United Bank of Philadelphia, Total Deposits

2023-12-31Rank
Total deposits$46,329,0004,263
Deposits held in domestic offices$46,329,0004,263
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$21,948,0004,009
Demand deposits$15,665,0003,843
Nontransaction accounts$24,381,0004,236
Money market deposit accounts (MMDAs)$7,980,0003,490
Other savings deposits (excluding MMDAs)$10,321,0003,524
Total time deposits$6,080,0004,322
Total time and savings deposits$30,664,0004,235
Noninterest-bearing deposits$15,665,0003,841
Interest-bearing deposits$30,664,0004,244
Retail deposits$44,224,0004,177
Estimated insured deposits$39,931,0004,194
IRAs and Keogh plan accounts$503,0004,146
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$47,966,0004,262
Deposits held in domestic offices$47,966,0004,262
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$23,752,0003,973
Demand deposits$17,093,0003,788
Nontransaction accounts$24,214,0004,257
Money market deposit accounts (MMDAs)$8,230,0003,512
Other savings deposits (excluding MMDAs)$10,905,0003,529
Total time deposits$5,079,0004,369
Total time and savings deposits$30,873,0004,248
Noninterest-bearing deposits$17,090,0003,764
Interest-bearing deposits$30,876,0004,257
Retail deposits$46,962,0004,157
Estimated insured deposits$40,593,0004,200
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$50,293,0004,260
Deposits held in domestic offices$50,293,0004,260
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,650,0003,938
Demand deposits$17,800,0003,788
Nontransaction accounts$24,643,0004,271
Money market deposit accounts (MMDAs)$8,559,0003,518
Other savings deposits (excluding MMDAs)$10,853,0003,604
Total time deposits$5,231,0004,386
Total time and savings deposits$32,493,0004,254
Noninterest-bearing deposits$17,800,0003,782
Interest-bearing deposits$32,493,0004,263
Retail deposits$49,288,0004,159
Estimated insured deposits$41,807,0004,203
IRAs and Keogh plan accounts$547,0004,185
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$52,994,0004,256
Deposits held in domestic offices$52,994,0004,256
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$26,876,0003,987
Demand deposits$18,558,0003,837
Nontransaction accounts$26,118,0004,297
Money market deposit accounts (MMDAs)$8,787,0003,583
Other savings deposits (excluding MMDAs)$12,126,0003,592
Total time deposits$5,205,0004,428
Total time and savings deposits$34,436,0004,279
Noninterest-bearing deposits$18,558,0003,809
Interest-bearing deposits$34,436,0004,299
Retail deposits$51,990,0004,194
Estimated insured deposits$42,446,0004,238
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$53,223,0004,282
Deposits held in domestic offices$53,223,0004,282
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$26,830,0004,042
Demand deposits$20,078,0003,810
Nontransaction accounts$26,393,0004,312
Money market deposit accounts (MMDAs)$9,027,0003,626
Other savings deposits (excluding MMDAs)$12,185,0003,642
Total time deposits$5,180,0004,444
Total time and savings deposits$33,145,0004,334
Noninterest-bearing deposits$20,076,0003,794
Interest-bearing deposits$33,147,0004,356
Retail deposits$52,469,0004,225
Estimated insured deposits$42,997,0004,252
IRAs and Keogh plan accounts$611,0004,230
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$55,428,0004,294
Deposits held in domestic offices$55,428,0004,294
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,976,0004,032
Demand deposits$21,568,0003,764
Nontransaction accounts$27,452,0004,339
Money market deposit accounts (MMDAs)$9,386,0003,665
Other savings deposits (excluding MMDAs)$13,122,0003,625
Total time deposits$4,946,0004,498
Total time and savings deposits$33,860,0004,359
Noninterest-bearing deposits$21,568,0003,766
Interest-bearing deposits$33,860,0004,379
Retail deposits$54,674,0004,240
Estimated insured deposits$43,425,0004,286
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$55,874,0004,355
Deposits held in domestic offices$55,874,0004,355
Individuals, partnerships, and corporations$53,932,0004,262
U.S. Government$0821
States and political subdivisions in the U.S.$928,0004,220
Commercial banks and other depository institutions in U.S.$1,014,0001,440
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,380,0004,118
Demand deposits$20,284,0003,872
Nontransaction accounts$28,494,0004,385
Money market deposit accounts (MMDAs)$10,124,0003,672
Other savings deposits (excluding MMDAs)$13,258,0003,686
Total time deposits$5,112,0004,567
Total time and savings deposits$35,590,0004,402
Noninterest-bearing deposits$20,284,0003,871
Interest-bearing deposits$35,589,0004,415
Retail deposits$54,867,0004,309
Estimated insured deposits$45,492,0004,322
IRAs and Keogh plan accounts$634,0004,347
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$60,628,0004,316
Deposits held in domestic offices$60,628,0004,316
Individuals, partnerships, and corporations$58,336,0004,237
U.S. Government$0814
States and political subdivisions in the U.S.$1,286,0004,162
Commercial banks and other depository institutions in U.S.$1,006,0001,341
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,369,0003,977
Demand deposits$24,735,0003,673
Nontransaction accounts$28,259,0004,417
Money market deposit accounts (MMDAs)$10,178,0003,675
Other savings deposits (excluding MMDAs)$13,140,0003,695
Total time deposits$4,940,0004,602
Total time and savings deposits$35,893,0004,425
Noninterest-bearing deposits$24,736,0003,685
Interest-bearing deposits$35,892,0004,438
Retail deposits$59,871,0004,261
Estimated insured deposits$46,765,0004,322
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$56,663,0004,381
Deposits held in domestic offices$56,663,0004,381
Individuals, partnerships, and corporations$54,782,0004,284
U.S. Government$0909
States and political subdivisions in the U.S.$868,0004,285
Commercial banks and other depository institutions in U.S.$1,013,0001,371
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,635,0004,066
Demand deposits$22,807,0003,755
Nontransaction accounts$27,028,0004,466
Money market deposit accounts (MMDAs)$10,535,0003,646
Other savings deposits (excluding MMDAs)$11,556,0003,805
Total time deposits$4,936,0004,647
Total time and savings deposits$33,856,0004,484
Noninterest-bearing deposits$22,808,0003,764
Interest-bearing deposits$33,855,0004,500
Retail deposits$55,906,0004,327
Estimated insured deposits$47,254,0004,340
IRAs and Keogh plan accounts$549,0004,450
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$56,039,0004,436
Deposits held in domestic offices$56,039,0004,436
Individuals, partnerships, and corporations$54,662,0004,334
U.S. Government$0842
States and political subdivisions in the U.S.$364,0004,432
Commercial banks and other depository institutions in U.S.$1,013,0001,389
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,764,0004,096
Demand deposits$22,159,0003,775
Nontransaction accounts$27,275,0004,524
Money market deposit accounts (MMDAs)$10,475,0003,688
Other savings deposits (excluding MMDAs)$11,848,0003,804
Total time deposits$4,954,0004,723
Total time and savings deposits$33,880,0004,546
Noninterest-bearing deposits$22,159,0003,805
Interest-bearing deposits$33,880,0004,556
Retail deposits$55,030,0004,394
Estimated insured deposits$47,186,0004,393
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$56,918,0004,443
Deposits held in domestic offices$56,918,0004,443
Individuals, partnerships, and corporations$55,551,0004,347
U.S. Government$0841
States and political subdivisions in the U.S.$604,0004,416
Commercial banks and other depository institutions in U.S.$763,0001,509
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,783,0004,078
Demand deposits$24,652,0003,649
Nontransaction accounts$27,135,0004,540
Money market deposit accounts (MMDAs)$10,354,0003,692
Other savings deposits (excluding MMDAs)$11,938,0003,771
Total time deposits$4,841,0004,773
Total time and savings deposits$32,266,0004,610
Noninterest-bearing deposits$24,653,0003,677
Interest-bearing deposits$32,265,0004,621
Retail deposits$55,912,0004,406
Estimated insured deposits$48,809,0004,400
IRAs and Keogh plan accounts$576,0004,554
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$54,170,0004,512
Deposits held in domestic offices$54,170,0004,512
Individuals, partnerships, and corporations$52,713,0004,401
U.S. Government$0837
States and political subdivisions in the U.S.$694,0004,419
Commercial banks and other depository institutions in U.S.$763,0001,533
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,630,0004,185
Demand deposits$22,104,0003,807
Nontransaction accounts$26,540,0004,579
Money market deposit accounts (MMDAs)$10,178,0003,708
Other savings deposits (excluding MMDAs)$11,633,0003,784
Total time deposits$4,730,0004,809
Total time and savings deposits$32,066,0004,638
Noninterest-bearing deposits$22,104,0003,835
Interest-bearing deposits$32,066,0004,646
Retail deposits$53,414,0004,456
Estimated insured deposits$47,225,0004,440
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$48,638,0004,562
Deposits held in domestic offices$48,638,0004,562
Individuals, partnerships, and corporations$46,978,0004,467
U.S. Government$0909
States and political subdivisions in the U.S.$402,0004,503
Commercial banks and other depository institutions in U.S.$1,258,0001,373
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,661,0004,340
Demand deposits$14,811,0004,175
Nontransaction accounts$26,977,0004,569
Money market deposit accounts (MMDAs)$10,395,0003,650
Other savings deposits (excluding MMDAs)$11,772,0003,680
Total time deposits$4,809,0004,828
Total time and savings deposits$33,827,0004,587
Noninterest-bearing deposits$17,997,0003,957
Interest-bearing deposits$30,641,0004,663
Retail deposits$47,882,0004,508
Estimated insured deposits$45,150,0004,457
IRAs and Keogh plan accounts$608,0004,601
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$48,304,0004,572
Deposits held in domestic offices$48,304,0004,572
Individuals, partnerships, and corporations$46,638,0004,466
U.S. Government$0867
States and political subdivisions in the U.S.$402,0004,526
Commercial banks and other depository institutions in U.S.$1,264,0001,363
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,828,0004,285
Demand deposits$18,592,0003,853
Nontransaction accounts$26,476,0004,592
Money market deposit accounts (MMDAs)$10,561,0003,606
Other savings deposits (excluding MMDAs)$11,022,0003,730
Total time deposits$4,892,0004,863
Total time and savings deposits$29,712,0004,682
Noninterest-bearing deposits$18,592,0003,886
Interest-bearing deposits$29,711,0004,685
Retail deposits$47,548,0004,511
Estimated insured deposits$45,148,0004,471
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$47,352,0004,602
Deposits held in domestic offices$47,352,0004,602
Individuals, partnerships, and corporations$45,686,0004,502
U.S. Government$0863
States and political subdivisions in the U.S.$402,0004,559
Commercial banks and other depository institutions in U.S.$1,264,0001,400
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,669,0004,290
Demand deposits$18,391,0003,872
Nontransaction accounts$25,683,0004,627
Money market deposit accounts (MMDAs)$10,359,0003,598
Other savings deposits (excluding MMDAs)$10,411,0003,784
Total time deposits$4,913,0004,899
Total time and savings deposits$28,961,0004,718
Noninterest-bearing deposits$18,391,0003,910
Interest-bearing deposits$28,961,0004,720
Retail deposits$46,596,0004,547
Estimated insured deposits$44,501,0004,500
IRAs and Keogh plan accounts$638,0004,649
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$42,610,0004,678
Deposits held in domestic offices$42,610,0004,678
Individuals, partnerships, and corporations$40,853,0004,571
U.S. Government$0886
States and political subdivisions in the U.S.$494,0004,555
Commercial banks and other depository institutions in U.S.$1,263,0001,467
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,895,0004,396
Demand deposits$14,811,0003,935
Nontransaction accounts$24,715,0004,669
Money market deposit accounts (MMDAs)$10,035,0003,601
Other savings deposits (excluding MMDAs)$9,829,0003,767
Total time deposits$4,851,0004,946
Total time and savings deposits$27,799,0004,764
Noninterest-bearing deposits$14,810,0003,973
Interest-bearing deposits$27,800,0004,760
Retail deposits$41,854,0004,608
Estimated insured deposits$39,772,0004,583
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$46,302,0004,659
Deposits held in domestic offices$46,302,0004,659
Individuals, partnerships, and corporations$44,480,0004,545
U.S. Government$01,019
States and political subdivisions in the U.S.$560,0004,590
Commercial banks and other depository institutions in U.S.$1,262,0001,430
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,433,0004,267
Demand deposits$17,438,0003,746
Nontransaction accounts$24,869,0004,712
Money market deposit accounts (MMDAs)$10,015,0003,617
Other savings deposits (excluding MMDAs)$10,019,0003,739
Total time deposits$4,835,0005,006
Total time and savings deposits$28,864,0004,784
Noninterest-bearing deposits$17,438,0003,794
Interest-bearing deposits$28,864,0004,789
Retail deposits$45,546,0004,587
Estimated insured deposits$41,337,0004,594
IRAs and Keogh plan accounts$643,0004,751
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$46,391,0004,705
Deposits held in domestic offices$46,391,0004,705
Individuals, partnerships, and corporations$44,219,0004,598
U.S. Government$0965
States and political subdivisions in the U.S.$906,0004,571
Commercial banks and other depository institutions in U.S.$1,266,0001,427
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,488,0004,265
Demand deposits$16,149,0003,868
Nontransaction accounts$24,903,0004,777
Money market deposit accounts (MMDAs)$10,051,0003,647
Other savings deposits (excluding MMDAs)$9,976,0003,774
Total time deposits$4,876,0005,076
Total time and savings deposits$30,242,0004,824
Noninterest-bearing deposits$16,149,0003,927
Interest-bearing deposits$30,242,0004,824
Retail deposits$45,887,0004,619
Estimated insured deposits$41,703,0004,640
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$43,574,0004,795
Deposits held in domestic offices$43,574,0004,795
Individuals, partnerships, and corporations$41,624,0004,686
U.S. Government$0960
States and political subdivisions in the U.S.$685,0004,647
Commercial banks and other depository institutions in U.S.$1,265,0001,468
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,031,0004,500
Demand deposits$15,581,0003,915
Nontransaction accounts$25,543,0004,807
Money market deposit accounts (MMDAs)$10,280,0003,651
Other savings deposits (excluding MMDAs)$9,917,0003,786
Total time deposits$5,346,0005,104
Total time and savings deposits$27,993,0004,916
Noninterest-bearing deposits$15,581,0003,956
Interest-bearing deposits$27,993,0004,916
Retail deposits$42,675,0004,726
Estimated insured deposits$41,107,0004,691
IRAs and Keogh plan accounts$620,0004,897
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$47,608,0004,778
Deposits held in domestic offices$47,608,0004,778
Individuals, partnerships, and corporations$43,083,0004,712
U.S. Government$0998
States and political subdivisions in the U.S.$3,210,0004,137
Commercial banks and other depository institutions in U.S.$1,315,0001,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,343,0004,495
Demand deposits$16,101,0003,930
Nontransaction accounts$28,265,0004,770
Money market deposit accounts (MMDAs)$10,419,0003,696
Other savings deposits (excluding MMDAs)$9,983,0003,836
Total time deposits$7,863,0005,017
Total time and savings deposits$31,507,0004,877
Noninterest-bearing deposits$16,101,0003,977
Interest-bearing deposits$31,507,0004,886
Retail deposits$44,209,0004,752
Estimated insured deposits$42,060,0004,729
IRAs and Keogh plan accounts$624,0004,963
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$48,304,0004,793
Deposits held in domestic offices$48,304,0004,793
Individuals, partnerships, and corporations$43,959,0004,725
U.S. Government$01,108
States and political subdivisions in the U.S.$3,021,0004,201
Commercial banks and other depository institutions in U.S.$1,324,0001,427
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,829,0004,515
Demand deposits$16,090,0003,992
Nontransaction accounts$28,475,0004,784
Money market deposit accounts (MMDAs)$10,570,0003,680
Other savings deposits (excluding MMDAs)$10,036,0003,830
Total time deposits$7,869,0005,051
Total time and savings deposits$32,214,0004,887
Noninterest-bearing deposits$16,090,0004,054
Interest-bearing deposits$32,214,0004,895
Retail deposits$44,905,0004,770
Estimated insured deposits$42,751,0004,740
IRAs and Keogh plan accounts$634,0005,001
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$51,103,0004,772
Deposits held in domestic offices$51,103,0004,772
Individuals, partnerships, and corporations$46,095,0004,713
U.S. Government$01,011
States and political subdivisions in the U.S.$2,943,0004,240
Commercial banks and other depository institutions in U.S.$2,065,0001,279
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,418,0004,404
Demand deposits$16,418,0003,945
Nontransaction accounts$29,685,0004,797
Money market deposit accounts (MMDAs)$11,174,0003,694
Other savings deposits (excluding MMDAs)$10,269,0003,840
Total time deposits$8,242,0005,090
Total time and savings deposits$34,685,0004,861
Noninterest-bearing deposits$16,418,0003,994
Interest-bearing deposits$34,685,0004,874
Retail deposits$47,452,0004,746
Estimated insured deposits$43,652,0004,753
IRAs and Keogh plan accounts$650,0005,074
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$52,418,0004,793
Deposits held in domestic offices$52,418,0004,793
Individuals, partnerships, and corporations$46,134,0004,770
U.S. Government$01,101
States and political subdivisions in the U.S.$3,974,0004,073
Commercial banks and other depository institutions in U.S.$2,310,0001,230
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,277,0004,539
Demand deposits$16,989,0003,931
Nontransaction accounts$32,141,0004,767
Money market deposit accounts (MMDAs)$11,743,0003,679
Other savings deposits (excluding MMDAs)$10,830,0003,804
Total time deposits$9,568,0005,070
Total time and savings deposits$35,429,0004,905
Noninterest-bearing deposits$17,239,0003,959
Interest-bearing deposits$35,179,0004,928
Retail deposits$47,762,0004,812
Estimated insured deposits$46,471,0004,740
IRAs and Keogh plan accounts$658,0005,136
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$55,827,0004,794
Deposits held in domestic offices$55,827,0004,794
Individuals, partnerships, and corporations$49,589,0004,767
U.S. Government$01,097
States and political subdivisions in the U.S.$4,184,0004,022
Commercial banks and other depository institutions in U.S.$2,054,0001,230
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,576,0004,398
Demand deposits$19,819,0003,650
Nontransaction accounts$32,251,0004,818
Money market deposit accounts (MMDAs)$11,665,0003,741
Other savings deposits (excluding MMDAs)$11,010,0003,806
Total time deposits$9,576,0005,133
Total time and savings deposits$36,008,0004,959
Noninterest-bearing deposits$19,819,0003,770
Interest-bearing deposits$36,008,0004,974
Retail deposits$51,428,0004,796
Estimated insured deposits$46,787,0004,806
IRAs and Keogh plan accounts$658,0005,196
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$55,493,0004,852
Deposits held in domestic offices$55,493,0004,852
Individuals, partnerships, and corporations$49,093,0004,828
U.S. Government$01,191
States and political subdivisions in the U.S.$4,093,0004,090
Commercial banks and other depository institutions in U.S.$2,307,0001,194
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,571,0004,455
Demand deposits$19,167,0003,756
Nontransaction accounts$31,922,0004,880
Money market deposit accounts (MMDAs)$11,744,0003,750
Other savings deposits (excluding MMDAs)$10,838,0003,808
Total time deposits$9,340,0005,209
Total time and savings deposits$36,326,0004,991
Noninterest-bearing deposits$19,167,0003,855
Interest-bearing deposits$36,326,0005,007
Retail deposits$51,485,0004,836
Estimated insured deposits$46,540,0004,855
IRAs and Keogh plan accounts$681,0005,258
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$58,009,0004,829
Deposits held in domestic offices$58,009,0004,829
Individuals, partnerships, and corporations$51,448,0004,804
U.S. Government$01,147
States and political subdivisions in the U.S.$4,015,0004,103
Commercial banks and other depository institutions in U.S.$2,546,0001,171
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,001,0004,183
Demand deposits$21,677,0003,451
Nontransaction accounts$31,008,0004,975
Money market deposit accounts (MMDAs)$11,340,0003,847
Other savings deposits (excluding MMDAs)$11,043,0003,811
Total time deposits$8,625,0005,328
Total time and savings deposits$36,332,0005,048
Noninterest-bearing deposits$21,678,0003,600
Interest-bearing deposits$36,331,0005,061
Retail deposits$54,007,0004,811
Estimated insured deposits$45,616,0004,919
IRAs and Keogh plan accounts$704,0005,313
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$52,385,0004,995
Deposits held in domestic offices$52,385,0004,995
Individuals, partnerships, and corporations$45,296,0004,985
U.S. Government$01,163
States and political subdivisions in the U.S.$4,299,0004,093
Commercial banks and other depository institutions in U.S.$2,790,0001,150
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,971,0004,640
Demand deposits$17,240,0003,916
Nontransaction accounts$31,414,0004,993
Money market deposit accounts (MMDAs)$11,353,0003,892
Other savings deposits (excluding MMDAs)$11,168,0003,818
Total time deposits$8,893,0005,373
Total time and savings deposits$35,145,0005,136
Noninterest-bearing deposits$17,270,0003,995
Interest-bearing deposits$35,115,0005,150
Retail deposits$48,381,0004,984
Estimated insured deposits$43,893,0005,014
IRAs and Keogh plan accounts$716,0005,358
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$50,920,0005,098
Deposits held in domestic offices$50,920,0005,098
Individuals, partnerships, and corporations$43,272,0005,106
U.S. Government$570,000186
States and political subdivisions in the U.S.$4,086,0004,151
Commercial banks and other depository institutions in U.S.$2,992,0001,143
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,684,0004,840
Demand deposits$15,215,0004,211
Nontransaction accounts$32,236,0005,034
Money market deposit accounts (MMDAs)$11,321,0003,944
Other savings deposits (excluding MMDAs)$11,492,0003,792
Total time deposits$9,423,0005,398
Total time and savings deposits$35,705,0005,181
Noninterest-bearing deposits$15,215,0004,268
Interest-bearing deposits$35,705,0005,189
Retail deposits$46,918,0005,085
Estimated insured deposits$45,593,0005,026
IRAs and Keogh plan accounts$720,0005,417
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$50,642,0005,130
Deposits held in domestic offices$50,642,0005,130
Individuals, partnerships, and corporations$42,175,0005,172
U.S. Government$1,330,000142
States and political subdivisions in the U.S.$3,944,0004,212
Commercial banks and other depository institutions in U.S.$3,193,0001,146
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,910,0004,923
Demand deposits$14,379,0004,335
Nontransaction accounts$32,732,0005,025
Money market deposit accounts (MMDAs)$11,207,0003,982
Other savings deposits (excluding MMDAs)$11,114,0003,809
Total time deposits$10,411,0005,388
Total time and savings deposits$36,263,0005,202
Noninterest-bearing deposits$14,379,0004,391
Interest-bearing deposits$36,263,0005,203
Retail deposits$46,638,0005,140
Estimated insured deposits$45,753,0005,053
IRAs and Keogh plan accounts$739,0005,462
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$52,827,0005,102
Deposits held in domestic offices$52,827,0005,102
Individuals, partnerships, and corporations$44,092,0005,153
U.S. Government$1,425,000152
States and political subdivisions in the U.S.$4,118,0004,161
Commercial banks and other depository institutions in U.S.$3,192,0001,152
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,087,0004,843
Demand deposits$14,679,0004,240
Nontransaction accounts$33,740,0005,048
Money market deposit accounts (MMDAs)$10,893,0004,040
Other savings deposits (excluding MMDAs)$11,252,0003,779
Total time deposits$11,595,0005,353
Total time and savings deposits$38,148,0005,191
Noninterest-bearing deposits$14,679,0004,316
Interest-bearing deposits$38,148,0005,194
Retail deposits$48,826,0005,112
Estimated insured deposits$46,687,0005,061
IRAs and Keogh plan accounts$762,0005,520
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$51,307,0005,203
Deposits held in domestic offices$51,307,0005,203
Individuals, partnerships, and corporations$42,506,0005,245
U.S. Government$1,425,000146
States and political subdivisions in the U.S.$4,189,0004,191
Commercial banks and other depository institutions in U.S.$3,187,0001,161
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,157,0004,939
Demand deposits$15,711,0004,095
Nontransaction accounts$33,150,0005,127
Money market deposit accounts (MMDAs)$10,865,0004,073
Other savings deposits (excluding MMDAs)$10,717,0003,892
Total time deposits$11,566,0005,434
Total time and savings deposits$35,596,0005,333
Noninterest-bearing deposits$15,711,0004,193
Interest-bearing deposits$35,596,0005,340
Retail deposits$47,304,0005,208
Estimated insured deposits$46,384,0005,134
IRAs and Keogh plan accounts$764,0005,586
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$51,583,0005,245
Deposits held in domestic offices$51,583,0005,245
Individuals, partnerships, and corporations$43,076,0005,290
U.S. Government$1,425,000142
States and political subdivisions in the U.S.$3,894,0004,287
Commercial banks and other depository institutions in U.S.$3,188,0001,163
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,221,0004,976
Demand deposits$15,469,0004,147
Nontransaction accounts$33,362,0005,172
Money market deposit accounts (MMDAs)$10,823,0004,103
Other savings deposits (excluding MMDAs)$10,924,0003,882
Total time deposits$11,615,0005,495
Total time and savings deposits$36,114,0005,375
Noninterest-bearing deposits$15,469,0004,250
Interest-bearing deposits$36,114,0005,372
Retail deposits$47,330,0005,265
Estimated insured deposits$46,421,0005,180
IRAs and Keogh plan accounts$776,0005,638
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$55,962,0005,183
Deposits held in domestic offices$55,962,0005,183
Individuals, partnerships, and corporations$44,476,0005,292
U.S. Government$1,425,000140
States and political subdivisions in the U.S.$6,875,0003,652
Commercial banks and other depository institutions in U.S.$3,186,0001,177
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,562,0004,924
Demand deposits$16,079,0004,175
Nontransaction accounts$36,400,0005,079
Money market deposit accounts (MMDAs)$11,046,0004,099
Other savings deposits (excluding MMDAs)$11,095,0003,804
Total time deposits$14,259,0005,339
Total time and savings deposits$39,883,0005,277
Noninterest-bearing deposits$16,071,0004,257
Interest-bearing deposits$39,891,0005,282
Retail deposits$49,209,0005,254
Estimated insured deposits$47,176,0005,197
IRAs and Keogh plan accounts$785,0005,682
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$55,875,0005,217
Deposits held in domestic offices$55,875,0005,217
Individuals, partnerships, and corporations$44,710,0005,322
U.S. Government$1,425,000146
States and political subdivisions in the U.S.$6,806,0003,604
Commercial banks and other depository institutions in U.S.$2,934,0001,206
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,264,0004,915
Demand deposits$14,649,0004,272
Nontransaction accounts$36,611,0005,142
Money market deposit accounts (MMDAs)$11,006,0004,152
Other savings deposits (excluding MMDAs)$11,017,0003,831
Total time deposits$14,588,0005,395
Total time and savings deposits$41,226,0005,293
Noninterest-bearing deposits$14,649,0004,376
Interest-bearing deposits$41,226,0005,293
Retail deposits$49,373,0005,279
Estimated insured deposits$46,232,0005,280
IRAs and Keogh plan accounts$845,0005,724
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$55,005,0005,302
Deposits held in domestic offices$55,005,0005,302
Individuals, partnerships, and corporations$43,374,0005,420
U.S. Government$1,425,000142
States and political subdivisions in the U.S.$7,009,0003,599
Commercial banks and other depository institutions in U.S.$3,197,0001,191
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,030,0005,079
Demand deposits$15,109,0004,242
Nontransaction accounts$36,975,0005,177
Money market deposit accounts (MMDAs)$10,940,0004,174
Other savings deposits (excluding MMDAs)$11,106,0003,848
Total time deposits$14,929,0005,447
Total time and savings deposits$39,896,0005,395
Noninterest-bearing deposits$15,109,0004,359
Interest-bearing deposits$39,896,0005,393
Retail deposits$47,997,0005,393
Estimated insured deposits$47,563,0005,293
IRAs and Keogh plan accounts$863,0005,784
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$55,261,0005,359
Deposits held in domestic offices$55,261,0005,359
Individuals, partnerships, and corporations$43,346,0005,500
U.S. Government$1,615,000133
States and political subdivisions in the U.S.$7,104,0003,614
Commercial banks and other depository institutions in U.S.$3,196,0001,213
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,550,0005,181
Demand deposits$14,432,0004,364
Nontransaction accounts$37,711,0005,219
Money market deposit accounts (MMDAs)$10,802,0004,239
Other savings deposits (excluding MMDAs)$11,583,0003,769
Total time deposits$15,326,0005,469
Total time and savings deposits$40,829,0005,431
Noninterest-bearing deposits$14,432,0004,463
Interest-bearing deposits$40,829,0005,434
Retail deposits$48,256,0005,458
Estimated insured deposits$47,592,0005,366
IRAs and Keogh plan accounts$897,0005,815
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,962,0005,370
Deposits held in domestic offices$56,962,0005,370
Individuals, partnerships, and corporations$45,179,0005,506
U.S. Government$1,995,000124
States and political subdivisions in the U.S.$6,495,0003,768
Commercial banks and other depository institutions in U.S.$3,293,0001,197
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,930,0005,189
Demand deposits$14,706,0004,377
Nontransaction accounts$39,032,0005,217
Money market deposit accounts (MMDAs)$11,349,0004,202
Other savings deposits (excluding MMDAs)$11,536,0003,739
Total time deposits$16,148,0005,487
Total time and savings deposits$42,256,0005,450
Noninterest-bearing deposits$14,706,0004,476
Interest-bearing deposits$42,256,0005,453
Retail deposits$49,956,0005,467
Estimated insured deposits$49,492,0005,348
IRAs and Keogh plan accounts$907,0005,894
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$57,330,0005,384
Deposits held in domestic offices$57,330,0005,384
Individuals, partnerships, and corporations$45,845,0005,536
U.S. Government$1,995,000120
States and political subdivisions in the U.S.$6,600,0003,700
Commercial banks and other depository institutions in U.S.$2,890,0001,262
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,607,0005,088
Demand deposits$14,586,0004,292
Nontransaction accounts$38,723,0005,312
Money market deposit accounts (MMDAs)$12,031,0004,177
Other savings deposits (excluding MMDAs)$11,364,0003,772
Total time deposits$15,328,0005,654
Total time and savings deposits$42,744,0005,486
Noninterest-bearing deposits$14,586,0004,443
Interest-bearing deposits$42,743,0005,489
Retail deposits$50,575,0005,482
Estimated insured deposits$48,816,0005,431
IRAs and Keogh plan accounts$925,0005,964
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$56,227,0005,480
Deposits held in domestic offices$56,227,0005,480
Individuals, partnerships, and corporations$43,694,0005,659
U.S. Government$1,995,000117
States and political subdivisions in the U.S.$6,895,0003,663
Commercial banks and other depository institutions in U.S.$3,643,0001,149
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,399,0005,276
Demand deposits$14,302,0004,375
Nontransaction accounts$38,828,0005,345
Money market deposit accounts (MMDAs)$11,989,0004,206
Other savings deposits (excluding MMDAs)$11,696,0003,726
Total time deposits$15,143,0005,729
Total time and savings deposits$41,925,0005,584
Noninterest-bearing deposits$14,302,0004,507
Interest-bearing deposits$41,926,0005,583
Retail deposits$49,724,0005,575
Estimated insured deposits$48,947,0005,485
IRAs and Keogh plan accounts$927,0006,034
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,515,0005,581
Deposits held in domestic offices$55,515,0005,581
Individuals, partnerships, and corporations$43,141,0005,738
U.S. Government$1,995,000120
States and political subdivisions in the U.S.$6,730,0003,728
Commercial banks and other depository institutions in U.S.$3,649,0001,139
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,308,0005,441
Demand deposits$13,024,0004,612
Nontransaction accounts$39,207,0005,404
Money market deposit accounts (MMDAs)$11,735,0004,286
Other savings deposits (excluding MMDAs)$12,075,0003,688
Total time deposits$15,397,0005,789
Total time and savings deposits$42,491,0005,625
Noninterest-bearing deposits$13,024,0004,730
Interest-bearing deposits$42,491,0005,625
Retail deposits$49,009,0005,663
Estimated insured deposits$48,681,0005,567
IRAs and Keogh plan accounts$969,0006,069
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$57,109,0005,554
Deposits held in domestic offices$57,109,0005,554
Individuals, partnerships, and corporations$44,184,0005,749
U.S. Government$1,995,000116
States and political subdivisions in the U.S.$6,935,0003,664
Commercial banks and other depository institutions in U.S.$3,995,0001,084
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,378,0005,327
Demand deposits$14,024,0004,421
Nontransaction accounts$39,731,0005,395
Money market deposit accounts (MMDAs)$11,961,0004,252
Other savings deposits (excluding MMDAs)$12,307,0003,579
Total time deposits$15,463,0005,858
Total time and savings deposits$43,085,0005,638
Noninterest-bearing deposits$14,024,0004,587
Interest-bearing deposits$43,086,0005,642
Retail deposits$50,602,0005,641
Estimated insured deposits$49,939,0005,541
IRAs and Keogh plan accounts$986,0006,142
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$58,703,0005,530
Deposits held in domestic offices$58,703,0005,529
Individuals, partnerships, and corporations$46,314,0005,729
U.S. Government$1,995,000114
States and political subdivisions in the U.S.$6,642,0003,677
Commercial banks and other depository institutions in U.S.$3,752,0001,121
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,689,0005,157
Demand deposits$14,712,0004,253
Nontransaction accounts$40,014,0005,453
Money market deposit accounts (MMDAs)$12,043,0004,300
Other savings deposits (excluding MMDAs)$12,452,0003,562
Total time deposits$15,519,0005,949
Total time and savings deposits$43,991,0005,645
Noninterest-bearing deposits$14,359,0004,515
Interest-bearing deposits$44,345,0005,631
Retail deposits$52,197,0005,622
Estimated insured deposits$57,094,0005,317
IRAs and Keogh plan accounts$1,010,0006,193
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$57,567,0005,605
Deposits held in domestic offices$57,567,0005,605
Individuals, partnerships, and corporations$44,397,0005,831
U.S. Government$2,090,000101
States and political subdivisions in the U.S.$7,089,0003,586
Commercial banks and other depository institutions in U.S.$3,991,0001,115
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,771,0005,283
Demand deposits$14,712,0004,203
Nontransaction accounts$39,796,0005,501
Money market deposit accounts (MMDAs)$11,096,0004,430
Other savings deposits (excluding MMDAs)$12,553,0003,527
Total time deposits$16,147,0005,954
Total time and savings deposits$42,855,0005,754
Noninterest-bearing deposits$14,962,0004,391
Interest-bearing deposits$42,605,0005,764
Retail deposits$54,885,0005,563
Estimated insured deposits$56,732,0005,377
IRAs and Keogh plan accounts$957,0006,280
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$58,157,0005,654
Deposits held in domestic offices$58,157,0005,654
Individuals, partnerships, and corporations$44,874,0005,891
U.S. Government$2,090,000105
States and political subdivisions in the U.S.$6,943,0003,654
Commercial banks and other depository institutions in U.S.$4,250,0001,079
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,111,0005,447
Demand deposits$14,158,0004,359
Nontransaction accounts$41,046,0005,498
Money market deposit accounts (MMDAs)$11,074,0004,488
Other savings deposits (excluding MMDAs)$13,564,0003,416
Total time deposits$16,408,0006,001
Total time and savings deposits$43,999,0005,769
Noninterest-bearing deposits$14,158,0004,568
Interest-bearing deposits$43,999,0005,767
Retail deposits$51,907,0005,752
Estimated insured deposits$56,791,0005,422
IRAs and Keogh plan accounts$967,0006,335
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,976,0005,598
Deposits held in domestic offices$60,976,0005,597
Individuals, partnerships, and corporations$44,973,0005,919
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$9,416,0003,092
Commercial banks and other depository institutions in U.S.$4,497,0001,063
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,636,0005,415
Demand deposits$14,322,0004,392
Nontransaction accounts$43,340,0005,392
Money market deposit accounts (MMDAs)$13,082,0004,193
Other savings deposits (excluding MMDAs)$13,372,0003,363
Total time deposits$16,886,0006,032
Total time and savings deposits$46,654,0005,676
Noninterest-bearing deposits$14,322,0004,605
Interest-bearing deposits$46,655,0005,678
Retail deposits$54,724,0005,673
Estimated insured deposits$59,642,0005,403
IRAs and Keogh plan accounts$1,003,0006,365
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$63,222,0005,536
Deposits held in domestic offices$63,222,0005,536
Individuals, partnerships, and corporations$47,770,0005,852
U.S. Government$2,090,000107
States and political subdivisions in the U.S.$9,257,0003,074
Commercial banks and other depository institutions in U.S.$4,105,0001,111
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,552,0005,056
Demand deposits$15,944,0003,902
Nontransaction accounts$43,670,0005,454
Money market deposit accounts (MMDAs)$13,177,0004,228
Other savings deposits (excluding MMDAs)$13,312,0003,367
Total time deposits$17,181,0006,106
Total time and savings deposits$47,278,0005,716
Noninterest-bearing deposits$15,944,0004,194
Interest-bearing deposits$47,278,0005,712
Retail deposits$56,963,0005,589
Estimated insured deposits$60,665,0005,387
IRAs and Keogh plan accounts$1,020,0006,443
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$62,329,0005,600
Deposits held in domestic offices$62,329,0005,599
Individuals, partnerships, and corporations$46,579,0005,932
U.S. Government$2,090,000107
States and political subdivisions in the U.S.$9,561,0003,037
Commercial banks and other depository institutions in U.S.$4,099,0001,103
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,147,0005,250
Demand deposits$15,268,0004,017
Nontransaction accounts$44,182,0005,486
Money market deposit accounts (MMDAs)$13,185,0004,246
Other savings deposits (excluding MMDAs)$13,471,0003,330
Total time deposits$17,526,0006,145
Total time and savings deposits$47,061,0005,779
Noninterest-bearing deposits$15,268,0004,278
Interest-bearing deposits$47,061,0005,774
Retail deposits$56,073,0005,656
Estimated insured deposits$60,778,0005,426
IRAs and Keogh plan accounts$1,008,0006,512
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$63,928,0005,616
Deposits held in domestic offices$63,928,0005,615
Individuals, partnerships, and corporations$48,701,0005,921
U.S. Government$2,090,000116
States and political subdivisions in the U.S.$11,684,0002,734
Commercial banks and other depository institutions in U.S.$1,453,0001,630
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,542,0005,377
Demand deposits$14,174,0004,228
Nontransaction accounts$46,386,0005,434
Money market deposit accounts (MMDAs)$13,550,0004,216
Other savings deposits (excluding MMDAs)$13,687,0003,287
Total time deposits$19,149,0006,064
Total time and savings deposits$49,754,0005,725
Noninterest-bearing deposits$14,174,0004,475
Interest-bearing deposits$49,754,0005,713
Retail deposits$55,674,0005,738
Estimated insured deposits$58,372,0005,587
IRAs and Keogh plan accounts$1,021,0006,564
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$71,321,0005,343
Deposits held in domestic offices$71,321,0005,342
Individuals, partnerships, and corporations$50,020,0005,852
U.S. Government$2,098,000105
States and political subdivisions in the U.S.$17,499,0001,980
Commercial banks and other depository institutions in U.S.$1,704,0001,449
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,149,0005,237
Demand deposits$14,393,0004,086
Nontransaction accounts$53,172,0005,111
Money market deposit accounts (MMDAs)$13,887,0004,111
Other savings deposits (excluding MMDAs)$13,931,0003,149
Total time deposits$25,352,0005,570
Total time and savings deposits$56,928,0005,390
Noninterest-bearing deposits$14,393,0004,345
Interest-bearing deposits$56,928,0005,405
Retail deposits$56,564,0005,686
Estimated insured deposits$58,859,0005,544
IRAs and Keogh plan accounts$1,029,0006,577
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$72,169,0005,337
Deposits held in domestic offices$72,169,0005,336
Individuals, partnerships, and corporations$48,338,0005,950
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$19,443,0001,735
Commercial banks and other depository institutions in U.S.$2,298,0001,335
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,393,0005,114
Demand deposits$13,726,0004,093
Nontransaction accounts$53,776,0005,139
Money market deposit accounts (MMDAs)$13,971,0004,118
Other savings deposits (excluding MMDAs)$13,846,0003,148
Total time deposits$25,959,0005,587
Total time and savings deposits$58,443,0005,356
Noninterest-bearing deposits$13,727,0004,348
Interest-bearing deposits$58,443,0005,374
Retail deposits$57,409,0005,652
Estimated insured deposits$58,519,0005,573
IRAs and Keogh plan accounts$1,070,0006,601
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$69,754,0005,440
Deposits held in domestic offices$69,754,0005,439
Individuals, partnerships, and corporations$49,570,0005,943
U.S. Government$2,090,000100
States and political subdivisions in the U.S.$15,201,0002,140
Commercial banks and other depository institutions in U.S.$2,893,0001,254
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,796,0005,180
Demand deposits$14,537,0003,837
Nontransaction accounts$51,958,0005,274
Money market deposit accounts (MMDAs)$11,943,0004,402
Other savings deposits (excluding MMDAs)$13,449,0003,172
Total time deposits$26,566,0005,619
Total time and savings deposits$55,217,0005,555
Noninterest-bearing deposits$14,537,0004,128
Interest-bearing deposits$55,217,0005,556
Retail deposits$55,250,0005,775
Estimated insured deposits$60,283,0005,551
IRAs and Keogh plan accounts$1,007,0006,698
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$67,811,0005,557
Deposits held in domestic offices$67,811,0005,555
Individuals, partnerships, and corporations$48,554,0006,042
U.S. Government$1,900,000106
States and political subdivisions in the U.S.$14,713,0002,199
Commercial banks and other depository institutions in U.S.$2,644,0001,314
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,318,0005,272
Demand deposits$13,781,0003,976
Nontransaction accounts$50,493,0005,398
Money market deposit accounts (MMDAs)$11,029,0004,550
Other savings deposits (excluding MMDAs)$13,391,0003,167
Total time deposits$26,073,0005,739
Total time and savings deposits$54,030,0005,656
Noninterest-bearing deposits$13,781,0004,241
Interest-bearing deposits$54,030,0005,666
Retail deposits$53,310,0005,891
Estimated insured deposits$59,285,0005,629
IRAs and Keogh plan accounts$1,027,0006,724
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$67,280,0005,606
Deposits held in domestic offices$67,280,0005,605
Individuals, partnerships, and corporations$47,937,0006,091
U.S. Government$2,090,000108
States and political subdivisions in the U.S.$15,399,0002,107
Commercial banks and other depository institutions in U.S.$1,854,0001,486
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0005,220
Demand deposits$13,599,0003,947
Nontransaction accounts$49,836,0005,460
Money market deposit accounts (MMDAs)$10,568,0004,552
Other savings deposits (excluding MMDAs)$13,245,0003,103
Total time deposits$26,023,0005,822
Total time and savings deposits$53,681,0005,697
Noninterest-bearing deposits$13,599,0004,226
Interest-bearing deposits$53,682,0005,707
Retail deposits$53,275,0005,902
Estimated insured deposits$59,590,0005,630
IRAs and Keogh plan accounts$1,030,0006,768
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$68,578,0005,597
Deposits held in domestic offices$68,578,0005,596
Individuals, partnerships, and corporations$49,330,0006,061
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$15,510,0002,068
Commercial banks and other depository institutions in U.S.$1,648,0001,538
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,202,0005,017
Demand deposits$13,716,0003,853
Nontransaction accounts$50,376,0005,492
Money market deposit accounts (MMDAs)$10,727,0004,549
Other savings deposits (excluding MMDAs)$13,595,0003,072
Total time deposits$26,054,0005,932
Total time and savings deposits$54,862,0005,706
Noninterest-bearing deposits$13,717,0004,159
Interest-bearing deposits$54,861,0005,718
Retail deposits$54,561,0005,877
Estimated insured deposits$57,520,0005,712
IRAs and Keogh plan accounts$1,107,0006,804
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$65,994,0005,707
Deposits held in domestic offices$65,994,0005,706
Individuals, partnerships, and corporations$47,062,0006,189
U.S. Government$2,092,00096
States and political subdivisions in the U.S.$15,587,0002,041
Commercial banks and other depository institutions in U.S.$1,253,0001,704
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,484,0005,270
Demand deposits$13,348,0003,879
Nontransaction accounts$49,510,0005,561
Money market deposit accounts (MMDAs)$9,772,0004,731
Other savings deposits (excluding MMDAs)$13,995,0003,015
Total time deposits$25,743,0006,021
Total time and savings deposits$52,646,0005,834
Noninterest-bearing deposits$13,348,0004,182
Interest-bearing deposits$52,647,0005,841
Retail deposits$51,989,0006,010
Estimated insured deposits$58,821,0005,660
IRAs and Keogh plan accounts$1,124,0006,816
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$59,702,0005,997
Deposits held in domestic offices$59,702,0005,995
Individuals, partnerships, and corporations$45,569,0006,325
U.S. Government$2,090,000101
States and political subdivisions in the U.S.$10,790,0002,777
Commercial banks and other depository institutions in U.S.$1,253,0001,711
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,285,0005,188
Demand deposits$13,852,0003,755
Nontransaction accounts$42,417,0006,011
Money market deposit accounts (MMDAs)$7,598,0005,201
Other savings deposits (excluding MMDAs)$14,102,0002,983
Total time deposits$20,717,0006,523
Total time and savings deposits$45,850,0006,213
Noninterest-bearing deposits$13,852,0004,080
Interest-bearing deposits$45,850,0006,222
Retail deposits$50,700,0006,124
Estimated insured deposits$57,244,0005,790
IRAs and Keogh plan accounts$1,173,0006,857
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$60,424,0005,981
Deposits held in domestic offices$60,424,0005,981
Individuals, partnerships, and corporations$46,488,0006,303
U.S. Government$2,102,000112
States and political subdivisions in the U.S.$10,680,0002,744
Commercial banks and other depository institutions in U.S.$1,154,0001,714
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,081,0005,152
Demand deposits$14,148,0003,813
Nontransaction accounts$42,343,0005,994
Money market deposit accounts (MMDAs)$6,823,0005,337
Other savings deposits (excluding MMDAs)$14,736,0002,865
Total time deposits$20,784,0006,561
Total time and savings deposits$46,276,0006,174
Noninterest-bearing deposits$14,148,0004,130
Interest-bearing deposits$46,276,0006,179
Retail deposits$48,057,0005,925
Estimated insured deposits$57,291,0005,790
IRAs and Keogh plan accounts$1,203,0006,858
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$60,791,0005,972
Deposits held in domestic offices$60,791,0005,972
Individuals, partnerships, and corporations$47,145,0006,274
U.S. Government$2,091,000125
States and political subdivisions in the U.S.$10,752,0002,622
Commercial banks and other depository institutions in U.S.$803,0001,965
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,076,0004,948
Demand deposits$13,113,0003,838
Nontransaction accounts$42,715,0006,019
Money market deposit accounts (MMDAs)$6,992,0005,312
Other savings deposits (excluding MMDAs)$14,900,0002,845
Total time deposits$20,823,0006,626
Total time and savings deposits$47,678,0006,145
Noninterest-bearing deposits$13,114,0004,162
Interest-bearing deposits$47,677,0006,146
Retail deposits$48,530,0005,899
Estimated insured deposits$58,140,0005,771
IRAs and Keogh plan accounts$1,194,0006,897
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$60,392,0006,014
Deposits held in domestic offices$60,392,0006,013
Individuals, partnerships, and corporations$46,399,0006,329
U.S. Government$2,092,000111
States and political subdivisions in the U.S.$11,098,0002,589
Commercial banks and other depository institutions in U.S.$803,0001,989
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,837,0005,232
Demand deposits$14,114,0003,693
Nontransaction accounts$43,555,0005,987
Money market deposit accounts (MMDAs)$7,426,0005,200
Other savings deposits (excluding MMDAs)$15,346,0002,798
Total time deposits$20,783,0006,665
Total time and savings deposits$46,278,0006,224
Noninterest-bearing deposits$14,114,0004,016
Interest-bearing deposits$46,278,0006,231
Retail deposits$48,162,0005,937
Estimated insured deposits$45,072,0006,052
IRAs and Keogh plan accounts$1,220,0006,908
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$62,153,0005,951
Deposits held in domestic offices$62,153,0005,951
Individuals, partnerships, and corporations$46,120,0006,363
U.S. Government$2,105,000110
States and political subdivisions in the U.S.$13,125,0002,358
Commercial banks and other depository institutions in U.S.$803,0002,012
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,881,0004,865
Demand deposits$15,016,0003,481
Nontransaction accounts$43,272,0006,012
Money market deposit accounts (MMDAs)$6,880,0005,340
Other savings deposits (excluding MMDAs)$15,899,0002,734
Total time deposits$20,493,0006,708
Total time and savings deposits$47,137,0006,191
Noninterest-bearing deposits$15,016,0003,850
Interest-bearing deposits$47,137,0006,193
Retail deposits$50,228,0005,846
Estimated insured deposits$45,088,0006,069
IRAs and Keogh plan accounts$1,250,0006,851
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$61,093,0005,955
Deposits held in domestic offices$61,093,0005,955
Individuals, partnerships, and corporations$44,798,0006,405
U.S. Government$2,091,000120
States and political subdivisions in the U.S.$13,202,0002,299
Commercial banks and other depository institutions in U.S.$1,002,0001,793
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,908,0005,226
Demand deposits$13,064,0003,976
Nontransaction accounts$44,185,0005,916
Money market deposit accounts (MMDAs)$6,941,0005,238
Other savings deposits (excluding MMDAs)$16,142,0002,607
Total time deposits$21,102,0006,637
Total time and savings deposits$48,029,0006,089
Noninterest-bearing deposits$13,064,0004,274
Interest-bearing deposits$48,029,0006,099
Retail deposits$48,737,0005,902
Estimated insured deposits$45,395,0006,014
IRAs and Keogh plan accounts$1,291,0006,791
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$62,476,0005,883
Deposits held in domestic offices$62,476,0005,882
Individuals, partnerships, and corporations$46,557,0006,294
U.S. Government$2,098,000102
States and political subdivisions in the U.S.$12,821,0002,246
Commercial banks and other depository institutions in U.S.$1,000,0001,725
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,481,0004,853
Demand deposits$13,641,0003,796
Nontransaction accounts$43,995,0005,908
Money market deposit accounts (MMDAs)$6,235,0005,438
Other savings deposits (excluding MMDAs)$16,639,0002,587
Total time deposits$21,121,0006,647
Total time and savings deposits$48,835,0006,032
Noninterest-bearing deposits$13,641,0004,128
Interest-bearing deposits$48,835,0006,037
Retail deposits$50,168,0005,812
Estimated insured deposits$45,453,0006,007
IRAs and Keogh plan accounts$1,185,0006,871
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$61,336,0005,929
Deposits held in domestic offices$61,336,0005,928
Individuals, partnerships, and corporations$46,746,0006,302
U.S. Government$2,092,000114
States and political subdivisions in the U.S.$11,493,0002,483
Commercial banks and other depository institutions in U.S.$1,005,0001,702
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,784,0005,236
Demand deposits$13,818,0003,836
Nontransaction accounts$44,552,0005,888
Money market deposit accounts (MMDAs)$6,377,0005,402
Other savings deposits (excluding MMDAs)$17,437,0002,544
Total time deposits$20,738,0006,690
Total time and savings deposits$47,518,0006,111
Noninterest-bearing deposits$13,818,0004,149
Interest-bearing deposits$47,518,0006,107
Retail deposits$49,140,0005,889
Estimated insured deposits$46,163,0005,965
IRAs and Keogh plan accounts$1,203,0006,861
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$63,301,0005,855
Deposits held in domestic offices$63,301,0005,854
Individuals, partnerships, and corporations$48,122,0006,250
U.S. Government$2,092,000103
States and political subdivisions in the U.S.$12,082,0002,394
Commercial banks and other depository institutions in U.S.$1,005,0001,607
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,586,0004,921
Demand deposits$14,472,0003,630
Nontransaction accounts$44,715,0005,903
Money market deposit accounts (MMDAs)$6,364,0005,373
Other savings deposits (excluding MMDAs)$17,793,0002,482
Total time deposits$20,557,0006,742
Total time and savings deposits$48,829,0006,064
Noninterest-bearing deposits$14,472,0003,969
Interest-bearing deposits$48,829,0006,065
Retail deposits$51,135,0005,772
Estimated insured deposits$46,520,0005,953
IRAs and Keogh plan accounts$1,213,0006,855
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$66,337,0005,680
Deposits held in domestic offices$66,337,0005,679
Individuals, partnerships, and corporations$50,037,0006,115
U.S. Government$2,186,000108
States and political subdivisions in the U.S.$13,109,0002,207
Commercial banks and other depository institutions in U.S.$1,005,0001,428
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,921,0004,893
Demand deposits$14,336,0003,741
Nontransaction accounts$47,416,0005,694
Money market deposit accounts (MMDAs)$6,447,0005,281
Other savings deposits (excluding MMDAs)$19,272,0002,320
Total time deposits$21,697,0006,594
Total time and savings deposits$52,001,0005,860
Noninterest-bearing deposits$14,336,0004,057
Interest-bearing deposits$52,001,0005,863
Retail deposits$52,956,0005,620
Estimated insured deposits$47,353,0005,821
IRAs and Keogh plan accounts$1,132,0006,953
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$66,675,0005,658
Deposits held in domestic offices$66,675,0005,657
Individuals, partnerships, and corporations$51,412,0006,044
U.S. Government$2,094,00098
States and political subdivisions in the U.S.$12,250,0002,191
Commercial banks and other depository institutions in U.S.$919,0001,424
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,147,0004,731
Demand deposits$14,497,0003,605
Nontransaction accounts$47,528,0005,708
Money market deposit accounts (MMDAs)$6,409,0005,290
Other savings deposits (excluding MMDAs)$19,604,0002,319
Total time deposits$21,515,0006,622
Total time and savings deposits$52,178,0005,863
Noninterest-bearing deposits$14,497,0003,926
Interest-bearing deposits$52,178,0005,865
Retail deposits$53,530,0005,561
Estimated insured deposits$47,007,0005,845
IRAs and Keogh plan accounts$1,239,0006,880
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$65,011,0005,740
Deposits held in domestic offices$65,011,0005,739
Individuals, partnerships, and corporations$50,278,0006,115
U.S. Government$2,284,00085
States and political subdivisions in the U.S.$11,530,0002,283
Commercial banks and other depository institutions in U.S.$919,0001,433
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,900,0005,079
Demand deposits$14,591,0003,709
Nontransaction accounts$47,111,0005,726
Money market deposit accounts (MMDAs)$6,594,0005,228
Other savings deposits (excluding MMDAs)$18,990,0002,397
Total time deposits$21,527,0006,627
Total time and savings deposits$50,420,0005,951
Noninterest-bearing deposits$14,591,0003,989
Interest-bearing deposits$50,420,0005,953
Retail deposits$52,184,0005,647
Estimated insured deposits$47,492,0005,843
IRAs and Keogh plan accounts$1,305,0006,867
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$72,030,0005,473
Deposits held in domestic offices$72,030,0005,470
Individuals, partnerships, and corporations$56,143,0005,854
U.S. Government$2,301,00082
States and political subdivisions in the U.S.$12,667,0002,183
Commercial banks and other depository institutions in U.S.$919,0001,447
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,345,0005,263
Demand deposits$13,313,0004,031
Nontransaction accounts$54,685,0005,304
Money market deposit accounts (MMDAs)$6,305,0005,332
Other savings deposits (excluding MMDAs)$26,479,0001,974
Total time deposits$21,901,0006,582
Total time and savings deposits$58,717,0005,566
Noninterest-bearing deposits$13,313,0004,268
Interest-bearing deposits$58,718,0005,581
Retail deposits$58,955,0005,345
Estimated insured deposits$47,666,0005,859
IRAs and Keogh plan accounts$1,292,0006,871
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$65,212,0005,742
Deposits held in domestic offices$65,212,0005,741
Individuals, partnerships, and corporations$49,699,0006,147
U.S. Government$2,286,000108
States and political subdivisions in the U.S.$12,308,0002,228
Commercial banks and other depository institutions in U.S.$919,0001,467
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,752,0005,101
Demand deposits$14,372,0003,876
Nontransaction accounts$46,460,0005,702
Money market deposit accounts (MMDAs)$6,911,0005,109
Other savings deposits (excluding MMDAs)$17,350,0002,502
Total time deposits$22,199,0006,494
Total time and savings deposits$50,840,0005,903
Noninterest-bearing deposits$14,372,0004,136
Interest-bearing deposits$50,841,0005,907
Retail deposits$51,898,0005,654
Estimated insured deposits$47,544,0005,844
IRAs and Keogh plan accounts$1,307,0006,859
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$64,618,0005,728
Deposits held in domestic offices$64,618,0005,726
Individuals, partnerships, and corporations$50,869,0006,072
U.S. Government$2,091,00097
States and political subdivisions in the U.S.$10,743,0002,341
Commercial banks and other depository institutions in U.S.$915,0001,455
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,970,0005,128
Demand deposits$13,087,0004,120
Nontransaction accounts$46,648,0005,681
Money market deposit accounts (MMDAs)$6,735,0005,138
Other savings deposits (excluding MMDAs)$17,772,0002,493
Total time deposits$22,141,0006,491
Total time and savings deposits$51,531,0005,843
Noninterest-bearing deposits$13,087,0004,347
Interest-bearing deposits$51,531,0005,847
Retail deposits$51,504,0005,655
Estimated insured deposits$48,433,0005,774
IRAs and Keogh plan accounts$1,371,0006,801
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$62,472,0005,841
Deposits held in domestic offices$62,472,0005,838
Individuals, partnerships, and corporations$48,667,0006,197
U.S. Government$1,819,000109
States and political subdivisions in the U.S.$11,071,0002,308
Commercial banks and other depository institutions in U.S.$915,0001,485
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,355,0005,528
Demand deposits$13,071,0004,245
Nontransaction accounts$46,117,0005,662
Money market deposit accounts (MMDAs)$6,841,0005,140
Other savings deposits (excluding MMDAs)$17,021,0002,632
Total time deposits$22,255,0006,416
Total time and savings deposits$49,401,0005,947
Noninterest-bearing deposits$13,071,0004,437
Interest-bearing deposits$49,401,0005,955
Retail deposits$49,291,0005,822
Estimated insured deposits$47,544,0005,838
IRAs and Keogh plan accounts$1,403,0006,788
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$62,864,0005,812
Deposits held in domestic offices$62,864,0005,810
Individuals, partnerships, and corporations$48,368,0006,223
U.S. Government$1,808,000105
States and political subdivisions in the U.S.$11,773,0002,236
Commercial banks and other depository institutions in U.S.$915,0001,500
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,681,0005,345
Demand deposits$13,670,0004,101
Nontransaction accounts$45,183,0005,691
Money market deposit accounts (MMDAs)$6,185,0005,381
Other savings deposits (excluding MMDAs)$16,395,0002,722
Total time deposits$22,603,0006,316
Total time and savings deposits$49,194,0005,969
Noninterest-bearing deposits$13,671,0004,285
Interest-bearing deposits$49,193,0005,980
Retail deposits$49,770,0005,818
Estimated insured deposits$48,008,0005,764
IRAs and Keogh plan accounts$1,437,0006,731
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$63,612,0005,760
Deposits held in domestic offices$63,612,0005,758
Individuals, partnerships, and corporations$49,865,0006,143
U.S. Government$1,812,000135
States and political subdivisions in the U.S.$11,019,0002,346
Commercial banks and other depository institutions in U.S.$916,0001,521
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,678,0005,281
Demand deposits$14,758,0003,944
Nontransaction accounts$44,934,0005,672
Money market deposit accounts (MMDAs)$6,574,0005,285
Other savings deposits (excluding MMDAs)$15,690,0002,797
Total time deposits$22,670,0006,301
Total time and savings deposits$48,854,0005,964
Noninterest-bearing deposits$14,758,0004,132
Interest-bearing deposits$48,854,0005,978
Retail deposits$50,607,0005,763
Estimated insured deposits$48,236,0005,767
IRAs and Keogh plan accounts$1,575,0006,588
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$64,119,0005,697
Deposits held in domestic offices$64,119,0005,694
Individuals, partnerships, and corporations$50,278,0006,094
U.S. Government$1,902,000119
States and political subdivisions in the U.S.$10,912,0002,283
Commercial banks and other depository institutions in U.S.$1,027,0001,472
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0005,100
Demand deposits$14,403,0003,954
Nontransaction accounts$44,831,0005,679
Money market deposit accounts (MMDAs)$5,913,0005,494
Other savings deposits (excluding MMDAs)$15,950,0002,798
Total time deposits$22,968,0006,237
Total time and savings deposits$49,716,0005,885
Noninterest-bearing deposits$14,403,0004,121
Interest-bearing deposits$49,716,0005,898
Retail deposits$51,096,0005,707
Estimated insured deposits$48,730,0005,724
IRAs and Keogh plan accounts$1,622,0006,571
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$63,422,0005,686
Deposits held in domestic offices$63,422,0005,684
Individuals, partnerships, and corporations$48,956,0006,127
U.S. Government$1,901,000106
States and political subdivisions in the U.S.$11,540,0002,188
Commercial banks and other depository institutions in U.S.$1,025,0001,485
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,551,0005,188
Demand deposits$14,800,0003,796
Nontransaction accounts$44,871,0005,622
Money market deposit accounts (MMDAs)$5,245,0005,736
Other savings deposits (excluding MMDAs)$16,367,0002,792
Total time deposits$23,259,0006,126
Total time and savings deposits$48,622,0005,919
Noninterest-bearing deposits$14,801,0003,939
Interest-bearing deposits$48,621,0005,946
Retail deposits$50,105,0005,752
Estimated insured deposits$49,461,0005,649
IRAs and Keogh plan accounts$1,416,0006,795
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$64,115,0005,655
Deposits held in domestic offices$64,115,0005,652
Individuals, partnerships, and corporations$48,783,0006,189
U.S. Government$2,000,00096
States and political subdivisions in the U.S.$11,999,0002,184
Commercial banks and other depository institutions in U.S.$1,333,0001,394
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,400,0005,258
Demand deposits$14,176,0003,876
Nontransaction accounts$45,715,0005,591
Money market deposit accounts (MMDAs)$5,047,0005,888
Other savings deposits (excluding MMDAs)$16,726,0002,798
Total time deposits$23,942,0006,058
Total time and savings deposits$49,939,0005,874
Noninterest-bearing deposits$14,572,0003,930
Interest-bearing deposits$49,543,0005,930
Retail deposits$50,472,0005,768
Estimated insured deposits$51,152,0005,587
IRAs and Keogh plan accounts$1,439,0006,840
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$63,460,0005,685
Deposits held in domestic offices$63,460,0005,683
Individuals, partnerships, and corporations$48,995,0006,185
U.S. Government$1,998,000123
States and political subdivisions in the U.S.$11,133,0002,259
Commercial banks and other depository institutions in U.S.$1,334,0001,382
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,885,0005,386
Demand deposits$13,728,0004,007
Nontransaction accounts$45,575,0005,592
Money market deposit accounts (MMDAs)$4,920,0005,962
Other savings deposits (excluding MMDAs)$16,848,0002,768
Total time deposits$23,807,0006,049
Total time and savings deposits$49,732,0005,877
Noninterest-bearing deposits$13,728,0004,138
Interest-bearing deposits$49,733,0005,912
Retail deposits$49,819,0005,825
Estimated insured deposits$51,264,0005,563
IRAs and Keogh plan accounts$1,467,0006,832
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$66,470,0005,495
Deposits held in domestic offices$66,470,0005,492
Individuals, partnerships, and corporations$51,325,0005,984
U.S. Government$1,996,000112
States and political subdivisions in the U.S.$11,805,0002,082
Commercial banks and other depository institutions in U.S.$1,344,0001,364
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,835,0004,799
Demand deposits$15,141,0003,631
Nontransaction accounts$45,635,0005,575
Money market deposit accounts (MMDAs)$4,621,0006,085
Other savings deposits (excluding MMDAs)$17,264,0002,727
Total time deposits$23,750,0006,054
Total time and savings deposits$51,329,0005,735
Noninterest-bearing deposits$15,142,0003,760
Interest-bearing deposits$51,328,0005,774
Retail deposits$53,138,0005,575
Estimated insured deposits$53,636,0005,401
IRAs and Keogh plan accounts$1,526,0006,795
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$64,462,0005,630
Deposits held in domestic offices$64,462,0005,628
Individuals, partnerships, and corporations$52,350,0005,933
U.S. Government$2,003,000107
States and political subdivisions in the U.S.$8,675,0002,716
Commercial banks and other depository institutions in U.S.$1,434,0001,340
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,096,0004,773
Demand deposits$16,852,0003,297
Nontransaction accounts$43,366,0005,745
Money market deposit accounts (MMDAs)$4,965,0005,990
Other savings deposits (excluding MMDAs)$17,843,0002,661
Total time deposits$20,558,0006,506
Total time and savings deposits$47,610,0006,021
Noninterest-bearing deposits$16,852,0003,448
Interest-bearing deposits$47,610,0006,050
Retail deposits$54,506,0005,512
Estimated insured deposits$54,252,0005,407
IRAs and Keogh plan accounts$1,531,0006,896
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$66,228,0005,541
Deposits held in domestic offices$66,228,0005,539
Individuals, partnerships, and corporations$53,042,0005,900
U.S. Government$2,005,000103
States and political subdivisions in the U.S.$9,402,0002,572
Commercial banks and other depository institutions in U.S.$1,779,0001,235
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,718,0004,672
Demand deposits$16,787,0003,252
Nontransaction accounts$44,510,0005,688
Money market deposit accounts (MMDAs)$5,197,0005,917
Other savings deposits (excluding MMDAs)$18,507,0002,584
Total time deposits$20,806,0006,508
Total time and savings deposits$49,441,0005,937
Noninterest-bearing deposits$16,787,0003,396
Interest-bearing deposits$49,440,0005,974
Retail deposits$56,181,0005,414
Estimated insured deposits$55,993,0005,318
IRAs and Keogh plan accounts$1,577,0006,847
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$67,405,0005,475
Deposits held in domestic offices$67,405,0005,473
Individuals, partnerships, and corporations$54,886,0005,764
U.S. Government$1,905,000122
States and political subdivisions in the U.S.$8,554,0002,769
Commercial banks and other depository institutions in U.S.$2,060,0001,147
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,657,0004,317
Demand deposits$16,401,0003,151
Nontransaction accounts$45,748,0004,908
Money market deposit accounts (MMDAs)$5,954,0005,067
Other savings deposits (excluding MMDAs)$18,530,0002,162
Total time deposits$21,264,0005,727
Total time and savings deposits$51,004,0005,827
Noninterest-bearing deposits$16,401,0003,478
Interest-bearing deposits$51,004,0005,847
Retail deposits$57,055,0005,387
Estimated insured deposits$56,805,0005,248
IRAs and Keogh plan accounts$1,597,0006,868
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$70,086,0005,342
Deposits held in domestic offices$70,086,0005,340
Individuals, partnerships, and corporations$57,880,0005,593
U.S. Government$2,097,000103
States and political subdivisions in the U.S.$8,040,0002,752
Commercial banks and other depository institutions in U.S.$2,069,0001,177
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,257,0004,143
Demand deposits$16,297,0003,083
Nontransaction accounts$47,829,0004,796
Money market deposit accounts (MMDAs)$7,366,0004,623
Other savings deposits (excluding MMDAs)$18,678,0002,158
Total time deposits$21,785,0005,723
Total time and savings deposits$53,789,0005,661
Noninterest-bearing deposits$16,297,0003,419
Interest-bearing deposits$53,789,0005,677
Retail deposits$59,490,0005,245
Estimated insured deposits$57,834,0005,222
IRAs and Keogh plan accounts$1,687,0006,836
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$75,821,0005,081
Deposits held in domestic offices$75,821,0005,078
Individuals, partnerships, and corporations$59,801,0005,473
U.S. Government$1,997,000114
States and political subdivisions in the U.S.$10,945,0002,125
Commercial banks and other depository institutions in U.S.$3,078,000981
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,468,0003,721
Demand deposits$20,669,0002,487
Nontransaction accounts$50,353,0004,654
Money market deposit accounts (MMDAs)$7,654,0004,513
Other savings deposits (excluding MMDAs)$19,678,0002,064
Total time deposits$23,022,0005,636
Total time and savings deposits$55,152,0005,587
Noninterest-bearing deposits$20,669,0002,816
Interest-bearing deposits$55,151,0005,601
Retail deposits$64,485,0004,967
Estimated insured deposits$61,520,0005,010
IRAs and Keogh plan accounts$1,697,0006,826
Brokered deposits$998,0001,590
Fully insured brokered deposits$998,0001,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$75,054,0005,067
Deposits held in domestic offices$75,054,0005,064
Individuals, partnerships, and corporations$56,378,0005,640
U.S. Government$2,021,000108
States and political subdivisions in the U.S.$14,477,0001,688
Commercial banks and other depository institutions in U.S.$2,178,0001,089
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,377,0003,659
Demand deposits$20,331,0002,406
Nontransaction accounts$49,677,0004,681
Money market deposit accounts (MMDAs)$7,552,0004,528
Other savings deposits (excluding MMDAs)$19,469,0002,029
Total time deposits$22,656,0005,683
Total time and savings deposits$54,723,0005,600
Noninterest-bearing deposits$20,331,0002,713
Interest-bearing deposits$54,723,0005,623
Retail deposits$64,432,0004,929
Estimated insured deposits$61,876,0004,972
IRAs and Keogh plan accounts$1,671,0006,843
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$77,218,0004,905
Deposits held in domestic offices$77,218,0004,901
Individuals, partnerships, and corporations$59,533,0005,408
U.S. Government$2,007,000129
States and political subdivisions in the U.S.$13,499,0001,747
Commercial banks and other depository institutions in U.S.$2,179,0001,050
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,596,0003,480
Demand deposits$20,742,0002,347
Nontransaction accounts$50,622,0004,557
Money market deposit accounts (MMDAs)$7,835,0004,377
Other savings deposits (excluding MMDAs)$19,643,0001,929
Total time deposits$23,144,0005,625
Total time and savings deposits$56,476,0005,419
Noninterest-bearing deposits$20,742,0002,639
Interest-bearing deposits$56,476,0005,444
Retail deposits$66,335,0004,768
Estimated insured deposits$62,834,0004,853
IRAs and Keogh plan accounts$1,686,0006,813
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$79,711,0004,686
Deposits held in domestic offices$79,711,0004,681
Individuals, partnerships, and corporations$62,058,0005,220
U.S. Government$1,625,000147
States and political subdivisions in the U.S.$14,886,0001,473
Commercial banks and other depository institutions in U.S.$1,142,0001,196
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,560,0003,464
Demand deposits$18,743,0002,539
Nontransaction accounts$54,151,0004,217
Money market deposit accounts (MMDAs)$6,808,0004,450
Other savings deposits (excluding MMDAs)$22,216,0001,619
Total time deposits$25,127,0005,436
Total time and savings deposits$60,968,0005,036
Noninterest-bearing deposits$18,743,0002,783
Interest-bearing deposits$60,968,0005,061
Retail deposits$65,915,0004,704
Estimated insured deposits$65,320,0004,678
IRAs and Keogh plan accounts$1,204,0007,490
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$83,527,0004,410
Deposits held in domestic offices$83,527,0004,406
Individuals, partnerships, and corporations$78,102,0004,312
U.S. Government$1,274,000180
States and political subdivisions in the U.S.$3,811,0004,313
Commercial banks and other depository institutions in U.S.$340,0001,605
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,722,0002,849
Demand deposits$20,675,0002,213
Nontransaction accounts$53,805,0004,125
Money market deposit accounts (MMDAs)$8,351,0003,693
Other savings deposits (excluding MMDAs)$23,901,0001,402
Total time deposits$21,553,0005,880
Total time and savings deposits$62,852,0004,819
Noninterest-bearing deposits$20,675,0002,438
Interest-bearing deposits$62,852,0004,865
Retail deposits$74,464,0004,169
Estimated insured deposits$71,311,0004,292
IRAs and Keogh plan accounts$1,482,0007,133
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$125,052,0003,043
Deposits held in domestic offices$125,052,0003,039
Individuals, partnerships, and corporations$113,855,0003,074
U.S. Government$1,131,000194
States and political subdivisions in the U.S.$9,428,0002,077
Commercial banks and other depository institutions in U.S.$638,0001,321
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,377,0001,955
Demand deposits$26,488,0001,736
Nontransaction accounts$81,675,0002,850
Money market deposit accounts (MMDAs)$15,311,0002,492
Other savings deposits (excluding MMDAs)$30,266,0001,206
Total time deposits$36,098,0004,091
Total time and savings deposits$98,564,0003,275
Noninterest-bearing deposits$26,488,0001,900
Interest-bearing deposits$98,564,0003,301
Retail deposits$112,418,0002,851
Estimated insured deposits$100,935,0003,131
IRAs and Keogh plan accounts$3,828,0004,696
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$109,312,0003,424
Deposits held in domestic offices$109,312,0003,419
Individuals, partnerships, and corporations$94,581,0003,631
U.S. Government$1,717,000195
States and political subdivisions in the U.S.$12,356,0001,441
Commercial banks and other depository institutions in U.S.$658,0001,337
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,681,0002,284
Demand deposits$20,478,0002,292
Nontransaction accounts$70,631,0003,199
Money market deposit accounts (MMDAs)$14,190,0002,483
Other savings deposits (excluding MMDAs)$20,089,0001,713
Total time deposits$36,352,0004,089
Total time and savings deposits$88,834,0003,560
Noninterest-bearing deposits$20,478,0002,455
Interest-bearing deposits$88,834,0003,584
Retail deposits$95,570,0003,387
Estimated insured deposits$80,309,0003,892
IRAs and Keogh plan accounts$4,254,0004,458
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$99,612,0003,726
Deposits held in domestic offices$99,612,0003,718
Individuals, partnerships, and corporations$84,791,0003,956
U.S. Government$1,148,000323
States and political subdivisions in the U.S.$11,651,0001,519
Commercial banks and other depository institutions in U.S.$2,022,000778
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,750,0003,071
Demand deposits$17,884,0002,524
Nontransaction accounts$71,862,0003,128
Money market deposit accounts (MMDAs)$14,949,0002,312
Other savings deposits (excluding MMDAs)$19,032,0001,797
Total time deposits$37,881,0003,940
Total time and savings deposits$81,728,0003,834
Noninterest-bearing deposits$17,884,0002,683
Interest-bearing deposits$81,728,0003,864
Retail deposits$85,760,0003,715
Estimated insured deposits$77,644,0004,022
IRAs and Keogh plan accounts$4,684,0004,325
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$88,947,0004,222
Deposits held in domestic offices$88,947,0004,212
Individuals, partnerships, and corporations$73,880,0004,600
U.S. Government$1,448,000497
States and political subdivisions in the U.S.$10,294,0001,697
Commercial banks and other depository institutions in U.S.$3,325,000610
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0004,779
Demand deposits$12,579,0003,523
Nontransaction accounts$71,803,0003,141
Money market deposit accounts (MMDAs)$12,687,0002,657
Other savings deposits (excluding MMDAs)$19,342,0001,882
Total time deposits$39,774,0003,790
Total time and savings deposits$76,368,0004,198
Noninterest-bearing deposits$12,579,0003,715
Interest-bearing deposits$76,368,0004,242
Retail deposits$74,945,0004,366
Estimated insured deposits$75,822,0004,268
IRAs and Keogh plan accounts$5,454,0004,106
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$84,414,0004,466
Deposits held in domestic offices$84,414,0004,458
Individuals, partnerships, and corporations$71,699,0004,797
U.S. Government$1,426,000597
States and political subdivisions in the U.S.$11,070,0001,458
Commercial banks and other depository institutions in U.S.$219,0002,373
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,882,0005,946
Demand deposits$8,754,0004,679
Nontransaction accounts$71,532,0003,132
Money market deposit accounts (MMDAs)$12,057,0002,772
Other savings deposits (excluding MMDAs)$18,724,0002,039
Total time deposits$40,751,0003,667
Total time and savings deposits$75,660,0004,251
Noninterest-bearing deposits$8,754,0004,927
Interest-bearing deposits$75,660,0004,297
Retail deposits$70,869,0004,702
Estimated insured deposits$72,122,0004,572
IRAs and Keogh plan accounts$5,734,0004,091
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$87,454,0004,292
Deposits held in domestic offices$87,454,0004,281
Individuals, partnerships, and corporations$81,836,0004,245
U.S. Government$1,437,000610
States and political subdivisions in the U.S.$3,816,0003,985
Commercial banks and other depository institutions in U.S.$365,0002,016
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0006,198
Demand deposits$8,493,0004,825
Nontransaction accounts$74,725,0002,871
Money market deposit accounts (MMDAs)$13,171,0002,776
Other savings deposits (excluding MMDAs)$18,806,0002,254
Total time deposits$42,748,0003,121
Total time and savings deposits$78,961,0004,058
Noninterest-bearing deposits$8,493,0005,061
Interest-bearing deposits$78,961,0004,104
Retail deposits$80,634,0004,187
Estimated insured deposits$78,908,0004,174
IRAs and Keogh plan accounts$5,728,0004,047
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$68,996,0005,472
Deposits held in domestic offices$68,996,0005,463
Individuals, partnerships, and corporations$66,848,0005,202
U.S. Government$1,403,000557
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$745,0001,629
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,972,0008,235
Demand deposits$3,836,0007,835
Nontransaction accounts$61,024,0003,550
Money market deposit accounts (MMDAs)$9,893,0003,866
Other savings deposits (excluding MMDAs)$15,843,0002,753
Total time deposits$35,288,0003,694
Total time and savings deposits$65,160,0004,939
Noninterest-bearing deposits$3,836,0008,240
Interest-bearing deposits$65,160,0005,052
Retail deposits$64,587,0005,307
Estimated insured deposits$65,742,0005,110
IRAs and Keogh plan accounts$1,222,0009,822
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$16,559,00012,188
Deposits held in domestic offices$16,559,00012,187
Individuals, partnerships, and corporations$16,269,00011,972
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$290,0002,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,427,00010,908
Demand deposits$2,152,0009,901
Nontransaction accounts$13,132,0009,884
Money market deposit accounts (MMDAs)$2,426,0008,440
Other savings deposits (excluding MMDAs)$4,483,0006,103
Total time deposits$6,223,00010,657
Total time and savings deposits$14,407,00012,113
Noninterest-bearing deposits$2,152,00010,631
Interest-bearing deposits$14,407,00012,110
Retail deposits$13,357,00012,554
Estimated insured deposits$15,057,00012,245
IRAs and Keogh plan accounts$216,00013,009
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA