The Merchants & Planters Bank, Total Deposits

2023-12-31Rank
Total deposits$46,744,0004,258
Deposits held in domestic offices$46,744,0004,258
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$28,657,0003,799
Demand deposits$10,808,0004,062
Nontransaction accounts$18,087,0004,338
Money market deposit accounts (MMDAs)$3,944,0003,837
Other savings deposits (excluding MMDAs)$4,237,0004,063
Total time deposits$9,905,0004,190
Total time and savings deposits$35,936,0004,160
Noninterest-bearing deposits$10,808,0004,070
Interest-bearing deposits$35,936,0004,165
Retail deposits$44,448,0004,172
Estimated insured deposits$30,899,0004,305
IRAs and Keogh plan accounts$1,075,0003,913
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$43,495,0004,309
Deposits held in domestic offices$43,495,0004,309
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$25,837,0003,908
Demand deposits$8,782,0004,171
Nontransaction accounts$17,658,0004,366
Money market deposit accounts (MMDAs)$3,998,0003,862
Other savings deposits (excluding MMDAs)$4,206,0004,102
Total time deposits$9,453,0004,203
Total time and savings deposits$34,713,0004,187
Noninterest-bearing deposits$17,658,0003,736
Interest-bearing deposits$25,837,0004,327
Retail deposits$41,201,0004,223
Estimated insured deposits$29,135,0004,349
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$44,693,0004,323
Deposits held in domestic offices$44,693,0004,323
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,498,0003,884
Demand deposits$9,981,0004,134
Nontransaction accounts$17,195,0004,397
Money market deposit accounts (MMDAs)$3,889,0003,896
Other savings deposits (excluding MMDAs)$4,004,0004,170
Total time deposits$9,302,0004,207
Total time and savings deposits$34,712,0004,218
Noninterest-bearing deposits$9,981,0004,152
Interest-bearing deposits$34,712,0004,229
Retail deposits$42,416,0004,243
Estimated insured deposits$30,124,0004,363
IRAs and Keogh plan accounts$724,0004,119
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$41,791,0004,389
Deposits held in domestic offices$41,791,0004,389
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$24,537,0004,066
Demand deposits$8,352,0004,293
Nontransaction accounts$17,254,0004,463
Money market deposit accounts (MMDAs)$4,235,0003,949
Other savings deposits (excluding MMDAs)$4,233,0004,219
Total time deposits$8,787,0004,267
Total time and savings deposits$33,439,0004,294
Noninterest-bearing deposits$8,352,0004,287
Interest-bearing deposits$33,439,0004,311
Retail deposits$39,770,0004,342
Estimated insured deposits$28,913,0004,430
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$43,852,0004,392
Deposits held in domestic offices$43,852,0004,392
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,538,0004,017
Demand deposits$9,699,0004,281
Nontransaction accounts$16,314,0004,506
Money market deposit accounts (MMDAs)$4,028,0004,015
Other savings deposits (excluding MMDAs)$4,022,0004,276
Total time deposits$8,264,0004,301
Total time and savings deposits$34,153,0004,311
Noninterest-bearing deposits$9,699,0004,267
Interest-bearing deposits$34,153,0004,335
Retail deposits$41,836,0004,351
Estimated insured deposits$28,703,0004,463
IRAs and Keogh plan accounts$493,0004,268
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$41,079,0004,461
Deposits held in domestic offices$41,079,0004,461
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$24,192,0004,159
Demand deposits$8,495,0004,363
Nontransaction accounts$16,887,0004,543
Money market deposit accounts (MMDAs)$4,467,0004,023
Other savings deposits (excluding MMDAs)$4,034,0004,327
Total time deposits$8,387,0004,324
Total time and savings deposits$32,584,0004,390
Noninterest-bearing deposits$8,495,0004,355
Interest-bearing deposits$32,584,0004,411
Retail deposits$39,053,0004,429
Estimated insured deposits$28,294,0004,506
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$39,365,0004,545
Deposits held in domestic offices$39,365,0004,545
Individuals, partnerships, and corporations$26,197,0004,615
U.S. Government$289,000200
States and political subdivisions in the U.S.$12,879,0002,807
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$22,347,0004,271
Demand deposits$7,563,0004,463
Nontransaction accounts$17,018,0004,602
Money market deposit accounts (MMDAs)$5,522,0004,010
Other savings deposits (excluding MMDAs)$4,079,0004,399
Total time deposits$7,417,0004,445
Total time and savings deposits$31,802,0004,481
Noninterest-bearing deposits$7,544,0004,466
Interest-bearing deposits$31,821,0004,490
Retail deposits$38,341,0004,518
Estimated insured deposits$27,341,0004,593
IRAs and Keogh plan accounts$624,0004,354
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$40,316,0004,566
Deposits held in domestic offices$40,316,0004,566
Individuals, partnerships, and corporations$27,943,0004,624
U.S. Government$287,000195
States and political subdivisions in the U.S.$12,085,0002,879
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$22,928,0004,269
Demand deposits$8,595,0004,436
Nontransaction accounts$17,387,0004,624
Money market deposit accounts (MMDAs)$6,160,0003,966
Other savings deposits (excluding MMDAs)$4,109,0004,417
Total time deposits$7,120,0004,493
Total time and savings deposits$31,720,0004,507
Noninterest-bearing deposits$8,579,0004,437
Interest-bearing deposits$31,737,0004,513
Retail deposits$39,292,0004,529
Estimated insured deposits$28,844,0004,603
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$40,812,0004,586
Deposits held in domestic offices$40,812,0004,586
Individuals, partnerships, and corporations$28,107,0004,658
U.S. Government$330,000199
States and political subdivisions in the U.S.$12,375,0002,861
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$24,726,0004,221
Demand deposits$9,549,0004,420
Nontransaction accounts$16,086,0004,688
Money market deposit accounts (MMDAs)$4,981,0004,081
Other savings deposits (excluding MMDAs)$3,936,0004,458
Total time deposits$7,169,0004,537
Total time and savings deposits$31,263,0004,526
Noninterest-bearing deposits$9,549,0004,423
Interest-bearing deposits$31,263,0004,541
Retail deposits$39,790,0004,542
Estimated insured deposits$28,116,0004,641
IRAs and Keogh plan accounts$1,019,0004,274
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$37,863,0004,673
Deposits held in domestic offices$37,863,0004,673
Individuals, partnerships, and corporations$26,196,0004,738
U.S. Government$336,000209
States and political subdivisions in the U.S.$11,331,0002,943
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$22,238,0004,314
Demand deposits$8,338,0004,505
Nontransaction accounts$15,625,0004,764
Money market deposit accounts (MMDAs)$4,247,0004,187
Other savings deposits (excluding MMDAs)$4,023,0004,506
Total time deposits$7,355,0004,594
Total time and savings deposits$29,525,0004,633
Noninterest-bearing deposits$11,970,0004,323
Interest-bearing deposits$25,893,0004,695
Retail deposits$36,827,0004,639
Estimated insured deposits$27,666,0004,712
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$37,456,0004,716
Deposits held in domestic offices$37,456,0004,716
Individuals, partnerships, and corporations$26,198,0004,777
U.S. Government$340,000202
States and political subdivisions in the U.S.$10,919,0002,976
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$21,648,0004,363
Demand deposits$7,980,0004,561
Nontransaction accounts$15,809,0004,793
Money market deposit accounts (MMDAs)$4,346,0004,195
Other savings deposits (excluding MMDAs)$4,047,0004,516
Total time deposits$7,418,0004,635
Total time and savings deposits$29,477,0004,663
Noninterest-bearing deposits$7,982,0004,577
Interest-bearing deposits$29,474,0004,668
Retail deposits$36,422,0004,686
Estimated insured deposits$27,957,0004,743
IRAs and Keogh plan accounts$1,039,0004,363
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$37,668,0004,737
Deposits held in domestic offices$37,668,0004,737
Individuals, partnerships, and corporations$27,372,0004,787
U.S. Government$261,000221
States and political subdivisions in the U.S.$10,036,0003,051
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$21,501,0004,397
Demand deposits$8,330,0004,570
Nontransaction accounts$16,168,0004,808
Money market deposit accounts (MMDAs)$4,634,0004,189
Other savings deposits (excluding MMDAs)$3,990,0004,540
Total time deposits$7,543,0004,659
Total time and savings deposits$29,339,0004,689
Noninterest-bearing deposits$21,500,0003,868
Interest-bearing deposits$16,168,0004,862
Retail deposits$36,634,0004,701
Estimated insured deposits$28,582,0004,768
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$37,612,0004,729
Deposits held in domestic offices$37,612,0004,729
Individuals, partnerships, and corporations$26,736,0004,798
U.S. Government$226,000231
States and political subdivisions in the U.S.$10,650,0002,962
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$21,629,0004,344
Demand deposits$8,614,0004,537
Nontransaction accounts$15,983,0004,817
Money market deposit accounts (MMDAs)$4,899,0004,140
Other savings deposits (excluding MMDAs)$3,776,0004,551
Total time deposits$7,308,0004,705
Total time and savings deposits$28,998,0004,686
Noninterest-bearing deposits$21,629,0003,766
Interest-bearing deposits$15,983,0004,878
Retail deposits$36,580,0004,688
Estimated insured deposits$27,828,0004,775
IRAs and Keogh plan accounts$1,057,0004,414
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$35,365,0004,765
Deposits held in domestic offices$35,365,0004,765
Individuals, partnerships, and corporations$25,244,0004,835
U.S. Government$238,000238
States and political subdivisions in the U.S.$9,883,0003,009
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$20,218,0004,356
Demand deposits$7,726,0004,570
Nontransaction accounts$15,147,0004,862
Money market deposit accounts (MMDAs)$4,254,0004,209
Other savings deposits (excluding MMDAs)$3,643,0004,577
Total time deposits$7,249,0004,744
Total time and savings deposits$27,639,0004,727
Noninterest-bearing deposits$20,218,0003,780
Interest-bearing deposits$15,147,0004,919
Retail deposits$34,333,0004,733
Estimated insured deposits$26,648,0004,809
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$36,216,0004,787
Deposits held in domestic offices$36,216,0004,787
Individuals, partnerships, and corporations$26,227,0004,842
U.S. Government$230,000232
States and political subdivisions in the U.S.$9,759,0003,050
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$20,736,0004,339
Demand deposits$7,684,0004,599
Nontransaction accounts$15,480,0004,882
Money market deposit accounts (MMDAs)$4,452,0004,199
Other savings deposits (excluding MMDAs)$3,677,0004,586
Total time deposits$7,351,0004,772
Total time and savings deposits$28,532,0004,729
Noninterest-bearing deposits$7,672,0004,611
Interest-bearing deposits$28,544,0004,732
Retail deposits$35,186,0004,742
Estimated insured deposits$27,402,0004,823
IRAs and Keogh plan accounts$24,0004,837
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$32,788,0004,841
Deposits held in domestic offices$32,788,0004,841
Individuals, partnerships, and corporations$23,331,0004,903
U.S. Government$460,000175
States and political subdivisions in the U.S.$8,996,0003,107
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$18,053,0004,386
Demand deposits$6,719,0004,608
Nontransaction accounts$14,734,0004,934
Money market deposit accounts (MMDAs)$4,200,0004,228
Other savings deposits (excluding MMDAs)$3,371,0004,634
Total time deposits$7,163,0004,824
Total time and savings deposits$26,068,0004,797
Noninterest-bearing deposits$6,710,0004,617
Interest-bearing deposits$26,078,0004,795
Retail deposits$31,758,0004,797
Estimated insured deposits$25,332,0004,878
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$34,382,0004,876
Deposits held in domestic offices$34,382,0004,876
Individuals, partnerships, and corporations$24,676,0004,938
U.S. Government$207,000230
States and political subdivisions in the U.S.$9,499,0003,088
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$19,356,0004,385
Demand deposits$7,432,0004,616
Nontransaction accounts$15,026,0004,981
Money market deposit accounts (MMDAs)$4,172,0004,281
Other savings deposits (excluding MMDAs)$3,398,0004,674
Total time deposits$7,456,0004,867
Total time and savings deposits$26,950,0004,827
Noninterest-bearing deposits$7,433,0004,613
Interest-bearing deposits$26,949,0004,827
Retail deposits$33,354,0004,822
Estimated insured deposits$25,789,0004,922
IRAs and Keogh plan accounts$435,0004,837
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$33,085,0004,958
Deposits held in domestic offices$33,085,0004,958
Individuals, partnerships, and corporations$22,985,0005,041
U.S. Government$220,000229
States and political subdivisions in the U.S.$9,880,0003,005
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$17,935,0004,470
Demand deposits$5,838,0004,807
Nontransaction accounts$15,150,0005,053
Money market deposit accounts (MMDAs)$4,074,0004,337
Other savings deposits (excluding MMDAs)$3,262,0004,749
Total time deposits$7,815,0004,916
Total time and savings deposits$27,247,0004,889
Noninterest-bearing deposits$5,838,0004,813
Interest-bearing deposits$27,247,0004,890
Retail deposits$31,747,0004,913
Estimated insured deposits$23,109,0005,042
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,514,0004,957
Deposits held in domestic offices$35,514,0004,957
Individuals, partnerships, and corporations$24,725,0005,045
U.S. Government$239,000225
States and political subdivisions in the U.S.$10,550,0002,948
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$19,074,0004,431
Demand deposits$6,281,0004,789
Nontransaction accounts$16,440,0005,057
Money market deposit accounts (MMDAs)$4,188,0004,365
Other savings deposits (excluding MMDAs)$3,307,0004,790
Total time deposits$8,945,0004,898
Total time and savings deposits$29,233,0004,885
Noninterest-bearing deposits$6,283,0004,808
Interest-bearing deposits$29,231,0004,889
Retail deposits$33,179,0004,929
Estimated insured deposits$25,839,0005,030
IRAs and Keogh plan accounts$1,075,0004,707
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,099,0004,966
Deposits held in domestic offices$38,099,0004,966
Individuals, partnerships, and corporations$24,877,0005,105
U.S. Government$230,000222
States and political subdivisions in the U.S.$12,992,0002,707
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$18,360,0004,556
Demand deposits$6,218,0004,854
Nontransaction accounts$19,739,0005,032
Money market deposit accounts (MMDAs)$4,109,0004,428
Other savings deposits (excluding MMDAs)$3,225,0004,857
Total time deposits$12,405,0004,711
Total time and savings deposits$31,881,0004,868
Noninterest-bearing deposits$6,218,0004,862
Interest-bearing deposits$31,881,0004,877
Retail deposits$33,264,0004,988
Estimated insured deposits$26,988,0005,075
IRAs and Keogh plan accounts$462,0005,031
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$40,205,0004,959
Deposits held in domestic offices$40,205,0004,959
Individuals, partnerships, and corporations$24,841,0005,140
U.S. Government$195,000239
States and political subdivisions in the U.S.$15,169,0002,479
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$20,612,0004,466
Demand deposits$6,605,0004,872
Nontransaction accounts$19,593,0005,070
Money market deposit accounts (MMDAs)$4,398,0004,419
Other savings deposits (excluding MMDAs)$2,796,0004,948
Total time deposits$12,400,0004,735
Total time and savings deposits$33,600,0004,838
Noninterest-bearing deposits$6,605,0004,896
Interest-bearing deposits$33,600,0004,848
Retail deposits$35,357,0004,990
Estimated insured deposits$27,252,0005,107
IRAs and Keogh plan accounts$1,100,0004,782
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,120,0005,010
Deposits held in domestic offices$40,120,0005,010
Individuals, partnerships, and corporations$24,485,0005,213
U.S. Government$219,000228
States and political subdivisions in the U.S.$15,416,0002,422
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$19,946,0004,490
Demand deposits$6,018,0004,949
Nontransaction accounts$20,174,0005,118
Money market deposit accounts (MMDAs)$4,504,0004,483
Other savings deposits (excluding MMDAs)$2,801,0005,011
Total time deposits$12,869,0004,761
Total time and savings deposits$34,102,0004,882
Noninterest-bearing deposits$6,018,0004,954
Interest-bearing deposits$34,102,0004,895
Retail deposits$35,272,0005,033
Estimated insured deposits$26,772,0005,175
IRAs and Keogh plan accounts$1,110,0004,857
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$39,570,0005,088
Deposits held in domestic offices$39,570,0005,088
Individuals, partnerships, and corporations$25,743,0005,249
U.S. Government$223,000228
States and political subdivisions in the U.S.$13,604,0002,623
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$19,006,0004,629
Demand deposits$6,467,0004,976
Nontransaction accounts$20,564,0005,165
Money market deposit accounts (MMDAs)$4,837,0004,496
Other savings deposits (excluding MMDAs)$2,750,0005,088
Total time deposits$12,976,0004,820
Total time and savings deposits$33,103,0004,997
Noninterest-bearing deposits$19,006,0003,799
Interest-bearing deposits$20,564,0005,316
Retail deposits$34,723,0005,120
Estimated insured deposits$27,941,0005,220
IRAs and Keogh plan accounts$1,144,0004,898
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$40,590,0005,129
Deposits held in domestic offices$40,590,0005,129
Individuals, partnerships, and corporations$26,891,0005,293
U.S. Government$198,000244
States and political subdivisions in the U.S.$13,500,0002,621
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,919,0004,684
Demand deposits$7,172,0004,956
Nontransaction accounts$21,670,0005,191
Money market deposit accounts (MMDAs)$5,113,0004,530
Other savings deposits (excluding MMDAs)$2,771,0005,130
Total time deposits$13,786,0004,804
Total time and savings deposits$33,417,0005,051
Noninterest-bearing deposits$7,173,0004,968
Interest-bearing deposits$33,417,0005,061
Retail deposits$35,243,0005,168
Estimated insured deposits$28,553,0005,273
IRAs and Keogh plan accounts$1,167,0004,944
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$43,016,0005,125
Deposits held in domestic offices$43,016,0005,125
Individuals, partnerships, and corporations$32,673,0005,232
U.S. Government$122,000267
States and political subdivisions in the U.S.$10,221,0003,051
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,267,0004,603
Demand deposits$7,745,0004,968
Nontransaction accounts$21,749,0005,245
Money market deposit accounts (MMDAs)$4,902,0004,582
Other savings deposits (excluding MMDAs)$2,870,0005,156
Total time deposits$13,977,0004,856
Total time and savings deposits$35,271,0005,027
Noninterest-bearing deposits$7,745,0004,977
Interest-bearing deposits$35,271,0005,040
Retail deposits$37,671,0005,171
Estimated insured deposits$33,498,0005,207
IRAs and Keogh plan accounts$1,163,0005,021
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$36,848,0005,306
Deposits held in domestic offices$36,848,0005,306
Individuals, partnerships, and corporations$26,904,0005,397
U.S. Government$199,000243
States and political subdivisions in the U.S.$9,745,0003,075
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,605,0004,756
Demand deposits$5,940,0005,157
Nontransaction accounts$18,243,0005,424
Money market deposit accounts (MMDAs)$4,929,0004,645
Other savings deposits (excluding MMDAs)$2,829,0005,220
Total time deposits$10,485,0005,198
Total time and savings deposits$30,908,0005,208
Noninterest-bearing deposits$5,941,0005,164
Interest-bearing deposits$30,907,0005,212
Retail deposits$35,503,0005,267
Estimated insured deposits$27,688,0005,403
IRAs and Keogh plan accounts$1,197,0005,078
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$40,845,0005,263
Deposits held in domestic offices$40,845,0005,263
Individuals, partnerships, and corporations$31,005,0005,358
U.S. Government$212,000248
States and political subdivisions in the U.S.$9,629,0003,120
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$19,053,0004,767
Demand deposits$6,053,0005,198
Nontransaction accounts$21,793,0005,356
Money market deposit accounts (MMDAs)$4,900,0004,681
Other savings deposits (excluding MMDAs)$2,952,0005,250
Total time deposits$13,940,0004,969
Total time and savings deposits$34,793,0005,148
Noninterest-bearing deposits$6,054,0005,213
Interest-bearing deposits$34,791,0005,162
Retail deposits$36,001,0005,305
Estimated insured deposits$28,491,0005,434
IRAs and Keogh plan accounts$1,202,0005,129
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,267,0005,298
Deposits held in domestic offices$42,267,0005,298
Individuals, partnerships, and corporations$28,826,0005,475
U.S. Government$197,000280
States and political subdivisions in the U.S.$13,244,0002,676
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$20,138,0004,740
Demand deposits$7,273,0005,117
Nontransaction accounts$22,129,0005,405
Money market deposit accounts (MMDAs)$5,079,0004,719
Other savings deposits (excluding MMDAs)$2,943,0005,315
Total time deposits$14,108,0005,027
Total time and savings deposits$34,994,0005,207
Noninterest-bearing deposits$7,273,0005,135
Interest-bearing deposits$34,994,0005,214
Retail deposits$37,423,0005,327
Estimated insured deposits$29,251,0005,485
IRAs and Keogh plan accounts$1,214,0005,182
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$41,239,0005,362
Deposits held in domestic offices$41,239,0005,362
Individuals, partnerships, and corporations$27,341,0005,561
U.S. Government$194,000281
States and political subdivisions in the U.S.$13,704,0002,654
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$19,180,0004,846
Demand deposits$6,135,0005,312
Nontransaction accounts$22,059,0005,458
Money market deposit accounts (MMDAs)$5,107,0004,740
Other savings deposits (excluding MMDAs)$2,614,0005,390
Total time deposits$14,338,0005,065
Total time and savings deposits$35,104,0005,238
Noninterest-bearing deposits$6,136,0005,313
Interest-bearing deposits$35,103,0005,240
Retail deposits$36,396,0005,389
Estimated insured deposits$29,124,0005,531
IRAs and Keogh plan accounts$1,215,0005,234
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,093,0005,429
Deposits held in domestic offices$40,093,0005,429
Individuals, partnerships, and corporations$26,684,0005,619
U.S. Government$209,000271
States and political subdivisions in the U.S.$13,200,0002,619
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$18,420,0004,885
Demand deposits$5,923,0005,335
Nontransaction accounts$21,673,0005,525
Money market deposit accounts (MMDAs)$4,641,0004,866
Other savings deposits (excluding MMDAs)$2,578,0005,446
Total time deposits$14,455,0005,125
Total time and savings deposits$34,170,0005,310
Noninterest-bearing deposits$5,923,0005,343
Interest-bearing deposits$34,170,0005,315
Retail deposits$35,421,0005,466
Estimated insured deposits$28,941,0005,592
IRAs and Keogh plan accounts$1,224,0005,295
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$39,956,0005,487
Deposits held in domestic offices$39,956,0005,487
Individuals, partnerships, and corporations$26,453,0005,693
U.S. Government$181,000288
States and political subdivisions in the U.S.$13,323,0002,643
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$17,722,0004,978
Demand deposits$5,801,0005,410
Nontransaction accounts$22,235,0005,561
Money market deposit accounts (MMDAs)$4,737,0004,896
Other savings deposits (excluding MMDAs)$2,729,0005,482
Total time deposits$14,771,0005,168
Total time and savings deposits$34,156,0005,382
Noninterest-bearing deposits$5,800,0005,421
Interest-bearing deposits$34,156,0005,386
Retail deposits$35,114,0005,534
Estimated insured deposits$28,246,0005,672
IRAs and Keogh plan accounts$1,234,0005,351
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$41,692,0005,506
Deposits held in domestic offices$41,692,0005,506
Individuals, partnerships, and corporations$28,107,0005,710
U.S. Government$187,000277
States and political subdivisions in the U.S.$13,398,0002,634
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,696,0004,942
Demand deposits$6,895,0005,310
Nontransaction accounts$22,996,0005,591
Money market deposit accounts (MMDAs)$5,213,0004,867
Other savings deposits (excluding MMDAs)$2,712,0005,529
Total time deposits$15,071,0005,214
Total time and savings deposits$34,797,0005,422
Noninterest-bearing deposits$6,895,0005,331
Interest-bearing deposits$34,797,0005,420
Retail deposits$36,493,0005,554
Estimated insured deposits$29,964,0005,683
IRAs and Keogh plan accounts$1,220,0005,396
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$41,623,0005,557
Deposits held in domestic offices$41,623,0005,557
Individuals, partnerships, and corporations$28,228,0005,768
U.S. Government$184,000281
States and political subdivisions in the U.S.$13,211,0002,658
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$19,465,0004,933
Demand deposits$7,842,0005,271
Nontransaction accounts$22,158,0005,666
Money market deposit accounts (MMDAs)$5,367,0004,863
Other savings deposits (excluding MMDAs)$2,540,0005,597
Total time deposits$14,251,0005,341
Total time and savings deposits$33,781,0005,489
Noninterest-bearing deposits$7,841,0005,279
Interest-bearing deposits$33,782,0005,492
Retail deposits$37,528,0005,567
Estimated insured deposits$30,419,0005,721
IRAs and Keogh plan accounts$769,0005,693
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$40,744,0005,631
Deposits held in domestic offices$40,744,0005,631
Individuals, partnerships, and corporations$26,845,0005,856
U.S. Government$170,000299
States and political subdivisions in the U.S.$13,729,0002,537
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$17,062,0005,110
Demand deposits$6,387,0005,470
Nontransaction accounts$23,682,0005,681
Money market deposit accounts (MMDAs)$5,572,0004,892
Other savings deposits (excluding MMDAs)$2,629,0005,636
Total time deposits$15,481,0005,315
Total time and savings deposits$34,357,0005,530
Noninterest-bearing deposits$6,387,0005,497
Interest-bearing deposits$34,357,0005,532
Retail deposits$35,399,0005,684
Estimated insured deposits$31,054,0005,763
IRAs and Keogh plan accounts$704,0005,790
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$43,194,0005,632
Deposits held in domestic offices$43,194,0005,632
Individuals, partnerships, and corporations$27,255,0005,913
U.S. Government$177,000283
States and political subdivisions in the U.S.$15,762,0002,344
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$17,079,0005,173
Demand deposits$6,370,0005,531
Nontransaction accounts$26,115,0005,641
Money market deposit accounts (MMDAs)$5,461,0004,965
Other savings deposits (excluding MMDAs)$2,706,0005,680
Total time deposits$17,948,0005,181
Total time and savings deposits$36,824,0005,508
Noninterest-bearing deposits$17,079,0004,089
Interest-bearing deposits$26,115,0005,879
Retail deposits$35,785,0005,742
Estimated insured deposits$30,133,0005,854
IRAs and Keogh plan accounts$741,0005,844
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$43,722,0005,673
Deposits held in domestic offices$43,722,0005,673
Individuals, partnerships, and corporations$24,304,0006,079
U.S. Government$134,000319
States and political subdivisions in the U.S.$19,284,0002,056
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$17,098,0005,222
Demand deposits$6,775,0005,533
Nontransaction accounts$26,624,0005,677
Money market deposit accounts (MMDAs)$5,678,0004,988
Other savings deposits (excluding MMDAs)$2,665,0005,742
Total time deposits$18,280,0005,232
Total time and savings deposits$36,947,0005,574
Noninterest-bearing deposits$6,774,0005,556
Interest-bearing deposits$36,948,0005,574
Retail deposits$35,994,0005,808
Estimated insured deposits$30,809,0005,902
IRAs and Keogh plan accounts$973,0005,777
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$42,307,0005,779
Deposits held in domestic offices$42,307,0005,779
Individuals, partnerships, and corporations$29,448,0005,997
U.S. Government$163,000319
States and political subdivisions in the U.S.$12,696,0002,693
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$17,885,0005,199
Demand deposits$6,921,0005,603
Nontransaction accounts$24,422,0005,855
Money market deposit accounts (MMDAs)$6,594,0004,870
Other savings deposits (excluding MMDAs)$2,703,0005,787
Total time deposits$15,123,0005,591
Total time and savings deposits$35,386,0005,689
Noninterest-bearing deposits$6,921,0005,632
Interest-bearing deposits$35,386,0005,684
Retail deposits$37,808,0005,823
Estimated insured deposits$30,979,0005,966
IRAs and Keogh plan accounts$1,001,0005,847
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,619,0005,911
Deposits held in domestic offices$39,619,0005,911
Individuals, partnerships, and corporations$27,378,0006,124
U.S. Government$157,000318
States and political subdivisions in the U.S.$12,084,0002,714
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$15,719,0005,385
Demand deposits$5,841,0005,758
Nontransaction accounts$23,900,0005,943
Money market deposit accounts (MMDAs)$6,260,0004,985
Other savings deposits (excluding MMDAs)$2,790,0005,818
Total time deposits$14,850,0005,693
Total time and savings deposits$33,778,0005,806
Noninterest-bearing deposits$5,841,0005,795
Interest-bearing deposits$33,778,0005,806
Retail deposits$35,120,0005,955
Estimated insured deposits$29,246,0006,094
IRAs and Keogh plan accounts$1,028,0005,902
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$44,078,0005,849
Deposits held in domestic offices$44,078,0005,849
Individuals, partnerships, and corporations$32,082,0006,038
U.S. Government$172,000311
States and political subdivisions in the U.S.$11,824,0002,754
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$17,007,0005,312
Demand deposits$6,743,0005,674
Nontransaction accounts$27,071,0005,868
Money market deposit accounts (MMDAs)$6,583,0004,981
Other savings deposits (excluding MMDAs)$5,938,0004,976
Total time deposits$14,549,0005,781
Total time and savings deposits$37,335,0005,739
Noninterest-bearing deposits$6,744,0005,705
Interest-bearing deposits$37,334,0005,741
Retail deposits$40,020,0005,874
Estimated insured deposits$30,310,0006,123
IRAs and Keogh plan accounts$1,033,0005,971
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$46,230,0005,850
Deposits held in domestic offices$46,230,0005,850
Individuals, partnerships, and corporations$34,661,0006,039
U.S. Government$181,000297
States and political subdivisions in the U.S.$11,388,0002,841
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$17,899,0005,283
Demand deposits$7,884,0005,551
Nontransaction accounts$28,331,0005,887
Money market deposit accounts (MMDAs)$7,192,0004,946
Other savings deposits (excluding MMDAs)$6,233,0004,939
Total time deposits$14,906,0005,823
Total time and savings deposits$38,346,0005,785
Noninterest-bearing deposits$7,884,0005,585
Interest-bearing deposits$38,346,0005,785
Retail deposits$42,440,0005,861
Estimated insured deposits$31,792,0006,146
IRAs and Keogh plan accounts$1,158,0005,966
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$44,905,0005,924
Deposits held in domestic offices$44,905,0005,924
Individuals, partnerships, and corporations$33,361,0006,118
U.S. Government$186,000299
States and political subdivisions in the U.S.$11,358,0002,821
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$19,128,0005,130
Demand deposits$9,314,0005,291
Nontransaction accounts$25,777,0006,044
Money market deposit accounts (MMDAs)$6,910,0004,999
Other savings deposits (excluding MMDAs)$3,017,0005,863
Total time deposits$15,848,0005,829
Total time and savings deposits$35,591,0005,911
Noninterest-bearing deposits$9,315,0005,349
Interest-bearing deposits$35,590,0005,912
Retail deposits$40,991,0005,943
Estimated insured deposits$32,014,0006,190
IRAs and Keogh plan accounts$1,156,0006,054
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$42,502,0006,051
Deposits held in domestic offices$42,502,0006,050
Individuals, partnerships, and corporations$30,363,0006,287
U.S. Government$190,000306
States and political subdivisions in the U.S.$11,949,0002,645
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$16,107,0005,448
Demand deposits$6,991,0005,752
Nontransaction accounts$26,395,0006,089
Money market deposit accounts (MMDAs)$7,037,0005,030
Other savings deposits (excluding MMDAs)$2,990,0005,914
Total time deposits$16,368,0005,876
Total time and savings deposits$35,511,0005,986
Noninterest-bearing deposits$6,974,0005,808
Interest-bearing deposits$35,528,0005,985
Retail deposits$38,382,0006,100
Estimated insured deposits$30,836,0006,294
IRAs and Keogh plan accounts$1,166,0006,130
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$44,382,0006,050
Deposits held in domestic offices$44,382,0006,050
Individuals, partnerships, and corporations$31,128,0006,315
U.S. Government$177,000313
States and political subdivisions in the U.S.$13,077,0002,526
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,242,0005,355
Demand deposits$7,150,0005,738
Nontransaction accounts$27,140,0006,114
Money market deposit accounts (MMDAs)$6,422,0005,159
Other savings deposits (excluding MMDAs)$3,155,0005,898
Total time deposits$17,564,0005,825
Total time and savings deposits$37,232,0005,967
Noninterest-bearing deposits$7,118,0005,794
Interest-bearing deposits$37,264,0005,969
Retail deposits$39,176,0006,108
Estimated insured deposits$31,621,0006,315
IRAs and Keogh plan accounts$1,166,0006,188
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$46,159,0006,068
Deposits held in domestic offices$46,159,0006,068
Individuals, partnerships, and corporations$34,223,0006,278
U.S. Government$192,000310
States and political subdivisions in the U.S.$11,744,0002,737
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$18,339,0005,297
Demand deposits$8,737,0005,462
Nontransaction accounts$27,820,0006,138
Money market deposit accounts (MMDAs)$7,075,0005,106
Other savings deposits (excluding MMDAs)$3,476,0005,849
Total time deposits$17,270,0005,922
Total time and savings deposits$37,422,0006,037
Noninterest-bearing deposits$8,731,0005,529
Interest-bearing deposits$37,428,0006,037
Retail deposits$41,334,0006,105
Estimated insured deposits$33,440,0006,327
IRAs and Keogh plan accounts$1,146,0006,246
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$60,266,0005,625
Deposits held in domestic offices$60,266,0005,624
Individuals, partnerships, and corporations$47,504,0005,829
U.S. Government$142,000333
States and political subdivisions in the U.S.$12,620,0002,599
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$33,034,0003,814
Demand deposits$23,140,0003,113
Nontransaction accounts$27,232,0006,205
Money market deposit accounts (MMDAs)$6,129,0005,260
Other savings deposits (excluding MMDAs)$3,302,0005,870
Total time deposits$17,802,0005,931
Total time and savings deposits$37,126,0006,074
Noninterest-bearing deposits$23,140,0003,473
Interest-bearing deposits$37,127,0006,065
Retail deposits$54,832,0005,667
Estimated insured deposits$50,179,0005,785
IRAs and Keogh plan accounts$1,229,0006,233
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$38,252,0006,412
Deposits held in domestic offices$38,252,0006,412
Individuals, partnerships, and corporations$27,072,0006,646
U.S. Government$206,000290
States and political subdivisions in the U.S.$10,974,0002,772
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$13,971,0005,781
Demand deposits$5,155,0006,239
Nontransaction accounts$24,281,0006,435
Money market deposit accounts (MMDAs)$5,642,0005,416
Other savings deposits (excluding MMDAs)$2,849,0006,060
Total time deposits$15,790,0006,232
Total time and savings deposits$33,097,0006,313
Noninterest-bearing deposits$5,154,0006,279
Interest-bearing deposits$33,098,0006,313
Retail deposits$33,937,0006,457
Estimated insured deposits$30,839,0006,556
IRAs and Keogh plan accounts$804,0006,556
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$37,950,0006,466
Deposits held in domestic offices$37,950,0006,465
Individuals, partnerships, and corporations$26,545,0006,715
U.S. Government$196,000312
States and political subdivisions in the U.S.$11,209,0002,746
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,319,0005,734
Demand deposits$5,425,0006,203
Nontransaction accounts$23,631,0006,534
Money market deposit accounts (MMDAs)$4,260,0005,756
Other savings deposits (excluding MMDAs)$2,898,0006,076
Total time deposits$16,473,0006,232
Total time and savings deposits$32,525,0006,388
Noninterest-bearing deposits$5,425,0006,246
Interest-bearing deposits$32,525,0006,383
Retail deposits$34,142,0006,506
Estimated insured deposits$31,158,0006,596
IRAs and Keogh plan accounts$530,0006,741
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$41,259,0006,416
Deposits held in domestic offices$41,259,0006,415
Individuals, partnerships, and corporations$29,597,0006,662
U.S. Government$175,000322
States and political subdivisions in the U.S.$11,487,0002,760
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$17,379,0005,396
Demand deposits$8,468,0005,549
Nontransaction accounts$23,880,0006,581
Money market deposit accounts (MMDAs)$4,294,0005,813
Other savings deposits (excluding MMDAs)$2,686,0006,161
Total time deposits$16,900,0006,265
Total time and savings deposits$32,791,0006,436
Noninterest-bearing deposits$8,468,0005,637
Interest-bearing deposits$32,791,0006,435
Retail deposits$37,086,0006,449
Estimated insured deposits$33,612,0006,564
IRAs and Keogh plan accounts$535,0006,804
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,985,0006,575
Deposits held in domestic offices$36,985,0006,573
Individuals, partnerships, and corporations$25,818,0006,824
U.S. Government$180,000304
States and political subdivisions in the U.S.$10,987,0002,738
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,009,0005,652
Demand deposits$5,901,0006,108
Nontransaction accounts$21,976,0006,695
Money market deposit accounts (MMDAs)$3,548,0005,966
Other savings deposits (excluding MMDAs)$2,653,0006,129
Total time deposits$15,775,0006,395
Total time and savings deposits$31,084,0006,502
Noninterest-bearing deposits$5,901,0006,165
Interest-bearing deposits$31,084,0006,506
Retail deposits$33,397,0006,589
Estimated insured deposits$29,735,0006,731
IRAs and Keogh plan accounts$563,0006,823
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$36,814,0006,627
Deposits held in domestic offices$36,814,0006,625
Individuals, partnerships, and corporations$26,130,0006,869
U.S. Government$170,000329
States and political subdivisions in the U.S.$10,514,0002,715
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,892,0005,763
Demand deposits$5,624,0006,141
Nontransaction accounts$22,922,0006,703
Money market deposit accounts (MMDAs)$4,609,0005,748
Other savings deposits (excluding MMDAs)$2,410,0006,257
Total time deposits$15,904,0006,462
Total time and savings deposits$31,190,0006,547
Noninterest-bearing deposits$5,624,0006,208
Interest-bearing deposits$31,190,0006,553
Retail deposits$33,379,0006,633
Estimated insured deposits$31,530,0006,705
IRAs and Keogh plan accounts$563,0006,898
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$33,961,0006,771
Deposits held in domestic offices$33,961,0006,769
Individuals, partnerships, and corporations$24,976,0006,967
U.S. Government$143,000346
States and political subdivisions in the U.S.$8,842,0003,041
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$14,130,0005,712
Demand deposits$4,877,0006,324
Nontransaction accounts$19,831,0006,932
Money market deposit accounts (MMDAs)$4,069,0005,927
Other savings deposits (excluding MMDAs)$2,549,0006,229
Total time deposits$13,212,0006,770
Total time and savings deposits$29,084,0006,705
Noninterest-bearing deposits$4,882,0006,381
Interest-bearing deposits$29,080,0006,701
Retail deposits$32,876,0006,701
Estimated insured deposits$28,090,0006,911
IRAs and Keogh plan accounts$578,0006,941
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$37,661,0006,693
Deposits held in domestic offices$37,661,0006,691
Individuals, partnerships, and corporations$26,256,0006,983
U.S. Government$137,000359
States and political subdivisions in the U.S.$11,268,0002,640
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$14,444,0005,702
Demand deposits$5,134,0006,279
Nontransaction accounts$23,217,0006,810
Money market deposit accounts (MMDAs)$4,685,0005,799
Other savings deposits (excluding MMDAs)$2,738,0006,154
Total time deposits$15,796,0006,616
Total time and savings deposits$32,527,0006,602
Noninterest-bearing deposits$5,134,0006,338
Interest-bearing deposits$32,527,0006,607
Retail deposits$33,627,0006,725
Estimated insured deposits$28,761,0006,956
IRAs and Keogh plan accounts$577,0006,996
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$37,354,0006,739
Deposits held in domestic offices$37,354,0006,737
Individuals, partnerships, and corporations$25,173,0007,079
U.S. Government$513,000216
States and political subdivisions in the U.S.$11,668,0002,566
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$15,349,0005,518
Demand deposits$5,843,0006,103
Nontransaction accounts$22,005,0006,926
Money market deposit accounts (MMDAs)$3,591,0006,088
Other savings deposits (excluding MMDAs)$2,590,0006,166
Total time deposits$15,824,0006,702
Total time and savings deposits$31,511,0006,685
Noninterest-bearing deposits$6,433,0006,022
Interest-bearing deposits$30,921,0006,714
Retail deposits$33,156,0006,772
Estimated insured deposits$29,730,0006,929
IRAs and Keogh plan accounts$571,0007,064
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$38,842,0006,737
Deposits held in domestic offices$38,842,0006,736
Individuals, partnerships, and corporations$26,499,0007,076
U.S. Government$499,000218
States and political subdivisions in the U.S.$11,844,0002,502
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$16,451,0005,280
Demand deposits$5,833,0006,076
Nontransaction accounts$22,391,0006,979
Money market deposit accounts (MMDAs)$4,541,0005,864
Other savings deposits (excluding MMDAs)$2,584,0006,228
Total time deposits$15,267,0006,857
Total time and savings deposits$33,009,0006,680
Noninterest-bearing deposits$5,833,0006,150
Interest-bearing deposits$33,009,0006,682
Retail deposits$34,477,0006,769
Estimated insured deposits$29,314,0006,992
IRAs and Keogh plan accounts$581,0007,131
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$36,018,0006,890
Deposits held in domestic offices$36,018,0006,890
Individuals, partnerships, and corporations$26,736,0007,107
U.S. Government$337,000251
States and political subdivisions in the U.S.$8,945,0003,008
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$14,274,0005,628
Demand deposits$6,404,0005,857
Nontransaction accounts$21,744,0007,069
Money market deposit accounts (MMDAs)$3,704,0006,134
Other savings deposits (excluding MMDAs)$2,703,0006,188
Total time deposits$15,335,0006,899
Total time and savings deposits$29,614,0006,891
Noninterest-bearing deposits$6,404,0005,952
Interest-bearing deposits$29,614,0006,892
Retail deposits$32,125,0006,916
Estimated insured deposits$28,192,0007,093
IRAs and Keogh plan accounts$587,0007,187
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$36,705,0006,938
Deposits held in domestic offices$36,705,0006,936
Individuals, partnerships, and corporations$27,682,0007,143
U.S. Government$355,000247
States and political subdivisions in the U.S.$8,668,0003,129
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$13,895,0005,746
Demand deposits$6,845,0005,754
Nontransaction accounts$22,810,0007,086
Money market deposit accounts (MMDAs)$4,158,0006,046
Other savings deposits (excluding MMDAs)$2,528,0006,322
Total time deposits$16,124,0006,917
Total time and savings deposits$29,860,0006,962
Noninterest-bearing deposits$6,845,0005,859
Interest-bearing deposits$29,860,0006,960
Retail deposits$31,571,0007,010
Estimated insured deposits$29,274,0007,110
IRAs and Keogh plan accounts$603,0007,270
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$36,711,0006,979
Deposits held in domestic offices$36,711,0006,979
Individuals, partnerships, and corporations$28,163,0007,177
U.S. Government$477,000252
States and political subdivisions in the U.S.$8,071,0003,242
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$14,872,0005,676
Demand deposits$7,616,0005,634
Nontransaction accounts$21,839,0007,174
Money market deposit accounts (MMDAs)$4,846,0005,818
Other savings deposits (excluding MMDAs)$2,507,0006,291
Total time deposits$14,486,0007,114
Total time and savings deposits$29,095,0007,020
Noninterest-bearing deposits$7,616,0005,742
Interest-bearing deposits$29,095,0007,024
Retail deposits$28,232,0007,008
Estimated insured deposits$28,567,0007,185
IRAs and Keogh plan accounts$598,0007,294
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$30,237,0007,287
Deposits held in domestic offices$30,237,0007,287
Individuals, partnerships, and corporations$22,569,0007,489
U.S. Government$501,000232
States and political subdivisions in the U.S.$7,167,0003,392
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$11,037,0006,245
Demand deposits$4,761,0006,465
Nontransaction accounts$19,200,0007,408
Money market deposit accounts (MMDAs)$2,307,0006,724
Other savings deposits (excluding MMDAs)$2,483,0006,345
Total time deposits$14,410,0007,164
Total time and savings deposits$25,476,0007,259
Noninterest-bearing deposits$4,761,0006,537
Interest-bearing deposits$25,476,0007,253
Retail deposits$21,939,0007,408
Estimated insured deposits$26,640,0007,330
IRAs and Keogh plan accounts$682,0007,293
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,243,0007,245
Deposits held in domestic offices$32,243,0007,244
Individuals, partnerships, and corporations$24,481,0007,453
U.S. Government$352,000259
States and political subdivisions in the U.S.$7,410,0003,348
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$11,690,0006,161
Demand deposits$5,330,0006,337
Nontransaction accounts$20,553,0007,371
Money market deposit accounts (MMDAs)$3,172,0006,437
Other savings deposits (excluding MMDAs)$2,622,0006,318
Total time deposits$14,759,0007,205
Total time and savings deposits$26,913,0007,221
Noninterest-bearing deposits$5,330,0006,402
Interest-bearing deposits$26,913,0007,227
Retail deposits$23,695,0007,366
Estimated insured deposits$23,531,0007,371
IRAs and Keogh plan accounts$682,0007,340
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$34,913,0007,150
Deposits held in domestic offices$34,913,0007,150
Individuals, partnerships, and corporations$27,589,0007,316
U.S. Government$344,000265
States and political subdivisions in the U.S.$6,980,0003,500
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$13,822,0005,740
Demand deposits$5,537,0006,227
Nontransaction accounts$21,091,0007,365
Money market deposit accounts (MMDAs)$3,891,0006,192
Other savings deposits (excluding MMDAs)$2,585,0006,333
Total time deposits$14,615,0007,243
Total time and savings deposits$29,376,0007,111
Noninterest-bearing deposits$5,537,0006,312
Interest-bearing deposits$29,376,0007,114
Retail deposits$26,452,0007,209
Estimated insured deposits$22,367,0007,466
IRAs and Keogh plan accounts$658,0007,358
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$36,419,0007,070
Deposits held in domestic offices$36,419,0007,070
Individuals, partnerships, and corporations$29,013,0007,232
U.S. Government$372,000310
States and political subdivisions in the U.S.$7,034,0003,465
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$13,542,0005,805
Demand deposits$7,221,0005,705
Nontransaction accounts$22,877,0007,225
Money market deposit accounts (MMDAs)$6,421,0005,372
Other savings deposits (excluding MMDAs)$2,329,0006,421
Total time deposits$14,127,0007,285
Total time and savings deposits$29,198,0007,099
Noninterest-bearing deposits$7,221,0005,822
Interest-bearing deposits$29,198,0007,095
Retail deposits$28,466,0007,095
Estimated insured deposits$23,498,0007,386
IRAs and Keogh plan accounts$550,0007,432
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,546,0007,298
Deposits held in domestic offices$31,546,0007,297
Individuals, partnerships, and corporations$23,749,0007,551
U.S. Government$311,000284
States and political subdivisions in the U.S.$7,486,0003,230
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$11,723,0006,105
Demand deposits$5,197,0006,437
Nontransaction accounts$19,823,0007,483
Money market deposit accounts (MMDAs)$3,063,0006,485
Other savings deposits (excluding MMDAs)$2,283,0006,503
Total time deposits$14,477,0007,289
Total time and savings deposits$26,349,0007,282
Noninterest-bearing deposits$5,197,0006,522
Interest-bearing deposits$26,349,0007,277
Retail deposits$23,188,0007,452
Estimated insured deposits$21,493,0007,550
IRAs and Keogh plan accounts$552,0007,447
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$29,317,0007,445
Deposits held in domestic offices$29,317,0007,443
Individuals, partnerships, and corporations$22,300,0007,669
U.S. Government$237,000346
States and political subdivisions in the U.S.$6,780,0003,432
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$12,649,0006,002
Demand deposits$5,333,0006,426
Nontransaction accounts$16,668,0007,725
Money market deposit accounts (MMDAs)$2,484,0006,757
Other savings deposits (excluding MMDAs)$2,229,0006,588
Total time deposits$11,955,0007,563
Total time and savings deposits$23,984,0007,473
Noninterest-bearing deposits$12,649,0004,424
Interest-bearing deposits$16,668,0007,882
Retail deposits$23,262,0007,489
Estimated insured deposits$22,122,0007,513
IRAs and Keogh plan accounts$540,0007,453
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$31,764,0007,331
Deposits held in domestic offices$31,764,0007,330
Individuals, partnerships, and corporations$24,804,0007,527
U.S. Government$330,000271
States and political subdivisions in the U.S.$6,630,0003,501
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$12,152,0006,118
Demand deposits$5,858,0006,194
Nontransaction accounts$19,612,0007,521
Money market deposit accounts (MMDAs)$5,288,0005,665
Other savings deposits (excluding MMDAs)$1,964,0006,735
Total time deposits$12,360,0007,562
Total time and savings deposits$25,906,0007,347
Noninterest-bearing deposits$5,858,0006,299
Interest-bearing deposits$25,906,0007,344
Retail deposits$25,326,0007,333
Estimated insured deposits$21,806,0007,552
IRAs and Keogh plan accounts$525,0007,489
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$30,534,0007,395
Deposits held in domestic offices$30,534,0007,394
Individuals, partnerships, and corporations$22,684,0007,650
U.S. Government$154,000624
States and political subdivisions in the U.S.$7,696,0003,187
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$11,237,0006,311
Demand deposits$4,871,0006,655
Nontransaction accounts$19,297,0007,541
Money market deposit accounts (MMDAs)$4,527,0005,880
Other savings deposits (excluding MMDAs)$1,933,0006,752
Total time deposits$12,837,0007,486
Total time and savings deposits$25,663,0007,350
Noninterest-bearing deposits$4,871,0006,748
Interest-bearing deposits$25,664,0007,347
Retail deposits$23,592,0007,457
Estimated insured deposits$22,229,0007,506
IRAs and Keogh plan accounts$522,0007,519
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,152,0007,341
Deposits held in domestic offices$31,152,0007,341
Individuals, partnerships, and corporations$23,275,0007,611
U.S. Government$200,000368
States and political subdivisions in the U.S.$7,677,0003,053
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$13,270,0005,795
Demand deposits$6,686,0005,863
Nontransaction accounts$17,882,0007,648
Money market deposit accounts (MMDAs)$3,286,0006,366
Other savings deposits (excluding MMDAs)$1,883,0006,843
Total time deposits$12,713,0007,516
Total time and savings deposits$24,466,0007,438
Noninterest-bearing deposits$6,687,0005,991
Interest-bearing deposits$24,465,0007,438
Retail deposits$24,179,0007,400
Estimated insured deposits$24,768,0007,320
IRAs and Keogh plan accounts$523,0007,548
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$28,123,0007,563
Deposits held in domestic offices$28,123,0007,561
Individuals, partnerships, and corporations$19,769,0007,859
U.S. Government$117,000538
States and political subdivisions in the U.S.$8,237,0002,929
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$10,080,0006,561
Demand deposits$4,589,0006,763
Nontransaction accounts$18,043,0007,692
Money market deposit accounts (MMDAs)$2,589,0006,702
Other savings deposits (excluding MMDAs)$1,956,0006,890
Total time deposits$13,498,0007,452
Total time and savings deposits$23,534,0007,530
Noninterest-bearing deposits$4,590,0006,842
Interest-bearing deposits$23,533,0007,524
Retail deposits$20,320,0007,723
Estimated insured deposits$20,682,0007,665
IRAs and Keogh plan accounts$525,0007,619
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$27,054,0007,638
Deposits held in domestic offices$27,054,0007,636
Individuals, partnerships, and corporations$19,496,0007,908
U.S. Government$114,000508
States and political subdivisions in the U.S.$7,444,0003,196
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$10,484,0006,521
Demand deposits$4,615,0006,747
Nontransaction accounts$16,570,0007,813
Money market deposit accounts (MMDAs)$2,242,0006,898
Other savings deposits (excluding MMDAs)$2,172,0006,841
Total time deposits$12,158,0007,616
Total time and savings deposits$22,439,0007,622
Noninterest-bearing deposits$4,615,0006,821
Interest-bearing deposits$22,439,0007,617
Retail deposits$20,356,0007,736
Estimated insured deposits$20,608,0007,686
IRAs and Keogh plan accounts$446,0007,715
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$27,066,0007,653
Deposits held in domestic offices$27,066,0007,652
Individuals, partnerships, and corporations$19,281,0007,946
U.S. Government$143,000652
States and political subdivisions in the U.S.$7,642,0003,156
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$10,656,0006,575
Demand deposits$4,992,0006,717
Nontransaction accounts$16,410,0007,816
Money market deposit accounts (MMDAs)$2,240,0006,884
Other savings deposits (excluding MMDAs)$2,180,0006,834
Total time deposits$11,990,0007,612
Total time and savings deposits$22,074,0007,651
Noninterest-bearing deposits$4,992,0006,789
Interest-bearing deposits$22,075,0007,645
Retail deposits$20,241,0007,744
Estimated insured deposits$20,048,0007,742
IRAs and Keogh plan accounts$435,0007,742
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$25,873,0007,723
Deposits held in domestic offices$25,873,0007,721
Individuals, partnerships, and corporations$18,204,0008,019
U.S. Government$163,000446
States and political subdivisions in the U.S.$7,506,0003,063
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$9,592,0006,746
Demand deposits$4,177,0006,988
Nontransaction accounts$16,281,0007,849
Money market deposit accounts (MMDAs)$2,119,0006,973
Other savings deposits (excluding MMDAs)$2,191,0006,899
Total time deposits$11,969,0007,619
Total time and savings deposits$21,696,0007,705
Noninterest-bearing deposits$4,177,0007,051
Interest-bearing deposits$21,696,0007,696
Retail deposits$19,328,0007,818
Estimated insured deposits$20,213,0007,752
IRAs and Keogh plan accounts$446,0007,774
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$25,586,0007,756
Deposits held in domestic offices$25,586,0007,754
Individuals, partnerships, and corporations$19,515,0007,964
U.S. Government$138,000491
States and political subdivisions in the U.S.$5,933,0003,533
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$10,169,0006,727
Demand deposits$4,449,0006,927
Nontransaction accounts$15,417,0007,929
Money market deposit accounts (MMDAs)$2,283,0006,928
Other savings deposits (excluding MMDAs)$2,324,0006,937
Total time deposits$10,810,0007,756
Total time and savings deposits$21,137,0007,751
Noninterest-bearing deposits$4,450,0006,981
Interest-bearing deposits$21,136,0007,742
Retail deposits$20,192,0007,788
Estimated insured deposits$20,717,0007,738
IRAs and Keogh plan accounts$447,0007,807
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$26,004,0007,753
Deposits held in domestic offices$26,004,0007,751
Individuals, partnerships, and corporations$19,267,0007,997
U.S. Government$620,000201
States and political subdivisions in the U.S.$6,117,0003,516
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$10,294,0006,785
Demand deposits$4,392,0006,964
Nontransaction accounts$15,710,0007,926
Money market deposit accounts (MMDAs)$2,087,0007,050
Other savings deposits (excluding MMDAs)$2,036,0007,200
Total time deposits$11,587,0007,642
Total time and savings deposits$21,612,0007,740
Noninterest-bearing deposits$4,392,0007,021
Interest-bearing deposits$21,612,0007,742
Retail deposits$19,855,0007,861
Estimated insured deposits$20,779,0007,763
IRAs and Keogh plan accounts$462,0007,798
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$27,177,0007,737
Deposits held in domestic offices$27,177,0007,736
Individuals, partnerships, and corporations$19,756,0008,012
U.S. Government$656,000248
States and political subdivisions in the U.S.$6,765,0003,310
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$11,335,0006,669
Demand deposits$5,166,0006,794
Nontransaction accounts$15,842,0007,929
Money market deposit accounts (MMDAs)$2,463,0006,884
Other savings deposits (excluding MMDAs)$1,876,0007,305
Total time deposits$11,504,0007,656
Total time and savings deposits$22,011,0007,732
Noninterest-bearing deposits$5,167,0006,852
Interest-bearing deposits$22,010,0007,731
Retail deposits$21,130,0007,796
Estimated insured deposits$17,629,0008,028
IRAs and Keogh plan accounts$492,0007,810
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$23,643,0007,932
Deposits held in domestic offices$23,643,0007,930
Individuals, partnerships, and corporations$17,069,0008,199
U.S. Government$622,000222
States and political subdivisions in the U.S.$5,952,0003,501
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$9,805,0006,894
Demand deposits$4,541,0006,925
Nontransaction accounts$13,838,0008,131
Money market deposit accounts (MMDAs)$1,719,0007,288
Other savings deposits (excluding MMDAs)$1,855,0007,385
Total time deposits$10,264,0007,846
Total time and savings deposits$19,102,0007,972
Noninterest-bearing deposits$4,541,0006,979
Interest-bearing deposits$19,102,0007,963
Retail deposits$18,698,0007,994
Estimated insured deposits$16,553,0008,135
IRAs and Keogh plan accounts$444,0007,920
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$22,690,0007,997
Deposits held in domestic offices$22,690,0007,996
Individuals, partnerships, and corporations$16,280,0008,260
U.S. Government$153,000464
States and political subdivisions in the U.S.$6,257,0003,419
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$8,870,0007,087
Demand deposits$3,766,0007,242
Nontransaction accounts$13,820,0008,127
Money market deposit accounts (MMDAs)$1,969,0007,162
Other savings deposits (excluding MMDAs)$1,834,0007,444
Total time deposits$10,017,0007,875
Total time and savings deposits$18,924,0007,988
Noninterest-bearing deposits$3,766,0007,278
Interest-bearing deposits$18,925,0007,992
Retail deposits$17,849,0008,073
Estimated insured deposits$16,127,0008,177
IRAs and Keogh plan accounts$446,0007,928
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$24,375,0007,961
Deposits held in domestic offices$24,375,0007,959
Individuals, partnerships, and corporations$17,605,0008,244
U.S. Government$340,000282
States and political subdivisions in the U.S.$6,430,0003,412
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$9,928,0006,945
Demand deposits$4,245,0007,061
Nontransaction accounts$14,447,0008,152
Money market deposit accounts (MMDAs)$2,401,0007,034
Other savings deposits (excluding MMDAs)$1,887,0007,511
Total time deposits$10,158,0007,902
Total time and savings deposits$20,130,0007,966
Noninterest-bearing deposits$4,245,0007,098
Interest-bearing deposits$20,129,0007,972
Retail deposits$19,526,0008,016
Estimated insured deposits$16,937,0008,203
IRAs and Keogh plan accounts$431,0008,020
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$26,200,0007,889
Deposits held in domestic offices$26,200,0007,887
Individuals, partnerships, and corporations$19,122,0008,189
U.S. Government$146,000632
States and political subdivisions in the U.S.$6,932,0003,265
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$11,219,0006,694
Demand deposits$5,386,0006,648
Nontransaction accounts$14,981,0008,134
Money market deposit accounts (MMDAs)$2,714,0006,889
Other savings deposits (excluding MMDAs)$1,828,0007,544
Total time deposits$10,440,0007,881
Total time and savings deposits$20,814,0007,929
Noninterest-bearing deposits$5,386,0006,704
Interest-bearing deposits$20,814,0007,938
Retail deposits$21,347,0007,909
Estimated insured deposits$17,502,0008,198
IRAs and Keogh plan accounts$421,0008,057
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$26,750,0007,866
Deposits held in domestic offices$26,750,0007,864
Individuals, partnerships, and corporations$19,273,0008,174
U.S. Government$343,000298
States and political subdivisions in the U.S.$7,134,0003,105
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$11,442,0006,531
Demand deposits$4,902,0006,705
Nontransaction accounts$15,308,0008,138
Money market deposit accounts (MMDAs)$2,442,0007,048
Other savings deposits (excluding MMDAs)$1,865,0007,561
Total time deposits$11,001,0007,852
Total time and savings deposits$21,848,0007,879
Noninterest-bearing deposits$4,902,0006,752
Interest-bearing deposits$21,848,0007,887
Retail deposits$21,732,0007,892
Estimated insured deposits$17,734,0008,198
IRAs and Keogh plan accounts$429,0008,084
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$24,829,0008,032
Deposits held in domestic offices$24,829,0008,031
Individuals, partnerships, and corporations$19,723,0008,199
U.S. Government$860,000165
States and political subdivisions in the U.S.$4,246,0004,240
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0007,218
Demand deposits$4,316,0007,004
Nontransaction accounts$16,134,0008,119
Money market deposit accounts (MMDAs)$2,513,0007,067
Other savings deposits (excluding MMDAs)$1,930,0007,568
Total time deposits$11,690,0007,789
Total time and savings deposits$20,513,0008,026
Noninterest-bearing deposits$4,316,0007,043
Interest-bearing deposits$20,513,0008,034
Retail deposits$19,162,0008,166
Estimated insured deposits$18,416,0008,180
IRAs and Keogh plan accounts$432,0008,179
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$26,217,0007,979
Deposits held in domestic offices$26,217,0007,977
Individuals, partnerships, and corporations$20,704,0008,152
U.S. Government$162,000450
States and political subdivisions in the U.S.$5,351,0003,765
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0007,012
Demand deposits$5,131,0006,611
Nontransaction accounts$16,600,0008,104
Money market deposit accounts (MMDAs)$2,644,0007,039
Other savings deposits (excluding MMDAs)$1,931,0007,570
Total time deposits$12,025,0007,786
Total time and savings deposits$21,086,0008,035
Noninterest-bearing deposits$5,131,0006,655
Interest-bearing deposits$21,086,0008,045
Retail deposits$20,633,0008,079
Estimated insured deposits$21,904,0007,937
IRAs and Keogh plan accounts$581,0008,054
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$26,259,0008,001
Deposits held in domestic offices$26,259,0008,000
Individuals, partnerships, and corporations$20,814,0008,154
U.S. Government$186,000599
States and political subdivisions in the U.S.$5,259,0003,808
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,175,0006,355
Demand deposits$5,606,0006,049
Nontransaction accounts$16,084,0007,341
Money market deposit accounts (MMDAs)$2,265,0006,538
Other savings deposits (excluding MMDAs)$1,863,0006,822
Total time deposits$11,956,0007,019
Total time and savings deposits$20,653,0008,064
Noninterest-bearing deposits$5,606,0006,458
Interest-bearing deposits$20,653,0008,093
Retail deposits$20,861,0008,088
Estimated insured deposits$21,439,0008,004
IRAs and Keogh plan accounts$565,0008,134
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$25,674,0008,072
Deposits held in domestic offices$25,674,0008,071
Individuals, partnerships, and corporations$20,047,0008,242
U.S. Government$192,000429
States and political subdivisions in the U.S.$5,435,0003,586
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$9,778,0006,359
Demand deposits$5,055,0006,196
Nontransaction accounts$15,896,0007,399
Money market deposit accounts (MMDAs)$2,041,0006,675
Other savings deposits (excluding MMDAs)$1,688,0006,984
Total time deposits$12,168,0007,059
Total time and savings deposits$20,619,0008,104
Noninterest-bearing deposits$5,055,0006,635
Interest-bearing deposits$20,619,0008,135
Retail deposits$19,970,0008,186
Estimated insured deposits$18,466,0008,299
IRAs and Keogh plan accounts$572,0008,196
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$24,992,0008,147
Deposits held in domestic offices$24,992,0008,145
Individuals, partnerships, and corporations$18,433,0008,373
U.S. Government$217,000426
States and political subdivisions in the U.S.$6,342,0003,239
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0006,590
Demand deposits$4,063,0006,621
Nontransaction accounts$16,398,0007,388
Money market deposit accounts (MMDAs)$1,930,0006,711
Other savings deposits (excluding MMDAs)$1,460,0007,162
Total time deposits$13,009,0006,980
Total time and savings deposits$20,929,0008,110
Noninterest-bearing deposits$4,063,0007,101
Interest-bearing deposits$20,930,0008,142
Retail deposits$18,462,0008,340
Estimated insured deposits$17,621,0008,402
IRAs and Keogh plan accounts$582,0008,237
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$26,836,0008,055
Deposits held in domestic offices$26,836,0008,054
Individuals, partnerships, and corporations$20,233,0008,259
U.S. Government$176,000445
States and political subdivisions in the U.S.$6,327,0003,293
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,001,0006,486
Demand deposits$4,388,0006,406
Nontransaction accounts$17,835,0007,278
Money market deposit accounts (MMDAs)$3,163,0006,117
Other savings deposits (excluding MMDAs)$1,307,0007,275
Total time deposits$13,365,0006,986
Total time and savings deposits$22,448,0008,030
Noninterest-bearing deposits$4,389,0006,860
Interest-bearing deposits$22,447,0008,065
Retail deposits$20,225,0008,209
Estimated insured deposits$18,218,0008,383
IRAs and Keogh plan accounts$597,0008,222
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$25,854,0008,134
Deposits held in domestic offices$25,854,0008,132
Individuals, partnerships, and corporations$19,248,0008,367
U.S. Government$229,000597
States and political subdivisions in the U.S.$6,377,0003,265
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,482,0006,389
Demand deposits$4,535,0006,418
Nontransaction accounts$16,372,0007,405
Money market deposit accounts (MMDAs)$1,873,0006,737
Other savings deposits (excluding MMDAs)$1,249,0007,284
Total time deposits$13,250,0007,016
Total time and savings deposits$21,319,0008,115
Noninterest-bearing deposits$4,535,0006,858
Interest-bearing deposits$21,319,0008,162
Retail deposits$19,252,0008,314
Estimated insured deposits$18,143,0008,407
IRAs and Keogh plan accounts$577,0008,263
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$26,774,0008,155
Deposits held in domestic offices$26,774,0008,153
Individuals, partnerships, and corporations$20,605,0008,369
U.S. Government$553,000306
States and political subdivisions in the U.S.$5,616,0003,387
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,229,0006,419
Demand deposits$4,957,0006,179
Nontransaction accounts$17,545,0007,381
Money market deposit accounts (MMDAs)$2,341,0006,452
Other savings deposits (excluding MMDAs)$1,231,0007,298
Total time deposits$13,973,0007,048
Total time and savings deposits$21,817,0008,163
Noninterest-bearing deposits$4,957,0006,583
Interest-bearing deposits$21,817,0008,209
Retail deposits$19,947,0008,336
Estimated insured deposits$21,908,0008,194
IRAs and Keogh plan accounts$559,0008,447
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$25,254,0008,312
Deposits held in domestic offices$25,254,0008,311
Individuals, partnerships, and corporations$19,416,0008,524
U.S. Government$195,000685
States and political subdivisions in the U.S.$5,643,0003,332
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$9,101,0006,418
Demand deposits$4,813,0006,200
Nontransaction accounts$16,153,0007,547
Money market deposit accounts (MMDAs)$1,667,0006,832
Other savings deposits (excluding MMDAs)$1,206,0007,411
Total time deposits$13,280,0007,206
Total time and savings deposits$20,441,0008,304
Noninterest-bearing deposits$4,813,0006,582
Interest-bearing deposits$20,441,0008,380
Retail deposits$19,068,0008,506
Estimated insured deposits$21,127,0008,345
IRAs and Keogh plan accounts$485,0008,713
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$25,033,0008,515
Deposits held in domestic offices$25,033,0008,513
Individuals, partnerships, and corporations$19,260,0008,808
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,772,0003,161
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,470,0006,755
Demand deposits$4,100,0006,706
Nontransaction accounts$16,563,0007,666
Money market deposit accounts (MMDAs)$1,797,0006,940
Other savings deposits (excluding MMDAs)$1,200,0007,755
Total time deposits$13,566,0007,196
Total time and savings deposits$20,933,0008,482
Noninterest-bearing deposits$4,100,0007,104
Interest-bearing deposits$20,933,0008,545
Retail deposits$18,674,0008,812
Estimated insured deposits$21,141,0008,559
IRAs and Keogh plan accounts$463,0009,038
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$24,504,0008,704
Deposits held in domestic offices$24,504,0008,703
Individuals, partnerships, and corporations$18,221,0009,087
U.S. Government$33,0002,447
States and political subdivisions in the U.S.$6,250,0002,819
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$7,734,0007,160
Demand deposits$3,448,0007,269
Nontransaction accounts$16,770,0007,707
Money market deposit accounts (MMDAs)$2,480,0006,418
Other savings deposits (excluding MMDAs)$1,186,0008,008
Total time deposits$13,104,0007,388
Total time and savings deposits$21,056,0008,590
Noninterest-bearing deposits$3,448,0007,704
Interest-bearing deposits$21,056,0008,652
Retail deposits$18,433,0009,030
Estimated insured deposits$21,330,0008,700
IRAs and Keogh plan accounts$443,0009,324
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$24,034,0008,991
Deposits held in domestic offices$24,034,0008,988
Individuals, partnerships, and corporations$18,126,0009,391
U.S. Government$224,0001,001
States and political subdivisions in the U.S.$5,684,0003,100
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$6,735,0007,647
Demand deposits$2,875,0007,814
Nontransaction accounts$17,299,0007,817
Money market deposit accounts (MMDAs)$2,481,0006,496
Other savings deposits (excluding MMDAs)$1,125,0008,446
Total time deposits$13,693,0007,431
Total time and savings deposits$21,159,0008,814
Noninterest-bearing deposits$2,875,0008,289
Interest-bearing deposits$21,159,0008,889
Retail deposits$17,448,0009,465
Estimated insured deposits$20,691,0009,074
IRAs and Keogh plan accounts$456,0009,746
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$24,664,0009,309
Deposits held in domestic offices$24,664,0009,307
Individuals, partnerships, and corporations$20,304,0009,481
U.S. Government$83,0003,337
States and political subdivisions in the U.S.$4,277,0003,843
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$6,918,0007,895
Demand deposits$3,058,0007,985
Nontransaction accounts$17,746,0008,014
Money market deposit accounts (MMDAs)$2,834,0006,412
Other savings deposits (excluding MMDAs)$1,291,0008,653
Total time deposits$13,621,0007,668
Total time and savings deposits$21,606,0009,105
Noninterest-bearing deposits$3,058,0008,436
Interest-bearing deposits$21,606,0009,203
Retail deposits$18,615,0009,734
Estimated insured deposits$22,123,0009,276
IRAs and Keogh plan accounts$448,00010,292
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,575,0009,918
Deposits held in domestic offices$22,575,0009,916
Individuals, partnerships, and corporations$19,430,0009,971
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$3,084,0004,722
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$6,063,0008,520
Demand deposits$2,470,0008,734
Nontransaction accounts$16,512,0008,442
Money market deposit accounts (MMDAs)$2,562,0006,909
Other savings deposits (excluding MMDAs)$1,302,0009,014
Total time deposits$12,648,0008,060
Total time and savings deposits$20,105,0009,649
Noninterest-bearing deposits$2,470,0009,275
Interest-bearing deposits$20,105,0009,762
Retail deposits$17,301,00010,333
Estimated insured deposits$20,689,0009,859
IRAs and Keogh plan accounts$538,00010,607
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$22,960,00010,200
Deposits held in domestic offices$22,960,00010,195
Individuals, partnerships, and corporations$19,367,00010,337
U.S. Government$314,0001,806
States and political subdivisions in the U.S.$3,279,0004,467
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$6,511,0008,707
Demand deposits$2,995,0008,512
Nontransaction accounts$16,449,0008,649
Money market deposit accounts (MMDAs)$2,334,0007,778
Other savings deposits (excluding MMDAs)$1,237,0009,682
Total time deposits$12,878,0007,788
Total time and savings deposits$19,965,00010,001
Noninterest-bearing deposits$2,995,0008,974
Interest-bearing deposits$19,965,00010,105
Retail deposits$17,762,00010,673
Estimated insured deposits$21,306,00010,117
IRAs and Keogh plan accounts$591,00010,984
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$22,510,00010,763
Deposits held in domestic offices$22,510,00010,759
Individuals, partnerships, and corporations$19,091,00010,849
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$3,406,0004,266
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$5,568,0009,462
Demand deposits$2,653,0009,070
Nontransaction accounts$16,942,0008,826
Money market deposit accounts (MMDAs)$2,328,0008,305
Other savings deposits (excluding MMDAs)$1,433,0009,786
Total time deposits$13,181,0007,793
Total time and savings deposits$19,857,00010,423
Noninterest-bearing deposits$2,653,0009,570
Interest-bearing deposits$19,857,00010,610
Retail deposits$17,294,00011,344
Estimated insured deposits$21,455,00010,575
IRAs and Keogh plan accounts$643,00011,402
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,842,00011,049
Deposits held in domestic offices$22,842,00011,045
Individuals, partnerships, and corporations$19,681,00011,304
U.S. Government$190,0002,702
States and political subdivisions in the U.S.$2,971,0004,573
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,371,0009,691
Demand deposits$2,795,0009,019
Nontransaction accounts$17,471,0008,873
Money market deposit accounts (MMDAs)$3,170,0007,637
Other savings deposits (excluding MMDAs)$1,345,0009,909
Total time deposits$12,956,0008,161
Total time and savings deposits$20,047,00010,941
Noninterest-bearing deposits$2,795,0009,654
Interest-bearing deposits$20,047,00010,936
Retail deposits$18,129,00011,588
Estimated insured deposits$21,298,00010,970
IRAs and Keogh plan accounts$730,00011,664
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA