Home > The Watkins Savings Bank > Total Deposits

The Watkins Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$69,918,0004,005
Deposits held in domestic offices$69,918,0004,004
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$18,723,0004,105
Demand deposits$18,681,0003,704
Nontransaction accounts$51,194,0003,731
Money market deposit accounts (MMDAs)$9,768,0003,351
Other savings deposits (excluding MMDAs)$8,738,0003,669
Total time deposits$32,688,0003,278
Total time and savings deposits$51,236,0003,913
Noninterest-bearing deposits$12,368,0003,999
Interest-bearing deposits$57,550,0003,857
Retail deposits$62,454,0003,941
Estimated insured deposits$61,954,0003,883
IRAs and Keogh plan accounts$8,554,0001,801
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$67,242,0004,040
Deposits held in domestic offices$67,242,0004,039
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$15,989,0004,199
Demand deposits$15,937,0003,861
Nontransaction accounts$51,253,0003,722
Money market deposit accounts (MMDAs)$10,333,0003,351
Other savings deposits (excluding MMDAs)$8,758,0003,737
Total time deposits$32,163,0003,222
Total time and savings deposits$51,305,0003,917
Noninterest-bearing deposits$11,812,0004,028
Interest-bearing deposits$55,430,0003,886
Retail deposits$60,366,0003,989
Estimated insured deposits$62,004,0003,890
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$70,501,0004,028
Deposits held in domestic offices$70,501,0004,028
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$17,661,0004,186
Demand deposits$17,562,0003,798
Nontransaction accounts$52,840,0003,687
Money market deposit accounts (MMDAs)$11,132,0003,307
Other savings deposits (excluding MMDAs)$9,747,0003,682
Total time deposits$31,961,0003,162
Total time and savings deposits$52,939,0003,917
Noninterest-bearing deposits$13,219,0004,012
Interest-bearing deposits$57,282,0003,875
Retail deposits$63,953,0003,976
Estimated insured deposits$64,066,0003,864
IRAs and Keogh plan accounts$8,452,0001,837
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$69,218,0004,071
Deposits held in domestic offices$69,218,0004,070
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$16,265,0004,301
Demand deposits$16,236,0003,950
Nontransaction accounts$52,953,0003,730
Money market deposit accounts (MMDAs)$13,211,0003,278
Other savings deposits (excluding MMDAs)$10,096,0003,741
Total time deposits$29,646,0003,217
Total time and savings deposits$52,982,0003,959
Noninterest-bearing deposits$12,439,0004,105
Interest-bearing deposits$56,779,0003,936
Retail deposits$63,096,0004,054
Estimated insured deposits$62,059,0003,954
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$71,897,0004,058
Deposits held in domestic offices$71,897,0004,058
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$16,043,0004,351
Demand deposits$15,909,0004,020
Nontransaction accounts$55,854,0003,689
Money market deposit accounts (MMDAs)$20,483,0002,978
Other savings deposits (excluding MMDAs)$10,449,0003,759
Total time deposits$24,921,0003,314
Total time and savings deposits$55,988,0003,942
Noninterest-bearing deposits$11,758,0004,168
Interest-bearing deposits$60,139,0003,914
Retail deposits$67,713,0004,032
Estimated insured deposits$60,603,0003,992
IRAs and Keogh plan accounts$8,585,0001,853
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$71,137,0004,108
Deposits held in domestic offices$71,137,0004,108
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$16,376,0004,372
Demand deposits$15,957,0004,037
Nontransaction accounts$54,761,0003,749
Money market deposit accounts (MMDAs)$19,618,0003,087
Other savings deposits (excluding MMDAs)$10,828,0003,802
Total time deposits$24,315,0003,344
Total time and savings deposits$55,180,0003,978
Noninterest-bearing deposits$12,207,0004,189
Interest-bearing deposits$58,930,0003,960
Retail deposits$66,970,0004,088
Estimated insured deposits$61,533,0004,010
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$72,367,0004,153
Deposits held in domestic offices$72,367,0004,153
Individuals, partnerships, and corporations$71,253,0004,037
U.S. Government$0821
States and political subdivisions in the U.S.$1,114,0004,185
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$17,082,0004,414
Demand deposits$16,969,0004,041
Nontransaction accounts$55,285,0003,806
Money market deposit accounts (MMDAs)$19,564,0003,164
Other savings deposits (excluding MMDAs)$10,854,0003,865
Total time deposits$24,867,0003,354
Total time and savings deposits$55,398,0004,051
Noninterest-bearing deposits$12,415,0004,232
Interest-bearing deposits$59,953,0004,008
Retail deposits$68,236,0004,141
Estimated insured deposits$63,517,0004,046
IRAs and Keogh plan accounts$8,770,0001,908
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$72,330,0004,177
Deposits held in domestic offices$72,330,0004,177
Individuals, partnerships, and corporations$71,222,0004,061
U.S. Government$0814
States and political subdivisions in the U.S.$1,108,0004,196
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$17,017,0004,454
Demand deposits$17,003,0004,049
Nontransaction accounts$55,313,0003,813
Money market deposit accounts (MMDAs)$19,081,0003,196
Other savings deposits (excluding MMDAs)$10,830,0003,888
Total time deposits$25,402,0003,373
Total time and savings deposits$55,327,0004,070
Noninterest-bearing deposits$12,830,0004,240
Interest-bearing deposits$59,499,0004,028
Retail deposits$68,334,0004,160
Estimated insured deposits$63,441,0004,075
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$69,958,0004,216
Deposits held in domestic offices$69,958,0004,216
Individuals, partnerships, and corporations$68,977,0004,095
U.S. Government$0909
States and political subdivisions in the U.S.$981,0004,262
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$15,190,0004,525
Demand deposits$15,154,0004,157
Nontransaction accounts$54,768,0003,824
Money market deposit accounts (MMDAs)$18,324,0003,207
Other savings deposits (excluding MMDAs)$10,745,0003,868
Total time deposits$25,698,0003,408
Total time and savings deposits$54,804,0004,077
Noninterest-bearing deposits$11,440,0004,319
Interest-bearing deposits$58,518,0004,053
Retail deposits$65,999,0004,196
Estimated insured deposits$62,092,0004,112
IRAs and Keogh plan accounts$8,644,0001,955
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$70,249,0004,239
Deposits held in domestic offices$70,249,0004,239
Individuals, partnerships, and corporations$69,287,0004,132
U.S. Government$0842
States and political subdivisions in the U.S.$962,0004,318
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$15,275,0004,548
Demand deposits$15,262,0004,146
Nontransaction accounts$54,974,0003,857
Money market deposit accounts (MMDAs)$18,160,0003,223
Other savings deposits (excluding MMDAs)$10,348,0003,926
Total time deposits$26,465,0003,444
Total time and savings deposits$54,987,0004,125
Noninterest-bearing deposits$11,631,0004,335
Interest-bearing deposits$58,617,0004,088
Retail deposits$65,749,0004,231
Estimated insured deposits$62,100,0004,148
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$71,156,0004,251
Deposits held in domestic offices$71,156,0004,251
Individuals, partnerships, and corporations$70,325,0004,121
U.S. Government$0841
States and political subdivisions in the U.S.$831,0004,380
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$15,874,0004,568
Demand deposits$15,840,0004,144
Nontransaction accounts$55,282,0003,848
Money market deposit accounts (MMDAs)$17,905,0003,208
Other savings deposits (excluding MMDAs)$10,277,0003,934
Total time deposits$27,100,0003,453
Total time and savings deposits$55,316,0004,146
Noninterest-bearing deposits$11,870,0004,359
Interest-bearing deposits$59,287,0004,102
Retail deposits$66,620,0004,236
Estimated insured deposits$63,657,0004,142
IRAs and Keogh plan accounts$8,700,0002,005
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$73,013,0004,238
Deposits held in domestic offices$73,013,0004,238
Individuals, partnerships, and corporations$72,188,0004,109
U.S. Government$0837
States and political subdivisions in the U.S.$825,0004,389
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$16,776,0004,573
Demand deposits$16,654,0004,118
Nontransaction accounts$56,237,0003,838
Money market deposit accounts (MMDAs)$18,424,0003,164
Other savings deposits (excluding MMDAs)$10,288,0003,927
Total time deposits$27,524,0003,461
Total time and savings deposits$56,359,0004,141
Noninterest-bearing deposits$12,591,0004,355
Interest-bearing deposits$60,421,0004,107
Retail deposits$68,209,0004,222
Estimated insured deposits$64,946,0004,138
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$69,912,0004,247
Deposits held in domestic offices$69,912,0004,247
Individuals, partnerships, and corporations$69,169,0004,107
U.S. Government$0909
States and political subdivisions in the U.S.$743,0004,420
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$15,941,0004,566
Demand deposits$15,882,0004,098
Nontransaction accounts$53,971,0003,860
Money market deposit accounts (MMDAs)$17,080,0003,193
Other savings deposits (excluding MMDAs)$9,022,0003,979
Total time deposits$27,869,0003,472
Total time and savings deposits$54,030,0004,171
Noninterest-bearing deposits$11,961,0004,344
Interest-bearing deposits$57,950,0004,123
Retail deposits$65,168,0004,234
Estimated insured deposits$63,139,0004,136
IRAs and Keogh plan accounts$8,500,0002,043
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$65,378,0004,309
Deposits held in domestic offices$65,378,0004,309
Individuals, partnerships, and corporations$64,644,0004,163
U.S. Government$0867
States and political subdivisions in the U.S.$734,0004,446
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$14,579,0004,595
Demand deposits$14,522,0004,116
Nontransaction accounts$50,799,0003,933
Money market deposit accounts (MMDAs)$14,740,0003,299
Other savings deposits (excluding MMDAs)$8,262,0004,060
Total time deposits$27,797,0003,522
Total time and savings deposits$50,856,0004,218
Noninterest-bearing deposits$10,579,0004,390
Interest-bearing deposits$54,799,0004,170
Retail deposits$60,955,0004,293
Estimated insured deposits$59,354,0004,206
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$60,628,0004,389
Deposits held in domestic offices$60,628,0004,389
Individuals, partnerships, and corporations$59,527,0004,257
U.S. Government$0863
States and political subdivisions in the U.S.$1,101,0004,407
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$12,568,0004,705
Demand deposits$12,424,0004,281
Nontransaction accounts$48,060,0004,003
Money market deposit accounts (MMDAs)$13,258,0003,372
Other savings deposits (excluding MMDAs)$7,200,0004,164
Total time deposits$27,603,0003,581
Total time and savings deposits$48,204,0004,296
Noninterest-bearing deposits$9,315,0004,486
Interest-bearing deposits$51,314,0004,247
Retail deposits$56,495,0004,374
Estimated insured deposits$55,695,0004,285
IRAs and Keogh plan accounts$8,183,0002,102
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$58,470,0004,401
Deposits held in domestic offices$58,470,0004,401
Individuals, partnerships, and corporations$57,378,0004,250
U.S. Government$0886
States and political subdivisions in the U.S.$1,092,0004,429
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$12,312,0004,685
Demand deposits$11,975,0004,162
Nontransaction accounts$46,158,0004,043
Money market deposit accounts (MMDAs)$12,640,0003,368
Other savings deposits (excluding MMDAs)$6,095,0004,264
Total time deposits$27,423,0003,639
Total time and savings deposits$46,495,0004,339
Noninterest-bearing deposits$9,142,0004,414
Interest-bearing deposits$49,328,0004,285
Retail deposits$54,360,0004,380
Estimated insured deposits$53,720,0004,297
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$57,051,0004,463
Deposits held in domestic offices$57,051,0004,463
Individuals, partnerships, and corporations$56,026,0004,312
U.S. Government$01,019
States and political subdivisions in the U.S.$1,025,0004,484
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$12,134,0004,754
Demand deposits$12,112,0004,195
Nontransaction accounts$44,917,0004,115
Money market deposit accounts (MMDAs)$11,934,0003,440
Other savings deposits (excluding MMDAs)$5,390,0004,408
Total time deposits$27,593,0003,691
Total time and savings deposits$44,939,0004,412
Noninterest-bearing deposits$8,797,0004,503
Interest-bearing deposits$48,254,0004,348
Retail deposits$53,022,0004,448
Estimated insured deposits$53,263,0004,343
IRAs and Keogh plan accounts$7,878,0002,183
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$56,565,0004,510
Deposits held in domestic offices$56,565,0004,510
Individuals, partnerships, and corporations$55,551,0004,369
U.S. Government$0965
States and political subdivisions in the U.S.$1,014,0004,543
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$10,848,0004,868
Demand deposits$10,829,0004,347
Nontransaction accounts$45,717,0004,137
Money market deposit accounts (MMDAs)$12,687,0003,409
Other savings deposits (excluding MMDAs)$5,366,0004,461
Total time deposits$27,665,0003,730
Total time and savings deposits$45,736,0004,436
Noninterest-bearing deposits$7,433,0004,668
Interest-bearing deposits$49,132,0004,370
Retail deposits$52,561,0004,493
Estimated insured deposits$52,580,0004,406
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$57,557,0004,525
Deposits held in domestic offices$57,557,0004,525
Individuals, partnerships, and corporations$56,629,0004,373
U.S. Government$0960
States and political subdivisions in the U.S.$928,0004,593
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$10,735,0004,907
Demand deposits$10,685,0004,387
Nontransaction accounts$46,822,0004,118
Money market deposit accounts (MMDAs)$13,345,0003,370
Other savings deposits (excluding MMDAs)$5,408,0004,481
Total time deposits$28,070,0003,719
Total time and savings deposits$46,872,0004,442
Noninterest-bearing deposits$7,365,0004,703
Interest-bearing deposits$50,192,0004,363
Retail deposits$53,567,0004,506
Estimated insured deposits$53,759,0004,403
IRAs and Keogh plan accounts$8,134,0002,193
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$57,191,0004,585
Deposits held in domestic offices$57,191,0004,585
Individuals, partnerships, and corporations$56,272,0004,437
U.S. Government$0998
States and political subdivisions in the U.S.$919,0004,655
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$10,738,0004,958
Demand deposits$10,726,0004,441
Nontransaction accounts$46,453,0004,183
Money market deposit accounts (MMDAs)$12,954,0003,460
Other savings deposits (excluding MMDAs)$5,725,0004,477
Total time deposits$27,773,0003,751
Total time and savings deposits$46,465,0004,499
Noninterest-bearing deposits$7,505,0004,756
Interest-bearing deposits$49,686,0004,432
Retail deposits$53,490,0004,560
Estimated insured deposits$53,411,0004,463
IRAs and Keogh plan accounts$8,140,0002,214
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$56,313,0004,635
Deposits held in domestic offices$56,313,0004,635
Individuals, partnerships, and corporations$55,474,0004,483
U.S. Government$01,108
States and political subdivisions in the U.S.$839,0004,697
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$11,400,0004,985
Demand deposits$11,257,0004,449
Nontransaction accounts$44,913,0004,237
Money market deposit accounts (MMDAs)$12,488,0003,526
Other savings deposits (excluding MMDAs)$5,782,0004,483
Total time deposits$26,644,0003,810
Total time and savings deposits$45,056,0004,565
Noninterest-bearing deposits$7,696,0004,787
Interest-bearing deposits$48,616,0004,482
Retail deposits$53,119,0004,602
Estimated insured deposits$52,891,0004,499
IRAs and Keogh plan accounts$7,884,0002,271
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$56,053,0004,660
Deposits held in domestic offices$56,053,0004,660
Individuals, partnerships, and corporations$55,223,0004,513
U.S. Government$01,011
States and political subdivisions in the U.S.$830,0004,746
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$10,713,0005,053
Demand deposits$10,699,0004,508
Nontransaction accounts$45,340,0004,261
Money market deposit accounts (MMDAs)$12,998,0003,515
Other savings deposits (excluding MMDAs)$5,002,0004,684
Total time deposits$27,339,0003,806
Total time and savings deposits$45,354,0004,582
Noninterest-bearing deposits$7,005,0004,862
Interest-bearing deposits$49,048,0004,507
Retail deposits$52,323,0004,635
Estimated insured deposits$52,182,0004,549
IRAs and Keogh plan accounts$8,154,0002,258
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$58,334,0004,674
Deposits held in domestic offices$58,334,0004,674
Individuals, partnerships, and corporations$57,573,0004,519
U.S. Government$01,101
States and political subdivisions in the U.S.$761,0004,797
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$11,791,0005,063
Demand deposits$11,775,0004,450
Nontransaction accounts$46,543,0004,258
Money market deposit accounts (MMDAs)$14,587,0003,437
Other savings deposits (excluding MMDAs)$5,182,0004,719
Total time deposits$26,774,0003,873
Total time and savings deposits$46,559,0004,598
Noninterest-bearing deposits$7,678,0004,857
Interest-bearing deposits$50,657,0004,515
Retail deposits$54,867,0004,657
Estimated insured deposits$53,907,0004,567
IRAs and Keogh plan accounts$8,293,0002,258
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$58,227,0004,740
Deposits held in domestic offices$58,227,0004,740
Individuals, partnerships, and corporations$57,472,0004,597
U.S. Government$01,097
States and political subdivisions in the U.S.$755,0004,836
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$11,751,0005,127
Demand deposits$11,741,0004,498
Nontransaction accounts$46,476,0004,320
Money market deposit accounts (MMDAs)$14,451,0003,508
Other savings deposits (excluding MMDAs)$5,121,0004,772
Total time deposits$26,905,0003,919
Total time and savings deposits$46,486,0004,682
Noninterest-bearing deposits$7,755,0004,907
Interest-bearing deposits$50,472,0004,587
Retail deposits$55,275,0004,706
Estimated insured deposits$53,850,0004,626
IRAs and Keogh plan accounts$8,290,0002,289
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$56,726,0004,829
Deposits held in domestic offices$56,726,0004,829
Individuals, partnerships, and corporations$56,021,0004,669
U.S. Government$01,191
States and political subdivisions in the U.S.$705,0004,916
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$11,415,0005,214
Demand deposits$11,376,0004,601
Nontransaction accounts$45,311,0004,390
Money market deposit accounts (MMDAs)$14,378,0003,535
Other savings deposits (excluding MMDAs)$4,851,0004,843
Total time deposits$26,081,0004,008
Total time and savings deposits$45,350,0004,757
Noninterest-bearing deposits$8,040,0004,952
Interest-bearing deposits$48,687,0004,675
Retail deposits$54,646,0004,767
Estimated insured deposits$52,434,0004,701
IRAs and Keogh plan accounts$8,118,0002,365
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$56,785,0004,852
Deposits held in domestic offices$56,785,0004,852
Individuals, partnerships, and corporations$55,595,0004,708
U.S. Government$01,147
States and political subdivisions in the U.S.$1,190,0004,828
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$10,027,0005,313
Demand deposits$9,942,0004,730
Nontransaction accounts$46,758,0004,398
Money market deposit accounts (MMDAs)$15,297,0003,506
Other savings deposits (excluding MMDAs)$4,410,0004,973
Total time deposits$27,051,0004,001
Total time and savings deposits$46,843,0004,756
Noninterest-bearing deposits$7,049,0005,055
Interest-bearing deposits$49,737,0004,684
Retail deposits$54,714,0004,788
Estimated insured deposits$52,673,0004,739
IRAs and Keogh plan accounts$8,151,0002,407
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$58,176,0004,867
Deposits held in domestic offices$58,176,0004,867
Individuals, partnerships, and corporations$57,060,0004,702
U.S. Government$01,163
States and political subdivisions in the U.S.$1,116,0004,887
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$11,295,0005,287
Demand deposits$11,277,0004,613
Nontransaction accounts$46,881,0004,426
Money market deposit accounts (MMDAs)$15,375,0003,534
Other savings deposits (excluding MMDAs)$4,282,0005,040
Total time deposits$27,224,0004,021
Total time and savings deposits$46,899,0004,803
Noninterest-bearing deposits$8,023,0004,996
Interest-bearing deposits$50,153,0004,712
Retail deposits$56,109,0004,799
Estimated insured deposits$54,072,0004,736
IRAs and Keogh plan accounts$8,192,0002,438
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,103,0004,920
Deposits held in domestic offices$58,103,0004,920
Individuals, partnerships, and corporations$56,848,0004,753
U.S. Government$01,186
States and political subdivisions in the U.S.$1,255,0004,888
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$11,199,0005,364
Demand deposits$11,184,0004,684
Nontransaction accounts$46,904,0004,486
Money market deposit accounts (MMDAs)$15,264,0003,585
Other savings deposits (excluding MMDAs)$4,183,0005,105
Total time deposits$27,457,0004,053
Total time and savings deposits$46,919,0004,863
Noninterest-bearing deposits$7,812,0005,076
Interest-bearing deposits$50,290,0004,767
Retail deposits$56,044,0004,863
Estimated insured deposits$53,138,0004,818
IRAs and Keogh plan accounts$8,276,0002,445
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$58,380,0004,959
Deposits held in domestic offices$58,380,0004,959
Individuals, partnerships, and corporations$57,151,0004,771
U.S. Government$01,254
States and political subdivisions in the U.S.$1,229,0004,940
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$11,025,0005,428
Demand deposits$10,816,0004,772
Nontransaction accounts$47,355,0004,478
Money market deposit accounts (MMDAs)$15,775,0003,526
Other savings deposits (excluding MMDAs)$4,239,0005,105
Total time deposits$27,341,0004,094
Total time and savings deposits$47,564,0004,869
Noninterest-bearing deposits$8,068,0005,097
Interest-bearing deposits$50,311,0004,807
Retail deposits$56,326,0004,895
Estimated insured deposits$53,976,0004,816
IRAs and Keogh plan accounts$8,210,0002,482
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$57,562,0004,992
Deposits held in domestic offices$57,562,0004,992
Individuals, partnerships, and corporations$56,343,0004,814
U.S. Government$01,248
States and political subdivisions in the U.S.$1,219,0004,980
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$9,523,0005,535
Demand deposits$9,509,0004,901
Nontransaction accounts$48,039,0004,492
Money market deposit accounts (MMDAs)$16,842,0003,461
Other savings deposits (excluding MMDAs)$4,022,0005,181
Total time deposits$27,177,0004,162
Total time and savings deposits$48,053,0004,883
Noninterest-bearing deposits$6,638,0005,261
Interest-bearing deposits$50,924,0004,809
Retail deposits$55,516,0004,926
Estimated insured deposits$52,610,0004,890
IRAs and Keogh plan accounts$8,385,0002,468
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$57,167,0005,051
Deposits held in domestic offices$57,167,0005,051
Individuals, partnerships, and corporations$56,001,0004,859
U.S. Government$01,147
States and political subdivisions in the U.S.$1,166,0005,066
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$9,508,0005,608
Demand deposits$9,492,0004,940
Nontransaction accounts$47,659,0004,557
Money market deposit accounts (MMDAs)$15,958,0003,545
Other savings deposits (excluding MMDAs)$4,238,0005,185
Total time deposits$27,465,0004,194
Total time and savings deposits$47,675,0004,945
Noninterest-bearing deposits$6,870,0005,273
Interest-bearing deposits$50,298,0004,885
Retail deposits$55,125,0005,000
Estimated insured deposits$52,995,0004,916
IRAs and Keogh plan accounts$8,375,0002,493
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$57,411,0005,104
Deposits held in domestic offices$57,411,0005,104
Individuals, partnerships, and corporations$56,252,0004,903
U.S. Government$01,159
States and political subdivisions in the U.S.$1,159,0005,092
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$9,575,0005,658
Demand deposits$9,503,0004,982
Nontransaction accounts$47,836,0004,589
Money market deposit accounts (MMDAs)$15,470,0003,609
Other savings deposits (excluding MMDAs)$4,350,0005,183
Total time deposits$28,015,0004,202
Total time and savings deposits$47,908,0004,991
Noninterest-bearing deposits$6,952,0005,324
Interest-bearing deposits$50,458,0004,920
Retail deposits$55,378,0005,041
Estimated insured deposits$53,442,0004,961
IRAs and Keogh plan accounts$8,510,0002,476
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$57,965,0005,136
Deposits held in domestic offices$57,965,0005,136
Individuals, partnerships, and corporations$56,825,0004,927
U.S. Government$01,296
States and political subdivisions in the U.S.$1,140,0005,137
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$10,220,0005,661
Demand deposits$10,098,0004,975
Nontransaction accounts$47,745,0004,603
Money market deposit accounts (MMDAs)$15,253,0003,649
Other savings deposits (excluding MMDAs)$4,157,0005,230
Total time deposits$28,335,0004,229
Total time and savings deposits$47,867,0005,024
Noninterest-bearing deposits$7,564,0005,319
Interest-bearing deposits$50,401,0004,943
Retail deposits$55,684,0005,073
Estimated insured deposits$53,718,0004,979
IRAs and Keogh plan accounts$8,550,0002,489
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$58,619,0005,136
Deposits held in domestic offices$58,619,0005,136
Individuals, partnerships, and corporations$57,487,0004,936
U.S. Government$01,197
States and political subdivisions in the U.S.$1,132,0005,201
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$10,168,0005,693
Demand deposits$9,829,0004,971
Nontransaction accounts$48,451,0004,656
Money market deposit accounts (MMDAs)$15,456,0003,664
Other savings deposits (excluding MMDAs)$4,230,0005,274
Total time deposits$28,765,0004,272
Total time and savings deposits$48,790,0005,043
Noninterest-bearing deposits$7,620,0005,324
Interest-bearing deposits$50,998,0004,980
Retail deposits$56,602,0005,065
Estimated insured deposits$53,835,0005,012
IRAs and Keogh plan accounts$8,360,0002,572
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$58,968,0005,188
Deposits held in domestic offices$58,968,0005,188
Individuals, partnerships, and corporations$57,889,0004,980
U.S. Government$01,235
States and political subdivisions in the U.S.$1,079,0005,259
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$9,481,0005,832
Demand deposits$9,457,0005,071
Nontransaction accounts$49,487,0004,663
Money market deposit accounts (MMDAs)$15,141,0003,727
Other savings deposits (excluding MMDAs)$4,518,0005,254
Total time deposits$29,827,0004,259
Total time and savings deposits$49,511,0005,074
Noninterest-bearing deposits$6,893,0005,471
Interest-bearing deposits$52,074,0005,000
Retail deposits$56,598,0005,120
Estimated insured deposits$54,880,0005,038
IRAs and Keogh plan accounts$8,261,0002,621
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$60,345,0005,212
Deposits held in domestic offices$60,345,0005,212
Individuals, partnerships, and corporations$59,274,0004,997
U.S. Government$01,228
States and political subdivisions in the U.S.$1,071,0005,306
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$10,136,0005,835
Demand deposits$7,203,0005,467
Nontransaction accounts$50,209,0004,678
Money market deposit accounts (MMDAs)$14,234,0003,855
Other savings deposits (excluding MMDAs)$4,851,0005,197
Total time deposits$31,123,0004,234
Total time and savings deposits$53,142,0005,010
Noninterest-bearing deposits$7,203,0005,490
Interest-bearing deposits$53,142,0005,025
Retail deposits$58,234,0005,137
Estimated insured deposits$56,403,0005,053
IRAs and Keogh plan accounts$8,180,0002,659
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$58,529,0005,325
Deposits held in domestic offices$58,529,0005,325
Individuals, partnerships, and corporations$57,480,0005,099
U.S. Government$01,345
States and political subdivisions in the U.S.$1,049,0005,360
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$9,693,0005,961
Demand deposits$7,110,0005,575
Nontransaction accounts$48,836,0004,785
Money market deposit accounts (MMDAs)$14,292,0003,867
Other savings deposits (excluding MMDAs)$3,851,0005,486
Total time deposits$30,694,0004,334
Total time and savings deposits$51,419,0005,120
Noninterest-bearing deposits$7,110,0005,603
Interest-bearing deposits$51,419,0005,132
Retail deposits$56,426,0005,250
Estimated insured deposits$55,011,0005,150
IRAs and Keogh plan accounts$6,615,0003,126
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$57,825,0005,368
Deposits held in domestic offices$57,825,0005,368
Individuals, partnerships, and corporations$56,784,0005,159
U.S. Government$01,257
States and political subdivisions in the U.S.$1,041,0005,406
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$8,695,0006,066
Demand deposits$6,230,0005,698
Nontransaction accounts$49,130,0004,848
Money market deposit accounts (MMDAs)$14,413,0003,904
Other savings deposits (excluding MMDAs)$3,746,0005,566
Total time deposits$30,971,0004,386
Total time and savings deposits$51,595,0005,170
Noninterest-bearing deposits$6,230,0005,733
Interest-bearing deposits$51,595,0005,178
Retail deposits$55,727,0005,300
Estimated insured deposits$54,613,0005,222
IRAs and Keogh plan accounts$8,192,0002,746
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$59,745,0005,374
Deposits held in domestic offices$59,745,0005,374
Individuals, partnerships, and corporations$58,767,0005,147
U.S. Government$01,331
States and political subdivisions in the U.S.$978,0005,495
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$9,806,0006,012
Demand deposits$7,209,0005,606
Nontransaction accounts$49,939,0004,864
Money market deposit accounts (MMDAs)$15,416,0003,822
Other savings deposits (excluding MMDAs)$3,716,0005,627
Total time deposits$30,807,0004,449
Total time and savings deposits$52,536,0005,193
Noninterest-bearing deposits$7,209,0005,637
Interest-bearing deposits$52,536,0005,201
Retail deposits$57,918,0005,279
Estimated insured deposits$55,823,0005,235
IRAs and Keogh plan accounts$8,052,0002,812
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$59,085,0005,459
Deposits held in domestic offices$59,085,0005,459
Individuals, partnerships, and corporations$57,865,0005,251
U.S. Government$01,317
States and political subdivisions in the U.S.$1,220,0005,401
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$10,006,0006,071
Demand deposits$7,353,0005,645
Nontransaction accounts$49,079,0004,960
Money market deposit accounts (MMDAs)$14,906,0003,936
Other savings deposits (excluding MMDAs)$3,796,0005,649
Total time deposits$30,378,0004,550
Total time and savings deposits$51,732,0005,285
Noninterest-bearing deposits$7,353,0005,685
Interest-bearing deposits$51,732,0005,294
Retail deposits$57,725,0005,354
Estimated insured deposits$55,641,0005,310
IRAs and Keogh plan accounts$7,636,0002,974
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$57,266,0005,550
Deposits held in domestic offices$57,266,0005,550
Individuals, partnerships, and corporations$56,063,0005,338
U.S. Government$01,474
States and political subdivisions in the U.S.$1,203,0005,443
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$9,607,0006,164
Demand deposits$7,145,0005,706
Nontransaction accounts$47,659,0005,034
Money market deposit accounts (MMDAs)$14,502,0003,960
Other savings deposits (excluding MMDAs)$3,482,0005,736
Total time deposits$29,675,0004,663
Total time and savings deposits$50,121,0005,370
Noninterest-bearing deposits$7,145,0005,754
Interest-bearing deposits$50,121,0005,374
Retail deposits$55,940,0005,447
Estimated insured deposits$53,906,0005,384
IRAs and Keogh plan accounts$7,482,0003,069
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,617,0005,594
Deposits held in domestic offices$56,617,0005,593
Individuals, partnerships, and corporations$55,426,0005,409
U.S. Government$01,406
States and political subdivisions in the U.S.$1,191,0005,484
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$9,237,0006,236
Demand deposits$6,340,0005,876
Nontransaction accounts$47,380,0005,112
Money market deposit accounts (MMDAs)$13,115,0004,182
Other savings deposits (excluding MMDAs)$4,068,0005,590
Total time deposits$30,196,0004,709
Total time and savings deposits$50,277,0005,415
Noninterest-bearing deposits$6,340,0005,922
Interest-bearing deposits$50,277,0005,414
Retail deposits$55,292,0005,501
Estimated insured deposits$53,838,0005,440
IRAs and Keogh plan accounts$7,520,0003,109
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$56,810,0005,638
Deposits held in domestic offices$56,810,0005,638
Individuals, partnerships, and corporations$55,685,0005,428
U.S. Government$01,377
States and political subdivisions in the U.S.$1,125,0005,544
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$10,010,0006,189
Demand deposits$6,503,0005,870
Nontransaction accounts$46,800,0005,179
Money market deposit accounts (MMDAs)$12,724,0004,239
Other savings deposits (excluding MMDAs)$3,482,0005,810
Total time deposits$30,594,0004,740
Total time and savings deposits$50,307,0005,462
Noninterest-bearing deposits$6,503,0005,909
Interest-bearing deposits$50,307,0005,467
Retail deposits$55,502,0005,534
Estimated insured deposits$54,635,0005,451
IRAs and Keogh plan accounts$7,505,0003,140
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$55,724,0005,763
Deposits held in domestic offices$55,724,0005,763
Individuals, partnerships, and corporations$54,607,0005,530
U.S. Government$01,424
States and political subdivisions in the U.S.$1,117,0005,575
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$9,817,0006,291
Demand deposits$6,518,0005,939
Nontransaction accounts$45,907,0005,282
Money market deposit accounts (MMDAs)$12,081,0004,361
Other savings deposits (excluding MMDAs)$3,324,0005,894
Total time deposits$30,502,0004,815
Total time and savings deposits$49,206,0005,560
Noninterest-bearing deposits$6,518,0005,981
Interest-bearing deposits$49,206,0005,559
Retail deposits$54,416,0005,656
Estimated insured deposits$53,669,0005,549
IRAs and Keogh plan accounts$7,310,0003,212
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,469,0005,862
Deposits held in domestic offices$53,469,0005,861
Individuals, partnerships, and corporations$52,365,0005,647
U.S. Government$01,583
States and political subdivisions in the U.S.$1,104,0005,622
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$8,858,0006,436
Demand deposits$6,541,0005,986
Nontransaction accounts$44,611,0005,334
Money market deposit accounts (MMDAs)$10,938,0004,474
Other savings deposits (excluding MMDAs)$3,138,0005,923
Total time deposits$30,535,0004,875
Total time and savings deposits$46,928,0005,669
Noninterest-bearing deposits$6,541,0006,020
Interest-bearing deposits$46,928,0005,668
Retail deposits$52,695,0005,755
Estimated insured deposits$51,753,0005,722
IRAs and Keogh plan accounts$7,007,0003,316
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$52,955,0005,902
Deposits held in domestic offices$52,955,0005,902
Individuals, partnerships, and corporations$51,861,0005,698
U.S. Government$01,457
States and political subdivisions in the U.S.$1,094,0005,670
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$8,053,0006,529
Demand deposits$5,885,0006,101
Nontransaction accounts$44,902,0005,401
Money market deposit accounts (MMDAs)$11,019,0004,496
Other savings deposits (excluding MMDAs)$3,084,0005,972
Total time deposits$30,799,0004,949
Total time and savings deposits$47,070,0005,723
Noninterest-bearing deposits$5,885,0006,146
Interest-bearing deposits$47,070,0005,719
Retail deposits$52,182,0005,784
Estimated insured deposits$51,234,0005,791
IRAs and Keogh plan accounts$6,991,0003,390
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$54,113,0005,898
Deposits held in domestic offices$54,113,0005,897
Individuals, partnerships, and corporations$53,095,0005,678
U.S. Government$01,535
States and political subdivisions in the U.S.$1,018,0005,731
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$8,308,0006,547
Demand deposits$5,746,0006,115
Nontransaction accounts$45,805,0005,403
Money market deposit accounts (MMDAs)$11,736,0004,444
Other savings deposits (excluding MMDAs)$3,181,0005,964
Total time deposits$30,888,0005,022
Total time and savings deposits$48,367,0005,714
Noninterest-bearing deposits$5,746,0006,167
Interest-bearing deposits$48,367,0005,708
Retail deposits$53,341,0005,772
Estimated insured deposits$52,337,0005,774
IRAs and Keogh plan accounts$6,942,0003,434
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$53,245,0005,990
Deposits held in domestic offices$53,245,0005,989
Individuals, partnerships, and corporations$52,370,0005,765
U.S. Government$01,579
States and political subdivisions in the U.S.$875,0005,850
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$8,301,0006,615
Demand deposits$6,097,0006,103
Nontransaction accounts$44,944,0005,509
Money market deposit accounts (MMDAs)$10,748,0004,596
Other savings deposits (excluding MMDAs)$3,245,0005,955
Total time deposits$30,952,0005,091
Total time and savings deposits$47,148,0005,841
Noninterest-bearing deposits$8,301,0005,681
Interest-bearing deposits$44,944,0005,904
Retail deposits$52,223,0005,880
Estimated insured deposits$51,760,0005,862
IRAs and Keogh plan accounts$6,836,0003,470
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$51,594,0006,054
Deposits held in domestic offices$51,594,0006,052
Individuals, partnerships, and corporations$50,746,0005,823
U.S. Government$01,780
States and political subdivisions in the U.S.$848,0005,650
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$7,968,0006,635
Demand deposits$5,871,0006,118
Nontransaction accounts$43,626,0005,565
Money market deposit accounts (MMDAs)$9,574,0004,738
Other savings deposits (excluding MMDAs)$3,085,0005,965
Total time deposits$30,968,0005,155
Total time and savings deposits$45,723,0005,867
Noninterest-bearing deposits$5,871,0006,178
Interest-bearing deposits$45,723,0005,880
Retail deposits$50,573,0005,928
Estimated insured deposits$50,632,0005,893
IRAs and Keogh plan accounts$6,551,0003,573
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$52,019,0006,049
Deposits held in domestic offices$52,019,0006,048
Individuals, partnerships, and corporations$51,175,0005,830
U.S. Government$01,652
States and political subdivisions in the U.S.$844,0005,658
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$7,754,0006,663
Demand deposits$5,457,0006,181
Nontransaction accounts$44,265,0005,566
Money market deposit accounts (MMDAs)$10,309,0004,646
Other savings deposits (excluding MMDAs)$3,416,0005,806
Total time deposits$30,540,0005,260
Total time and savings deposits$46,562,0005,866
Noninterest-bearing deposits$5,457,0006,249
Interest-bearing deposits$46,562,0005,872
Retail deposits$51,249,0005,912
Estimated insured deposits$50,570,0005,921
IRAs and Keogh plan accounts$6,596,0003,598
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$51,513,0006,095
Deposits held in domestic offices$51,513,0006,094
Individuals, partnerships, and corporations$50,732,0005,886
U.S. Government$01,633
States and political subdivisions in the U.S.$781,0005,728
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$7,875,0006,662
Demand deposits$5,730,0006,096
Nontransaction accounts$43,638,0005,658
Money market deposit accounts (MMDAs)$10,297,0004,652
Other savings deposits (excluding MMDAs)$3,100,0005,976
Total time deposits$30,241,0005,356
Total time and savings deposits$45,783,0005,953
Noninterest-bearing deposits$5,730,0006,159
Interest-bearing deposits$45,783,0005,958
Retail deposits$50,744,0005,958
Estimated insured deposits$49,705,0005,988
IRAs and Keogh plan accounts$6,573,0003,622
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$49,911,0006,229
Deposits held in domestic offices$49,911,0006,227
Individuals, partnerships, and corporations$49,136,0006,019
U.S. Government$01,643
States and political subdivisions in the U.S.$775,0005,743
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$7,870,0006,748
Demand deposits$6,026,0006,048
Nontransaction accounts$42,041,0005,790
Money market deposit accounts (MMDAs)$9,361,0004,835
Other savings deposits (excluding MMDAs)$2,935,0006,048
Total time deposits$29,744,0005,465
Total time and savings deposits$43,885,0006,101
Noninterest-bearing deposits$6,026,0006,114
Interest-bearing deposits$43,885,0006,107
Retail deposits$49,143,0006,083
Estimated insured deposits$48,789,0006,091
IRAs and Keogh plan accounts$6,497,0003,667
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$48,086,0006,320
Deposits held in domestic offices$48,086,0006,318
Individuals, partnerships, and corporations$47,331,0006,119
U.S. Government$02,902
States and political subdivisions in the U.S.$755,0005,820
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$7,172,0006,874
Demand deposits$5,606,0006,169
Nontransaction accounts$40,914,0005,889
Money market deposit accounts (MMDAs)$9,147,0004,811
Other savings deposits (excluding MMDAs)$2,733,0006,098
Total time deposits$29,035,0005,597
Total time and savings deposits$42,480,0006,201
Noninterest-bearing deposits$5,606,0006,242
Interest-bearing deposits$42,480,0006,205
Retail deposits$47,819,0006,155
Estimated insured deposits$47,130,0006,168
IRAs and Keogh plan accounts$6,392,0003,720
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$47,069,0006,410
Deposits held in domestic offices$47,069,0006,409
Individuals, partnerships, and corporations$46,232,0006,214
U.S. Government$03,279
States and political subdivisions in the U.S.$837,0005,833
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$6,438,0007,014
Demand deposits$4,914,0006,373
Nontransaction accounts$40,631,0005,989
Money market deposit accounts (MMDAs)$8,729,0004,915
Other savings deposits (excluding MMDAs)$2,589,0006,223
Total time deposits$29,313,0005,673
Total time and savings deposits$42,155,0006,286
Noninterest-bearing deposits$4,914,0006,433
Interest-bearing deposits$42,155,0006,293
Retail deposits$46,250,0006,251
Estimated insured deposits$46,276,0006,210
IRAs and Keogh plan accounts$6,351,0003,787
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$47,044,0006,433
Deposits held in domestic offices$47,044,0006,432
Individuals, partnerships, and corporations$46,228,0006,221
U.S. Government$03,428
States and political subdivisions in the U.S.$816,0005,916
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$6,241,0007,076
Demand deposits$4,585,0006,459
Nontransaction accounts$40,803,0006,020
Money market deposit accounts (MMDAs)$9,330,0004,804
Other savings deposits (excluding MMDAs)$2,654,0006,220
Total time deposits$28,818,0005,757
Total time and savings deposits$42,459,0006,298
Noninterest-bearing deposits$4,585,0006,521
Interest-bearing deposits$42,459,0006,296
Retail deposits$46,226,0006,279
Estimated insured deposits$46,363,0006,231
IRAs and Keogh plan accounts$6,219,0003,844
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$48,267,0006,466
Deposits held in domestic offices$48,267,0006,464
Individuals, partnerships, and corporations$46,445,0006,278
U.S. Government$03,500
States and political subdivisions in the U.S.$1,822,0005,413
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$6,631,0007,088
Demand deposits$4,916,0006,410
Nontransaction accounts$41,636,0006,055
Money market deposit accounts (MMDAs)$10,375,0004,651
Other savings deposits (excluding MMDAs)$2,379,0006,402
Total time deposits$28,881,0005,843
Total time and savings deposits$43,351,0006,317
Noninterest-bearing deposits$4,916,0006,473
Interest-bearing deposits$43,351,0006,321
Retail deposits$47,453,0006,275
Estimated insured deposits$46,791,0006,276
IRAs and Keogh plan accounts$6,092,0003,909
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$47,123,0006,540
Deposits held in domestic offices$47,123,0006,540
Individuals, partnerships, and corporations$45,328,0006,361
U.S. Government$03,705
States and political subdivisions in the U.S.$1,795,0005,446
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0007,208
Demand deposits$4,894,0006,534
Nontransaction accounts$40,758,0006,103
Money market deposit accounts (MMDAs)$9,892,0004,674
Other savings deposits (excluding MMDAs)$2,541,0006,269
Total time deposits$28,324,0005,916
Total time and savings deposits$42,229,0006,399
Noninterest-bearing deposits$4,894,0006,599
Interest-bearing deposits$42,229,0006,406
Retail deposits$41,153,0006,301
Estimated insured deposits$45,883,0006,317
IRAs and Keogh plan accounts$5,750,0004,037
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$45,876,0006,573
Deposits held in domestic offices$45,876,0006,573
Individuals, partnerships, and corporations$44,089,0006,412
U.S. Government$03,620
States and political subdivisions in the U.S.$1,787,0005,445
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$6,664,0007,108
Demand deposits$5,091,0006,346
Nontransaction accounts$39,212,0006,215
Money market deposit accounts (MMDAs)$8,771,0004,928
Other savings deposits (excluding MMDAs)$2,330,0006,429
Total time deposits$28,111,0006,002
Total time and savings deposits$40,785,0006,471
Noninterest-bearing deposits$5,091,0006,428
Interest-bearing deposits$40,785,0006,468
Retail deposits$40,176,0006,344
Estimated insured deposits$44,570,0006,387
IRAs and Keogh plan accounts$5,718,0004,059
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$45,558,0006,617
Deposits held in domestic offices$45,558,0006,615
Individuals, partnerships, and corporations$44,715,0006,410
U.S. Government$03,557
States and political subdivisions in the U.S.$843,0006,086
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$6,806,0007,137
Demand deposits$5,126,0006,395
Nontransaction accounts$38,752,0006,261
Money market deposit accounts (MMDAs)$8,276,0004,998
Other savings deposits (excluding MMDAs)$2,780,0006,219
Total time deposits$27,696,0006,070
Total time and savings deposits$40,432,0006,506
Noninterest-bearing deposits$5,126,0006,456
Interest-bearing deposits$40,432,0006,503
Retail deposits$40,196,0006,383
Estimated insured deposits$40,476,0006,317
IRAs and Keogh plan accounts$5,698,0004,050
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$43,052,0006,759
Deposits held in domestic offices$43,052,0006,759
Individuals, partnerships, and corporations$42,213,0006,548
U.S. Government$03,628
States and political subdivisions in the U.S.$839,0006,099
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$6,275,0007,271
Demand deposits$4,702,0006,597
Nontransaction accounts$36,777,0006,383
Money market deposit accounts (MMDAs)$7,173,0005,260
Other savings deposits (excluding MMDAs)$2,423,0006,415
Total time deposits$27,181,0006,135
Total time and savings deposits$38,350,0006,628
Noninterest-bearing deposits$4,702,0006,660
Interest-bearing deposits$38,350,0006,619
Retail deposits$38,077,0006,518
Estimated insured deposits$41,124,0006,299
IRAs and Keogh plan accounts$5,516,0004,048
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$42,210,0006,770
Deposits held in domestic offices$42,210,0006,770
Individuals, partnerships, and corporations$41,403,0006,554
U.S. Government$03,888
States and political subdivisions in the U.S.$807,0006,156
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$7,019,0007,152
Demand deposits$5,526,0006,357
Nontransaction accounts$35,191,0006,434
Money market deposit accounts (MMDAs)$6,616,0005,331
Other savings deposits (excluding MMDAs)$2,316,0006,430
Total time deposits$26,259,0006,205
Total time and savings deposits$36,684,0006,687
Noninterest-bearing deposits$5,526,0006,444
Interest-bearing deposits$36,684,0006,679
Retail deposits$37,915,0006,523
Estimated insured deposits$40,325,0006,308
IRAs and Keogh plan accounts$5,339,0004,023
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$42,133,0006,758
Deposits held in domestic offices$42,133,0006,757
Individuals, partnerships, and corporations$41,233,0006,559
U.S. Government$03,764
States and political subdivisions in the U.S.$900,0006,069
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$5,831,0007,368
Demand deposits$4,606,0006,659
Nontransaction accounts$36,302,0006,365
Money market deposit accounts (MMDAs)$7,151,0005,191
Other savings deposits (excluding MMDAs)$2,398,0006,434
Total time deposits$26,753,0006,122
Total time and savings deposits$37,527,0006,622
Noninterest-bearing deposits$4,606,0006,739
Interest-bearing deposits$37,527,0006,614
Retail deposits$37,476,0006,540
Estimated insured deposits$39,814,0006,339
IRAs and Keogh plan accounts$5,339,0003,963
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$41,538,0006,797
Deposits held in domestic offices$41,538,0006,795
Individuals, partnerships, and corporations$40,680,0006,599
U.S. Government$03,873
States and political subdivisions in the U.S.$858,0006,098
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$5,684,0007,463
Demand deposits$4,392,0006,791
Nontransaction accounts$35,854,0006,411
Money market deposit accounts (MMDAs)$6,967,0005,233
Other savings deposits (excluding MMDAs)$2,201,0006,604
Total time deposits$26,685,0006,141
Total time and savings deposits$37,146,0006,669
Noninterest-bearing deposits$4,392,0006,868
Interest-bearing deposits$37,146,0006,662
Retail deposits$37,242,0006,567
Estimated insured deposits$39,562,0006,364
IRAs and Keogh plan accounts$5,299,0003,974
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$40,957,0006,853
Deposits held in domestic offices$40,957,0006,852
Individuals, partnerships, and corporations$40,010,0006,645
U.S. Government$03,876
States and political subdivisions in the U.S.$947,0006,054
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$5,753,0007,468
Demand deposits$4,526,0006,733
Nontransaction accounts$35,204,0006,464
Money market deposit accounts (MMDAs)$6,648,0005,293
Other savings deposits (excluding MMDAs)$2,220,0006,606
Total time deposits$26,336,0006,201
Total time and savings deposits$36,431,0006,736
Noninterest-bearing deposits$4,526,0006,811
Interest-bearing deposits$36,431,0006,726
Retail deposits$36,768,0006,610
Estimated insured deposits$38,802,0006,402
IRAs and Keogh plan accounts$5,009,0004,122
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$40,605,0006,847
Deposits held in domestic offices$40,605,0006,846
Individuals, partnerships, and corporations$39,676,0006,656
U.S. Government$04,156
States and political subdivisions in the U.S.$929,0006,088
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$6,384,0007,362
Demand deposits$5,102,0006,567
Nontransaction accounts$34,221,0006,475
Money market deposit accounts (MMDAs)$6,524,0005,261
Other savings deposits (excluding MMDAs)$2,265,0006,534
Total time deposits$25,432,0006,220
Total time and savings deposits$35,503,0006,740
Noninterest-bearing deposits$5,102,0006,649
Interest-bearing deposits$35,503,0006,739
Retail deposits$36,591,0006,578
Estimated insured deposits$38,058,0006,407
IRAs and Keogh plan accounts$4,879,0004,151
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$37,969,0006,978
Deposits held in domestic offices$37,969,0006,978
Individuals, partnerships, and corporations$37,058,0006,801
U.S. Government$03,924
States and political subdivisions in the U.S.$911,0006,066
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0007,634
Demand deposits$3,947,0006,932
Nontransaction accounts$33,035,0006,581
Money market deposit accounts (MMDAs)$6,293,0005,326
Other savings deposits (excluding MMDAs)$1,881,0006,846
Total time deposits$24,861,0006,296
Total time and savings deposits$34,022,0006,841
Noninterest-bearing deposits$3,947,0007,018
Interest-bearing deposits$34,022,0006,841
Retail deposits$33,994,0006,732
Estimated insured deposits$35,642,0006,557
IRAs and Keogh plan accounts$4,877,0004,156
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$37,451,0007,025
Deposits held in domestic offices$37,451,0007,023
Individuals, partnerships, and corporations$36,581,0006,848
U.S. Government$04,057
States and political subdivisions in the U.S.$870,0006,129
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$4,754,0007,767
Demand deposits$3,785,0007,097
Nontransaction accounts$32,697,0006,611
Money market deposit accounts (MMDAs)$6,194,0005,325
Other savings deposits (excluding MMDAs)$2,128,0006,785
Total time deposits$24,375,0006,339
Total time and savings deposits$33,666,0006,882
Noninterest-bearing deposits$3,785,0007,163
Interest-bearing deposits$33,666,0006,878
Retail deposits$33,709,0006,800
Estimated insured deposits$35,293,0006,623
IRAs and Keogh plan accounts$4,892,0004,155
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$36,132,0007,145
Deposits held in domestic offices$36,132,0007,143
Individuals, partnerships, and corporations$35,274,0006,950
U.S. Government$04,056
States and political subdivisions in the U.S.$858,0006,200
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$5,022,0007,742
Demand deposits$4,119,0006,965
Nontransaction accounts$31,110,0006,736
Money market deposit accounts (MMDAs)$5,968,0005,435
Other savings deposits (excluding MMDAs)$2,220,0006,807
Total time deposits$22,923,0006,479
Total time and savings deposits$32,013,0007,013
Noninterest-bearing deposits$4,119,0007,035
Interest-bearing deposits$32,013,0007,005
Retail deposits$33,273,0006,850
Estimated insured deposits$35,289,0006,644
IRAs and Keogh plan accounts$4,810,0004,156
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$35,761,0007,145
Deposits held in domestic offices$35,761,0007,144
Individuals, partnerships, and corporations$34,928,0006,956
U.S. Government$04,273
States and political subdivisions in the U.S.$833,0006,234
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$5,183,0007,758
Demand deposits$4,208,0007,022
Nontransaction accounts$30,578,0006,721
Money market deposit accounts (MMDAs)$5,965,0005,397
Other savings deposits (excluding MMDAs)$2,040,0006,919
Total time deposits$22,573,0006,460
Total time and savings deposits$31,553,0007,015
Noninterest-bearing deposits$4,208,0007,084
Interest-bearing deposits$31,553,0007,011
Retail deposits$33,019,0006,826
Estimated insured deposits$34,194,0006,709
IRAs and Keogh plan accounts$4,772,0004,138
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$34,604,0007,203
Deposits held in domestic offices$34,604,0007,201
Individuals, partnerships, and corporations$33,778,0007,025
U.S. Government$04,163
States and political subdivisions in the U.S.$826,0006,242
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$4,410,0007,941
Demand deposits$3,456,0007,285
Nontransaction accounts$30,194,0006,755
Money market deposit accounts (MMDAs)$6,212,0005,309
Other savings deposits (excluding MMDAs)$2,039,0007,003
Total time deposits$21,943,0006,515
Total time and savings deposits$31,148,0007,025
Noninterest-bearing deposits$3,501,0007,317
Interest-bearing deposits$31,103,0007,023
Retail deposits$31,796,0006,890
Estimated insured deposits$32,898,0006,813
IRAs and Keogh plan accounts$4,705,0004,152
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$34,777,0007,209
Deposits held in domestic offices$34,777,0007,207
Individuals, partnerships, and corporations$33,988,0007,019
U.S. Government$04,264
States and political subdivisions in the U.S.$789,0006,323
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$4,992,0007,872
Demand deposits$3,939,0007,132
Nontransaction accounts$29,785,0006,774
Money market deposit accounts (MMDAs)$6,105,0005,379
Other savings deposits (excluding MMDAs)$2,147,0007,051
Total time deposits$21,532,0006,511
Total time and savings deposits$30,838,0007,042
Noninterest-bearing deposits$3,982,0007,169
Interest-bearing deposits$30,795,0007,051
Retail deposits$32,216,0006,911
Estimated insured deposits$33,343,0006,789
IRAs and Keogh plan accounts$4,670,0004,142
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$33,647,0007,310
Deposits held in domestic offices$33,647,0007,308
Individuals, partnerships, and corporations$32,866,0007,120
U.S. Government$04,261
States and political subdivisions in the U.S.$781,0006,340
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$4,615,0008,020
Demand deposits$3,622,0007,300
Nontransaction accounts$29,032,0006,832
Money market deposit accounts (MMDAs)$5,878,0005,486
Other savings deposits (excluding MMDAs)$2,065,0007,180
Total time deposits$21,089,0006,517
Total time and savings deposits$30,025,0007,132
Noninterest-bearing deposits$3,622,0007,348
Interest-bearing deposits$30,025,0007,143
Retail deposits$31,311,0006,999
Estimated insured deposits$32,464,0006,852
IRAs and Keogh plan accounts$4,591,0004,146
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$34,903,0007,274
Deposits held in domestic offices$34,903,0007,272
Individuals, partnerships, and corporations$34,148,0007,071
U.S. Government$04,442
States and political subdivisions in the U.S.$755,0006,415
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$5,526,0007,901
Demand deposits$4,610,0007,014
Nontransaction accounts$29,377,0006,803
Money market deposit accounts (MMDAs)$6,807,0005,204
Other savings deposits (excluding MMDAs)$2,064,0007,183
Total time deposits$20,506,0006,544
Total time and savings deposits$30,293,0007,113
Noninterest-bearing deposits$4,611,0007,069
Interest-bearing deposits$30,292,0007,119
Retail deposits$32,792,0006,938
Estimated insured deposits$32,495,0006,866
IRAs and Keogh plan accounts$4,482,0004,178
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$33,231,0007,371
Deposits held in domestic offices$33,231,0007,369
Individuals, partnerships, and corporations$32,482,0007,178
U.S. Government$04,317
States and political subdivisions in the U.S.$749,0006,452
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$4,346,0008,137
Demand deposits$3,410,0007,431
Nontransaction accounts$28,885,0006,868
Money market deposit accounts (MMDAs)$6,283,0005,361
Other savings deposits (excluding MMDAs)$2,017,0007,286
Total time deposits$20,584,0006,529
Total time and savings deposits$29,821,0007,170
Noninterest-bearing deposits$3,449,0007,469
Interest-bearing deposits$29,782,0007,178
Retail deposits$31,137,0007,043
Estimated insured deposits$31,589,0006,924
IRAs and Keogh plan accounts$4,514,0004,174
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$33,586,0007,333
Deposits held in domestic offices$33,586,0007,332
Individuals, partnerships, and corporations$32,874,0007,119
U.S. Government$04,271
States and political subdivisions in the U.S.$712,0006,498
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$4,620,0008,080
Demand deposits$3,742,0007,248
Nontransaction accounts$28,966,0006,847
Money market deposit accounts (MMDAs)$6,415,0005,353
Other savings deposits (excluding MMDAs)$2,142,0007,250
Total time deposits$20,408,0006,506
Total time and savings deposits$29,844,0007,166
Noninterest-bearing deposits$3,779,0007,270
Interest-bearing deposits$29,807,0007,182
Retail deposits$31,701,0007,018
Estimated insured deposits$32,063,0006,893
IRAs and Keogh plan accounts$4,489,0004,156
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$33,157,0007,435
Deposits held in domestic offices$33,157,0007,433
Individuals, partnerships, and corporations$32,451,0007,214
U.S. Government$04,329
States and political subdivisions in the U.S.$706,0006,549
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$4,522,0008,194
Demand deposits$3,665,0007,335
Nontransaction accounts$28,635,0006,922
Money market deposit accounts (MMDAs)$6,744,0005,332
Other savings deposits (excluding MMDAs)$2,260,0007,263
Total time deposits$19,631,0006,619
Total time and savings deposits$29,492,0007,258
Noninterest-bearing deposits$3,665,0007,365
Interest-bearing deposits$29,492,0007,275
Retail deposits$32,077,0007,065
Estimated insured deposits$31,656,0007,010
IRAs and Keogh plan accounts$4,389,0004,228
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$34,209,0007,394
Deposits held in domestic offices$34,209,0007,392
Individuals, partnerships, and corporations$33,466,0007,178
U.S. Government$04,510
States and political subdivisions in the U.S.$743,0006,530
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$5,666,0007,983
Demand deposits$4,646,0006,998
Nontransaction accounts$28,543,0006,936
Money market deposit accounts (MMDAs)$6,896,0005,283
Other savings deposits (excluding MMDAs)$2,176,0007,306
Total time deposits$19,472,0006,637
Total time and savings deposits$29,563,0007,264
Noninterest-bearing deposits$5,666,0006,586
Interest-bearing deposits$28,543,0007,353
Retail deposits$33,035,0007,018
Estimated insured deposits$32,133,0006,991
IRAs and Keogh plan accounts$4,291,0004,300
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$33,221,0007,423
Deposits held in domestic offices$33,221,0007,421
Individuals, partnerships, and corporations$32,408,0007,233
U.S. Government$04,404
States and political subdivisions in the U.S.$813,0006,472
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$4,476,0008,236
Demand deposits$3,637,0007,304
Nontransaction accounts$28,745,0006,935
Money market deposit accounts (MMDAs)$6,817,0005,323
Other savings deposits (excluding MMDAs)$2,117,0007,375
Total time deposits$19,811,0006,603
Total time and savings deposits$29,584,0007,276
Noninterest-bearing deposits$3,637,0007,339
Interest-bearing deposits$29,584,0007,300
Retail deposits$32,112,0007,059
Estimated insured deposits$31,639,0007,015
IRAs and Keogh plan accounts$4,307,0004,308
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,713,0007,448
Deposits held in domestic offices$33,713,0007,447
Individuals, partnerships, and corporations$32,897,0007,234
U.S. Government$04,543
States and political subdivisions in the U.S.$816,0006,519
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$4,576,0008,263
Demand deposits$3,798,0007,252
Nontransaction accounts$29,137,0006,908
Money market deposit accounts (MMDAs)$6,870,0005,332
Other savings deposits (excluding MMDAs)$2,248,0007,327
Total time deposits$20,018,0006,592
Total time and savings deposits$29,915,0007,292
Noninterest-bearing deposits$3,798,0007,286
Interest-bearing deposits$29,915,0007,317
Retail deposits$32,718,0007,078
Estimated insured deposits$32,127,0007,024
IRAs and Keogh plan accounts$4,282,0004,350
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$33,573,0007,475
Deposits held in domestic offices$33,573,0007,473
Individuals, partnerships, and corporations$32,626,0007,279
U.S. Government$04,568
States and political subdivisions in the U.S.$947,0006,434
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$4,551,0008,308
Demand deposits$3,805,0007,248
Nontransaction accounts$29,022,0006,946
Money market deposit accounts (MMDAs)$6,432,0005,482
Other savings deposits (excluding MMDAs)$2,150,0007,404
Total time deposits$20,440,0006,558
Total time and savings deposits$29,768,0007,341
Noninterest-bearing deposits$3,805,0007,280
Interest-bearing deposits$29,768,0007,362
Retail deposits$32,585,0007,109
Estimated insured deposits$32,520,0007,044
IRAs and Keogh plan accounts$4,266,0004,363
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$33,595,0007,513
Deposits held in domestic offices$33,595,0007,512
Individuals, partnerships, and corporations$32,669,0007,265
U.S. Government$04,814
States and political subdivisions in the U.S.$926,0006,501
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$4,929,0007,550
Demand deposits$4,157,0006,711
Nontransaction accounts$28,666,0006,216
Money market deposit accounts (MMDAs)$6,470,0004,902
Other savings deposits (excluding MMDAs)$2,080,0006,652
Total time deposits$20,114,0005,881
Total time and savings deposits$29,438,0007,372
Noninterest-bearing deposits$4,157,0007,172
Interest-bearing deposits$29,438,0007,397
Retail deposits$32,710,0007,131
Estimated insured deposits$31,847,0007,109
IRAs and Keogh plan accounts$4,181,0004,455
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$32,740,0007,594
Deposits held in domestic offices$32,740,0007,593
Individuals, partnerships, and corporations$31,817,0007,368
U.S. Government$04,647
States and political subdivisions in the U.S.$923,0006,492
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$4,117,0007,716
Demand deposits$3,492,0006,905
Nontransaction accounts$28,623,0006,257
Money market deposit accounts (MMDAs)$6,086,0005,012
Other savings deposits (excluding MMDAs)$1,965,0006,773
Total time deposits$20,572,0005,888
Total time and savings deposits$29,248,0007,419
Noninterest-bearing deposits$3,492,0007,397
Interest-bearing deposits$29,248,0007,448
Retail deposits$31,861,0007,200
Estimated insured deposits$31,622,0007,170
IRAs and Keogh plan accounts$4,115,0004,573
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,141,0007,591
Deposits held in domestic offices$33,141,0007,590
Individuals, partnerships, and corporations$32,258,0007,344
U.S. Government$04,820
States and political subdivisions in the U.S.$883,0006,550
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$4,223,0007,687
Demand deposits$3,577,0006,837
Nontransaction accounts$28,918,0006,272
Money market deposit accounts (MMDAs)$6,052,0004,990
Other savings deposits (excluding MMDAs)$2,067,0006,654
Total time deposits$20,799,0005,925
Total time and savings deposits$29,564,0007,427
Noninterest-bearing deposits$3,577,0007,336
Interest-bearing deposits$29,564,0007,455
Retail deposits$32,147,0007,188
Estimated insured deposits$32,107,0007,162
IRAs and Keogh plan accounts$4,092,0004,597
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$33,114,0007,607
Deposits held in domestic offices$33,114,0007,606
Individuals, partnerships, and corporations$32,219,0007,333
U.S. Government$04,819
States and political subdivisions in the U.S.$895,0006,584
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$4,590,0007,609
Demand deposits$4,025,0006,592
Nontransaction accounts$28,524,0006,289
Money market deposit accounts (MMDAs)$5,782,0005,042
Other savings deposits (excluding MMDAs)$2,122,0006,602
Total time deposits$20,620,0005,987
Total time and savings deposits$29,089,0007,484
Noninterest-bearing deposits$4,025,0007,064
Interest-bearing deposits$29,089,0007,516
Retail deposits$32,127,0007,186
Estimated insured deposits$31,856,0007,204
IRAs and Keogh plan accounts$4,032,0004,583
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$33,592,0007,579
Deposits held in domestic offices$33,592,0007,577
Individuals, partnerships, and corporations$32,667,0007,307
U.S. Government$04,995
States and political subdivisions in the U.S.$925,0006,565
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$4,763,0007,604
Demand deposits$4,119,0006,620
Nontransaction accounts$28,829,0006,227
Money market deposit accounts (MMDAs)$6,305,0004,833
Other savings deposits (excluding MMDAs)$2,043,0006,589
Total time deposits$20,480,0005,985
Total time and savings deposits$29,473,0007,431
Noninterest-bearing deposits$4,119,0007,072
Interest-bearing deposits$29,473,0007,469
Retail deposits$32,921,0007,108
Estimated insured deposits$31,432,0007,231
IRAs and Keogh plan accounts$3,962,0004,586
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$32,286,0007,717
Deposits held in domestic offices$32,286,0007,715
Individuals, partnerships, and corporations$31,244,0007,454
U.S. Government$05,263
States and political subdivisions in the U.S.$1,042,0006,527
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$4,131,0007,874
Demand deposits$3,461,0006,963
Nontransaction accounts$28,155,0006,275
Money market deposit accounts (MMDAs)$5,404,0004,946
Other savings deposits (excluding MMDAs)$1,869,0006,684
Total time deposits$20,883,0005,991
Total time and savings deposits$28,825,0007,515
Noninterest-bearing deposits$3,485,0007,408
Interest-bearing deposits$28,801,0007,555
Retail deposits$31,240,0007,243
Estimated insured deposits$31,504,0007,257
IRAs and Keogh plan accounts$3,767,0004,620
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$30,515,0007,821
Deposits held in domestic offices$30,515,0007,820
Individuals, partnerships, and corporations$29,755,0007,530
U.S. Government$05,369
States and political subdivisions in the U.S.$760,0006,907
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$4,085,0007,983
Demand deposits$3,514,0006,987
Nontransaction accounts$26,430,0006,374
Money market deposit accounts (MMDAs)$4,638,0005,001
Other savings deposits (excluding MMDAs)$1,606,0006,981
Total time deposits$20,186,0006,069
Total time and savings deposits$27,001,0007,641
Noninterest-bearing deposits$3,514,0007,417
Interest-bearing deposits$27,001,0007,709
Retail deposits$29,114,0007,432
Estimated insured deposits$29,759,0007,408
IRAs and Keogh plan accounts$3,627,0004,719
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$29,223,0008,088
Deposits held in domestic offices$29,223,0008,086
Individuals, partnerships, and corporations$28,885,0007,764
U.S. Government$05,591
States and political subdivisions in the U.S.$338,0007,644
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$3,966,0008,244
Demand deposits$3,657,0007,008
Nontransaction accounts$25,257,0006,565
Money market deposit accounts (MMDAs)$4,909,0004,984
Other savings deposits (excluding MMDAs)$1,638,0007,310
Total time deposits$18,710,0006,267
Total time and savings deposits$25,566,0007,932
Noninterest-bearing deposits$3,657,0007,424
Interest-bearing deposits$25,566,0007,987
Retail deposits$28,179,0007,719
Estimated insured deposits$28,457,0007,733
IRAs and Keogh plan accounts$3,810,0004,712
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$29,371,0008,228
Deposits held in domestic offices$29,371,0008,227
Individuals, partnerships, and corporations$29,156,0007,895
U.S. Government$06,005
States and political subdivisions in the U.S.$215,0007,959
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$4,011,0008,416
Demand deposits$4,011,0006,881
Nontransaction accounts$25,360,0006,602
Money market deposit accounts (MMDAs)$190,0008,543
Other savings deposits (excluding MMDAs)$6,120,0004,143
Total time deposits$19,050,0006,307
Total time and savings deposits$25,360,0008,083
Noninterest-bearing deposits$4,011,0007,292
Interest-bearing deposits$25,360,0008,142
Retail deposits$28,392,0007,863
Estimated insured deposits$29,008,0007,814
IRAs and Keogh plan accounts$3,685,0004,887
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$26,621,0008,738
Deposits held in domestic offices$26,621,0008,736
Individuals, partnerships, and corporations$26,572,0008,346
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$41,0008,653
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$3,030,0009,080
Demand deposits$3,030,0007,689
Nontransaction accounts$23,591,0006,928
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,996,0004,284
Total time deposits$17,595,0006,694
Total time and savings deposits$23,591,0008,500
Noninterest-bearing deposits$3,030,0008,145
Interest-bearing deposits$23,591,0008,569
Retail deposits$25,392,0008,439
Estimated insured deposits$26,433,0008,341
IRAs and Keogh plan accounts$3,470,0005,283
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$25,058,0009,269
Deposits held in domestic offices$25,058,0009,267
Individuals, partnerships, and corporations$25,000,0008,865
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$57,0009,045
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$2,780,0009,572
Demand deposits$2,780,0008,207
Nontransaction accounts$22,278,0007,310
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,660,0004,747
Total time deposits$16,618,0006,994
Total time and savings deposits$22,278,0009,010
Noninterest-bearing deposits$2,780,0008,686
Interest-bearing deposits$22,278,0009,109
Retail deposits$24,419,0008,947
Estimated insured deposits$25,019,0008,894
IRAs and Keogh plan accounts$3,305,0005,728
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$23,474,0009,803
Deposits held in domestic offices$23,474,0009,800
Individuals, partnerships, and corporations$23,371,0009,391
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$78,0009,403
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$2,569,00010,038
Demand deposits$2,569,0008,627
Nontransaction accounts$20,905,0007,702
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,516,0004,980
Total time deposits$15,389,0007,365
Total time and savings deposits$20,905,0009,548
Noninterest-bearing deposits$2,569,0009,154
Interest-bearing deposits$20,905,0009,658
Retail deposits$22,959,0009,490
Estimated insured deposits$23,316,0009,470
IRAs and Keogh plan accounts$2,888,0006,411
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,677,00010,255
Deposits held in domestic offices$22,677,00010,250
Individuals, partnerships, and corporations$22,556,0009,856
U.S. Government$52,0004,503
States and political subdivisions in the U.S.$69,0009,897
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$2,669,00010,538
Demand deposits$2,669,0008,854
Nontransaction accounts$20,008,0007,949
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,367,0005,023
Total time deposits$13,641,0007,583
Total time and savings deposits$20,008,0009,995
Noninterest-bearing deposits$2,669,0009,353
Interest-bearing deposits$20,008,00010,099
Retail deposits$22,469,0009,924
Estimated insured deposits$22,350,0009,949
IRAs and Keogh plan accounts$2,688,0006,666
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,579,00010,753
Deposits held in domestic offices$22,579,00010,749
Individuals, partnerships, and corporations$22,507,00010,248
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$63,00010,337
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$2,623,00010,996
Demand deposits$2,623,0009,104
Nontransaction accounts$19,956,0008,164
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,768,0005,059
Total time deposits$13,188,0007,790
Total time and savings deposits$19,956,00010,406
Noninterest-bearing deposits$2,623,0009,607
Interest-bearing deposits$19,956,00010,594
Retail deposits$22,479,00010,402
Estimated insured deposits$22,108,00010,461
IRAs and Keogh plan accounts$2,466,0007,291
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$21,134,00011,339
Deposits held in domestic offices$21,134,00011,336
Individuals, partnerships, and corporations$21,060,00011,021
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$68,00010,686
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$2,077,00011,551
Demand deposits$2,077,0009,994
Nontransaction accounts$19,057,0008,514
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$6,389,0005,027
Total time deposits$12,668,0008,270
Total time and savings deposits$19,057,00011,127
Noninterest-bearing deposits$2,077,00010,736
Interest-bearing deposits$19,057,00011,123
Retail deposits$21,134,00010,975
Estimated insured deposits$20,825,00011,063
IRAs and Keogh plan accounts$2,084,0008,302
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA