Citizens State Bank of Milford, Total Deposits

2023-12-31Rank
Total deposits$52,740,0004,184
Deposits held in domestic offices$52,740,0004,184
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,400,0003,729
Demand deposits$14,875,0003,888
Nontransaction accounts$21,340,0004,295
Money market deposit accounts (MMDAs)$3,426,0003,885
Other savings deposits (excluding MMDAs)$12,813,0003,324
Total time deposits$5,101,0004,350
Total time and savings deposits$37,865,0004,129
Noninterest-bearing deposits$15,465,0003,853
Interest-bearing deposits$37,275,0004,146
Retail deposits$51,726,0004,073
Estimated insured deposits$41,958,0004,163
IRAs and Keogh plan accounts$2,028,0003,502
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$51,875,0004,216
Deposits held in domestic offices$51,875,0004,216
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$30,201,0003,782
Demand deposits$12,418,0004,018
Nontransaction accounts$21,674,0004,303
Money market deposit accounts (MMDAs)$3,340,0003,911
Other savings deposits (excluding MMDAs)$13,314,0003,330
Total time deposits$5,020,0004,371
Total time and savings deposits$39,457,0004,123
Noninterest-bearing deposits$12,735,0003,997
Interest-bearing deposits$39,140,0004,144
Retail deposits$50,865,0004,110
Estimated insured deposits$39,808,0004,220
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$55,158,0004,202
Deposits held in domestic offices$55,158,0004,202
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$33,815,0003,714
Demand deposits$17,515,0003,802
Nontransaction accounts$21,343,0004,333
Money market deposit accounts (MMDAs)$2,150,0004,063
Other savings deposits (excluding MMDAs)$14,379,0003,305
Total time deposits$4,814,0004,401
Total time and savings deposits$37,643,0004,168
Noninterest-bearing deposits$17,707,0003,791
Interest-bearing deposits$37,451,0004,176
Retail deposits$54,163,0004,098
Estimated insured deposits$42,769,0004,185
IRAs and Keogh plan accounts$2,029,0003,543
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$57,744,0004,185
Deposits held in domestic offices$57,744,0004,185
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,519,0003,785
Demand deposits$16,416,0003,941
Nontransaction accounts$23,225,0004,363
Money market deposit accounts (MMDAs)$2,619,0004,091
Other savings deposits (excluding MMDAs)$15,458,0003,323
Total time deposits$5,148,0004,430
Total time and savings deposits$41,328,0004,164
Noninterest-bearing deposits$16,804,0003,894
Interest-bearing deposits$40,940,0004,182
Retail deposits$56,753,0004,126
Estimated insured deposits$44,968,0004,194
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$56,124,0004,250
Deposits held in domestic offices$56,124,0004,250
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,108,0003,818
Demand deposits$15,278,0004,045
Nontransaction accounts$21,016,0004,423
Money market deposit accounts (MMDAs)$2,325,0004,159
Other savings deposits (excluding MMDAs)$14,232,0003,476
Total time deposits$4,459,0004,478
Total time and savings deposits$40,846,0004,195
Noninterest-bearing deposits$15,539,0004,018
Interest-bearing deposits$40,585,0004,215
Retail deposits$55,702,0004,180
Estimated insured deposits$41,318,0004,288
IRAs and Keogh plan accounts$1,482,0003,866
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$53,157,0004,320
Deposits held in domestic offices$53,157,0004,320
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$32,808,0003,893
Demand deposits$13,688,0004,128
Nontransaction accounts$20,349,0004,478
Money market deposit accounts (MMDAs)$1,595,0004,272
Other savings deposits (excluding MMDAs)$13,985,0003,560
Total time deposits$4,769,0004,505
Total time and savings deposits$39,469,0004,250
Noninterest-bearing deposits$14,018,0004,095
Interest-bearing deposits$39,139,0004,274
Retail deposits$52,733,0004,262
Estimated insured deposits$39,603,0004,360
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$50,046,0004,418
Deposits held in domestic offices$50,046,0004,418
Individuals, partnerships, and corporations$42,623,0004,428
U.S. Government$0821
States and political subdivisions in the U.S.$5,710,0003,512
Commercial banks and other depository institutions in U.S.$1,713,0001,273
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,585,0004,041
Demand deposits$13,456,0004,197
Nontransaction accounts$20,461,0004,547
Money market deposit accounts (MMDAs)$1,585,0004,330
Other savings deposits (excluding MMDAs)$13,902,0003,639
Total time deposits$4,974,0004,572
Total time and savings deposits$36,590,0004,388
Noninterest-bearing deposits$13,987,0004,158
Interest-bearing deposits$36,059,0004,411
Retail deposits$49,623,0004,372
Estimated insured deposits$40,470,0004,419
IRAs and Keogh plan accounts$1,510,0003,984
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$55,096,0004,387
Deposits held in domestic offices$55,096,0004,387
Individuals, partnerships, and corporations$47,639,0004,382
U.S. Government$0814
States and political subdivisions in the U.S.$6,224,0003,457
Commercial banks and other depository institutions in U.S.$1,233,0001,302
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,531,0003,941
Demand deposits$15,622,0004,110
Nontransaction accounts$21,565,0004,549
Money market deposit accounts (MMDAs)$1,625,0004,352
Other savings deposits (excluding MMDAs)$14,808,0003,574
Total time deposits$5,132,0004,589
Total time and savings deposits$39,474,0004,363
Noninterest-bearing deposits$15,842,0004,099
Interest-bearing deposits$39,254,0004,377
Retail deposits$54,415,0004,338
Estimated insured deposits$44,059,0004,378
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$49,221,0004,475
Deposits held in domestic offices$49,221,0004,475
Individuals, partnerships, and corporations$41,226,0004,487
U.S. Government$0909
States and political subdivisions in the U.S.$7,176,0003,365
Commercial banks and other depository institutions in U.S.$819,0001,442
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,553,0004,040
Demand deposits$14,014,0004,213
Nontransaction accounts$18,668,0004,643
Money market deposit accounts (MMDAs)$1,366,0004,405
Other savings deposits (excluding MMDAs)$12,344,0003,739
Total time deposits$4,958,0004,646
Total time and savings deposits$35,207,0004,454
Noninterest-bearing deposits$14,359,0004,176
Interest-bearing deposits$34,862,0004,473
Retail deposits$48,541,0004,432
Estimated insured deposits$39,934,0004,471
IRAs and Keogh plan accounts$1,506,0004,044
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$47,329,0004,548
Deposits held in domestic offices$47,329,0004,548
Individuals, partnerships, and corporations$39,281,0004,568
U.S. Government$0842
States and political subdivisions in the U.S.$7,350,0003,360
Commercial banks and other depository institutions in U.S.$698,0001,538
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,041,0004,086
Demand deposits$12,725,0004,283
Nontransaction accounts$18,288,0004,712
Money market deposit accounts (MMDAs)$1,309,0004,482
Other savings deposits (excluding MMDAs)$11,904,0003,798
Total time deposits$5,075,0004,715
Total time and savings deposits$34,604,0004,531
Noninterest-bearing deposits$13,029,0004,272
Interest-bearing deposits$34,300,0004,545
Retail deposits$46,650,0004,498
Estimated insured deposits$38,219,0004,559
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$47,571,0004,579
Deposits held in domestic offices$47,571,0004,579
Individuals, partnerships, and corporations$41,804,0004,569
U.S. Government$0841
States and political subdivisions in the U.S.$4,246,0003,784
Commercial banks and other depository institutions in U.S.$1,521,0001,267
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,780,0004,148
Demand deposits$13,391,0004,267
Nontransaction accounts$19,791,0004,716
Money market deposit accounts (MMDAs)$1,278,0004,519
Other savings deposits (excluding MMDAs)$13,133,0003,666
Total time deposits$5,380,0004,740
Total time and savings deposits$34,180,0004,571
Noninterest-bearing deposits$13,775,0004,260
Interest-bearing deposits$33,796,0004,584
Retail deposits$46,892,0004,527
Estimated insured deposits$39,785,0004,570
IRAs and Keogh plan accounts$1,547,0004,124
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$50,947,0004,552
Deposits held in domestic offices$50,947,0004,552
Individuals, partnerships, and corporations$43,761,0004,554
U.S. Government$0837
States and political subdivisions in the U.S.$5,106,0003,664
Commercial banks and other depository institutions in U.S.$2,080,0001,184
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,965,0004,087
Demand deposits$12,844,0004,334
Nontransaction accounts$20,982,0004,715
Money market deposit accounts (MMDAs)$1,421,0004,526
Other savings deposits (excluding MMDAs)$14,092,0003,555
Total time deposits$5,469,0004,770
Total time and savings deposits$38,103,0004,512
Noninterest-bearing deposits$13,158,0004,324
Interest-bearing deposits$37,789,0004,532
Retail deposits$50,272,0004,502
Estimated insured deposits$41,947,0004,546
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$45,493,0004,617
Deposits held in domestic offices$45,493,0004,617
Individuals, partnerships, and corporations$38,223,0004,620
U.S. Government$0909
States and political subdivisions in the U.S.$6,300,0003,475
Commercial banks and other depository institutions in U.S.$970,0001,501
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,272,0004,089
Demand deposits$13,458,0004,255
Nontransaction accounts$17,221,0004,793
Money market deposit accounts (MMDAs)$1,633,0004,504
Other savings deposits (excluding MMDAs)$10,176,0003,841
Total time deposits$5,412,0004,800
Total time and savings deposits$32,035,0004,624
Noninterest-bearing deposits$13,769,0004,234
Interest-bearing deposits$31,724,0004,637
Retail deposits$45,079,0004,553
Estimated insured deposits$36,661,0004,629
IRAs and Keogh plan accounts$1,556,0004,175
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$41,791,0004,672
Deposits held in domestic offices$41,791,0004,672
Individuals, partnerships, and corporations$34,352,0004,694
U.S. Government$0867
States and political subdivisions in the U.S.$6,460,0003,454
Commercial banks and other depository institutions in U.S.$979,0001,464
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,928,0004,156
Demand deposits$9,885,0004,428
Nontransaction accounts$16,863,0004,823
Money market deposit accounts (MMDAs)$1,747,0004,507
Other savings deposits (excluding MMDAs)$9,204,0003,954
Total time deposits$5,912,0004,812
Total time and savings deposits$31,906,0004,643
Noninterest-bearing deposits$10,345,0004,403
Interest-bearing deposits$31,446,0004,651
Retail deposits$41,378,0004,617
Estimated insured deposits$33,873,0004,701
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$39,416,0004,733
Deposits held in domestic offices$39,416,0004,733
Individuals, partnerships, and corporations$34,318,0004,716
U.S. Government$0863
States and political subdivisions in the U.S.$3,542,0003,938
Commercial banks and other depository institutions in U.S.$1,556,0001,350
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,332,0004,308
Demand deposits$9,272,0004,483
Nontransaction accounts$18,084,0004,823
Money market deposit accounts (MMDAs)$1,850,0004,515
Other savings deposits (excluding MMDAs)$10,060,0003,821
Total time deposits$6,174,0004,837
Total time and savings deposits$30,144,0004,689
Noninterest-bearing deposits$9,531,0004,475
Interest-bearing deposits$29,885,0004,700
Retail deposits$39,416,0004,677
Estimated insured deposits$34,584,0004,702
IRAs and Keogh plan accounts$1,495,0004,263
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$39,111,0004,732
Deposits held in domestic offices$39,111,0004,732
Individuals, partnerships, and corporations$33,974,0004,706
U.S. Government$0886
States and political subdivisions in the U.S.$4,820,0003,714
Commercial banks and other depository institutions in U.S.$317,0001,867
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,105,0004,132
Demand deposits$9,443,0004,384
Nontransaction accounts$16,006,0004,909
Money market deposit accounts (MMDAs)$1,823,0004,546
Other savings deposits (excluding MMDAs)$8,323,0003,969
Total time deposits$5,860,0004,893
Total time and savings deposits$29,668,0004,722
Noninterest-bearing deposits$9,604,0004,373
Interest-bearing deposits$29,507,0004,725
Retail deposits$39,111,0004,663
Estimated insured deposits$33,943,0004,706
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$41,517,0004,746
Deposits held in domestic offices$41,517,0004,746
Individuals, partnerships, and corporations$34,672,0004,755
U.S. Government$01,019
States and political subdivisions in the U.S.$5,785,0003,605
Commercial banks and other depository institutions in U.S.$1,060,0001,483
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,170,0004,059
Demand deposits$10,254,0004,380
Nontransaction accounts$16,347,0004,948
Money market deposit accounts (MMDAs)$1,722,0004,608
Other savings deposits (excluding MMDAs)$9,232,0003,839
Total time deposits$5,393,0004,974
Total time and savings deposits$31,263,0004,725
Noninterest-bearing deposits$10,706,0004,356
Interest-bearing deposits$30,811,0004,752
Retail deposits$41,517,0004,659
Estimated insured deposits$33,897,0004,752
IRAs and Keogh plan accounts$1,544,0004,337
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$36,983,0004,886
Deposits held in domestic offices$36,983,0004,886
Individuals, partnerships, and corporations$31,013,0004,896
U.S. Government$0965
States and political subdivisions in the U.S.$5,238,0003,687
Commercial banks and other depository institutions in U.S.$732,0001,604
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,473,0004,268
Demand deposits$8,193,0004,584
Nontransaction accounts$15,510,0005,041
Money market deposit accounts (MMDAs)$1,415,0004,743
Other savings deposits (excluding MMDAs)$8,462,0003,989
Total time deposits$5,633,0005,039
Total time and savings deposits$28,790,0004,854
Noninterest-bearing deposits$8,536,0004,571
Interest-bearing deposits$28,447,0004,867
Retail deposits$36,983,0004,815
Estimated insured deposits$31,562,0004,875
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$36,131,0004,943
Deposits held in domestic offices$36,131,0004,943
Individuals, partnerships, and corporations$32,086,0004,913
U.S. Government$0960
States and political subdivisions in the U.S.$3,389,0004,055
Commercial banks and other depository institutions in U.S.$656,0001,655
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,984,0004,382
Demand deposits$8,577,0004,587
Nontransaction accounts$16,147,0005,066
Money market deposit accounts (MMDAs)$1,658,0004,738
Other savings deposits (excluding MMDAs)$8,909,0003,944
Total time deposits$5,580,0005,094
Total time and savings deposits$27,554,0004,927
Noninterest-bearing deposits$8,747,0004,586
Interest-bearing deposits$27,384,0004,936
Retail deposits$36,131,0004,876
Estimated insured deposits$32,013,0004,914
IRAs and Keogh plan accounts$1,570,0004,447
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,510,0004,958
Deposits held in domestic offices$38,510,0004,958
Individuals, partnerships, and corporations$32,996,0004,956
U.S. Government$0998
States and political subdivisions in the U.S.$4,347,0003,921
Commercial banks and other depository institutions in U.S.$1,167,0001,475
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,540,0004,356
Demand deposits$8,940,0004,614
Nontransaction accounts$16,970,0005,104
Money market deposit accounts (MMDAs)$1,614,0004,806
Other savings deposits (excluding MMDAs)$9,792,0003,865
Total time deposits$5,564,0005,150
Total time and savings deposits$29,570,0004,928
Noninterest-bearing deposits$9,232,0004,597
Interest-bearing deposits$29,278,0004,943
Retail deposits$38,510,0004,883
Estimated insured deposits$33,008,0004,946
IRAs and Keogh plan accounts$1,564,0004,504
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$41,298,0004,941
Deposits held in domestic offices$41,298,0004,941
Individuals, partnerships, and corporations$34,917,0004,952
U.S. Government$01,108
States and political subdivisions in the U.S.$5,663,0003,705
Commercial banks and other depository institutions in U.S.$718,0001,630
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,282,0004,194
Demand deposits$10,197,0004,566
Nontransaction accounts$16,016,0005,174
Money market deposit accounts (MMDAs)$1,552,0004,844
Other savings deposits (excluding MMDAs)$8,688,0004,039
Total time deposits$5,776,0005,183
Total time and savings deposits$31,101,0004,926
Noninterest-bearing deposits$10,684,0004,545
Interest-bearing deposits$30,614,0004,946
Retail deposits$40,971,0004,857
Estimated insured deposits$33,918,0004,969
IRAs and Keogh plan accounts$1,544,0004,539
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$39,134,0005,028
Deposits held in domestic offices$39,134,0005,028
Individuals, partnerships, and corporations$31,081,0005,078
U.S. Government$01,011
States and political subdivisions in the U.S.$7,579,0003,396
Commercial banks and other depository institutions in U.S.$474,0001,780
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,772,0004,321
Demand deposits$7,342,0004,823
Nontransaction accounts$16,362,0005,232
Money market deposit accounts (MMDAs)$1,337,0004,945
Other savings deposits (excluding MMDAs)$8,620,0004,102
Total time deposits$6,405,0005,210
Total time and savings deposits$31,792,0004,962
Noninterest-bearing deposits$7,622,0004,810
Interest-bearing deposits$31,512,0004,982
Retail deposits$38,507,0004,958
Estimated insured deposits$31,451,0005,074
IRAs and Keogh plan accounts$1,625,0004,578
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,893,0005,101
Deposits held in domestic offices$38,893,0005,101
Individuals, partnerships, and corporations$33,946,0005,082
U.S. Government$01,101
States and political subdivisions in the U.S.$4,187,0004,032
Commercial banks and other depository institutions in U.S.$760,0001,581
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,375,0004,474
Demand deposits$8,997,0004,739
Nontransaction accounts$17,518,0005,257
Money market deposit accounts (MMDAs)$1,295,0005,020
Other savings deposits (excluding MMDAs)$9,460,0004,020
Total time deposits$6,763,0005,247
Total time and savings deposits$29,896,0005,073
Noninterest-bearing deposits$9,120,0004,737
Interest-bearing deposits$29,773,0005,088
Retail deposits$38,266,0005,032
Estimated insured deposits$32,404,0005,119
IRAs and Keogh plan accounts$1,634,0004,619
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$42,450,0005,093
Deposits held in domestic offices$42,450,0005,093
Individuals, partnerships, and corporations$36,267,0005,096
U.S. Government$01,097
States and political subdivisions in the U.S.$4,648,0003,943
Commercial banks and other depository institutions in U.S.$1,535,0001,304
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,599,0004,396
Demand deposits$9,603,0004,733
Nontransaction accounts$18,851,0005,284
Money market deposit accounts (MMDAs)$1,463,0005,069
Other savings deposits (excluding MMDAs)$10,727,0003,848
Total time deposits$6,661,0005,318
Total time and savings deposits$32,847,0005,065
Noninterest-bearing deposits$9,826,0004,717
Interest-bearing deposits$32,624,0005,080
Retail deposits$42,126,0005,012
Estimated insured deposits$34,964,0005,122
IRAs and Keogh plan accounts$1,568,0004,712
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$42,518,0005,135
Deposits held in domestic offices$42,518,0005,135
Individuals, partnerships, and corporations$36,188,0005,148
U.S. Government$01,191
States and political subdivisions in the U.S.$5,975,0003,731
Commercial banks and other depository institutions in U.S.$355,0001,826
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,178,0004,363
Demand deposits$10,032,0004,738
Nontransaction accounts$17,340,0005,388
Money market deposit accounts (MMDAs)$1,266,0005,151
Other savings deposits (excluding MMDAs)$8,773,0004,150
Total time deposits$7,301,0005,344
Total time and savings deposits$32,486,0005,116
Noninterest-bearing deposits$10,393,0004,718
Interest-bearing deposits$32,125,0005,147
Retail deposits$42,191,0005,064
Estimated insured deposits$35,702,0005,149
IRAs and Keogh plan accounts$1,623,0004,761
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$41,032,0005,215
Deposits held in domestic offices$41,032,0005,215
Individuals, partnerships, and corporations$32,403,0005,280
U.S. Government$01,147
States and political subdivisions in the U.S.$7,213,0003,486
Commercial banks and other depository institutions in U.S.$1,416,0001,357
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,885,0004,478
Demand deposits$8,468,0004,901
Nontransaction accounts$18,147,0005,430
Money market deposit accounts (MMDAs)$1,376,0005,207
Other savings deposits (excluding MMDAs)$9,778,0004,034
Total time deposits$6,993,0005,434
Total time and savings deposits$32,564,0005,169
Noninterest-bearing deposits$8,642,0004,898
Interest-bearing deposits$32,390,0005,180
Retail deposits$40,704,0005,132
Estimated insured deposits$32,658,0005,279
IRAs and Keogh plan accounts$1,635,0004,839
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,432,0005,328
Deposits held in domestic offices$38,432,0005,328
Individuals, partnerships, and corporations$33,886,0005,293
U.S. Government$01,163
States and political subdivisions in the U.S.$4,030,0004,141
Commercial banks and other depository institutions in U.S.$516,0001,711
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,832,0004,651
Demand deposits$9,075,0004,862
Nontransaction accounts$17,600,0005,495
Money market deposit accounts (MMDAs)$1,321,0005,255
Other savings deposits (excluding MMDAs)$9,171,0004,140
Total time deposits$7,108,0005,470
Total time and savings deposits$29,357,0005,304
Noninterest-bearing deposits$9,276,0004,858
Interest-bearing deposits$29,156,0005,319
Retail deposits$38,105,0005,247
Estimated insured deposits$33,447,0005,307
IRAs and Keogh plan accounts$1,653,0004,871
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$41,275,0005,321
Deposits held in domestic offices$41,275,0005,321
Individuals, partnerships, and corporations$36,217,0005,312
U.S. Government$01,186
States and political subdivisions in the U.S.$3,950,0004,180
Commercial banks and other depository institutions in U.S.$1,108,0001,464
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,725,0004,628
Demand deposits$9,013,0004,920
Nontransaction accounts$19,550,0005,502
Money market deposit accounts (MMDAs)$1,350,0005,322
Other savings deposits (excluding MMDAs)$10,923,0003,874
Total time deposits$7,277,0005,540
Total time and savings deposits$32,262,0005,290
Noninterest-bearing deposits$9,098,0004,929
Interest-bearing deposits$32,177,0005,289
Retail deposits$40,951,0005,249
Estimated insured deposits$35,912,0005,310
IRAs and Keogh plan accounts$1,640,0004,941
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$42,582,0005,330
Deposits held in domestic offices$42,582,0005,330
Individuals, partnerships, and corporations$36,799,0005,326
U.S. Government$01,254
States and political subdivisions in the U.S.$4,976,0003,987
Commercial banks and other depository institutions in U.S.$807,0001,614
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,684,0004,525
Demand deposits$10,965,0004,748
Nontransaction accounts$18,898,0005,568
Money market deposit accounts (MMDAs)$1,406,0005,351
Other savings deposits (excluding MMDAs)$10,125,0003,968
Total time deposits$7,367,0005,594
Total time and savings deposits$31,617,0005,332
Noninterest-bearing deposits$11,108,0004,750
Interest-bearing deposits$31,474,0005,336
Retail deposits$42,258,0005,255
Estimated insured deposits$35,729,0005,352
IRAs and Keogh plan accounts$1,638,0004,997
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$39,269,0005,451
Deposits held in domestic offices$39,269,0005,451
Individuals, partnerships, and corporations$34,292,0005,430
U.S. Government$01,248
States and political subdivisions in the U.S.$4,410,0004,085
Commercial banks and other depository institutions in U.S.$567,0001,744
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,849,0004,725
Demand deposits$9,251,0004,943
Nontransaction accounts$18,420,0005,641
Money market deposit accounts (MMDAs)$1,381,0005,420
Other savings deposits (excluding MMDAs)$9,515,0004,087
Total time deposits$7,524,0005,654
Total time and savings deposits$30,018,0005,442
Noninterest-bearing deposits$9,564,0004,922
Interest-bearing deposits$29,705,0005,453
Retail deposits$38,639,0005,386
Estimated insured deposits$33,790,0005,449
IRAs and Keogh plan accounts$1,460,0005,155
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,464,0005,500
Deposits held in domestic offices$39,464,0005,500
Individuals, partnerships, and corporations$34,958,0005,466
U.S. Government$01,147
States and political subdivisions in the U.S.$3,740,0004,312
Commercial banks and other depository institutions in U.S.$766,0001,663
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,256,0004,775
Demand deposits$8,930,0005,014
Nontransaction accounts$19,208,0005,686
Money market deposit accounts (MMDAs)$1,447,0005,476
Other savings deposits (excluding MMDAs)$10,208,0003,976
Total time deposits$7,553,0005,729
Total time and savings deposits$30,534,0005,484
Noninterest-bearing deposits$9,217,0005,004
Interest-bearing deposits$30,247,0005,497
Retail deposits$38,835,0005,437
Estimated insured deposits$34,443,0005,491
IRAs and Keogh plan accounts$1,488,0005,197
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$44,227,0005,442
Deposits held in domestic offices$44,227,0005,442
Individuals, partnerships, and corporations$37,558,0005,442
U.S. Government$01,159
States and political subdivisions in the U.S.$4,515,0004,129
Commercial banks and other depository institutions in U.S.$2,154,0001,291
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,216,0004,596
Demand deposits$9,356,0005,006
Nontransaction accounts$21,011,0005,674
Money market deposit accounts (MMDAs)$1,403,0005,527
Other savings deposits (excluding MMDAs)$11,700,0003,751
Total time deposits$7,908,0005,770
Total time and savings deposits$34,871,0005,418
Noninterest-bearing deposits$9,594,0004,992
Interest-bearing deposits$34,633,0005,428
Retail deposits$43,602,0005,373
Estimated insured deposits$37,145,0005,458
IRAs and Keogh plan accounts$1,490,0005,237
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$48,087,0005,386
Deposits held in domestic offices$48,087,0005,386
Individuals, partnerships, and corporations$41,497,0005,370
U.S. Government$01,296
States and political subdivisions in the U.S.$5,991,0003,820
Commercial banks and other depository institutions in U.S.$599,0001,796
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,795,0004,367
Demand deposits$11,439,0004,797
Nontransaction accounts$21,292,0005,709
Money market deposit accounts (MMDAs)$2,857,0005,303
Other savings deposits (excluding MMDAs)$10,465,0003,906
Total time deposits$7,970,0005,821
Total time and savings deposits$36,648,0005,386
Noninterest-bearing deposits$11,439,0004,832
Interest-bearing deposits$36,648,0005,392
Retail deposits$47,464,0005,311
Estimated insured deposits$39,125,0005,457
IRAs and Keogh plan accounts$1,474,0005,301
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$43,814,0005,543
Deposits held in domestic offices$43,814,0005,543
Individuals, partnerships, and corporations$36,118,0005,588
U.S. Government$01,197
States and political subdivisions in the U.S.$6,905,0003,590
Commercial banks and other depository institutions in U.S.$791,0001,713
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,867,0004,531
Demand deposits$10,003,0004,943
Nontransaction accounts$19,947,0005,840
Money market deposit accounts (MMDAs)$1,138,0005,719
Other savings deposits (excluding MMDAs)$10,466,0003,925
Total time deposits$8,343,0005,882
Total time and savings deposits$33,811,0005,545
Noninterest-bearing deposits$10,017,0004,979
Interest-bearing deposits$33,797,0005,547
Retail deposits$43,193,0005,469
Estimated insured deposits$35,329,0005,619
IRAs and Keogh plan accounts$1,498,0005,368
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,448,0005,625
Deposits held in domestic offices$43,448,0005,625
Individuals, partnerships, and corporations$37,796,0005,606
U.S. Government$01,235
States and political subdivisions in the U.S.$4,344,0004,250
Commercial banks and other depository institutions in U.S.$1,308,0001,527
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,090,0004,721
Demand deposits$9,066,0005,130
Nontransaction accounts$21,358,0005,841
Money market deposit accounts (MMDAs)$1,606,0005,693
Other savings deposits (excluding MMDAs)$11,353,0003,802
Total time deposits$8,399,0005,953
Total time and savings deposits$34,382,0005,608
Noninterest-bearing deposits$9,300,0005,124
Interest-bearing deposits$34,148,0005,606
Retail deposits$43,142,0005,538
Estimated insured deposits$37,771,0005,621
IRAs and Keogh plan accounts$1,505,0005,423
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$45,944,0005,618
Deposits held in domestic offices$45,944,0005,618
Individuals, partnerships, and corporations$39,682,0005,608
U.S. Government$01,228
States and political subdivisions in the U.S.$4,255,0004,292
Commercial banks and other depository institutions in U.S.$2,007,0001,365
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,646,0004,631
Demand deposits$9,668,0005,109
Nontransaction accounts$22,298,0005,871
Money market deposit accounts (MMDAs)$1,206,0005,837
Other savings deposits (excluding MMDAs)$12,291,0003,653
Total time deposits$8,801,0005,990
Total time and savings deposits$36,276,0005,597
Noninterest-bearing deposits$9,981,0005,095
Interest-bearing deposits$35,963,0005,599
Retail deposits$45,638,0005,521
Estimated insured deposits$39,474,0005,634
IRAs and Keogh plan accounts$1,512,0005,467
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$49,126,0005,591
Deposits held in domestic offices$49,126,0005,591
Individuals, partnerships, and corporations$42,894,0005,570
U.S. Government$01,345
States and political subdivisions in the U.S.$5,832,0003,917
Commercial banks and other depository institutions in U.S.$400,0002,139
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,719,0004,334
Demand deposits$11,777,0004,827
Nontransaction accounts$21,407,0005,986
Money market deposit accounts (MMDAs)$2,108,0005,714
Other savings deposits (excluding MMDAs)$10,238,0003,970
Total time deposits$9,061,0006,068
Total time and savings deposits$37,349,0005,617
Noninterest-bearing deposits$12,026,0004,852
Interest-bearing deposits$37,100,0005,626
Retail deposits$48,821,0005,500
Estimated insured deposits$40,696,0005,640
IRAs and Keogh plan accounts$1,438,0005,600
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$48,292,0005,675
Deposits held in domestic offices$48,292,0005,675
Individuals, partnerships, and corporations$39,819,0005,715
U.S. Government$01,257
States and political subdivisions in the U.S.$7,997,0003,417
Commercial banks and other depository institutions in U.S.$476,0002,117
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,305,0004,544
Demand deposits$8,346,0005,361
Nontransaction accounts$23,987,0005,938
Money market deposit accounts (MMDAs)$3,274,0005,536
Other savings deposits (excluding MMDAs)$10,473,0003,938
Total time deposits$10,240,0006,067
Total time and savings deposits$39,946,0005,587
Noninterest-bearing deposits$8,539,0005,369
Interest-bearing deposits$39,753,0005,597
Retail deposits$47,537,0005,585
Estimated insured deposits$47,210,0005,485
IRAs and Keogh plan accounts$1,459,0005,664
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$46,349,0005,781
Deposits held in domestic offices$46,349,0005,781
Individuals, partnerships, and corporations$40,598,0005,754
U.S. Government$01,331
States and political subdivisions in the U.S.$4,989,0004,114
Commercial banks and other depository institutions in U.S.$762,0001,832
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,681,0004,621
Demand deposits$9,407,0005,216
Nontransaction accounts$22,668,0006,059
Money market deposit accounts (MMDAs)$1,244,0006,044
Other savings deposits (excluding MMDAs)$11,217,0003,816
Total time deposits$10,207,0006,135
Total time and savings deposits$36,942,0005,755
Noninterest-bearing deposits$9,621,0005,232
Interest-bearing deposits$36,728,0005,764
Retail deposits$45,596,0005,702
Estimated insured deposits$40,816,0005,772
IRAs and Keogh plan accounts$1,438,0005,747
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$49,528,0005,767
Deposits held in domestic offices$49,528,0005,767
Individuals, partnerships, and corporations$42,674,0005,752
U.S. Government$01,317
States and political subdivisions in the U.S.$5,888,0003,926
Commercial banks and other depository institutions in U.S.$966,0001,726
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,158,0004,438
Demand deposits$9,508,0005,230
Nontransaction accounts$23,370,0006,103
Money market deposit accounts (MMDAs)$1,271,0006,109
Other savings deposits (excluding MMDAs)$11,562,0003,774
Total time deposits$10,537,0006,186
Total time and savings deposits$40,020,0005,719
Noninterest-bearing deposits$9,880,0005,222
Interest-bearing deposits$39,648,0005,734
Retail deposits$48,775,0005,672
Estimated insured deposits$43,544,0005,744
IRAs and Keogh plan accounts$1,460,0005,793
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$53,060,0005,690
Deposits held in domestic offices$53,060,0005,690
Individuals, partnerships, and corporations$45,346,0005,713
U.S. Government$01,474
States and political subdivisions in the U.S.$7,357,0003,586
Commercial banks and other depository institutions in U.S.$357,0002,249
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,084,0004,157
Demand deposits$12,911,0004,629
Nontransaction accounts$23,976,0006,116
Money market deposit accounts (MMDAs)$2,335,0005,904
Other savings deposits (excluding MMDAs)$10,325,0003,932
Total time deposits$11,316,0006,204
Total time and savings deposits$40,149,0005,757
Noninterest-bearing deposits$13,234,0004,721
Interest-bearing deposits$39,826,0005,767
Retail deposits$52,053,0005,593
Estimated insured deposits$41,652,0005,845
IRAs and Keogh plan accounts$1,439,0005,876
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$47,686,0005,910
Deposits held in domestic offices$47,686,0005,909
Individuals, partnerships, and corporations$39,250,0005,971
U.S. Government$01,406
States and political subdivisions in the U.S.$7,970,0003,358
Commercial banks and other depository institutions in U.S.$466,0002,168
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,911,0004,403
Demand deposits$10,113,0005,110
Nontransaction accounts$21,775,0006,300
Money market deposit accounts (MMDAs)$1,169,0006,277
Other savings deposits (excluding MMDAs)$9,183,0004,160
Total time deposits$11,423,0006,271
Total time and savings deposits$37,573,0005,912
Noninterest-bearing deposits$10,278,0005,187
Interest-bearing deposits$37,408,0005,916
Retail deposits$46,679,0005,830
Estimated insured deposits$39,820,0005,972
IRAs and Keogh plan accounts$1,465,0005,931
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$46,030,0005,999
Deposits held in domestic offices$46,030,0005,999
Individuals, partnerships, and corporations$39,416,0006,008
U.S. Government$01,377
States and political subdivisions in the U.S.$6,320,0003,767
Commercial banks and other depository institutions in U.S.$294,0002,400
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,449,0004,775
Demand deposits$8,646,0005,417
Nontransaction accounts$23,581,0006,264
Money market deposit accounts (MMDAs)$1,188,0006,324
Other savings deposits (excluding MMDAs)$9,219,0004,170
Total time deposits$13,174,0006,197
Total time and savings deposits$37,384,0005,961
Noninterest-bearing deposits$8,801,0005,460
Interest-bearing deposits$37,229,0005,971
Retail deposits$43,752,0005,962
Estimated insured deposits$41,175,0005,975
IRAs and Keogh plan accounts$1,536,0005,931
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$52,674,0005,852
Deposits held in domestic offices$52,674,0005,852
Individuals, partnerships, and corporations$42,687,0005,968
U.S. Government$01,424
States and political subdivisions in the U.S.$7,941,0003,427
Commercial banks and other depository institutions in U.S.$2,046,0001,383
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,809,0004,345
Demand deposits$10,250,0005,151
Nontransaction accounts$25,865,0006,239
Money market deposit accounts (MMDAs)$1,437,0006,324
Other savings deposits (excluding MMDAs)$11,112,0003,808
Total time deposits$13,316,0006,260
Total time and savings deposits$42,424,0005,832
Noninterest-bearing deposits$10,278,0005,255
Interest-bearing deposits$42,396,0005,830
Retail deposits$50,396,0005,802
Estimated insured deposits$44,149,0005,917
IRAs and Keogh plan accounts$1,550,0005,956
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,479,0005,861
Deposits held in domestic offices$53,479,0005,860
Individuals, partnerships, and corporations$44,423,0005,944
U.S. Government$01,583
States and political subdivisions in the U.S.$8,776,0003,211
Commercial banks and other depository institutions in U.S.$280,0002,502
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,843,0004,028
Demand deposits$12,739,0004,697
Nontransaction accounts$22,636,0006,423
Money market deposit accounts (MMDAs)$1,177,0006,436
Other savings deposits (excluding MMDAs)$7,955,0004,387
Total time deposits$13,504,0006,309
Total time and savings deposits$40,740,0005,932
Noninterest-bearing deposits$13,426,0004,757
Interest-bearing deposits$40,053,0005,960
Retail deposits$51,302,0005,801
Estimated insured deposits$45,701,0005,936
IRAs and Keogh plan accounts$1,556,0006,009
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,512
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,756,0006,162
Deposits held in domestic offices$45,756,0006,162
Individuals, partnerships, and corporations$33,446,0006,409
U.S. Government$01,457
States and political subdivisions in the U.S.$9,657,0002,996
Commercial banks and other depository institutions in U.S.$2,653,0001,329
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,354,0004,626
Demand deposits$9,687,0005,246
Nontransaction accounts$22,402,0006,529
Money market deposit accounts (MMDAs)$1,246,0006,511
Other savings deposits (excluding MMDAs)$7,702,0004,435
Total time deposits$13,454,0006,415
Total time and savings deposits$36,069,0006,186
Noninterest-bearing deposits$9,794,0005,328
Interest-bearing deposits$35,962,0006,185
Retail deposits$43,579,0006,105
Estimated insured deposits$40,048,0006,223
IRAs and Keogh plan accounts$1,629,0006,053
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,904,0006,265
Deposits held in domestic offices$43,904,0006,264
Individuals, partnerships, and corporations$35,865,0006,357
U.S. Government$01,535
States and political subdivisions in the U.S.$7,390,0003,532
Commercial banks and other depository institutions in U.S.$649,0002,090
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,106,0004,888
Demand deposits$8,973,0005,352
Nontransaction accounts$22,798,0006,573
Money market deposit accounts (MMDAs)$1,297,0006,543
Other savings deposits (excluding MMDAs)$8,040,0004,348
Total time deposits$13,461,0006,477
Total time and savings deposits$34,931,0006,279
Noninterest-bearing deposits$9,110,0005,419
Interest-bearing deposits$34,794,0006,283
Retail deposits$41,728,0006,226
Estimated insured deposits$40,131,0006,251
IRAs and Keogh plan accounts$1,629,0006,095
Brokered deposits$200,0002,749
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$47,855,0006,178
Deposits held in domestic offices$47,855,0006,177
Individuals, partnerships, and corporations$39,908,0006,260
U.S. Government$01,579
States and political subdivisions in the U.S.$7,742,0003,481
Commercial banks and other depository institutions in U.S.$205,0002,870
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,108,0004,556
Demand deposits$10,837,0004,947
Nontransaction accounts$23,747,0006,591
Money market deposit accounts (MMDAs)$1,314,0006,604
Other savings deposits (excluding MMDAs)$8,718,0004,194
Total time deposits$13,715,0006,534
Total time and savings deposits$37,018,0006,248
Noninterest-bearing deposits$10,965,0005,069
Interest-bearing deposits$36,890,0006,249
Retail deposits$45,680,0006,123
Estimated insured deposits$44,525,0006,137
IRAs and Keogh plan accounts$1,672,0006,122
Brokered deposits$200,0002,816
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,555,0006,263
Deposits held in domestic offices$45,555,0006,261
Individuals, partnerships, and corporations$36,498,0006,391
U.S. Government$01,780
States and political subdivisions in the U.S.$8,817,0003,096
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,784,0004,638
Demand deposits$9,349,0005,249
Nontransaction accounts$22,771,0006,652
Money market deposit accounts (MMDAs)$1,230,0006,640
Other savings deposits (excluding MMDAs)$7,674,0004,330
Total time deposits$13,867,0006,558
Total time and savings deposits$36,206,0006,267
Noninterest-bearing deposits$9,680,0005,283
Interest-bearing deposits$35,875,0006,286
Retail deposits$43,113,0006,209
Estimated insured deposits$41,630,0006,262
IRAs and Keogh plan accounts$1,660,0006,140
Brokered deposits$200,0002,902
Fully insured brokered deposits$200,0002,765
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,661,0006,238
Deposits held in domestic offices$46,661,0006,237
Individuals, partnerships, and corporations$36,692,0006,440
U.S. Government$01,652
States and political subdivisions in the U.S.$9,895,0002,818
Commercial banks and other depository institutions in U.S.$74,0002,977
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,734,0004,422
Demand deposits$10,756,0004,786
Nontransaction accounts$22,927,0006,701
Money market deposit accounts (MMDAs)$1,185,0006,713
Other savings deposits (excluding MMDAs)$7,260,0004,410
Total time deposits$14,482,0006,581
Total time and savings deposits$35,905,0006,335
Noninterest-bearing deposits$10,757,0004,956
Interest-bearing deposits$35,904,0006,346
Retail deposits$44,120,0006,209
Estimated insured deposits$41,028,0006,320
IRAs and Keogh plan accounts$1,683,0006,185
Brokered deposits$300,0002,931
Fully insured brokered deposits$300,0002,774
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,309,0006,539
Deposits held in domestic offices$40,309,0006,537
Individuals, partnerships, and corporations$33,306,0006,622
U.S. Government$01,633
States and political subdivisions in the U.S.$6,889,0003,478
Commercial banks and other depository institutions in U.S.$114,0002,884
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,239,0005,239
Demand deposits$7,106,0005,723
Nontransaction accounts$23,070,0006,764
Money market deposit accounts (MMDAs)$1,259,0006,758
Other savings deposits (excluding MMDAs)$6,887,0004,525
Total time deposits$14,924,0006,627
Total time and savings deposits$33,203,0006,511
Noninterest-bearing deposits$7,108,0005,806
Interest-bearing deposits$33,201,0006,513
Retail deposits$37,775,0006,499
Estimated insured deposits$37,413,0006,508
IRAs and Keogh plan accounts$1,711,0006,227
Brokered deposits$300,0003,015
Fully insured brokered deposits$300,0002,852
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,822,0006,508
Deposits held in domestic offices$42,822,0006,506
Individuals, partnerships, and corporations$35,804,0006,567
U.S. Government$01,643
States and political subdivisions in the U.S.$6,887,0003,495
Commercial banks and other depository institutions in U.S.$131,0002,857
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0004,996
Demand deposits$8,710,0005,262
Nontransaction accounts$23,719,0006,779
Money market deposit accounts (MMDAs)$1,409,0006,771
Other savings deposits (excluding MMDAs)$6,805,0004,544
Total time deposits$15,505,0006,638
Total time and savings deposits$34,112,0006,528
Noninterest-bearing deposits$8,710,0005,386
Interest-bearing deposits$34,112,0006,529
Retail deposits$39,586,0006,477
Estimated insured deposits$39,302,0006,497
IRAs and Keogh plan accounts$1,714,0006,268
Brokered deposits$700,0002,925
Fully insured brokered deposits$300,0002,903
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,821,0006,533
Deposits held in domestic offices$42,821,0006,531
Individuals, partnerships, and corporations$35,108,0006,621
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$7,615,0003,316
Commercial banks and other depository institutions in U.S.$91,0003,036
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,985,0005,006
Demand deposits$7,908,0005,487
Nontransaction accounts$23,836,0006,814
Money market deposit accounts (MMDAs)$1,218,0006,860
Other savings deposits (excluding MMDAs)$7,034,0004,370
Total time deposits$15,584,0006,723
Total time and savings deposits$34,913,0006,543
Noninterest-bearing deposits$7,908,0005,600
Interest-bearing deposits$34,913,0006,537
Retail deposits$39,098,0006,517
Estimated insured deposits$38,040,0006,559
IRAs and Keogh plan accounts$1,704,0006,319
Brokered deposits$1,100,0002,871
Fully insured brokered deposits$1,100,0002,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,404,0006,551
Deposits held in domestic offices$43,404,0006,550
Individuals, partnerships, and corporations$35,295,0006,669
U.S. Government$03,279
States and political subdivisions in the U.S.$7,994,0003,214
Commercial banks and other depository institutions in U.S.$115,0002,921
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,231,0004,871
Demand deposits$7,798,0005,465
Nontransaction accounts$24,173,0006,885
Money market deposit accounts (MMDAs)$1,052,0007,002
Other savings deposits (excluding MMDAs)$6,612,0004,521
Total time deposits$16,509,0006,739
Total time and savings deposits$35,606,0006,568
Noninterest-bearing deposits$7,798,0005,579
Interest-bearing deposits$35,606,0006,564
Retail deposits$39,933,0006,527
Estimated insured deposits$38,070,0006,582
IRAs and Keogh plan accounts$1,715,0006,374
Brokered deposits$1,500,0002,862
Fully insured brokered deposits$1,100,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,231,0006,729
Deposits held in domestic offices$40,231,0006,729
Individuals, partnerships, and corporations$34,251,0006,752
U.S. Government$03,428
States and political subdivisions in the U.S.$5,953,0003,746
Commercial banks and other depository institutions in U.S.$27,0003,226
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,256,0005,139
Demand deposits$8,391,0005,222
Nontransaction accounts$22,975,0006,991
Money market deposit accounts (MMDAs)$1,202,0006,998
Other savings deposits (excluding MMDAs)$5,474,0004,936
Total time deposits$16,299,0006,820
Total time and savings deposits$31,840,0006,781
Noninterest-bearing deposits$8,391,0005,364
Interest-bearing deposits$31,840,0006,778
Retail deposits$36,219,0006,739
Estimated insured deposits$35,955,0006,722
IRAs and Keogh plan accounts$1,734,0006,390
Brokered deposits$1,500,0002,938
Fully insured brokered deposits$1,500,0002,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,683,0006,828
Deposits held in domestic offices$39,683,0006,826
Individuals, partnerships, and corporations$33,053,0006,896
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,527,0003,659
Commercial banks and other depository institutions in U.S.$101,0003,006
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,404
Demand deposits$6,907,0005,726
Nontransaction accounts$23,693,0007,044
Money market deposit accounts (MMDAs)$1,103,0007,118
Other savings deposits (excluding MMDAs)$5,888,0004,799
Total time deposits$16,702,0006,869
Total time and savings deposits$32,776,0006,811
Noninterest-bearing deposits$6,909,0005,827
Interest-bearing deposits$32,774,0006,810
Retail deposits$34,913,0006,874
Estimated insured deposits$36,324,0006,773
IRAs and Keogh plan accounts$1,805,0006,390
Brokered deposits$1,500,0003,047
Fully insured brokered deposits$1,500,0002,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,211,0006,388
Deposits held in domestic offices$50,211,0006,388
Individuals, partnerships, and corporations$43,089,0006,462
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$6,902,0003,536
Commercial banks and other depository institutions in U.S.$218,0002,736
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,059,0004,141
Demand deposits$14,836,0003,670
Nontransaction accounts$25,152,0006,991
Money market deposit accounts (MMDAs)$908,0007,248
Other savings deposits (excluding MMDAs)$5,199,0004,976
Total time deposits$19,045,0006,723
Total time and savings deposits$35,375,0006,721
Noninterest-bearing deposits$15,012,0003,971
Interest-bearing deposits$35,199,0006,731
Retail deposits$41,157,0006,299
Estimated insured deposits$39,246,0006,656
IRAs and Keogh plan accounts$1,772,0006,410
Brokered deposits$3,099,0002,721
Fully insured brokered deposits$3,099,0002,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,266,0006,740
Deposits held in domestic offices$42,266,0006,740
Individuals, partnerships, and corporations$33,642,0006,911
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$8,534,0003,061
Commercial banks and other depository institutions in U.S.$87,0003,175
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,030,0005,288
Demand deposits$6,180,0005,957
Nontransaction accounts$26,236,0006,967
Money market deposit accounts (MMDAs)$937,0007,316
Other savings deposits (excluding MMDAs)$4,473,0005,307
Total time deposits$20,826,0006,625
Total time and savings deposits$36,086,0006,700
Noninterest-bearing deposits$6,294,0006,003
Interest-bearing deposits$35,972,0006,701
Retail deposits$31,862,0006,828
Estimated insured deposits$38,042,0006,734
IRAs and Keogh plan accounts$1,806,0006,411
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$40,278,0006,881
Deposits held in domestic offices$40,278,0006,880
Individuals, partnerships, and corporations$33,954,0006,946
U.S. Government$03,557
States and political subdivisions in the U.S.$6,178,0003,705
Commercial banks and other depository institutions in U.S.$146,0002,936
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,837,0005,404
Demand deposits$6,904,0005,746
Nontransaction accounts$24,441,0007,134
Money market deposit accounts (MMDAs)$827,0007,448
Other savings deposits (excluding MMDAs)$4,356,0005,379
Total time deposits$19,258,0006,814
Total time and savings deposits$33,374,0006,892
Noninterest-bearing deposits$7,026,0005,805
Interest-bearing deposits$33,252,0006,893
Retail deposits$31,575,0006,883
Estimated insured deposits$33,456,0006,728
IRAs and Keogh plan accounts$1,805,0006,428
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$38,520,0006,993
Deposits held in domestic offices$38,520,0006,993
Individuals, partnerships, and corporations$32,415,0007,057
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,934,0003,806
Commercial banks and other depository institutions in U.S.$170,0002,836
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,353,0005,646
Demand deposits$5,459,0006,267
Nontransaction accounts$24,167,0007,177
Money market deposit accounts (MMDAs)$788,0007,494
Other savings deposits (excluding MMDAs)$4,221,0005,440
Total time deposits$19,158,0006,829
Total time and savings deposits$33,061,0006,934
Noninterest-bearing deposits$5,461,0006,348
Interest-bearing deposits$33,059,0006,926
Retail deposits$30,004,0007,009
Estimated insured deposits$33,905,0006,727
IRAs and Keogh plan accounts$1,804,0006,373
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$45,474,0006,633
Deposits held in domestic offices$45,474,0006,633
Individuals, partnerships, and corporations$39,219,0006,685
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$6,198,0003,685
Commercial banks and other depository institutions in U.S.$53,0003,123
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,652,0005,108
Demand deposits$8,563,0005,247
Nontransaction accounts$27,822,0006,908
Money market deposit accounts (MMDAs)$4,106,0006,075
Other savings deposits (excluding MMDAs)$4,063,0005,416
Total time deposits$19,653,0006,770
Total time and savings deposits$36,911,0006,676
Noninterest-bearing deposits$8,581,0005,387
Interest-bearing deposits$36,893,0006,668
Retail deposits$36,596,0006,598
Estimated insured deposits$35,067,0006,634
IRAs and Keogh plan accounts$1,848,0006,301
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,020,0006,762
Deposits held in domestic offices$42,020,0006,761
Individuals, partnerships, and corporations$33,491,0006,974
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$7,390,0003,255
Commercial banks and other depository institutions in U.S.$1,138,0001,658
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,846,0005,140
Demand deposits$7,058,0005,711
Nontransaction accounts$25,174,0007,108
Money market deposit accounts (MMDAs)$986,0007,461
Other savings deposits (excluding MMDAs)$4,276,0005,348
Total time deposits$19,912,0006,773
Total time and savings deposits$34,962,0006,774
Noninterest-bearing deposits$7,059,0005,839
Interest-bearing deposits$34,961,0006,762
Retail deposits$33,040,0006,797
Estimated insured deposits$34,295,0006,683
IRAs and Keogh plan accounts$1,852,0006,263
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,179,0006,816
Deposits held in domestic offices$41,179,0006,814
Individuals, partnerships, and corporations$34,761,0006,932
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,335,0003,551
Commercial banks and other depository institutions in U.S.$81,0002,901
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,815,0005,400
Demand deposits$5,703,0006,293
Nontransaction accounts$25,364,0007,114
Money market deposit accounts (MMDAs)$941,0007,533
Other savings deposits (excluding MMDAs)$4,291,0005,396
Total time deposits$20,132,0006,754
Total time and savings deposits$35,476,0006,763
Noninterest-bearing deposits$5,716,0006,383
Interest-bearing deposits$35,463,0006,756
Retail deposits$32,008,0006,891
Estimated insured deposits$35,116,0006,652
IRAs and Keogh plan accounts$1,759,0006,371
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$42,819,0006,762
Deposits held in domestic offices$42,819,0006,761
Individuals, partnerships, and corporations$36,329,0006,864
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$6,361,0003,559
Commercial banks and other depository institutions in U.S.$128,0002,559
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,197,0005,333
Demand deposits$6,275,0006,039
Nontransaction accounts$26,622,0007,029
Money market deposit accounts (MMDAs)$1,195,0007,395
Other savings deposits (excluding MMDAs)$4,092,0005,467
Total time deposits$21,335,0006,662
Total time and savings deposits$36,544,0006,731
Noninterest-bearing deposits$6,285,0006,148
Interest-bearing deposits$36,534,0006,719
Retail deposits$32,998,0006,838
Estimated insured deposits$36,368,0006,570
IRAs and Keogh plan accounts$1,808,0006,321
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$39,692,0006,891
Deposits held in domestic offices$39,692,0006,890
Individuals, partnerships, and corporations$33,268,0007,024
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$6,237,0003,574
Commercial banks and other depository institutions in U.S.$184,0002,346
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,672,0005,271
Demand deposits$7,605,0005,601
Nontransaction accounts$23,020,0007,267
Money market deposit accounts (MMDAs)$1,153,0007,381
Other savings deposits (excluding MMDAs)$3,633,0005,645
Total time deposits$18,234,0006,921
Total time and savings deposits$32,087,0006,953
Noninterest-bearing deposits$7,605,0005,741
Interest-bearing deposits$32,087,0006,950
Retail deposits$31,915,0006,894
Estimated insured deposits$32,314,0006,788
IRAs and Keogh plan accounts$1,797,0006,324
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$38,650,0006,932
Deposits held in domestic offices$38,650,0006,932
Individuals, partnerships, and corporations$31,794,0007,112
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$6,810,0003,289
Commercial banks and other depository institutions in U.S.$45,0002,787
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,677,0005,339
Demand deposits$7,131,0005,664
Nontransaction accounts$22,973,0007,293
Money market deposit accounts (MMDAs)$1,103,0007,441
Other savings deposits (excluding MMDAs)$3,540,0005,762
Total time deposits$18,330,0006,930
Total time and savings deposits$31,519,0006,987
Noninterest-bearing deposits$7,131,0005,807
Interest-bearing deposits$31,519,0006,979
Retail deposits$30,646,0006,947
Estimated insured deposits$30,726,0006,917
IRAs and Keogh plan accounts$1,556,0006,586
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$35,814,0007,125
Deposits held in domestic offices$35,814,0007,123
Individuals, partnerships, and corporations$30,001,0007,245
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,649,0003,653
Commercial banks and other depository institutions in U.S.$160,0002,345
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,653,0005,835
Demand deposits$5,461,0006,403
Nontransaction accounts$22,161,0007,378
Money market deposit accounts (MMDAs)$1,166,0007,430
Other savings deposits (excluding MMDAs)$3,654,0005,791
Total time deposits$17,341,0007,026
Total time and savings deposits$30,353,0007,072
Noninterest-bearing deposits$5,465,0006,499
Interest-bearing deposits$30,349,0007,062
Retail deposits$29,535,0007,052
Estimated insured deposits$30,030,0006,992
IRAs and Keogh plan accounts$1,557,0006,620
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,482,0007,125
Deposits held in domestic offices$36,482,0007,123
Individuals, partnerships, and corporations$30,753,0007,221
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$5,682,0003,692
Commercial banks and other depository institutions in U.S.$46,0002,828
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,559,0005,730
Demand deposits$5,892,0006,247
Nontransaction accounts$21,923,0007,410
Money market deposit accounts (MMDAs)$1,099,0007,519
Other savings deposits (excluding MMDAs)$3,766,0005,812
Total time deposits$17,058,0007,087
Total time and savings deposits$30,590,0007,092
Noninterest-bearing deposits$5,895,0006,337
Interest-bearing deposits$30,587,0007,086
Retail deposits$30,595,0007,032
Estimated insured deposits$30,491,0006,971
IRAs and Keogh plan accounts$1,574,0006,592
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$38,857,0006,965
Deposits held in domestic offices$38,857,0006,964
Individuals, partnerships, and corporations$32,850,0007,080
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$5,892,0003,610
Commercial banks and other depository institutions in U.S.$113,0002,473
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0005,441
Demand deposits$8,111,0005,563
Nontransaction accounts$22,091,0007,381
Money market deposit accounts (MMDAs)$1,047,0007,555
Other savings deposits (excluding MMDAs)$3,587,0005,915
Total time deposits$17,457,0006,999
Total time and savings deposits$30,746,0007,065
Noninterest-bearing deposits$8,124,0005,682
Interest-bearing deposits$30,733,0007,063
Retail deposits$32,739,0006,846
Estimated insured deposits$31,576,0006,868
IRAs and Keogh plan accounts$1,493,0006,665
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$33,422,0007,274
Deposits held in domestic offices$33,422,0007,272
Individuals, partnerships, and corporations$26,808,0007,470
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$6,566,0003,317
Commercial banks and other depository institutions in U.S.$47,0002,879
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,313,0005,943
Demand deposits$4,153,0006,996
Nontransaction accounts$20,109,0007,537
Money market deposit accounts (MMDAs)$1,564,0007,285
Other savings deposits (excluding MMDAs)$3,871,0005,816
Total time deposits$14,674,0007,306
Total time and savings deposits$29,269,0007,144
Noninterest-bearing deposits$4,153,0007,061
Interest-bearing deposits$29,269,0007,139
Retail deposits$29,156,0007,087
Estimated insured deposits$27,556,0007,184
IRAs and Keogh plan accounts$1,465,0006,712
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,481,0007,230
Deposits held in domestic offices$34,481,0007,228
Individuals, partnerships, and corporations$28,634,0007,366
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,660,0003,629
Commercial banks and other depository institutions in U.S.$185,0002,347
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,285,0005,708
Demand deposits$4,968,0006,701
Nontransaction accounts$19,196,0007,631
Money market deposit accounts (MMDAs)$1,045,0007,647
Other savings deposits (excluding MMDAs)$3,792,0005,989
Total time deposits$14,358,0007,333
Total time and savings deposits$29,513,0007,141
Noninterest-bearing deposits$4,968,0006,767
Interest-bearing deposits$29,513,0007,142
Retail deposits$31,277,0006,976
Estimated insured deposits$28,851,0007,109
IRAs and Keogh plan accounts$1,537,0006,642
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$34,305,0007,262
Deposits held in domestic offices$34,305,0007,260
Individuals, partnerships, and corporations$28,493,0007,404
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$5,805,0003,617
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$14,408,0005,950
Demand deposits$4,357,0006,980
Nontransaction accounts$19,897,0007,583
Money market deposit accounts (MMDAs)$1,045,0007,667
Other savings deposits (excluding MMDAs)$3,647,0006,178
Total time deposits$15,204,0007,219
Total time and savings deposits$29,948,0007,136
Noninterest-bearing deposits$4,365,0007,036
Interest-bearing deposits$29,940,0007,147
Retail deposits$30,413,0007,068
Estimated insured deposits$28,670,0007,130
IRAs and Keogh plan accounts$1,509,0006,658
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$36,402,0007,179
Deposits held in domestic offices$36,402,0007,177
Individuals, partnerships, and corporations$29,820,0007,339
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$6,524,0003,378
Commercial banks and other depository institutions in U.S.$42,0002,863
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,496,0005,490
Demand deposits$6,472,0006,270
Nontransaction accounts$18,906,0007,674
Money market deposit accounts (MMDAs)$965,0007,741
Other savings deposits (excluding MMDAs)$3,605,0006,174
Total time deposits$14,335,0007,313
Total time and savings deposits$29,930,0007,140
Noninterest-bearing deposits$6,488,0006,356
Interest-bearing deposits$29,914,0007,148
Retail deposits$32,845,0006,935
Estimated insured deposits$30,515,0007,023
IRAs and Keogh plan accounts$1,525,0006,645
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$31,518,0007,476
Deposits held in domestic offices$31,518,0007,474
Individuals, partnerships, and corporations$25,443,0007,628
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,952,0003,501
Commercial banks and other depository institutions in U.S.$121,0002,489
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,614,0006,091
Demand deposits$4,318,0007,049
Nontransaction accounts$17,904,0007,786
Money market deposit accounts (MMDAs)$949,0007,786
Other savings deposits (excluding MMDAs)$3,517,0006,298
Total time deposits$13,437,0007,438
Total time and savings deposits$27,200,0007,366
Noninterest-bearing deposits$4,320,0007,098
Interest-bearing deposits$27,198,0007,369
Retail deposits$28,454,0007,247
Estimated insured deposits$27,739,0007,247
IRAs and Keogh plan accounts$1,457,0006,761
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$30,567,0007,528
Deposits held in domestic offices$30,567,0007,527
Individuals, partnerships, and corporations$27,096,0007,518
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,257,0004,740
Commercial banks and other depository institutions in U.S.$213,0002,231
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,747,0006,248
Demand deposits$3,980,0007,145
Nontransaction accounts$17,820,0007,799
Money market deposit accounts (MMDAs)$954,0007,818
Other savings deposits (excluding MMDAs)$4,082,0006,015
Total time deposits$12,784,0007,496
Total time and savings deposits$26,587,0007,400
Noninterest-bearing deposits$3,981,0007,184
Interest-bearing deposits$26,586,0007,417
Retail deposits$28,635,0007,244
Estimated insured deposits$26,948,0007,303
IRAs and Keogh plan accounts$1,464,0006,734
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$32,070,0007,508
Deposits held in domestic offices$32,070,0007,506
Individuals, partnerships, and corporations$28,729,0007,468
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,225,0004,829
Commercial banks and other depository institutions in U.S.$111,0002,540
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,309,0006,005
Demand deposits$4,789,0006,826
Nontransaction accounts$17,761,0007,858
Money market deposit accounts (MMDAs)$1,296,0007,663
Other savings deposits (excluding MMDAs)$3,883,0006,222
Total time deposits$12,582,0007,567
Total time and savings deposits$27,281,0007,424
Noninterest-bearing deposits$4,789,0006,864
Interest-bearing deposits$27,281,0007,438
Retail deposits$30,435,0007,190
Estimated insured deposits$27,442,0007,344
IRAs and Keogh plan accounts$1,469,0006,800
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$35,189,0007,327
Deposits held in domestic offices$35,189,0007,325
Individuals, partnerships, and corporations$31,184,0007,345
U.S. Government$62,0001,184
States and political subdivisions in the U.S.$3,696,0004,568
Commercial banks and other depository institutions in U.S.$247,0002,182
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,602,0005,436
Demand deposits$7,027,0005,965
Nontransaction accounts$17,587,0007,915
Money market deposit accounts (MMDAs)$1,493,0007,546
Other savings deposits (excluding MMDAs)$3,598,0006,341
Total time deposits$12,496,0007,601
Total time and savings deposits$28,162,0007,363
Noninterest-bearing deposits$7,027,0006,039
Interest-bearing deposits$28,162,0007,378
Retail deposits$34,074,0006,953
Estimated insured deposits$28,515,0007,293
IRAs and Keogh plan accounts$1,678,0006,572
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$31,877,0007,526
Deposits held in domestic offices$31,877,0007,524
Individuals, partnerships, and corporations$27,258,0007,602
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$4,567,0004,075
Commercial banks and other depository institutions in U.S.$48,0002,950
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,275,0006,137
Demand deposits$4,335,0006,996
Nontransaction accounts$18,602,0007,847
Money market deposit accounts (MMDAs)$1,912,0007,319
Other savings deposits (excluding MMDAs)$3,659,0006,332
Total time deposits$13,031,0007,546
Total time and savings deposits$27,542,0007,431
Noninterest-bearing deposits$4,335,0007,035
Interest-bearing deposits$27,542,0007,445
Retail deposits$30,413,0007,190
Estimated insured deposits$26,910,0007,428
IRAs and Keogh plan accounts$1,702,0006,603
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$31,641,0007,588
Deposits held in domestic offices$31,641,0007,587
Individuals, partnerships, and corporations$28,149,0007,574
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,390,0004,688
Commercial banks and other depository institutions in U.S.$98,0002,836
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,647,0006,303
Demand deposits$3,929,0007,189
Nontransaction accounts$18,994,0007,866
Money market deposit accounts (MMDAs)$1,430,0007,672
Other savings deposits (excluding MMDAs)$4,485,0005,894
Total time deposits$13,079,0007,578
Total time and savings deposits$27,712,0007,463
Noninterest-bearing deposits$3,929,0007,224
Interest-bearing deposits$27,712,0007,483
Retail deposits$30,447,0007,243
Estimated insured deposits$26,894,0007,489
IRAs and Keogh plan accounts$1,755,0006,637
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$31,575,0007,636
Deposits held in domestic offices$31,575,0007,634
Individuals, partnerships, and corporations$28,504,0007,582
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,991,0004,920
Commercial banks and other depository institutions in U.S.$79,0002,913
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,039,0006,200
Demand deposits$3,924,0007,185
Nontransaction accounts$18,536,0007,949
Money market deposit accounts (MMDAs)$1,428,0007,691
Other savings deposits (excluding MMDAs)$3,688,0006,360
Total time deposits$13,420,0007,585
Total time and savings deposits$27,651,0007,518
Noninterest-bearing deposits$3,924,0007,218
Interest-bearing deposits$27,651,0007,537
Retail deposits$30,382,0007,275
Estimated insured deposits$27,451,0007,461
IRAs and Keogh plan accounts$1,956,0006,412
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$32,735,0007,577
Deposits held in domestic offices$32,735,0007,576
Individuals, partnerships, and corporations$29,097,0007,537
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$3,585,0004,617
Commercial banks and other depository institutions in U.S.$51,0003,011
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,301,0005,501
Demand deposits$5,096,0006,297
Nontransaction accounts$18,434,0007,130
Money market deposit accounts (MMDAs)$1,588,0006,891
Other savings deposits (excluding MMDAs)$3,003,0006,031
Total time deposits$13,843,0006,745
Total time and savings deposits$27,639,0007,512
Noninterest-bearing deposits$5,096,0006,718
Interest-bearing deposits$27,639,0007,538
Retail deposits$31,436,0007,230
Estimated insured deposits$26,712,0007,569
IRAs and Keogh plan accounts$1,944,0006,471
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$31,037,0007,714
Deposits held in domestic offices$31,037,0007,713
Individuals, partnerships, and corporations$26,932,0007,727
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,054,0004,234
Commercial banks and other depository institutions in U.S.$48,0003,054
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,194,0006,036
Demand deposits$3,049,0007,129
Nontransaction accounts$19,843,0007,055
Money market deposit accounts (MMDAs)$1,392,0007,041
Other savings deposits (excluding MMDAs)$3,216,0005,903
Total time deposits$15,235,0006,633
Total time and savings deposits$27,988,0007,535
Noninterest-bearing deposits$3,049,0007,636
Interest-bearing deposits$27,988,0007,563
Retail deposits$28,985,0007,447
Estimated insured deposits$27,540,0007,529
IRAs and Keogh plan accounts$1,972,0006,501
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$30,717,0007,767
Deposits held in domestic offices$30,717,0007,766
Individuals, partnerships, and corporations$27,508,0007,701
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,173,0004,780
Commercial banks and other depository institutions in U.S.$30,0003,137
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,546,0006,152
Demand deposits$3,278,0007,000
Nontransaction accounts$20,171,0007,062
Money market deposit accounts (MMDAs)$1,346,0007,061
Other savings deposits (excluding MMDAs)$3,207,0005,870
Total time deposits$15,618,0006,638
Total time and savings deposits$27,439,0007,619
Noninterest-bearing deposits$3,278,0007,518
Interest-bearing deposits$27,439,0007,648
Retail deposits$28,273,0007,526
Estimated insured deposits$27,044,0007,615
IRAs and Keogh plan accounts$1,989,0006,510
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$31,179,0007,741
Deposits held in domestic offices$31,179,0007,740
Individuals, partnerships, and corporations$28,514,0007,665
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,620,0005,180
Commercial banks and other depository institutions in U.S.$38,0003,050
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,616,0006,101
Demand deposits$3,160,0007,058
Nontransaction accounts$20,563,0007,048
Money market deposit accounts (MMDAs)$1,338,0007,090
Other savings deposits (excluding MMDAs)$3,117,0005,907
Total time deposits$16,108,0006,597
Total time and savings deposits$28,019,0007,581
Noninterest-bearing deposits$3,160,0007,565
Interest-bearing deposits$28,019,0007,612
Retail deposits$28,395,0007,515
Estimated insured deposits$27,360,0007,600
IRAs and Keogh plan accounts$1,965,0006,511
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$32,483,0007,663
Deposits held in domestic offices$32,483,0007,661
Individuals, partnerships, and corporations$29,387,0007,582
U.S. Government$67,0001,433
States and political subdivisions in the U.S.$2,909,0004,967
Commercial banks and other depository institutions in U.S.$120,0002,535
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,807,0005,859
Demand deposits$4,419,0006,481
Nontransaction accounts$20,676,0007,032
Money market deposit accounts (MMDAs)$1,327,0007,075
Other savings deposits (excluding MMDAs)$2,956,0005,914
Total time deposits$16,393,0006,566
Total time and savings deposits$28,064,0007,560
Noninterest-bearing deposits$4,419,0006,922
Interest-bearing deposits$28,064,0007,600
Retail deposits$29,227,0007,439
Estimated insured deposits$26,605,0007,670
IRAs and Keogh plan accounts$1,934,0006,530
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$31,597,0007,764
Deposits held in domestic offices$31,597,0007,762
Individuals, partnerships, and corporations$27,822,0007,761
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$3,567,0004,439
Commercial banks and other depository institutions in U.S.$192,0002,223
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,464,0005,874
Demand deposits$4,077,0006,645
Nontransaction accounts$20,133,0007,146
Money market deposit accounts (MMDAs)$1,184,0007,205
Other savings deposits (excluding MMDAs)$3,746,0005,185
Total time deposits$15,203,0006,861
Total time and savings deposits$27,520,0007,656
Noninterest-bearing deposits$4,093,0007,066
Interest-bearing deposits$27,504,0007,698
Retail deposits$27,486,0007,614
Estimated insured deposits$26,973,0007,734
IRAs and Keogh plan accounts$1,966,0006,484
Brokered deposits$745,0001,383
Fully insured brokered deposits$745,0001,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,946,0007,786
Deposits held in domestic offices$30,946,0007,785
Individuals, partnerships, and corporations$25,616,0007,931
U.S. Government$39,0001,964
States and political subdivisions in the U.S.$5,206,0003,541
Commercial banks and other depository institutions in U.S.$85,0002,550
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,912,0006,184
Demand deposits$3,916,0006,748
Nontransaction accounts$21,034,0006,993
Money market deposit accounts (MMDAs)$1,070,0007,370
Other savings deposits (excluding MMDAs)$3,222,0005,429
Total time deposits$16,742,0006,608
Total time and savings deposits$27,030,0007,638
Noninterest-bearing deposits$3,916,0007,156
Interest-bearing deposits$27,030,0007,705
Retail deposits$25,561,0007,803
Estimated insured deposits$26,572,0007,770
IRAs and Keogh plan accounts$2,154,0006,221
Brokered deposits$1,220,0001,167
Fully insured brokered deposits$1,220,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$32,403,0007,770
Deposits held in domestic offices$32,403,0007,768
Individuals, partnerships, and corporations$27,926,0007,862
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,389,0003,875
Commercial banks and other depository institutions in U.S.$80,0002,738
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,000,0006,012
Demand deposits$3,713,0006,963
Nontransaction accounts$21,403,0007,035
Money market deposit accounts (MMDAs)$1,308,0007,375
Other savings deposits (excluding MMDAs)$4,289,0005,006
Total time deposits$15,806,0006,778
Total time and savings deposits$28,690,0007,598
Noninterest-bearing deposits$3,713,0007,380
Interest-bearing deposits$28,690,0007,651
Retail deposits$28,605,0007,648
Estimated insured deposits$27,810,0007,797
IRAs and Keogh plan accounts$3,119,0005,339
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$31,380,0008,003
Deposits held in domestic offices$31,380,0008,002
Individuals, partnerships, and corporations$28,647,0007,941
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$2,669,0005,084
Commercial banks and other depository institutions in U.S.$52,0002,942
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,710,0006,216
Demand deposits$3,821,0007,004
Nontransaction accounts$20,670,0007,193
Money market deposit accounts (MMDAs)$2,458,0006,438
Other savings deposits (excluding MMDAs)$3,297,0005,806
Total time deposits$14,915,0007,039
Total time and savings deposits$27,559,0007,850
Noninterest-bearing deposits$3,821,0007,423
Interest-bearing deposits$27,559,0007,902
Retail deposits$29,262,0007,764
Estimated insured deposits$28,036,0007,936
IRAs and Keogh plan accounts$2,119,0006,650
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$32,804,0008,028
Deposits held in domestic offices$32,804,0008,025
Individuals, partnerships, and corporations$28,184,0008,140
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$4,576,0003,697
Commercial banks and other depository institutions in U.S.$39,0003,214
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,560,0006,279
Demand deposits$3,115,0007,632
Nontransaction accounts$22,244,0007,119
Money market deposit accounts (MMDAs)$1,541,0007,401
Other savings deposits (excluding MMDAs)$4,693,0004,964
Total time deposits$16,010,0006,982
Total time and savings deposits$29,689,0007,747
Noninterest-bearing deposits$3,115,0008,080
Interest-bearing deposits$29,689,0007,814
Retail deposits$29,468,0007,899
Estimated insured deposits$28,609,0008,055
IRAs and Keogh plan accounts$2,141,0006,868
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$32,080,0008,404
Deposits held in domestic offices$32,080,0008,400
Individuals, partnerships, and corporations$28,514,0008,408
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$3,361,0004,522
Commercial banks and other depository institutions in U.S.$192,0002,479
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,023,0006,397
Demand deposits$3,752,0007,378
Nontransaction accounts$21,057,0007,511
Money market deposit accounts (MMDAs)$1,186,0008,125
Other savings deposits (excluding MMDAs)$4,792,0005,201
Total time deposits$15,079,0007,331
Total time and savings deposits$28,328,0008,176
Noninterest-bearing deposits$3,752,0007,779
Interest-bearing deposits$28,328,0008,269
Retail deposits$29,732,0008,189
Estimated insured deposits$28,013,0008,452
IRAs and Keogh plan accounts$2,097,0007,250
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$29,488,0009,004
Deposits held in domestic offices$29,488,0008,999
Individuals, partnerships, and corporations$26,531,0008,965
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$2,805,0004,993
Commercial banks and other depository institutions in U.S.$103,0002,987
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,738,0006,625
Demand deposits$3,585,0007,681
Nontransaction accounts$18,750,0008,079
Money market deposit accounts (MMDAs)$1,150,0008,521
Other savings deposits (excluding MMDAs)$3,573,0006,331
Total time deposits$14,027,0007,743
Total time and savings deposits$25,903,0008,790
Noninterest-bearing deposits$3,585,0008,113
Interest-bearing deposits$25,903,0008,893
Retail deposits$27,137,0008,856
Estimated insured deposits$26,375,0009,031
IRAs and Keogh plan accounts$2,011,0007,629
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$28,293,0009,435
Deposits held in domestic offices$28,293,0009,430
Individuals, partnerships, and corporations$26,369,0009,247
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$1,865,0006,238
Commercial banks and other depository institutions in U.S.$26,0003,982
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,572,0007,326
Demand deposits$3,036,0008,471
Nontransaction accounts$18,721,0008,209
Money market deposit accounts (MMDAs)$1,073,0009,253
Other savings deposits (excluding MMDAs)$4,115,0006,421
Total time deposits$13,533,0007,617
Total time and savings deposits$25,257,0009,099
Noninterest-bearing deposits$3,036,0008,929
Interest-bearing deposits$25,257,0009,196
Retail deposits$27,262,0009,143
Estimated insured deposits$26,421,0009,271
IRAs and Keogh plan accounts$1,935,0007,864
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$28,313,0009,819
Deposits held in domestic offices$28,313,0009,813
Individuals, partnerships, and corporations$26,264,0009,603
U.S. Government$56,0004,130
States and political subdivisions in the U.S.$1,907,0006,138
Commercial banks and other depository institutions in U.S.$86,0003,848
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,290,0008,069
Demand deposits$2,945,0008,781
Nontransaction accounts$20,023,0008,148
Money market deposit accounts (MMDAs)$1,743,0008,964
Other savings deposits (excluding MMDAs)$4,225,0006,560
Total time deposits$14,055,0007,544
Total time and savings deposits$25,368,0009,399
Noninterest-bearing deposits$2,945,0009,253
Interest-bearing deposits$25,368,0009,574
Retail deposits$27,693,0009,461
Estimated insured deposits$27,333,0009,494
IRAs and Keogh plan accounts$1,859,0008,374
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$28,795,00010,011
Deposits held in domestic offices$28,795,00010,006
Individuals, partnerships, and corporations$26,360,00010,046
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$2,350,0005,358
Commercial banks and other depository institutions in U.S.$46,0004,251
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,876,0007,759
Demand deposits$2,828,0008,980
Nontransaction accounts$19,919,0008,340
Money market deposit accounts (MMDAs)$1,664,0009,338
Other savings deposits (excluding MMDAs)$3,605,0006,865
Total time deposits$14,650,0007,652
Total time and savings deposits$25,967,0009,752
Noninterest-bearing deposits$2,828,0009,612
Interest-bearing deposits$25,967,0009,746
Retail deposits$28,295,0009,581
Estimated insured deposits$27,878,0009,701
IRAs and Keogh plan accounts$1,903,0008,658
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA