Home > The Bank of Milan > Total Deposits

The Bank of Milan, Total Deposits

2023-12-31Rank
Total deposits$93,440,0003,742
Deposits held in domestic offices$93,440,0003,742
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$40,362,0003,491
Demand deposits$19,826,0003,649
Nontransaction accounts$53,079,0003,688
Money market deposit accounts (MMDAs)$13,101,0003,143
Other savings deposits (excluding MMDAs)$6,827,0003,853
Total time deposits$33,151,0003,256
Total time and savings deposits$73,615,0003,588
Noninterest-bearing deposits$19,826,0003,645
Interest-bearing deposits$73,614,0003,621
Retail deposits$83,089,0003,701
Estimated insured deposits$78,956,0003,622
IRAs and Keogh plan accounts$3,572,0002,918
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$90,938,0003,787
Deposits held in domestic offices$90,938,0003,786
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$39,920,0003,522
Demand deposits$20,113,0003,640
Nontransaction accounts$51,018,0003,728
Money market deposit accounts (MMDAs)$13,814,0003,146
Other savings deposits (excluding MMDAs)$6,835,0003,898
Total time deposits$30,368,0003,292
Total time and savings deposits$70,825,0003,634
Noninterest-bearing deposits$20,113,0003,624
Interest-bearing deposits$70,825,0003,665
Retail deposits$81,597,0003,724
Estimated insured deposits$78,394,0003,639
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$88,689,0003,825
Deposits held in domestic offices$88,689,0003,824
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$40,187,0003,547
Demand deposits$19,870,0003,680
Nontransaction accounts$48,502,0003,780
Money market deposit accounts (MMDAs)$13,125,0003,212
Other savings deposits (excluding MMDAs)$7,922,0003,854
Total time deposits$27,455,0003,360
Total time and savings deposits$68,819,0003,679
Noninterest-bearing deposits$19,870,0003,683
Interest-bearing deposits$68,819,0003,704
Retail deposits$80,209,0003,776
Estimated insured deposits$77,877,0003,657
IRAs and Keogh plan accounts$3,631,0002,939
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$90,059,0003,835
Deposits held in domestic offices$90,059,0003,834
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$41,817,0003,578
Demand deposits$20,923,0003,717
Nontransaction accounts$48,242,0003,832
Money market deposit accounts (MMDAs)$13,783,0003,254
Other savings deposits (excluding MMDAs)$8,415,0003,896
Total time deposits$26,044,0003,373
Total time and savings deposits$69,136,0003,731
Noninterest-bearing deposits$20,923,0003,693
Interest-bearing deposits$69,136,0003,760
Retail deposits$81,597,0003,825
Estimated insured deposits$78,489,0003,686
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$88,425,0003,886
Deposits held in domestic offices$88,425,0003,885
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$42,891,0003,610
Demand deposits$19,864,0003,817
Nontransaction accounts$45,534,0003,898
Money market deposit accounts (MMDAs)$15,229,0003,235
Other savings deposits (excluding MMDAs)$8,495,0003,918
Total time deposits$21,811,0003,474
Total time and savings deposits$68,561,0003,758
Noninterest-bearing deposits$19,864,0003,802
Interest-bearing deposits$68,561,0003,793
Retail deposits$80,838,0003,875
Estimated insured deposits$76,096,0003,730
IRAs and Keogh plan accounts$3,552,0003,038
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$89,853,0003,900
Deposits held in domestic offices$89,853,0003,899
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$43,438,0003,630
Demand deposits$20,565,0003,807
Nontransaction accounts$46,414,0003,925
Money market deposit accounts (MMDAs)$21,068,0003,027
Other savings deposits (excluding MMDAs)$9,050,0003,937
Total time deposits$16,297,0003,807
Total time and savings deposits$69,287,0003,772
Noninterest-bearing deposits$20,565,0003,806
Interest-bearing deposits$69,288,0003,812
Retail deposits$86,618,0003,852
Estimated insured deposits$75,957,0003,783
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$92,513,0003,928
Deposits held in domestic offices$92,513,0003,928
Individuals, partnerships, and corporations$91,094,0003,776
U.S. Government$0821
States and political subdivisions in the U.S.$1,418,0004,135
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$43,243,0003,671
Demand deposits$20,284,0003,872
Nontransaction accounts$49,269,0003,918
Money market deposit accounts (MMDAs)$23,330,0002,994
Other savings deposits (excluding MMDAs)$8,972,0004,015
Total time deposits$16,967,0003,832
Total time and savings deposits$72,228,0003,789
Noninterest-bearing deposits$20,284,0003,871
Interest-bearing deposits$72,229,0003,838
Retail deposits$89,281,0003,889
Estimated insured deposits$76,360,0003,844
IRAs and Keogh plan accounts$3,843,0003,047
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$110,899,0003,743
Deposits held in domestic offices$110,899,0003,743
Individuals, partnerships, and corporations$109,715,0003,590
U.S. Government$0814
States and political subdivisions in the U.S.$1,183,0004,190
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$44,489,0003,643
Demand deposits$21,512,0003,817
Nontransaction accounts$66,409,0003,585
Money market deposit accounts (MMDAs)$40,776,0002,416
Other savings deposits (excluding MMDAs)$8,527,0004,068
Total time deposits$17,107,0003,861
Total time and savings deposits$89,386,0003,536
Noninterest-bearing deposits$21,512,0003,836
Interest-bearing deposits$89,387,0003,592
Retail deposits$107,667,0003,688
Estimated insured deposits$76,775,0003,854
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$106,469,0003,789
Deposits held in domestic offices$106,469,0003,789
Individuals, partnerships, and corporations$105,219,0003,629
U.S. Government$0909
States and political subdivisions in the U.S.$1,251,0004,211
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$40,936,0003,722
Demand deposits$19,430,0003,930
Nontransaction accounts$65,534,0003,592
Money market deposit accounts (MMDAs)$41,363,0002,375
Other savings deposits (excluding MMDAs)$8,143,0004,094
Total time deposits$16,028,0003,988
Total time and savings deposits$87,040,0003,557
Noninterest-bearing deposits$19,430,0003,928
Interest-bearing deposits$87,039,0003,606
Retail deposits$104,487,0003,713
Estimated insured deposits$75,372,0003,884
IRAs and Keogh plan accounts$3,930,0003,057
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$80,053,0004,113
Deposits held in domestic offices$80,053,0004,113
Individuals, partnerships, and corporations$79,531,0003,978
U.S. Government$0842
States and political subdivisions in the U.S.$522,0004,400
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$40,988,0003,712
Demand deposits$20,660,0003,847
Nontransaction accounts$39,065,0004,233
Money market deposit accounts (MMDAs)$15,717,0003,353
Other savings deposits (excluding MMDAs)$8,021,0004,140
Total time deposits$15,328,0004,097
Total time and savings deposits$59,393,0004,043
Noninterest-bearing deposits$20,660,0003,877
Interest-bearing deposits$59,393,0004,069
Retail deposits$78,404,0004,052
Estimated insured deposits$71,274,0003,987
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$81,415,0004,112
Deposits held in domestic offices$81,415,0004,112
Individuals, partnerships, and corporations$81,009,0003,987
U.S. Government$0841
States and political subdivisions in the U.S.$406,0004,459
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$42,522,0003,681
Demand deposits$21,913,0003,802
Nontransaction accounts$38,893,0004,270
Money market deposit accounts (MMDAs)$14,572,0003,428
Other savings deposits (excluding MMDAs)$8,477,0004,104
Total time deposits$15,844,0004,105
Total time and savings deposits$59,502,0004,074
Noninterest-bearing deposits$21,913,0003,824
Interest-bearing deposits$59,502,0004,097
Retail deposits$79,215,0004,060
Estimated insured deposits$71,945,0004,002
IRAs and Keogh plan accounts$3,854,0003,170
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$80,575,0004,144
Deposits held in domestic offices$80,575,0004,144
Individuals, partnerships, and corporations$80,130,0004,012
U.S. Government$0837
States and political subdivisions in the U.S.$445,0004,470
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$43,062,0003,665
Demand deposits$22,821,0003,770
Nontransaction accounts$37,513,0004,318
Money market deposit accounts (MMDAs)$14,306,0003,418
Other savings deposits (excluding MMDAs)$8,114,0004,140
Total time deposits$15,093,0004,186
Total time and savings deposits$57,754,0004,120
Noninterest-bearing deposits$22,821,0003,804
Interest-bearing deposits$57,754,0004,140
Retail deposits$79,712,0004,072
Estimated insured deposits$71,240,0004,028
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$79,600,0004,112
Deposits held in domestic offices$79,600,0004,112
Individuals, partnerships, and corporations$78,097,0003,959
U.S. Government$0909
States and political subdivisions in the U.S.$1,503,0004,272
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$41,199,0003,624
Demand deposits$20,356,0003,812
Nontransaction accounts$38,401,0004,263
Money market deposit accounts (MMDAs)$14,691,0003,337
Other savings deposits (excluding MMDAs)$7,144,0004,193
Total time deposits$16,567,0004,141
Total time and savings deposits$59,244,0004,077
Noninterest-bearing deposits$20,355,0003,830
Interest-bearing deposits$59,245,0004,099
Retail deposits$77,676,0004,052
Estimated insured deposits$68,481,0004,034
IRAs and Keogh plan accounts$3,910,0003,166
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$73,875,0004,175
Deposits held in domestic offices$73,875,0004,175
Individuals, partnerships, and corporations$72,365,0004,037
U.S. Government$0867
States and political subdivisions in the U.S.$1,510,0004,292
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$36,192,0003,711
Demand deposits$17,951,0003,910
Nontransaction accounts$37,683,0004,299
Money market deposit accounts (MMDAs)$12,447,0003,461
Other savings deposits (excluding MMDAs)$7,014,0004,198
Total time deposits$18,222,0004,088
Total time and savings deposits$55,924,0004,123
Noninterest-bearing deposits$17,951,0003,934
Interest-bearing deposits$55,924,0004,146
Retail deposits$71,169,0004,131
Estimated insured deposits$66,034,0004,060
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$74,293,0004,185
Deposits held in domestic offices$74,293,0004,185
Individuals, partnerships, and corporations$73,884,0004,007
U.S. Government$0863
States and political subdivisions in the U.S.$408,0004,557
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$38,248,0003,621
Demand deposits$20,468,0003,735
Nontransaction accounts$36,044,0004,351
Money market deposit accounts (MMDAs)$11,067,0003,539
Other savings deposits (excluding MMDAs)$6,948,0004,196
Total time deposits$18,030,0004,138
Total time and savings deposits$53,824,0004,166
Noninterest-bearing deposits$20,468,0003,785
Interest-bearing deposits$53,825,0004,185
Retail deposits$72,283,0004,112
Estimated insured deposits$65,119,0004,097
IRAs and Keogh plan accounts$3,943,0003,192
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$70,383,0004,202
Deposits held in domestic offices$70,383,0004,202
Individuals, partnerships, and corporations$69,978,0004,024
U.S. Government$0886
States and political subdivisions in the U.S.$405,0004,587
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$30,971,0003,712
Demand deposits$12,585,0004,111
Nontransaction accounts$39,412,0004,253
Money market deposit accounts (MMDAs)$10,558,0003,549
Other savings deposits (excluding MMDAs)$5,620,0004,346
Total time deposits$23,234,0003,883
Total time and savings deposits$57,798,0004,085
Noninterest-bearing deposits$12,607,0004,138
Interest-bearing deposits$57,776,0004,111
Retail deposits$63,657,0004,203
Estimated insured deposits$60,427,0004,149
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$68,739,0004,273
Deposits held in domestic offices$68,739,0004,273
Individuals, partnerships, and corporations$68,309,0004,077
U.S. Government$01,019
States and political subdivisions in the U.S.$430,0004,632
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$27,525,0003,929
Demand deposits$11,610,0004,247
Nontransaction accounts$41,214,0004,225
Money market deposit accounts (MMDAs)$10,907,0003,532
Other savings deposits (excluding MMDAs)$4,902,0004,472
Total time deposits$25,404,0003,812
Total time and savings deposits$57,129,0004,139
Noninterest-bearing deposits$11,784,0004,253
Interest-bearing deposits$56,955,0004,168
Retail deposits$59,033,0004,332
Estimated insured deposits$58,831,0004,219
IRAs and Keogh plan accounts$3,841,0003,295
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$70,366,0004,266
Deposits held in domestic offices$70,366,0004,266
Individuals, partnerships, and corporations$69,872,0004,092
U.S. Government$0965
States and political subdivisions in the U.S.$493,0004,680
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$36,713,0003,463
Demand deposits$13,365,0004,125
Nontransaction accounts$33,652,0004,514
Money market deposit accounts (MMDAs)$11,222,0003,532
Other savings deposits (excluding MMDAs)$4,538,0004,580
Total time deposits$17,893,0004,302
Total time and savings deposits$57,000,0004,181
Noninterest-bearing deposits$13,263,0004,164
Interest-bearing deposits$57,103,0004,195
Retail deposits$67,882,0004,181
Estimated insured deposits$57,179,0004,303
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$60,303,0004,476
Deposits held in domestic offices$60,303,0004,476
Individuals, partnerships, and corporations$59,901,0004,309
U.S. Government$0960
States and political subdivisions in the U.S.$402,0004,739
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,791,0004,005
Demand deposits$11,495,0004,305
Nontransaction accounts$33,512,0004,542
Money market deposit accounts (MMDAs)$11,483,0003,537
Other savings deposits (excluding MMDAs)$4,341,0004,637
Total time deposits$17,687,0004,339
Total time and savings deposits$48,808,0004,384
Noninterest-bearing deposits$11,658,0004,311
Interest-bearing deposits$48,645,0004,405
Retail deposits$57,828,0004,407
Estimated insured deposits$56,399,0004,341
IRAs and Keogh plan accounts$3,828,0003,388
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$59,571,0004,539
Deposits held in domestic offices$59,571,0004,539
Individuals, partnerships, and corporations$59,116,0004,375
U.S. Government$0998
States and political subdivisions in the U.S.$454,0004,773
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$26,377,0004,081
Demand deposits$11,657,0004,353
Nontransaction accounts$33,193,0004,601
Money market deposit accounts (MMDAs)$11,187,0003,623
Other savings deposits (excluding MMDAs)$4,582,0004,667
Total time deposits$17,424,0004,394
Total time and savings deposits$47,913,0004,467
Noninterest-bearing deposits$11,657,0004,373
Interest-bearing deposits$47,914,0004,490
Retail deposits$57,105,0004,484
Estimated insured deposits$56,461,0004,390
IRAs and Keogh plan accounts$3,876,0003,414
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$59,094,0004,584
Deposits held in domestic offices$59,094,0004,584
Individuals, partnerships, and corporations$57,634,0004,434
U.S. Government$01,108
States and political subdivisions in the U.S.$1,461,0004,560
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$25,068,0004,206
Demand deposits$9,940,0004,592
Nontransaction accounts$34,027,0004,595
Money market deposit accounts (MMDAs)$11,851,0003,572
Other savings deposits (excluding MMDAs)$3,992,0004,778
Total time deposits$18,185,0004,358
Total time and savings deposits$49,155,0004,454
Noninterest-bearing deposits$10,002,0004,611
Interest-bearing deposits$49,092,0004,472
Retail deposits$55,618,0004,543
Estimated insured deposits$55,363,0004,439
IRAs and Keogh plan accounts$4,004,0003,413
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$57,743,0004,625
Deposits held in domestic offices$57,743,0004,625
Individuals, partnerships, and corporations$56,270,0004,485
U.S. Government$01,011
States and political subdivisions in the U.S.$1,474,0004,590
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$23,914,0004,244
Demand deposits$9,789,0004,582
Nontransaction accounts$33,830,0004,659
Money market deposit accounts (MMDAs)$12,612,0003,551
Other savings deposits (excluding MMDAs)$3,922,0004,854
Total time deposits$17,295,0004,475
Total time and savings deposits$47,955,0004,516
Noninterest-bearing deposits$9,910,0004,588
Interest-bearing deposits$47,833,0004,535
Retail deposits$55,020,0004,585
Estimated insured deposits$54,498,0004,496
IRAs and Keogh plan accounts$4,306,0003,343
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$57,246,0004,696
Deposits held in domestic offices$57,246,0004,696
Individuals, partnerships, and corporations$56,870,0004,534
U.S. Government$01,101
States and political subdivisions in the U.S.$377,0004,931
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$24,054,0004,319
Demand deposits$10,094,0004,628
Nontransaction accounts$33,193,0004,720
Money market deposit accounts (MMDAs)$14,355,0003,452
Other savings deposits (excluding MMDAs)$3,908,0004,919
Total time deposits$14,930,0004,666
Total time and savings deposits$47,153,0004,582
Noninterest-bearing deposits$10,094,0004,642
Interest-bearing deposits$47,152,0004,594
Retail deposits$56,453,0004,614
Estimated insured deposits$54,067,0004,557
IRAs and Keogh plan accounts$4,351,0003,362
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$59,606,0004,711
Deposits held in domestic offices$59,606,0004,711
Individuals, partnerships, and corporations$59,167,0004,547
U.S. Government$01,097
States and political subdivisions in the U.S.$439,0004,948
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$24,802,0004,329
Demand deposits$10,700,0004,615
Nontransaction accounts$34,804,0004,739
Money market deposit accounts (MMDAs)$15,420,0003,431
Other savings deposits (excluding MMDAs)$3,941,0004,958
Total time deposits$15,445,0004,671
Total time and savings deposits$48,906,0004,611
Noninterest-bearing deposits$10,700,0004,633
Interest-bearing deposits$48,906,0004,624
Retail deposits$58,811,0004,626
Estimated insured deposits$56,040,0004,570
IRAs and Keogh plan accounts$4,377,0003,390
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$59,001,0004,780
Deposits held in domestic offices$59,001,0004,780
Individuals, partnerships, and corporations$58,594,0004,593
U.S. Government$01,191
States and political subdivisions in the U.S.$407,0005,018
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$23,693,0004,445
Demand deposits$9,287,0004,820
Nontransaction accounts$35,308,0004,750
Money market deposit accounts (MMDAs)$16,149,0003,393
Other savings deposits (excluding MMDAs)$3,729,0005,031
Total time deposits$15,430,0004,744
Total time and savings deposits$49,714,0004,639
Noninterest-bearing deposits$9,287,0004,838
Interest-bearing deposits$49,714,0004,650
Retail deposits$58,204,0004,689
Estimated insured deposits$56,327,0004,603
IRAs and Keogh plan accounts$4,518,0003,387
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$57,386,0004,841
Deposits held in domestic offices$57,386,0004,841
Individuals, partnerships, and corporations$56,961,0004,660
U.S. Government$01,147
States and political subdivisions in the U.S.$425,0005,063
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$23,373,0004,444
Demand deposits$9,850,0004,748
Nontransaction accounts$34,013,0004,859
Money market deposit accounts (MMDAs)$15,308,0003,502
Other savings deposits (excluding MMDAs)$3,553,0005,116
Total time deposits$15,152,0004,824
Total time and savings deposits$47,536,0004,733
Noninterest-bearing deposits$9,850,0004,771
Interest-bearing deposits$47,536,0004,741
Retail deposits$56,336,0004,752
Estimated insured deposits$54,895,0004,676
IRAs and Keogh plan accounts$4,555,0003,434
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$59,036,0004,847
Deposits held in domestic offices$59,036,0004,847
Individuals, partnerships, and corporations$57,671,0004,682
U.S. Government$01,163
States and political subdivisions in the U.S.$1,365,0004,814
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$23,929,0004,446
Demand deposits$10,035,0004,751
Nontransaction accounts$35,107,0004,861
Money market deposit accounts (MMDAs)$15,329,0003,542
Other savings deposits (excluding MMDAs)$3,558,0005,156
Total time deposits$16,220,0004,801
Total time and savings deposits$49,001,0004,735
Noninterest-bearing deposits$10,035,0004,775
Interest-bearing deposits$49,001,0004,745
Retail deposits$56,983,0004,778
Estimated insured deposits$55,895,0004,686
IRAs and Keogh plan accounts$4,578,0003,454
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$58,246,0004,915
Deposits held in domestic offices$58,246,0004,915
Individuals, partnerships, and corporations$56,827,0004,755
U.S. Government$01,186
States and political subdivisions in the U.S.$1,419,0004,843
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$23,660,0004,488
Demand deposits$10,108,0004,799
Nontransaction accounts$34,586,0004,942
Money market deposit accounts (MMDAs)$16,652,0003,464
Other savings deposits (excluding MMDAs)$3,515,0005,214
Total time deposits$14,419,0005,001
Total time and savings deposits$48,138,0004,827
Noninterest-bearing deposits$10,108,0004,817
Interest-bearing deposits$48,138,0004,831
Retail deposits$56,439,0004,851
Estimated insured deposits$54,450,0004,775
IRAs and Keogh plan accounts$4,302,0003,614
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$56,909,0004,998
Deposits held in domestic offices$56,909,0004,998
Individuals, partnerships, and corporations$56,514,0004,784
U.S. Government$01,254
States and political subdivisions in the U.S.$395,0005,225
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$23,392,0004,558
Demand deposits$9,246,0004,955
Nontransaction accounts$33,517,0005,001
Money market deposit accounts (MMDAs)$16,687,0003,450
Other savings deposits (excluding MMDAs)$3,574,0005,221
Total time deposits$13,256,0005,147
Total time and savings deposits$47,663,0004,863
Noninterest-bearing deposits$9,246,0004,971
Interest-bearing deposits$47,663,0004,874
Retail deposits$56,103,0004,903
Estimated insured deposits$54,068,0004,813
IRAs and Keogh plan accounts$4,117,0003,737
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$55,817,0005,038
Deposits held in domestic offices$55,817,0005,038
Individuals, partnerships, and corporations$55,402,0004,842
U.S. Government$01,248
States and political subdivisions in the U.S.$415,0005,269
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$22,820,0004,558
Demand deposits$8,946,0004,978
Nontransaction accounts$32,997,0005,071
Money market deposit accounts (MMDAs)$16,771,0003,467
Other savings deposits (excluding MMDAs)$3,450,0005,282
Total time deposits$12,776,0005,259
Total time and savings deposits$46,871,0004,914
Noninterest-bearing deposits$8,946,0005,002
Interest-bearing deposits$46,871,0004,922
Retail deposits$55,567,0004,924
Estimated insured deposits$52,974,0004,879
IRAs and Keogh plan accounts$3,935,0003,871
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$54,504,0005,108
Deposits held in domestic offices$54,504,0005,108
Individuals, partnerships, and corporations$54,173,0004,915
U.S. Government$01,147
States and political subdivisions in the U.S.$331,0005,363
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$21,524,0004,687
Demand deposits$8,404,0005,077
Nontransaction accounts$32,980,0005,133
Money market deposit accounts (MMDAs)$16,729,0003,460
Other savings deposits (excluding MMDAs)$3,367,0005,361
Total time deposits$12,884,0005,317
Total time and savings deposits$46,100,0004,999
Noninterest-bearing deposits$8,404,0005,093
Interest-bearing deposits$46,100,0005,016
Retail deposits$54,504,0005,010
Estimated insured deposits$51,898,0004,960
IRAs and Keogh plan accounts$4,014,0003,861
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$55,498,0005,144
Deposits held in domestic offices$55,498,0005,144
Individuals, partnerships, and corporations$55,138,0004,944
U.S. Government$01,159
States and political subdivisions in the U.S.$360,0005,396
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$22,028,0004,695
Demand deposits$8,658,0005,094
Nontransaction accounts$33,470,0005,165
Money market deposit accounts (MMDAs)$16,695,0003,511
Other savings deposits (excluding MMDAs)$3,220,0005,426
Total time deposits$13,555,0005,329
Total time and savings deposits$46,840,0005,030
Noninterest-bearing deposits$8,658,0005,118
Interest-bearing deposits$46,840,0005,035
Retail deposits$55,248,0005,046
Estimated insured deposits$52,695,0004,983
IRAs and Keogh plan accounts$4,034,0003,884
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$54,920,0005,206
Deposits held in domestic offices$54,920,0005,206
Individuals, partnerships, and corporations$54,141,0005,015
U.S. Government$01,296
States and political subdivisions in the U.S.$779,0005,267
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$21,704,0004,764
Demand deposits$8,806,0005,154
Nontransaction accounts$33,216,0005,204
Money market deposit accounts (MMDAs)$16,582,0003,512
Other savings deposits (excluding MMDAs)$2,790,0005,544
Total time deposits$13,844,0005,367
Total time and savings deposits$46,114,0005,085
Noninterest-bearing deposits$8,806,0005,166
Interest-bearing deposits$46,114,0005,087
Retail deposits$54,252,0005,117
Estimated insured deposits$51,511,0005,059
IRAs and Keogh plan accounts$4,098,0003,887
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$54,675,0005,242
Deposits held in domestic offices$54,675,0005,242
Individuals, partnerships, and corporations$53,395,0005,068
U.S. Government$01,197
States and political subdivisions in the U.S.$1,280,0005,141
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$20,360,0004,819
Demand deposits$8,307,0005,197
Nontransaction accounts$34,315,0005,225
Money market deposit accounts (MMDAs)$16,804,0003,538
Other savings deposits (excluding MMDAs)$2,873,0005,586
Total time deposits$14,638,0005,392
Total time and savings deposits$46,368,0005,118
Noninterest-bearing deposits$8,307,0005,216
Interest-bearing deposits$46,368,0005,121
Retail deposits$54,007,0005,152
Estimated insured deposits$51,728,0005,087
IRAs and Keogh plan accounts$4,155,0003,936
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$54,231,0005,322
Deposits held in domestic offices$54,231,0005,322
Individuals, partnerships, and corporations$53,020,0005,129
U.S. Government$01,235
States and political subdivisions in the U.S.$1,211,0005,215
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$20,107,0004,887
Demand deposits$8,123,0005,268
Nontransaction accounts$34,124,0005,305
Money market deposit accounts (MMDAs)$16,314,0003,613
Other savings deposits (excluding MMDAs)$2,819,0005,655
Total time deposits$14,991,0005,439
Total time and savings deposits$46,108,0005,195
Noninterest-bearing deposits$8,123,0005,298
Interest-bearing deposits$46,108,0005,187
Retail deposits$53,564,0005,217
Estimated insured deposits$51,826,0005,146
IRAs and Keogh plan accounts$4,258,0003,935
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$56,533,0005,325
Deposits held in domestic offices$56,533,0005,325
Individuals, partnerships, and corporations$55,287,0005,126
U.S. Government$01,228
States and political subdivisions in the U.S.$1,246,0005,232
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$21,315,0004,856
Demand deposits$8,752,0005,249
Nontransaction accounts$35,218,0005,316
Money market deposit accounts (MMDAs)$17,077,0003,594
Other savings deposits (excluding MMDAs)$2,664,0005,743
Total time deposits$15,477,0005,463
Total time and savings deposits$47,781,0005,189
Noninterest-bearing deposits$8,752,0005,273
Interest-bearing deposits$47,781,0005,196
Retail deposits$55,866,0005,207
Estimated insured deposits$53,400,0005,145
IRAs and Keogh plan accounts$4,251,0003,960
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$56,277,0005,393
Deposits held in domestic offices$56,277,0005,393
Individuals, partnerships, and corporations$55,038,0005,176
U.S. Government$01,345
States and political subdivisions in the U.S.$1,239,0005,284
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$21,253,0004,878
Demand deposits$9,015,0005,260
Nontransaction accounts$35,024,0005,388
Money market deposit accounts (MMDAs)$16,642,0003,629
Other savings deposits (excluding MMDAs)$2,454,0005,842
Total time deposits$15,928,0005,515
Total time and savings deposits$47,262,0005,267
Noninterest-bearing deposits$9,015,0005,300
Interest-bearing deposits$47,262,0005,275
Retail deposits$55,302,0005,288
Estimated insured deposits$53,462,0005,204
IRAs and Keogh plan accounts$4,496,0003,905
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$55,356,0005,439
Deposits held in domestic offices$55,356,0005,439
Individuals, partnerships, and corporations$53,852,0005,252
U.S. Government$01,257
States and political subdivisions in the U.S.$1,504,0005,223
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$20,211,0004,936
Demand deposits$8,059,0005,409
Nontransaction accounts$35,145,0005,464
Money market deposit accounts (MMDAs)$16,232,0003,727
Other savings deposits (excluding MMDAs)$2,643,0005,854
Total time deposits$16,270,0005,558
Total time and savings deposits$47,297,0005,327
Noninterest-bearing deposits$8,059,0005,454
Interest-bearing deposits$47,297,0005,334
Retail deposits$54,689,0005,340
Estimated insured deposits$53,239,0005,262
IRAs and Keogh plan accounts$4,345,0004,055
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$55,678,0005,497
Deposits held in domestic offices$55,678,0005,497
Individuals, partnerships, and corporations$54,241,0005,299
U.S. Government$01,331
States and political subdivisions in the U.S.$1,437,0005,295
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$19,624,0005,031
Demand deposits$7,795,0005,502
Nontransaction accounts$36,054,0005,489
Money market deposit accounts (MMDAs)$17,230,0003,652
Other savings deposits (excluding MMDAs)$2,505,0005,930
Total time deposits$16,319,0005,633
Total time and savings deposits$47,883,0005,369
Noninterest-bearing deposits$7,795,0005,533
Interest-bearing deposits$47,883,0005,378
Retail deposits$55,012,0005,380
Estimated insured deposits$53,100,0005,334
IRAs and Keogh plan accounts$4,393,0004,094
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$56,955,0005,532
Deposits held in domestic offices$56,955,0005,532
Individuals, partnerships, and corporations$55,480,0005,330
U.S. Government$01,317
States and political subdivisions in the U.S.$1,475,0005,297
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$19,347,0005,131
Demand deposits$7,504,0005,619
Nontransaction accounts$37,608,0005,466
Money market deposit accounts (MMDAs)$18,306,0003,618
Other savings deposits (excluding MMDAs)$2,699,0005,938
Total time deposits$16,603,0005,687
Total time and savings deposits$49,451,0005,367
Noninterest-bearing deposits$7,504,0005,653
Interest-bearing deposits$49,451,0005,378
Retail deposits$56,289,0005,412
Estimated insured deposits$53,643,0005,378
IRAs and Keogh plan accounts$4,289,0004,204
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$54,641,0005,645
Deposits held in domestic offices$54,641,0005,645
Individuals, partnerships, and corporations$53,173,0005,437
U.S. Government$01,474
States and political subdivisions in the U.S.$1,468,0005,331
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$18,359,0005,215
Demand deposits$6,841,0005,755
Nontransaction accounts$36,282,0005,567
Money market deposit accounts (MMDAs)$16,509,0003,764
Other savings deposits (excluding MMDAs)$2,480,0006,013
Total time deposits$17,293,0005,704
Total time and savings deposits$47,800,0005,466
Noninterest-bearing deposits$6,841,0005,800
Interest-bearing deposits$47,800,0005,471
Retail deposits$53,975,0005,525
Estimated insured deposits$52,681,0005,431
IRAs and Keogh plan accounts$4,379,0004,204
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$55,985,0005,623
Deposits held in domestic offices$55,985,0005,622
Individuals, partnerships, and corporations$54,495,0005,438
U.S. Government$01,406
States and political subdivisions in the U.S.$1,490,0005,345
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$18,863,0005,143
Demand deposits$6,870,0005,781
Nontransaction accounts$37,122,0005,581
Money market deposit accounts (MMDAs)$17,111,0003,755
Other savings deposits (excluding MMDAs)$2,431,0006,074
Total time deposits$17,580,0005,763
Total time and savings deposits$49,115,0005,461
Noninterest-bearing deposits$6,870,0005,828
Interest-bearing deposits$49,115,0005,462
Retail deposits$55,320,0005,500
Estimated insured deposits$53,674,0005,446
IRAs and Keogh plan accounts$4,569,0004,184
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,448,0005,690
Deposits held in domestic offices$55,448,0005,690
Individuals, partnerships, and corporations$54,015,0005,483
U.S. Government$01,377
States and political subdivisions in the U.S.$1,433,0005,399
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$18,549,0005,203
Demand deposits$6,699,0005,834
Nontransaction accounts$36,899,0005,639
Money market deposit accounts (MMDAs)$16,442,0003,834
Other savings deposits (excluding MMDAs)$2,246,0006,159
Total time deposits$18,211,0005,765
Total time and savings deposits$48,749,0005,516
Noninterest-bearing deposits$6,699,0005,879
Interest-bearing deposits$48,749,0005,519
Retail deposits$54,783,0005,571
Estimated insured deposits$53,928,0005,490
IRAs and Keogh plan accounts$4,718,0004,137
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$56,996,0005,703
Deposits held in domestic offices$56,996,0005,703
Individuals, partnerships, and corporations$55,535,0005,493
U.S. Government$01,424
States and political subdivisions in the U.S.$1,461,0005,412
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$19,794,0005,124
Demand deposits$7,503,0005,718
Nontransaction accounts$37,202,0005,683
Money market deposit accounts (MMDAs)$16,345,0003,893
Other savings deposits (excluding MMDAs)$2,301,0006,204
Total time deposits$18,556,0005,799
Total time and savings deposits$49,493,0005,555
Noninterest-bearing deposits$7,503,0005,759
Interest-bearing deposits$49,493,0005,552
Retail deposits$56,331,0005,569
Estimated insured deposits$55,205,0005,490
IRAs and Keogh plan accounts$4,636,0004,182
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,930,0005,782
Deposits held in domestic offices$55,930,0005,781
Individuals, partnerships, and corporations$54,461,0005,578
U.S. Government$01,583
States and political subdivisions in the U.S.$1,469,0005,446
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$19,605,0005,194
Demand deposits$7,042,0005,887
Nontransaction accounts$36,325,0005,751
Money market deposit accounts (MMDAs)$15,349,0003,934
Other savings deposits (excluding MMDAs)$2,169,0006,236
Total time deposits$18,807,0005,837
Total time and savings deposits$48,888,0005,597
Noninterest-bearing deposits$7,042,0005,927
Interest-bearing deposits$48,888,0005,595
Retail deposits$55,267,0005,651
Estimated insured deposits$54,356,0005,616
IRAs and Keogh plan accounts$4,600,0004,222
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$54,042,0005,871
Deposits held in domestic offices$54,042,0005,871
Individuals, partnerships, and corporations$52,527,0005,668
U.S. Government$01,457
States and political subdivisions in the U.S.$1,515,0005,452
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$17,459,0005,336
Demand deposits$6,364,0005,983
Nontransaction accounts$36,583,0005,827
Money market deposit accounts (MMDAs)$14,670,0004,051
Other savings deposits (excluding MMDAs)$1,933,0006,387
Total time deposits$19,980,0005,847
Total time and savings deposits$47,678,0005,701
Noninterest-bearing deposits$6,364,0006,040
Interest-bearing deposits$47,678,0005,696
Retail deposits$53,079,0005,747
Estimated insured deposits$52,981,0005,714
IRAs and Keogh plan accounts$4,830,0004,199
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$55,431,0005,855
Deposits held in domestic offices$55,431,0005,854
Individuals, partnerships, and corporations$53,996,0005,650
U.S. Government$01,535
States and political subdivisions in the U.S.$1,435,0005,517
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$18,186,0005,246
Demand deposits$7,358,0005,756
Nontransaction accounts$37,245,0005,830
Money market deposit accounts (MMDAs)$14,256,0004,099
Other savings deposits (excluding MMDAs)$1,932,0006,406
Total time deposits$21,057,0005,819
Total time and savings deposits$48,073,0005,726
Noninterest-bearing deposits$7,358,0005,824
Interest-bearing deposits$48,073,0005,722
Retail deposits$54,469,0005,723
Estimated insured deposits$54,385,0005,692
IRAs and Keogh plan accounts$4,830,0004,224
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$56,412,0005,883
Deposits held in domestic offices$56,412,0005,882
Individuals, partnerships, and corporations$54,949,0005,661
U.S. Government$01,579
States and political subdivisions in the U.S.$1,463,0005,540
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$18,379,0005,275
Demand deposits$6,880,0005,928
Nontransaction accounts$38,033,0005,847
Money market deposit accounts (MMDAs)$14,488,0004,090
Other savings deposits (excluding MMDAs)$1,823,0006,466
Total time deposits$21,722,0005,848
Total time and savings deposits$49,532,0005,736
Noninterest-bearing deposits$6,880,0005,977
Interest-bearing deposits$49,532,0005,722
Retail deposits$55,450,0005,749
Estimated insured deposits$55,202,0005,715
IRAs and Keogh plan accounts$4,779,0004,277
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$56,107,0005,878
Deposits held in domestic offices$56,107,0005,877
Individuals, partnerships, and corporations$54,625,0005,677
U.S. Government$01,780
States and political subdivisions in the U.S.$1,482,0005,321
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$17,929,0005,258
Demand deposits$7,030,0005,831
Nontransaction accounts$38,178,0005,831
Money market deposit accounts (MMDAs)$13,657,0004,148
Other savings deposits (excluding MMDAs)$1,803,0006,458
Total time deposits$22,718,0005,806
Total time and savings deposits$49,077,0005,729
Noninterest-bearing deposits$7,030,0005,903
Interest-bearing deposits$49,077,0005,743
Retail deposits$55,148,0005,738
Estimated insured deposits$55,374,0005,693
IRAs and Keogh plan accounts$4,879,0004,240
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$56,552,0005,873
Deposits held in domestic offices$56,552,0005,872
Individuals, partnerships, and corporations$55,512,0005,668
U.S. Government$01,652
States and political subdivisions in the U.S.$1,040,0005,543
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$17,003,0005,308
Demand deposits$6,495,0005,903
Nontransaction accounts$39,549,0005,822
Money market deposit accounts (MMDAs)$14,117,0004,097
Other savings deposits (excluding MMDAs)$1,870,0006,459
Total time deposits$23,563,0005,800
Total time and savings deposits$50,057,0005,711
Noninterest-bearing deposits$6,495,0005,994
Interest-bearing deposits$50,058,0005,721
Retail deposits$55,593,0005,713
Estimated insured deposits$55,851,0005,682
IRAs and Keogh plan accounts$5,068,0004,213
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$57,961,0005,865
Deposits held in domestic offices$57,961,0005,864
Individuals, partnerships, and corporations$57,029,0005,617
U.S. Government$01,633
States and political subdivisions in the U.S.$932,0005,653
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$18,603,0005,054
Demand deposits$7,773,0005,520
Nontransaction accounts$39,358,0005,889
Money market deposit accounts (MMDAs)$13,969,0004,101
Other savings deposits (excluding MMDAs)$1,907,0006,490
Total time deposits$23,481,0005,880
Total time and savings deposits$50,188,0005,754
Noninterest-bearing deposits$7,773,0005,621
Interest-bearing deposits$50,188,0005,757
Retail deposits$57,004,0005,705
Estimated insured deposits$57,205,0005,659
IRAs and Keogh plan accounts$5,081,0004,218
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$55,825,0006,002
Deposits held in domestic offices$55,825,0006,000
Individuals, partnerships, and corporations$54,847,0005,766
U.S. Government$01,643
States and political subdivisions in the U.S.$978,0005,644
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$16,721,0005,358
Demand deposits$6,493,0005,911
Nontransaction accounts$39,104,0005,953
Money market deposit accounts (MMDAs)$14,639,0004,039
Other savings deposits (excluding MMDAs)$1,789,0006,573
Total time deposits$22,677,0006,032
Total time and savings deposits$49,332,0005,839
Noninterest-bearing deposits$6,493,0005,990
Interest-bearing deposits$49,332,0005,851
Retail deposits$54,868,0005,830
Estimated insured deposits$54,784,0005,821
IRAs and Keogh plan accounts$4,970,0004,275
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$54,731,0006,068
Deposits held in domestic offices$54,731,0006,067
Individuals, partnerships, and corporations$53,750,0005,833
U.S. Government$02,902
States and political subdivisions in the U.S.$981,0005,694
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$16,337,0005,370
Demand deposits$6,543,0005,911
Nontransaction accounts$38,394,0006,041
Money market deposit accounts (MMDAs)$13,349,0004,120
Other savings deposits (excluding MMDAs)$1,650,0006,611
Total time deposits$23,395,0006,063
Total time and savings deposits$48,188,0005,914
Noninterest-bearing deposits$6,543,0005,993
Interest-bearing deposits$48,188,0005,924
Retail deposits$54,027,0005,880
Estimated insured deposits$54,242,0005,854
IRAs and Keogh plan accounts$4,931,0004,322
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$52,655,0006,195
Deposits held in domestic offices$52,655,0006,194
Individuals, partnerships, and corporations$51,905,0005,943
U.S. Government$03,279
States and political subdivisions in the U.S.$750,0005,887
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$14,758,0005,562
Demand deposits$5,303,0006,234
Nontransaction accounts$37,897,0006,145
Money market deposit accounts (MMDAs)$13,142,0004,198
Other savings deposits (excluding MMDAs)$1,756,0006,603
Total time deposits$22,998,0006,199
Total time and savings deposits$47,352,0006,032
Noninterest-bearing deposits$5,303,0006,300
Interest-bearing deposits$47,352,0006,045
Retail deposits$51,951,0005,994
Estimated insured deposits$52,010,0005,920
IRAs and Keogh plan accounts$4,969,0004,362
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$52,416,0006,228
Deposits held in domestic offices$52,416,0006,227
Individuals, partnerships, and corporations$52,130,0005,966
U.S. Government$03,428
States and political subdivisions in the U.S.$286,0006,212
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,240,0005,636
Demand deposits$5,314,0006,199
Nontransaction accounts$38,176,0006,166
Money market deposit accounts (MMDAs)$13,398,0004,158
Other savings deposits (excluding MMDAs)$1,715,0006,668
Total time deposits$23,063,0006,237
Total time and savings deposits$47,102,0006,073
Noninterest-bearing deposits$5,314,0006,275
Interest-bearing deposits$47,102,0006,077
Retail deposits$52,116,0006,001
Estimated insured deposits$51,899,0005,966
IRAs and Keogh plan accounts$4,872,0004,419
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$53,217,0006,245
Deposits held in domestic offices$53,217,0006,243
Individuals, partnerships, and corporations$52,905,0005,986
U.S. Government$03,500
States and political subdivisions in the U.S.$312,0006,281
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$14,212,0005,698
Demand deposits$5,663,0006,148
Nontransaction accounts$39,005,0006,193
Money market deposit accounts (MMDAs)$13,191,0004,218
Other savings deposits (excluding MMDAs)$1,881,0006,647
Total time deposits$23,933,0006,254
Total time and savings deposits$47,554,0006,123
Noninterest-bearing deposits$5,663,0006,229
Interest-bearing deposits$47,554,0006,138
Retail deposits$52,667,0006,021
Estimated insured deposits$52,372,0006,008
IRAs and Keogh plan accounts$4,956,0004,403
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$52,369,0006,302
Deposits held in domestic offices$52,369,0006,302
Individuals, partnerships, and corporations$52,045,0006,044
U.S. Government$03,705
States and political subdivisions in the U.S.$324,0006,308
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$14,142,0005,792
Demand deposits$5,641,0006,285
Nontransaction accounts$38,227,0006,235
Money market deposit accounts (MMDAs)$12,664,0004,231
Other savings deposits (excluding MMDAs)$1,614,0006,782
Total time deposits$23,948,0006,280
Total time and savings deposits$46,728,0006,151
Noninterest-bearing deposits$5,641,0006,359
Interest-bearing deposits$46,728,0006,159
Retail deposits$44,752,0006,090
Estimated insured deposits$51,522,0006,049
IRAs and Keogh plan accounts$4,739,0004,477
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$52,537,0006,291
Deposits held in domestic offices$52,537,0006,291
Individuals, partnerships, and corporations$52,185,0006,041
U.S. Government$03,620
States and political subdivisions in the U.S.$352,0006,324
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$13,190,0005,808
Demand deposits$5,476,0006,213
Nontransaction accounts$39,347,0006,207
Money market deposit accounts (MMDAs)$11,850,0004,354
Other savings deposits (excluding MMDAs)$1,768,0006,721
Total time deposits$25,729,0006,189
Total time and savings deposits$47,061,0006,167
Noninterest-bearing deposits$5,476,0006,288
Interest-bearing deposits$47,060,0006,168
Retail deposits$43,892,0006,142
Estimated insured deposits$51,984,0006,030
IRAs and Keogh plan accounts$4,741,0004,492
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$51,673,0006,355
Deposits held in domestic offices$51,673,0006,354
Individuals, partnerships, and corporations$51,391,0006,095
U.S. Government$03,557
States and political subdivisions in the U.S.$282,0006,443
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,679,0005,982
Demand deposits$5,118,0006,398
Nontransaction accounts$38,994,0006,253
Money market deposit accounts (MMDAs)$11,305,0004,399
Other savings deposits (excluding MMDAs)$1,746,0006,769
Total time deposits$25,943,0006,219
Total time and savings deposits$46,555,0006,212
Noninterest-bearing deposits$5,118,0006,460
Interest-bearing deposits$46,555,0006,221
Retail deposits$42,807,0006,221
Estimated insured deposits$47,043,0005,956
IRAs and Keogh plan accounts$4,744,0004,477
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$51,031,0006,403
Deposits held in domestic offices$51,031,0006,403
Individuals, partnerships, and corporations$50,702,0006,149
U.S. Government$03,628
States and political subdivisions in the U.S.$329,0006,430
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$12,839,0005,931
Demand deposits$5,318,0006,335
Nontransaction accounts$38,192,0006,299
Money market deposit accounts (MMDAs)$10,105,0004,586
Other savings deposits (excluding MMDAs)$1,645,0006,853
Total time deposits$26,442,0006,215
Total time and savings deposits$45,713,0006,265
Noninterest-bearing deposits$5,318,0006,418
Interest-bearing deposits$45,713,0006,268
Retail deposits$41,677,0006,311
Estimated insured deposits$47,035,0005,960
IRAs and Keogh plan accounts$4,688,0004,436
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$49,597,0006,447
Deposits held in domestic offices$49,597,0006,447
Individuals, partnerships, and corporations$48,897,0006,185
U.S. Government$03,888
States and political subdivisions in the U.S.$700,0006,219
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$12,301,0006,063
Demand deposits$5,145,0006,502
Nontransaction accounts$37,296,0006,293
Money market deposit accounts (MMDAs)$8,655,0004,806
Other savings deposits (excluding MMDAs)$1,541,0006,881
Total time deposits$27,100,0006,126
Total time and savings deposits$44,452,0006,269
Noninterest-bearing deposits$5,145,0006,579
Interest-bearing deposits$44,452,0006,275
Retail deposits$39,757,0006,421
Estimated insured deposits$45,590,0006,003
IRAs and Keogh plan accounts$4,788,0004,286
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$50,357,0006,377
Deposits held in domestic offices$50,357,0006,376
Individuals, partnerships, and corporations$49,626,0006,137
U.S. Government$03,764
States and political subdivisions in the U.S.$731,0006,193
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$12,522,0005,942
Demand deposits$5,373,0006,361
Nontransaction accounts$37,835,0006,280
Money market deposit accounts (MMDAs)$7,883,0005,014
Other savings deposits (excluding MMDAs)$1,731,0006,835
Total time deposits$28,220,0005,991
Total time and savings deposits$44,984,0006,218
Noninterest-bearing deposits$5,373,0006,449
Interest-bearing deposits$44,984,0006,222
Retail deposits$39,611,0006,404
Estimated insured deposits$46,379,0005,954
IRAs and Keogh plan accounts$4,485,0004,399
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,123,0006,410
Deposits held in domestic offices$50,123,0006,408
Individuals, partnerships, and corporations$49,496,0006,170
U.S. Government$03,873
States and political subdivisions in the U.S.$627,0006,249
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$12,259,0006,070
Demand deposits$5,217,0006,462
Nontransaction accounts$37,864,0006,267
Money market deposit accounts (MMDAs)$8,348,0004,899
Other savings deposits (excluding MMDAs)$1,646,0006,942
Total time deposits$27,870,0006,041
Total time and savings deposits$44,906,0006,237
Noninterest-bearing deposits$5,217,0006,557
Interest-bearing deposits$44,906,0006,239
Retail deposits$39,947,0006,425
Estimated insured deposits$45,540,0006,007
IRAs and Keogh plan accounts$4,351,0004,469
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$49,399,0006,462
Deposits held in domestic offices$49,399,0006,461
Individuals, partnerships, and corporations$48,736,0006,224
U.S. Government$03,876
States and political subdivisions in the U.S.$663,0006,233
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,058,0006,138
Demand deposits$5,319,0006,407
Nontransaction accounts$37,341,0006,324
Money market deposit accounts (MMDAs)$8,784,0004,784
Other savings deposits (excluding MMDAs)$1,552,0006,993
Total time deposits$27,005,0006,139
Total time and savings deposits$44,080,0006,306
Noninterest-bearing deposits$5,319,0006,507
Interest-bearing deposits$44,080,0006,308
Retail deposits$39,785,0006,431
Estimated insured deposits$46,084,0005,983
IRAs and Keogh plan accounts$4,140,0004,577
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$47,684,0006,508
Deposits held in domestic offices$47,684,0006,507
Individuals, partnerships, and corporations$47,390,0006,252
U.S. Government$04,156
States and political subdivisions in the U.S.$294,0006,511
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$11,195,0006,321
Demand deposits$4,920,0006,633
Nontransaction accounts$36,489,0006,320
Money market deposit accounts (MMDAs)$8,789,0004,708
Other savings deposits (excluding MMDAs)$1,296,0007,171
Total time deposits$26,404,0006,140
Total time and savings deposits$42,764,0006,320
Noninterest-bearing deposits$4,920,0006,726
Interest-bearing deposits$42,764,0006,326
Retail deposits$38,571,0006,464
Estimated insured deposits$43,222,0006,068
IRAs and Keogh plan accounts$4,137,0004,547
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$49,949,0006,403
Deposits held in domestic offices$49,949,0006,402
Individuals, partnerships, and corporations$49,718,0006,136
U.S. Government$03,924
States and political subdivisions in the U.S.$231,0006,547
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$10,812,0006,325
Demand deposits$4,617,0006,673
Nontransaction accounts$39,137,0006,186
Money market deposit accounts (MMDAs)$9,210,0004,601
Other savings deposits (excluding MMDAs)$1,261,0007,265
Total time deposits$28,666,0005,955
Total time and savings deposits$45,332,0006,198
Noninterest-bearing deposits$4,617,0006,768
Interest-bearing deposits$45,332,0006,195
Retail deposits$40,247,0006,364
Estimated insured deposits$44,921,0005,982
IRAs and Keogh plan accounts$4,317,0004,462
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$50,414,0006,392
Deposits held in domestic offices$50,414,0006,390
Individuals, partnerships, and corporations$50,218,0006,119
U.S. Government$04,057
States and political subdivisions in the U.S.$196,0006,626
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$10,939,0006,387
Demand deposits$4,698,0006,706
Nontransaction accounts$39,475,0006,169
Money market deposit accounts (MMDAs)$8,481,0004,763
Other savings deposits (excluding MMDAs)$1,448,0007,211
Total time deposits$29,546,0005,857
Total time and savings deposits$45,716,0006,191
Noninterest-bearing deposits$4,698,0006,791
Interest-bearing deposits$45,717,0006,194
Retail deposits$39,432,0006,422
Estimated insured deposits$46,353,0005,914
IRAs and Keogh plan accounts$4,171,0004,552
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,625,0006,455
Deposits held in domestic offices$49,625,0006,453
Individuals, partnerships, and corporations$49,410,0006,186
U.S. Government$04,056
States and political subdivisions in the U.S.$215,0006,650
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$11,588,0006,295
Demand deposits$5,471,0006,405
Nontransaction accounts$38,037,0006,294
Money market deposit accounts (MMDAs)$8,411,0004,791
Other savings deposits (excluding MMDAs)$1,498,0007,250
Total time deposits$28,128,0005,975
Total time and savings deposits$44,154,0006,300
Noninterest-bearing deposits$5,471,0006,493
Interest-bearing deposits$44,154,0006,310
Retail deposits$39,199,0006,469
Estimated insured deposits$45,030,0006,009
IRAs and Keogh plan accounts$3,607,0004,852
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,373,0006,715
Deposits held in domestic offices$44,373,0006,714
Individuals, partnerships, and corporations$44,280,0006,436
U.S. Government$04,273
States and political subdivisions in the U.S.$93,0006,826
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$9,610,0006,814
Demand deposits$4,196,0007,027
Nontransaction accounts$34,763,0006,435
Money market deposit accounts (MMDAs)$8,265,0004,761
Other savings deposits (excluding MMDAs)$1,195,0007,487
Total time deposits$25,302,0006,186
Total time and savings deposits$40,177,0006,491
Noninterest-bearing deposits$4,196,0007,089
Interest-bearing deposits$40,177,0006,498
Retail deposits$35,390,0006,678
Estimated insured deposits$40,554,0006,278
IRAs and Keogh plan accounts$3,422,0004,939
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$40,425,0006,884
Deposits held in domestic offices$40,425,0006,882
Individuals, partnerships, and corporations$40,331,0006,631
U.S. Government$04,163
States and political subdivisions in the U.S.$94,0006,875
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$10,173,0006,621
Demand deposits$5,003,0006,615
Nontransaction accounts$30,252,0006,750
Money market deposit accounts (MMDAs)$9,225,0004,540
Other savings deposits (excluding MMDAs)$1,229,0007,552
Total time deposits$19,798,0006,752
Total time and savings deposits$35,422,0006,775
Noninterest-bearing deposits$5,003,0006,696
Interest-bearing deposits$35,422,0006,782
Retail deposits$33,945,0006,746
Estimated insured deposits$36,567,0006,545
IRAs and Keogh plan accounts$2,907,0005,311
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,350,0007,016
Deposits held in domestic offices$38,350,0007,014
Individuals, partnerships, and corporations$38,158,0006,775
U.S. Government$04,264
States and political subdivisions in the U.S.$192,0006,797
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$10,168,0006,729
Demand deposits$4,659,0006,830
Nontransaction accounts$28,182,0006,902
Money market deposit accounts (MMDAs)$8,943,0004,578
Other savings deposits (excluding MMDAs)$1,161,0007,698
Total time deposits$18,078,0006,903
Total time and savings deposits$33,691,0006,881
Noninterest-bearing deposits$4,659,0006,890
Interest-bearing deposits$33,691,0006,882
Retail deposits$32,743,0006,868
Estimated insured deposits$34,588,0006,703
IRAs and Keogh plan accounts$2,751,0005,466
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$38,448,0007,021
Deposits held in domestic offices$38,448,0007,019
Individuals, partnerships, and corporations$38,134,0006,791
U.S. Government$04,261
States and political subdivisions in the U.S.$314,0006,728
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$10,210,0006,805
Demand deposits$4,742,0006,831
Nontransaction accounts$28,238,0006,890
Money market deposit accounts (MMDAs)$9,420,0004,538
Other savings deposits (excluding MMDAs)$1,016,0007,845
Total time deposits$17,801,0006,909
Total time and savings deposits$33,706,0006,894
Noninterest-bearing deposits$4,773,0006,883
Interest-bearing deposits$33,675,0006,910
Retail deposits$32,861,0006,897
Estimated insured deposits$33,680,0006,754
IRAs and Keogh plan accounts$2,618,0005,549
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$39,479,0006,999
Deposits held in domestic offices$39,479,0006,997
Individuals, partnerships, and corporations$39,166,0006,766
U.S. Government$04,442
States and political subdivisions in the U.S.$313,0006,757
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$10,133,0006,889
Demand deposits$3,795,0007,363
Nontransaction accounts$29,346,0006,808
Money market deposit accounts (MMDAs)$9,682,0004,512
Other savings deposits (excluding MMDAs)$1,267,0007,722
Total time deposits$18,396,0006,818
Total time and savings deposits$35,684,0006,793
Noninterest-bearing deposits$4,306,0007,212
Interest-bearing deposits$35,173,0006,823
Retail deposits$33,799,0006,887
Estimated insured deposits$34,801,0006,686
IRAs and Keogh plan accounts$2,579,0005,574
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$38,164,0007,073
Deposits held in domestic offices$38,164,0007,071
Individuals, partnerships, and corporations$37,699,0006,828
U.S. Government$04,317
States and political subdivisions in the U.S.$465,0006,666
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$8,467,0007,189
Demand deposits$3,470,0007,412
Nontransaction accounts$29,697,0006,811
Money market deposit accounts (MMDAs)$10,205,0004,365
Other savings deposits (excluding MMDAs)$1,199,0007,846
Total time deposits$18,293,0006,832
Total time and savings deposits$34,694,0006,847
Noninterest-bearing deposits$3,766,0007,336
Interest-bearing deposits$34,398,0006,869
Retail deposits$32,443,0006,954
Estimated insured deposits$32,498,0006,854
IRAs and Keogh plan accounts$2,464,0005,702
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,570,0007,153
Deposits held in domestic offices$36,570,0007,152
Individuals, partnerships, and corporations$36,379,0006,891
U.S. Government$04,271
States and political subdivisions in the U.S.$191,0006,910
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$8,036,0007,274
Demand deposits$3,509,0007,353
Nontransaction accounts$28,534,0006,886
Money market deposit accounts (MMDAs)$9,844,0004,436
Other savings deposits (excluding MMDAs)$1,242,0007,845
Total time deposits$17,447,0006,886
Total time and savings deposits$33,061,0006,954
Noninterest-bearing deposits$3,688,0007,312
Interest-bearing deposits$32,882,0006,984
Retail deposits$31,296,0007,051
Estimated insured deposits$33,736,0006,760
IRAs and Keogh plan accounts$2,468,0005,675
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,834,0007,192
Deposits held in domestic offices$36,834,0007,190
Individuals, partnerships, and corporations$36,635,0006,942
U.S. Government$04,329
States and political subdivisions in the U.S.$199,0006,943
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$8,524,0007,248
Demand deposits$3,477,0007,415
Nontransaction accounts$28,310,0006,954
Money market deposit accounts (MMDAs)$10,491,0004,410
Other savings deposits (excluding MMDAs)$1,357,0007,858
Total time deposits$16,461,0007,048
Total time and savings deposits$33,357,0006,986
Noninterest-bearing deposits$3,662,0007,367
Interest-bearing deposits$33,172,0007,026
Retail deposits$32,045,0007,068
Estimated insured deposits$32,932,0006,915
IRAs and Keogh plan accounts$3,053,0005,169
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,446,0007,244
Deposits held in domestic offices$36,446,0007,242
Individuals, partnerships, and corporations$35,929,0006,997
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$516,0006,707
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$8,220,0007,374
Demand deposits$3,351,0007,581
Nontransaction accounts$28,226,0006,961
Money market deposit accounts (MMDAs)$9,817,0004,559
Other savings deposits (excluding MMDAs)$1,144,0007,996
Total time deposits$17,266,0006,929
Total time and savings deposits$33,095,0007,017
Noninterest-bearing deposits$3,616,0007,491
Interest-bearing deposits$32,830,0007,061
Retail deposits$31,456,0007,129
Estimated insured deposits$32,631,0006,956
IRAs and Keogh plan accounts$3,238,0005,022
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$37,939,0007,133
Deposits held in domestic offices$37,939,0007,131
Individuals, partnerships, and corporations$36,204,0006,976
U.S. Government$04,404
States and political subdivisions in the U.S.$1,735,0005,751
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$7,824,0007,380
Demand deposits$2,999,0007,640
Nontransaction accounts$30,115,0006,813
Money market deposit accounts (MMDAs)$10,126,0004,469
Other savings deposits (excluding MMDAs)$1,124,0008,049
Total time deposits$18,865,0006,739
Total time and savings deposits$34,940,0006,887
Noninterest-bearing deposits$3,157,0007,595
Interest-bearing deposits$34,782,0006,915
Retail deposits$31,168,0007,132
Estimated insured deposits$33,043,0006,901
IRAs and Keogh plan accounts$3,310,0005,008
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$34,069,0007,420
Deposits held in domestic offices$34,069,0007,419
Individuals, partnerships, and corporations$32,018,0007,289
U.S. Government$04,543
States and political subdivisions in the U.S.$2,051,0005,569
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$7,313,0007,577
Demand deposits$3,078,0007,615
Nontransaction accounts$26,756,0007,148
Money market deposit accounts (MMDAs)$10,625,0004,380
Other savings deposits (excluding MMDAs)$1,153,0008,107
Total time deposits$14,978,0007,319
Total time and savings deposits$30,991,0007,213
Noninterest-bearing deposits$3,306,0007,531
Interest-bearing deposits$30,763,0007,256
Retail deposits$29,052,0007,359
Estimated insured deposits$30,303,0007,174
IRAs and Keogh plan accounts$3,365,0005,033
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$35,027,0007,378
Deposits held in domestic offices$35,027,0007,376
Individuals, partnerships, and corporations$32,447,0007,296
U.S. Government$04,568
States and political subdivisions in the U.S.$2,580,0005,199
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$7,949,0007,406
Demand deposits$3,078,0007,630
Nontransaction accounts$27,078,0007,140
Money market deposit accounts (MMDAs)$11,349,0004,228
Other savings deposits (excluding MMDAs)$1,023,0008,220
Total time deposits$14,705,0007,404
Total time and savings deposits$31,949,0007,157
Noninterest-bearing deposits$3,449,0007,459
Interest-bearing deposits$31,578,0007,205
Retail deposits$30,040,0007,312
Estimated insured deposits$30,339,0007,209
IRAs and Keogh plan accounts$3,330,0005,065
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$35,805,0007,362
Deposits held in domestic offices$35,805,0007,361
Individuals, partnerships, and corporations$33,646,0007,187
U.S. Government$04,814
States and political subdivisions in the U.S.$2,159,0005,542
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$7,432,0006,945
Demand deposits$2,778,0007,328
Nontransaction accounts$28,373,0006,246
Money market deposit accounts (MMDAs)$12,337,0003,621
Other savings deposits (excluding MMDAs)$1,048,0007,427
Total time deposits$14,989,0006,595
Total time and savings deposits$33,027,0007,079
Noninterest-bearing deposits$3,175,0007,634
Interest-bearing deposits$32,630,0007,134
Retail deposits$30,750,0007,284
Estimated insured deposits$31,290,0007,146
IRAs and Keogh plan accounts$3,408,0005,026
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$34,112,0007,505
Deposits held in domestic offices$34,112,0007,504
Individuals, partnerships, and corporations$33,204,0007,259
U.S. Government$04,647
States and political subdivisions in the U.S.$908,0006,506
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$6,392,0007,155
Demand deposits$2,427,0007,442
Nontransaction accounts$27,720,0006,340
Money market deposit accounts (MMDAs)$12,407,0003,602
Other savings deposits (excluding MMDAs)$1,094,0007,421
Total time deposits$14,219,0006,767
Total time and savings deposits$31,685,0007,233
Noninterest-bearing deposits$2,615,0007,882
Interest-bearing deposits$31,497,0007,265
Retail deposits$30,132,0007,351
Estimated insured deposits$30,917,0007,230
IRAs and Keogh plan accounts$3,576,0004,948
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,257,0007,369
Deposits held in domestic offices$36,257,0007,368
Individuals, partnerships, and corporations$35,770,0007,069
U.S. Government$04,820
States and political subdivisions in the U.S.$487,0006,917
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$7,567,0006,836
Demand deposits$3,356,0006,953
Nontransaction accounts$28,690,0006,288
Money market deposit accounts (MMDAs)$13,378,0003,376
Other savings deposits (excluding MMDAs)$1,010,0007,486
Total time deposits$14,303,0006,804
Total time and savings deposits$32,901,0007,169
Noninterest-bearing deposits$3,626,0007,317
Interest-bearing deposits$32,631,0007,210
Retail deposits$32,233,0007,179
Estimated insured deposits$33,141,0007,072
IRAs and Keogh plan accounts$3,516,0004,996
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$38,230,0007,237
Deposits held in domestic offices$38,230,0007,236
Individuals, partnerships, and corporations$37,732,0006,913
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$497,0006,949
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$8,205,0006,683
Demand deposits$4,043,0006,581
Nontransaction accounts$30,025,0006,159
Money market deposit accounts (MMDAs)$14,420,0003,193
Other savings deposits (excluding MMDAs)$941,0007,536
Total time deposits$14,664,0006,804
Total time and savings deposits$34,187,0007,060
Noninterest-bearing deposits$4,309,0006,901
Interest-bearing deposits$33,921,0007,109
Retail deposits$33,886,0007,038
Estimated insured deposits$34,367,0006,983
IRAs and Keogh plan accounts$3,621,0004,884
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,202,0007,088
Deposits held in domestic offices$40,202,0007,085
Individuals, partnerships, and corporations$39,708,0006,739
U.S. Government$04,995
States and political subdivisions in the U.S.$494,0006,940
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$7,084,0006,971
Demand deposits$2,458,0007,488
Nontransaction accounts$33,118,0005,830
Money market deposit accounts (MMDAs)$16,768,0002,819
Other savings deposits (excluding MMDAs)$871,0007,571
Total time deposits$15,479,0006,712
Total time and savings deposits$37,744,0006,723
Noninterest-bearing deposits$2,915,0007,763
Interest-bearing deposits$37,287,0006,804
Retail deposits$35,779,0006,872
Estimated insured deposits$34,053,0006,967
IRAs and Keogh plan accounts$3,812,0004,686
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$51,321,0006,228
Deposits held in domestic offices$51,321,0006,225
Individuals, partnerships, and corporations$50,961,0005,866
U.S. Government$05,263
States and political subdivisions in the U.S.$360,0007,217
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$6,823,0007,089
Demand deposits$2,533,0007,511
Nontransaction accounts$44,498,0004,862
Money market deposit accounts (MMDAs)$20,288,0002,226
Other savings deposits (excluding MMDAs)$783,0007,714
Total time deposits$23,427,0005,646
Total time and savings deposits$48,788,0005,827
Noninterest-bearing deposits$2,533,0008,036
Interest-bearing deposits$48,788,0005,858
Retail deposits$43,795,0006,130
Estimated insured deposits$45,655,0005,983
IRAs and Keogh plan accounts$4,236,0004,297
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$46,924,0006,431
Deposits held in domestic offices$46,924,0006,429
Individuals, partnerships, and corporations$45,729,0006,107
U.S. Government$05,369
States and political subdivisions in the U.S.$1,195,0006,487
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$5,927,0007,361
Demand deposits$2,260,0007,794
Nontransaction accounts$40,997,0005,012
Money market deposit accounts (MMDAs)$15,741,0002,396
Other savings deposits (excluding MMDAs)$746,0007,864
Total time deposits$24,510,0005,497
Total time and savings deposits$44,664,0006,004
Noninterest-bearing deposits$2,260,0008,300
Interest-bearing deposits$44,664,0006,059
Retail deposits$37,697,0006,562
Estimated insured deposits$41,595,0006,252
IRAs and Keogh plan accounts$4,071,0004,385
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$49,385,0006,296
Deposits held in domestic offices$49,385,0006,293
Individuals, partnerships, and corporations$49,266,0005,939
U.S. Government$05,591
States and political subdivisions in the U.S.$119,0007,885
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0007,492
Demand deposits$2,640,0007,695
Nontransaction accounts$43,222,0004,826
Money market deposit accounts (MMDAs)$18,136,0002,205
Other savings deposits (excluding MMDAs)$924,0008,025
Total time deposits$24,162,0005,455
Total time and savings deposits$46,745,0005,859
Noninterest-bearing deposits$2,640,0008,185
Interest-bearing deposits$46,745,0005,906
Retail deposits$42,710,0006,235
Estimated insured deposits$45,372,0005,996
IRAs and Keogh plan accounts$4,133,0004,458
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$54,661,0005,989
Deposits held in domestic offices$54,661,0005,986
Individuals, partnerships, and corporations$54,556,0005,628
U.S. Government$06,005
States and political subdivisions in the U.S.$105,0008,128
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,217,0007,656
Demand deposits$2,650,0007,849
Nontransaction accounts$48,444,0004,423
Money market deposit accounts (MMDAs)$15,912,0002,294
Other savings deposits (excluding MMDAs)$968,0008,237
Total time deposits$31,564,0004,578
Total time and savings deposits$52,011,0005,528
Noninterest-bearing deposits$2,650,0008,339
Interest-bearing deposits$52,011,0005,569
Retail deposits$46,402,0006,034
Estimated insured deposits$51,935,0005,583
IRAs and Keogh plan accounts$4,709,0004,163
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$51,648,0006,285
Deposits held in domestic offices$51,648,0006,280
Individuals, partnerships, and corporations$50,555,0005,970
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,088,0007,126
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,263,0008,212
Demand deposits$2,538,0008,105
Nontransaction accounts$46,385,0004,543
Money market deposit accounts (MMDAs)$9,744,0003,191
Other savings deposits (excluding MMDAs)$1,016,0008,567
Total time deposits$35,625,0004,147
Total time and savings deposits$49,110,0005,770
Noninterest-bearing deposits$2,538,0008,611
Interest-bearing deposits$49,110,0005,829
Retail deposits$41,978,0006,510
Estimated insured deposits$49,224,0005,859
IRAs and Keogh plan accounts$4,299,0004,597
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$43,073,0007,209
Deposits held in domestic offices$43,073,0007,203
Individuals, partnerships, and corporations$42,738,0006,823
U.S. Government$53,0003,971
States and political subdivisions in the U.S.$282,0008,613
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,867,0008,708
Demand deposits$1,649,0009,218
Nontransaction accounts$38,206,0005,326
Money market deposit accounts (MMDAs)$6,728,0004,222
Other savings deposits (excluding MMDAs)$965,0009,047
Total time deposits$30,513,0004,720
Total time and savings deposits$41,424,0006,648
Noninterest-bearing deposits$1,649,0009,834
Interest-bearing deposits$41,424,0006,722
Retail deposits$34,772,0007,548
Estimated insured deposits$40,927,0006,901
IRAs and Keogh plan accounts$3,328,0005,706
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,340,0008,383
Deposits held in domestic offices$34,340,0008,379
Individuals, partnerships, and corporations$34,286,0007,939
U.S. Government$08,070
States and political subdivisions in the U.S.$54,0009,432
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,364,0009,271
Demand deposits$1,401,0009,733
Nontransaction accounts$29,976,0006,351
Money market deposit accounts (MMDAs)$3,113,0006,408
Other savings deposits (excluding MMDAs)$874,0009,583
Total time deposits$25,989,0005,344
Total time and savings deposits$32,939,0007,777
Noninterest-bearing deposits$1,401,00010,417
Interest-bearing deposits$32,939,0007,877
Retail deposits$27,779,0008,758
Estimated insured deposits$33,400,0008,018
IRAs and Keogh plan accounts$2,467,0006,952
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,318,00010,300
Deposits held in domestic offices$22,318,00010,295
Individuals, partnerships, and corporations$21,997,0009,927
U.S. Government$08,552
States and political subdivisions in the U.S.$321,0009,326
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,220,0009,308
Demand deposits$1,483,00010,121
Nontransaction accounts$17,098,0008,510
Money market deposit accounts (MMDAs)$3,544,0006,634
Other savings deposits (excluding MMDAs)$929,00010,096
Total time deposits$12,624,0007,852
Total time and savings deposits$20,835,0009,869
Noninterest-bearing deposits$1,483,00010,795
Interest-bearing deposits$20,835,0009,972
Retail deposits$18,150,00010,606
Estimated insured deposits$21,070,00010,160
IRAs and Keogh plan accounts$1,059,0009,794
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,376,00011,972
Deposits held in domestic offices$15,376,00011,972
Individuals, partnerships, and corporations$15,368,00011,501
U.S. Government$08,951
States and political subdivisions in the U.S.$8,00010,460
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0009,752
Demand deposits$788,00011,133
Nontransaction accounts$10,362,00010,278
Money market deposit accounts (MMDAs)$3,644,0007,028
Other savings deposits (excluding MMDAs)$561,00010,902
Total time deposits$6,157,00010,264
Total time and savings deposits$14,588,00011,418
Noninterest-bearing deposits$788,00011,988
Interest-bearing deposits$14,588,00011,618
Retail deposits$13,833,00011,983
Estimated insured deposits$14,126,00011,936
IRAs and Keogh plan accounts$604,00011,509
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA