Home > Harvest Bank > Total Deposits

Harvest Bank, Total Deposits

2023-12-31Rank
Total deposits$209,196,0002,734
Deposits held in domestic offices$209,196,0002,734
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$84,207,0002,547
Demand deposits$57,625,0002,354
Nontransaction accounts$124,989,0002,608
Money market deposit accounts (MMDAs)$44,136,0002,065
Other savings deposits (excluding MMDAs)$45,478,0001,674
Total time deposits$35,375,0003,170
Total time and savings deposits$151,571,0002,690
Noninterest-bearing deposits$57,625,0002,333
Interest-bearing deposits$151,571,0002,755
Retail deposits$204,951,0002,553
Estimated insured deposits$175,175,0002,537
IRAs and Keogh plan accounts$8,554,0001,801
Brokered deposits$264,0001,972
Fully insured brokered deposits$264,0001,706
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$203,991,0002,768
Deposits held in domestic offices$203,991,0002,768
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$80,088,0002,616
Demand deposits$54,894,0002,429
Nontransaction accounts$123,903,0002,602
Money market deposit accounts (MMDAs)$45,027,0002,044
Other savings deposits (excluding MMDAs)$45,547,0001,745
Total time deposits$33,328,0003,186
Total time and savings deposits$149,097,0002,700
Noninterest-bearing deposits$54,894,0002,418
Interest-bearing deposits$149,097,0002,755
Retail deposits$200,010,0002,581
Estimated insured deposits$173,929,0002,555
IRAs and Keogh plan accounts$8,588,000697
Brokered deposits$14,0001,985
Fully insured brokered deposits$14,0001,719
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$200,713,0002,791
Deposits held in domestic offices$200,713,0002,791
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$76,798,0002,716
Demand deposits$50,792,0002,561
Nontransaction accounts$123,915,0002,591
Money market deposit accounts (MMDAs)$48,803,0001,974
Other savings deposits (excluding MMDAs)$47,534,0001,738
Total time deposits$27,577,0003,352
Total time and savings deposits$149,921,0002,682
Noninterest-bearing deposits$51,012,0002,545
Interest-bearing deposits$149,701,0002,743
Retail deposits$199,308,0002,590
Estimated insured deposits$171,620,0002,574
IRAs and Keogh plan accounts$8,435,0001,840
Brokered deposits$13,0001,879
Fully insured brokered deposits$13,0001,635
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$204,631,0002,782
Deposits held in domestic offices$204,631,0002,781
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$74,050,0002,839
Demand deposits$50,160,0002,650
Nontransaction accounts$130,581,0002,549
Money market deposit accounts (MMDAs)$59,885,0001,841
Other savings deposits (excluding MMDAs)$47,572,0001,836
Total time deposits$23,124,0003,488
Total time and savings deposits$154,471,0002,674
Noninterest-bearing deposits$50,159,0002,649
Interest-bearing deposits$154,472,0002,744
Retail deposits$204,078,0002,633
Estimated insured deposits$172,197,0002,596
IRAs and Keogh plan accounts$8,429,000709
Brokered deposits$12,0001,799
Fully insured brokered deposits$12,0001,566
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$211,167,0002,757
Deposits held in domestic offices$211,167,0002,755
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$90,423,0002,589
Demand deposits$63,342,0002,379
Nontransaction accounts$120,745,0002,627
Money market deposit accounts (MMDAs)$47,421,0002,142
Other savings deposits (excluding MMDAs)$49,251,0001,833
Total time deposits$24,073,0003,356
Total time and savings deposits$147,826,0002,722
Noninterest-bearing deposits$63,342,0002,401
Interest-bearing deposits$147,825,0002,793
Retail deposits$210,113,0002,630
Estimated insured deposits$168,102,0002,610
IRAs and Keogh plan accounts$8,496,0001,869
Brokered deposits$12,0001,703
Fully insured brokered deposits$12,0001,498
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$200,687,0002,859
Deposits held in domestic offices$200,687,0002,858
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$87,160,0002,671
Demand deposits$59,668,0002,494
Nontransaction accounts$113,527,0002,733
Money market deposit accounts (MMDAs)$40,089,0002,378
Other savings deposits (excluding MMDAs)$49,252,0001,891
Total time deposits$24,185,0003,352
Total time and savings deposits$141,019,0002,803
Noninterest-bearing deposits$59,668,0002,528
Interest-bearing deposits$141,019,0002,873
Retail deposits$199,636,0002,737
Estimated insured deposits$169,413,0002,619
IRAs and Keogh plan accounts$8,535,000739
Brokered deposits$12,0001,605
Fully insured brokered deposits$12,0001,413
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$195,290,0002,942
Deposits held in domestic offices$195,290,0002,942
Individuals, partnerships, and corporations$180,513,0002,868
U.S. Government$0821
States and political subdivisions in the U.S.$14,529,0002,679
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$83,473,0002,765
Demand deposits$55,304,0002,621
Nontransaction accounts$111,817,0002,798
Money market deposit accounts (MMDAs)$40,460,0002,414
Other savings deposits (excluding MMDAs)$47,750,0001,979
Total time deposits$23,608,0003,435
Total time and savings deposits$139,986,0002,861
Noninterest-bearing deposits$55,302,0002,639
Interest-bearing deposits$139,988,0002,941
Retail deposits$193,973,0002,833
Estimated insured deposits$165,541,0002,693
IRAs and Keogh plan accounts$8,447,0001,949
Brokered deposits$12,0001,509
Fully insured brokered deposits$12,0001,347
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$192,637,0002,966
Deposits held in domestic offices$192,637,0002,966
Individuals, partnerships, and corporations$178,631,0002,883
U.S. Government$0814
States and political subdivisions in the U.S.$14,006,0002,740
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,392,0002,843
Demand deposits$51,779,0002,704
Nontransaction accounts$114,245,0002,768
Money market deposit accounts (MMDAs)$44,703,0002,312
Other savings deposits (excluding MMDAs)$45,799,0002,012
Total time deposits$23,742,0003,470
Total time and savings deposits$140,858,0002,859
Noninterest-bearing deposits$51,779,0002,740
Interest-bearing deposits$140,858,0002,926
Retail deposits$191,323,0002,867
Estimated insured deposits$157,512,0002,776
IRAs and Keogh plan accounts$8,100,000768
Brokered deposits$12,0001,519
Fully insured brokered deposits$12,0001,348
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$189,421,0002,978
Deposits held in domestic offices$189,421,0002,978
Individuals, partnerships, and corporations$174,765,0002,902
U.S. Government$0909
States and political subdivisions in the U.S.$14,656,0002,691
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,625,0002,727
Demand deposits$56,452,0002,554
Nontransaction accounts$106,796,0002,871
Money market deposit accounts (MMDAs)$39,844,0002,405
Other savings deposits (excluding MMDAs)$43,924,0002,024
Total time deposits$23,028,0003,568
Total time and savings deposits$132,969,0002,936
Noninterest-bearing deposits$56,452,0002,602
Interest-bearing deposits$132,969,0002,991
Retail deposits$188,352,0002,865
Estimated insured deposits$155,035,0002,808
IRAs and Keogh plan accounts$7,820,0002,077
Brokered deposits$12,0001,545
Fully insured brokered deposits$12,0001,361
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$174,165,0003,120
Deposits held in domestic offices$174,165,0003,120
Individuals, partnerships, and corporations$160,396,0003,041
U.S. Government$0842
States and political subdivisions in the U.S.$13,769,0002,730
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,967,0002,911
Demand deposits$47,513,0002,749
Nontransaction accounts$103,198,0002,947
Money market deposit accounts (MMDAs)$35,839,0002,515
Other savings deposits (excluding MMDAs)$43,884,0002,008
Total time deposits$23,476,0003,605
Total time and savings deposits$126,652,0003,012
Noninterest-bearing deposits$47,510,0002,819
Interest-bearing deposits$126,655,0003,072
Retail deposits$173,099,0003,005
Estimated insured deposits$149,642,0002,870
IRAs and Keogh plan accounts$7,869,000817
Brokered deposits$12,0001,621
Fully insured brokered deposits$12,0001,429
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$173,760,0003,108
Deposits held in domestic offices$173,760,0003,108
Individuals, partnerships, and corporations$160,084,0003,031
U.S. Government$0841
States and political subdivisions in the U.S.$13,676,0002,732
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,611,0002,860
Demand deposits$49,076,0002,674
Nontransaction accounts$101,149,0002,968
Money market deposit accounts (MMDAs)$34,915,0002,513
Other savings deposits (excluding MMDAs)$42,248,0002,031
Total time deposits$23,985,0003,623
Total time and savings deposits$124,684,0003,033
Noninterest-bearing deposits$49,075,0002,748
Interest-bearing deposits$124,685,0003,096
Retail deposits$172,443,0002,982
Estimated insured deposits$150,179,0002,865
IRAs and Keogh plan accounts$7,836,0002,157
Brokered deposits$12,0001,635
Fully insured brokered deposits$12,0001,466
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$177,491,0003,057
Deposits held in domestic offices$177,491,0003,057
Individuals, partnerships, and corporations$166,402,0002,964
U.S. Government$0837
States and political subdivisions in the U.S.$11,089,0002,939
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,658,0002,733
Demand deposits$55,544,0002,464
Nontransaction accounts$99,833,0002,972
Money market deposit accounts (MMDAs)$37,091,0002,414
Other savings deposits (excluding MMDAs)$38,853,0002,096
Total time deposits$23,889,0003,677
Total time and savings deposits$121,947,0003,062
Noninterest-bearing deposits$55,544,0002,551
Interest-bearing deposits$121,947,0003,119
Retail deposits$176,179,0002,923
Estimated insured deposits$145,238,0002,911
IRAs and Keogh plan accounts$7,769,000831
Brokered deposits$12,0001,716
Fully insured brokered deposits$12,0001,522
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$168,171,0003,056
Deposits held in domestic offices$168,171,0003,055
Individuals, partnerships, and corporations$156,893,0002,953
U.S. Government$0909
States and political subdivisions in the U.S.$11,278,0002,906
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,252,0002,662
Demand deposits$52,277,0002,384
Nontransaction accounts$94,919,0003,009
Money market deposit accounts (MMDAs)$36,027,0002,386
Other savings deposits (excluding MMDAs)$34,674,0002,140
Total time deposits$24,218,0003,681
Total time and savings deposits$115,894,0003,087
Noninterest-bearing deposits$52,277,0002,510
Interest-bearing deposits$115,894,0003,145
Retail deposits$166,523,0002,927
Estimated insured deposits$137,368,0002,936
IRAs and Keogh plan accounts$7,729,0002,190
Brokered deposits$12,0001,776
Fully insured brokered deposits$12,0001,585
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$153,869,0003,154
Deposits held in domestic offices$153,869,0003,153
Individuals, partnerships, and corporations$140,304,0003,084
U.S. Government$0867
States and political subdivisions in the U.S.$13,566,0002,646
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,777,0002,718
Demand deposits$45,959,0002,477
Nontransaction accounts$88,093,0003,111
Money market deposit accounts (MMDAs)$30,734,0002,497
Other savings deposits (excluding MMDAs)$33,109,0002,173
Total time deposits$24,250,0003,742
Total time and savings deposits$107,911,0003,162
Noninterest-bearing deposits$45,919,0002,624
Interest-bearing deposits$107,950,0003,219
Retail deposits$152,226,0003,032
Estimated insured deposits$132,187,0002,969
IRAs and Keogh plan accounts$7,786,000852
Brokered deposits$12,0001,842
Fully insured brokered deposits$12,0001,629
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$152,208,0003,163
Deposits held in domestic offices$152,208,0003,163
Individuals, partnerships, and corporations$137,390,0003,096
U.S. Government$0863
States and political subdivisions in the U.S.$14,818,0002,543
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,006,0002,838
Demand deposits$40,700,0002,643
Nontransaction accounts$92,202,0003,029
Money market deposit accounts (MMDAs)$34,846,0002,325
Other savings deposits (excluding MMDAs)$33,008,0002,150
Total time deposits$24,349,0003,774
Total time and savings deposits$111,508,0003,105
Noninterest-bearing deposits$40,700,0002,788
Interest-bearing deposits$111,508,0003,147
Retail deposits$150,895,0003,021
Estimated insured deposits$130,037,0002,995
IRAs and Keogh plan accounts$7,815,0002,168
Brokered deposits$12,0001,884
Fully insured brokered deposits$12,0001,682
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$139,022,0003,171
Deposits held in domestic offices$139,022,0003,171
Individuals, partnerships, and corporations$125,732,0003,110
U.S. Government$0886
States and political subdivisions in the U.S.$13,290,0002,675
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,533,0002,868
Demand deposits$32,778,0002,635
Nontransaction accounts$88,489,0003,064
Money market deposit accounts (MMDAs)$35,520,0002,223
Other savings deposits (excluding MMDAs)$28,552,0002,215
Total time deposits$24,416,0003,830
Total time and savings deposits$106,244,0003,133
Noninterest-bearing deposits$32,778,0002,793
Interest-bearing deposits$106,244,0003,179
Retail deposits$137,982,0003,022
Estimated insured deposits$117,502,0003,071
IRAs and Keogh plan accounts$7,764,000861
Brokered deposits$12,0001,943
Fully insured brokered deposits$12,0001,712
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$136,596,0003,209
Deposits held in domestic offices$136,596,0003,209
Individuals, partnerships, and corporations$122,208,0003,160
U.S. Government$01,019
States and political subdivisions in the U.S.$14,388,0002,575
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,145,0002,688
Demand deposits$36,348,0002,457
Nontransaction accounts$81,451,0003,198
Money market deposit accounts (MMDAs)$28,551,0002,449
Other savings deposits (excluding MMDAs)$28,178,0002,205
Total time deposits$24,721,0003,853
Total time and savings deposits$100,248,0003,237
Noninterest-bearing deposits$36,348,0002,643
Interest-bearing deposits$100,248,0003,277
Retail deposits$135,811,0003,055
Estimated insured deposits$117,040,0003,081
IRAs and Keogh plan accounts$7,884,0002,181
Brokered deposits$12,0001,983
Fully insured brokered deposits$12,0001,756
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,180,0003,351
Deposits held in domestic offices$127,180,0003,351
Individuals, partnerships, and corporations$114,995,0003,295
U.S. Government$0965
States and political subdivisions in the U.S.$12,004,0002,740
Commercial banks and other depository institutions in U.S.$181,0002,051
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,453,0003,015
Demand deposits$29,836,0002,806
Nontransaction accounts$80,727,0003,228
Money market deposit accounts (MMDAs)$28,821,0002,435
Other savings deposits (excluding MMDAs)$27,778,0002,223
Total time deposits$24,129,0003,928
Total time and savings deposits$97,344,0003,293
Noninterest-bearing deposits$29,836,0002,983
Interest-bearing deposits$97,344,0003,332
Retail deposits$126,410,0003,200
Estimated insured deposits$115,343,0003,118
IRAs and Keogh plan accounts$7,886,000957
Brokered deposits$1,521,0001,858
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$128,253,0003,333
Deposits held in domestic offices$128,253,0003,333
Individuals, partnerships, and corporations$113,676,0003,317
U.S. Government$0960
States and political subdivisions in the U.S.$14,577,0002,512
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,434,0002,964
Demand deposits$29,989,0002,765
Nontransaction accounts$80,819,0003,239
Money market deposit accounts (MMDAs)$29,590,0002,418
Other savings deposits (excluding MMDAs)$27,127,0002,275
Total time deposits$24,102,0003,954
Total time and savings deposits$98,264,0003,312
Noninterest-bearing deposits$29,989,0002,944
Interest-bearing deposits$98,264,0003,347
Retail deposits$127,737,0003,177
Estimated insured deposits$112,383,0003,178
IRAs and Keogh plan accounts$7,874,0002,244
Brokered deposits$1,513,0001,898
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$129,577,0003,355
Deposits held in domestic offices$129,577,0003,355
Individuals, partnerships, and corporations$115,400,0003,335
U.S. Government$0998
States and political subdivisions in the U.S.$13,932,0002,589
Commercial banks and other depository institutions in U.S.$245,0001,980
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,749,0003,038
Demand deposits$29,150,0002,837
Nontransaction accounts$82,828,0003,238
Money market deposit accounts (MMDAs)$31,607,0002,388
Other savings deposits (excluding MMDAs)$27,590,0002,289
Total time deposits$23,630,0004,005
Total time and savings deposits$100,427,0003,312
Noninterest-bearing deposits$29,150,0003,017
Interest-bearing deposits$100,427,0003,351
Retail deposits$126,443,0003,236
Estimated insured deposits$112,569,0003,211
IRAs and Keogh plan accounts$7,563,0002,331
Brokered deposits$2,621,0001,805
Fully insured brokered deposits$2,621,0001,555
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$129,437,0003,358
Deposits held in domestic offices$129,437,0003,358
Individuals, partnerships, and corporations$114,619,0003,337
U.S. Government$01,108
States and political subdivisions in the U.S.$14,573,0002,538
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,873,0002,830
Demand deposits$32,806,0002,643
Nontransaction accounts$77,564,0003,343
Money market deposit accounts (MMDAs)$27,284,0002,579
Other savings deposits (excluding MMDAs)$27,495,0002,273
Total time deposits$22,785,0004,074
Total time and savings deposits$96,631,0003,372
Noninterest-bearing deposits$32,805,0002,846
Interest-bearing deposits$96,632,0003,411
Retail deposits$128,915,0003,200
Estimated insured deposits$111,739,0003,226
IRAs and Keogh plan accounts$7,507,0002,342
Brokered deposits$12,0002,193
Fully insured brokered deposits$12,0001,942
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$123,772,0003,454
Deposits held in domestic offices$123,772,0003,454
Individuals, partnerships, and corporations$109,253,0003,454
U.S. Government$01,011
States and political subdivisions in the U.S.$14,519,0002,490
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,864,0003,115
Demand deposits$28,167,0002,917
Nontransaction accounts$78,908,0003,345
Money market deposit accounts (MMDAs)$29,208,0002,509
Other savings deposits (excluding MMDAs)$26,625,0002,345
Total time deposits$23,075,0004,091
Total time and savings deposits$95,605,0003,418
Noninterest-bearing deposits$28,167,0003,093
Interest-bearing deposits$95,605,0003,453
Retail deposits$123,265,0003,288
Estimated insured deposits$107,380,0003,323
IRAs and Keogh plan accounts$7,692,0002,358
Brokered deposits$1,505,0001,951
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$127,214,0003,427
Deposits held in domestic offices$127,214,0003,427
Individuals, partnerships, and corporations$111,031,0003,441
U.S. Government$01,101
States and political subdivisions in the U.S.$16,183,0002,379
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,242,0002,985
Demand deposits$29,411,0002,840
Nontransaction accounts$78,972,0003,359
Money market deposit accounts (MMDAs)$29,409,0002,510
Other savings deposits (excluding MMDAs)$26,217,0002,386
Total time deposits$23,346,0004,099
Total time and savings deposits$97,803,0003,401
Noninterest-bearing deposits$29,411,0003,042
Interest-bearing deposits$97,803,0003,432
Retail deposits$126,959,0003,253
Estimated insured deposits$108,534,0003,333
IRAs and Keogh plan accounts$7,774,0002,365
Brokered deposits$801,0002,062
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$124,960,0003,515
Deposits held in domestic offices$124,960,0003,515
Individuals, partnerships, and corporations$111,092,0003,477
U.S. Government$01,097
States and political subdivisions in the U.S.$13,868,0002,590
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,868,0003,183
Demand deposits$25,575,0003,138
Nontransaction accounts$80,092,0003,368
Money market deposit accounts (MMDAs)$30,677,0002,507
Other savings deposits (excluding MMDAs)$25,997,0002,427
Total time deposits$23,419,0004,142
Total time and savings deposits$99,385,0003,415
Noninterest-bearing deposits$27,575,0003,165
Interest-bearing deposits$97,385,0003,498
Retail deposits$124,705,0003,312
Estimated insured deposits$107,135,0003,395
IRAs and Keogh plan accounts$7,420,0002,482
Brokered deposits$1,004,0002,300
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$126,384,0003,496
Deposits held in domestic offices$126,384,0003,495
Individuals, partnerships, and corporations$111,711,0003,490
U.S. Government$01,191
States and political subdivisions in the U.S.$14,673,0002,559
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,575,0003,022
Demand deposits$32,226,0002,717
Nontransaction accounts$77,809,0003,444
Money market deposit accounts (MMDAs)$28,300,0002,633
Other savings deposits (excluding MMDAs)$25,720,0002,413
Total time deposits$23,789,0004,168
Total time and savings deposits$94,158,0003,532
Noninterest-bearing deposits$32,225,0002,928
Interest-bearing deposits$94,159,0003,572
Retail deposits$126,130,0003,329
Estimated insured deposits$107,810,0003,392
IRAs and Keogh plan accounts$7,648,0002,469
Brokered deposits$1,002,0002,298
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$116,471,0003,686
Deposits held in domestic offices$116,471,0003,685
Individuals, partnerships, and corporations$102,764,0003,674
U.S. Government$01,147
States and political subdivisions in the U.S.$13,707,0002,578
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,421,0003,388
Demand deposits$26,287,0003,064
Nontransaction accounts$76,050,0003,531
Money market deposit accounts (MMDAs)$27,348,0002,710
Other savings deposits (excluding MMDAs)$24,474,0002,528
Total time deposits$24,228,0004,193
Total time and savings deposits$90,184,0003,635
Noninterest-bearing deposits$26,288,0003,236
Interest-bearing deposits$90,183,0003,677
Retail deposits$116,211,0003,492
Estimated insured deposits$103,350,0003,495
IRAs and Keogh plan accounts$7,651,0002,519
Brokered deposits$6,0002,528
Fully insured brokered deposits$6,0002,345
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$116,162,0003,698
Deposits held in domestic offices$116,162,0003,697
Individuals, partnerships, and corporations$101,113,0003,714
U.S. Government$192,000257
States and political subdivisions in the U.S.$14,858,0002,489
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,297,0003,333
Demand deposits$25,547,0003,125
Nontransaction accounts$74,866,0003,574
Money market deposit accounts (MMDAs)$26,825,0002,731
Other savings deposits (excluding MMDAs)$23,573,0002,596
Total time deposits$24,467,0004,218
Total time and savings deposits$90,616,0003,643
Noninterest-bearing deposits$25,550,0003,303
Interest-bearing deposits$90,612,0003,680
Retail deposits$115,909,0003,511
Estimated insured deposits$102,856,0003,522
IRAs and Keogh plan accounts$7,495,0002,587
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$120,084,0003,668
Deposits held in domestic offices$120,084,0003,667
Individuals, partnerships, and corporations$106,763,0003,631
U.S. Government$01,186
States and political subdivisions in the U.S.$13,321,0002,668
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,181,0003,389
Demand deposits$26,929,0003,031
Nontransaction accounts$78,903,0003,508
Money market deposit accounts (MMDAs)$29,784,0002,624
Other savings deposits (excluding MMDAs)$24,588,0002,538
Total time deposits$24,531,0004,261
Total time and savings deposits$93,155,0003,642
Noninterest-bearing deposits$26,929,0003,235
Interest-bearing deposits$93,155,0003,679
Retail deposits$119,831,0003,484
Estimated insured deposits$104,244,0003,536
IRAs and Keogh plan accounts$7,338,0002,655
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$120,439,0003,661
Deposits held in domestic offices$120,439,0003,660
Individuals, partnerships, and corporations$105,857,0003,664
U.S. Government$01,254
States and political subdivisions in the U.S.$14,582,0002,568
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,356,0003,186
Demand deposits$30,427,0002,772
Nontransaction accounts$76,083,0003,585
Money market deposit accounts (MMDAs)$27,138,0002,752
Other savings deposits (excluding MMDAs)$23,356,0002,563
Total time deposits$25,589,0004,229
Total time and savings deposits$90,012,0003,708
Noninterest-bearing deposits$30,410,0003,021
Interest-bearing deposits$90,029,0003,741
Retail deposits$120,186,0003,482
Estimated insured deposits$104,421,0003,522
IRAs and Keogh plan accounts$7,316,0002,679
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$115,519,0003,740
Deposits held in domestic offices$115,519,0003,739
Individuals, partnerships, and corporations$101,788,0003,739
U.S. Government$01,248
States and political subdivisions in the U.S.$13,731,0002,570
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,437,0003,407
Demand deposits$25,978,0003,051
Nontransaction accounts$76,082,0003,605
Money market deposit accounts (MMDAs)$27,177,0002,750
Other savings deposits (excluding MMDAs)$23,153,0002,557
Total time deposits$25,751,0004,270
Total time and savings deposits$89,541,0003,718
Noninterest-bearing deposits$25,977,0003,267
Interest-bearing deposits$89,542,0003,751
Retail deposits$115,266,0003,555
Estimated insured deposits$102,284,0003,577
IRAs and Keogh plan accounts$7,482,0002,674
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$114,357,0003,781
Deposits held in domestic offices$114,357,0003,780
Individuals, partnerships, and corporations$99,752,0003,794
U.S. Government$3,812,00076
States and political subdivisions in the U.S.$10,793,0002,960
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,416,0003,547
Demand deposits$23,617,0003,234
Nontransaction accounts$76,941,0003,608
Money market deposit accounts (MMDAs)$27,355,0002,752
Other savings deposits (excluding MMDAs)$23,037,0002,585
Total time deposits$26,548,0004,255
Total time and savings deposits$90,740,0003,729
Noninterest-bearing deposits$23,617,0003,429
Interest-bearing deposits$90,740,0003,757
Retail deposits$114,105,0003,575
Estimated insured deposits$100,834,0003,621
IRAs and Keogh plan accounts$8,090,0002,564
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$115,378,0003,791
Deposits held in domestic offices$115,378,0003,790
Individuals, partnerships, and corporations$104,164,0003,736
U.S. Government$01,159
States and political subdivisions in the U.S.$11,214,0002,914
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,917,0003,452
Demand deposits$25,352,0003,072
Nontransaction accounts$76,461,0003,632
Money market deposit accounts (MMDAs)$26,191,0002,831
Other savings deposits (excluding MMDAs)$22,995,0002,583
Total time deposits$27,275,0004,262
Total time and savings deposits$90,026,0003,763
Noninterest-bearing deposits$25,319,0003,293
Interest-bearing deposits$90,059,0003,790
Retail deposits$115,126,0003,586
Estimated insured deposits$104,414,0003,562
IRAs and Keogh plan accounts$8,151,0002,555
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$119,697,0003,728
Deposits held in domestic offices$119,697,0003,728
Individuals, partnerships, and corporations$108,013,0003,686
U.S. Government$201,000271
States and political subdivisions in the U.S.$11,483,0002,882
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,933,0003,190
Demand deposits$31,152,0002,665
Nontransaction accounts$74,764,0003,694
Money market deposit accounts (MMDAs)$24,292,0002,937
Other savings deposits (excluding MMDAs)$22,301,0002,589
Total time deposits$28,171,0004,246
Total time and savings deposits$88,545,0003,814
Noninterest-bearing deposits$31,104,0002,951
Interest-bearing deposits$88,593,0003,837
Retail deposits$119,187,0003,533
Estimated insured deposits$104,347,0003,571
IRAs and Keogh plan accounts$8,181,0002,561
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$113,939,0003,842
Deposits held in domestic offices$113,939,0003,842
Individuals, partnerships, and corporations$103,104,0003,790
U.S. Government$01,197
States and political subdivisions in the U.S.$10,586,0002,935
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,622,0003,547
Demand deposits$25,112,0003,071
Nontransaction accounts$77,317,0003,675
Money market deposit accounts (MMDAs)$26,047,0002,871
Other savings deposits (excluding MMDAs)$22,552,0002,573
Total time deposits$28,720,0004,275
Total time and savings deposits$88,827,0003,842
Noninterest-bearing deposits$25,112,0003,317
Interest-bearing deposits$88,827,0003,858
Retail deposits$113,429,0003,646
Estimated insured deposits$99,536,0003,698
IRAs and Keogh plan accounts$8,335,0002,579
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$114,712,0003,846
Deposits held in domestic offices$114,712,0003,846
Individuals, partnerships, and corporations$101,415,0003,850
U.S. Government$01,235
States and political subdivisions in the U.S.$13,297,0002,604
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,063,0003,547
Demand deposits$23,872,0003,162
Nontransaction accounts$77,649,0003,704
Money market deposit accounts (MMDAs)$26,100,0002,854
Other savings deposits (excluding MMDAs)$22,509,0002,589
Total time deposits$29,039,0004,310
Total time and savings deposits$90,840,0003,818
Noninterest-bearing deposits$23,869,0003,406
Interest-bearing deposits$90,843,0003,833
Retail deposits$114,204,0003,654
Estimated insured deposits$99,626,0003,729
IRAs and Keogh plan accounts$8,391,0002,590
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$113,936,0003,909
Deposits held in domestic offices$113,936,0003,908
Individuals, partnerships, and corporations$102,589,0003,862
U.S. Government$01,228
States and political subdivisions in the U.S.$11,347,0002,882
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,014,0003,719
Demand deposits$22,975,0003,260
Nontransaction accounts$78,922,0003,696
Money market deposit accounts (MMDAs)$26,839,0002,861
Other savings deposits (excluding MMDAs)$22,330,0002,601
Total time deposits$29,752,0004,326
Total time and savings deposits$90,961,0003,866
Noninterest-bearing deposits$22,975,0003,512
Interest-bearing deposits$90,961,0003,874
Retail deposits$113,428,0003,711
Estimated insured deposits$100,791,0003,740
IRAs and Keogh plan accounts$8,632,0002,553
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$117,552,0003,854
Deposits held in domestic offices$117,552,0003,853
Individuals, partnerships, and corporations$105,706,0003,811
U.S. Government$01,345
States and political subdivisions in the U.S.$11,846,0002,810
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,304,0003,372
Demand deposits$26,853,0002,894
Nontransaction accounts$77,248,0003,765
Money market deposit accounts (MMDAs)$26,064,0002,909
Other savings deposits (excluding MMDAs)$21,318,0002,651
Total time deposits$29,867,0004,374
Total time and savings deposits$90,699,0003,891
Noninterest-bearing deposits$26,853,0003,204
Interest-bearing deposits$90,699,0003,899
Retail deposits$117,045,0003,646
Estimated insured deposits$101,348,0003,735
IRAs and Keogh plan accounts$8,382,0002,654
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$112,094,0003,962
Deposits held in domestic offices$112,094,0003,962
Individuals, partnerships, and corporations$101,169,0003,936
U.S. Government$01,257
States and political subdivisions in the U.S.$10,925,0002,890
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,912,0003,723
Demand deposits$22,043,0003,282
Nontransaction accounts$78,182,0003,808
Money market deposit accounts (MMDAs)$27,794,0002,853
Other savings deposits (excluding MMDAs)$20,547,0002,712
Total time deposits$29,841,0004,466
Total time and savings deposits$90,051,0003,928
Noninterest-bearing deposits$22,043,0003,547
Interest-bearing deposits$90,051,0003,943
Retail deposits$111,588,0003,757
Estimated insured deposits$98,763,0003,826
IRAs and Keogh plan accounts$8,379,0002,707
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$114,959,0003,921
Deposits held in domestic offices$114,959,0003,921
Individuals, partnerships, and corporations$102,586,0003,912
U.S. Government$01,331
States and political subdivisions in the U.S.$12,373,0002,673
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,898,0003,572
Demand deposits$22,255,0003,268
Nontransaction accounts$79,061,0003,810
Money market deposit accounts (MMDAs)$27,831,0002,855
Other savings deposits (excluding MMDAs)$21,110,0002,683
Total time deposits$30,119,0004,496
Total time and savings deposits$92,704,0003,903
Noninterest-bearing deposits$22,255,0003,553
Interest-bearing deposits$92,704,0003,905
Retail deposits$114,703,0003,722
Estimated insured deposits$100,641,0003,811
IRAs and Keogh plan accounts$8,394,0002,739
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$116,878,0003,932
Deposits held in domestic offices$116,878,0003,932
Individuals, partnerships, and corporations$105,009,0003,915
U.S. Government$01,317
States and political subdivisions in the U.S.$11,770,0002,780
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,986,0003,543
Demand deposits$23,600,0003,090
Nontransaction accounts$79,892,0003,829
Money market deposit accounts (MMDAs)$28,276,0002,874
Other savings deposits (excluding MMDAs)$21,051,0002,704
Total time deposits$30,566,0004,530
Total time and savings deposits$93,278,0003,928
Noninterest-bearing deposits$23,600,0003,417
Interest-bearing deposits$93,278,0003,940
Retail deposits$116,317,0003,731
Estimated insured deposits$102,026,0003,816
IRAs and Keogh plan accounts$8,252,0002,807
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$120,065,0003,865
Deposits held in domestic offices$120,065,0003,865
Individuals, partnerships, and corporations$107,671,0003,857
U.S. Government$01,474
States and political subdivisions in the U.S.$12,295,0002,695
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,809,0003,270
Demand deposits$27,342,0002,698
Nontransaction accounts$79,256,0003,845
Money market deposit accounts (MMDAs)$27,591,0002,895
Other savings deposits (excluding MMDAs)$20,435,0002,691
Total time deposits$31,230,0004,555
Total time and savings deposits$92,723,0003,941
Noninterest-bearing deposits$27,342,0003,089
Interest-bearing deposits$92,723,0003,944
Retail deposits$119,506,0003,667
Estimated insured deposits$101,617,0003,824
IRAs and Keogh plan accounts$8,239,0002,850
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$114,139,0004,006
Deposits held in domestic offices$114,139,0004,006
Individuals, partnerships, and corporations$102,632,0003,993
U.S. Government$01,406
States and political subdivisions in the U.S.$11,407,0002,729
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,111,0003,664
Demand deposits$21,759,0003,245
Nontransaction accounts$80,027,0003,877
Money market deposit accounts (MMDAs)$28,514,0002,876
Other savings deposits (excluding MMDAs)$19,914,0002,731
Total time deposits$31,600,0004,615
Total time and savings deposits$92,379,0003,983
Noninterest-bearing deposits$21,759,0003,567
Interest-bearing deposits$92,380,0003,986
Retail deposits$113,318,0003,797
Estimated insured deposits$99,583,0003,916
IRAs and Keogh plan accounts$8,412,0002,867
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$111,553,0004,085
Deposits held in domestic offices$111,553,0004,085
Individuals, partnerships, and corporations$99,346,0004,093
U.S. Government$01,377
States and political subdivisions in the U.S.$12,108,0002,665
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,364,0003,781
Demand deposits$19,829,0003,430
Nontransaction accounts$79,189,0003,912
Money market deposit accounts (MMDAs)$28,124,0002,881
Other savings deposits (excluding MMDAs)$18,657,0002,840
Total time deposits$32,408,0004,617
Total time and savings deposits$91,724,0004,039
Noninterest-bearing deposits$19,829,0003,745
Interest-bearing deposits$91,724,0004,045
Retail deposits$110,735,0003,879
Estimated insured deposits$98,185,0003,976
IRAs and Keogh plan accounts$8,521,0002,855
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$117,288,0004,007
Deposits held in domestic offices$117,288,0004,006
Individuals, partnerships, and corporations$104,128,0004,042
U.S. Government$01,424
States and political subdivisions in the U.S.$13,061,0002,560
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,447,0003,733
Demand deposits$21,483,0003,247
Nontransaction accounts$83,841,0003,840
Money market deposit accounts (MMDAs)$32,264,0002,683
Other savings deposits (excluding MMDAs)$18,436,0002,866
Total time deposits$33,141,0004,630
Total time and savings deposits$95,805,0003,994
Noninterest-bearing deposits$21,483,0003,593
Interest-bearing deposits$95,805,0003,986
Retail deposits$116,094,0003,821
Estimated insured deposits$100,414,0003,961
IRAs and Keogh plan accounts$8,523,0002,883
Brokered deposits$103,0002,635
Fully insured brokered deposits$103,0002,519
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,443,0005,114
Deposits held in domestic offices$76,443,0005,113
Individuals, partnerships, and corporations$66,650,0005,123
U.S. Government$01,583
States and political subdivisions in the U.S.$9,585,0003,062
Commercial banks and other depository institutions in U.S.$208,0002,777
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,167,0004,570
Demand deposits$17,918,0003,783
Nontransaction accounts$51,276,0005,033
Money market deposit accounts (MMDAs)$20,220,0003,468
Other savings deposits (excluding MMDAs)$11,528,0003,628
Total time deposits$19,526,0005,784
Total time and savings deposits$58,525,0005,187
Noninterest-bearing deposits$17,930,0004,059
Interest-bearing deposits$58,513,0005,192
Retail deposits$75,916,0004,947
Estimated insured deposits$66,169,0005,168
IRAs and Keogh plan accounts$6,403,0003,515
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$67,304,0005,405
Deposits held in domestic offices$67,304,0005,405
Individuals, partnerships, and corporations$59,246,0005,393
U.S. Government$01,457
States and political subdivisions in the U.S.$7,888,0003,381
Commercial banks and other depository institutions in U.S.$169,0002,887
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,736,0005,160
Demand deposits$12,506,0004,579
Nontransaction accounts$48,567,0005,229
Money market deposit accounts (MMDAs)$17,391,0003,767
Other savings deposits (excluding MMDAs)$11,379,0003,640
Total time deposits$19,795,0005,866
Total time and savings deposits$54,797,0005,393
Noninterest-bearing deposits$12,506,0004,769
Interest-bearing deposits$54,798,0005,386
Retail deposits$66,776,0005,245
Estimated insured deposits$60,447,0005,398
IRAs and Keogh plan accounts$6,414,0003,566
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$68,586,0005,388
Deposits held in domestic offices$68,586,0005,387
Individuals, partnerships, and corporations$60,423,0005,393
U.S. Government$01,535
States and political subdivisions in the U.S.$8,010,0003,393
Commercial banks and other depository institutions in U.S.$153,0002,929
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,618,0004,946
Demand deposits$13,038,0004,428
Nontransaction accounts$47,968,0005,301
Money market deposit accounts (MMDAs)$16,546,0003,853
Other savings deposits (excluding MMDAs)$11,233,0003,656
Total time deposits$20,187,0005,892
Total time and savings deposits$55,548,0005,406
Noninterest-bearing deposits$13,038,0004,634
Interest-bearing deposits$55,547,0005,408
Retail deposits$68,059,0005,212
Estimated insured deposits$61,233,0005,406
IRAs and Keogh plan accounts$6,421,0003,586
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$69,012,0005,441
Deposits held in domestic offices$69,012,0005,440
Individuals, partnerships, and corporations$61,264,0005,417
U.S. Government$01,579
States and political subdivisions in the U.S.$7,539,0003,532
Commercial banks and other depository institutions in U.S.$209,0002,863
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,053,0005,199
Demand deposits$11,995,0004,692
Nontransaction accounts$49,959,0005,265
Money market deposit accounts (MMDAs)$18,409,0003,675
Other savings deposits (excluding MMDAs)$10,920,0003,715
Total time deposits$20,628,0005,936
Total time and savings deposits$57,017,0005,415
Noninterest-bearing deposits$11,995,0004,876
Interest-bearing deposits$57,017,0005,417
Retail deposits$68,486,0005,264
Estimated insured deposits$59,662,0005,533
IRAs and Keogh plan accounts$6,452,0003,591
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$66,624,0005,519
Deposits held in domestic offices$66,624,0005,518
Individuals, partnerships, and corporations$59,235,0005,488
U.S. Government$01,780
States and political subdivisions in the U.S.$7,238,0003,450
Commercial banks and other depository institutions in U.S.$151,0002,789
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,403,0005,062
Demand deposits$12,594,0004,447
Nontransaction accounts$47,221,0005,390
Money market deposit accounts (MMDAs)$16,525,0003,817
Other savings deposits (excluding MMDAs)$10,359,0003,710
Total time deposits$20,335,0006,009
Total time and savings deposits$54,030,0005,522
Noninterest-bearing deposits$12,593,0004,660
Interest-bearing deposits$54,031,0005,526
Retail deposits$66,624,0005,304
Estimated insured deposits$58,532,0005,561
IRAs and Keogh plan accounts$6,524,0003,583
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$65,149,0005,574
Deposits held in domestic offices$65,149,0005,573
Individuals, partnerships, and corporations$58,797,0005,527
U.S. Government$01,652
States and political subdivisions in the U.S.$6,203,0003,615
Commercial banks and other depository institutions in U.S.$149,0002,789
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,040,0005,030
Demand deposits$12,366,0004,394
Nontransaction accounts$46,109,0005,488
Money market deposit accounts (MMDAs)$15,522,0003,939
Other savings deposits (excluding MMDAs)$10,233,0003,711
Total time deposits$20,354,0006,084
Total time and savings deposits$52,783,0005,597
Noninterest-bearing deposits$12,366,0004,607
Interest-bearing deposits$52,783,0005,612
Retail deposits$64,900,0005,363
Estimated insured deposits$59,469,0005,542
IRAs and Keogh plan accounts$6,527,0003,624
Brokered deposits$249,0002,969
Fully insured brokered deposits$249,0002,822
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,063,0005,623
Deposits held in domestic offices$65,063,0005,622
Individuals, partnerships, and corporations$61,880,0005,420
U.S. Government$01,633
States and political subdivisions in the U.S.$3,019,0004,691
Commercial banks and other depository institutions in U.S.$164,0002,810
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,612,0004,907
Demand deposits$11,894,0004,433
Nontransaction accounts$45,451,0005,568
Money market deposit accounts (MMDAs)$14,690,0004,013
Other savings deposits (excluding MMDAs)$9,894,0003,766
Total time deposits$20,865,0006,112
Total time and savings deposits$53,169,0005,642
Noninterest-bearing deposits$11,894,0004,648
Interest-bearing deposits$53,169,0005,644
Retail deposits$64,814,0005,396
Estimated insured deposits$59,619,0005,573
IRAs and Keogh plan accounts$6,383,0003,689
Brokered deposits$249,0003,045
Fully insured brokered deposits$249,0002,888
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,138,0005,738
Deposits held in domestic offices$63,138,0005,736
Individuals, partnerships, and corporations$56,772,0005,689
U.S. Government$01,643
States and political subdivisions in the U.S.$6,086,0003,696
Commercial banks and other depository institutions in U.S.$280,0002,479
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,843,0005,187
Demand deposits$11,285,0004,584
Nontransaction accounts$45,295,0005,636
Money market deposit accounts (MMDAs)$14,507,0004,054
Other savings deposits (excluding MMDAs)$9,827,0003,782
Total time deposits$20,960,0006,173
Total time and savings deposits$51,853,0005,734
Noninterest-bearing deposits$11,285,0004,781
Interest-bearing deposits$51,853,0005,742
Retail deposits$62,790,0005,524
Estimated insured deposits$58,150,0005,679
IRAs and Keogh plan accounts$6,168,0003,784
Brokered deposits$348,0003,049
Fully insured brokered deposits$348,0002,883
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,852,0005,621
Deposits held in domestic offices$66,852,0005,620
Individuals, partnerships, and corporations$59,301,0005,590
U.S. Government$02,902
States and political subdivisions in the U.S.$7,267,0003,383
Commercial banks and other depository institutions in U.S.$284,0002,501
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,443,0004,795
Demand deposits$13,635,0003,938
Nontransaction accounts$46,409,0005,605
Money market deposit accounts (MMDAs)$15,297,0003,894
Other savings deposits (excluding MMDAs)$9,743,0003,695
Total time deposits$21,367,0006,227
Total time and savings deposits$53,217,0005,716
Noninterest-bearing deposits$13,635,0004,220
Interest-bearing deposits$53,217,0005,724
Retail deposits$66,504,0005,393
Estimated insured deposits$60,582,0005,585
IRAs and Keogh plan accounts$6,165,0003,813
Brokered deposits$348,0003,157
Fully insured brokered deposits$348,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,178,0005,840
Deposits held in domestic offices$62,178,0005,839
Individuals, partnerships, and corporations$55,395,0005,801
U.S. Government$03,279
States and political subdivisions in the U.S.$6,522,0003,564
Commercial banks and other depository institutions in U.S.$261,0002,531
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,094,0005,185
Demand deposits$10,552,0004,657
Nontransaction accounts$45,084,0005,749
Money market deposit accounts (MMDAs)$14,956,0003,970
Other savings deposits (excluding MMDAs)$8,612,0003,960
Total time deposits$21,515,0006,341
Total time and savings deposits$51,626,0005,833
Noninterest-bearing deposits$10,552,0004,854
Interest-bearing deposits$51,627,0005,851
Retail deposits$61,577,0005,596
Estimated insured deposits$56,392,0005,762
IRAs and Keogh plan accounts$5,905,0003,972
Brokered deposits$348,0003,234
Fully insured brokered deposits$348,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,312,0005,875
Deposits held in domestic offices$61,312,0005,874
Individuals, partnerships, and corporations$54,345,0005,867
U.S. Government$03,428
States and political subdivisions in the U.S.$6,750,0003,537
Commercial banks and other depository institutions in U.S.$217,0002,730
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,695,0005,225
Demand deposits$10,490,0004,613
Nontransaction accounts$44,617,0005,806
Money market deposit accounts (MMDAs)$13,418,0004,155
Other savings deposits (excluding MMDAs)$8,834,0003,895
Total time deposits$22,365,0006,298
Total time and savings deposits$50,822,0005,911
Noninterest-bearing deposits$10,490,0004,824
Interest-bearing deposits$50,823,0005,924
Retail deposits$60,012,0005,688
Estimated insured deposits$54,815,0005,833
IRAs and Keogh plan accounts$5,697,0004,046
Brokered deposits$348,0003,324
Fully insured brokered deposits$348,0003,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,997,0005,952
Deposits held in domestic offices$60,997,0005,950
Individuals, partnerships, and corporations$54,654,0005,908
U.S. Government$03,500
States and political subdivisions in the U.S.$6,101,0003,779
Commercial banks and other depository institutions in U.S.$242,0002,701
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,221,0005,514
Demand deposits$9,726,0004,831
Nontransaction accounts$45,776,0005,820
Money market deposit accounts (MMDAs)$13,895,0004,114
Other savings deposits (excluding MMDAs)$9,216,0003,795
Total time deposits$22,667,0006,359
Total time and savings deposits$51,271,0005,960
Noninterest-bearing deposits$9,726,0005,028
Interest-bearing deposits$51,271,0005,967
Retail deposits$60,044,0005,735
Estimated insured deposits$55,763,0005,857
IRAs and Keogh plan accounts$5,727,0004,066
Brokered deposits$447,0003,390
Fully insured brokered deposits$447,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,896,0005,927
Deposits held in domestic offices$61,896,0005,927
Individuals, partnerships, and corporations$54,695,0005,938
U.S. Government$03,705
States and political subdivisions in the U.S.$6,850,0003,552
Commercial banks and other depository institutions in U.S.$351,0002,429
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,073,0005,309
Demand deposits$11,101,0004,570
Nontransaction accounts$44,823,0005,852
Money market deposit accounts (MMDAs)$13,157,0004,149
Other savings deposits (excluding MMDAs)$9,304,0003,729
Total time deposits$22,364,0006,420
Total time and savings deposits$50,795,0005,963
Noninterest-bearing deposits$11,101,0004,797
Interest-bearing deposits$50,795,0005,971
Retail deposits$56,792,0005,500
Estimated insured deposits$54,929,0005,880
IRAs and Keogh plan accounts$5,709,0004,049
Brokered deposits$447,0003,426
Fully insured brokered deposits$447,0003,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,793,0006,052
Deposits held in domestic offices$58,793,0006,052
Individuals, partnerships, and corporations$53,185,0005,998
U.S. Government$03,620
States and political subdivisions in the U.S.$5,187,0003,978
Commercial banks and other depository institutions in U.S.$421,0002,359
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,407,0005,569
Demand deposits$9,435,0004,829
Nontransaction accounts$44,386,0005,940
Money market deposit accounts (MMDAs)$13,595,0004,078
Other savings deposits (excluding MMDAs)$8,667,0003,876
Total time deposits$22,124,0006,491
Total time and savings deposits$49,358,0006,051
Noninterest-bearing deposits$9,435,0005,027
Interest-bearing deposits$49,358,0006,052
Retail deposits$53,717,0005,634
Estimated insured deposits$53,887,0005,938
IRAs and Keogh plan accounts$5,538,0004,140
Brokered deposits$297,0003,569
Fully insured brokered deposits$297,0003,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,614,0006,079
Deposits held in domestic offices$58,614,0006,078
Individuals, partnerships, and corporations$53,224,0006,032
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,021,0004,041
Commercial banks and other depository institutions in U.S.$368,0002,472
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,772,0005,572
Demand deposits$9,555,0004,859
Nontransaction accounts$43,842,0005,970
Money market deposit accounts (MMDAs)$11,180,0004,420
Other savings deposits (excluding MMDAs)$8,526,0003,911
Total time deposits$24,136,0006,370
Total time and savings deposits$49,059,0006,091
Noninterest-bearing deposits$9,555,0005,042
Interest-bearing deposits$49,059,0006,095
Retail deposits$51,592,0005,761
Estimated insured deposits$48,081,0005,887
IRAs and Keogh plan accounts$5,482,0004,153
Brokered deposits$297,0003,625
Fully insured brokered deposits$297,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,581,0006,042
Deposits held in domestic offices$59,581,0006,042
Individuals, partnerships, and corporations$54,632,0005,965
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,603,0004,248
Commercial banks and other depository institutions in U.S.$345,0002,463
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,330,0005,650
Demand deposits$9,046,0005,004
Nontransaction accounts$45,251,0005,910
Money market deposit accounts (MMDAs)$11,764,0004,296
Other savings deposits (excluding MMDAs)$8,715,0003,856
Total time deposits$24,771,0006,342
Total time and savings deposits$50,535,0006,018
Noninterest-bearing deposits$9,046,0005,168
Interest-bearing deposits$50,535,0006,021
Retail deposits$52,107,0005,747
Estimated insured deposits$48,611,0005,870
IRAs and Keogh plan accounts$5,285,0004,168
Brokered deposits$297,0003,677
Fully insured brokered deposits$297,0003,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,386,0005,901
Deposits held in domestic offices$62,386,0005,901
Individuals, partnerships, and corporations$55,881,0005,865
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$6,186,0003,693
Commercial banks and other depository institutions in U.S.$314,0002,405
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,534,0005,132
Demand deposits$11,314,0004,418
Nontransaction accounts$44,852,0005,879
Money market deposit accounts (MMDAs)$12,071,0004,143
Other savings deposits (excluding MMDAs)$8,355,0003,805
Total time deposits$24,426,0006,353
Total time and savings deposits$51,072,0005,948
Noninterest-bearing deposits$11,314,0004,663
Interest-bearing deposits$51,072,0005,958
Retail deposits$55,007,0005,561
Estimated insured deposits$48,364,0005,838
IRAs and Keogh plan accounts$5,150,0004,119
Brokered deposits$297,0003,636
Fully insured brokered deposits$297,0003,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$62,757,0005,875
Deposits held in domestic offices$62,757,0005,874
Individuals, partnerships, and corporations$57,336,0005,778
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$5,090,0003,958
Commercial banks and other depository institutions in U.S.$324,0002,280
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,637,0005,185
Demand deposits$11,010,0004,455
Nontransaction accounts$46,120,0005,799
Money market deposit accounts (MMDAs)$15,379,0003,656
Other savings deposits (excluding MMDAs)$8,683,0003,771
Total time deposits$22,058,0006,542
Total time and savings deposits$51,747,0005,892
Noninterest-bearing deposits$11,010,0004,700
Interest-bearing deposits$51,747,0005,898
Retail deposits$57,786,0005,407
Estimated insured deposits$48,415,0005,832
IRAs and Keogh plan accounts$5,006,0004,128
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,559,0005,921
Deposits held in domestic offices$61,559,0005,920
Individuals, partnerships, and corporations$55,109,0005,900
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$6,075,0003,638
Commercial banks and other depository institutions in U.S.$370,0002,184
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,963,0005,374
Demand deposits$9,286,0005,033
Nontransaction accounts$45,596,0005,837
Money market deposit accounts (MMDAs)$15,165,0003,717
Other savings deposits (excluding MMDAs)$8,547,0003,823
Total time deposits$21,884,0006,574
Total time and savings deposits$52,273,0005,881
Noninterest-bearing deposits$9,287,0005,221
Interest-bearing deposits$52,272,0005,881
Retail deposits$56,715,0005,475
Estimated insured deposits$48,778,0005,816
IRAs and Keogh plan accounts$4,961,0004,147
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,487,0005,940
Deposits held in domestic offices$61,487,0005,939
Individuals, partnerships, and corporations$56,645,0005,839
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,504,0004,181
Commercial banks and other depository institutions in U.S.$336,0002,152
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,417,0005,297
Demand deposits$10,625,0004,607
Nontransaction accounts$45,070,0005,881
Money market deposit accounts (MMDAs)$14,939,0003,744
Other savings deposits (excluding MMDAs)$8,335,0003,835
Total time deposits$21,796,0006,620
Total time and savings deposits$50,862,0005,973
Noninterest-bearing deposits$10,625,0004,833
Interest-bearing deposits$50,862,0005,975
Retail deposits$57,094,0005,443
Estimated insured deposits$48,658,0005,830
IRAs and Keogh plan accounts$4,830,0004,210
Brokered deposits$297,0003,178
Fully insured brokered deposits$297,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,830,0005,928
Deposits held in domestic offices$60,830,0005,927
Individuals, partnerships, and corporations$55,123,0005,870
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$5,286,0003,864
Commercial banks and other depository institutions in U.S.$415,0001,900
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,271,0005,170
Demand deposits$11,945,0004,314
Nontransaction accounts$43,559,0005,907
Money market deposit accounts (MMDAs)$13,985,0003,790
Other savings deposits (excluding MMDAs)$8,408,0003,750
Total time deposits$21,166,0006,646
Total time and savings deposits$48,885,0006,004
Noninterest-bearing deposits$11,945,0004,582
Interest-bearing deposits$48,885,0006,008
Retail deposits$56,191,0005,449
Estimated insured deposits$47,347,0005,823
IRAs and Keogh plan accounts$4,600,0004,294
Brokered deposits$297,0003,150
Fully insured brokered deposits$297,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,262,0006,010
Deposits held in domestic offices$58,262,0006,009
Individuals, partnerships, and corporations$52,046,0006,014
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$5,848,0003,566
Commercial banks and other depository institutions in U.S.$358,0001,896
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,785,0005,144
Demand deposits$10,341,0004,623
Nontransaction accounts$41,477,0006,040
Money market deposit accounts (MMDAs)$13,019,0003,921
Other savings deposits (excluding MMDAs)$7,861,0003,930
Total time deposits$20,597,0006,714
Total time and savings deposits$47,921,0006,067
Noninterest-bearing deposits$10,341,0004,863
Interest-bearing deposits$47,921,0006,064
Retail deposits$53,478,0005,564
Estimated insured deposits$46,798,0005,863
IRAs and Keogh plan accounts$4,335,0004,454
Brokered deposits$297,0003,162
Fully insured brokered deposits$297,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,282,0006,020
Deposits held in domestic offices$58,282,0006,019
Individuals, partnerships, and corporations$52,081,0006,025
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$5,891,0003,569
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,995,0005,417
Demand deposits$8,990,0005,163
Nontransaction accounts$42,287,0005,999
Money market deposit accounts (MMDAs)$12,833,0003,944
Other savings deposits (excluding MMDAs)$8,237,0003,936
Total time deposits$21,217,0006,665
Total time and savings deposits$49,292,0006,019
Noninterest-bearing deposits$9,268,0005,229
Interest-bearing deposits$49,014,0006,037
Retail deposits$52,560,0005,626
Estimated insured deposits$48,389,0005,783
IRAs and Keogh plan accounts$6,613,0003,441
Brokered deposits$297,0003,162
Fully insured brokered deposits$297,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,817,0006,062
Deposits held in domestic offices$57,817,0006,060
Individuals, partnerships, and corporations$52,723,0006,013
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$5,074,0003,923
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$14,657,0005,711
Demand deposits$8,843,0005,213
Nontransaction accounts$43,160,0005,942
Money market deposit accounts (MMDAs)$14,375,0003,756
Other savings deposits (excluding MMDAs)$7,823,0004,083
Total time deposits$20,962,0006,681
Total time and savings deposits$48,974,0006,048
Noninterest-bearing deposits$9,203,0005,268
Interest-bearing deposits$48,614,0006,072
Retail deposits$52,232,0005,699
Estimated insured deposits$44,960,0006,020
IRAs and Keogh plan accounts$4,402,0004,377
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$59,981,0005,965
Deposits held in domestic offices$59,981,0005,964
Individuals, partnerships, and corporations$53,396,0005,968
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$6,571,0003,420
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$18,312,0005,178
Demand deposits$11,813,0004,482
Nontransaction accounts$41,669,0005,978
Money market deposit accounts (MMDAs)$13,201,0003,884
Other savings deposits (excluding MMDAs)$7,903,0004,041
Total time deposits$20,565,0006,675
Total time and savings deposits$48,168,0006,039
Noninterest-bearing deposits$12,086,0004,630
Interest-bearing deposits$47,895,0006,059
Retail deposits$54,515,0005,506
Estimated insured deposits$45,228,0005,985
IRAs and Keogh plan accounts$4,362,0004,358
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$58,571,0006,006
Deposits held in domestic offices$58,571,0006,004
Individuals, partnerships, and corporations$53,349,0005,962
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$5,196,0003,782
Commercial banks and other depository institutions in U.S.$15,0003,034
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,564,0005,040
Demand deposits$11,516,0004,475
Nontransaction accounts$40,007,0006,073
Money market deposit accounts (MMDAs)$11,266,0004,176
Other savings deposits (excluding MMDAs)$7,533,0004,232
Total time deposits$21,208,0006,606
Total time and savings deposits$47,055,0006,102
Noninterest-bearing deposits$11,909,0004,623
Interest-bearing deposits$46,662,0006,118
Retail deposits$53,152,0005,558
Estimated insured deposits$43,575,0006,065
IRAs and Keogh plan accounts$4,480,0004,263
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$58,444,0006,019
Deposits held in domestic offices$58,444,0006,016
Individuals, partnerships, and corporations$50,313,0006,115
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$8,093,0002,912
Commercial banks and other depository institutions in U.S.$30,0002,961
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,667,0005,151
Demand deposits$8,905,0005,329
Nontransaction accounts$39,777,0006,058
Money market deposit accounts (MMDAs)$10,767,0004,270
Other savings deposits (excluding MMDAs)$7,860,0004,223
Total time deposits$21,150,0006,552
Total time and savings deposits$49,539,0005,941
Noninterest-bearing deposits$9,127,0005,381
Interest-bearing deposits$49,317,0005,961
Retail deposits$53,625,0005,561
Estimated insured deposits$43,225,0006,111
IRAs and Keogh plan accounts$4,401,0004,292
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$53,669,0006,234
Deposits held in domestic offices$53,669,0006,232
Individuals, partnerships, and corporations$46,943,0006,294
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$6,666,0003,347
Commercial banks and other depository institutions in U.S.$48,0002,848
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,256,0005,256
Demand deposits$9,289,0005,219
Nontransaction accounts$35,413,0006,347
Money market deposit accounts (MMDAs)$8,368,0004,773
Other savings deposits (excluding MMDAs)$8,117,0004,241
Total time deposits$18,928,0006,774
Total time and savings deposits$44,380,0006,230
Noninterest-bearing deposits$18,256,0003,476
Interest-bearing deposits$35,413,0006,804
Retail deposits$50,827,0005,739
Estimated insured deposits$43,230,0006,075
IRAs and Keogh plan accounts$14,359,0001,638
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,091,0006,135
Deposits held in domestic offices$56,091,0006,133
Individuals, partnerships, and corporations$48,121,0006,229
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$7,935,0002,998
Commercial banks and other depository institutions in U.S.$32,0002,908
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,125,0004,902
Demand deposits$11,716,0004,641
Nontransaction accounts$34,966,0006,361
Money market deposit accounts (MMDAs)$8,520,0004,764
Other savings deposits (excluding MMDAs)$8,468,0004,104
Total time deposits$17,979,0006,862
Total time and savings deposits$44,375,0006,228
Noninterest-bearing deposits$11,816,0004,781
Interest-bearing deposits$44,275,0006,247
Retail deposits$53,565,0005,571
Estimated insured deposits$41,919,0006,208
IRAs and Keogh plan accounts$4,374,0004,232
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,879,0006,164
Deposits held in domestic offices$54,879,0006,161
Individuals, partnerships, and corporations$46,473,0006,300
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$8,385,0002,798
Commercial banks and other depository institutions in U.S.$12,0003,047
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,965,0004,987
Demand deposits$10,130,0004,979
Nontransaction accounts$34,914,0006,368
Money market deposit accounts (MMDAs)$8,466,0004,745
Other savings deposits (excluding MMDAs)$8,755,0004,067
Total time deposits$17,692,0006,906
Total time and savings deposits$44,749,0006,193
Noninterest-bearing deposits$10,758,0004,933
Interest-bearing deposits$44,121,0006,240
Retail deposits$52,318,0005,631
Estimated insured deposits$42,072,0006,180
IRAs and Keogh plan accounts$4,285,0004,302
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,180,0006,213
Deposits held in domestic offices$53,180,0006,212
Individuals, partnerships, and corporations$45,678,0006,317
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$7,402,0003,086
Commercial banks and other depository institutions in U.S.$95,0002,722
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,631,0005,006
Demand deposits$9,802,0004,985
Nontransaction accounts$33,549,0006,449
Money market deposit accounts (MMDAs)$7,847,0004,908
Other savings deposits (excluding MMDAs)$8,039,0004,367
Total time deposits$17,663,0006,853
Total time and savings deposits$43,378,0006,243
Noninterest-bearing deposits$10,292,0004,958
Interest-bearing deposits$42,888,0006,294
Retail deposits$50,496,0005,720
Estimated insured deposits$40,839,0006,239
IRAs and Keogh plan accounts$4,366,0004,216
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,517,0006,405
Deposits held in domestic offices$50,517,0006,403
Individuals, partnerships, and corporations$43,315,0006,508
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$7,141,0003,211
Commercial banks and other depository institutions in U.S.$59,0002,863
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,916,0005,521
Demand deposits$7,911,0005,578
Nontransaction accounts$33,601,0006,503
Money market deposit accounts (MMDAs)$7,308,0005,157
Other savings deposits (excluding MMDAs)$8,576,0004,274
Total time deposits$17,718,0006,867
Total time and savings deposits$42,606,0006,340
Noninterest-bearing deposits$8,103,0005,591
Interest-bearing deposits$42,414,0006,378
Retail deposits$47,576,0005,978
Estimated insured deposits$39,659,0006,406
IRAs and Keogh plan accounts$4,040,0004,445
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,427,0006,244
Deposits held in domestic offices$53,427,0006,242
Individuals, partnerships, and corporations$44,801,0006,445
U.S. Government$04,510
States and political subdivisions in the U.S.$8,594,0002,841
Commercial banks and other depository institutions in U.S.$32,0002,972
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,601,0005,110
Demand deposits$10,252,0004,878
Nontransaction accounts$33,826,0006,485
Money market deposit accounts (MMDAs)$7,460,0005,111
Other savings deposits (excluding MMDAs)$7,977,0004,413
Total time deposits$18,389,0006,757
Total time and savings deposits$43,175,0006,332
Noninterest-bearing deposits$10,581,0004,896
Interest-bearing deposits$42,846,0006,378
Retail deposits$50,115,0005,802
Estimated insured deposits$40,067,0006,390
IRAs and Keogh plan accounts$3,862,0004,587
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,546,0006,490
Deposits held in domestic offices$48,546,0006,488
Individuals, partnerships, and corporations$45,654,0006,345
U.S. Government$04,404
States and political subdivisions in the U.S.$2,831,0004,987
Commercial banks and other depository institutions in U.S.$61,0002,899
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,757,0005,652
Demand deposits$8,717,0005,247
Nontransaction accounts$32,789,0006,589
Money market deposit accounts (MMDAs)$6,731,0005,346
Other savings deposits (excluding MMDAs)$8,143,0004,383
Total time deposits$17,915,0006,865
Total time and savings deposits$39,829,0006,535
Noninterest-bearing deposits$9,144,0005,199
Interest-bearing deposits$39,402,0006,583
Retail deposits$45,336,0006,111
Estimated insured deposits$39,364,0006,419
IRAs and Keogh plan accounts$3,724,0004,702
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$47,931,0006,558
Deposits held in domestic offices$47,931,0006,557
Individuals, partnerships, and corporations$46,236,0006,335
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,559,0005,963
Commercial banks and other depository institutions in U.S.$131,0002,539
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,251,0005,779
Demand deposits$8,393,0005,369
Nontransaction accounts$32,680,0006,615
Money market deposit accounts (MMDAs)$6,720,0005,382
Other savings deposits (excluding MMDAs)$8,519,0004,285
Total time deposits$17,442,0006,967
Total time and savings deposits$39,538,0006,587
Noninterest-bearing deposits$8,562,0005,371
Interest-bearing deposits$39,369,0006,617
Retail deposits$45,835,0006,115
Estimated insured deposits$39,121,0006,485
IRAs and Keogh plan accounts$3,636,0004,816
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,370,0006,608
Deposits held in domestic offices$47,370,0006,605
Individuals, partnerships, and corporations$45,921,0006,368
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,415,0006,081
Commercial banks and other depository institutions in U.S.$20,0003,119
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,165,0005,790
Demand deposits$8,198,0005,373
Nontransaction accounts$32,205,0006,673
Money market deposit accounts (MMDAs)$6,653,0005,413
Other savings deposits (excluding MMDAs)$7,497,0004,587
Total time deposits$18,054,0006,934
Total time and savings deposits$39,172,0006,630
Noninterest-bearing deposits$8,594,0005,303
Interest-bearing deposits$38,776,0006,680
Retail deposits$45,171,0006,181
Estimated insured deposits$38,986,0006,528
IRAs and Keogh plan accounts$3,574,0004,862
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,728,0006,601
Deposits held in domestic offices$47,728,0006,599
Individuals, partnerships, and corporations$42,211,0006,610
U.S. Government$43,0001,760
States and political subdivisions in the U.S.$5,422,0003,746
Commercial banks and other depository institutions in U.S.$52,0003,006
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,183,0005,176
Demand deposits$8,696,0004,944
Nontransaction accounts$31,545,0005,969
Money market deposit accounts (MMDAs)$6,309,0004,958
Other savings deposits (excluding MMDAs)$7,181,0004,051
Total time deposits$18,055,0006,184
Total time and savings deposits$39,032,0006,643
Noninterest-bearing deposits$8,696,0005,319
Interest-bearing deposits$39,032,0006,666
Retail deposits$45,534,0006,167
Estimated insured deposits$38,948,0006,556
IRAs and Keogh plan accounts$3,541,0004,913
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$44,053,0006,836
Deposits held in domestic offices$44,053,0006,835
Individuals, partnerships, and corporations$40,038,0006,768
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$3,948,0004,290
Commercial banks and other depository institutions in U.S.$63,0002,995
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,022,0005,636
Demand deposits$7,293,0005,346
Nontransaction accounts$31,031,0006,054
Money market deposit accounts (MMDAs)$6,574,0004,849
Other savings deposits (excluding MMDAs)$6,768,0004,177
Total time deposits$17,689,0006,304
Total time and savings deposits$36,760,0006,838
Noninterest-bearing deposits$7,293,0005,723
Interest-bearing deposits$36,760,0006,859
Retail deposits$42,140,0006,394
Estimated insured deposits$38,139,0006,663
IRAs and Keogh plan accounts$3,360,0005,117
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,581,0006,872
Deposits held in domestic offices$43,581,0006,871
Individuals, partnerships, and corporations$39,347,0006,813
U.S. Government$04,820
States and political subdivisions in the U.S.$4,177,0004,173
Commercial banks and other depository institutions in U.S.$57,0003,034
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,608,0005,700
Demand deposits$7,354,0005,270
Nontransaction accounts$30,973,0006,065
Money market deposit accounts (MMDAs)$6,846,0004,727
Other savings deposits (excluding MMDAs)$6,279,0004,323
Total time deposits$17,848,0006,326
Total time and savings deposits$36,227,0006,889
Noninterest-bearing deposits$7,354,0005,662
Interest-bearing deposits$36,227,0006,911
Retail deposits$41,478,0006,455
Estimated insured deposits$37,791,0006,689
IRAs and Keogh plan accounts$3,313,0005,174
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,023,0006,970
Deposits held in domestic offices$42,023,0006,969
Individuals, partnerships, and corporations$38,997,0006,828
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,982,0004,952
Commercial banks and other depository institutions in U.S.$40,0003,042
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,566,0005,888
Demand deposits$7,392,0005,153
Nontransaction accounts$30,457,0006,104
Money market deposit accounts (MMDAs)$6,738,0004,756
Other savings deposits (excluding MMDAs)$6,076,0004,346
Total time deposits$17,642,0006,382
Total time and savings deposits$34,631,0007,030
Noninterest-bearing deposits$7,392,0005,540
Interest-bearing deposits$34,631,0007,055
Retail deposits$40,246,0006,506
Estimated insured deposits$36,175,0006,826
IRAs and Keogh plan accounts$3,290,0005,137
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,349,0006,917
Deposits held in domestic offices$42,349,0006,914
Individuals, partnerships, and corporations$39,836,0006,730
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,480,0005,268
Commercial banks and other depository institutions in U.S.$15,0003,125
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,501,0005,681
Demand deposits$8,078,0004,930
Nontransaction accounts$29,848,0006,115
Money market deposit accounts (MMDAs)$6,182,0004,866
Other savings deposits (excluding MMDAs)$6,034,0004,224
Total time deposits$17,632,0006,395
Total time and savings deposits$34,271,0007,025
Noninterest-bearing deposits$8,078,0005,280
Interest-bearing deposits$34,271,0007,056
Retail deposits$40,583,0006,436
Estimated insured deposits$36,306,0006,774
IRAs and Keogh plan accounts$3,169,0005,197
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,794,0007,181
Deposits held in domestic offices$38,794,0007,179
Individuals, partnerships, and corporations$36,201,0006,984
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,147,0005,471
Commercial banks and other depository institutions in U.S.$445,0001,706
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,669,0005,824
Demand deposits$7,723,0004,985
Nontransaction accounts$27,125,0006,376
Money market deposit accounts (MMDAs)$5,865,0004,768
Other savings deposits (excluding MMDAs)$5,510,0004,241
Total time deposits$15,749,0006,787
Total time and savings deposits$31,071,0007,310
Noninterest-bearing deposits$7,723,0005,325
Interest-bearing deposits$31,071,0007,342
Retail deposits$37,070,0006,707
Estimated insured deposits$30,720,0007,341
IRAs and Keogh plan accounts$2,544,0005,794
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,919,0007,521
Deposits held in domestic offices$33,919,0007,520
Individuals, partnerships, and corporations$31,298,0007,394
U.S. Government$05,369
States and political subdivisions in the U.S.$2,303,0005,390
Commercial banks and other depository institutions in U.S.$318,0001,650
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,366,0006,067
Demand deposits$6,891,0005,201
Nontransaction accounts$23,553,0006,725
Money market deposit accounts (MMDAs)$4,910,0004,875
Other savings deposits (excluding MMDAs)$5,138,0004,208
Total time deposits$13,505,0007,165
Total time and savings deposits$27,028,0007,639
Noninterest-bearing deposits$6,891,0005,509
Interest-bearing deposits$27,028,0007,706
Retail deposits$33,043,0007,045
Estimated insured deposits$27,307,0007,686
IRAs and Keogh plan accounts$2,160,0006,210
Brokered deposits$97,0001,589
Fully insured brokered deposits$97,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,346,0007,862
Deposits held in domestic offices$31,346,0007,860
Individuals, partnerships, and corporations$28,496,0007,804
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,632,0005,123
Commercial banks and other depository institutions in U.S.$216,0001,994
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0006,069
Demand deposits$6,641,0005,295
Nontransaction accounts$20,569,0007,153
Money market deposit accounts (MMDAs)$3,150,0005,931
Other savings deposits (excluding MMDAs)$5,165,0004,508
Total time deposits$12,254,0007,427
Total time and savings deposits$24,705,0008,031
Noninterest-bearing deposits$6,641,0005,607
Interest-bearing deposits$24,705,0008,084
Retail deposits$30,343,0007,478
Estimated insured deposits$25,069,0008,113
IRAs and Keogh plan accounts$1,919,0006,759
Brokered deposits$97,0001,423
Fully insured brokered deposits$97,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,997,0008,552
Deposits held in domestic offices$25,997,0008,551
Individuals, partnerships, and corporations$23,575,0008,464
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,278,0005,445
Commercial banks and other depository institutions in U.S.$131,0002,346
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,845,0006,793
Demand deposits$5,140,0006,226
Nontransaction accounts$17,152,0007,662
Money market deposit accounts (MMDAs)$2,089,0006,752
Other savings deposits (excluding MMDAs)$4,485,0004,978
Total time deposits$10,578,0007,870
Total time and savings deposits$20,857,0008,629
Noninterest-bearing deposits$5,140,0006,584
Interest-bearing deposits$20,857,0008,690
Retail deposits$25,383,0008,208
Estimated insured deposits$21,585,0008,682
IRAs and Keogh plan accounts$1,630,0007,351
Brokered deposits$97,0001,374
Fully insured brokered deposits$97,0001,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,300,0008,959
Deposits held in domestic offices$24,300,0008,956
Individuals, partnerships, and corporations$21,220,0008,979
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,672,0005,178
Commercial banks and other depository institutions in U.S.$404,0001,651
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,617,0006,951
Demand deposits$4,259,0006,758
Nontransaction accounts$15,683,0008,060
Money market deposit accounts (MMDAs)$1,403,0007,534
Other savings deposits (excluding MMDAs)$3,852,0005,551
Total time deposits$10,428,0008,118
Total time and savings deposits$20,041,0008,955
Noninterest-bearing deposits$4,259,0007,131
Interest-bearing deposits$20,041,0009,029
Retail deposits$22,831,0008,750
Estimated insured deposits$19,687,0009,196
IRAs and Keogh plan accounts$1,387,0008,036
Brokered deposits$393,0001,201
Fully insured brokered deposits$393,0001,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,535,0009,833
Deposits held in domestic offices$20,535,0009,831
Individuals, partnerships, and corporations$18,537,0009,728
U.S. Government$46,0004,167
States and political subdivisions in the U.S.$1,598,0006,542
Commercial banks and other depository institutions in U.S.$354,0001,924
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,826
Demand deposits$3,740,0007,394
Nontransaction accounts$13,429,0008,700
Money market deposit accounts (MMDAs)$1,468,0007,770
Other savings deposits (excluding MMDAs)$5,008,0005,071
Total time deposits$6,953,0009,177
Total time and savings deposits$16,795,0009,786
Noninterest-bearing deposits$3,740,0007,795
Interest-bearing deposits$16,795,0009,889
Retail deposits$20,129,0009,517
Estimated insured deposits$17,559,0009,936
IRAs and Keogh plan accounts$1,283,0008,651
Brokered deposits$291,0001,147
Fully insured brokered deposits$291,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,298,00010,512
Deposits held in domestic offices$18,298,00010,509
Individuals, partnerships, and corporations$16,577,00010,394
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,440,0006,908
Commercial banks and other depository institutions in U.S.$263,0002,247
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,110,0008,499
Demand deposits$3,227,0007,992
Nontransaction accounts$12,188,0009,211
Money market deposit accounts (MMDAs)$1,450,0008,133
Other savings deposits (excluding MMDAs)$3,278,0006,598
Total time deposits$7,460,0009,381
Total time and savings deposits$15,071,00010,432
Noninterest-bearing deposits$3,227,0008,454
Interest-bearing deposits$15,071,00010,550
Retail deposits$17,634,00010,281
Estimated insured deposits$16,314,00010,547
IRAs and Keogh plan accounts$1,340,0008,873
Brokered deposits$192,0001,189
Fully insured brokered deposits$192,0001,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,884,00011,141
Deposits held in domestic offices$16,884,00011,138
Individuals, partnerships, and corporations$15,254,00011,033
U.S. Government$65,0004,159
States and political subdivisions in the U.S.$1,452,0006,952
Commercial banks and other depository institutions in U.S.$113,0003,000
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0008,783
Demand deposits$3,097,0008,405
Nontransaction accounts$10,530,0009,854
Money market deposit accounts (MMDAs)$1,214,0009,049
Other savings deposits (excluding MMDAs)$3,096,0007,321
Total time deposits$6,220,0009,900
Total time and savings deposits$13,787,00011,088
Noninterest-bearing deposits$3,097,0008,857
Interest-bearing deposits$13,787,00011,199
Retail deposits$16,279,00010,928
Estimated insured deposits$15,206,00011,167
IRAs and Keogh plan accounts$1,345,0009,103
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,185,00011,817
Deposits held in domestic offices$16,185,00011,816
Individuals, partnerships, and corporations$14,964,00011,571
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,184,0007,558
Commercial banks and other depository institutions in U.S.$36,0004,278
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,822,0009,342
Demand deposits$3,078,0008,625
Nontransaction accounts$10,363,00010,277
Money market deposit accounts (MMDAs)$1,435,0009,331
Other savings deposits (excluding MMDAs)$2,652,0008,130
Total time deposits$6,276,00010,215
Total time and savings deposits$13,107,00011,710
Noninterest-bearing deposits$3,081,0009,086
Interest-bearing deposits$13,104,00011,910
Retail deposits$15,681,00011,629
Estimated insured deposits$14,578,00011,865
IRAs and Keogh plan accounts$1,278,0009,682
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,752,00012,347
Deposits held in domestic offices$15,752,00012,345
Individuals, partnerships, and corporations$14,806,00012,275
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$844,0008,438
Commercial banks and other depository institutions in U.S.$78,0003,987
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,870,0009,991
Demand deposits$2,314,0009,666
Nontransaction accounts$10,882,00010,417
Money market deposit accounts (MMDAs)$1,848,0009,122
Other savings deposits (excluding MMDAs)$4,074,0006,412
Total time deposits$4,960,00011,076
Total time and savings deposits$13,438,00012,323
Noninterest-bearing deposits$2,314,00010,366
Interest-bearing deposits$13,438,00012,319
Retail deposits$15,248,00012,159
Estimated insured deposits$14,907,00012,282
IRAs and Keogh plan accounts$1,163,00010,416
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA