Farmers & Merchants State Bank of New York Mills, Incorporated, Total Deposits

2023-12-31Rank
Total deposits$71,935,0003,982
Deposits held in domestic offices$71,935,0003,981
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,589,0003,842
Demand deposits$19,966,0003,641
Nontransaction accounts$44,346,0003,851
Money market deposit accounts (MMDAs)$5,330,0003,720
Other savings deposits (excluding MMDAs)$12,785,0003,326
Total time deposits$26,231,0003,509
Total time and savings deposits$51,969,0003,905
Noninterest-bearing deposits$19,967,0003,639
Interest-bearing deposits$51,968,0003,922
Retail deposits$61,312,0003,967
Estimated insured deposits$57,134,0003,958
IRAs and Keogh plan accounts$4,667,0002,566
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$71,436,0004,002
Deposits held in domestic offices$71,436,0004,001
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,859,0003,843
Demand deposits$20,504,0003,625
Nontransaction accounts$43,577,0003,869
Money market deposit accounts (MMDAs)$5,933,0003,699
Other savings deposits (excluding MMDAs)$12,734,0003,383
Total time deposits$24,911,0003,517
Total time and savings deposits$50,932,0003,922
Noninterest-bearing deposits$20,504,0003,609
Interest-bearing deposits$50,932,0003,948
Retail deposits$61,493,0003,973
Estimated insured deposits$57,361,0003,959
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$68,603,0004,049
Deposits held in domestic offices$68,603,0004,049
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,769,0003,875
Demand deposits$19,439,0003,710
Nontransaction accounts$40,834,0003,938
Money market deposit accounts (MMDAs)$6,143,0003,711
Other savings deposits (excluding MMDAs)$13,596,0003,375
Total time deposits$21,095,0003,630
Total time and savings deposits$49,164,0003,969
Noninterest-bearing deposits$19,184,0003,713
Interest-bearing deposits$49,419,0003,988
Retail deposits$60,975,0004,008
Estimated insured deposits$56,289,0003,988
IRAs and Keogh plan accounts$5,063,0002,500
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,573,0004,063
Deposits held in domestic offices$69,573,0004,062
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,431,0003,974
Demand deposits$18,346,0003,844
Nontransaction accounts$42,142,0003,958
Money market deposit accounts (MMDAs)$7,094,0003,726
Other savings deposits (excluding MMDAs)$14,848,0003,377
Total time deposits$20,200,0003,644
Total time and savings deposits$51,227,0003,990
Noninterest-bearing deposits$18,346,0003,814
Interest-bearing deposits$51,227,0004,018
Retail deposits$62,379,0004,064
Estimated insured deposits$56,828,0004,027
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$71,187,0004,065
Deposits held in domestic offices$71,187,0004,065
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$28,479,0003,979
Demand deposits$19,715,0003,824
Nontransaction accounts$42,708,0003,963
Money market deposit accounts (MMDAs)$10,399,0003,509
Other savings deposits (excluding MMDAs)$15,566,0003,373
Total time deposits$16,743,0003,767
Total time and savings deposits$51,472,0004,004
Noninterest-bearing deposits$19,715,0003,811
Interest-bearing deposits$51,472,0004,026
Retail deposits$66,259,0004,047
Estimated insured deposits$56,658,0004,042
IRAs and Keogh plan accounts$4,998,0002,589
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$72,659,0004,094
Deposits held in domestic offices$72,659,0004,094
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$31,746,0003,916
Demand deposits$22,431,0003,725
Nontransaction accounts$40,913,0004,031
Money market deposit accounts (MMDAs)$12,020,0003,473
Other savings deposits (excluding MMDAs)$15,320,0003,463
Total time deposits$13,573,0003,971
Total time and savings deposits$50,228,0004,064
Noninterest-bearing deposits$22,431,0003,726
Interest-bearing deposits$50,228,0004,092
Retail deposits$69,351,0004,055
Estimated insured deposits$54,457,0004,111
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$70,679,0004,172
Deposits held in domestic offices$70,679,0004,172
Individuals, partnerships, and corporations$59,958,0004,193
U.S. Government$0821
States and political subdivisions in the U.S.$10,473,0003,012
Commercial banks and other depository institutions in U.S.$248,0001,833
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,330,0004,045
Demand deposits$20,908,0003,849
Nontransaction accounts$41,349,0004,099
Money market deposit accounts (MMDAs)$11,288,0003,580
Other savings deposits (excluding MMDAs)$15,211,0003,543
Total time deposits$14,849,0003,959
Total time and savings deposits$49,771,0004,150
Noninterest-bearing deposits$20,908,0003,847
Interest-bearing deposits$49,771,0004,176
Retail deposits$66,473,0004,160
Estimated insured deposits$54,536,0004,187
IRAs and Keogh plan accounts$5,990,0002,434
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$70,106,0004,199
Deposits held in domestic offices$70,106,0004,199
Individuals, partnerships, and corporations$60,424,0004,205
U.S. Government$0814
States and political subdivisions in the U.S.$9,434,0003,116
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,988,0004,086
Demand deposits$19,332,0003,922
Nontransaction accounts$41,118,0004,134
Money market deposit accounts (MMDAs)$10,416,0003,647
Other savings deposits (excluding MMDAs)$15,616,0003,515
Total time deposits$15,086,0003,991
Total time and savings deposits$50,774,0004,157
Noninterest-bearing deposits$19,332,0003,928
Interest-bearing deposits$50,774,0004,177
Retail deposits$65,904,0004,183
Estimated insured deposits$54,153,0004,225
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,238,000973
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,187,0004,231
Deposits held in domestic offices$69,187,0004,231
Individuals, partnerships, and corporations$58,425,0004,234
U.S. Government$0909
States and political subdivisions in the U.S.$10,514,0003,016
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0004,114
Demand deposits$18,774,0003,955
Nontransaction accounts$41,127,0004,143
Money market deposit accounts (MMDAs)$10,868,0003,619
Other savings deposits (excluding MMDAs)$15,093,0003,513
Total time deposits$15,166,0004,036
Total time and savings deposits$50,413,0004,180
Noninterest-bearing deposits$18,774,0003,956
Interest-bearing deposits$50,413,0004,198
Retail deposits$64,990,0004,208
Estimated insured deposits$53,041,0004,249
IRAs and Keogh plan accounts$6,321,0002,422
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$72,204,0004,210
Deposits held in domestic offices$72,204,0004,210
Individuals, partnerships, and corporations$60,576,0004,244
U.S. Government$0842
States and political subdivisions in the U.S.$11,380,0002,937
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,167,0004,078
Demand deposits$19,048,0003,934
Nontransaction accounts$43,037,0004,133
Money market deposit accounts (MMDAs)$13,778,0003,466
Other savings deposits (excluding MMDAs)$14,094,0003,601
Total time deposits$15,165,0004,109
Total time and savings deposits$53,156,0004,157
Noninterest-bearing deposits$19,048,0003,954
Interest-bearing deposits$53,156,0004,182
Retail deposits$67,922,0004,200
Estimated insured deposits$51,787,0004,326
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$70,141,0004,265
Deposits held in domestic offices$70,141,0004,265
Individuals, partnerships, and corporations$58,369,0004,306
U.S. Government$0841
States and political subdivisions in the U.S.$11,524,0002,913
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,413,0004,165
Demand deposits$17,321,0004,055
Nontransaction accounts$42,728,0004,161
Money market deposit accounts (MMDAs)$13,208,0003,495
Other savings deposits (excluding MMDAs)$14,098,0003,584
Total time deposits$15,423,0004,133
Total time and savings deposits$52,820,0004,197
Noninterest-bearing deposits$17,321,0004,070
Interest-bearing deposits$52,820,0004,222
Retail deposits$65,865,0004,249
Estimated insured deposits$51,943,0004,344
IRAs and Keogh plan accounts$6,675,0002,403
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$68,648,0004,298
Deposits held in domestic offices$68,648,0004,298
Individuals, partnerships, and corporations$59,153,0004,308
U.S. Government$0837
States and political subdivisions in the U.S.$9,246,0003,140
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,006,0004,160
Demand deposits$18,357,0004,023
Nontransaction accounts$40,641,0004,228
Money market deposit accounts (MMDAs)$11,984,0003,564
Other savings deposits (excluding MMDAs)$13,176,0003,640
Total time deposits$15,480,0004,163
Total time and savings deposits$50,290,0004,262
Noninterest-bearing deposits$18,357,0004,027
Interest-bearing deposits$50,291,0004,292
Retail deposits$64,378,0004,285
Estimated insured deposits$52,038,0004,374
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$64,095,0004,339
Deposits held in domestic offices$64,095,0004,339
Individuals, partnerships, and corporations$53,366,0004,371
U.S. Government$0909
States and political subdivisions in the U.S.$10,481,0002,985
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,823,0004,141
Demand deposits$16,834,0004,031
Nontransaction accounts$37,272,0004,294
Money market deposit accounts (MMDAs)$10,830,0003,612
Other savings deposits (excluding MMDAs)$11,457,0003,710
Total time deposits$14,984,0004,230
Total time and savings deposits$47,261,0004,301
Noninterest-bearing deposits$16,834,0004,034
Interest-bearing deposits$47,261,0004,323
Retail deposits$59,862,0004,321
Estimated insured deposits$47,857,0004,418
IRAs and Keogh plan accounts$6,157,0002,527
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$61,508,0004,372
Deposits held in domestic offices$61,508,0004,372
Individuals, partnerships, and corporations$50,521,0004,406
U.S. Government$0867
States and political subdivisions in the U.S.$10,739,0002,920
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,856,0004,077
Demand deposits$17,287,0003,946
Nontransaction accounts$34,652,0004,379
Money market deposit accounts (MMDAs)$8,511,0003,779
Other savings deposits (excluding MMDAs)$10,947,0003,735
Total time deposits$15,194,0004,255
Total time and savings deposits$44,221,0004,368
Noninterest-bearing deposits$17,287,0003,967
Interest-bearing deposits$44,221,0004,398
Retail deposits$57,482,0004,351
Estimated insured deposits$45,941,0004,456
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$57,494,0004,440
Deposits held in domestic offices$57,494,0004,440
Individuals, partnerships, and corporations$47,776,0004,458
U.S. Government$0863
States and political subdivisions in the U.S.$9,470,0003,087
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,149,0004,227
Demand deposits$15,102,0004,084
Nontransaction accounts$34,345,0004,400
Money market deposit accounts (MMDAs)$8,813,0003,748
Other savings deposits (excluding MMDAs)$11,106,0003,698
Total time deposits$14,426,0004,322
Total time and savings deposits$42,392,0004,427
Noninterest-bearing deposits$23,138,0003,625
Interest-bearing deposits$34,356,0004,617
Retail deposits$53,477,0004,413
Estimated insured deposits$44,993,0004,491
IRAs and Keogh plan accounts$6,061,0002,564
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$50,548,0004,527
Deposits held in domestic offices$50,548,0004,527
Individuals, partnerships, and corporations$42,691,0004,531
U.S. Government$0886
States and political subdivisions in the U.S.$7,609,0003,297
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,875,0004,291
Demand deposits$12,244,0004,137
Nontransaction accounts$30,673,0004,506
Money market deposit accounts (MMDAs)$6,500,0003,967
Other savings deposits (excluding MMDAs)$9,951,0003,746
Total time deposits$14,222,0004,377
Total time and savings deposits$38,304,0004,520
Noninterest-bearing deposits$19,875,0003,561
Interest-bearing deposits$30,673,0004,703
Retail deposits$46,541,0004,515
Estimated insured deposits$41,016,0004,554
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$51,023,0004,565
Deposits held in domestic offices$51,023,0004,565
Individuals, partnerships, and corporations$42,278,0004,589
U.S. Government$01,019
States and political subdivisions in the U.S.$8,497,0003,210
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,671,0004,305
Demand deposits$13,262,0004,103
Nontransaction accounts$30,352,0004,555
Money market deposit accounts (MMDAs)$6,368,0003,993
Other savings deposits (excluding MMDAs)$9,917,0003,749
Total time deposits$14,067,0004,442
Total time and savings deposits$37,761,0004,572
Noninterest-bearing deposits$20,671,0003,549
Interest-bearing deposits$30,352,0004,760
Retail deposits$47,027,0004,549
Estimated insured deposits$40,421,0004,610
IRAs and Keogh plan accounts$6,100,0002,585
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$50,202,0004,631
Deposits held in domestic offices$50,202,0004,631
Individuals, partnerships, and corporations$41,941,0004,646
U.S. Government$0965
States and political subdivisions in the U.S.$8,013,0003,271
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,207,0004,337
Demand deposits$13,393,0004,123
Nontransaction accounts$29,995,0004,628
Money market deposit accounts (MMDAs)$5,982,0004,086
Other savings deposits (excluding MMDAs)$9,878,0003,789
Total time deposits$14,136,0004,510
Total time and savings deposits$36,809,0004,648
Noninterest-bearing deposits$20,207,0003,593
Interest-bearing deposits$29,995,0004,827
Retail deposits$46,690,0004,604
Estimated insured deposits$40,553,0004,668
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$50,794,0004,654
Deposits held in domestic offices$50,794,0004,654
Individuals, partnerships, and corporations$41,752,0004,681
U.S. Government$0960
States and political subdivisions in the U.S.$8,794,0003,185
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,918,0004,384
Demand deposits$12,502,0004,205
Nontransaction accounts$30,876,0004,624
Money market deposit accounts (MMDAs)$6,663,0004,039
Other savings deposits (excluding MMDAs)$9,840,0003,791
Total time deposits$14,374,0004,536
Total time and savings deposits$38,292,0004,644
Noninterest-bearing deposits$19,918,0003,614
Interest-bearing deposits$30,876,0004,852
Retail deposits$46,505,0004,644
Estimated insured deposits$40,267,0004,713
IRAs and Keogh plan accounts$6,551,0002,541
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$49,859,0004,739
Deposits held in domestic offices$49,859,0004,739
Individuals, partnerships, and corporations$41,801,0004,736
U.S. Government$0998
States and political subdivisions in the U.S.$7,810,0003,376
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,373,0004,493
Demand deposits$12,698,0004,258
Nontransaction accounts$30,486,0004,682
Money market deposit accounts (MMDAs)$5,919,0004,203
Other savings deposits (excluding MMDAs)$9,757,0003,868
Total time deposits$14,810,0004,553
Total time and savings deposits$37,161,0004,726
Noninterest-bearing deposits$19,373,0003,705
Interest-bearing deposits$30,486,0004,917
Retail deposits$45,080,0004,735
Estimated insured deposits$39,588,0004,788
IRAs and Keogh plan accounts$6,565,0002,554
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$51,848,0004,728
Deposits held in domestic offices$51,848,0004,728
Individuals, partnerships, and corporations$42,179,0004,771
U.S. Government$01,108
States and political subdivisions in the U.S.$9,421,0003,156
Commercial banks and other depository institutions in U.S.$248,0001,961
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,012,0004,506
Demand deposits$13,021,0004,270
Nontransaction accounts$31,836,0004,659
Money market deposit accounts (MMDAs)$7,105,0004,067
Other savings deposits (excluding MMDAs)$9,921,0003,841
Total time deposits$14,810,0004,587
Total time and savings deposits$38,827,0004,712
Noninterest-bearing deposits$20,012,0003,713
Interest-bearing deposits$31,836,0004,908
Retail deposits$47,121,0004,722
Estimated insured deposits$40,905,0004,785
IRAs and Keogh plan accounts$6,617,0002,556
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$52,360,0004,748
Deposits held in domestic offices$52,360,0004,748
Individuals, partnerships, and corporations$42,679,0004,783
U.S. Government$01,011
States and political subdivisions in the U.S.$9,433,0003,111
Commercial banks and other depository institutions in U.S.$248,0001,991
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,650,0004,511
Demand deposits$12,680,0004,296
Nontransaction accounts$32,710,0004,700
Money market deposit accounts (MMDAs)$7,926,0004,032
Other savings deposits (excluding MMDAs)$10,232,0003,847
Total time deposits$14,552,0004,658
Total time and savings deposits$39,680,0004,742
Noninterest-bearing deposits$19,650,0003,717
Interest-bearing deposits$32,710,0004,952
Retail deposits$48,093,0004,735
Estimated insured deposits$40,728,0004,832
IRAs and Keogh plan accounts$6,816,0002,566
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$54,879,0004,747
Deposits held in domestic offices$54,879,0004,747
Individuals, partnerships, and corporations$44,854,0004,797
U.S. Government$01,101
States and political subdivisions in the U.S.$9,777,0003,076
Commercial banks and other depository institutions in U.S.$248,0001,999
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,770,0004,447
Demand deposits$14,517,0004,180
Nontransaction accounts$33,109,0004,727
Money market deposit accounts (MMDAs)$7,751,0004,115
Other savings deposits (excluding MMDAs)$10,272,0003,895
Total time deposits$15,086,0004,654
Total time and savings deposits$40,362,0004,773
Noninterest-bearing deposits$21,770,0003,564
Interest-bearing deposits$33,109,0005,010
Retail deposits$50,120,0004,752
Estimated insured deposits$41,871,0004,865
IRAs and Keogh plan accounts$6,755,0002,603
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$57,329,0004,766
Deposits held in domestic offices$57,329,0004,766
Individuals, partnerships, and corporations$47,355,0004,822
U.S. Government$01,097
States and political subdivisions in the U.S.$9,726,0003,097
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,988,0004,566
Demand deposits$14,164,0004,238
Nontransaction accounts$36,341,0004,679
Money market deposit accounts (MMDAs)$10,190,0003,883
Other savings deposits (excluding MMDAs)$10,422,0003,892
Total time deposits$15,729,0004,653
Total time and savings deposits$43,165,0004,763
Noninterest-bearing deposits$20,988,0003,664
Interest-bearing deposits$36,341,0004,967
Retail deposits$51,842,0004,785
Estimated insured deposits$43,233,0004,893
IRAs and Keogh plan accounts$6,723,0002,646
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,184,0004,860
Deposits held in domestic offices$55,184,0004,860
Individuals, partnerships, and corporations$46,476,0004,887
U.S. Government$01,191
States and political subdivisions in the U.S.$8,460,0003,316
Commercial banks and other depository institutions in U.S.$248,0001,990
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,453,0004,651
Demand deposits$13,528,0004,368
Nontransaction accounts$34,731,0004,774
Money market deposit accounts (MMDAs)$10,165,0003,923
Other savings deposits (excluding MMDAs)$9,838,0003,974
Total time deposits$14,728,0004,794
Total time and savings deposits$41,656,0004,856
Noninterest-bearing deposits$20,453,0003,740
Interest-bearing deposits$34,731,0005,056
Retail deposits$51,211,0004,848
Estimated insured deposits$42,202,0004,966
IRAs and Keogh plan accounts$6,712,0002,682
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$59,409,0004,802
Deposits held in domestic offices$59,409,0004,802
Individuals, partnerships, and corporations$48,962,0004,863
U.S. Government$01,147
States and political subdivisions in the U.S.$10,199,0003,005
Commercial banks and other depository institutions in U.S.$248,0002,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,588,0004,432
Demand deposits$12,233,0004,482
Nontransaction accounts$35,821,0004,796
Money market deposit accounts (MMDAs)$10,433,0003,947
Other savings deposits (excluding MMDAs)$9,899,0004,009
Total time deposits$15,489,0004,802
Total time and savings deposits$47,176,0004,746
Noninterest-bearing deposits$23,588,0003,457
Interest-bearing deposits$35,821,0005,081
Retail deposits$54,915,0004,785
Estimated insured deposits$42,405,0005,012
IRAs and Keogh plan accounts$6,812,0002,727
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$59,090,0004,845
Deposits held in domestic offices$59,090,0004,845
Individuals, partnerships, and corporations$49,630,0004,885
U.S. Government$01,163
States and political subdivisions in the U.S.$9,212,0003,189
Commercial banks and other depository institutions in U.S.$248,0002,056
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,550,0004,606
Demand deposits$15,990,0004,095
Nontransaction accounts$37,540,0004,779
Money market deposit accounts (MMDAs)$12,097,0003,816
Other savings deposits (excluding MMDAs)$9,600,0004,068
Total time deposits$15,843,0004,821
Total time and savings deposits$43,100,0004,894
Noninterest-bearing deposits$21,550,0003,599
Interest-bearing deposits$37,540,0005,076
Retail deposits$54,603,0004,833
Estimated insured deposits$43,367,0005,027
IRAs and Keogh plan accounts$6,821,0002,762
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$53,069,0005,048
Deposits held in domestic offices$53,069,0005,048
Individuals, partnerships, and corporations$44,046,0005,086
U.S. Government$01,186
States and political subdivisions in the U.S.$8,775,0003,275
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,729,0004,772
Demand deposits$13,611,0004,384
Nontransaction accounts$33,340,0004,985
Money market deposit accounts (MMDAs)$8,212,0004,300
Other savings deposits (excluding MMDAs)$9,036,0004,202
Total time deposits$16,092,0004,875
Total time and savings deposits$39,458,0005,067
Noninterest-bearing deposits$19,729,0003,797
Interest-bearing deposits$33,340,0005,259
Retail deposits$48,844,0005,049
Estimated insured deposits$40,970,0005,155
IRAs and Keogh plan accounts$6,798,0002,797
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$52,146,0005,103
Deposits held in domestic offices$52,146,0005,103
Individuals, partnerships, and corporations$42,645,0005,153
U.S. Government$01,254
States and political subdivisions in the U.S.$9,253,0003,220
Commercial banks and other depository institutions in U.S.$248,0002,109
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,547,0004,816
Demand deposits$13,049,0004,493
Nontransaction accounts$32,599,0005,032
Money market deposit accounts (MMDAs)$7,844,0004,365
Other savings deposits (excluding MMDAs)$8,572,0004,262
Total time deposits$16,183,0004,930
Total time and savings deposits$39,097,0005,112
Noninterest-bearing deposits$19,547,0003,863
Interest-bearing deposits$32,599,0005,314
Retail deposits$47,933,0005,113
Estimated insured deposits$40,306,0005,199
IRAs and Keogh plan accounts$6,816,0002,815
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$50,777,0005,163
Deposits held in domestic offices$50,777,0005,163
Individuals, partnerships, and corporations$41,926,0005,211
U.S. Government$01,248
States and political subdivisions in the U.S.$8,603,0003,274
Commercial banks and other depository institutions in U.S.$248,0002,151
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,251,0004,828
Demand deposits$12,278,0004,549
Nontransaction accounts$31,526,0005,133
Money market deposit accounts (MMDAs)$6,945,0004,526
Other savings deposits (excluding MMDAs)$7,940,0004,370
Total time deposits$16,641,0004,963
Total time and savings deposits$38,499,0005,177
Noninterest-bearing deposits$19,251,0003,814
Interest-bearing deposits$31,526,0005,389
Retail deposits$46,542,0005,179
Estimated insured deposits$39,167,0005,283
IRAs and Keogh plan accounts$6,925,0002,825
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$50,115,0005,232
Deposits held in domestic offices$50,115,0005,232
Individuals, partnerships, and corporations$40,792,0005,296
U.S. Government$01,147
States and political subdivisions in the U.S.$9,075,0003,221
Commercial banks and other depository institutions in U.S.$248,0002,182
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,294,0004,843
Demand deposits$11,527,0004,659
Nontransaction accounts$30,821,0005,222
Money market deposit accounts (MMDAs)$6,537,0004,617
Other savings deposits (excluding MMDAs)$7,702,0004,455
Total time deposits$16,582,0005,032
Total time and savings deposits$38,588,0005,234
Noninterest-bearing deposits$19,294,0003,809
Interest-bearing deposits$30,821,0005,483
Retail deposits$45,885,0005,254
Estimated insured deposits$38,672,0005,359
IRAs and Keogh plan accounts$6,765,0002,895
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,480,0005,249
Deposits held in domestic offices$51,480,0005,249
Individuals, partnerships, and corporations$43,072,0005,291
U.S. Government$01,159
States and political subdivisions in the U.S.$8,160,0003,397
Commercial banks and other depository institutions in U.S.$248,0002,203
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,149,0004,828
Demand deposits$11,182,0004,740
Nontransaction accounts$31,331,0005,247
Money market deposit accounts (MMDAs)$6,787,0004,629
Other savings deposits (excluding MMDAs)$7,751,0004,487
Total time deposits$16,793,0005,068
Total time and savings deposits$40,298,0005,222
Noninterest-bearing deposits$13,761,0004,451
Interest-bearing deposits$37,719,0005,319
Retail deposits$46,998,0005,277
Estimated insured deposits$40,459,0005,372
IRAs and Keogh plan accounts$6,804,0002,898
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$52,086,0005,274
Deposits held in domestic offices$52,086,0005,274
Individuals, partnerships, and corporations$43,373,0005,317
U.S. Government$01,296
States and political subdivisions in the U.S.$8,465,0003,363
Commercial banks and other depository institutions in U.S.$248,0002,275
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,541,0004,852
Demand deposits$11,006,0004,859
Nontransaction accounts$31,545,0005,275
Money market deposit accounts (MMDAs)$7,214,0004,576
Other savings deposits (excluding MMDAs)$7,365,0004,519
Total time deposits$16,966,0005,114
Total time and savings deposits$41,080,0005,239
Noninterest-bearing deposits$13,938,0004,526
Interest-bearing deposits$38,148,0005,337
Retail deposits$47,862,0005,301
Estimated insured deposits$40,786,0005,404
IRAs and Keogh plan accounts$6,813,0002,910
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$53,158,0005,286
Deposits held in domestic offices$53,158,0005,286
Individuals, partnerships, and corporations$43,090,0005,372
U.S. Government$01,197
States and political subdivisions in the U.S.$9,820,0003,055
Commercial banks and other depository institutions in U.S.$248,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,813
Demand deposits$13,277,0004,485
Nontransaction accounts$32,728,0005,296
Money market deposit accounts (MMDAs)$7,428,0004,606
Other savings deposits (excluding MMDAs)$7,307,0004,537
Total time deposits$17,993,0005,116
Total time and savings deposits$39,881,0005,336
Noninterest-bearing deposits$13,277,0004,561
Interest-bearing deposits$39,881,0005,332
Retail deposits$48,021,0005,324
Estimated insured deposits$39,987,0005,486
IRAs and Keogh plan accounts$6,857,0002,943
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$52,376,0005,370
Deposits held in domestic offices$52,376,0005,370
Individuals, partnerships, and corporations$42,479,0005,457
U.S. Government$01,235
States and political subdivisions in the U.S.$9,649,0003,124
Commercial banks and other depository institutions in U.S.$248,0002,355
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,719,0004,924
Demand deposits$12,726,0004,591
Nontransaction accounts$32,657,0005,370
Money market deposit accounts (MMDAs)$6,882,0004,743
Other savings deposits (excluding MMDAs)$7,511,0004,539
Total time deposits$18,264,0005,159
Total time and savings deposits$39,650,0005,400
Noninterest-bearing deposits$12,726,0004,659
Interest-bearing deposits$39,650,0005,398
Retail deposits$47,244,0005,417
Estimated insured deposits$39,924,0005,556
IRAs and Keogh plan accounts$6,868,0002,959
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$51,457,0005,465
Deposits held in domestic offices$51,457,0005,465
Individuals, partnerships, and corporations$43,139,0005,508
U.S. Government$01,228
States and political subdivisions in the U.S.$8,070,0003,415
Commercial banks and other depository institutions in U.S.$248,0002,348
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,876,0005,063
Demand deposits$12,880,0004,611
Nontransaction accounts$32,581,0005,432
Money market deposit accounts (MMDAs)$6,508,0004,848
Other savings deposits (excluding MMDAs)$7,502,0004,560
Total time deposits$18,571,0005,205
Total time and savings deposits$38,577,0005,507
Noninterest-bearing deposits$12,880,0004,674
Interest-bearing deposits$38,577,0005,512
Retail deposits$46,331,0005,507
Estimated insured deposits$40,723,0005,590
IRAs and Keogh plan accounts$6,847,0002,992
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$52,694,0005,492
Deposits held in domestic offices$52,694,0005,492
Individuals, partnerships, and corporations$41,231,0005,633
U.S. Government$01,345
States and political subdivisions in the U.S.$11,215,0002,914
Commercial banks and other depository institutions in U.S.$248,0002,409
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,664,0005,023
Demand deposits$13,031,0004,644
Nontransaction accounts$33,030,0005,467
Money market deposit accounts (MMDAs)$7,041,0004,803
Other savings deposits (excluding MMDAs)$7,396,0004,561
Total time deposits$18,593,0005,284
Total time and savings deposits$39,663,0005,533
Noninterest-bearing deposits$13,031,0004,727
Interest-bearing deposits$39,663,0005,536
Retail deposits$47,558,0005,536
Estimated insured deposits$40,390,0005,651
IRAs and Keogh plan accounts$6,862,0003,049
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$49,344,0005,640
Deposits held in domestic offices$49,344,0005,640
Individuals, partnerships, and corporations$40,942,0005,691
U.S. Government$01,257
States and political subdivisions in the U.S.$8,154,0003,386
Commercial banks and other depository institutions in U.S.$248,0002,474
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,979,0005,152
Demand deposits$12,095,0004,718
Nontransaction accounts$31,365,0005,609
Money market deposit accounts (MMDAs)$6,161,0005,007
Other savings deposits (excluding MMDAs)$6,877,0004,715
Total time deposits$18,327,0005,401
Total time and savings deposits$37,249,0005,687
Noninterest-bearing deposits$12,095,0004,812
Interest-bearing deposits$37,249,0005,684
Retail deposits$44,612,0005,667
Estimated insured deposits$38,252,0005,797
IRAs and Keogh plan accounts$6,674,0003,162
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$50,895,0005,652
Deposits held in domestic offices$50,895,0005,652
Individuals, partnerships, and corporations$41,480,0005,727
U.S. Government$01,331
States and political subdivisions in the U.S.$9,167,0003,199
Commercial banks and other depository institutions in U.S.$248,0002,480
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,313,0005,067
Demand deposits$13,172,0004,556
Nontransaction accounts$31,582,0005,669
Money market deposit accounts (MMDAs)$6,401,0005,013
Other savings deposits (excluding MMDAs)$7,219,0004,662
Total time deposits$17,962,0005,497
Total time and savings deposits$37,723,0005,726
Noninterest-bearing deposits$13,172,0004,667
Interest-bearing deposits$37,723,0005,725
Retail deposits$46,301,0005,684
Estimated insured deposits$38,587,0005,847
IRAs and Keogh plan accounts$6,234,0003,353
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,304,0005,738
Deposits held in domestic offices$50,304,0005,738
Individuals, partnerships, and corporations$41,460,0005,807
U.S. Government$01,317
States and political subdivisions in the U.S.$8,351,0003,379
Commercial banks and other depository institutions in U.S.$493,0002,095
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,074,0005,154
Demand deposits$12,925,0004,629
Nontransaction accounts$31,230,0005,763
Money market deposit accounts (MMDAs)$5,569,0005,217
Other savings deposits (excluding MMDAs)$7,297,0004,660
Total time deposits$18,364,0005,528
Total time and savings deposits$37,379,0005,822
Noninterest-bearing deposits$12,925,0004,743
Interest-bearing deposits$37,379,0005,819
Retail deposits$45,424,0005,768
Estimated insured deposits$39,266,0005,894
IRAs and Keogh plan accounts$6,333,0003,373
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$47,837,0005,859
Deposits held in domestic offices$47,837,0005,859
Individuals, partnerships, and corporations$38,885,0005,930
U.S. Government$01,474
States and political subdivisions in the U.S.$8,459,0003,337
Commercial banks and other depository institutions in U.S.$493,0002,095
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,147,0005,349
Demand deposits$10,657,0005,028
Nontransaction accounts$30,690,0005,825
Money market deposit accounts (MMDAs)$5,099,0005,317
Other savings deposits (excluding MMDAs)$6,781,0004,744
Total time deposits$18,810,0005,568
Total time and savings deposits$37,180,0005,855
Noninterest-bearing deposits$10,657,0005,121
Interest-bearing deposits$37,180,0005,860
Retail deposits$42,968,0005,880
Estimated insured deposits$38,351,0005,959
IRAs and Keogh plan accounts$6,380,0003,394
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$48,419,0005,894
Deposits held in domestic offices$48,419,0005,893
Individuals, partnerships, and corporations$39,631,0005,959
U.S. Government$01,406
States and political subdivisions in the U.S.$8,295,0003,291
Commercial banks and other depository institutions in U.S.$493,0002,131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,290,0005,313
Demand deposits$11,258,0004,897
Nontransaction accounts$31,129,0005,882
Money market deposit accounts (MMDAs)$4,494,0005,510
Other savings deposits (excluding MMDAs)$6,904,0004,740
Total time deposits$19,731,0005,573
Total time and savings deposits$37,161,0005,927
Noninterest-bearing deposits$11,258,0005,025
Interest-bearing deposits$37,161,0005,926
Retail deposits$43,606,0005,924
Estimated insured deposits$39,051,0005,999
IRAs and Keogh plan accounts$6,657,0003,361
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$48,300,0005,930
Deposits held in domestic offices$48,300,0005,930
Individuals, partnerships, and corporations$38,865,0006,032
U.S. Government$01,377
States and political subdivisions in the U.S.$8,941,0003,181
Commercial banks and other depository institutions in U.S.$493,0002,155
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,744,0005,423
Demand deposits$10,133,0005,104
Nontransaction accounts$31,555,0005,908
Money market deposit accounts (MMDAs)$4,514,0005,542
Other savings deposits (excluding MMDAs)$6,753,0004,795
Total time deposits$20,288,0005,580
Total time and savings deposits$38,166,0005,941
Noninterest-bearing deposits$10,133,0005,199
Interest-bearing deposits$38,167,0005,946
Retail deposits$42,882,0005,987
Estimated insured deposits$38,751,0006,064
IRAs and Keogh plan accounts$6,694,0003,379
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$47,592,0006,018
Deposits held in domestic offices$47,592,0006,018
Individuals, partnerships, and corporations$39,853,0006,074
U.S. Government$01,424
States and political subdivisions in the U.S.$7,246,0003,590
Commercial banks and other depository institutions in U.S.$493,0002,205
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,420,0005,409
Demand deposits$10,629,0005,071
Nontransaction accounts$30,172,0006,040
Money market deposit accounts (MMDAs)$4,481,0005,617
Other savings deposits (excluding MMDAs)$6,622,0004,850
Total time deposits$19,069,0005,760
Total time and savings deposits$36,963,0006,053
Noninterest-bearing deposits$10,629,0005,185
Interest-bearing deposits$36,963,0006,053
Retail deposits$43,788,0006,030
Estimated insured deposits$38,871,0006,121
IRAs and Keogh plan accounts$6,649,0003,402
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$48,032,0006,045
Deposits held in domestic offices$48,032,0006,044
Individuals, partnerships, and corporations$39,857,0006,114
U.S. Government$01,583
States and political subdivisions in the U.S.$7,682,0003,472
Commercial banks and other depository institutions in U.S.$493,0002,218
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,238,0005,338
Demand deposits$11,566,0004,963
Nontransaction accounts$29,794,0006,095
Money market deposit accounts (MMDAs)$4,276,0005,650
Other savings deposits (excluding MMDAs)$6,176,0004,883
Total time deposits$19,342,0005,796
Total time and savings deposits$36,466,0006,102
Noninterest-bearing deposits$11,566,0005,101
Interest-bearing deposits$36,466,0006,096
Retail deposits$44,411,0006,039
Estimated insured deposits$41,662,0006,096
IRAs and Keogh plan accounts$6,451,0003,498
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,793,0006,160
Deposits held in domestic offices$45,793,0006,160
Individuals, partnerships, and corporations$37,659,0006,254
U.S. Government$01,457
States and political subdivisions in the U.S.$7,641,0003,439
Commercial banks and other depository institutions in U.S.$493,0002,230
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,564,0005,461
Demand deposits$10,198,0005,121
Nontransaction accounts$29,229,0006,209
Money market deposit accounts (MMDAs)$4,121,0005,754
Other savings deposits (excluding MMDAs)$6,812,0004,707
Total time deposits$18,296,0006,003
Total time and savings deposits$35,595,0006,201
Noninterest-bearing deposits$10,198,0005,239
Interest-bearing deposits$35,595,0006,198
Retail deposits$42,312,0006,160
Estimated insured deposits$39,623,0006,241
IRAs and Keogh plan accounts$6,246,0003,634
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,453,0006,236
Deposits held in domestic offices$44,453,0006,235
Individuals, partnerships, and corporations$37,069,0006,309
U.S. Government$01,535
States and political subdivisions in the U.S.$6,891,0003,646
Commercial banks and other depository institutions in U.S.$493,0002,253
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0005,340
Demand deposits$10,693,0004,956
Nontransaction accounts$26,910,0006,357
Money market deposit accounts (MMDAs)$2,705,0006,144
Other savings deposits (excluding MMDAs)$6,009,0004,956
Total time deposits$18,196,0006,082
Total time and savings deposits$33,760,0006,338
Noninterest-bearing deposits$10,693,0005,105
Interest-bearing deposits$33,760,0006,334
Retail deposits$40,983,0006,256
Estimated insured deposits$38,751,0006,300
IRAs and Keogh plan accounts$6,234,0003,659
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,849,0006,328
Deposits held in domestic offices$43,849,0006,327
Individuals, partnerships, and corporations$36,922,0006,374
U.S. Government$01,579
States and political subdivisions in the U.S.$6,434,0003,798
Commercial banks and other depository institutions in U.S.$493,0002,250
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,929,0005,450
Demand deposits$10,239,0005,095
Nontransaction accounts$26,920,0006,423
Money market deposit accounts (MMDAs)$2,620,0006,215
Other savings deposits (excluding MMDAs)$5,426,0005,154
Total time deposits$18,874,0006,098
Total time and savings deposits$33,610,0006,396
Noninterest-bearing deposits$10,239,0005,231
Interest-bearing deposits$33,610,0006,396
Retail deposits$40,390,0006,328
Estimated insured deposits$38,953,0006,356
IRAs and Keogh plan accounts$6,183,0003,681
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,582,0006,356
Deposits held in domestic offices$43,582,0006,354
Individuals, partnerships, and corporations$35,486,0006,433
U.S. Government$01,780
States and political subdivisions in the U.S.$7,603,0003,363
Commercial banks and other depository institutions in U.S.$493,0002,147
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,323,0005,461
Demand deposits$9,138,0005,295
Nontransaction accounts$27,259,0006,422
Money market deposit accounts (MMDAs)$2,945,0006,131
Other savings deposits (excluding MMDAs)$5,458,0005,008
Total time deposits$18,856,0006,140
Total time and savings deposits$34,444,0006,342
Noninterest-bearing deposits$9,138,0005,410
Interest-bearing deposits$34,444,0006,346
Retail deposits$40,130,0006,328
Estimated insured deposits$37,110,0006,420
IRAs and Keogh plan accounts$5,937,0003,790
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,442,0006,346
Deposits held in domestic offices$44,442,0006,345
Individuals, partnerships, and corporations$35,545,0006,479
U.S. Government$01,652
States and political subdivisions in the U.S.$8,404,0003,096
Commercial banks and other depository institutions in U.S.$493,0002,159
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,693,0005,506
Demand deposits$8,827,0005,290
Nontransaction accounts$28,749,0006,399
Money market deposit accounts (MMDAs)$3,888,0005,932
Other savings deposits (excluding MMDAs)$5,285,0005,071
Total time deposits$19,576,0006,154
Total time and savings deposits$35,615,0006,347
Noninterest-bearing deposits$8,827,0005,415
Interest-bearing deposits$35,615,0006,359
Retail deposits$40,433,0006,354
Estimated insured deposits$37,112,0006,477
IRAs and Keogh plan accounts$5,912,0003,846
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,038,0006,437
Deposits held in domestic offices$43,038,0006,435
Individuals, partnerships, and corporations$34,842,0006,546
U.S. Government$01,633
States and political subdivisions in the U.S.$7,703,0003,295
Commercial banks and other depository institutions in U.S.$493,0002,212
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,707,0005,625
Demand deposits$8,286,0005,372
Nontransaction accounts$28,331,0006,494
Money market deposit accounts (MMDAs)$2,755,0006,272
Other savings deposits (excluding MMDAs)$5,571,0005,002
Total time deposits$20,005,0006,190
Total time and savings deposits$34,752,0006,439
Noninterest-bearing deposits$8,286,0005,477
Interest-bearing deposits$34,752,0006,433
Retail deposits$38,967,0006,455
Estimated insured deposits$37,044,0006,521
IRAs and Keogh plan accounts$5,807,0003,898
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,262,0006,555
Deposits held in domestic offices$41,262,0006,553
Individuals, partnerships, and corporations$34,517,0006,617
U.S. Government$37,000545
States and political subdivisions in the U.S.$6,215,0003,656
Commercial banks and other depository institutions in U.S.$493,0002,214
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,804
Demand deposits$7,963,0005,463
Nontransaction accounts$27,348,0006,598
Money market deposit accounts (MMDAs)$2,204,0006,517
Other savings deposits (excluding MMDAs)$5,153,0005,159
Total time deposits$19,991,0006,259
Total time and savings deposits$33,299,0006,560
Noninterest-bearing deposits$7,963,0005,577
Interest-bearing deposits$33,299,0006,570
Retail deposits$37,507,0006,565
Estimated insured deposits$35,980,0006,630
IRAs and Keogh plan accounts$5,422,0004,087
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,636,0006,577
Deposits held in domestic offices$41,636,0006,575
Individuals, partnerships, and corporations$33,629,0006,692
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$7,499,0003,341
Commercial banks and other depository institutions in U.S.$493,0002,211
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,792,0005,609
Demand deposits$7,890,0005,492
Nontransaction accounts$26,844,0006,658
Money market deposit accounts (MMDAs)$2,110,0006,544
Other savings deposits (excluding MMDAs)$4,552,0005,288
Total time deposits$20,182,0006,349
Total time and savings deposits$33,746,0006,587
Noninterest-bearing deposits$7,890,0005,605
Interest-bearing deposits$33,746,0006,588
Retail deposits$38,109,0006,566
Estimated insured deposits$35,333,0006,674
IRAs and Keogh plan accounts$4,875,0004,348
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,095,0006,611
Deposits held in domestic offices$42,095,0006,610
Individuals, partnerships, and corporations$33,831,0006,738
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$7,908,0003,229
Commercial banks and other depository institutions in U.S.$344,0002,414
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,813,0005,728
Demand deposits$7,621,0005,505
Nontransaction accounts$28,282,0006,679
Money market deposit accounts (MMDAs)$3,607,0006,126
Other savings deposits (excluding MMDAs)$4,467,0005,330
Total time deposits$20,208,0006,444
Total time and savings deposits$34,474,0006,613
Noninterest-bearing deposits$7,621,0005,621
Interest-bearing deposits$34,474,0006,607
Retail deposits$39,078,0006,566
Estimated insured deposits$35,046,0006,715
IRAs and Keogh plan accounts$4,937,0004,374
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,708,0006,662
Deposits held in domestic offices$41,708,0006,661
Individuals, partnerships, and corporations$34,022,0006,762
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$7,337,0003,385
Commercial banks and other depository institutions in U.S.$344,0002,447
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,470,0005,590
Demand deposits$8,179,0005,282
Nontransaction accounts$27,238,0006,764
Money market deposit accounts (MMDAs)$2,540,0006,499
Other savings deposits (excluding MMDAs)$4,560,0005,317
Total time deposits$20,138,0006,493
Total time and savings deposits$33,529,0006,696
Noninterest-bearing deposits$8,179,0005,417
Interest-bearing deposits$33,529,0006,690
Retail deposits$38,691,0006,614
Estimated insured deposits$35,143,0006,746
IRAs and Keogh plan accounts$4,897,0004,402
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,954,0006,860
Deposits held in domestic offices$38,954,0006,858
Individuals, partnerships, and corporations$32,140,0006,932
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,469,0003,677
Commercial banks and other depository institutions in U.S.$344,0002,485
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,107,0005,895
Demand deposits$7,805,0005,432
Nontransaction accounts$25,847,0006,921
Money market deposit accounts (MMDAs)$1,774,0006,854
Other savings deposits (excluding MMDAs)$4,515,0005,342
Total time deposits$19,558,0006,639
Total time and savings deposits$31,149,0006,892
Noninterest-bearing deposits$7,805,0005,561
Interest-bearing deposits$31,149,0006,894
Retail deposits$35,702,0006,831
Estimated insured deposits$33,934,0006,883
IRAs and Keogh plan accounts$4,801,0004,472
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,608,0006,894
Deposits held in domestic offices$38,608,0006,894
Individuals, partnerships, and corporations$31,393,0007,029
U.S. Government$26,0001,385
States and political subdivisions in the U.S.$6,845,0003,555
Commercial banks and other depository institutions in U.S.$344,0002,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,814,0006,030
Demand deposits$6,793,0005,880
Nontransaction accounts$25,794,0006,957
Money market deposit accounts (MMDAs)$1,835,0006,871
Other savings deposits (excluding MMDAs)$4,252,0005,384
Total time deposits$19,706,0006,658
Total time and savings deposits$31,815,0006,889
Noninterest-bearing deposits$6,793,0005,969
Interest-bearing deposits$31,815,0006,888
Retail deposits$31,540,0006,830
Estimated insured deposits$33,199,0006,947
IRAs and Keogh plan accounts$4,729,0004,481
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,327,0006,870
Deposits held in domestic offices$39,327,0006,870
Individuals, partnerships, and corporations$34,273,0006,881
U.S. Government$03,620
States and political subdivisions in the U.S.$4,955,0004,064
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,102,0005,830
Demand deposits$7,713,0005,388
Nontransaction accounts$26,225,0006,968
Money market deposit accounts (MMDAs)$2,109,0006,802
Other savings deposits (excluding MMDAs)$4,487,0005,302
Total time deposits$19,629,0006,742
Total time and savings deposits$31,614,0006,912
Noninterest-bearing deposits$7,713,0005,529
Interest-bearing deposits$31,614,0006,916
Retail deposits$32,532,0006,783
Estimated insured deposits$33,960,0006,920
IRAs and Keogh plan accounts$4,720,0004,504
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$40,970,0006,845
Deposits held in domestic offices$40,970,0006,844
Individuals, partnerships, and corporations$35,526,0006,868
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$5,339,0003,952
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,195,0005,671
Demand deposits$8,228,0005,271
Nontransaction accounts$26,775,0006,985
Money market deposit accounts (MMDAs)$2,563,0006,664
Other savings deposits (excluding MMDAs)$4,474,0005,333
Total time deposits$19,738,0006,766
Total time and savings deposits$32,742,0006,919
Noninterest-bearing deposits$8,228,0005,405
Interest-bearing deposits$32,742,0006,917
Retail deposits$34,201,0006,725
Estimated insured deposits$31,978,0006,836
IRAs and Keogh plan accounts$4,751,0004,472
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$39,374,0006,944
Deposits held in domestic offices$39,374,0006,944
Individuals, partnerships, and corporations$34,222,0006,960
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,051,0004,086
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,032,0005,895
Demand deposits$7,386,0005,552
Nontransaction accounts$26,342,0007,039
Money market deposit accounts (MMDAs)$2,486,0006,713
Other savings deposits (excluding MMDAs)$4,448,0005,343
Total time deposits$19,408,0006,812
Total time and savings deposits$31,988,0006,990
Noninterest-bearing deposits$7,386,0005,673
Interest-bearing deposits$31,988,0006,982
Retail deposits$32,833,0006,844
Estimated insured deposits$31,766,0006,869
IRAs and Keogh plan accounts$4,620,0004,472
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$39,766,0006,902
Deposits held in domestic offices$39,766,0006,902
Individuals, partnerships, and corporations$34,554,0006,926
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$5,097,0004,047
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,443,0005,822
Demand deposits$7,545,0005,590
Nontransaction accounts$26,323,0007,012
Money market deposit accounts (MMDAs)$2,683,0006,626
Other savings deposits (excluding MMDAs)$4,391,0005,250
Total time deposits$19,249,0006,809
Total time and savings deposits$32,221,0006,950
Noninterest-bearing deposits$7,561,0005,707
Interest-bearing deposits$32,205,0006,944
Retail deposits$33,577,0006,779
Estimated insured deposits$31,715,0006,840
IRAs and Keogh plan accounts$4,527,0004,438
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$39,601,0006,890
Deposits held in domestic offices$39,601,0006,889
Individuals, partnerships, and corporations$33,920,0006,952
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$5,578,0003,792
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,914,0005,871
Demand deposits$7,523,0005,539
Nontransaction accounts$26,687,0006,999
Money market deposit accounts (MMDAs)$3,288,0006,396
Other savings deposits (excluding MMDAs)$4,792,0005,094
Total time deposits$18,607,0006,885
Total time and savings deposits$32,078,0006,943
Noninterest-bearing deposits$7,523,0005,675
Interest-bearing deposits$32,078,0006,930
Retail deposits$33,688,0006,754
Estimated insured deposits$30,384,0006,946
IRAs and Keogh plan accounts$4,426,0004,428
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$39,439,0006,920
Deposits held in domestic offices$39,439,0006,918
Individuals, partnerships, and corporations$33,411,0007,016
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$5,922,0003,694
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,521,0005,838
Demand deposits$7,308,0005,692
Nontransaction accounts$25,918,0007,070
Money market deposit accounts (MMDAs)$2,703,0006,653
Other savings deposits (excluding MMDAs)$5,136,0004,972
Total time deposits$18,079,0006,941
Total time and savings deposits$32,131,0006,957
Noninterest-bearing deposits$7,308,0005,824
Interest-bearing deposits$32,131,0006,950
Retail deposits$34,163,0006,754
Estimated insured deposits$30,298,0006,974
IRAs and Keogh plan accounts$4,365,0004,460
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$39,002,0006,959
Deposits held in domestic offices$39,002,0006,958
Individuals, partnerships, and corporations$33,717,0007,009
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$5,180,0003,944
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,107,0005,911
Demand deposits$7,687,0005,510
Nontransaction accounts$25,895,0007,082
Money market deposit accounts (MMDAs)$2,019,0006,976
Other savings deposits (excluding MMDAs)$5,335,0004,867
Total time deposits$18,541,0006,895
Total time and savings deposits$31,315,0007,028
Noninterest-bearing deposits$7,687,0005,645
Interest-bearing deposits$31,315,0007,022
Retail deposits$33,608,0006,807
Estimated insured deposits$30,589,0006,964
IRAs and Keogh plan accounts$4,270,0004,509
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$39,732,0006,890
Deposits held in domestic offices$39,732,0006,889
Individuals, partnerships, and corporations$34,259,0006,961
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$5,367,0003,828
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,351,0005,673
Demand deposits$8,453,0005,305
Nontransaction accounts$25,381,0007,094
Money market deposit accounts (MMDAs)$2,030,0006,933
Other savings deposits (excluding MMDAs)$4,935,0004,949
Total time deposits$18,416,0006,911
Total time and savings deposits$31,279,0007,003
Noninterest-bearing deposits$8,453,0005,469
Interest-bearing deposits$31,279,0006,996
Retail deposits$34,598,0006,713
Estimated insured deposits$30,229,0006,940
IRAs and Keogh plan accounts$4,161,0004,534
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$40,752,0006,809
Deposits held in domestic offices$40,752,0006,809
Individuals, partnerships, and corporations$35,320,0006,906
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$5,423,0003,716
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0005,576
Demand deposits$8,784,0005,105
Nontransaction accounts$26,370,0007,029
Money market deposit accounts (MMDAs)$3,116,0006,429
Other savings deposits (excluding MMDAs)$4,868,0005,042
Total time deposits$18,386,0006,924
Total time and savings deposits$31,968,0006,957
Noninterest-bearing deposits$8,784,0005,311
Interest-bearing deposits$31,968,0006,955
Retail deposits$35,856,0006,613
Estimated insured deposits$30,813,0006,908
IRAs and Keogh plan accounts$4,319,0004,461
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$41,472,0006,811
Deposits held in domestic offices$41,472,0006,809
Individuals, partnerships, and corporations$36,174,0006,877
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$5,295,0003,799
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,897,0005,430
Demand deposits$10,431,0004,725
Nontransaction accounts$25,575,0007,119
Money market deposit accounts (MMDAs)$3,027,0006,496
Other savings deposits (excluding MMDAs)$4,440,0005,359
Total time deposits$18,108,0006,957
Total time and savings deposits$31,041,0007,035
Noninterest-bearing deposits$10,431,0004,920
Interest-bearing deposits$31,041,0007,024
Retail deposits$36,925,0006,585
Estimated insured deposits$31,062,0006,917
IRAs and Keogh plan accounts$4,363,0004,436
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$38,738,0006,984
Deposits held in domestic offices$38,738,0006,982
Individuals, partnerships, and corporations$33,328,0007,053
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$5,403,0003,802
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,513,0005,927
Demand deposits$8,495,0005,327
Nontransaction accounts$25,225,0007,152
Money market deposit accounts (MMDAs)$2,697,0006,666
Other savings deposits (excluding MMDAs)$4,484,0005,412
Total time deposits$18,044,0006,975
Total time and savings deposits$30,243,0007,115
Noninterest-bearing deposits$8,495,0005,460
Interest-bearing deposits$30,243,0007,108
Retail deposits$34,600,0006,753
Estimated insured deposits$30,562,0006,964
IRAs and Keogh plan accounts$4,149,0004,532
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$39,340,0006,941
Deposits held in domestic offices$39,340,0006,940
Individuals, partnerships, and corporations$33,176,0007,057
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$6,151,0003,543
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,845
Demand deposits$8,503,0005,425
Nontransaction accounts$24,936,0007,142
Money market deposit accounts (MMDAs)$3,068,0006,462
Other savings deposits (excluding MMDAs)$4,383,0005,445
Total time deposits$17,485,0006,995
Total time and savings deposits$30,837,0007,058
Noninterest-bearing deposits$8,503,0005,560
Interest-bearing deposits$30,837,0007,054
Retail deposits$35,254,0006,681
Estimated insured deposits$29,299,0007,046
IRAs and Keogh plan accounts$4,087,0004,521
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$38,967,0006,961
Deposits held in domestic offices$38,967,0006,959
Individuals, partnerships, and corporations$34,809,0006,964
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$4,145,0004,194
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0005,884
Demand deposits$9,034,0005,177
Nontransaction accounts$25,341,0007,128
Money market deposit accounts (MMDAs)$3,119,0006,453
Other savings deposits (excluding MMDAs)$4,863,0005,262
Total time deposits$17,359,0007,014
Total time and savings deposits$29,933,0007,106
Noninterest-bearing deposits$9,038,0005,337
Interest-bearing deposits$29,929,0007,101
Retail deposits$34,803,0006,688
Estimated insured deposits$30,470,0006,956
IRAs and Keogh plan accounts$4,130,0004,464
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,241,0006,968
Deposits held in domestic offices$39,241,0006,966
Individuals, partnerships, and corporations$34,479,0006,988
U.S. Government$04,264
States and political subdivisions in the U.S.$4,762,0003,937
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,699,0006,031
Demand deposits$8,692,0005,387
Nontransaction accounts$25,542,0007,110
Money market deposit accounts (MMDAs)$3,340,0006,394
Other savings deposits (excluding MMDAs)$5,186,0005,193
Total time deposits$17,016,0007,019
Total time and savings deposits$30,549,0007,061
Noninterest-bearing deposits$8,692,0005,497
Interest-bearing deposits$30,549,0007,065
Retail deposits$35,242,0006,716
Estimated insured deposits$31,965,0006,884
IRAs and Keogh plan accounts$4,116,0004,462
Brokered deposits$100,0003,053
Fully insured brokered deposits$100,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,451,0007,020
Deposits held in domestic offices$38,451,0007,018
Individuals, partnerships, and corporations$33,151,0007,108
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$5,298,0003,796
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$13,183,0006,171
Demand deposits$7,741,0005,703
Nontransaction accounts$25,268,0007,135
Money market deposit accounts (MMDAs)$2,903,0006,627
Other savings deposits (excluding MMDAs)$5,531,0005,149
Total time deposits$16,834,0007,023
Total time and savings deposits$30,710,0007,075
Noninterest-bearing deposits$7,741,0005,799
Interest-bearing deposits$30,710,0007,086
Retail deposits$34,430,0006,792
Estimated insured deposits$12,721,0008,315
IRAs and Keogh plan accounts$4,030,0004,469
Brokered deposits$100,0002,865
Fully insured brokered deposits$100,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,762,0006,938
Deposits held in domestic offices$40,762,0006,936
Individuals, partnerships, and corporations$34,956,0007,021
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$5,791,0003,626
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,112,0005,905
Demand deposits$8,810,0005,454
Nontransaction accounts$25,650,0007,095
Money market deposit accounts (MMDAs)$2,986,0006,622
Other savings deposits (excluding MMDAs)$5,794,0005,041
Total time deposits$16,870,0007,003
Total time and savings deposits$31,952,0007,026
Noninterest-bearing deposits$8,810,0005,570
Interest-bearing deposits$31,952,0007,033
Retail deposits$36,505,0006,698
Estimated insured deposits$34,958,0006,675
IRAs and Keogh plan accounts$3,601,0004,732
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,404,0006,934
Deposits held in domestic offices$40,404,0006,932
Individuals, partnerships, and corporations$35,304,0006,987
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$5,093,0003,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,736
Demand deposits$10,007,0005,014
Nontransaction accounts$24,879,0007,186
Money market deposit accounts (MMDAs)$2,800,0006,735
Other savings deposits (excluding MMDAs)$5,816,0005,063
Total time deposits$16,263,0007,086
Total time and savings deposits$30,397,0007,132
Noninterest-bearing deposits$10,008,0005,133
Interest-bearing deposits$30,396,0007,136
Retail deposits$36,303,0006,687
Estimated insured deposits$33,545,0006,783
IRAs and Keogh plan accounts$3,645,0004,721
Brokered deposits$197,0002,672
Fully insured brokered deposits$197,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,369,0006,922
Deposits held in domestic offices$40,369,0006,921
Individuals, partnerships, and corporations$35,201,0006,954
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$5,152,0003,798
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0005,712
Demand deposits$9,330,0005,142
Nontransaction accounts$24,791,0007,172
Money market deposit accounts (MMDAs)$2,685,0006,805
Other savings deposits (excluding MMDAs)$6,148,0005,007
Total time deposits$15,958,0007,087
Total time and savings deposits$31,039,0007,084
Noninterest-bearing deposits$9,330,0005,225
Interest-bearing deposits$31,039,0007,104
Retail deposits$36,256,0006,686
Estimated insured deposits$33,312,0006,788
IRAs and Keogh plan accounts$3,610,0004,715
Brokered deposits$295,0002,492
Fully insured brokered deposits$295,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,401,0007,043
Deposits held in domestic offices$39,401,0007,041
Individuals, partnerships, and corporations$34,845,0007,053
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$4,547,0004,147
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,545,0005,953
Demand deposits$8,572,0005,373
Nontransaction accounts$24,856,0007,235
Money market deposit accounts (MMDAs)$2,874,0006,808
Other savings deposits (excluding MMDAs)$6,639,0004,884
Total time deposits$15,343,0007,194
Total time and savings deposits$30,829,0007,162
Noninterest-bearing deposits$8,572,0005,454
Interest-bearing deposits$30,829,0007,181
Retail deposits$35,410,0006,826
Estimated insured deposits$33,287,0006,882
IRAs and Keogh plan accounts$3,548,0004,768
Brokered deposits$194,0002,435
Fully insured brokered deposits$194,0002,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,433,0007,070
Deposits held in domestic offices$39,433,0007,068
Individuals, partnerships, and corporations$34,352,0007,111
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$5,066,0003,943
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,058,0005,913
Demand deposits$9,102,0005,239
Nontransaction accounts$24,375,0007,293
Money market deposit accounts (MMDAs)$3,354,0006,611
Other savings deposits (excluding MMDAs)$6,201,0005,045
Total time deposits$14,820,0007,269
Total time and savings deposits$30,331,0007,217
Noninterest-bearing deposits$9,103,0005,329
Interest-bearing deposits$30,330,0007,236
Retail deposits$35,708,0006,840
Estimated insured deposits$32,684,0006,951
IRAs and Keogh plan accounts$3,395,0004,894
Brokered deposits$193,0002,377
Fully insured brokered deposits$193,0002,147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,576,0007,020
Deposits held in domestic offices$39,576,0007,018
Individuals, partnerships, and corporations$34,663,0007,074
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$4,907,0003,918
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,797,0005,647
Demand deposits$9,696,0004,925
Nontransaction accounts$23,779,0007,352
Money market deposit accounts (MMDAs)$3,111,0006,721
Other savings deposits (excluding MMDAs)$6,257,0005,011
Total time deposits$14,411,0007,342
Total time and savings deposits$29,880,0007,255
Noninterest-bearing deposits$9,866,0004,975
Interest-bearing deposits$29,710,0007,290
Retail deposits$35,851,0006,801
Estimated insured deposits$32,204,0006,971
IRAs and Keogh plan accounts$3,462,0004,894
Brokered deposits$191,0002,299
Fully insured brokered deposits$191,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,768,0007,045
Deposits held in domestic offices$39,768,0007,044
Individuals, partnerships, and corporations$34,755,0007,104
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$4,910,0003,937
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,908,0005,649
Demand deposits$9,845,0004,878
Nontransaction accounts$23,860,0007,400
Money market deposit accounts (MMDAs)$2,652,0007,011
Other savings deposits (excluding MMDAs)$6,195,0005,071
Total time deposits$15,013,0007,316
Total time and savings deposits$29,923,0007,291
Noninterest-bearing deposits$9,845,0004,958
Interest-bearing deposits$29,923,0007,316
Retail deposits$36,052,0006,821
Estimated insured deposits$33,077,0006,961
IRAs and Keogh plan accounts$3,451,0004,958
Brokered deposits$190,0002,158
Fully insured brokered deposits$190,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,994,0007,065
Deposits held in domestic offices$39,994,0007,063
Individuals, partnerships, and corporations$35,050,0007,110
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$4,741,0004,031
Commercial banks and other depository institutions in U.S.$196,0002,411
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,526,0005,724
Demand deposits$9,749,0004,831
Nontransaction accounts$24,468,0007,384
Money market deposit accounts (MMDAs)$3,117,0006,822
Other savings deposits (excluding MMDAs)$5,699,0005,286
Total time deposits$15,652,0007,256
Total time and savings deposits$30,245,0007,301
Noninterest-bearing deposits$9,749,0004,914
Interest-bearing deposits$30,245,0007,320
Retail deposits$35,904,0006,857
Estimated insured deposits$33,016,0007,002
IRAs and Keogh plan accounts$3,513,0004,905
Brokered deposits$388,0001,995
Fully insured brokered deposits$388,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,248,0007,081
Deposits held in domestic offices$40,248,0007,079
Individuals, partnerships, and corporations$35,311,0007,085
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$4,630,0004,090
Commercial banks and other depository institutions in U.S.$294,0002,172
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,845,0005,393
Demand deposits$9,771,0004,618
Nontransaction accounts$25,403,0006,485
Money market deposit accounts (MMDAs)$3,315,0006,068
Other savings deposits (excluding MMDAs)$5,897,0004,527
Total time deposits$16,191,0006,428
Total time and savings deposits$30,477,0007,286
Noninterest-bearing deposits$9,771,0004,973
Interest-bearing deposits$30,477,0007,314
Retail deposits$36,172,0006,855
Estimated insured deposits$33,651,0006,975
IRAs and Keogh plan accounts$3,502,0004,943
Brokered deposits$584,0001,824
Fully insured brokered deposits$584,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,609,0007,067
Deposits held in domestic offices$40,609,0007,066
Individuals, partnerships, and corporations$36,058,0007,062
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,225,0004,142
Commercial banks and other depository institutions in U.S.$318,0002,122
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,934,0005,303
Demand deposits$9,991,0004,428
Nontransaction accounts$25,675,0006,515
Money market deposit accounts (MMDAs)$2,881,0006,256
Other savings deposits (excluding MMDAs)$5,356,0004,739
Total time deposits$17,438,0006,335
Total time and savings deposits$30,618,0007,300
Noninterest-bearing deposits$9,991,0004,786
Interest-bearing deposits$30,618,0007,325
Retail deposits$36,454,0006,840
Estimated insured deposits$33,641,0007,011
IRAs and Keogh plan accounts$3,723,0004,839
Brokered deposits$1,076,0001,593
Fully insured brokered deposits$1,076,0001,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,200,0007,101
Deposits held in domestic offices$40,200,0007,100
Individuals, partnerships, and corporations$35,710,0007,073
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$4,072,0004,242
Commercial banks and other depository institutions in U.S.$415,0001,991
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,288
Demand deposits$9,576,0004,515
Nontransaction accounts$25,359,0006,580
Money market deposit accounts (MMDAs)$2,492,0006,417
Other savings deposits (excluding MMDAs)$5,027,0004,841
Total time deposits$17,840,0006,328
Total time and savings deposits$30,624,0007,341
Noninterest-bearing deposits$9,576,0004,872
Interest-bearing deposits$30,624,0007,367
Retail deposits$36,158,0006,867
Estimated insured deposits$33,790,0007,018
IRAs and Keogh plan accounts$3,709,0004,859
Brokered deposits$1,067,0001,565
Fully insured brokered deposits$1,067,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,985,0007,124
Deposits held in domestic offices$39,985,0007,123
Individuals, partnerships, and corporations$35,806,0007,062
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,760,0004,467
Commercial banks and other depository institutions in U.S.$414,0001,940
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,332
Demand deposits$9,314,0004,516
Nontransaction accounts$25,671,0006,575
Money market deposit accounts (MMDAs)$2,216,0006,555
Other savings deposits (excluding MMDAs)$5,158,0004,730
Total time deposits$18,297,0006,300
Total time and savings deposits$30,671,0007,345
Noninterest-bearing deposits$9,314,0004,852
Interest-bearing deposits$30,671,0007,373
Retail deposits$35,526,0006,919
Estimated insured deposits$34,029,0007,017
IRAs and Keogh plan accounts$3,638,0004,871
Brokered deposits$1,059,0001,538
Fully insured brokered deposits$1,059,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,154,0007,091
Deposits held in domestic offices$40,154,0007,088
Individuals, partnerships, and corporations$35,494,0007,057
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$4,233,0004,186
Commercial banks and other depository institutions in U.S.$413,0001,875
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,359,0005,312
Demand deposits$9,064,0004,579
Nontransaction accounts$25,795,0006,542
Money market deposit accounts (MMDAs)$2,159,0006,552
Other savings deposits (excluding MMDAs)$4,968,0004,699
Total time deposits$18,668,0006,245
Total time and savings deposits$31,090,0007,292
Noninterest-bearing deposits$9,064,0004,909
Interest-bearing deposits$31,090,0007,327
Retail deposits$35,740,0006,875
Estimated insured deposits$34,198,0006,953
IRAs and Keogh plan accounts$3,557,0004,873
Brokered deposits$1,150,0001,452
Fully insured brokered deposits$1,150,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,940,0007,166
Deposits held in domestic offices$38,940,0007,164
Individuals, partnerships, and corporations$34,217,0007,167
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$4,394,0003,973
Commercial banks and other depository institutions in U.S.$309,0001,922
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,601,0005,371
Demand deposits$7,650,0005,016
Nontransaction accounts$25,339,0006,582
Money market deposit accounts (MMDAs)$1,955,0006,660
Other savings deposits (excluding MMDAs)$4,096,0004,959
Total time deposits$19,288,0006,246
Total time and savings deposits$31,290,0007,291
Noninterest-bearing deposits$7,650,0005,350
Interest-bearing deposits$31,290,0007,324
Retail deposits$35,127,0006,874
Estimated insured deposits$31,669,0007,237
IRAs and Keogh plan accounts$3,388,0004,960
Brokered deposits$821,0001,353
Fully insured brokered deposits$821,0001,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,140,0007,223
Deposits held in domestic offices$37,140,0007,222
Individuals, partnerships, and corporations$33,151,0007,184
U.S. Government$61,0001,509
States and political subdivisions in the U.S.$3,624,0004,440
Commercial banks and other depository institutions in U.S.$304,0001,667
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,158,0005,563
Demand deposits$7,151,0005,096
Nontransaction accounts$24,982,0006,554
Money market deposit accounts (MMDAs)$1,537,0006,950
Other savings deposits (excluding MMDAs)$4,064,0004,827
Total time deposits$19,381,0006,198
Total time and savings deposits$29,989,0007,337
Noninterest-bearing deposits$7,151,0005,397
Interest-bearing deposits$29,989,0007,403
Retail deposits$33,807,0006,953
Estimated insured deposits$31,668,0007,218
IRAs and Keogh plan accounts$3,282,0005,026
Brokered deposits$423,0001,372
Fully insured brokered deposits$423,0001,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,589,0007,289
Deposits held in domestic offices$37,589,0007,287
Individuals, partnerships, and corporations$34,237,0007,202
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,045,0004,780
Commercial banks and other depository institutions in U.S.$300,0001,794
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,443,0005,388
Demand deposits$8,237,0004,634
Nontransaction accounts$24,146,0006,711
Money market deposit accounts (MMDAs)$1,941,0006,838
Other savings deposits (excluding MMDAs)$4,102,0005,133
Total time deposits$18,103,0006,365
Total time and savings deposits$29,352,0007,526
Noninterest-bearing deposits$8,237,0004,910
Interest-bearing deposits$29,352,0007,578
Retail deposits$35,137,0006,955
Estimated insured deposits$31,304,0007,406
IRAs and Keogh plan accounts$3,331,0005,150
Brokered deposits$416,0001,186
Fully insured brokered deposits$416,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,313,0007,323
Deposits held in domestic offices$38,313,0007,322
Individuals, partnerships, and corporations$33,914,0007,354
U.S. Government$28,0002,633
States and political subdivisions in the U.S.$4,247,0003,804
Commercial banks and other depository institutions in U.S.$124,0002,364
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0005,569
Demand deposits$7,294,0005,133
Nontransaction accounts$25,128,0006,634
Money market deposit accounts (MMDAs)$2,121,0006,722
Other savings deposits (excluding MMDAs)$3,730,0005,460
Total time deposits$19,277,0006,270
Total time and savings deposits$31,019,0007,441
Noninterest-bearing deposits$7,294,0005,428
Interest-bearing deposits$31,019,0007,493
Retail deposits$34,855,0007,134
Estimated insured deposits$31,824,0007,496
IRAs and Keogh plan accounts$3,323,0005,246
Brokered deposits$319,0001,175
Fully insured brokered deposits$319,0001,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,233,0007,678
Deposits held in domestic offices$36,233,0007,675
Individuals, partnerships, and corporations$31,441,0007,758
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$4,097,0004,005
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,163,0006,091
Demand deposits$6,157,0005,626
Nontransaction accounts$25,070,0006,720
Money market deposit accounts (MMDAs)$1,727,0007,214
Other savings deposits (excluding MMDAs)$3,253,0006,044
Total time deposits$20,090,0006,209
Total time and savings deposits$30,076,0007,694
Noninterest-bearing deposits$6,157,0005,939
Interest-bearing deposits$30,076,0007,763
Retail deposits$33,110,0007,473
Estimated insured deposits$30,735,0007,783
IRAs and Keogh plan accounts$3,309,0005,446
Brokered deposits$205,0001,274
Fully insured brokered deposits$205,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,045,0008,175
Deposits held in domestic offices$34,045,0008,170
Individuals, partnerships, and corporations$29,711,0008,244
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$3,322,0004,561
Commercial banks and other depository institutions in U.S.$991,0001,159
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,964,0006,748
Demand deposits$4,395,0006,879
Nontransaction accounts$24,081,0007,056
Money market deposit accounts (MMDAs)$2,012,0007,209
Other savings deposits (excluding MMDAs)$3,162,0006,440
Total time deposits$18,907,0006,539
Total time and savings deposits$29,650,0007,999
Noninterest-bearing deposits$4,395,0007,257
Interest-bearing deposits$29,650,0008,088
Retail deposits$32,177,0007,873
Estimated insured deposits$30,806,0008,086
IRAs and Keogh plan accounts$3,336,0005,695
Brokered deposits$293,0001,145
Fully insured brokered deposits$293,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,708,0008,468
Deposits held in domestic offices$33,708,0008,464
Individuals, partnerships, and corporations$27,880,0008,772
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$4,722,0003,474
Commercial banks and other depository institutions in U.S.$1,102,0001,162
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,322,0007,139
Demand deposits$3,831,0007,486
Nontransaction accounts$24,386,0007,147
Money market deposit accounts (MMDAs)$2,124,0007,369
Other savings deposits (excluding MMDAs)$3,194,0006,689
Total time deposits$19,068,0006,609
Total time and savings deposits$29,877,0008,200
Noninterest-bearing deposits$3,831,0007,899
Interest-bearing deposits$29,877,0008,298
Retail deposits$31,832,0008,207
Estimated insured deposits$31,224,0008,325
IRAs and Keogh plan accounts$3,225,0005,987
Brokered deposits$660,000950
Fully insured brokered deposits$660,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,961,0008,909
Deposits held in domestic offices$31,961,0008,903
Individuals, partnerships, and corporations$27,913,0009,016
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$3,228,0004,516
Commercial banks and other depository institutions in U.S.$792,0001,372
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0007,874
Demand deposits$3,157,0008,356
Nontransaction accounts$23,692,0007,291
Money market deposit accounts (MMDAs)$2,153,0007,970
Other savings deposits (excluding MMDAs)$3,321,0007,120
Total time deposits$18,218,0006,399
Total time and savings deposits$28,804,0008,521
Noninterest-bearing deposits$3,157,0008,803
Interest-bearing deposits$28,804,0008,610
Retail deposits$29,826,0008,722
Estimated insured deposits$29,692,0008,733
IRAs and Keogh plan accounts$2,932,0006,366
Brokered deposits$1,467,000634
Fully insured brokered deposits$1,467,000568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,037,0009,241
Deposits held in domestic offices$32,037,0009,235
Individuals, partnerships, and corporations$29,347,0009,104
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,797,0006,330
Commercial banks and other depository institutions in U.S.$891,0001,475
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0007,867
Demand deposits$3,119,0008,582
Nontransaction accounts$23,302,0007,539
Money market deposit accounts (MMDAs)$3,105,0007,506
Other savings deposits (excluding MMDAs)$3,074,0007,657
Total time deposits$17,123,0006,681
Total time and savings deposits$28,918,0008,806
Noninterest-bearing deposits$3,119,0009,042
Interest-bearing deposits$28,918,0008,971
Retail deposits$31,291,0008,893
Estimated insured deposits$29,743,0009,090
IRAs and Keogh plan accounts$3,038,0006,540
Brokered deposits$1,954,000526
Fully insured brokered deposits$1,954,000448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,655,0009,702
Deposits held in domestic offices$30,655,0009,697
Individuals, partnerships, and corporations$28,050,0009,760
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$2,576,0005,052
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0008,022
Demand deposits$2,625,0009,278
Nontransaction accounts$22,319,0007,831
Money market deposit accounts (MMDAs)$2,986,0007,819
Other savings deposits (excluding MMDAs)$2,793,0007,739
Total time deposits$16,540,0007,092
Total time and savings deposits$28,030,0009,370
Noninterest-bearing deposits$2,625,0009,935
Interest-bearing deposits$28,030,0009,362
Retail deposits$29,755,0009,354
Estimated insured deposits$28,457,0009,605
IRAs and Keogh plan accounts$3,136,0006,729
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA