Home > The Community Bank > Total Deposits

The Community Bank, Total Deposits

2023-12-31Rank
Total deposits$148,821,0003,194
Deposits held in domestic offices$148,821,0003,193
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,504,0002,911
Demand deposits$49,898,0002,550
Nontransaction accounts$84,318,0003,107
Money market deposit accounts (MMDAs)$33,941,0002,295
Other savings deposits (excluding MMDAs)$12,368,0003,359
Total time deposits$38,008,0003,086
Total time and savings deposits$98,924,0003,244
Noninterest-bearing deposits$49,897,0002,524
Interest-bearing deposits$98,924,0003,295
Retail deposits$130,077,0003,176
Estimated insured deposits$105,355,0003,249
IRAs and Keogh plan accounts$3,599,0002,908
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$149,839,0003,186
Deposits held in domestic offices$149,839,0003,185
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$71,685,0002,765
Demand deposits$54,674,0002,440
Nontransaction accounts$78,153,0003,215
Money market deposit accounts (MMDAs)$31,646,0002,403
Other savings deposits (excluding MMDAs)$11,707,0003,463
Total time deposits$34,800,0003,124
Total time and savings deposits$95,164,0003,279
Noninterest-bearing deposits$54,674,0002,429
Interest-bearing deposits$95,165,0003,331
Retail deposits$133,149,0003,141
Estimated insured deposits$107,299,0003,230
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$147,329,0003,210
Deposits held in domestic offices$147,329,0003,209
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$71,050,0002,827
Demand deposits$54,934,0002,436
Nontransaction accounts$76,279,0003,226
Money market deposit accounts (MMDAs)$34,910,0002,311
Other savings deposits (excluding MMDAs)$11,531,0003,547
Total time deposits$29,839,0003,246
Total time and savings deposits$92,395,0003,329
Noninterest-bearing deposits$54,934,0002,436
Interest-bearing deposits$92,395,0003,373
Retail deposits$133,921,0003,161
Estimated insured deposits$105,926,0003,266
IRAs and Keogh plan accounts$3,471,0003,005
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$149,776,0003,220
Deposits held in domestic offices$149,776,0003,219
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$72,496,0002,880
Demand deposits$55,397,0002,496
Nontransaction accounts$77,280,0003,241
Money market deposit accounts (MMDAs)$42,113,0002,198
Other savings deposits (excluding MMDAs)$11,793,0003,618
Total time deposits$23,374,0003,471
Total time and savings deposits$94,379,0003,349
Noninterest-bearing deposits$55,397,0002,504
Interest-bearing deposits$94,379,0003,397
Retail deposits$139,025,0003,191
Estimated insured deposits$101,858,0003,352
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$151,907,0003,223
Deposits held in domestic offices$151,907,0003,223
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,785,0002,867
Demand deposits$57,290,0002,519
Nontransaction accounts$76,123,0003,263
Money market deposit accounts (MMDAs)$48,966,0002,109
Other savings deposits (excluding MMDAs)$12,648,0003,602
Total time deposits$14,508,0003,905
Total time and savings deposits$94,618,0003,356
Noninterest-bearing deposits$57,290,0002,540
Interest-bearing deposits$94,617,0003,403
Retail deposits$146,337,0003,156
Estimated insured deposits$103,581,0003,337
IRAs and Keogh plan accounts$2,485,0003,441
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$170,662,0003,096
Deposits held in domestic offices$170,662,0003,094
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$82,177,0002,775
Demand deposits$62,349,0002,449
Nontransaction accounts$88,485,0003,076
Money market deposit accounts (MMDAs)$56,351,0002,026
Other savings deposits (excluding MMDAs)$14,065,0003,557
Total time deposits$18,069,0003,693
Total time and savings deposits$108,313,0003,193
Noninterest-bearing deposits$62,349,0002,480
Interest-bearing deposits$108,313,0003,257
Retail deposits$162,751,0003,054
Estimated insured deposits$109,014,0003,298
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$163,262,0003,206
Deposits held in domestic offices$163,262,0003,205
Individuals, partnerships, and corporations$161,605,0003,025
U.S. Government$0821
States and political subdivisions in the U.S.$1,656,0004,093
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$72,496,0002,980
Demand deposits$56,946,0002,577
Nontransaction accounts$90,765,0003,091
Money market deposit accounts (MMDAs)$58,180,0002,035
Other savings deposits (excluding MMDAs)$13,480,0003,672
Total time deposits$19,106,0003,689
Total time and savings deposits$106,315,0003,280
Noninterest-bearing deposits$56,946,0002,601
Interest-bearing deposits$106,316,0003,349
Retail deposits$154,846,0003,171
Estimated insured deposits$106,760,0003,392
IRAs and Keogh plan accounts$2,662,0003,498
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$159,175,0003,257
Deposits held in domestic offices$159,175,0003,256
Individuals, partnerships, and corporations$158,009,0003,059
U.S. Government$0814
States and political subdivisions in the U.S.$1,166,0004,194
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$67,177,0003,088
Demand deposits$51,900,0002,699
Nontransaction accounts$91,998,0003,083
Money market deposit accounts (MMDAs)$57,640,0002,022
Other savings deposits (excluding MMDAs)$13,092,0003,701
Total time deposits$21,265,0003,607
Total time and savings deposits$107,275,0003,280
Noninterest-bearing deposits$51,900,0002,735
Interest-bearing deposits$107,275,0003,340
Retail deposits$149,179,0003,243
Estimated insured deposits$103,501,0003,448
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$143,923,0003,377
Deposits held in domestic offices$143,923,0003,377
Individuals, partnerships, and corporations$142,912,0003,193
U.S. Government$0909
States and political subdivisions in the U.S.$1,011,0004,251
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$61,222,0003,201
Demand deposits$46,743,0002,818
Nontransaction accounts$82,701,0003,229
Money market deposit accounts (MMDAs)$51,916,0002,120
Other savings deposits (excluding MMDAs)$10,842,0003,860
Total time deposits$19,944,0003,740
Total time and savings deposits$97,180,0003,415
Noninterest-bearing deposits$46,743,0002,858
Interest-bearing deposits$97,180,0003,468
Retail deposits$134,531,0003,380
Estimated insured deposits$98,613,0003,511
IRAs and Keogh plan accounts$2,706,0003,548
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$141,728,0003,405
Deposits held in domestic offices$141,728,0003,404
Individuals, partnerships, and corporations$139,781,0003,228
U.S. Government$0842
States and political subdivisions in the U.S.$1,947,0004,147
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$52,731,0003,387
Demand deposits$39,181,0003,047
Nontransaction accounts$88,997,0003,153
Money market deposit accounts (MMDAs)$60,766,0001,941
Other savings deposits (excluding MMDAs)$9,928,0003,966
Total time deposits$18,303,0003,915
Total time and savings deposits$102,547,0003,345
Noninterest-bearing deposits$39,181,0003,102
Interest-bearing deposits$102,547,0003,408
Retail deposits$133,217,0003,387
Estimated insured deposits$90,501,0003,675
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$128,641,0003,550
Deposits held in domestic offices$128,641,0003,550
Individuals, partnerships, and corporations$127,091,0003,368
U.S. Government$0841
States and political subdivisions in the U.S.$1,551,0004,245
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$47,681,0003,524
Demand deposits$34,833,0003,202
Nontransaction accounts$80,961,0003,281
Money market deposit accounts (MMDAs)$54,200,0002,026
Other savings deposits (excluding MMDAs)$8,855,0004,070
Total time deposits$17,905,0003,990
Total time and savings deposits$93,809,0003,489
Noninterest-bearing deposits$34,832,0003,234
Interest-bearing deposits$93,809,0003,540
Retail deposits$119,537,0003,530
Estimated insured deposits$83,586,0003,807
IRAs and Keogh plan accounts$3,347,0003,365
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$119,117,0003,664
Deposits held in domestic offices$119,117,0003,664
Individuals, partnerships, and corporations$118,769,0003,466
U.S. Government$0837
States and political subdivisions in the U.S.$348,0004,498
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$44,495,0003,618
Demand deposits$33,662,0003,243
Nontransaction accounts$74,622,0003,412
Money market deposit accounts (MMDAs)$49,948,0002,087
Other savings deposits (excluding MMDAs)$7,852,0004,172
Total time deposits$16,821,0004,087
Total time and savings deposits$85,455,0003,618
Noninterest-bearing deposits$33,662,0003,288
Interest-bearing deposits$85,455,0003,665
Retail deposits$111,426,0003,652
Estimated insured deposits$79,339,0003,890
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$109,304,0003,728
Deposits held in domestic offices$109,304,0003,728
Individuals, partnerships, and corporations$108,957,0003,516
U.S. Government$0909
States and political subdivisions in the U.S.$347,0004,522
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$41,794,0003,605
Demand deposits$31,824,0003,196
Nontransaction accounts$67,510,0003,526
Money market deposit accounts (MMDAs)$45,671,0002,113
Other savings deposits (excluding MMDAs)$6,615,0004,255
Total time deposits$15,224,0004,211
Total time and savings deposits$77,480,0003,708
Noninterest-bearing deposits$31,824,0003,237
Interest-bearing deposits$77,480,0003,759
Retail deposits$101,786,0003,716
Estimated insured deposits$72,428,0003,956
IRAs and Keogh plan accounts$3,246,0003,435
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$108,051,0003,705
Deposits held in domestic offices$108,051,0003,705
Individuals, partnerships, and corporations$107,704,0003,484
U.S. Government$0867
States and political subdivisions in the U.S.$347,0004,546
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$39,856,0003,559
Demand deposits$31,183,0003,116
Nontransaction accounts$68,195,0003,506
Money market deposit accounts (MMDAs)$47,071,0002,041
Other savings deposits (excluding MMDAs)$5,693,0004,365
Total time deposits$15,431,0004,240
Total time and savings deposits$76,868,0003,700
Noninterest-bearing deposits$31,183,0003,194
Interest-bearing deposits$76,868,0003,749
Retail deposits$100,266,0003,677
Estimated insured deposits$68,286,0004,019
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$108,592,0003,696
Deposits held in domestic offices$108,592,0003,696
Individuals, partnerships, and corporations$108,248,0003,472
U.S. Government$0863
States and political subdivisions in the U.S.$344,0004,581
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$41,358,0003,496
Demand deposits$32,859,0002,993
Nontransaction accounts$67,234,0003,520
Money market deposit accounts (MMDAs)$46,242,0002,020
Other savings deposits (excluding MMDAs)$5,406,0004,398
Total time deposits$15,586,0004,270
Total time and savings deposits$75,733,0003,720
Noninterest-bearing deposits$32,859,0003,104
Interest-bearing deposits$75,733,0003,764
Retail deposits$100,670,0003,677
Estimated insured deposits$65,555,0004,090
IRAs and Keogh plan accounts$3,065,0003,566
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$94,431,0003,812
Deposits held in domestic offices$94,431,0003,812
Individuals, partnerships, and corporations$94,076,0003,589
U.S. Government$0886
States and political subdivisions in the U.S.$355,0004,601
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$33,223,0003,593
Demand deposits$25,562,0003,065
Nontransaction accounts$61,208,0003,628
Money market deposit accounts (MMDAs)$39,763,0002,090
Other savings deposits (excluding MMDAs)$4,383,0004,508
Total time deposits$17,062,0004,241
Total time and savings deposits$68,869,0003,831
Noninterest-bearing deposits$25,562,0003,177
Interest-bearing deposits$68,869,0003,871
Retail deposits$85,925,0003,805
Estimated insured deposits$58,764,0004,190
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$88,961,0003,923
Deposits held in domestic offices$88,961,0003,923
Individuals, partnerships, and corporations$88,613,0003,714
U.S. Government$01,019
States and political subdivisions in the U.S.$348,0004,653
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$29,295,0003,843
Demand deposits$23,703,0003,200
Nontransaction accounts$59,666,0003,691
Money market deposit accounts (MMDAs)$38,855,0002,098
Other savings deposits (excluding MMDAs)$4,316,0004,548
Total time deposits$16,496,0004,317
Total time and savings deposits$65,258,0003,941
Noninterest-bearing deposits$23,703,0003,324
Interest-bearing deposits$65,258,0003,968
Retail deposits$81,525,0003,906
Estimated insured deposits$55,663,0004,290
IRAs and Keogh plan accounts$3,077,0003,642
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$87,334,0003,962
Deposits held in domestic offices$87,334,0003,962
Individuals, partnerships, and corporations$86,983,0003,753
U.S. Government$0965
States and political subdivisions in the U.S.$352,0004,721
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$29,218,0003,837
Demand deposits$21,952,0003,335
Nontransaction accounts$58,117,0003,769
Money market deposit accounts (MMDAs)$38,213,0002,137
Other savings deposits (excluding MMDAs)$4,299,0004,608
Total time deposits$15,604,0004,430
Total time and savings deposits$65,383,0003,978
Noninterest-bearing deposits$21,952,0003,451
Interest-bearing deposits$65,382,0003,997
Retail deposits$79,626,0003,946
Estimated insured deposits$55,547,0004,339
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$91,112,0003,916
Deposits held in domestic offices$91,112,0003,916
Individuals, partnerships, and corporations$90,765,0003,692
U.S. Government$0960
States and political subdivisions in the U.S.$347,0004,757
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$32,314,0003,686
Demand deposits$26,120,0003,012
Nontransaction accounts$58,798,0003,782
Money market deposit accounts (MMDAs)$40,476,0002,073
Other savings deposits (excluding MMDAs)$4,384,0004,630
Total time deposits$13,937,0004,564
Total time and savings deposits$64,992,0003,997
Noninterest-bearing deposits$26,119,0003,163
Interest-bearing deposits$64,993,0004,021
Retail deposits$85,327,0003,858
Estimated insured deposits$53,624,0004,410
IRAs and Keogh plan accounts$2,906,0003,810
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$85,566,0004,066
Deposits held in domestic offices$85,566,0004,066
Individuals, partnerships, and corporations$85,221,0003,840
U.S. Government$0998
States and political subdivisions in the U.S.$345,0004,808
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$28,909,0003,929
Demand deposits$23,789,0003,226
Nontransaction accounts$56,657,0003,872
Money market deposit accounts (MMDAs)$39,613,0002,127
Other savings deposits (excluding MMDAs)$4,913,0004,610
Total time deposits$12,130,0004,732
Total time and savings deposits$61,777,0004,137
Noninterest-bearing deposits$23,829,0003,355
Interest-bearing deposits$61,737,0004,163
Retail deposits$80,146,0004,006
Estimated insured deposits$50,483,0004,525
IRAs and Keogh plan accounts$2,904,0003,851
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$89,150,0004,022
Deposits held in domestic offices$89,150,0004,022
Individuals, partnerships, and corporations$88,807,0003,801
U.S. Government$01,108
States and political subdivisions in the U.S.$343,0004,839
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$32,156,0003,796
Demand deposits$24,688,0003,185
Nontransaction accounts$56,994,0003,861
Money market deposit accounts (MMDAs)$43,069,0002,017
Other savings deposits (excluding MMDAs)$4,138,0004,759
Total time deposits$9,788,0004,934
Total time and savings deposits$64,462,0004,076
Noninterest-bearing deposits$24,688,0003,348
Interest-bearing deposits$64,462,0004,095
Retail deposits$86,010,0003,922
Estimated insured deposits$50,365,0004,561
IRAs and Keogh plan accounts$2,876,0003,907
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$78,309,0004,250
Deposits held in domestic offices$78,309,0004,250
Individuals, partnerships, and corporations$78,205,0004,036
U.S. Government$01,011
States and political subdivisions in the U.S.$103,0004,992
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$29,237,0003,929
Demand deposits$23,847,0003,237
Nontransaction accounts$49,071,0004,149
Money market deposit accounts (MMDAs)$36,181,0002,251
Other savings deposits (excluding MMDAs)$3,793,0004,872
Total time deposits$9,096,0005,031
Total time and savings deposits$54,461,0004,361
Noninterest-bearing deposits$23,847,0003,380
Interest-bearing deposits$54,462,0004,388
Retail deposits$75,071,0004,159
Estimated insured deposits$47,952,0004,641
IRAs and Keogh plan accounts$2,932,0003,966
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$72,285,0004,413
Deposits held in domestic offices$72,285,0004,413
Individuals, partnerships, and corporations$72,078,0004,191
U.S. Government$01,101
States and political subdivisions in the U.S.$206,0005,007
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$24,317,0004,293
Demand deposits$19,216,0003,684
Nontransaction accounts$47,967,0004,220
Money market deposit accounts (MMDAs)$35,566,0002,286
Other savings deposits (excluding MMDAs)$2,850,0005,073
Total time deposits$9,552,0005,074
Total time and savings deposits$53,068,0004,434
Noninterest-bearing deposits$19,216,0003,783
Interest-bearing deposits$53,069,0004,456
Retail deposits$69,025,0004,347
Estimated insured deposits$46,417,0004,742
IRAs and Keogh plan accounts$2,961,0003,995
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$77,364,0004,359
Deposits held in domestic offices$77,364,0004,359
Individuals, partnerships, and corporations$77,161,0004,125
U.S. Government$01,097
States and political subdivisions in the U.S.$204,0005,056
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$23,529,0004,403
Demand deposits$18,181,0003,815
Nontransaction accounts$53,836,0004,084
Money market deposit accounts (MMDAs)$40,813,0002,143
Other savings deposits (excluding MMDAs)$2,680,0005,146
Total time deposits$10,343,0005,069
Total time and savings deposits$59,184,0004,351
Noninterest-bearing deposits$18,181,0003,913
Interest-bearing deposits$59,183,0004,366
Retail deposits$74,112,0004,283
Estimated insured deposits$44,489,0004,865
IRAs and Keogh plan accounts$3,021,0004,009
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$68,666,0004,584
Deposits held in domestic offices$68,666,0004,584
Individuals, partnerships, and corporations$68,463,0004,376
U.S. Government$01,191
States and political subdivisions in the U.S.$203,0005,116
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$24,081,0004,419
Demand deposits$14,999,0004,212
Nontransaction accounts$44,585,0004,410
Money market deposit accounts (MMDAs)$31,561,0002,470
Other savings deposits (excluding MMDAs)$2,219,0005,265
Total time deposits$10,806,0005,096
Total time and savings deposits$53,667,0004,524
Noninterest-bearing deposits$14,999,0004,259
Interest-bearing deposits$53,667,0004,544
Retail deposits$65,150,0004,528
Estimated insured deposits$42,722,0004,951
IRAs and Keogh plan accounts$3,044,0004,066
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$64,587,0004,684
Deposits held in domestic offices$64,587,0004,684
Individuals, partnerships, and corporations$64,384,0004,497
U.S. Government$01,147
States and political subdivisions in the U.S.$203,0005,168
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$21,463,0004,555
Demand deposits$13,192,0004,380
Nontransaction accounts$43,124,0004,529
Money market deposit accounts (MMDAs)$29,900,0002,581
Other savings deposits (excluding MMDAs)$1,829,0005,370
Total time deposits$11,395,0005,126
Total time and savings deposits$51,395,0004,626
Noninterest-bearing deposits$13,192,0004,418
Interest-bearing deposits$51,395,0004,640
Retail deposits$60,689,0004,641
Estimated insured deposits$40,687,0005,055
IRAs and Keogh plan accounts$3,230,0004,046
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$66,530,0004,680
Deposits held in domestic offices$66,530,0004,680
Individuals, partnerships, and corporations$66,326,0004,476
U.S. Government$01,163
States and political subdivisions in the U.S.$204,0005,225
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$21,020,0004,637
Demand deposits$13,092,0004,406
Nontransaction accounts$45,510,0004,474
Money market deposit accounts (MMDAs)$31,913,0002,504
Other savings deposits (excluding MMDAs)$1,995,0005,399
Total time deposits$11,602,0005,159
Total time and savings deposits$53,438,0004,614
Noninterest-bearing deposits$13,092,0004,445
Interest-bearing deposits$53,438,0004,625
Retail deposits$63,139,0004,619
Estimated insured deposits$40,606,0005,100
IRAs and Keogh plan accounts$3,271,0004,068
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$65,482,0004,742
Deposits held in domestic offices$65,482,0004,742
Individuals, partnerships, and corporations$65,275,0004,543
U.S. Government$01,186
States and political subdivisions in the U.S.$207,0005,258
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,715
Demand deposits$13,104,0004,451
Nontransaction accounts$44,991,0004,562
Money market deposit accounts (MMDAs)$31,509,0002,553
Other savings deposits (excluding MMDAs)$1,837,0005,482
Total time deposits$11,646,0005,224
Total time and savings deposits$52,378,0004,695
Noninterest-bearing deposits$13,104,0004,495
Interest-bearing deposits$52,378,0004,712
Retail deposits$62,117,0004,701
Estimated insured deposits$40,632,0005,170
IRAs and Keogh plan accounts$3,272,0004,112
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$64,400,0004,801
Deposits held in domestic offices$64,400,0004,801
Individuals, partnerships, and corporations$64,199,0004,593
U.S. Government$01,254
States and political subdivisions in the U.S.$201,0005,307
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$20,105,0004,784
Demand deposits$12,236,0004,588
Nontransaction accounts$44,295,0004,588
Money market deposit accounts (MMDAs)$31,234,0002,569
Other savings deposits (excluding MMDAs)$1,529,0005,564
Total time deposits$11,532,0005,286
Total time and savings deposits$52,164,0004,732
Noninterest-bearing deposits$12,236,0004,613
Interest-bearing deposits$52,164,0004,745
Retail deposits$61,043,0004,765
Estimated insured deposits$40,067,0005,206
IRAs and Keogh plan accounts$3,290,0004,140
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$64,448,0004,823
Deposits held in domestic offices$64,448,0004,823
Individuals, partnerships, and corporations$64,247,0004,620
U.S. Government$01,248
States and political subdivisions in the U.S.$201,0005,359
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,737,0004,732
Demand deposits$13,164,0004,443
Nontransaction accounts$43,711,0004,667
Money market deposit accounts (MMDAs)$29,747,0002,610
Other savings deposits (excluding MMDAs)$1,588,0005,610
Total time deposits$12,377,0005,287
Total time and savings deposits$51,284,0004,782
Noninterest-bearing deposits$13,164,0004,497
Interest-bearing deposits$51,284,0004,792
Retail deposits$60,281,0004,790
Estimated insured deposits$40,242,0005,250
IRAs and Keogh plan accounts$3,351,0004,157
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$64,260,0004,876
Deposits held in domestic offices$64,260,0004,876
Individuals, partnerships, and corporations$64,059,0004,656
U.S. Government$01,147
States and political subdivisions in the U.S.$201,0005,437
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$20,136,0004,778
Demand deposits$13,007,0004,466
Nontransaction accounts$44,124,0004,686
Money market deposit accounts (MMDAs)$28,576,0002,682
Other savings deposits (excluding MMDAs)$1,691,0005,671
Total time deposits$13,857,0005,238
Total time and savings deposits$51,253,0004,843
Noninterest-bearing deposits$13,007,0004,519
Interest-bearing deposits$51,253,0004,852
Retail deposits$58,949,0004,873
Estimated insured deposits$40,604,0005,302
IRAs and Keogh plan accounts$3,360,0004,187
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$67,590,0004,839
Deposits held in domestic offices$67,590,0004,839
Individuals, partnerships, and corporations$67,389,0004,609
U.S. Government$01,159
States and political subdivisions in the U.S.$201,0005,476
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$24,167,0004,522
Demand deposits$15,340,0004,171
Nontransaction accounts$43,423,0004,764
Money market deposit accounts (MMDAs)$27,405,0002,772
Other savings deposits (excluding MMDAs)$1,855,0005,685
Total time deposits$14,163,0005,275
Total time and savings deposits$52,250,0004,851
Noninterest-bearing deposits$15,340,0004,268
Interest-bearing deposits$52,250,0004,870
Retail deposits$62,296,0004,842
Estimated insured deposits$42,314,0005,318
IRAs and Keogh plan accounts$3,481,0004,150
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$65,946,0004,925
Deposits held in domestic offices$65,946,0004,925
Individuals, partnerships, and corporations$65,745,0004,679
U.S. Government$01,296
States and political subdivisions in the U.S.$201,0005,516
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,831,0004,681
Demand deposits$15,263,0004,286
Nontransaction accounts$43,115,0004,803
Money market deposit accounts (MMDAs)$27,223,0002,780
Other savings deposits (excluding MMDAs)$1,494,0005,788
Total time deposits$14,399,0005,324
Total time and savings deposits$50,683,0004,927
Noninterest-bearing deposits$15,263,0004,357
Interest-bearing deposits$50,683,0004,936
Retail deposits$60,970,0004,914
Estimated insured deposits$42,981,0005,334
IRAs and Keogh plan accounts$3,456,0004,186
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$67,905,0004,906
Deposits held in domestic offices$67,905,0004,906
Individuals, partnerships, and corporations$67,704,0004,667
U.S. Government$01,197
States and political subdivisions in the U.S.$200,0005,590
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$24,453,0004,474
Demand deposits$17,091,0003,895
Nontransaction accounts$43,451,0004,844
Money market deposit accounts (MMDAs)$27,227,0002,807
Other savings deposits (excluding MMDAs)$1,490,0005,866
Total time deposits$14,735,0005,387
Total time and savings deposits$50,813,0004,973
Noninterest-bearing deposits$17,092,0004,063
Interest-bearing deposits$50,813,0004,987
Retail deposits$62,811,0004,885
Estimated insured deposits$43,212,0005,392
IRAs and Keogh plan accounts$3,597,0004,204
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$67,998,0004,938
Deposits held in domestic offices$67,998,0004,938
Individuals, partnerships, and corporations$67,797,0004,710
U.S. Government$01,235
States and political subdivisions in the U.S.$200,0005,634
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$22,812,0004,663
Demand deposits$16,667,0003,990
Nontransaction accounts$45,185,0004,830
Money market deposit accounts (MMDAs)$29,658,0002,681
Other savings deposits (excluding MMDAs)$1,364,0005,955
Total time deposits$14,164,0005,502
Total time and savings deposits$51,330,0005,014
Noninterest-bearing deposits$16,667,0004,139
Interest-bearing deposits$51,331,0005,019
Retail deposits$62,922,0004,937
Estimated insured deposits$42,894,0005,462
IRAs and Keogh plan accounts$3,374,0004,372
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$65,788,0005,062
Deposits held in domestic offices$65,788,0005,062
Individuals, partnerships, and corporations$65,589,0004,824
U.S. Government$01,228
States and political subdivisions in the U.S.$200,0005,676
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$22,577,0004,735
Demand deposits$17,476,0003,925
Nontransaction accounts$43,212,0004,976
Money market deposit accounts (MMDAs)$27,484,0002,831
Other savings deposits (excluding MMDAs)$1,488,0005,985
Total time deposits$14,240,0005,563
Total time and savings deposits$48,313,0005,170
Noninterest-bearing deposits$17,476,0004,092
Interest-bearing deposits$48,312,0005,177
Retail deposits$60,731,0005,068
Estimated insured deposits$41,381,0005,569
IRAs and Keogh plan accounts$3,431,0004,385
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,253,0005,187
Deposits held in domestic offices$63,253,0005,187
Individuals, partnerships, and corporations$63,054,0004,944
U.S. Government$01,345
States and political subdivisions in the U.S.$200,0005,750
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$19,264,0005,066
Demand deposits$13,916,0004,506
Nontransaction accounts$43,990,0004,993
Money market deposit accounts (MMDAs)$28,639,0002,772
Other savings deposits (excluding MMDAs)$1,416,0006,072
Total time deposits$13,935,0005,679
Total time and savings deposits$49,338,0005,194
Noninterest-bearing deposits$13,916,0004,607
Interest-bearing deposits$49,337,0005,207
Retail deposits$58,214,0005,198
Estimated insured deposits$41,678,0005,619
IRAs and Keogh plan accounts$3,260,0004,531
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$61,136,0005,283
Deposits held in domestic offices$61,136,0005,283
Individuals, partnerships, and corporations$60,936,0005,048
U.S. Government$01,257
States and political subdivisions in the U.S.$200,0005,810
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$20,024,0004,959
Demand deposits$15,343,0004,177
Nontransaction accounts$41,112,0005,198
Money market deposit accounts (MMDAs)$24,984,0003,015
Other savings deposits (excluding MMDAs)$1,178,0006,185
Total time deposits$14,949,0005,683
Total time and savings deposits$45,793,0005,381
Noninterest-bearing deposits$15,343,0004,336
Interest-bearing deposits$45,793,0005,385
Retail deposits$54,856,0005,326
Estimated insured deposits$41,029,0005,695
IRAs and Keogh plan accounts$3,400,0004,528
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$57,874,0005,432
Deposits held in domestic offices$57,874,0005,432
Individuals, partnerships, and corporations$57,674,0005,184
U.S. Government$01,331
States and political subdivisions in the U.S.$200,0005,867
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$17,504,0005,266
Demand deposits$12,676,0004,635
Nontransaction accounts$40,370,0005,280
Money market deposit accounts (MMDAs)$23,617,0003,127
Other savings deposits (excluding MMDAs)$1,189,0006,249
Total time deposits$15,565,0005,702
Total time and savings deposits$45,198,0005,459
Noninterest-bearing deposits$12,676,0004,745
Interest-bearing deposits$45,198,0005,460
Retail deposits$51,618,0005,508
Estimated insured deposits$38,211,0005,859
IRAs and Keogh plan accounts$3,515,0004,525
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$55,422,0005,585
Deposits held in domestic offices$55,422,0005,585
Individuals, partnerships, and corporations$55,222,0005,337
U.S. Government$01,317
States and political subdivisions in the U.S.$200,0005,916
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$15,060,0005,555
Demand deposits$10,866,0004,982
Nontransaction accounts$40,362,0005,346
Money market deposit accounts (MMDAs)$22,096,0003,282
Other savings deposits (excluding MMDAs)$1,076,0006,332
Total time deposits$17,191,0005,630
Total time and savings deposits$44,556,0005,550
Noninterest-bearing deposits$10,866,0005,060
Interest-bearing deposits$44,556,0005,552
Retail deposits$48,195,0005,690
Estimated insured deposits$36,862,0005,975
IRAs and Keogh plan accounts$4,672,0004,022
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$53,637,0005,674
Deposits held in domestic offices$53,637,0005,674
Individuals, partnerships, and corporations$53,437,0005,425
U.S. Government$01,474
States and political subdivisions in the U.S.$200,0005,960
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$13,296,0005,748
Demand deposits$10,242,0005,116
Nontransaction accounts$40,341,0005,366
Money market deposit accounts (MMDAs)$21,675,0003,313
Other savings deposits (excluding MMDAs)$1,275,0006,341
Total time deposits$17,391,0005,692
Total time and savings deposits$43,395,0005,625
Noninterest-bearing deposits$10,242,0005,189
Interest-bearing deposits$43,395,0005,629
Retail deposits$46,179,0005,783
Estimated insured deposits$35,418,0006,075
IRAs and Keogh plan accounts$4,624,0004,096
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,306,0005,607
Deposits held in domestic offices$56,306,0005,606
Individuals, partnerships, and corporations$56,105,0005,377
U.S. Government$01,406
States and political subdivisions in the U.S.$201,0006,015
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$15,064,0005,570
Demand deposits$12,027,0004,740
Nontransaction accounts$41,242,0005,394
Money market deposit accounts (MMDAs)$21,908,0003,309
Other savings deposits (excluding MMDAs)$1,026,0006,465
Total time deposits$18,307,0005,694
Total time and savings deposits$44,279,0005,639
Noninterest-bearing deposits$12,027,0004,878
Interest-bearing deposits$44,279,0005,635
Retail deposits$48,082,0005,772
Estimated insured deposits$35,645,0006,118
IRAs and Keogh plan accounts$4,723,0004,110
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,824,0005,775
Deposits held in domestic offices$52,824,0005,775
Individuals, partnerships, and corporations$52,131,0005,552
U.S. Government$01,377
States and political subdivisions in the U.S.$693,0005,754
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$13,784,0005,744
Demand deposits$11,040,0004,925
Nontransaction accounts$39,040,0005,532
Money market deposit accounts (MMDAs)$19,306,0003,545
Other savings deposits (excluding MMDAs)$884,0006,549
Total time deposits$18,851,0005,710
Total time and savings deposits$41,784,0005,804
Noninterest-bearing deposits$11,040,0005,044
Interest-bearing deposits$41,784,0005,799
Retail deposits$44,647,0005,931
Estimated insured deposits$34,957,0006,200
IRAs and Keogh plan accounts$4,899,0004,049
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$57,560,0005,679
Deposits held in domestic offices$57,560,0005,679
Individuals, partnerships, and corporations$56,868,0005,439
U.S. Government$01,424
States and political subdivisions in the U.S.$692,0005,798
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$15,024,0005,695
Demand deposits$12,685,0004,628
Nontransaction accounts$42,536,0005,422
Money market deposit accounts (MMDAs)$22,849,0003,294
Other savings deposits (excluding MMDAs)$799,0006,632
Total time deposits$18,888,0005,768
Total time and savings deposits$44,875,0005,727
Noninterest-bearing deposits$12,685,0004,806
Interest-bearing deposits$44,875,0005,724
Retail deposits$49,061,0005,842
Estimated insured deposits$32,977,0006,341
IRAs and Keogh plan accounts$4,849,0004,088
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$53,093,0005,872
Deposits held in domestic offices$53,093,0005,871
Individuals, partnerships, and corporations$52,402,0005,645
U.S. Government$01,583
States and political subdivisions in the U.S.$691,0005,849
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$12,545,0006,022
Demand deposits$9,940,0005,307
Nontransaction accounts$40,548,0005,537
Money market deposit accounts (MMDAs)$20,877,0003,410
Other savings deposits (excluding MMDAs)$1,106,0006,574
Total time deposits$18,566,0005,861
Total time and savings deposits$43,153,0005,820
Noninterest-bearing deposits$9,940,0005,390
Interest-bearing deposits$43,153,0005,814
Retail deposits$45,024,0006,022
Estimated insured deposits$36,820,0006,276
IRAs and Keogh plan accounts$4,951,0004,069
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$57,029,0005,768
Deposits held in domestic offices$57,029,0005,768
Individuals, partnerships, and corporations$56,357,0005,516
U.S. Government$01,457
States and political subdivisions in the U.S.$672,0005,902
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$13,966,0005,783
Demand deposits$11,229,0004,875
Nontransaction accounts$43,063,0005,480
Money market deposit accounts (MMDAs)$23,438,0003,207
Other savings deposits (excluding MMDAs)$1,036,0006,674
Total time deposits$18,589,0005,977
Total time and savings deposits$45,800,0005,776
Noninterest-bearing deposits$11,229,0005,032
Interest-bearing deposits$45,800,0005,770
Retail deposits$48,774,0005,914
Estimated insured deposits$37,980,0006,295
IRAs and Keogh plan accounts$4,942,0004,151
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,727,0005,948
Deposits held in domestic offices$52,727,0005,947
Individuals, partnerships, and corporations$51,820,0005,732
U.S. Government$01,535
States and political subdivisions in the U.S.$908,0005,803
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$11,800,0006,076
Demand deposits$9,011,0005,341
Nontransaction accounts$40,928,0005,646
Money market deposit accounts (MMDAs)$20,164,0003,471
Other savings deposits (excluding MMDAs)$1,166,0006,669
Total time deposits$19,598,0005,944
Total time and savings deposits$43,717,0005,899
Noninterest-bearing deposits$9,011,0005,447
Interest-bearing deposits$43,716,0005,898
Retail deposits$44,147,0006,123
Estimated insured deposits$35,132,0006,449
IRAs and Keogh plan accounts$4,951,0004,165
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$50,886,0006,073
Deposits held in domestic offices$50,886,0006,072
Individuals, partnerships, and corporations$49,981,0005,871
U.S. Government$01,579
States and political subdivisions in the U.S.$905,0005,836
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$10,465,0006,331
Demand deposits$7,769,0005,712
Nontransaction accounts$40,421,0005,716
Money market deposit accounts (MMDAs)$20,375,0003,481
Other savings deposits (excluding MMDAs)$979,0006,767
Total time deposits$19,067,0006,077
Total time and savings deposits$43,117,0005,998
Noninterest-bearing deposits$7,769,0005,779
Interest-bearing deposits$43,117,0005,986
Retail deposits$42,351,0006,261
Estimated insured deposits$33,462,0006,574
IRAs and Keogh plan accounts$4,923,0004,205
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$46,575,0006,219
Deposits held in domestic offices$46,575,0006,217
Individuals, partnerships, and corporations$45,671,0006,027
U.S. Government$01,780
States and political subdivisions in the U.S.$903,0005,629
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$9,256,0006,468
Demand deposits$7,345,0005,747
Nontransaction accounts$37,318,0005,877
Money market deposit accounts (MMDAs)$16,133,0003,860
Other savings deposits (excluding MMDAs)$1,036,0006,759
Total time deposits$20,150,0006,026
Total time and savings deposits$39,229,0006,150
Noninterest-bearing deposits$7,346,0005,831
Interest-bearing deposits$39,229,0006,147
Retail deposits$37,966,0006,411
Estimated insured deposits$31,726,0006,644
IRAs and Keogh plan accounts$5,083,0004,147
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$45,931,0006,282
Deposits held in domestic offices$45,931,0006,281
Individuals, partnerships, and corporations$45,030,0006,076
U.S. Government$01,652
States and political subdivisions in the U.S.$901,0005,628
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$9,063,0006,481
Demand deposits$7,111,0005,760
Nontransaction accounts$36,868,0005,973
Money market deposit accounts (MMDAs)$15,882,0003,897
Other savings deposits (excluding MMDAs)$929,0006,841
Total time deposits$20,057,0006,106
Total time and savings deposits$38,820,0006,218
Noninterest-bearing deposits$7,111,0005,852
Interest-bearing deposits$38,820,0006,218
Retail deposits$38,235,0006,439
Estimated insured deposits$31,290,0006,712
IRAs and Keogh plan accounts$5,169,0004,162
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$41,231,0006,504
Deposits held in domestic offices$41,231,0006,502
Individuals, partnerships, and corporations$38,502,0006,392
U.S. Government$01,633
States and political subdivisions in the U.S.$2,729,0004,810
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$6,137,0006,927
Demand deposits$4,579,0006,411
Nontransaction accounts$35,094,0006,126
Money market deposit accounts (MMDAs)$13,383,0004,180
Other savings deposits (excluding MMDAs)$1,007,0006,868
Total time deposits$20,704,0006,128
Total time and savings deposits$36,652,0006,354
Noninterest-bearing deposits$4,579,0006,460
Interest-bearing deposits$36,652,0006,345
Retail deposits$31,768,0006,739
Estimated insured deposits$26,956,0006,958
IRAs and Keogh plan accounts$5,762,0003,922
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$42,427,0006,518
Deposits held in domestic offices$42,427,0006,516
Individuals, partnerships, and corporations$39,707,0006,392
U.S. Government$01,643
States and political subdivisions in the U.S.$2,720,0004,807
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$6,986,0006,881
Demand deposits$5,232,0006,255
Nontransaction accounts$35,441,0006,177
Money market deposit accounts (MMDAs)$14,151,0004,089
Other savings deposits (excluding MMDAs)$785,0007,002
Total time deposits$20,504,0006,220
Total time and savings deposits$37,195,0006,406
Noninterest-bearing deposits$5,232,0006,315
Interest-bearing deposits$37,195,0006,403
Retail deposits$33,010,0006,754
Estimated insured deposits$27,173,0007,010
IRAs and Keogh plan accounts$5,607,0004,012
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$38,873,0006,680
Deposits held in domestic offices$38,873,0006,678
Individuals, partnerships, and corporations$36,182,0006,573
U.S. Government$02,902
States and political subdivisions in the U.S.$2,690,0004,852
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$6,144,0007,022
Demand deposits$4,618,0006,466
Nontransaction accounts$32,728,0006,357
Money market deposit accounts (MMDAs)$12,685,0004,223
Other savings deposits (excluding MMDAs)$816,0007,002
Total time deposits$19,226,0006,420
Total time and savings deposits$34,254,0006,566
Noninterest-bearing deposits$4,618,0006,516
Interest-bearing deposits$34,255,0006,566
Retail deposits$30,013,0006,915
Estimated insured deposits$25,933,0007,095
IRAs and Keogh plan accounts$4,970,0004,302
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$34,740,0006,892
Deposits held in domestic offices$34,740,0006,891
Individuals, partnerships, and corporations$34,739,0006,694
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0006,578
Demand deposits$7,519,0005,543
Nontransaction accounts$25,715,0006,812
Money market deposit accounts (MMDAs)$12,419,0004,280
Other savings deposits (excluding MMDAs)$656,0007,142
Total time deposits$12,639,0007,062
Total time and savings deposits$27,220,0006,954
Noninterest-bearing deposits$7,519,0005,657
Interest-bearing deposits$27,221,0006,956
Retail deposits$31,163,0006,920
Estimated insured deposits$20,807,0007,343
IRAs and Keogh plan accounts$2,157,0006,082
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,012,0007,137
Deposits held in domestic offices$30,012,0007,137
Individuals, partnerships, and corporations$30,013,0006,957
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0006,860
Demand deposits$6,071,0005,964
Nontransaction accounts$22,584,0007,021
Money market deposit accounts (MMDAs)$11,587,0004,415
Other savings deposits (excluding MMDAs)$471,0007,304
Total time deposits$10,526,0007,294
Total time and savings deposits$23,942,0007,159
Noninterest-bearing deposits$6,071,0006,051
Interest-bearing deposits$23,941,0007,155
Retail deposits$26,326,0007,194
Estimated insured deposits$18,168,0007,491
IRAs and Keogh plan accounts$2,025,0006,189
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$27,379,0007,332
Deposits held in domestic offices$27,379,0007,330
Individuals, partnerships, and corporations$27,379,0007,160
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,338,0007,315
Demand deposits$4,012,0006,741
Nontransaction accounts$22,041,0007,138
Money market deposit accounts (MMDAs)$10,876,0004,571
Other savings deposits (excluding MMDAs)$569,0007,309
Total time deposits$10,596,0007,377
Total time and savings deposits$23,367,0007,282
Noninterest-bearing deposits$4,012,0006,790
Interest-bearing deposits$23,367,0007,281
Retail deposits$23,710,0007,395
Estimated insured deposits$16,639,0007,635
IRAs and Keogh plan accounts$1,929,0006,296
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$24,679,0007,494
Deposits held in domestic offices$24,679,0007,493
Individuals, partnerships, and corporations$24,679,0007,349
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,268
Demand deposits$4,532,0006,641
Nontransaction accounts$18,652,0007,370
Money market deposit accounts (MMDAs)$11,997,0004,336
Other savings deposits (excluding MMDAs)$617,0007,313
Total time deposits$6,040,0007,755
Total time and savings deposits$20,147,0007,480
Noninterest-bearing deposits$4,532,0006,703
Interest-bearing deposits$20,147,0007,475
Retail deposits$21,167,0007,413
Estimated insured deposits$13,991,0007,786
IRAs and Keogh plan accounts$549,0007,330
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$21,916,0007,647
Deposits held in domestic offices$21,916,0007,647
Individuals, partnerships, and corporations$21,916,0007,515
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0006,951
Demand deposits$6,057,0006,006
Nontransaction accounts$14,524,0007,657
Money market deposit accounts (MMDAs)$8,530,0004,979
Other savings deposits (excluding MMDAs)$620,0007,371
Total time deposits$5,374,0007,855
Total time and savings deposits$15,859,0007,711
Noninterest-bearing deposits$6,057,0006,092
Interest-bearing deposits$15,859,0007,697
Retail deposits$19,014,0007,577
Estimated insured deposits$13,040,0007,879
IRAs and Keogh plan accounts$574,0007,357
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$21,573,0007,723
Deposits held in domestic offices$21,573,0007,722
Individuals, partnerships, and corporations$21,573,0007,599
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,035,0007,103
Demand deposits$5,654,0006,214
Nontransaction accounts$14,538,0007,727
Money market deposit accounts (MMDAs)$8,331,0004,986
Other savings deposits (excluding MMDAs)$452,0007,525
Total time deposits$5,755,0007,923
Total time and savings deposits$15,919,0007,793
Noninterest-bearing deposits$5,654,0006,284
Interest-bearing deposits$15,919,0007,785
Retail deposits$18,469,0007,664
Estimated insured deposits$10,339,0007,996
IRAs and Keogh plan accounts$580,0007,415
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$22,465,0007,734
Deposits held in domestic offices$22,465,0007,734
Individuals, partnerships, and corporations$22,465,0007,589
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,290,0007,070
Demand deposits$5,532,0006,229
Nontransaction accounts$15,175,0007,721
Money market deposit accounts (MMDAs)$9,891,0004,636
Other savings deposits (excluding MMDAs)$427,0007,564
Total time deposits$4,857,0008,008
Total time and savings deposits$16,933,0007,785
Noninterest-bearing deposits$5,532,0006,314
Interest-bearing deposits$16,933,0007,776
Retail deposits$19,756,0007,642
Estimated insured deposits$10,227,0008,042
IRAs and Keogh plan accounts$456,0007,512
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$23,145,0007,725
Deposits held in domestic offices$23,145,0007,725
Individuals, partnerships, and corporations$23,145,0007,573
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0006,935
Demand deposits$6,203,0006,084
Nontransaction accounts$15,093,0007,747
Money market deposit accounts (MMDAs)$7,171,0005,175
Other savings deposits (excluding MMDAs)$361,0007,630
Total time deposits$7,561,0007,882
Total time and savings deposits$16,942,0007,809
Noninterest-bearing deposits$6,203,0006,185
Interest-bearing deposits$16,942,0007,796
Retail deposits$18,153,0007,754
Estimated insured deposits$10,703,0008,071
IRAs and Keogh plan accounts$431,0007,538
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$20,713,0007,859
Deposits held in domestic offices$20,713,0007,859
Individuals, partnerships, and corporations$20,713,0007,729
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,144,0007,313
Demand deposits$6,144,0006,036
Nontransaction accounts$14,569,0007,823
Money market deposit accounts (MMDAs)$7,142,0005,195
Other savings deposits (excluding MMDAs)$239,0007,791
Total time deposits$7,187,0007,953
Total time and savings deposits$14,569,0007,953
Noninterest-bearing deposits$6,144,0006,141
Interest-bearing deposits$14,569,0007,945
Retail deposits$16,085,0007,890
Estimated insured deposits$9,485,0008,161
IRAs and Keogh plan accounts$431,0007,558
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$17,338,0008,033
Deposits held in domestic offices$17,338,0008,031
Individuals, partnerships, and corporations$17,338,0007,934
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,226,0007,797
Demand deposits$2,914,0007,413
Nontransaction accounts$13,112,0007,956
Money market deposit accounts (MMDAs)$6,969,0005,231
Other savings deposits (excluding MMDAs)$314,0007,776
Total time deposits$5,829,0008,100
Total time and savings deposits$14,424,0008,000
Noninterest-bearing deposits$2,914,0007,466
Interest-bearing deposits$14,425,0007,996
Retail deposits$13,325,0008,081
Estimated insured deposits$8,032,0008,252
IRAs and Keogh plan accounts$426,0007,569
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$20,630,0007,912
Deposits held in domestic offices$20,630,0007,912
Individuals, partnerships, and corporations$20,630,0007,773
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0007,705
Demand deposits$3,717,0007,067
Nontransaction accounts$15,887,0007,793
Money market deposit accounts (MMDAs)$9,602,0004,606
Other savings deposits (excluding MMDAs)$262,0007,854
Total time deposits$6,023,0008,116
Total time and savings deposits$16,913,0007,902
Noninterest-bearing deposits$3,717,0007,135
Interest-bearing deposits$16,913,0007,896
Retail deposits$16,478,0007,918
Estimated insured deposits$7,683,0008,279
IRAs and Keogh plan accounts$447,0007,562
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$17,828,0008,030
Deposits held in domestic offices$17,828,0008,028
Individuals, partnerships, and corporations$17,828,0007,918
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,081,0007,640
Demand deposits$3,936,0007,057
Nontransaction accounts$12,747,0007,982
Money market deposit accounts (MMDAs)$8,697,0004,731
Other savings deposits (excluding MMDAs)$140,0007,993
Total time deposits$3,910,0008,241
Total time and savings deposits$13,892,0008,041
Noninterest-bearing deposits$3,936,0007,125
Interest-bearing deposits$13,891,0008,035
Retail deposits$15,599,0007,974
Estimated insured deposits$5,904,0008,352
IRAs and Keogh plan accounts$411,0007,621
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$15,583,0008,152
Deposits held in domestic offices$15,583,0008,151
Individuals, partnerships, and corporations$15,583,0008,045
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,736,0007,682
Demand deposits$3,733,0007,029
Nontransaction accounts$10,847,0008,129
Money market deposit accounts (MMDAs)$7,799,0004,912
Other savings deposits (excluding MMDAs)$174,0008,010
Total time deposits$2,873,0008,328
Total time and savings deposits$11,850,0008,173
Noninterest-bearing deposits$3,733,0007,109
Interest-bearing deposits$11,850,0008,164
Retail deposits$13,817,0008,083
Estimated insured deposits$14,879,0007,993
IRAs and Keogh plan accounts$160,0007,862
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$3,754,0008,534
Deposits held in domestic offices$3,754,0008,533
Individuals, partnerships, and corporations$3,754,0008,499
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,531,0008,307
Demand deposits$1,159,0008,131
Nontransaction accounts$2,223,0008,514
Money market deposit accounts (MMDAs)$602,0007,797
Other savings deposits (excluding MMDAs)$132,0008,109
Total time deposits$1,489,0008,437
Total time and savings deposits$2,595,0008,506
Noninterest-bearing deposits$1,159,0008,169
Interest-bearing deposits$2,595,0008,503
Retail deposits$2,554,0008,532
Estimated insured deposits$2,042,0008,524
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA