Central Federal Savings and Loan Association of Rolla, Total Deposits

2020-03-31Rank
Total deposits$47,288,0004,587
Deposits held in domestic offices$47,288,0004,587
Individuals, partnerships, and corporations$46,306,0004,464
U.S. Government$0886
States and political subdivisions in the U.S.$982,0004,453
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,808,0004,455
Demand deposits$6,584,0004,622
Nontransaction accounts$30,480,0004,515
Money market deposit accounts (MMDAs)$8,346,0003,769
Other savings deposits (excluding MMDAs)$4,629,0004,482
Total time deposits$17,505,0004,214
Total time and savings deposits$40,704,0004,466
Noninterest-bearing deposits$7,029,0004,595
Interest-bearing deposits$40,259,0004,495
Retail deposits$45,540,0004,532
Estimated insured deposits$42,774,0004,525
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,886,0004,628
Deposits held in domestic offices$47,886,0004,628
Individuals, partnerships, and corporations$46,547,0004,494
U.S. Government$01,019
States and political subdivisions in the U.S.$1,339,0004,429
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,204,0004,496
Demand deposits$7,496,0004,610
Nontransaction accounts$30,682,0004,544
Money market deposit accounts (MMDAs)$8,670,0003,747
Other savings deposits (excluding MMDAs)$4,569,0004,524
Total time deposits$17,444,0004,258
Total time and savings deposits$40,390,0004,510
Noninterest-bearing deposits$7,801,0004,580
Interest-bearing deposits$40,085,0004,535
Retail deposits$46,121,0004,572
Estimated insured deposits$42,760,0004,564
IRAs and Keogh plan accounts$5,405,0002,795
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$46,847,0004,697
Deposits held in domestic offices$46,847,0004,697
Individuals, partnerships, and corporations$46,251,0004,555
U.S. Government$0965
States and political subdivisions in the U.S.$596,0004,642
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0004,615
Demand deposits$5,533,0004,828
Nontransaction accounts$31,403,0004,578
Money market deposit accounts (MMDAs)$9,009,0003,752
Other savings deposits (excluding MMDAs)$4,219,0004,623
Total time deposits$18,174,0004,285
Total time and savings deposits$41,314,0004,549
Noninterest-bearing deposits$6,014,0004,798
Interest-bearing deposits$40,833,0004,574
Retail deposits$45,098,0004,635
Estimated insured deposits$43,717,0004,601
IRAs and Keogh plan accounts$01,521
Brokered deposits$245,0002,050
Fully insured brokered deposits$245,0001,769
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$47,769,0004,713
Deposits held in domestic offices$47,769,0004,713
Individuals, partnerships, and corporations$47,194,0004,563
U.S. Government$0960
States and political subdivisions in the U.S.$575,0004,682
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,645,0004,640
Demand deposits$6,375,0004,780
Nontransaction accounts$32,124,0004,582
Money market deposit accounts (MMDAs)$9,272,0003,749
Other savings deposits (excluding MMDAs)$4,111,0004,666
Total time deposits$18,740,0004,270
Total time and savings deposits$41,394,0004,574
Noninterest-bearing deposits$6,442,0004,793
Interest-bearing deposits$41,327,0004,589
Retail deposits$45,514,0004,669
Estimated insured deposits$43,538,0004,632
IRAs and Keogh plan accounts$5,402,0002,868
Brokered deposits$491,0002,055
Fully insured brokered deposits$491,0001,773
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$47,187,0004,783
Deposits held in domestic offices$47,187,0004,783
Individuals, partnerships, and corporations$46,624,0004,634
U.S. Government$0998
States and political subdivisions in the U.S.$563,0004,722
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,431,0004,757
Demand deposits$5,505,0004,940
Nontransaction accounts$32,756,0004,615
Money market deposit accounts (MMDAs)$9,239,0003,822
Other savings deposits (excluding MMDAs)$4,176,0004,722
Total time deposits$19,341,0004,272
Total time and savings deposits$41,682,0004,622
Noninterest-bearing deposits$5,823,0004,904
Interest-bearing deposits$41,364,0004,642
Retail deposits$44,041,0004,753
Estimated insured deposits$42,921,0004,708
IRAs and Keogh plan accounts$5,454,0002,866
Brokered deposits$987,0002,047
Fully insured brokered deposits$987,0001,753
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,925,0004,819
Deposits held in domestic offices$46,925,0004,819
Individuals, partnerships, and corporations$46,370,0004,671
U.S. Government$01,108
States and political subdivisions in the U.S.$555,0004,765
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,983,0004,731
Demand deposits$6,052,0004,925
Nontransaction accounts$30,942,0004,693
Money market deposit accounts (MMDAs)$9,209,0003,837
Other savings deposits (excluding MMDAs)$3,939,0004,785
Total time deposits$17,794,0004,385
Total time and savings deposits$40,873,0004,669
Noninterest-bearing deposits$6,867,0004,871
Interest-bearing deposits$40,058,0004,699
Retail deposits$45,037,0004,768
Estimated insured deposits$42,443,0004,749
IRAs and Keogh plan accounts$5,417,0002,911
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$48,051,0004,833
Deposits held in domestic offices$48,051,0004,833
Individuals, partnerships, and corporations$47,527,0004,683
U.S. Government$01,011
States and political subdivisions in the U.S.$524,0004,831
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,566,0004,711
Demand deposits$6,701,0004,876
Nontransaction accounts$31,485,0004,729
Money market deposit accounts (MMDAs)$9,411,0003,862
Other savings deposits (excluding MMDAs)$4,070,0004,835
Total time deposits$18,004,0004,429
Total time and savings deposits$41,350,0004,699
Noninterest-bearing deposits$7,611,0004,811
Interest-bearing deposits$40,440,0004,737
Retail deposits$46,171,0004,785
Estimated insured deposits$43,164,0004,768
IRAs and Keogh plan accounts$5,547,0002,931
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$46,759,0004,933
Deposits held in domestic offices$46,759,0004,933
Individuals, partnerships, and corporations$46,234,0004,767
U.S. Government$01,101
States and political subdivisions in the U.S.$525,0004,862
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,014,0004,748
Demand deposits$6,991,0004,924
Nontransaction accounts$29,745,0004,854
Money market deposit accounts (MMDAs)$9,552,0003,890
Other savings deposits (excluding MMDAs)$3,875,0004,926
Total time deposits$16,319,0004,566
Total time and savings deposits$39,768,0004,796
Noninterest-bearing deposits$7,524,0004,872
Interest-bearing deposits$39,235,0004,829
Retail deposits$45,158,0004,876
Estimated insured deposits$40,931,0004,891
IRAs and Keogh plan accounts$5,504,0002,960
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$45,866,0005,014
Deposits held in domestic offices$45,866,0005,014
Individuals, partnerships, and corporations$45,360,0004,859
U.S. Government$01,097
States and political subdivisions in the U.S.$506,0004,923
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,880,0004,749
Demand deposits$7,035,0004,969
Nontransaction accounts$27,986,0004,991
Money market deposit accounts (MMDAs)$9,997,0003,910
Other savings deposits (excluding MMDAs)$3,769,0004,988
Total time deposits$14,220,0004,780
Total time and savings deposits$38,831,0004,886
Noninterest-bearing deposits$7,434,0004,939
Interest-bearing deposits$38,432,0004,909
Retail deposits$45,198,0004,938
Estimated insured deposits$39,709,0004,984
IRAs and Keogh plan accounts$5,145,0003,133
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$46,024,0005,059
Deposits held in domestic offices$46,024,0005,059
Individuals, partnerships, and corporations$45,523,0004,904
U.S. Government$01,191
States and political subdivisions in the U.S.$501,0004,984
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,851,0004,810
Demand deposits$7,270,0005,023
Nontransaction accounts$28,173,0005,024
Money market deposit accounts (MMDAs)$10,216,0003,915
Other savings deposits (excluding MMDAs)$3,649,0005,042
Total time deposits$14,308,0004,834
Total time and savings deposits$38,754,0004,934
Noninterest-bearing deposits$7,569,0005,002
Interest-bearing deposits$38,455,0004,951
Retail deposits$45,357,0004,984
Estimated insured deposits$39,814,0005,034
IRAs and Keogh plan accounts$5,357,0003,092
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$46,841,0005,075
Deposits held in domestic offices$46,841,0005,075
Individuals, partnerships, and corporations$46,841,0004,909
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,459,0004,771
Demand deposits$7,698,0004,979
Nontransaction accounts$28,382,0005,071
Money market deposit accounts (MMDAs)$9,787,0004,018
Other savings deposits (excluding MMDAs)$3,738,0005,084
Total time deposits$14,856,0004,855
Total time and savings deposits$39,143,0004,962
Noninterest-bearing deposits$8,118,0004,951
Interest-bearing deposits$38,723,0004,981
Retail deposits$46,174,0004,997
Estimated insured deposits$40,220,0005,071
IRAs and Keogh plan accounts$5,517,0003,106
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$48,659,0005,081
Deposits held in domestic offices$48,659,0005,081
Individuals, partnerships, and corporations$48,659,0004,901
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,362,0004,749
Demand deposits$8,824,0004,889
Nontransaction accounts$29,297,0005,077
Money market deposit accounts (MMDAs)$9,782,0004,053
Other savings deposits (excluding MMDAs)$3,736,0005,130
Total time deposits$15,779,0004,826
Total time and savings deposits$39,835,0004,992
Noninterest-bearing deposits$9,209,0004,866
Interest-bearing deposits$39,450,0005,012
Retail deposits$47,742,0005,003
Estimated insured deposits$41,433,0005,075
IRAs and Keogh plan accounts$5,548,0003,133
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$51,187,0005,089
Deposits held in domestic offices$51,187,0005,089
Individuals, partnerships, and corporations$51,187,0004,902
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,346,0004,796
Demand deposits$8,970,0004,932
Nontransaction accounts$31,841,0005,046
Money market deposit accounts (MMDAs)$9,334,0004,171
Other savings deposits (excluding MMDAs)$3,981,0005,138
Total time deposits$18,526,0004,700
Total time and savings deposits$42,217,0004,988
Noninterest-bearing deposits$9,258,0004,912
Interest-bearing deposits$41,929,0005,003
Retail deposits$48,647,0005,054
Estimated insured deposits$42,012,0005,122
IRAs and Keogh plan accounts$5,588,0003,137
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$52,041,0005,106
Deposits held in domestic offices$52,041,0005,106
Individuals, partnerships, and corporations$52,041,0004,905
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,718
Demand deposits$9,295,0004,948
Nontransaction accounts$30,959,0005,101
Money market deposit accounts (MMDAs)$8,840,0004,248
Other savings deposits (excluding MMDAs)$3,434,0005,254
Total time deposits$18,685,0004,740
Total time and savings deposits$42,746,0004,999
Noninterest-bearing deposits$9,295,0004,962
Interest-bearing deposits$42,746,0005,010
Retail deposits$49,505,0005,062
Estimated insured deposits$41,490,0005,171
IRAs and Keogh plan accounts$5,597,0003,171
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$52,370,0005,115
Deposits held in domestic offices$52,370,0005,115
Individuals, partnerships, and corporations$52,370,0004,921
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,742,0004,731
Demand deposits$9,449,0004,913
Nontransaction accounts$31,628,0005,128
Money market deposit accounts (MMDAs)$8,837,0004,274
Other savings deposits (excluding MMDAs)$3,557,0005,263
Total time deposits$19,235,0004,757
Total time and savings deposits$42,921,0005,029
Noninterest-bearing deposits$9,449,0004,939
Interest-bearing deposits$42,921,0005,036
Retail deposits$49,839,0005,077
Estimated insured deposits$42,710,0005,178
IRAs and Keogh plan accounts$5,776,0003,161
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$51,816,0005,182
Deposits held in domestic offices$51,816,0005,182
Individuals, partnerships, and corporations$51,816,0004,978
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,107,0004,779
Demand deposits$8,714,0005,035
Nontransaction accounts$31,709,0005,188
Money market deposit accounts (MMDAs)$8,819,0004,312
Other savings deposits (excluding MMDAs)$3,318,0005,375
Total time deposits$19,572,0004,797
Total time and savings deposits$43,102,0005,085
Noninterest-bearing deposits$8,714,0005,054
Interest-bearing deposits$43,102,0005,096
Retail deposits$49,289,0005,154
Estimated insured deposits$42,420,0005,255
IRAs and Keogh plan accounts$5,813,0003,166
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$59,663,0005,046
Deposits held in domestic offices$59,663,0005,046
Individuals, partnerships, and corporations$59,663,0004,803
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,602,0004,321
Demand deposits$17,164,0003,899
Nontransaction accounts$33,061,0005,185
Money market deposit accounts (MMDAs)$9,470,0004,277
Other savings deposits (excluding MMDAs)$3,635,0005,340
Total time deposits$19,956,0004,815
Total time and savings deposits$42,499,0005,157
Noninterest-bearing deposits$17,165,0004,041
Interest-bearing deposits$42,498,0005,163
Retail deposits$57,141,0004,981
Estimated insured deposits$42,731,0005,304
IRAs and Keogh plan accounts$5,726,0003,213
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$66,631,0004,897
Deposits held in domestic offices$66,631,0004,897
Individuals, partnerships, and corporations$66,631,0004,664
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,687,0003,994
Demand deposits$22,116,0003,453
Nontransaction accounts$34,944,0005,136
Money market deposit accounts (MMDAs)$8,939,0004,346
Other savings deposits (excluding MMDAs)$3,484,0005,385
Total time deposits$22,520,0004,660
Total time and savings deposits$44,515,0005,131
Noninterest-bearing deposits$22,116,0003,637
Interest-bearing deposits$44,515,0005,133
Retail deposits$64,113,0004,830
Estimated insured deposits$44,753,0005,282
IRAs and Keogh plan accounts$5,667,0003,248
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$48,073,0005,439
Deposits held in domestic offices$48,073,0005,439
Individuals, partnerships, and corporations$48,073,0005,230
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,649,0005,496
Demand deposits$3,245,0005,910
Nontransaction accounts$35,424,0005,185
Money market deposit accounts (MMDAs)$8,878,0004,395
Other savings deposits (excluding MMDAs)$3,514,0005,446
Total time deposits$23,032,0004,702
Total time and savings deposits$44,828,0005,175
Noninterest-bearing deposits$3,245,0005,923
Interest-bearing deposits$44,828,0005,175
Retail deposits$45,559,0005,405
Estimated insured deposits$45,078,0005,318
IRAs and Keogh plan accounts$5,969,0003,232
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$48,650,0005,470
Deposits held in domestic offices$48,650,0005,470
Individuals, partnerships, and corporations$48,650,0005,266
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,210,0005,596
Demand deposits$2,566,0006,045
Nontransaction accounts$36,440,0005,202
Money market deposit accounts (MMDAs)$9,277,0004,395
Other savings deposits (excluding MMDAs)$3,783,0005,428
Total time deposits$23,381,0004,738
Total time and savings deposits$46,084,0005,199
Noninterest-bearing deposits$2,566,0006,056
Interest-bearing deposits$46,084,0005,191
Retail deposits$46,141,0005,445
Estimated insured deposits$45,648,0005,359
IRAs and Keogh plan accounts$6,084,0003,222
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$50,036,0005,503
Deposits held in domestic offices$50,036,0005,503
Individuals, partnerships, and corporations$50,036,0005,297
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,782,0005,708
Demand deposits$2,389,0006,134
Nontransaction accounts$38,254,0005,197
Money market deposit accounts (MMDAs)$9,905,0004,347
Other savings deposits (excluding MMDAs)$3,780,0005,460
Total time deposits$24,569,0004,707
Total time and savings deposits$47,647,0005,197
Noninterest-bearing deposits$2,389,0006,148
Interest-bearing deposits$47,647,0005,202
Retail deposits$46,994,0005,487
Estimated insured deposits$46,806,0005,394
IRAs and Keogh plan accounts$6,153,0003,237
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$50,299,0005,566
Deposits held in domestic offices$50,299,0005,566
Individuals, partnerships, and corporations$50,299,0005,340
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,727,0005,762
Demand deposits$3,167,0006,156
Nontransaction accounts$38,572,0005,239
Money market deposit accounts (MMDAs)$9,865,0004,400
Other savings deposits (excluding MMDAs)$3,625,0005,541
Total time deposits$25,081,0004,753
Total time and savings deposits$47,132,0005,270
Noninterest-bearing deposits$3,167,0006,167
Interest-bearing deposits$47,132,0005,281
Retail deposits$47,264,0005,543
Estimated insured deposits$46,907,0005,449
IRAs and Keogh plan accounts$6,168,0003,293
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$51,414,0005,575
Deposits held in domestic offices$51,414,0005,575
Individuals, partnerships, and corporations$51,414,0005,350
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,920,0005,776
Demand deposits$4,139,0006,054
Nontransaction accounts$39,494,0005,276
Money market deposit accounts (MMDAs)$9,517,0004,491
Other savings deposits (excluding MMDAs)$3,788,0005,551
Total time deposits$26,189,0004,739
Total time and savings deposits$47,275,0005,328
Noninterest-bearing deposits$4,139,0006,072
Interest-bearing deposits$47,275,0005,335
Retail deposits$48,387,0005,550
Estimated insured deposits$47,094,0005,493
IRAs and Keogh plan accounts$6,294,0003,304
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$51,791,0005,623
Deposits held in domestic offices$51,791,0005,623
Individuals, partnerships, and corporations$51,791,0005,401
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,347,0005,881
Demand deposits$3,707,0006,193
Nontransaction accounts$40,444,0005,277
Money market deposit accounts (MMDAs)$10,124,0004,443
Other savings deposits (excluding MMDAs)$3,550,0005,666
Total time deposits$26,770,0004,769
Total time and savings deposits$48,084,0005,359
Noninterest-bearing deposits$3,707,0006,211
Interest-bearing deposits$48,084,0005,364
Retail deposits$48,772,0005,606
Estimated insured deposits$47,789,0005,528
IRAs and Keogh plan accounts$6,507,0003,264
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$50,962,0005,714
Deposits held in domestic offices$50,962,0005,714
Individuals, partnerships, and corporations$50,962,0005,496
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,551,0006,118
Demand deposits$2,380,0006,429
Nontransaction accounts$41,411,0005,301
Money market deposit accounts (MMDAs)$10,180,0004,490
Other savings deposits (excluding MMDAs)$3,412,0005,745
Total time deposits$27,819,0004,741
Total time and savings deposits$48,582,0005,401
Noninterest-bearing deposits$2,380,0006,439
Interest-bearing deposits$48,582,0005,412
Retail deposits$47,950,0005,700
Estimated insured deposits$47,900,0005,601
IRAs and Keogh plan accounts$6,502,0003,316
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$51,201,0005,740
Deposits held in domestic offices$51,201,0005,740
Individuals, partnerships, and corporations$51,201,0005,506
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,992,0006,229
Demand deposits$2,352,0006,503
Nontransaction accounts$42,209,0005,278
Money market deposit accounts (MMDAs)$10,500,0004,447
Other savings deposits (excluding MMDAs)$3,361,0005,771
Total time deposits$28,348,0004,775
Total time and savings deposits$48,849,0005,422
Noninterest-bearing deposits$2,352,0006,526
Interest-bearing deposits$48,849,0005,425
Retail deposits$48,196,0005,722
Estimated insured deposits$48,200,0005,603
IRAs and Keogh plan accounts$6,790,0003,266
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$53,050,0005,729
Deposits held in domestic offices$53,050,0005,728
Individuals, partnerships, and corporations$53,050,0005,481
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,121
Demand deposits$3,923,0006,305
Nontransaction accounts$42,717,0005,324
Money market deposit accounts (MMDAs)$10,380,0004,525
Other savings deposits (excluding MMDAs)$3,524,0005,757
Total time deposits$28,813,0004,826
Total time and savings deposits$49,127,0005,460
Noninterest-bearing deposits$3,923,0006,326
Interest-bearing deposits$49,127,0005,461
Retail deposits$50,053,0005,698
Estimated insured deposits$49,490,0005,607
IRAs and Keogh plan accounts$6,933,0003,283
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,119,0005,800
Deposits held in domestic offices$52,119,0005,800
Individuals, partnerships, and corporations$52,119,0005,553
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0006,388
Demand deposits$2,412,0006,609
Nontransaction accounts$43,858,0005,319
Money market deposit accounts (MMDAs)$10,393,0004,541
Other savings deposits (excluding MMDAs)$3,460,0005,819
Total time deposits$30,005,0004,787
Total time and savings deposits$49,707,0005,484
Noninterest-bearing deposits$2,412,0006,629
Interest-bearing deposits$49,707,0005,487
Retail deposits$49,129,0005,779
Estimated insured deposits$49,790,0005,638
IRAs and Keogh plan accounts$6,979,0003,284
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$52,364,0005,861
Deposits held in domestic offices$52,364,0005,861
Individuals, partnerships, and corporations$52,364,0005,610
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,216,0006,457
Demand deposits$3,980,0006,417
Nontransaction accounts$44,148,0005,357
Money market deposit accounts (MMDAs)$10,412,0004,579
Other savings deposits (excluding MMDAs)$3,232,0005,927
Total time deposits$30,504,0004,814
Total time and savings deposits$48,384,0005,589
Noninterest-bearing deposits$2,980,0006,621
Interest-bearing deposits$49,384,0005,556
Retail deposits$49,382,0005,836
Estimated insured deposits$49,598,0005,717
IRAs and Keogh plan accounts$6,999,0003,303
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$51,844,0005,914
Deposits held in domestic offices$51,844,0005,913
Individuals, partnerships, and corporations$51,844,0005,672
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,406,0006,579
Demand deposits$2,629,0006,710
Nontransaction accounts$44,438,0005,344
Money market deposit accounts (MMDAs)$10,342,0004,564
Other savings deposits (excluding MMDAs)$3,097,0005,940
Total time deposits$30,999,0004,842
Total time and savings deposits$49,215,0005,585
Noninterest-bearing deposits$2,631,0006,729
Interest-bearing deposits$49,213,0005,583
Retail deposits$48,869,0005,895
Estimated insured deposits$49,518,0005,805
IRAs and Keogh plan accounts$7,125,0003,285
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$54,916,0005,832
Deposits held in domestic offices$54,916,0005,832
Individuals, partnerships, and corporations$54,916,0005,588
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,144,0006,636
Demand deposits$2,332,0006,810
Nontransaction accounts$47,772,0005,261
Money market deposit accounts (MMDAs)$9,829,0004,690
Other savings deposits (excluding MMDAs)$3,035,0005,996
Total time deposits$34,908,0004,652
Total time and savings deposits$52,584,0005,479
Noninterest-bearing deposits$2,332,0006,838
Interest-bearing deposits$52,584,0005,481
Retail deposits$48,548,0005,925
Estimated insured deposits$49,702,0005,834
IRAs and Keogh plan accounts$7,300,0003,293
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,519,0005,883
Deposits held in domestic offices$54,519,0005,882
Individuals, partnerships, and corporations$54,519,0005,629
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,123,0006,681
Demand deposits$2,162,0006,893
Nontransaction accounts$47,396,0005,321
Money market deposit accounts (MMDAs)$9,085,0004,821
Other savings deposits (excluding MMDAs)$3,066,0006,003
Total time deposits$35,245,0004,700
Total time and savings deposits$52,357,0005,542
Noninterest-bearing deposits$2,165,0006,917
Interest-bearing deposits$52,354,0005,545
Retail deposits$48,154,0005,977
Estimated insured deposits$49,589,0005,886
IRAs and Keogh plan accounts$7,240,0003,342
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$51,795,0006,042
Deposits held in domestic offices$51,795,0006,041
Individuals, partnerships, and corporations$51,795,0005,791
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,854,0006,773
Demand deposits$2,026,0006,965
Nontransaction accounts$44,941,0005,510
Money market deposit accounts (MMDAs)$7,992,0005,048
Other savings deposits (excluding MMDAs)$3,082,0006,015
Total time deposits$33,867,0004,879
Total time and savings deposits$49,769,0005,723
Noninterest-bearing deposits$6,854,0005,986
Interest-bearing deposits$44,941,0005,905
Retail deposits$47,229,0006,068
Estimated insured deposits$48,133,0005,994
IRAs and Keogh plan accounts$7,493,0003,280
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,344,0006,061
Deposits held in domestic offices$51,344,0006,059
Individuals, partnerships, and corporations$51,344,0005,803
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0006,840
Demand deposits$2,037,0006,973
Nontransaction accounts$45,053,0005,501
Money market deposit accounts (MMDAs)$6,013,0005,390
Other savings deposits (excluding MMDAs)$3,273,0005,880
Total time deposits$35,767,0004,810
Total time and savings deposits$45,053,0005,895
Noninterest-bearing deposits$2,037,0006,999
Interest-bearing deposits$49,307,0005,729
Retail deposits$46,529,0006,087
Estimated insured deposits$47,351,0006,020
IRAs and Keogh plan accounts$7,285,0003,348
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$49,470,0006,146
Deposits held in domestic offices$49,470,0006,145
Individuals, partnerships, and corporations$49,470,0005,911
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0006,881
Demand deposits$1,892,0007,052
Nontransaction accounts$43,241,0005,626
Money market deposit accounts (MMDAs)$4,883,0005,679
Other savings deposits (excluding MMDAs)$3,526,0005,752
Total time deposits$34,832,0004,947
Total time and savings deposits$43,241,0006,014
Noninterest-bearing deposits$1,892,0007,079
Interest-bearing deposits$47,578,0005,834
Retail deposits$48,058,0006,027
Estimated insured deposits$48,277,0006,014
IRAs and Keogh plan accounts$7,414,0003,364
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$50,073,0006,164
Deposits held in domestic offices$50,073,0006,163
Individuals, partnerships, and corporations$50,073,0005,923
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0006,908
Demand deposits$1,845,0007,117
Nontransaction accounts$43,784,0005,649
Money market deposit accounts (MMDAs)$3,741,0006,008
Other savings deposits (excluding MMDAs)$3,477,0005,813
Total time deposits$36,566,0004,905
Total time and savings deposits$43,784,0006,035
Noninterest-bearing deposits$1,845,0007,148
Interest-bearing deposits$48,228,0005,836
Retail deposits$48,639,0006,049
Estimated insured deposits$48,674,0006,039
IRAs and Keogh plan accounts$7,431,0003,363
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$50,039,0006,223
Deposits held in domestic offices$50,039,0006,221
Individuals, partnerships, and corporations$50,039,0005,965
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,541,0006,942
Demand deposits$1,784,0007,188
Nontransaction accounts$43,498,0005,714
Money market deposit accounts (MMDAs)$3,163,0006,207
Other savings deposits (excluding MMDAs)$3,349,0005,879
Total time deposits$36,986,0004,960
Total time and savings deposits$43,498,0006,119
Noninterest-bearing deposits$1,784,0007,215
Interest-bearing deposits$48,255,0005,897
Retail deposits$48,608,0006,104
Estimated insured deposits$48,929,0006,081
IRAs and Keogh plan accounts$7,529,0003,355
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,259,0006,315
Deposits held in domestic offices$48,259,0006,313
Individuals, partnerships, and corporations$48,259,0006,076
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0007,052
Demand deposits$1,493,0007,306
Nontransaction accounts$42,348,0005,790
Money market deposit accounts (MMDAs)$3,055,0006,244
Other savings deposits (excluding MMDAs)$3,018,0005,954
Total time deposits$36,275,0005,079
Total time and savings deposits$42,348,0006,208
Noninterest-bearing deposits$1,493,0007,334
Interest-bearing deposits$46,766,0006,001
Retail deposits$45,935,0006,228
Estimated insured deposits$46,351,0006,199
IRAs and Keogh plan accounts$7,323,0003,425
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$49,143,0006,336
Deposits held in domestic offices$49,143,0006,335
Individuals, partnerships, and corporations$49,143,0006,072
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,639,0006,974
Demand deposits$1,668,0007,346
Nontransaction accounts$42,504,0005,884
Money market deposit accounts (MMDAs)$3,138,0006,260
Other savings deposits (excluding MMDAs)$3,063,0005,958
Total time deposits$36,303,0005,169
Total time and savings deposits$42,504,0006,274
Noninterest-bearing deposits$1,668,0007,371
Interest-bearing deposits$47,475,0006,038
Retail deposits$46,829,0006,224
Estimated insured deposits$46,739,0006,195
IRAs and Keogh plan accounts$7,443,0003,450
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$49,694,0006,336
Deposits held in domestic offices$49,694,0006,335
Individuals, partnerships, and corporations$49,694,0006,076
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,257,0007,070
Demand deposits$1,714,0007,380
Nontransaction accounts$43,437,0005,875
Money market deposit accounts (MMDAs)$3,418,0006,216
Other savings deposits (excluding MMDAs)$2,848,0006,102
Total time deposits$37,171,0005,154
Total time and savings deposits$43,437,0006,248
Noninterest-bearing deposits$1,714,0007,415
Interest-bearing deposits$47,980,0006,035
Retail deposits$47,639,0006,208
Estimated insured deposits$47,370,0006,185
IRAs and Keogh plan accounts$7,602,0003,396
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$49,561,0006,405
Deposits held in domestic offices$49,561,0006,403
Individuals, partnerships, and corporations$49,561,0006,135
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,409,0007,126
Demand deposits$1,746,0007,467
Nontransaction accounts$43,152,0005,971
Money market deposit accounts (MMDAs)$2,981,0006,414
Other savings deposits (excluding MMDAs)$2,948,0006,088
Total time deposits$37,223,0005,239
Total time and savings deposits$43,152,0006,330
Noninterest-bearing deposits$1,746,0007,498
Interest-bearing deposits$47,815,0006,123
Retail deposits$47,517,0006,271
Estimated insured deposits$47,581,0006,231
IRAs and Keogh plan accounts$7,590,0003,415
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,331,0006,531
Deposits held in domestic offices$47,331,0006,531
Individuals, partnerships, and corporations$47,331,0006,267
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0007,357
Demand deposits$1,569,0007,597
Nontransaction accounts$41,835,0006,031
Money market deposit accounts (MMDAs)$2,593,0006,551
Other savings deposits (excluding MMDAs)$2,840,0006,100
Total time deposits$36,402,0005,315
Total time and savings deposits$41,835,0006,413
Noninterest-bearing deposits$1,569,0007,627
Interest-bearing deposits$45,762,0006,210
Retail deposits$36,062,0006,576
Estimated insured deposits$45,696,0006,323
IRAs and Keogh plan accounts$7,482,0003,432
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$46,713,0006,531
Deposits held in domestic offices$46,713,0006,531
Individuals, partnerships, and corporations$46,713,0006,290
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,778,0007,285
Demand deposits$1,806,0007,559
Nontransaction accounts$40,935,0006,120
Money market deposit accounts (MMDAs)$2,551,0006,617
Other savings deposits (excluding MMDAs)$3,170,0005,940
Total time deposits$35,214,0005,473
Total time and savings deposits$40,935,0006,468
Noninterest-bearing deposits$1,806,0007,590
Interest-bearing deposits$44,907,0006,265
Retail deposits$36,285,0006,549
Estimated insured deposits$45,128,0006,365
IRAs and Keogh plan accounts$7,480,0003,410
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$43,799,0006,707
Deposits held in domestic offices$43,799,0006,705
Individuals, partnerships, and corporations$43,799,0006,460
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,403
Demand deposits$1,697,0007,678
Nontransaction accounts$38,292,0006,294
Money market deposit accounts (MMDAs)$2,901,0006,549
Other savings deposits (excluding MMDAs)$3,187,0005,995
Total time deposits$32,204,0005,732
Total time and savings deposits$38,292,0006,620
Noninterest-bearing deposits$1,697,0007,715
Interest-bearing deposits$42,102,0006,426
Retail deposits$35,510,0006,631
Estimated insured deposits$43,162,0006,174
IRAs and Keogh plan accounts$7,375,0003,438
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$42,165,0006,802
Deposits held in domestic offices$42,165,0006,802
Individuals, partnerships, and corporations$42,165,0006,549
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,354,0007,456
Demand deposits$1,467,0007,792
Nontransaction accounts$36,811,0006,379
Money market deposit accounts (MMDAs)$2,754,0006,606
Other savings deposits (excluding MMDAs)$2,965,0006,102
Total time deposits$31,092,0005,828
Total time and savings deposits$36,811,0006,722
Noninterest-bearing deposits$1,467,0007,825
Interest-bearing deposits$40,698,0006,518
Retail deposits$34,743,0006,724
Estimated insured deposits$41,534,0006,283
IRAs and Keogh plan accounts$7,211,0003,422
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$41,329,0006,815
Deposits held in domestic offices$41,329,0006,815
Individuals, partnerships, and corporations$41,329,0006,558
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,604,0007,446
Demand deposits$1,802,0007,729
Nontransaction accounts$35,725,0006,404
Money market deposit accounts (MMDAs)$2,853,0006,547
Other savings deposits (excluding MMDAs)$2,649,0006,223
Total time deposits$30,223,0005,858
Total time and savings deposits$35,725,0006,746
Noninterest-bearing deposits$1,802,0007,765
Interest-bearing deposits$39,527,0006,525
Retail deposits$34,102,0006,744
Estimated insured deposits$40,806,0006,282
IRAs and Keogh plan accounts$6,665,0003,510
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$41,121,0006,804
Deposits held in domestic offices$41,121,0006,803
Individuals, partnerships, and corporations$41,121,0006,566
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0007,401
Demand deposits$1,934,0007,723
Nontransaction accounts$35,414,0006,431
Money market deposit accounts (MMDAs)$2,877,0006,559
Other savings deposits (excluding MMDAs)$2,916,0006,117
Total time deposits$29,621,0005,867
Total time and savings deposits$35,414,0006,747
Noninterest-bearing deposits$1,934,0007,764
Interest-bearing deposits$39,187,0006,541
Retail deposits$33,868,0006,740
Estimated insured deposits$37,761,0006,455
IRAs and Keogh plan accounts$6,594,0003,486
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$42,655,0006,744
Deposits held in domestic offices$42,655,0006,742
Individuals, partnerships, and corporations$42,655,0006,515
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,507,0007,301
Demand deposits$2,252,0007,656
Nontransaction accounts$36,148,0006,395
Money market deposit accounts (MMDAs)$2,761,0006,628
Other savings deposits (excluding MMDAs)$2,926,0006,159
Total time deposits$30,461,0005,807
Total time and savings deposits$36,148,0006,729
Noninterest-bearing deposits$2,252,0007,698
Interest-bearing deposits$40,403,0006,484
Retail deposits$35,129,0006,687
Estimated insured deposits$38,567,0006,422
IRAs and Keogh plan accounts$6,540,0003,513
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$43,858,0006,705
Deposits held in domestic offices$43,858,0006,704
Individuals, partnerships, and corporations$43,858,0006,454
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,799,0007,461
Demand deposits$1,705,0007,860
Nontransaction accounts$38,059,0006,289
Money market deposit accounts (MMDAs)$2,790,0006,624
Other savings deposits (excluding MMDAs)$2,909,0006,155
Total time deposits$32,360,0005,681
Total time and savings deposits$38,059,0006,651
Noninterest-bearing deposits$1,705,0007,900
Interest-bearing deposits$42,153,0006,415
Retail deposits$35,097,0006,707
Estimated insured deposits$39,651,0006,350
IRAs and Keogh plan accounts$6,571,0003,486
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$45,169,0006,623
Deposits held in domestic offices$45,169,0006,622
Individuals, partnerships, and corporations$45,169,0006,368
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,794,0007,489
Demand deposits$1,803,0007,839
Nontransaction accounts$39,375,0006,146
Money market deposit accounts (MMDAs)$2,695,0006,619
Other savings deposits (excluding MMDAs)$2,895,0006,102
Total time deposits$33,785,0005,527
Total time and savings deposits$39,375,0006,518
Noninterest-bearing deposits$1,803,0007,876
Interest-bearing deposits$43,366,0006,297
Retail deposits$35,353,0006,667
Estimated insured deposits$39,872,0006,277
IRAs and Keogh plan accounts$6,764,0003,371
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$44,940,0006,618
Deposits held in domestic offices$44,940,0006,617
Individuals, partnerships, and corporations$44,940,0006,378
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,415,0007,522
Demand deposits$1,616,0007,898
Nontransaction accounts$39,525,0006,162
Money market deposit accounts (MMDAs)$2,435,0006,747
Other savings deposits (excluding MMDAs)$3,056,0006,071
Total time deposits$34,034,0005,511
Total time and savings deposits$39,525,0006,519
Noninterest-bearing deposits$1,616,0007,946
Interest-bearing deposits$43,324,0006,299
Retail deposits$35,141,0006,660
Estimated insured deposits$39,589,0006,310
IRAs and Keogh plan accounts$6,770,0003,371
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$46,618,0006,579
Deposits held in domestic offices$46,618,0006,577
Individuals, partnerships, and corporations$46,618,0006,316
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0007,601
Demand deposits$1,366,0008,064
Nontransaction accounts$41,204,0006,055
Money market deposit accounts (MMDAs)$2,467,0006,764
Other savings deposits (excluding MMDAs)$3,046,0006,174
Total time deposits$35,691,0005,352
Total time and savings deposits$41,204,0006,451
Noninterest-bearing deposits$1,366,0008,113
Interest-bearing deposits$45,252,0006,214
Retail deposits$36,130,0006,642
Estimated insured deposits$40,922,0006,257
IRAs and Keogh plan accounts$6,933,0003,329
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$45,919,0006,631
Deposits held in domestic offices$45,919,0006,629
Individuals, partnerships, and corporations$45,919,0006,378
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,331,0007,660
Demand deposits$769,0008,244
Nontransaction accounts$40,588,0006,102
Money market deposit accounts (MMDAs)$2,565,0006,732
Other savings deposits (excluding MMDAs)$3,159,0006,190
Total time deposits$34,864,0005,402
Total time and savings deposits$40,588,0006,488
Noninterest-bearing deposits$769,0008,279
Interest-bearing deposits$45,150,0006,249
Retail deposits$36,466,0006,651
Estimated insured deposits$40,223,0006,337
IRAs and Keogh plan accounts$6,862,0003,289
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$44,258,0006,722
Deposits held in domestic offices$44,258,0006,721
Individuals, partnerships, and corporations$44,258,0006,437
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,723,0007,641
Demand deposits$889,0008,241
Nontransaction accounts$38,535,0006,180
Money market deposit accounts (MMDAs)$2,360,0006,816
Other savings deposits (excluding MMDAs)$3,184,0006,155
Total time deposits$32,991,0005,495
Total time and savings deposits$38,535,0006,603
Noninterest-bearing deposits$889,0008,274
Interest-bearing deposits$43,369,0006,295
Retail deposits$36,939,0006,573
Estimated insured deposits$40,233,0006,299
IRAs and Keogh plan accounts$6,805,0003,254
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$45,187,0006,630
Deposits held in domestic offices$45,187,0006,628
Individuals, partnerships, and corporations$45,187,0006,373
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,847,0007,603
Demand deposits$851,0008,309
Nontransaction accounts$39,340,0006,111
Money market deposit accounts (MMDAs)$2,296,0006,888
Other savings deposits (excluding MMDAs)$3,508,0006,049
Total time deposits$33,536,0005,417
Total time and savings deposits$39,340,0006,515
Noninterest-bearing deposits$851,0008,340
Interest-bearing deposits$44,336,0006,228
Retail deposits$36,582,0006,567
Estimated insured deposits$41,282,0006,221
IRAs and Keogh plan accounts$6,811,0003,238
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$46,721,0006,572
Deposits held in domestic offices$46,721,0006,570
Individuals, partnerships, and corporations$46,721,0006,295
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,758
Demand deposits$785,0008,362
Nontransaction accounts$41,174,0005,975
Money market deposit accounts (MMDAs)$2,448,0006,816
Other savings deposits (excluding MMDAs)$3,522,0006,158
Total time deposits$35,204,0005,185
Total time and savings deposits$41,174,0006,397
Noninterest-bearing deposits$785,0008,387
Interest-bearing deposits$45,936,0006,150
Retail deposits$36,440,0006,625
Estimated insured deposits$41,140,0006,256
IRAs and Keogh plan accounts$6,643,0003,267
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$46,803,0006,586
Deposits held in domestic offices$46,803,0006,584
Individuals, partnerships, and corporations$46,803,0006,306
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0007,829
Demand deposits$1,168,0008,284
Nontransaction accounts$41,348,0005,949
Money market deposit accounts (MMDAs)$2,803,0006,671
Other savings deposits (excluding MMDAs)$3,666,0006,158
Total time deposits$34,879,0005,163
Total time and savings deposits$41,348,0006,416
Noninterest-bearing deposits$1,168,0008,313
Interest-bearing deposits$45,635,0006,182
Retail deposits$36,787,0006,649
Estimated insured deposits$40,887,0006,252
IRAs and Keogh plan accounts$6,512,0003,259
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$44,926,0006,713
Deposits held in domestic offices$44,926,0006,711
Individuals, partnerships, and corporations$44,926,0006,425
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,315,0007,948
Demand deposits$778,0008,422
Nontransaction accounts$39,611,0006,027
Money market deposit accounts (MMDAs)$3,261,0006,485
Other savings deposits (excluding MMDAs)$3,554,0006,210
Total time deposits$32,796,0005,262
Total time and savings deposits$39,611,0006,529
Noninterest-bearing deposits$778,0008,441
Interest-bearing deposits$44,148,0006,254
Retail deposits$36,062,0006,729
Estimated insured deposits$40,062,0006,329
IRAs and Keogh plan accounts$6,573,0003,227
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$46,412,0006,585
Deposits held in domestic offices$46,412,0006,582
Individuals, partnerships, and corporations$46,412,0006,303
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,342,0007,903
Demand deposits$835,0008,443
Nontransaction accounts$41,070,0005,928
Money market deposit accounts (MMDAs)$3,406,0006,437
Other savings deposits (excluding MMDAs)$3,827,0006,113
Total time deposits$33,837,0005,125
Total time and savings deposits$41,070,0006,419
Noninterest-bearing deposits$835,0008,465
Interest-bearing deposits$45,577,0006,157
Retail deposits$37,493,0006,599
Estimated insured deposits$41,594,0006,223
IRAs and Keogh plan accounts$7,134,0003,023
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$46,228,0006,593
Deposits held in domestic offices$46,228,0006,592
Individuals, partnerships, and corporations$46,228,0006,292
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,328,0007,911
Demand deposits$778,0008,475
Nontransaction accounts$40,900,0005,890
Money market deposit accounts (MMDAs)$3,882,0006,248
Other savings deposits (excluding MMDAs)$4,134,0005,984
Total time deposits$32,884,0005,113
Total time and savings deposits$40,900,0006,403
Noninterest-bearing deposits$778,0008,489
Interest-bearing deposits$45,450,0006,144
Retail deposits$39,017,0006,490
Estimated insured deposits$42,717,0006,104
IRAs and Keogh plan accounts$7,179,0002,987
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$47,283,0006,581
Deposits held in domestic offices$47,283,0006,579
Individuals, partnerships, and corporations$47,283,0006,275
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,920,0007,870
Demand deposits$763,0008,522
Nontransaction accounts$41,363,0005,870
Money market deposit accounts (MMDAs)$3,579,0006,492
Other savings deposits (excluding MMDAs)$4,360,0005,939
Total time deposits$33,424,0005,045
Total time and savings deposits$41,363,0006,427
Noninterest-bearing deposits$763,0008,538
Interest-bearing deposits$46,520,0006,125
Retail deposits$39,140,0006,548
Estimated insured deposits$43,140,0006,144
IRAs and Keogh plan accounts$7,068,0003,025
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$48,332,0006,539
Deposits held in domestic offices$48,332,0006,537
Individuals, partnerships, and corporations$48,332,0006,225
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,980,0007,894
Demand deposits$787,0008,554
Nontransaction accounts$42,352,0005,789
Money market deposit accounts (MMDAs)$3,697,0006,451
Other savings deposits (excluding MMDAs)$4,213,0005,991
Total time deposits$34,442,0004,892
Total time and savings deposits$42,352,0006,380
Noninterest-bearing deposits$787,0008,574
Interest-bearing deposits$47,545,0006,055
Retail deposits$39,185,0006,579
Estimated insured deposits$43,485,0006,124
IRAs and Keogh plan accounts$7,120,0003,008
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$49,894,0006,415
Deposits held in domestic offices$49,894,0006,412
Individuals, partnerships, and corporations$49,894,0006,081
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,675,0007,931
Demand deposits$562,0008,659
Nontransaction accounts$44,219,0005,651
Money market deposit accounts (MMDAs)$3,635,0006,488
Other savings deposits (excluding MMDAs)$4,542,0005,822
Total time deposits$36,042,0004,725
Total time and savings deposits$44,219,0006,223
Noninterest-bearing deposits$562,0008,677
Interest-bearing deposits$49,332,0005,905
Retail deposits$40,104,0006,462
Estimated insured deposits$44,804,0006,008
IRAs and Keogh plan accounts$7,294,0002,970
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$51,769,0006,325
Deposits held in domestic offices$51,769,0006,323
Individuals, partnerships, and corporations$51,769,0005,981
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,446,0008,042
Demand deposits$705,0008,681
Nontransaction accounts$46,323,0005,561
Money market deposit accounts (MMDAs)$4,919,0006,009
Other savings deposits (excluding MMDAs)$4,640,0005,820
Total time deposits$36,764,0004,678
Total time and savings deposits$46,323,0006,112
Noninterest-bearing deposits$705,0008,698
Interest-bearing deposits$51,064,0005,818
Retail deposits$41,741,0006,395
Estimated insured deposits$45,741,0005,975
IRAs and Keogh plan accounts$7,172,0003,040
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$50,933,0006,402
Deposits held in domestic offices$50,933,0006,399
Individuals, partnerships, and corporations$50,933,0006,029
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,277,0008,112
Demand deposits$604,0008,724
Nontransaction accounts$45,656,0005,609
Money market deposit accounts (MMDAs)$4,567,0006,157
Other savings deposits (excluding MMDAs)$4,273,0006,010
Total time deposits$36,816,0004,699
Total time and savings deposits$45,656,0006,198
Noninterest-bearing deposits$604,0008,741
Interest-bearing deposits$50,329,0005,915
Retail deposits$42,717,0006,366
Estimated insured deposits$46,217,0005,975
IRAs and Keogh plan accounts$7,015,0003,094
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$50,557,0006,441
Deposits held in domestic offices$50,557,0006,439
Individuals, partnerships, and corporations$48,362,0006,180
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,718,0006,039
Noninterest-bearing deposits$691,0008,723
Interest-bearing deposits$49,866,0005,930
Retail deposits$43,422,0006,324
Estimated insured deposits$46,622,0005,947
IRAs and Keogh plan accounts$6,971,0003,129
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$52,286,0006,306
Deposits held in domestic offices$52,286,0006,305
Individuals, partnerships, and corporations$50,056,0006,081
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,267,0005,952
Noninterest-bearing deposits$949,0008,684
Interest-bearing deposits$51,337,0005,830
Retail deposits$44,516,0006,229
Estimated insured deposits$47,916,0005,871
IRAs and Keogh plan accounts$7,001,0003,168
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$54,559,0006,163
Deposits held in domestic offices$54,559,0006,162
Individuals, partnerships, and corporations$52,368,0005,926
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,652,0005,788
Noninterest-bearing deposits$855,0008,756
Interest-bearing deposits$53,704,0005,691
Retail deposits$44,883,0006,202
Estimated insured deposits$48,784,0005,818
IRAs and Keogh plan accounts$6,974,0003,184
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$54,869,0006,122
Deposits held in domestic offices$54,869,0006,121
Individuals, partnerships, and corporations$52,598,0005,865
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,933,0005,764
Noninterest-bearing deposits$772,0008,833
Interest-bearing deposits$54,097,0005,651
Retail deposits$44,756,0006,162
Estimated insured deposits$49,056,0005,779
IRAs and Keogh plan accounts$6,970,0003,144
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$50,795,0006,334
Deposits held in domestic offices$50,795,0006,331
Individuals, partnerships, and corporations$48,602,0006,092
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,928,0005,972
Noninterest-bearing deposits$737,0008,858
Interest-bearing deposits$50,058,0005,864
Retail deposits$45,033,0006,114
Estimated insured deposits$48,234,0005,818
IRAs and Keogh plan accounts$6,611,0003,217
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$50,185,0006,310
Deposits held in domestic offices$50,185,0006,307
Individuals, partnerships, and corporations$47,992,0006,088
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,388,0005,928
Noninterest-bearing deposits$685,0009,037
Interest-bearing deposits$49,500,0005,820
Retail deposits$45,256,0006,026
Estimated insured deposits$48,555,0005,762
IRAs and Keogh plan accounts$6,048,0003,353
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$47,437,0006,390
Deposits held in domestic offices$47,437,0006,387
Individuals, partnerships, and corporations$45,235,0006,162
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,663,0006,006
Noninterest-bearing deposits$649,0009,265
Interest-bearing deposits$46,788,0005,886
Retail deposits$43,846,0006,013
Estimated insured deposits$46,046,0005,875
IRAs and Keogh plan accounts$5,508,0003,545
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$43,597,0006,766
Deposits held in domestic offices$43,597,0006,763
Individuals, partnerships, and corporations$41,472,0006,539
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,938,0006,369
Noninterest-bearing deposits$603,0009,599
Interest-bearing deposits$42,994,0006,241
Retail deposits$41,073,0006,385
Estimated insured deposits$42,773,0006,220
IRAs and Keogh plan accounts$4,729,0004,067
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$43,370,0006,874
Deposits held in domestic offices$43,370,0006,872
Individuals, partnerships, and corporations$41,098,0006,687
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,621,0006,465
Noninterest-bearing deposits$545,0009,833
Interest-bearing deposits$42,825,0006,297
Retail deposits$40,185,0006,596
Estimated insured deposits$41,885,0006,433
IRAs and Keogh plan accounts$4,645,0004,206
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$40,770,0007,213
Deposits held in domestic offices$40,770,0007,209
Individuals, partnerships, and corporations$38,541,0006,989
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,339,0006,772
Noninterest-bearing deposits$260,00010,418
Interest-bearing deposits$40,510,0006,612
Retail deposits$36,533,0007,047
Estimated insured deposits$38,733,0006,859
IRAs and Keogh plan accounts$4,343,0004,567
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$40,569,0007,447
Deposits held in domestic offices$40,569,0007,441
Individuals, partnerships, and corporations$38,289,0007,250
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,178,0007,004
Noninterest-bearing deposits$196,00010,929
Interest-bearing deposits$40,373,0006,837
Retail deposits$36,993,0007,313
Estimated insured deposits$38,793,0007,137
IRAs and Keogh plan accounts$4,171,0004,947
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$38,554,0007,887
Deposits held in domestic offices$38,554,0007,883
Individuals, partnerships, and corporations$36,402,0007,686
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,819,0007,431
Noninterest-bearing deposits$697,00011,063
Interest-bearing deposits$37,857,0007,280
Retail deposits$35,551,0007,706
Estimated insured deposits$37,151,0007,548
IRAs and Keogh plan accounts$3,746,0005,460
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$36,119,0008,343
Deposits held in domestic offices$36,119,0008,336
Individuals, partnerships, and corporations$34,331,0008,089
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,217,0007,730
Noninterest-bearing deposits$226,00011,980
Interest-bearing deposits$35,893,0007,595
Retail deposits$34,212,0008,083
Estimated insured deposits$35,112,0007,949
IRAs and Keogh plan accounts$3,506,0005,671
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$36,566,0008,599
Deposits held in domestic offices$36,566,0008,593
Individuals, partnerships, and corporations$35,047,0008,268
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,989,0007,889
Noninterest-bearing deposits$156,00012,578
Interest-bearing deposits$36,410,0007,843
Retail deposits$34,920,0008,352
Estimated insured deposits$35,920,0008,151
IRAs and Keogh plan accounts$3,446,0006,017
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$35,853,0008,888
Deposits held in domestic offices$35,853,0008,882
Individuals, partnerships, and corporations$35,853,0008,529
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,827,0008,158
Noninterest-bearing deposits$136,00013,420
Interest-bearing deposits$35,717,0008,170
Retail deposits$34,702,0008,571
Estimated insured deposits$35,702,0008,416
IRAs and Keogh plan accounts$3,377,0006,433
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA