The Waterford Commercial and Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$50,804,0004,206
Deposits held in domestic offices$50,804,0004,206
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,881,0003,760
Demand deposits$13,562,0003,947
Nontransaction accounts$20,923,0004,303
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,611,0003,864
Total time deposits$14,312,0003,992
Total time and savings deposits$37,242,0004,140
Noninterest-bearing deposits$13,562,0003,945
Interest-bearing deposits$37,242,0004,148
Retail deposits$47,047,0004,137
Estimated insured deposits$43,557,0004,130
IRAs and Keogh plan accounts$1,071,0003,918
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$51,063,0004,223
Deposits held in domestic offices$51,063,0004,223
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,165,0003,762
Demand deposits$13,250,0003,980
Nontransaction accounts$19,898,0004,329
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,172,0003,944
Total time deposits$13,725,0004,010
Total time and savings deposits$37,813,0004,147
Noninterest-bearing deposits$13,250,0003,967
Interest-bearing deposits$37,813,0004,161
Retail deposits$46,731,0004,160
Estimated insured deposits$41,811,0004,168
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$49,987,0004,264
Deposits held in domestic offices$49,987,0004,264
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,881,0003,811
Demand deposits$13,411,0003,998
Nontransaction accounts$20,106,0004,353
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,928,0003,924
Total time deposits$13,178,0004,007
Total time and savings deposits$36,576,0004,186
Noninterest-bearing deposits$13,411,0004,004
Interest-bearing deposits$36,576,0004,195
Retail deposits$45,993,0004,202
Estimated insured deposits$42,922,0004,183
IRAs and Keogh plan accounts$1,197,0003,913
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$50,475,0004,279
Deposits held in domestic offices$50,475,0004,279
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,414,0003,790
Demand deposits$13,833,0004,063
Nontransaction accounts$16,061,0004,479
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,855,0004,005
Total time deposits$9,206,0004,239
Total time and savings deposits$36,642,0004,246
Noninterest-bearing deposits$13,833,0004,039
Interest-bearing deposits$36,642,0004,265
Retail deposits$49,915,0004,220
Estimated insured deposits$41,877,0004,252
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$50,638,0004,312
Deposits held in domestic offices$50,638,0004,312
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$35,617,0003,807
Demand deposits$13,583,0004,112
Nontransaction accounts$15,021,0004,520
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,408,0004,009
Total time deposits$7,613,0004,334
Total time and savings deposits$37,055,0004,260
Noninterest-bearing deposits$13,583,0004,093
Interest-bearing deposits$37,055,0004,281
Retail deposits$50,056,0004,257
Estimated insured deposits$41,117,0004,291
IRAs and Keogh plan accounts$1,260,0003,974
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$54,479,0004,302
Deposits held in domestic offices$54,479,0004,302
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$38,206,0003,772
Demand deposits$13,554,0004,135
Nontransaction accounts$16,273,0004,553
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,137,0004,008
Total time deposits$8,136,0004,339
Total time and savings deposits$40,925,0004,231
Noninterest-bearing deposits$13,554,0004,115
Interest-bearing deposits$40,925,0004,246
Retail deposits$53,897,0004,250
Estimated insured deposits$42,108,0004,313
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$54,792,0004,370
Deposits held in domestic offices$54,792,0004,370
Individuals, partnerships, and corporations$43,853,0004,410
U.S. Government$0821
States and political subdivisions in the U.S.$10,939,0002,974
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$38,506,0003,808
Demand deposits$14,217,0004,159
Nontransaction accounts$16,286,0004,615
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,221,0004,078
Total time deposits$8,065,0004,417
Total time and savings deposits$40,575,0004,306
Noninterest-bearing deposits$14,217,0004,149
Interest-bearing deposits$40,575,0004,328
Retail deposits$54,211,0004,317
Estimated insured deposits$42,972,0004,372
IRAs and Keogh plan accounts$1,488,0003,996
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$51,887,0004,426
Deposits held in domestic offices$51,887,0004,426
Individuals, partnerships, and corporations$43,325,0004,446
U.S. Government$0814
States and political subdivisions in the U.S.$8,562,0003,196
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$35,363,0003,900
Demand deposits$14,580,0004,166
Nontransaction accounts$16,524,0004,641
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,568,0004,063
Total time deposits$7,956,0004,453
Total time and savings deposits$37,307,0004,402
Noninterest-bearing deposits$14,580,0004,161
Interest-bearing deposits$37,307,0004,413
Retail deposits$51,306,0004,382
Estimated insured deposits$42,206,0004,413
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$51,573,0004,445
Deposits held in domestic offices$51,573,0004,445
Individuals, partnerships, and corporations$42,364,0004,473
U.S. Government$0909
States and political subdivisions in the U.S.$9,209,0003,147
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,419,0003,929
Demand deposits$13,223,0004,251
Nontransaction accounts$17,154,0004,666
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,892,0004,030
Total time deposits$8,262,0004,482
Total time and savings deposits$38,350,0004,391
Noninterest-bearing deposits$13,223,0004,244
Interest-bearing deposits$38,350,0004,409
Retail deposits$51,265,0004,393
Estimated insured deposits$41,718,0004,436
IRAs and Keogh plan accounts$1,392,0004,097
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,411,0004,460
Deposits held in domestic offices$54,411,0004,460
Individuals, partnerships, and corporations$42,970,0004,519
U.S. Government$0842
States and political subdivisions in the U.S.$11,441,0002,931
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$37,311,0003,839
Demand deposits$14,101,0004,199
Nontransaction accounts$17,100,0004,735
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$8,817,0004,061
Total time deposits$8,283,0004,548
Total time and savings deposits$40,310,0004,406
Noninterest-bearing deposits$14,101,0004,215
Interest-bearing deposits$40,310,0004,417
Retail deposits$54,103,0004,405
Estimated insured deposits$41,685,0004,491
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$51,427,0004,527
Deposits held in domestic offices$51,427,0004,527
Individuals, partnerships, and corporations$43,520,0004,539
U.S. Government$0841
States and political subdivisions in the U.S.$7,907,0003,309
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$33,873,0003,957
Demand deposits$13,938,0004,248
Nontransaction accounts$17,554,0004,754
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$9,343,0004,028
Total time deposits$8,211,0004,582
Total time and savings deposits$37,489,0004,497
Noninterest-bearing deposits$13,938,0004,253
Interest-bearing deposits$37,489,0004,513
Retail deposits$50,869,0004,472
Estimated insured deposits$42,031,0004,521
IRAs and Keogh plan accounts$1,235,0004,267
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$49,927,0004,575
Deposits held in domestic offices$49,927,0004,575
Individuals, partnerships, and corporations$43,199,0004,563
U.S. Government$0837
States and political subdivisions in the U.S.$6,728,0003,464
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$32,419,0004,015
Demand deposits$14,250,0004,249
Nontransaction accounts$17,508,0004,780
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$8,915,0004,057
Total time deposits$8,593,0004,594
Total time and savings deposits$35,677,0004,555
Noninterest-bearing deposits$14,250,0004,257
Interest-bearing deposits$35,677,0004,570
Retail deposits$49,369,0004,517
Estimated insured deposits$42,000,0004,543
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$47,193,0004,592
Deposits held in domestic offices$47,193,0004,592
Individuals, partnerships, and corporations$40,644,0004,580
U.S. Government$0909
States and political subdivisions in the U.S.$6,549,0003,444
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$30,152,0004,016
Demand deposits$13,192,0004,269
Nontransaction accounts$17,041,0004,796
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$8,376,0004,049
Total time deposits$8,665,0004,616
Total time and savings deposits$34,001,0004,582
Noninterest-bearing deposits$13,192,0004,269
Interest-bearing deposits$34,001,0004,595
Retail deposits$46,886,0004,526
Estimated insured deposits$39,888,0004,566
IRAs and Keogh plan accounts$1,199,0004,346
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$47,351,0004,595
Deposits held in domestic offices$47,351,0004,595
Individuals, partnerships, and corporations$38,220,0004,621
U.S. Government$0867
States and political subdivisions in the U.S.$9,131,0003,102
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$30,722,0003,941
Demand deposits$11,866,0004,302
Nontransaction accounts$16,629,0004,831
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$7,930,0004,103
Total time deposits$8,699,0004,649
Total time and savings deposits$35,485,0004,562
Noninterest-bearing deposits$11,866,0004,314
Interest-bearing deposits$35,485,0004,573
Retail deposits$47,045,0004,523
Estimated insured deposits$37,450,0004,615
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$44,910,0004,649
Deposits held in domestic offices$44,910,0004,649
Individuals, partnerships, and corporations$37,352,0004,659
U.S. Government$0863
States and political subdivisions in the U.S.$7,558,0003,334
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$28,136,0004,039
Demand deposits$11,276,0004,360
Nontransaction accounts$16,774,0004,855
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$7,931,0004,092
Total time deposits$8,843,0004,683
Total time and savings deposits$33,634,0004,624
Noninterest-bearing deposits$11,276,0004,368
Interest-bearing deposits$33,634,0004,633
Retail deposits$44,606,0004,581
Estimated insured deposits$36,657,0004,653
IRAs and Keogh plan accounts$1,261,0004,375
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$37,316,0004,765
Deposits held in domestic offices$37,316,0004,765
Individuals, partnerships, and corporations$32,786,0004,740
U.S. Government$0886
States and political subdivisions in the U.S.$4,530,0003,769
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$21,834,0004,191
Demand deposits$8,841,0004,432
Nontransaction accounts$15,482,0004,918
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$7,313,0004,109
Total time deposits$8,169,0004,770
Total time and savings deposits$28,475,0004,746
Noninterest-bearing deposits$8,841,0004,441
Interest-bearing deposits$28,475,0004,747
Retail deposits$37,013,0004,706
Estimated insured deposits$33,007,0004,736
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$37,820,0004,813
Deposits held in domestic offices$37,820,0004,813
Individuals, partnerships, and corporations$32,417,0004,794
U.S. Government$01,019
States and political subdivisions in the U.S.$5,403,0003,668
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$22,945,0004,186
Demand deposits$9,102,0004,480
Nontransaction accounts$14,875,0004,985
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$7,343,0004,113
Total time deposits$7,532,0004,861
Total time and savings deposits$28,718,0004,791
Noninterest-bearing deposits$9,102,0004,483
Interest-bearing deposits$28,718,0004,796
Retail deposits$37,517,0004,747
Estimated insured deposits$32,132,0004,805
IRAs and Keogh plan accounts$1,261,0004,478
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,841,0004,849
Deposits held in domestic offices$38,841,0004,849
Individuals, partnerships, and corporations$31,171,0004,893
U.S. Government$0965
States and political subdivisions in the U.S.$7,670,0003,323
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$23,972,0004,134
Demand deposits$8,289,0004,576
Nontransaction accounts$14,869,0005,057
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,486,0004,139
Total time deposits$7,383,0004,941
Total time and savings deposits$30,552,0004,819
Noninterest-bearing deposits$8,289,0004,589
Interest-bearing deposits$30,552,0004,819
Retail deposits$38,539,0004,773
Estimated insured deposits$31,462,0004,878
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$38,818,0004,889
Deposits held in domestic offices$38,818,0004,889
Individuals, partnerships, and corporations$31,795,0004,921
U.S. Government$0960
States and political subdivisions in the U.S.$7,023,0003,469
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$22,446,0004,239
Demand deposits$8,624,0004,584
Nontransaction accounts$16,372,0005,059
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,501,0004,166
Total time deposits$8,871,0004,902
Total time and savings deposits$30,194,0004,861
Noninterest-bearing deposits$8,624,0004,595
Interest-bearing deposits$30,194,0004,871
Retail deposits$37,011,0004,847
Estimated insured deposits$32,215,0004,909
IRAs and Keogh plan accounts$1,261,0004,601
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$40,223,0004,924
Deposits held in domestic offices$40,223,0004,924
Individuals, partnerships, and corporations$32,352,0004,970
U.S. Government$0998
States and political subdivisions in the U.S.$7,871,0003,366
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$23,896,0004,229
Demand deposits$8,907,0004,617
Nontransaction accounts$16,327,0005,125
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,552,0004,215
Total time deposits$8,775,0004,960
Total time and savings deposits$31,316,0004,884
Noninterest-bearing deposits$8,907,0004,629
Interest-bearing deposits$31,316,0004,894
Retail deposits$38,416,0004,884
Estimated insured deposits$32,891,0004,951
IRAs and Keogh plan accounts$1,254,0004,651
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$38,624,0004,999
Deposits held in domestic offices$38,624,0004,999
Individuals, partnerships, and corporations$31,163,0005,032
U.S. Government$01,108
States and political subdivisions in the U.S.$7,461,0003,429
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$23,731,0004,276
Demand deposits$7,965,0004,741
Nontransaction accounts$14,893,0005,207
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,272,0004,103
Total time deposits$6,621,0005,136
Total time and savings deposits$30,659,0004,938
Noninterest-bearing deposits$7,965,0004,765
Interest-bearing deposits$30,659,0004,945
Retail deposits$38,323,0004,921
Estimated insured deposits$31,356,0005,024
IRAs and Keogh plan accounts$1,264,0004,681
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$40,332,0005,002
Deposits held in domestic offices$40,332,0005,002
Individuals, partnerships, and corporations$31,425,0005,073
U.S. Government$01,011
States and political subdivisions in the U.S.$8,907,0003,184
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,580,0004,139
Demand deposits$8,303,0004,731
Nontransaction accounts$14,752,0005,282
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,005,0004,190
Total time deposits$6,747,0005,188
Total time and savings deposits$32,029,0004,955
Noninterest-bearing deposits$8,303,0004,748
Interest-bearing deposits$32,029,0004,971
Retail deposits$40,031,0004,917
Estimated insured deposits$31,688,0005,067
IRAs and Keogh plan accounts$1,289,0004,750
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$38,263,0005,117
Deposits held in domestic offices$38,263,0005,117
Individuals, partnerships, and corporations$31,160,0005,140
U.S. Government$01,101
States and political subdivisions in the U.S.$7,103,0003,518
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,262,0004,301
Demand deposits$7,904,0004,832
Nontransaction accounts$14,001,0005,352
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,302,0004,361
Total time deposits$6,699,0005,255
Total time and savings deposits$30,359,0005,060
Noninterest-bearing deposits$7,904,0004,840
Interest-bearing deposits$30,359,0005,072
Retail deposits$37,963,0005,042
Estimated insured deposits$31,639,0005,136
IRAs and Keogh plan accounts$1,269,0004,831
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$37,353,0005,196
Deposits held in domestic offices$37,353,0005,196
Individuals, partnerships, and corporations$31,958,0005,190
U.S. Government$01,097
States and political subdivisions in the U.S.$5,395,0003,800
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$22,182,0004,488
Demand deposits$8,735,0004,809
Nontransaction accounts$15,171,0005,395
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,335,0004,212
Total time deposits$6,836,0005,309
Total time and savings deposits$28,618,0005,182
Noninterest-bearing deposits$8,735,0004,823
Interest-bearing deposits$28,618,0005,188
Retail deposits$37,053,0005,133
Estimated insured deposits$32,276,0005,182
IRAs and Keogh plan accounts$1,278,0004,873
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$37,720,0005,243
Deposits held in domestic offices$37,720,0005,243
Individuals, partnerships, and corporations$31,544,0005,254
U.S. Government$01,191
States and political subdivisions in the U.S.$6,176,0003,691
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$22,219,0004,542
Demand deposits$8,151,0004,933
Nontransaction accounts$15,501,0005,440
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$8,672,0004,167
Total time deposits$6,829,0005,374
Total time and savings deposits$29,569,0005,197
Noninterest-bearing deposits$8,151,0004,942
Interest-bearing deposits$29,569,0005,208
Retail deposits$37,720,0005,170
Estimated insured deposits$31,779,0005,254
IRAs and Keogh plan accounts$1,482,0004,843
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,545,0005,250
Deposits held in domestic offices$39,545,0005,250
Individuals, partnerships, and corporations$31,830,0005,293
U.S. Government$01,147
States and political subdivisions in the U.S.$7,715,0003,402
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,800,0004,418
Demand deposits$8,141,0004,934
Nontransaction accounts$15,745,0005,502
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$8,644,0004,217
Total time deposits$7,101,0005,427
Total time and savings deposits$31,404,0005,199
Noninterest-bearing deposits$8,141,0004,947
Interest-bearing deposits$31,404,0005,205
Retail deposits$39,545,0005,161
Estimated insured deposits$32,357,0005,286
IRAs and Keogh plan accounts$1,549,0004,884
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$38,085,0005,334
Deposits held in domestic offices$38,085,0005,334
Individuals, partnerships, and corporations$32,478,0005,323
U.S. Government$01,163
States and political subdivisions in the U.S.$5,607,0003,813
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,938,0004,577
Demand deposits$8,736,0004,897
Nontransaction accounts$16,147,0005,540
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$8,789,0004,210
Total time deposits$7,358,0005,459
Total time and savings deposits$29,349,0005,305
Noninterest-bearing deposits$8,736,0004,919
Interest-bearing deposits$29,349,0005,311
Retail deposits$38,085,0005,248
Estimated insured deposits$32,722,0005,325
IRAs and Keogh plan accounts$1,688,0004,854
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$35,787,0005,447
Deposits held in domestic offices$35,787,0005,447
Individuals, partnerships, and corporations$31,910,0005,411
U.S. Government$01,186
States and political subdivisions in the U.S.$3,877,0004,202
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$19,044,0004,817
Demand deposits$7,670,0005,079
Nontransaction accounts$16,743,0005,594
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,168,0004,182
Total time deposits$7,575,0005,523
Total time and savings deposits$28,117,0005,417
Noninterest-bearing deposits$7,670,0005,094
Interest-bearing deposits$28,117,0005,413
Retail deposits$35,787,0005,380
Estimated insured deposits$32,384,0005,400
IRAs and Keogh plan accounts$1,685,0004,915
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$37,322,0005,449
Deposits held in domestic offices$37,322,0005,449
Individuals, partnerships, and corporations$32,686,0005,434
U.S. Government$01,254
States and political subdivisions in the U.S.$4,636,0004,056
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,297,0004,769
Demand deposits$8,162,0005,074
Nontransaction accounts$17,025,0005,631
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,124,0004,147
Total time deposits$7,900,0005,562
Total time and savings deposits$29,160,0005,413
Noninterest-bearing deposits$8,162,0005,090
Interest-bearing deposits$29,160,0005,410
Retail deposits$37,322,0005,366
Estimated insured deposits$32,320,0005,440
IRAs and Keogh plan accounts$1,604,0005,017
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$37,097,0005,498
Deposits held in domestic offices$37,097,0005,498
Individuals, partnerships, and corporations$30,887,0005,520
U.S. Government$01,248
States and political subdivisions in the U.S.$6,210,0003,683
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,406,0004,748
Demand deposits$7,069,0005,200
Nontransaction accounts$16,691,0005,705
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$8,646,0004,246
Total time deposits$8,045,0005,624
Total time and savings deposits$30,028,0005,440
Noninterest-bearing deposits$7,069,0005,221
Interest-bearing deposits$30,028,0005,444
Retail deposits$37,097,0005,420
Estimated insured deposits$31,524,0005,517
IRAs and Keogh plan accounts$1,615,0005,068
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$36,600,0005,580
Deposits held in domestic offices$36,600,0005,580
Individuals, partnerships, and corporations$31,642,0005,558
U.S. Government$01,147
States and political subdivisions in the U.S.$4,958,0004,020
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$19,327,0004,839
Demand deposits$7,250,0005,210
Nontransaction accounts$17,273,0005,752
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$8,861,0004,242
Total time deposits$8,412,0005,675
Total time and savings deposits$29,350,0005,520
Noninterest-bearing deposits$7,250,0005,227
Interest-bearing deposits$29,350,0005,524
Retail deposits$36,600,0005,493
Estimated insured deposits$32,221,0005,557
IRAs and Keogh plan accounts$1,627,0005,128
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$37,730,0005,608
Deposits held in domestic offices$37,730,0005,608
Individuals, partnerships, and corporations$31,549,0005,624
U.S. Government$01,159
States and political subdivisions in the U.S.$6,181,0003,775
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$20,418,0004,806
Demand deposits$7,491,0005,232
Nontransaction accounts$17,312,0005,813
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$8,689,0004,287
Total time deposits$8,623,0005,721
Total time and savings deposits$30,239,0005,551
Noninterest-bearing deposits$7,491,0005,260
Interest-bearing deposits$30,239,0005,554
Retail deposits$37,730,0005,524
Estimated insured deposits$32,173,0005,624
IRAs and Keogh plan accounts$1,681,0005,133
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$36,139,0005,692
Deposits held in domestic offices$36,139,0005,692
Individuals, partnerships, and corporations$31,561,0005,672
U.S. Government$01,296
States and political subdivisions in the U.S.$4,578,0004,123
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$18,726,0004,990
Demand deposits$7,619,0005,299
Nontransaction accounts$17,413,0005,849
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$8,553,0004,270
Total time deposits$8,860,0005,758
Total time and savings deposits$28,520,0005,649
Noninterest-bearing deposits$7,619,0005,313
Interest-bearing deposits$28,520,0005,651
Retail deposits$36,139,0005,609
Estimated insured deposits$32,207,0005,668
IRAs and Keogh plan accounts$1,692,0005,172
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$37,976,0005,698
Deposits held in domestic offices$37,976,0005,698
Individuals, partnerships, and corporations$33,280,0005,681
U.S. Government$01,197
States and political subdivisions in the U.S.$4,696,0004,110
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,162,0004,836
Demand deposits$7,149,0005,372
Nontransaction accounts$17,814,0005,912
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$8,806,0004,246
Total time deposits$9,008,0005,834
Total time and savings deposits$30,827,0005,650
Noninterest-bearing deposits$7,149,0005,392
Interest-bearing deposits$30,827,0005,647
Retail deposits$37,976,0005,615
Estimated insured deposits$32,313,0005,724
IRAs and Keogh plan accounts$1,708,0005,250
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$36,973,0005,797
Deposits held in domestic offices$36,973,0005,797
Individuals, partnerships, and corporations$32,277,0005,768
U.S. Government$01,235
States and political subdivisions in the U.S.$4,696,0004,158
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$18,699,0005,020
Demand deposits$7,015,0005,427
Nontransaction accounts$18,274,0005,966
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,706,0004,297
Total time deposits$9,568,0005,878
Total time and savings deposits$29,958,0005,747
Noninterest-bearing deposits$7,015,0005,455
Interest-bearing deposits$29,958,0005,740
Retail deposits$36,973,0005,713
Estimated insured deposits$32,672,0005,774
IRAs and Keogh plan accounts$1,729,0005,297
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$39,819,0005,785
Deposits held in domestic offices$39,819,0005,785
Individuals, partnerships, and corporations$33,793,0005,796
U.S. Government$01,228
States and political subdivisions in the U.S.$6,026,0003,835
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,043,0004,883
Demand deposits$7,680,0005,402
Nontransaction accounts$18,776,0006,005
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,632,0004,315
Total time deposits$10,144,0005,897
Total time and savings deposits$32,139,0005,738
Noninterest-bearing deposits$7,680,0005,422
Interest-bearing deposits$32,139,0005,734
Retail deposits$39,819,0005,696
Estimated insured deposits$34,446,0005,790
IRAs and Keogh plan accounts$1,731,0005,352
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$37,757,0005,911
Deposits held in domestic offices$37,757,0005,911
Individuals, partnerships, and corporations$33,293,0005,876
U.S. Government$01,345
States and political subdivisions in the U.S.$4,464,0004,248
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$17,422,0005,245
Demand deposits$7,622,0005,481
Nontransaction accounts$20,335,0006,021
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,809,0004,235
Total time deposits$11,526,0005,889
Total time and savings deposits$30,135,0005,876
Noninterest-bearing deposits$7,622,0005,521
Interest-bearing deposits$30,135,0005,870
Retail deposits$36,756,0005,852
Estimated insured deposits$34,396,0005,861
IRAs and Keogh plan accounts$1,646,0005,479
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$39,913,0005,895
Deposits held in domestic offices$39,913,0005,895
Individuals, partnerships, and corporations$33,097,0005,944
U.S. Government$01,257
States and political subdivisions in the U.S.$6,816,0003,653
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$17,585,0005,190
Demand deposits$6,982,0005,575
Nontransaction accounts$22,328,0006,013
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,777,0004,267
Total time deposits$13,551,0005,792
Total time and savings deposits$32,931,0005,836
Noninterest-bearing deposits$6,982,0005,617
Interest-bearing deposits$32,931,0005,834
Retail deposits$37,412,0005,893
Estimated insured deposits$35,118,0005,896
IRAs and Keogh plan accounts$1,665,0005,542
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$40,644,0005,941
Deposits held in domestic offices$40,644,0005,941
Individuals, partnerships, and corporations$33,838,0005,985
U.S. Government$01,331
States and political subdivisions in the U.S.$6,806,0003,685
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,952,0004,995
Demand deposits$6,589,0005,704
Nontransaction accounts$20,692,0006,153
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,540,0004,345
Total time deposits$12,152,0005,995
Total time and savings deposits$34,055,0005,867
Noninterest-bearing deposits$6,589,0005,738
Interest-bearing deposits$34,055,0005,869
Retail deposits$40,644,0005,844
Estimated insured deposits$34,735,0005,970
IRAs and Keogh plan accounts$1,729,0005,571
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$41,265,0005,993
Deposits held in domestic offices$41,265,0005,993
Individuals, partnerships, and corporations$35,867,0006,001
U.S. Government$01,317
States and political subdivisions in the U.S.$5,398,0004,051
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,421,0005,114
Demand deposits$7,111,0005,682
Nontransaction accounts$21,844,0006,175
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,961,0004,276
Total time deposits$12,883,0005,993
Total time and savings deposits$34,154,0005,937
Noninterest-bearing deposits$7,111,0005,725
Interest-bearing deposits$34,154,0005,939
Retail deposits$41,265,0005,902
Estimated insured deposits$35,954,0005,999
IRAs and Keogh plan accounts$1,764,0005,614
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$41,076,0006,043
Deposits held in domestic offices$41,076,0006,043
Individuals, partnerships, and corporations$35,035,0006,067
U.S. Government$01,474
States and political subdivisions in the U.S.$6,041,0003,881
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,146,0005,245
Demand deposits$6,934,0005,742
Nontransaction accounts$22,930,0006,162
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$9,001,0004,178
Total time deposits$13,929,0005,982
Total time and savings deposits$34,142,0005,975
Noninterest-bearing deposits$6,934,0005,783
Interest-bearing deposits$34,142,0005,974
Retail deposits$40,574,0005,962
Estimated insured deposits$35,513,0006,073
IRAs and Keogh plan accounts$1,746,0005,689
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$44,156,0006,016
Deposits held in domestic offices$44,156,0006,015
Individuals, partnerships, and corporations$36,623,0006,079
U.S. Government$01,406
States and political subdivisions in the U.S.$7,533,0003,475
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$19,019,0005,127
Demand deposits$7,268,0005,698
Nontransaction accounts$25,137,0006,141
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,851,0004,224
Total time deposits$16,287,0005,886
Total time and savings deposits$36,888,0005,936
Noninterest-bearing deposits$7,268,0005,752
Interest-bearing deposits$36,888,0005,938
Retail deposits$41,764,0005,972
Estimated insured deposits$37,625,0006,046
IRAs and Keogh plan accounts$2,162,0005,513
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$43,898,0006,056
Deposits held in domestic offices$43,898,0006,056
Individuals, partnerships, and corporations$37,537,0006,079
U.S. Government$01,377
States and political subdivisions in the U.S.$6,361,0003,757
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$16,157,0005,493
Demand deposits$7,262,0005,720
Nontransaction accounts$27,741,0006,083
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,214,0004,173
Total time deposits$18,527,0005,734
Total time and savings deposits$36,636,0005,998
Noninterest-bearing deposits$7,262,0005,765
Interest-bearing deposits$36,636,0006,001
Retail deposits$40,008,0006,069
Estimated insured deposits$39,024,0006,057
IRAs and Keogh plan accounts$2,328,0005,443
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$45,393,0006,095
Deposits held in domestic offices$45,393,0006,095
Individuals, partnerships, and corporations$40,054,0006,068
U.S. Government$01,424
States and political subdivisions in the U.S.$5,339,0004,080
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$16,127,0005,556
Demand deposits$8,765,0005,458
Nontransaction accounts$29,266,0006,081
Money market deposit accounts (MMDAs)$1,744,0006,245
Other savings deposits (excluding MMDAs)$9,923,0004,028
Total time deposits$17,599,0005,886
Total time and savings deposits$36,628,0006,067
Noninterest-bearing deposits$8,765,0005,524
Interest-bearing deposits$36,628,0006,069
Retail deposits$43,336,0006,044
Estimated insured deposits$40,127,0006,078
IRAs and Keogh plan accounts$2,347,0005,475
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$43,255,0006,202
Deposits held in domestic offices$43,255,0006,201
Individuals, partnerships, and corporations$37,552,0006,207
U.S. Government$01,583
States and political subdivisions in the U.S.$5,703,0003,956
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$15,596,0005,654
Demand deposits$8,434,0005,607
Nontransaction accounts$27,659,0006,185
Money market deposit accounts (MMDAs)$1,347,0006,395
Other savings deposits (excluding MMDAs)$7,126,0004,595
Total time deposits$19,186,0005,814
Total time and savings deposits$34,821,0006,165
Noninterest-bearing deposits$8,434,0005,673
Interest-bearing deposits$34,821,0006,163
Retail deposits$39,396,0006,215
Estimated insured deposits$40,315,0006,150
IRAs and Keogh plan accounts$2,347,0005,519
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$43,326,0006,249
Deposits held in domestic offices$43,326,0006,249
Individuals, partnerships, and corporations$36,401,0006,297
U.S. Government$01,457
States and political subdivisions in the U.S.$6,925,0003,611
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$14,593,0005,681
Demand deposits$7,566,0005,708
Nontransaction accounts$28,733,0006,232
Money market deposit accounts (MMDAs)$3,540,0005,896
Other savings deposits (excluding MMDAs)$7,530,0004,473
Total time deposits$17,663,0006,063
Total time and savings deposits$35,760,0006,195
Noninterest-bearing deposits$7,566,0005,781
Interest-bearing deposits$35,760,0006,192
Retail deposits$41,269,0006,200
Estimated insured deposits$38,040,0006,291
IRAs and Keogh plan accounts$2,299,0005,627
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$40,539,0006,391
Deposits held in domestic offices$40,539,0006,390
Individuals, partnerships, and corporations$35,175,0006,387
U.S. Government$01,535
States and political subdivisions in the U.S.$5,364,0004,040
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$13,465,0005,833
Demand deposits$6,934,0005,853
Nontransaction accounts$27,074,0006,346
Money market deposit accounts (MMDAs)$2,042,0006,308
Other savings deposits (excluding MMDAs)$6,234,0004,892
Total time deposits$18,798,0006,016
Total time and savings deposits$33,605,0006,343
Noninterest-bearing deposits$6,934,0005,918
Interest-bearing deposits$33,605,0006,343
Retail deposits$37,986,0006,349
Estimated insured deposits$37,317,0006,365
IRAs and Keogh plan accounts$2,327,0005,636
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$40,826,0006,433
Deposits held in domestic offices$40,826,0006,432
Individuals, partnerships, and corporations$34,904,0006,467
U.S. Government$01,579
States and political subdivisions in the U.S.$5,922,0003,930
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$12,431,0006,045
Demand deposits$6,379,0006,048
Nontransaction accounts$28,395,0006,348
Money market deposit accounts (MMDAs)$1,792,0006,456
Other savings deposits (excluding MMDAs)$6,014,0004,952
Total time deposits$20,589,0005,940
Total time and savings deposits$34,447,0006,366
Noninterest-bearing deposits$6,379,0006,095
Interest-bearing deposits$34,447,0006,366
Retail deposits$36,950,0006,456
Estimated insured deposits$37,440,0006,407
IRAs and Keogh plan accounts$2,372,0005,655
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$39,817,0006,469
Deposits held in domestic offices$39,817,0006,467
Individuals, partnerships, and corporations$34,797,0006,461
U.S. Government$01,780
States and political subdivisions in the U.S.$5,020,0004,048
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$12,401,0006,017
Demand deposits$6,621,0005,928
Nontransaction accounts$27,416,0006,416
Money market deposit accounts (MMDAs)$940,0006,730
Other savings deposits (excluding MMDAs)$6,305,0004,711
Total time deposits$20,171,0006,023
Total time and savings deposits$33,196,0006,422
Noninterest-bearing deposits$6,621,0005,995
Interest-bearing deposits$33,196,0006,425
Retail deposits$36,187,0006,482
Estimated insured deposits$37,561,0006,404
IRAs and Keogh plan accounts$2,378,0005,671
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$40,948,0006,477
Deposits held in domestic offices$40,948,0006,476
Individuals, partnerships, and corporations$34,757,0006,516
U.S. Government$01,652
States and political subdivisions in the U.S.$6,191,0003,620
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$10,571,0006,252
Demand deposits$5,912,0006,065
Nontransaction accounts$30,377,0006,320
Money market deposit accounts (MMDAs)$1,772,0006,522
Other savings deposits (excluding MMDAs)$7,282,0004,398
Total time deposits$21,323,0005,999
Total time and savings deposits$35,036,0006,368
Noninterest-bearing deposits$5,912,0006,141
Interest-bearing deposits$35,036,0006,379
Retail deposits$36,300,0006,520
Estimated insured deposits$37,489,0006,465
IRAs and Keogh plan accounts$2,395,0005,708
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$39,814,0006,558
Deposits held in domestic offices$39,814,0006,556
Individuals, partnerships, and corporations$34,869,0006,545
U.S. Government$01,633
States and political subdivisions in the U.S.$4,945,0004,019
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$10,782,0006,242
Demand deposits$5,792,0006,079
Nontransaction accounts$29,032,0006,450
Money market deposit accounts (MMDAs)$2,544,0006,351
Other savings deposits (excluding MMDAs)$7,021,0004,490
Total time deposits$19,467,0006,239
Total time and savings deposits$34,022,0006,475
Noninterest-bearing deposits$5,792,0006,143
Interest-bearing deposits$34,022,0006,467
Retail deposits$37,174,0006,527
Estimated insured deposits$36,685,0006,538
IRAs and Keogh plan accounts$2,362,0005,755
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$38,420,0006,659
Deposits held in domestic offices$38,420,0006,657
Individuals, partnerships, and corporations$33,835,0006,649
U.S. Government$01,643
States and political subdivisions in the U.S.$4,585,0004,154
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$10,684,0006,302
Demand deposits$6,244,0005,990
Nontransaction accounts$27,736,0006,577
Money market deposit accounts (MMDAs)$3,124,0006,218
Other savings deposits (excluding MMDAs)$6,707,0004,579
Total time deposits$17,905,0006,433
Total time and savings deposits$32,176,0006,623
Noninterest-bearing deposits$6,244,0006,061
Interest-bearing deposits$32,176,0006,630
Retail deposits$36,889,0006,589
Estimated insured deposits$35,557,0006,645
IRAs and Keogh plan accounts$2,540,0005,692
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$37,303,0006,743
Deposits held in domestic offices$37,303,0006,741
Individuals, partnerships, and corporations$32,927,0006,729
U.S. Government$02,902
States and political subdivisions in the U.S.$4,376,0004,230
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$9,703,0006,459
Demand deposits$5,141,0006,300
Nontransaction accounts$27,600,0006,621
Money market deposit accounts (MMDAs)$1,296,0006,838
Other savings deposits (excluding MMDAs)$6,122,0004,647
Total time deposits$20,182,0006,349
Total time and savings deposits$32,162,0006,651
Noninterest-bearing deposits$5,141,0006,364
Interest-bearing deposits$32,162,0006,658
Retail deposits$33,551,0006,758
Estimated insured deposits$35,164,0006,684
IRAs and Keogh plan accounts$2,361,0005,846
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$37,113,0006,807
Deposits held in domestic offices$37,113,0006,806
Individuals, partnerships, and corporations$31,517,0006,867
U.S. Government$03,279
States and political subdivisions in the U.S.$5,596,0003,840
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$8,988,0006,582
Demand deposits$4,807,0006,405
Nontransaction accounts$28,125,0006,685
Money market deposit accounts (MMDAs)$1,472,0006,862
Other savings deposits (excluding MMDAs)$5,981,0004,736
Total time deposits$20,672,0006,406
Total time and savings deposits$32,306,0006,714
Noninterest-bearing deposits$4,807,0006,467
Interest-bearing deposits$32,306,0006,720
Retail deposits$32,759,0006,850
Estimated insured deposits$34,259,0006,749
IRAs and Keogh plan accounts$1,962,0006,214
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$34,872,0006,923
Deposits held in domestic offices$34,872,0006,923
Individuals, partnerships, and corporations$30,743,0006,932
U.S. Government$03,428
States and political subdivisions in the U.S.$4,129,0004,348
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$8,766,0006,632
Demand deposits$4,596,0006,453
Nontransaction accounts$26,106,0006,830
Money market deposit accounts (MMDAs)$1,841,0006,760
Other savings deposits (excluding MMDAs)$6,141,0004,684
Total time deposits$18,124,0006,679
Total time and savings deposits$30,276,0006,863
Noninterest-bearing deposits$4,596,0006,515
Interest-bearing deposits$30,276,0006,863
Retail deposits$32,526,0006,893
Estimated insured deposits$32,700,0006,858
IRAs and Keogh plan accounts$1,991,0006,221
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$33,764,0007,067
Deposits held in domestic offices$33,764,0007,065
Individuals, partnerships, and corporations$29,500,0007,060
U.S. Government$03,500
States and political subdivisions in the U.S.$4,264,0004,356
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,553,0006,741
Demand deposits$4,608,0006,527
Nontransaction accounts$25,211,0006,963
Money market deposit accounts (MMDAs)$1,346,0007,024
Other savings deposits (excluding MMDAs)$5,895,0004,794
Total time deposits$17,970,0006,775
Total time and savings deposits$29,156,0006,995
Noninterest-bearing deposits$4,608,0006,584
Interest-bearing deposits$29,156,0006,999
Retail deposits$30,414,0007,068
Estimated insured deposits$31,581,0007,005
IRAs and Keogh plan accounts$1,880,0006,343
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$33,165,0007,126
Deposits held in domestic offices$33,165,0007,126
Individuals, partnerships, and corporations$30,149,0007,084
U.S. Government$03,705
States and political subdivisions in the U.S.$3,016,0004,857
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$10,176,0006,516
Demand deposits$5,480,0006,329
Nontransaction accounts$22,989,0007,109
Money market deposit accounts (MMDAs)$1,293,0007,074
Other savings deposits (excluding MMDAs)$5,837,0004,714
Total time deposits$15,859,0006,992
Total time and savings deposits$27,685,0007,084
Noninterest-bearing deposits$5,480,0006,412
Interest-bearing deposits$27,685,0007,092
Retail deposits$28,232,0007,008
Estimated insured deposits$30,702,0007,085
IRAs and Keogh plan accounts$1,878,0006,330
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,934,0007,212
Deposits held in domestic offices$31,934,0007,212
Individuals, partnerships, and corporations$27,965,0007,208
U.S. Government$03,620
States and political subdivisions in the U.S.$3,969,0004,397
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,967,0006,663
Demand deposits$4,841,0006,439
Nontransaction accounts$22,967,0007,161
Money market deposit accounts (MMDAs)$3,466,0006,293
Other savings deposits (excluding MMDAs)$5,999,0004,686
Total time deposits$13,502,0007,241
Total time and savings deposits$27,093,0007,162
Noninterest-bearing deposits$4,841,0006,515
Interest-bearing deposits$27,093,0007,164
Retail deposits$28,766,0006,998
Estimated insured deposits$28,811,0007,204
IRAs and Keogh plan accounts$1,716,0006,500
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$29,312,0007,382
Deposits held in domestic offices$29,312,0007,381
Individuals, partnerships, and corporations$26,835,0007,326
U.S. Government$03,557
States and political subdivisions in the U.S.$2,477,0005,142
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$8,853,0006,724
Demand deposits$4,658,0006,583
Nontransaction accounts$20,459,0007,379
Money market deposit accounts (MMDAs)$2,015,0006,889
Other savings deposits (excluding MMDAs)$5,788,0004,784
Total time deposits$12,656,0007,390
Total time and savings deposits$24,654,0007,353
Noninterest-bearing deposits$4,658,0006,637
Interest-bearing deposits$24,654,0007,354
Retail deposits$26,417,0007,190
Estimated insured deposits$25,957,0007,207
IRAs and Keogh plan accounts$1,646,0006,560
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$28,334,0007,460
Deposits held in domestic offices$28,334,0007,460
Individuals, partnerships, and corporations$25,911,0007,400
U.S. Government$03,628
States and political subdivisions in the U.S.$2,423,0005,207
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,373,0006,822
Demand deposits$4,937,0006,497
Nontransaction accounts$19,961,0007,442
Money market deposit accounts (MMDAs)$995,0007,416
Other savings deposits (excluding MMDAs)$5,742,0004,777
Total time deposits$13,224,0007,356
Total time and savings deposits$23,397,0007,458
Noninterest-bearing deposits$4,937,0006,571
Interest-bearing deposits$23,397,0007,457
Retail deposits$24,253,0007,354
Estimated insured deposits$25,452,0007,280
IRAs and Keogh plan accounts$1,623,0006,528
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$27,308,0007,518
Deposits held in domestic offices$27,308,0007,518
Individuals, partnerships, and corporations$25,175,0007,468
U.S. Government$03,888
States and political subdivisions in the U.S.$2,133,0005,393
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$9,230,0006,665
Demand deposits$5,259,0006,456
Nontransaction accounts$18,078,0007,565
Money market deposit accounts (MMDAs)$1,875,0006,970
Other savings deposits (excluding MMDAs)$5,442,0004,761
Total time deposits$10,761,0007,623
Total time and savings deposits$22,049,0007,532
Noninterest-bearing deposits$5,259,0006,537
Interest-bearing deposits$22,049,0007,528
Retail deposits$24,779,0007,329
Estimated insured deposits$23,669,0007,374
IRAs and Keogh plan accounts$1,487,0006,608
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$28,331,0007,473
Deposits held in domestic offices$28,331,0007,473
Individuals, partnerships, and corporations$25,511,0007,451
U.S. Government$03,764
States and political subdivisions in the U.S.$2,820,0004,946
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$8,428,0006,834
Demand deposits$4,353,0006,755
Nontransaction accounts$19,903,0007,474
Money market deposit accounts (MMDAs)$1,517,0007,189
Other savings deposits (excluding MMDAs)$5,548,0004,764
Total time deposits$12,838,0007,440
Total time and savings deposits$23,978,0007,435
Noninterest-bearing deposits$4,353,0006,828
Interest-bearing deposits$23,978,0007,425
Retail deposits$24,274,0007,382
Estimated insured deposits$24,592,0007,333
IRAs and Keogh plan accounts$1,493,0006,585
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$27,202,0007,567
Deposits held in domestic offices$27,202,0007,566
Individuals, partnerships, and corporations$24,801,0007,520
U.S. Government$03,873
States and political subdivisions in the U.S.$2,401,0005,178
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$7,830,0006,999
Demand deposits$4,204,0006,871
Nontransaction accounts$19,372,0007,538
Money market deposit accounts (MMDAs)$1,891,0007,037
Other savings deposits (excluding MMDAs)$5,544,0004,786
Total time deposits$11,937,0007,566
Total time and savings deposits$22,998,0007,531
Noninterest-bearing deposits$4,204,0006,946
Interest-bearing deposits$22,998,0007,522
Retail deposits$24,297,0007,401
Estimated insured deposits$24,211,0007,377
IRAs and Keogh plan accounts$1,469,0006,613
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$27,520,0007,559
Deposits held in domestic offices$27,520,0007,558
Individuals, partnerships, and corporations$24,655,0007,537
U.S. Government$03,876
States and political subdivisions in the U.S.$2,865,0004,928
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$7,973,0006,974
Demand deposits$3,938,0006,969
Nontransaction accounts$19,547,0007,524
Money market deposit accounts (MMDAs)$183,0007,947
Other savings deposits (excluding MMDAs)$5,424,0004,821
Total time deposits$13,940,0007,401
Total time and savings deposits$23,582,0007,486
Noninterest-bearing deposits$3,938,0007,039
Interest-bearing deposits$23,582,0007,486
Retail deposits$22,864,0007,509
Estimated insured deposits$24,356,0007,376
IRAs and Keogh plan accounts$1,378,0006,706
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$27,446,0007,556
Deposits held in domestic offices$27,446,0007,554
Individuals, partnerships, and corporations$26,009,0007,449
U.S. Government$04,156
States and political subdivisions in the U.S.$1,437,0005,741
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$8,902,0006,792
Demand deposits$4,516,0006,797
Nontransaction accounts$18,544,0007,584
Money market deposit accounts (MMDAs)$204,0007,952
Other savings deposits (excluding MMDAs)$5,200,0004,825
Total time deposits$13,140,0007,454
Total time and savings deposits$22,930,0007,520
Noninterest-bearing deposits$4,516,0006,875
Interest-bearing deposits$22,930,0007,518
Retail deposits$24,190,0007,400
Estimated insured deposits$24,570,0007,331
IRAs and Keogh plan accounts$1,355,0006,744
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$26,758,0007,590
Deposits held in domestic offices$26,758,0007,590
Individuals, partnerships, and corporations$24,162,0007,565
U.S. Government$03,924
States and political subdivisions in the U.S.$2,596,0004,979
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0006,903
Demand deposits$3,843,0006,992
Nontransaction accounts$18,688,0007,587
Money market deposit accounts (MMDAs)$164,0007,987
Other savings deposits (excluding MMDAs)$5,281,0004,844
Total time deposits$13,243,0007,445
Total time and savings deposits$22,915,0007,540
Noninterest-bearing deposits$3,843,0007,070
Interest-bearing deposits$22,915,0007,530
Retail deposits$23,293,0007,457
Estimated insured deposits$24,196,0007,362
IRAs and Keogh plan accounts$1,367,0006,768
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$25,502,0007,695
Deposits held in domestic offices$25,502,0007,693
Individuals, partnerships, and corporations$23,012,0007,664
U.S. Government$04,057
States and political subdivisions in the U.S.$2,490,0005,063
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$9,354,0006,735
Demand deposits$3,878,0007,063
Nontransaction accounts$16,148,0007,814
Money market deposit accounts (MMDAs)$162,0008,034
Other savings deposits (excluding MMDAs)$5,597,0004,837
Total time deposits$10,389,0007,784
Total time and savings deposits$21,624,0007,663
Noninterest-bearing deposits$3,878,0007,127
Interest-bearing deposits$21,624,0007,653
Retail deposits$23,669,0007,470
Estimated insured deposits$22,729,0007,498
IRAs and Keogh plan accounts$1,317,0006,848
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$25,597,0007,721
Deposits held in domestic offices$25,597,0007,719
Individuals, partnerships, and corporations$22,625,0007,717
U.S. Government$04,056
States and political subdivisions in the U.S.$2,972,0004,837
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,009,0007,078
Demand deposits$3,962,0007,030
Nontransaction accounts$17,588,0007,735
Money market deposit accounts (MMDAs)$150,0008,064
Other savings deposits (excluding MMDAs)$5,608,0004,872
Total time deposits$11,830,0007,657
Total time and savings deposits$21,635,0007,673
Noninterest-bearing deposits$3,962,0007,093
Interest-bearing deposits$21,635,0007,670
Retail deposits$21,754,0007,642
Estimated insured deposits$23,049,0007,495
IRAs and Keogh plan accounts$1,180,0006,978
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$22,162,0007,910
Deposits held in domestic offices$22,162,0007,909
Individuals, partnerships, and corporations$20,140,0007,890
U.S. Government$04,273
States and political subdivisions in the U.S.$2,022,0005,438
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$8,274,0007,087
Demand deposits$3,657,0007,220
Nontransaction accounts$13,888,0008,006
Money market deposit accounts (MMDAs)$316,0008,011
Other savings deposits (excluding MMDAs)$5,769,0004,790
Total time deposits$7,803,0008,075
Total time and savings deposits$18,505,0007,886
Noninterest-bearing deposits$3,657,0007,279
Interest-bearing deposits$18,505,0007,881
Retail deposits$20,784,0007,705
Estimated insured deposits$19,739,0007,761
IRAs and Keogh plan accounts$895,0007,295
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$22,140,0007,928
Deposits held in domestic offices$22,140,0007,926
Individuals, partnerships, and corporations$19,017,0007,975
U.S. Government$04,163
States and political subdivisions in the U.S.$3,123,0004,703
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$9,458,0006,772
Demand deposits$3,758,0007,155
Nontransaction accounts$12,682,0008,130
Money market deposit accounts (MMDAs)$115,0008,173
Other savings deposits (excluding MMDAs)$6,059,0004,754
Total time deposits$6,508,0008,243
Total time and savings deposits$18,382,0007,922
Noninterest-bearing deposits$3,758,0007,211
Interest-bearing deposits$18,382,0007,911
Retail deposits$21,160,0007,683
Estimated insured deposits$18,752,0007,846
IRAs and Keogh plan accounts$797,0007,425
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$20,991,0008,014
Deposits held in domestic offices$20,991,0008,012
Individuals, partnerships, and corporations$19,092,0007,993
U.S. Government$04,264
States and political subdivisions in the U.S.$1,899,0005,513
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$8,683,0007,047
Demand deposits$3,263,0007,430
Nontransaction accounts$12,308,0008,176
Money market deposit accounts (MMDAs)$103,0008,207
Other savings deposits (excluding MMDAs)$6,156,0004,798
Total time deposits$6,049,0008,284
Total time and savings deposits$17,728,0007,990
Noninterest-bearing deposits$3,263,0007,478
Interest-bearing deposits$17,728,0007,983
Retail deposits$20,014,0007,806
Estimated insured deposits$18,336,0007,905
IRAs and Keogh plan accounts$722,0007,521
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$21,495,0008,016
Deposits held in domestic offices$21,495,0008,014
Individuals, partnerships, and corporations$18,906,0008,014
U.S. Government$04,261
States and political subdivisions in the U.S.$2,589,0005,079
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,976,0007,045
Demand deposits$3,525,0007,345
Nontransaction accounts$12,519,0008,163
Money market deposit accounts (MMDAs)$105,0008,218
Other savings deposits (excluding MMDAs)$6,289,0004,847
Total time deposits$6,125,0008,287
Total time and savings deposits$17,970,0007,980
Noninterest-bearing deposits$3,525,0007,393
Interest-bearing deposits$17,970,0007,978
Retail deposits$20,391,0007,821
Estimated insured deposits$18,546,0007,917
IRAs and Keogh plan accounts$689,0007,565
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$20,877,0008,083
Deposits held in domestic offices$20,877,0008,082
Individuals, partnerships, and corporations$18,435,0008,086
U.S. Government$04,442
States and political subdivisions in the U.S.$2,442,0005,218
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$8,390,0007,248
Demand deposits$3,244,0007,567
Nontransaction accounts$12,487,0008,196
Money market deposit accounts (MMDAs)$108,0008,244
Other savings deposits (excluding MMDAs)$6,627,0004,690
Total time deposits$5,752,0008,345
Total time and savings deposits$17,633,0008,036
Noninterest-bearing deposits$3,245,0007,614
Interest-bearing deposits$17,632,0008,027
Retail deposits$19,874,0007,910
Estimated insured deposits$19,923,0007,841
IRAs and Keogh plan accounts$679,0007,609
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$22,355,0008,022
Deposits held in domestic offices$22,355,0008,020
Individuals, partnerships, and corporations$18,632,0008,093
U.S. Government$04,317
States and political subdivisions in the U.S.$3,723,0004,450
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$9,664,0006,928
Demand deposits$3,098,0007,584
Nontransaction accounts$12,691,0008,215
Money market deposit accounts (MMDAs)$106,0008,265
Other savings deposits (excluding MMDAs)$6,975,0004,617
Total time deposits$5,610,0008,384
Total time and savings deposits$19,257,0007,958
Noninterest-bearing deposits$3,098,0007,632
Interest-bearing deposits$19,257,0007,950
Retail deposits$21,353,0007,789
Estimated insured deposits$21,657,0007,702
IRAs and Keogh plan accounts$642,0007,699
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$21,438,0008,081
Deposits held in domestic offices$21,438,0008,080
Individuals, partnerships, and corporations$18,788,0008,090
U.S. Government$04,271
States and political subdivisions in the U.S.$2,650,0005,100
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$6,363,0007,680
Demand deposits$2,762,0007,710
Nontransaction accounts$15,075,0008,028
Money market deposit accounts (MMDAs)$115,0008,269
Other savings deposits (excluding MMDAs)$9,178,0004,007
Total time deposits$5,782,0008,376
Total time and savings deposits$18,676,0008,000
Noninterest-bearing deposits$2,762,0007,744
Interest-bearing deposits$18,676,0008,004
Retail deposits$20,302,0007,868
Estimated insured deposits$20,578,0007,809
IRAs and Keogh plan accounts$651,0007,706
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$20,895,0008,202
Deposits held in domestic offices$20,895,0008,200
Individuals, partnerships, and corporations$19,408,0008,132
U.S. Government$04,329
States and political subdivisions in the U.S.$1,487,0005,976
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$6,350,0007,762
Demand deposits$3,148,0007,582
Nontransaction accounts$14,545,0008,139
Money market deposit accounts (MMDAs)$132,0008,326
Other savings deposits (excluding MMDAs)$8,496,0004,299
Total time deposits$5,917,0008,435
Total time and savings deposits$17,747,0008,134
Noninterest-bearing deposits$3,148,0007,614
Interest-bearing deposits$17,747,0008,142
Retail deposits$19,761,0007,994
Estimated insured deposits$19,889,0007,958
IRAs and Keogh plan accounts$689,0007,736
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$21,599,0008,189
Deposits held in domestic offices$21,599,0008,188
Individuals, partnerships, and corporations$19,831,0008,131
U.S. Government$04,510
States and political subdivisions in the U.S.$1,768,0005,769
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$6,233,0007,844
Demand deposits$2,951,0007,763
Nontransaction accounts$15,366,0008,090
Money market deposit accounts (MMDAs)$102,0008,372
Other savings deposits (excluding MMDAs)$7,902,0004,435
Total time deposits$7,362,0008,308
Total time and savings deposits$18,648,0008,107
Noninterest-bearing deposits$2,951,0007,796
Interest-bearing deposits$18,648,0008,113
Retail deposits$19,487,0008,058
Estimated insured deposits$20,302,0007,949
IRAs and Keogh plan accounts$714,0007,731
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$22,787,0008,113
Deposits held in domestic offices$22,787,0008,111
Individuals, partnerships, and corporations$20,061,0008,116
U.S. Government$04,404
States and political subdivisions in the U.S.$2,726,0005,043
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$6,834,0007,645
Demand deposits$2,827,0007,724
Nontransaction accounts$15,953,0008,082
Money market deposit accounts (MMDAs)$186,0008,357
Other savings deposits (excluding MMDAs)$8,947,0004,149
Total time deposits$6,820,0008,400
Total time and savings deposits$19,960,0008,020
Noninterest-bearing deposits$2,827,0007,753
Interest-bearing deposits$19,960,0008,025
Retail deposits$21,453,0007,907
Estimated insured deposits$21,439,0007,876
IRAs and Keogh plan accounts$718,0007,774
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$22,249,0008,207
Deposits held in domestic offices$22,249,0008,206
Individuals, partnerships, and corporations$20,436,0008,139
U.S. Government$04,543
States and political subdivisions in the U.S.$1,813,0005,754
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$6,322,0007,828
Demand deposits$2,734,0007,807
Nontransaction accounts$15,927,0008,137
Money market deposit accounts (MMDAs)$234,0008,385
Other savings deposits (excluding MMDAs)$8,644,0004,247
Total time deposits$7,049,0008,448
Total time and savings deposits$19,515,0008,106
Noninterest-bearing deposits$2,734,0007,834
Interest-bearing deposits$19,515,0008,113
Retail deposits$21,013,0007,998
Estimated insured deposits$21,120,0007,956
IRAs and Keogh plan accounts$814,0007,761
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$22,341,0008,235
Deposits held in domestic offices$22,341,0008,234
Individuals, partnerships, and corporations$20,415,0008,174
U.S. Government$04,568
States and political subdivisions in the U.S.$1,926,0005,688
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$6,335,0007,825
Demand deposits$2,764,0007,781
Nontransaction accounts$16,006,0008,165
Money market deposit accounts (MMDAs)$295,0008,395
Other savings deposits (excluding MMDAs)$8,574,0004,248
Total time deposits$7,137,0008,473
Total time and savings deposits$19,577,0008,144
Noninterest-bearing deposits$2,764,0007,807
Interest-bearing deposits$19,577,0008,151
Retail deposits$21,106,0008,045
Estimated insured deposits$21,040,0008,008
IRAs and Keogh plan accounts$763,0007,839
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$22,524,0008,256
Deposits held in domestic offices$22,524,0008,255
Individuals, partnerships, and corporations$20,836,0008,151
U.S. Government$04,814
States and political subdivisions in the U.S.$1,688,0005,909
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$6,366,0007,216
Demand deposits$2,979,0007,216
Nontransaction accounts$16,158,0007,330
Money market deposit accounts (MMDAs)$323,0007,634
Other savings deposits (excluding MMDAs)$8,134,0003,765
Total time deposits$7,701,0007,610
Total time and savings deposits$19,545,0008,151
Noninterest-bearing deposits$2,979,0007,721
Interest-bearing deposits$19,545,0008,180
Retail deposits$21,180,0008,060
Estimated insured deposits$21,349,0008,013
IRAs and Keogh plan accounts$812,0007,839
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$23,970,0008,181
Deposits held in domestic offices$23,970,0008,180
Individuals, partnerships, and corporations$21,585,0008,135
U.S. Government$04,647
States and political subdivisions in the U.S.$2,385,0005,288
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$7,058,0007,000
Demand deposits$3,197,0007,047
Nontransaction accounts$16,912,0007,317
Money market deposit accounts (MMDAs)$320,0007,673
Other savings deposits (excluding MMDAs)$8,162,0003,757
Total time deposits$8,430,0007,591
Total time and savings deposits$20,773,0008,092
Noninterest-bearing deposits$3,207,0007,544
Interest-bearing deposits$20,763,0008,127
Retail deposits$22,239,0007,999
Estimated insured deposits$23,085,0007,920
IRAs and Keogh plan accounts$884,0007,824
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$23,474,0008,254
Deposits held in domestic offices$23,474,0008,252
Individuals, partnerships, and corporations$21,750,0008,135
U.S. Government$04,820
States and political subdivisions in the U.S.$1,724,0005,835
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$6,803,0007,026
Demand deposits$3,037,0007,115
Nontransaction accounts$16,671,0007,364
Money market deposit accounts (MMDAs)$329,0007,689
Other savings deposits (excluding MMDAs)$8,046,0003,751
Total time deposits$8,296,0007,652
Total time and savings deposits$20,437,0008,149
Noninterest-bearing deposits$3,037,0007,645
Interest-bearing deposits$20,437,0008,183
Retail deposits$22,073,0008,042
Estimated insured deposits$22,391,0008,011
IRAs and Keogh plan accounts$836,0007,925
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$23,434,0008,270
Deposits held in domestic offices$23,434,0008,269
Individuals, partnerships, and corporations$21,545,0008,169
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,886,0005,744
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,140,0007,195
Demand deposits$2,709,0007,293
Nontransaction accounts$17,294,0007,330
Money market deposit accounts (MMDAs)$344,0007,711
Other savings deposits (excluding MMDAs)$8,151,0003,666
Total time deposits$8,799,0007,620
Total time and savings deposits$20,725,0008,163
Noninterest-bearing deposits$2,709,0007,829
Interest-bearing deposits$20,725,0008,199
Retail deposits$22,039,0008,057
Estimated insured deposits$22,418,0008,027
IRAs and Keogh plan accounts$779,0008,012
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$23,271,0008,312
Deposits held in domestic offices$23,271,0008,310
Individuals, partnerships, and corporations$21,502,0008,187
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,762,0005,828
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$6,597,0007,110
Demand deposits$2,915,0007,245
Nontransaction accounts$16,674,0007,384
Money market deposit accounts (MMDAs)$312,0007,738
Other savings deposits (excluding MMDAs)$7,399,0003,743
Total time deposits$8,963,0007,626
Total time and savings deposits$20,356,0008,198
Noninterest-bearing deposits$2,915,0007,763
Interest-bearing deposits$20,356,0008,245
Retail deposits$21,879,0008,095
Estimated insured deposits$22,499,0008,041
IRAs and Keogh plan accounts$844,0007,930
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$24,771,0008,319
Deposits held in domestic offices$24,771,0008,317
Individuals, partnerships, and corporations$22,111,0008,242
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,656,0005,057
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$7,722,0006,836
Demand deposits$4,319,0006,510
Nontransaction accounts$17,049,0007,432
Money market deposit accounts (MMDAs)$316,0007,884
Other savings deposits (excluding MMDAs)$6,673,0003,748
Total time deposits$10,060,0007,638
Total time and savings deposits$20,452,0008,300
Noninterest-bearing deposits$4,319,0006,938
Interest-bearing deposits$20,452,0008,347
Retail deposits$22,171,0008,147
Estimated insured deposits$21,092,0008,271
IRAs and Keogh plan accounts$815,0008,073
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$22,229,0008,560
Deposits held in domestic offices$22,229,0008,559
Individuals, partnerships, and corporations$20,970,0008,381
U.S. Government$05,369
States and political subdivisions in the U.S.$1,259,0006,431
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$7,249,0006,971
Demand deposits$4,714,0006,260
Nontransaction accounts$14,980,0007,693
Money market deposit accounts (MMDAs)$325,0008,053
Other savings deposits (excluding MMDAs)$5,644,0003,962
Total time deposits$9,011,0007,901
Total time and savings deposits$17,515,0008,603
Noninterest-bearing deposits$4,714,0006,644
Interest-bearing deposits$17,515,0008,685
Retail deposits$20,670,0008,347
Estimated insured deposits$19,825,0008,451
IRAs and Keogh plan accounts$694,0008,371
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$20,937,0008,898
Deposits held in domestic offices$20,937,0008,896
Individuals, partnerships, and corporations$19,269,0008,807
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,665,0006,077
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0007,387
Demand deposits$3,368,0007,219
Nontransaction accounts$14,457,0007,937
Money market deposit accounts (MMDAs)$465,0008,175
Other savings deposits (excluding MMDAs)$6,000,0004,085
Total time deposits$7,992,0008,214
Total time and savings deposits$17,569,0008,863
Noninterest-bearing deposits$3,368,0007,656
Interest-bearing deposits$17,569,0008,927
Retail deposits$19,899,0008,673
Estimated insured deposits$19,189,0008,772
IRAs and Keogh plan accounts$903,0008,306
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$20,846,0009,075
Deposits held in domestic offices$20,846,0009,075
Individuals, partnerships, and corporations$19,322,0008,962
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,519,0006,289
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$5,651,0007,858
Demand deposits$2,797,0007,732
Nontransaction accounts$15,195,0007,933
Money market deposit accounts (MMDAs)$382,0008,387
Other savings deposits (excluding MMDAs)$6,567,0003,974
Total time deposits$8,246,0008,320
Total time and savings deposits$18,049,0008,950
Noninterest-bearing deposits$2,797,0008,210
Interest-bearing deposits$18,049,0009,015
Retail deposits$20,133,0008,813
Estimated insured deposits$19,255,0008,955
IRAs and Keogh plan accounts$979,0008,417
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$19,768,0009,494
Deposits held in domestic offices$19,768,0009,493
Individuals, partnerships, and corporations$18,485,0009,345
U.S. Government$06,819
States and political subdivisions in the U.S.$1,283,0006,841
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$4,718,0008,438
Demand deposits$2,539,0008,103
Nontransaction accounts$15,050,0008,142
Money market deposit accounts (MMDAs)$369,0008,736
Other savings deposits (excluding MMDAs)$6,038,0004,263
Total time deposits$8,643,0008,520
Total time and savings deposits$17,229,0009,347
Noninterest-bearing deposits$2,539,0008,608
Interest-bearing deposits$17,229,0009,426
Retail deposits$18,392,0009,348
Estimated insured deposits$18,450,0009,366
IRAs and Keogh plan accounts$940,0008,870
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$20,155,0009,878
Deposits held in domestic offices$20,155,0009,876
Individuals, partnerships, and corporations$19,250,0009,628
U.S. Government$101,0003,056
States and political subdivisions in the U.S.$804,0007,773
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0008,957
Demand deposits$2,021,0008,895
Nontransaction accounts$15,824,0008,311
Money market deposit accounts (MMDAs)$345,0009,129
Other savings deposits (excluding MMDAs)$6,453,0004,379
Total time deposits$9,026,0008,709
Total time and savings deposits$18,134,0009,598
Noninterest-bearing deposits$2,021,0009,463
Interest-bearing deposits$18,134,0009,701
Retail deposits$18,176,0009,807
Estimated insured deposits$18,757,0009,754
IRAs and Keogh plan accounts$845,0009,518
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$20,561,00010,194
Deposits held in domestic offices$20,561,00010,192
Individuals, partnerships, and corporations$19,634,0009,932
U.S. Government$133,0002,866
States and political subdivisions in the U.S.$794,0008,002
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,727,0009,103
Demand deposits$2,685,0008,518
Nontransaction accounts$15,834,0008,566
Money market deposit accounts (MMDAs)$357,0009,502
Other savings deposits (excluding MMDAs)$6,283,0004,631
Total time deposits$9,194,0008,956
Total time and savings deposits$17,876,00010,002
Noninterest-bearing deposits$2,685,0009,032
Interest-bearing deposits$17,876,00010,118
Retail deposits$19,554,0009,989
Estimated insured deposits$19,422,00010,067
IRAs and Keogh plan accounts$795,00010,035
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,931,00010,960
Deposits held in domestic offices$17,931,00010,956
Individuals, partnerships, and corporations$16,932,00010,749
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$922,0008,032
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$4,672,0009,571
Demand deposits$2,413,0009,120
Nontransaction accounts$13,259,0009,277
Money market deposit accounts (MMDAs)$616,0009,776
Other savings deposits (excluding MMDAs)$7,244,0004,667
Total time deposits$5,399,00010,156
Total time and savings deposits$15,518,00010,770
Noninterest-bearing deposits$2,413,0009,647
Interest-bearing deposits$15,518,00010,882
Retail deposits$17,590,00010,705
Estimated insured deposits$16,946,00010,845
IRAs and Keogh plan accounts$909,00010,135
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$18,492,00011,404
Deposits held in domestic offices$18,492,00011,402
Individuals, partnerships, and corporations$17,476,00011,124
U.S. Government$112,0003,007
States and political subdivisions in the U.S.$904,0008,207
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$4,350,00010,112
Demand deposits$2,112,0009,721
Nontransaction accounts$14,142,0009,432
Money market deposit accounts (MMDAs)$632,00010,260
Other savings deposits (excluding MMDAs)$7,734,0004,672
Total time deposits$5,776,00010,408
Total time and savings deposits$16,380,00011,081
Noninterest-bearing deposits$2,112,00010,284
Interest-bearing deposits$16,380,00011,277
Retail deposits$18,046,00011,208
Estimated insured deposits$17,483,00011,312
IRAs and Keogh plan accounts$864,00010,787
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,581,00011,803
Deposits held in domestic offices$18,581,00011,802
Individuals, partnerships, and corporations$17,847,00011,667
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$664,0008,938
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$4,123,00010,471
Demand deposits$1,927,00010,198
Nontransaction accounts$14,458,0009,549
Money market deposit accounts (MMDAs)$502,00010,785
Other savings deposits (excluding MMDAs)$6,555,0004,939
Total time deposits$7,401,00010,219
Total time and savings deposits$16,654,00011,618
Noninterest-bearing deposits$1,927,00010,970
Interest-bearing deposits$16,654,00011,614
Retail deposits$18,035,00011,609
Estimated insured deposits$18,011,00011,632
IRAs and Keogh plan accounts$880,00011,211
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA