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Partnership Bank, Total Deposits

2019-06-30Rank
Total deposits$269,581,0002,078
Deposits held in domestic offices$269,581,0002,078
Individuals, partnerships, and corporations$235,981,0002,094
U.S. Government$14,000469
States and political subdivisions in the U.S.$6,467,0003,559
Commercial banks and other depository institutions in U.S.$27,120,000360
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,710,0001,653
Demand deposits$72,185,0001,250
Nontransaction accounts$176,872,0002,057
Money market deposit accounts (MMDAs)$95,891,0001,224
Other savings deposits (excluding MMDAs)$25,698,0002,361
Total time deposits$55,282,0002,590
Total time and savings deposits$197,397,0002,159
Noninterest-bearing deposits$68,061,0001,679
Interest-bearing deposits$201,520,0002,129
Retail deposits$261,762,0001,954
Estimated insured deposits$221,117,0001,983
IRAs and Keogh plan accounts$7,428,0002,329
Brokered deposits$490,0002,056
Fully insured brokered deposits$490,0001,774
Deposits obtained via list services, yet not brokered$16,340,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$276,948,0002,040
Deposits held in domestic offices$276,948,0002,040
Individuals, partnerships, and corporations$245,981,0002,047
U.S. Government$1,000808
States and political subdivisions in the U.S.$6,266,0003,616
Commercial banks and other depository institutions in U.S.$24,701,000386
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,461,0001,638
Demand deposits$71,988,0001,263
Nontransaction accounts$183,488,0002,012
Money market deposit accounts (MMDAs)$97,806,0001,219
Other savings deposits (excluding MMDAs)$26,407,0002,358
Total time deposits$59,273,0002,487
Total time and savings deposits$204,961,0002,123
Noninterest-bearing deposits$66,971,0001,701
Interest-bearing deposits$209,977,0002,072
Retail deposits$270,879,0001,911
Estimated insured deposits$228,947,0001,939
IRAs and Keogh plan accounts$7,623,0002,322
Brokered deposits$1,009,0002,015
Fully insured brokered deposits$1,009,0001,732
Deposits obtained via list services, yet not brokered$19,215,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$262,164,0002,111
Deposits held in domestic offices$262,164,0002,111
Individuals, partnerships, and corporations$236,796,0002,086
U.S. Government$21,000441
States and political subdivisions in the U.S.$5,978,0003,659
Commercial banks and other depository institutions in U.S.$19,369,000447
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,022,0001,777
Demand deposits$65,472,0001,398
Nontransaction accounts$174,142,0002,060
Money market deposit accounts (MMDAs)$90,783,0001,265
Other savings deposits (excluding MMDAs)$25,078,0002,419
Total time deposits$58,282,0002,475
Total time and savings deposits$196,692,0002,166
Noninterest-bearing deposits$65,472,0001,742
Interest-bearing deposits$196,692,0002,161
Retail deposits$253,858,0002,005
Estimated insured deposits$225,187,0001,942
IRAs and Keogh plan accounts$7,643,0002,316
Brokered deposits$2,004,0001,892
Fully insured brokered deposits$2,003,0001,619
Deposits obtained via list services, yet not brokered$19,128,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$267,377,0002,068
Deposits held in domestic offices$267,377,0002,068
Individuals, partnerships, and corporations$247,491,0002,006
U.S. Government$15,000458
States and political subdivisions in the U.S.$3,676,0004,078
Commercial banks and other depository institutions in U.S.$16,196,000537
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,217,0001,696
Demand deposits$70,155,0001,291
Nontransaction accounts$177,161,0002,033
Money market deposit accounts (MMDAs)$95,596,0001,236
Other savings deposits (excluding MMDAs)$27,710,0002,292
Total time deposits$53,853,0002,604
Total time and savings deposits$197,223,0002,159
Noninterest-bearing deposits$70,154,0001,659
Interest-bearing deposits$197,223,0002,145
Retail deposits$258,569,0001,971
Estimated insured deposits$215,613,0002,010
IRAs and Keogh plan accounts$7,519,0002,394
Brokered deposits$2,004,0001,882
Fully insured brokered deposits$2,003,0001,617
Deposits obtained via list services, yet not brokered$16,196,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$246,671,0002,213
Deposits held in domestic offices$246,671,0002,213
Individuals, partnerships, and corporations$234,623,0002,100
U.S. Government$2,000780
States and political subdivisions in the U.S.$3,257,0004,213
Commercial banks and other depository institutions in U.S.$8,789,000748
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,579,0001,767
Demand deposits$68,714,0001,324
Nontransaction accounts$158,092,0002,174
Money market deposit accounts (MMDAs)$85,147,0001,331
Other savings deposits (excluding MMDAs)$26,418,0002,374
Total time deposits$46,527,0002,867
Total time and savings deposits$177,957,0002,325
Noninterest-bearing deposits$68,714,0001,685
Interest-bearing deposits$177,957,0002,329
Retail deposits$239,130,0002,096
Estimated insured deposits$204,572,0002,112
IRAs and Keogh plan accounts$7,335,0002,470
Brokered deposits$2,004,0001,877
Fully insured brokered deposits$2,003,0001,640
Deposits obtained via list services, yet not brokered$8,789,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$241,150,0002,271
Deposits held in domestic offices$241,150,0002,271
Individuals, partnerships, and corporations$231,224,0002,140
U.S. Government$3,000723
States and political subdivisions in the U.S.$4,767,0003,922
Commercial banks and other depository institutions in U.S.$5,156,000939
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,234,0001,768
Demand deposits$70,143,0001,292
Nontransaction accounts$151,916,0002,254
Money market deposit accounts (MMDAs)$83,591,0001,365
Other savings deposits (excluding MMDAs)$26,149,0002,413
Total time deposits$42,176,0003,070
Total time and savings deposits$171,007,0002,424
Noninterest-bearing deposits$70,143,0001,653
Interest-bearing deposits$171,007,0002,445
Retail deposits$233,017,0002,145
Estimated insured deposits$200,752,0002,147
IRAs and Keogh plan accounts$6,999,0002,578
Brokered deposits$2,015,0002,136
Fully insured brokered deposits$2,014,0001,951
Deposits obtained via list services, yet not brokered$5,156,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$235,828,0002,322
Deposits held in domestic offices$235,828,0002,322
Individuals, partnerships, and corporations$230,134,0002,156
U.S. Government$21,000479
States and political subdivisions in the U.S.$5,673,0003,790
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$89,226,0001,784
Demand deposits$70,585,0001,289
Nontransaction accounts$146,602,0002,315
Money market deposit accounts (MMDAs)$88,645,0001,317
Other savings deposits (excluding MMDAs)$23,890,0002,534
Total time deposits$34,067,0003,507
Total time and savings deposits$165,243,0002,493
Noninterest-bearing deposits$70,585,0001,662
Interest-bearing deposits$165,243,0002,502
Retail deposits$229,235,0002,192
Estimated insured deposits$196,407,0002,194
IRAs and Keogh plan accounts$7,046,0002,607
Brokered deposits$2,758,0002,033
Fully insured brokered deposits$2,757,0001,851
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$237,001,0002,311
Deposits held in domestic offices$237,001,0002,311
Individuals, partnerships, and corporations$231,167,0002,129
U.S. Government$1,000928
States and political subdivisions in the U.S.$5,833,0003,730
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$89,722,0001,713
Demand deposits$72,498,0001,207
Nontransaction accounts$147,279,0002,331
Money market deposit accounts (MMDAs)$88,155,0001,331
Other savings deposits (excluding MMDAs)$25,221,0002,482
Total time deposits$33,903,0003,569
Total time and savings deposits$164,503,0002,505
Noninterest-bearing deposits$72,498,0001,597
Interest-bearing deposits$164,503,0002,515
Retail deposits$231,145,0002,176
Estimated insured deposits$191,367,0002,254
IRAs and Keogh plan accounts$7,357,0002,587
Brokered deposits$2,758,0002,040
Fully insured brokered deposits$2,757,0001,855
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$236,578,0002,312
Deposits held in domestic offices$236,578,0002,312
Individuals, partnerships, and corporations$228,040,0002,163
U.S. Government$6,000650
States and political subdivisions in the U.S.$8,532,0003,290
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$85,947,0001,826
Demand deposits$66,643,0001,336
Nontransaction accounts$150,631,0002,308
Money market deposit accounts (MMDAs)$91,060,0001,294
Other savings deposits (excluding MMDAs)$24,962,0002,498
Total time deposits$34,609,0003,571
Total time and savings deposits$169,935,0002,454
Noninterest-bearing deposits$66,643,0001,706
Interest-bearing deposits$169,935,0002,453
Retail deposits$229,442,0002,196
Estimated insured deposits$192,027,0002,243
IRAs and Keogh plan accounts$7,442,0002,599
Brokered deposits$2,769,0002,027
Fully insured brokered deposits$2,769,0001,832
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$230,474,0002,385
Deposits held in domestic offices$230,474,0002,385
Individuals, partnerships, and corporations$218,926,0002,254
U.S. Government$4,000734
States and political subdivisions in the U.S.$11,544,0002,884
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$76,229,0002,076
Demand deposits$61,318,0001,460
Nontransaction accounts$154,245,0002,293
Money market deposit accounts (MMDAs)$93,486,0001,304
Other savings deposits (excluding MMDAs)$24,155,0002,561
Total time deposits$36,604,0003,482
Total time and savings deposits$169,156,0002,499
Noninterest-bearing deposits$61,318,0001,833
Interest-bearing deposits$169,156,0002,501
Retail deposits$221,558,0002,282
Estimated insured deposits$187,220,0002,313
IRAs and Keogh plan accounts$7,213,0002,683
Brokered deposits$3,735,0001,869
Fully insured brokered deposits$3,480,0001,717
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$227,215,0002,397
Deposits held in domestic offices$227,215,0002,397
Individuals, partnerships, and corporations$221,279,0002,212
U.S. Government$25,000485
States and political subdivisions in the U.S.$5,911,0003,786
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$74,903,0002,088
Demand deposits$50,857,0001,749
Nontransaction accounts$152,312,0002,309
Money market deposit accounts (MMDAs)$92,342,0001,295
Other savings deposits (excluding MMDAs)$22,901,0002,601
Total time deposits$37,069,0003,490
Total time and savings deposits$176,358,0002,411
Noninterest-bearing deposits$50,857,0002,110
Interest-bearing deposits$176,358,0002,405
Retail deposits$218,933,0002,309
Estimated insured deposits$185,723,0002,312
IRAs and Keogh plan accounts$7,789,0002,571
Brokered deposits$3,743,0001,860
Fully insured brokered deposits$3,480,0001,725
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$221,260,0002,435
Deposits held in domestic offices$221,260,0002,435
Individuals, partnerships, and corporations$218,741,0002,235
U.S. Government$2,000883
States and political subdivisions in the U.S.$2,517,0004,602
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$72,570,0002,106
Demand deposits$49,886,0001,755
Nontransaction accounts$148,690,0002,346
Money market deposit accounts (MMDAs)$83,434,0001,382
Other savings deposits (excluding MMDAs)$23,303,0002,549
Total time deposits$41,953,0003,278
Total time and savings deposits$171,374,0002,446
Noninterest-bearing deposits$49,886,0002,117
Interest-bearing deposits$171,374,0002,445
Retail deposits$209,445,0002,365
Estimated insured deposits$185,990,0002,306
IRAs and Keogh plan accounts$7,967,0002,575
Brokered deposits$8,002,0001,480
Fully insured brokered deposits$7,501,0001,386
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$216,434,0002,474
Deposits held in domestic offices$216,434,0002,474
Individuals, partnerships, and corporations$214,255,0002,264
U.S. Government$3,000767
States and political subdivisions in the U.S.$2,176,0004,741
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$66,007,0002,269
Demand deposits$44,037,0001,937
Nontransaction accounts$150,427,0002,332
Money market deposit accounts (MMDAs)$83,796,0001,352
Other savings deposits (excluding MMDAs)$23,441,0002,555
Total time deposits$43,190,0003,264
Total time and savings deposits$172,397,0002,449
Noninterest-bearing deposits$44,037,0002,277
Interest-bearing deposits$172,397,0002,449
Retail deposits$203,883,0002,407
Estimated insured deposits$182,960,0002,346
IRAs and Keogh plan accounts$8,017,0002,579
Brokered deposits$8,062,0001,476
Fully insured brokered deposits$7,501,0001,378
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$218,598,0002,468
Deposits held in domestic offices$218,598,0002,468
Individuals, partnerships, and corporations$214,445,0002,274
U.S. Government$1,000949
States and political subdivisions in the U.S.$4,152,0004,221
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$66,805,0002,261
Demand deposits$43,916,0001,927
Nontransaction accounts$151,793,0002,339
Money market deposit accounts (MMDAs)$85,379,0001,355
Other savings deposits (excluding MMDAs)$22,113,0002,645
Total time deposits$44,301,0003,227
Total time and savings deposits$174,682,0002,449
Noninterest-bearing deposits$43,916,0002,274
Interest-bearing deposits$174,682,0002,450
Retail deposits$205,654,0002,407
Estimated insured deposits$180,609,0002,373
IRAs and Keogh plan accounts$8,120,0002,561
Brokered deposits$8,963,0001,403
Fully insured brokered deposits$7,501,0001,365
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$218,929,0002,460
Deposits held in domestic offices$218,929,0002,460
Individuals, partnerships, and corporations$213,328,0002,277
U.S. Government$13,000612
States and political subdivisions in the U.S.$5,588,0003,907
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$67,310,0002,250
Demand deposits$43,138,0001,999
Nontransaction accounts$151,619,0002,326
Money market deposit accounts (MMDAs)$86,318,0001,338
Other savings deposits (excluding MMDAs)$21,082,0002,695
Total time deposits$44,219,0003,258
Total time and savings deposits$175,791,0002,418
Noninterest-bearing deposits$43,138,0002,351
Interest-bearing deposits$175,791,0002,411
Retail deposits$206,985,0002,398
Estimated insured deposits$180,262,0002,380
IRAs and Keogh plan accounts$8,172,0002,564
Brokered deposits$8,282,0001,411
Fully insured brokered deposits$6,507,0001,422
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$206,348,0002,566
Deposits held in domestic offices$206,348,0002,566
Individuals, partnerships, and corporations$203,911,0002,357
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,435,0004,745
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,323,0002,365
Demand deposits$39,869,0002,064
Nontransaction accounts$145,025,0002,417
Money market deposit accounts (MMDAs)$78,983,0001,428
Other savings deposits (excluding MMDAs)$20,597,0002,722
Total time deposits$45,445,0003,259
Total time and savings deposits$166,479,0002,518
Noninterest-bearing deposits$39,869,0002,430
Interest-bearing deposits$166,479,0002,507
Retail deposits$194,436,0002,509
Estimated insured deposits$175,833,0002,438
IRAs and Keogh plan accounts$8,217,0002,599
Brokered deposits$8,379,0001,400
Fully insured brokered deposits$6,507,0001,420
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$206,762,0002,572
Deposits held in domestic offices$206,762,0002,571
Individuals, partnerships, and corporations$203,685,0002,359
U.S. Government$13,000566
States and political subdivisions in the U.S.$3,064,0004,613
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$58,370,0002,487
Demand deposits$37,440,0002,162
Nontransaction accounts$148,392,0002,400
Money market deposit accounts (MMDAs)$79,475,0001,415
Other savings deposits (excluding MMDAs)$21,320,0002,670
Total time deposits$47,597,0003,192
Total time and savings deposits$169,322,0002,510
Noninterest-bearing deposits$37,440,0002,498
Interest-bearing deposits$169,322,0002,501
Retail deposits$192,816,0002,527
Estimated insured deposits$176,762,0002,436
IRAs and Keogh plan accounts$8,164,0002,649
Brokered deposits$8,379,0001,402
Fully insured brokered deposits$6,507,0001,416
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$202,163,0002,637
Deposits held in domestic offices$202,163,0002,637
Individuals, partnerships, and corporations$198,274,0002,434
U.S. Government$01,228
States and political subdivisions in the U.S.$3,889,0004,380
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$57,895,0002,482
Demand deposits$37,828,0002,110
Nontransaction accounts$144,268,0002,464
Money market deposit accounts (MMDAs)$75,311,0001,487
Other savings deposits (excluding MMDAs)$20,553,0002,744
Total time deposits$48,404,0003,185
Total time and savings deposits$164,335,0002,599
Noninterest-bearing deposits$37,828,0002,476
Interest-bearing deposits$164,335,0002,579
Retail deposits$188,227,0002,600
Estimated insured deposits$175,807,0002,480
IRAs and Keogh plan accounts$8,329,0002,628
Brokered deposits$7,929,0001,401
Fully insured brokered deposits$6,507,0001,391
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$151,130,0003,260
Deposits held in domestic offices$151,130,0003,260
Individuals, partnerships, and corporations$148,818,0003,046
U.S. Government$8,000750
States and political subdivisions in the U.S.$2,256,0004,919
Commercial banks and other depository institutions in U.S.$48,0002,820
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,438,0002,875
Demand deposits$30,995,0002,545
Nontransaction accounts$101,692,0003,141
Money market deposit accounts (MMDAs)$56,475,0001,796
Other savings deposits (excluding MMDAs)$13,378,0003,465
Total time deposits$31,839,0004,256
Total time and savings deposits$120,135,0003,267
Noninterest-bearing deposits$31,002,0002,880
Interest-bearing deposits$120,128,0003,277
Retail deposits$142,744,0003,209
Estimated insured deposits$128,570,0003,149
IRAs and Keogh plan accounts$3,970,0004,156
Brokered deposits$2,999,0001,876
Fully insured brokered deposits$2,999,0001,744
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$143,081,0003,395
Deposits held in domestic offices$143,081,0003,395
Individuals, partnerships, and corporations$139,855,0003,184
U.S. Government$5,000731
States and political subdivisions in the U.S.$3,112,0004,646
Commercial banks and other depository institutions in U.S.$109,0002,733
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,390,0003,048
Demand deposits$26,269,0002,856
Nontransaction accounts$98,691,0003,252
Money market deposit accounts (MMDAs)$53,172,0001,881
Other savings deposits (excluding MMDAs)$13,156,0003,502
Total time deposits$32,363,0004,311
Total time and savings deposits$116,812,0003,346
Noninterest-bearing deposits$27,244,0003,104
Interest-bearing deposits$115,837,0003,370
Retail deposits$136,420,0003,296
Estimated insured deposits$122,909,0003,306
IRAs and Keogh plan accounts$4,045,0004,207
Brokered deposits$3,325,0001,819
Fully insured brokered deposits$1,528,0001,976
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$142,048,0003,414
Deposits held in domestic offices$142,048,0003,414
Individuals, partnerships, and corporations$139,968,0003,194
U.S. Government$5,000774
States and political subdivisions in the U.S.$1,966,0005,099
Commercial banks and other depository institutions in U.S.$109,0002,755
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,237,0003,069
Demand deposits$26,606,0002,788
Nontransaction accounts$97,811,0003,293
Money market deposit accounts (MMDAs)$51,026,0001,935
Other savings deposits (excluding MMDAs)$12,333,0003,615
Total time deposits$34,452,0004,220
Total time and savings deposits$115,442,0003,405
Noninterest-bearing deposits$26,631,0003,121
Interest-bearing deposits$115,417,0003,401
Retail deposits$134,168,0003,345
Estimated insured deposits$124,212,0003,307
IRAs and Keogh plan accounts$3,792,0004,386
Brokered deposits$4,905,0001,639
Fully insured brokered deposits$3,108,0001,706
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$141,479,0003,456
Deposits held in domestic offices$141,479,0003,456
Individuals, partnerships, and corporations$140,518,0003,224
U.S. Government$3,000862
States and political subdivisions in the U.S.$856,0005,570
Commercial banks and other depository institutions in U.S.$102,0002,799
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,058,0003,157
Demand deposits$24,761,0002,957
Nontransaction accounts$98,421,0003,332
Money market deposit accounts (MMDAs)$51,629,0001,951
Other savings deposits (excluding MMDAs)$12,128,0003,677
Total time deposits$34,664,0004,268
Total time and savings deposits$116,718,0003,408
Noninterest-bearing deposits$24,761,0003,301
Interest-bearing deposits$116,718,0003,415
Retail deposits$132,108,0003,422
Estimated insured deposits$121,347,0003,395
IRAs and Keogh plan accounts$3,796,0004,430
Brokered deposits$4,605,0001,663
Fully insured brokered deposits$4,605,0001,534
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$136,147,0003,559
Deposits held in domestic offices$136,147,0003,559
Individuals, partnerships, and corporations$130,516,0003,390
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$5,527,0004,015
Commercial banks and other depository institutions in U.S.$101,0002,818
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,332,0003,125
Demand deposits$24,237,0003,033
Nontransaction accounts$92,815,0003,459
Money market deposit accounts (MMDAs)$46,739,0002,063
Other savings deposits (excluding MMDAs)$11,580,0003,706
Total time deposits$34,496,0004,345
Total time and savings deposits$111,910,0003,495
Noninterest-bearing deposits$24,243,0003,368
Interest-bearing deposits$111,904,0003,501
Retail deposits$127,777,0003,509
Estimated insured deposits$118,346,0003,439
IRAs and Keogh plan accounts$3,468,0004,668
Brokered deposits$3,608,0001,740
Fully insured brokered deposits$3,608,0001,608
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$106,494,0004,177
Deposits held in domestic offices$106,494,0004,177
Individuals, partnerships, and corporations$105,553,0003,919
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$842,0005,650
Commercial banks and other depository institutions in U.S.$97,0002,923
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,928,0004,007
Demand deposits$19,508,0003,503
Nontransaction accounts$76,566,0003,976
Money market deposit accounts (MMDAs)$40,234,0002,303
Other savings deposits (excluding MMDAs)$5,862,0005,046
Total time deposits$30,470,0004,685
Total time and savings deposits$86,986,0004,144
Noninterest-bearing deposits$19,521,0003,803
Interest-bearing deposits$86,973,0004,152
Retail deposits$98,126,0004,176
Estimated insured deposits$92,773,0004,104
IRAs and Keogh plan accounts$3,213,0004,875
Brokered deposits$3,608,0001,770
Fully insured brokered deposits$3,608,0001,618
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$104,241,0004,252
Deposits held in domestic offices$104,241,0004,251
Individuals, partnerships, and corporations$103,497,0004,001
U.S. Government$4,000857
States and political subdivisions in the U.S.$663,0005,770
Commercial banks and other depository institutions in U.S.$77,0002,958
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,318,0004,149
Demand deposits$18,356,0003,625
Nontransaction accounts$75,923,0004,024
Money market deposit accounts (MMDAs)$40,777,0002,265
Other savings deposits (excluding MMDAs)$5,976,0005,013
Total time deposits$29,170,0004,843
Total time and savings deposits$85,885,0004,225
Noninterest-bearing deposits$18,361,0003,919
Interest-bearing deposits$85,880,0004,234
Retail deposits$97,378,0004,221
Estimated insured deposits$89,758,0004,242
IRAs and Keogh plan accounts$2,960,0005,051
Brokered deposits$3,608,0001,774
Fully insured brokered deposits$3,608,0001,635
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$98,841,0004,468
Deposits held in domestic offices$98,841,0004,467
Individuals, partnerships, and corporations$97,175,0004,207
U.S. Government$10,000695
States and political subdivisions in the U.S.$1,577,0005,355
Commercial banks and other depository institutions in U.S.$79,0003,014
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,919,0004,247
Demand deposits$17,857,0003,714
Nontransaction accounts$70,922,0004,216
Money market deposit accounts (MMDAs)$36,446,0002,481
Other savings deposits (excluding MMDAs)$6,054,0005,000
Total time deposits$28,422,0004,963
Total time and savings deposits$80,984,0004,427
Noninterest-bearing deposits$17,862,0004,011
Interest-bearing deposits$80,979,0004,423
Retail deposits$91,378,0004,465
Estimated insured deposits$87,318,0004,365
IRAs and Keogh plan accounts$2,931,0005,112
Brokered deposits$3,608,0001,785
Fully insured brokered deposits$3,608,0001,647
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,881,0004,622
Deposits held in domestic offices$93,881,0004,620
Individuals, partnerships, and corporations$90,173,0004,420
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$3,635,0004,577
Commercial banks and other depository institutions in U.S.$71,0003,072
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,508,0004,062
Demand deposits$19,793,0003,506
Nontransaction accounts$63,373,0004,522
Money market deposit accounts (MMDAs)$29,897,0002,774
Other savings deposits (excluding MMDAs)$5,660,0005,040
Total time deposits$27,816,0005,075
Total time and savings deposits$74,088,0004,680
Noninterest-bearing deposits$19,847,0003,823
Interest-bearing deposits$74,034,0004,673
Retail deposits$86,424,0004,630
Estimated insured deposits$88,424,0004,458
IRAs and Keogh plan accounts$2,791,0005,242
Brokered deposits$3,608,0001,800
Fully insured brokered deposits$3,608,0001,664
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,409,0004,946
Deposits held in domestic offices$82,409,0004,946
Individuals, partnerships, and corporations$80,482,0004,691
U.S. Government$8,000734
States and political subdivisions in the U.S.$1,859,0005,295
Commercial banks and other depository institutions in U.S.$60,0003,136
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,181,0004,770
Demand deposits$13,769,0004,322
Nontransaction accounts$60,228,0004,721
Money market deposit accounts (MMDAs)$28,284,0002,894
Other savings deposits (excluding MMDAs)$5,637,0005,058
Total time deposits$26,307,0005,294
Total time and savings deposits$68,640,0004,888
Noninterest-bearing deposits$13,772,0004,552
Interest-bearing deposits$68,637,0004,890
Retail deposits$75,720,0004,960
Estimated insured deposits$78,334,0004,753
IRAs and Keogh plan accounts$2,792,0005,330
Brokered deposits$3,608,0001,843
Fully insured brokered deposits$3,608,0001,696
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,098,0004,831
Deposits held in domestic offices$87,098,0004,829
Individuals, partnerships, and corporations$84,948,0004,587
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$2,042,0005,244
Commercial banks and other depository institutions in U.S.$106,0002,996
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,390,0004,479
Demand deposits$15,672,0003,944
Nontransaction accounts$62,708,0004,661
Money market deposit accounts (MMDAs)$27,850,0002,909
Other savings deposits (excluding MMDAs)$5,246,0005,201
Total time deposits$29,612,0005,119
Total time and savings deposits$71,426,0004,830
Noninterest-bearing deposits$15,678,0004,213
Interest-bearing deposits$71,420,0004,829
Retail deposits$78,248,0004,896
Estimated insured deposits$80,905,0004,716
IRAs and Keogh plan accounts$2,768,0005,368
Brokered deposits$3,608,0001,891
Fully insured brokered deposits$3,608,0001,744
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$88,473,0004,845
Deposits held in domestic offices$88,473,0004,843
Individuals, partnerships, and corporations$84,815,0004,630
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,316,0004,746
Commercial banks and other depository institutions in U.S.$337,0002,486
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,106,0004,441
Demand deposits$16,352,0003,818
Nontransaction accounts$63,367,0004,684
Money market deposit accounts (MMDAs)$27,334,0002,956
Other savings deposits (excluding MMDAs)$4,872,0005,313
Total time deposits$31,161,0005,072
Total time and savings deposits$72,121,0004,871
Noninterest-bearing deposits$16,352,0004,123
Interest-bearing deposits$72,121,0004,867
Retail deposits$77,626,0004,967
Estimated insured deposits$84,272,0004,651
IRAs and Keogh plan accounts$2,759,0005,411
Brokered deposits$8,113,0001,416
Fully insured brokered deposits$8,113,0001,308
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$87,259,0004,854
Deposits held in domestic offices$87,259,0004,853
Individuals, partnerships, and corporations$81,120,0004,714
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$5,808,0003,800
Commercial banks and other depository institutions in U.S.$325,0002,361
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,527,0004,450
Demand deposits$15,692,0003,838
Nontransaction accounts$62,732,0004,711
Money market deposit accounts (MMDAs)$25,950,0003,004
Other savings deposits (excluding MMDAs)$4,490,0005,355
Total time deposits$32,292,0005,061
Total time and savings deposits$71,567,0004,855
Noninterest-bearing deposits$15,695,0004,116
Interest-bearing deposits$71,564,0004,874
Retail deposits$76,421,0004,972
Estimated insured deposits$83,837,0004,644
IRAs and Keogh plan accounts$2,834,0005,378
Brokered deposits$8,113,0001,476
Fully insured brokered deposits$8,113,0001,358
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$86,755,0004,862
Deposits held in domestic offices$86,755,0004,861
Individuals, partnerships, and corporations$81,987,0004,691
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$4,493,0004,158
Commercial banks and other depository institutions in U.S.$274,0002,435
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,849,0004,411
Demand deposits$14,997,0003,841
Nontransaction accounts$62,906,0004,746
Money market deposit accounts (MMDAs)$25,616,0003,019
Other savings deposits (excluding MMDAs)$4,608,0005,305
Total time deposits$32,682,0005,099
Total time and savings deposits$71,758,0004,863
Noninterest-bearing deposits$14,998,0004,122
Interest-bearing deposits$71,757,0004,883
Retail deposits$75,809,0004,989
Estimated insured deposits$80,914,0004,745
IRAs and Keogh plan accounts$2,826,0005,433
Brokered deposits$8,221,0001,528
Fully insured brokered deposits$8,221,0001,400
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$85,584,0004,936
Deposits held in domestic offices$85,584,0004,935
Individuals, partnerships, and corporations$80,572,0004,757
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$4,745,0004,083
Commercial banks and other depository institutions in U.S.$264,0002,494
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,891,0004,874
Demand deposits$12,264,0004,346
Nontransaction accounts$65,693,0004,675
Money market deposit accounts (MMDAs)$25,769,0002,999
Other savings deposits (excluding MMDAs)$4,712,0005,289
Total time deposits$35,212,0004,984
Total time and savings deposits$73,320,0004,836
Noninterest-bearing deposits$12,264,0004,573
Interest-bearing deposits$73,320,0004,857
Retail deposits$73,789,0005,087
Estimated insured deposits$80,036,0004,795
IRAs and Keogh plan accounts$3,125,0005,262
Brokered deposits$8,825,0001,538
Fully insured brokered deposits$8,825,0001,420
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,474,0005,053
Deposits held in domestic offices$83,474,0005,052
Individuals, partnerships, and corporations$78,560,0004,871
U.S. Government$01,643
States and political subdivisions in the U.S.$4,896,0004,049
Commercial banks and other depository institutions in U.S.$18,0003,184
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,343,0004,963
Demand deposits$11,545,0004,510
Nontransaction accounts$64,131,0004,788
Money market deposit accounts (MMDAs)$27,606,0002,887
Other savings deposits (excluding MMDAs)$4,382,0005,441
Total time deposits$32,143,0005,297
Total time and savings deposits$71,929,0004,957
Noninterest-bearing deposits$11,545,0004,721
Interest-bearing deposits$71,929,0004,979
Retail deposits$75,220,0005,089
Estimated insured deposits$75,976,0004,981
IRAs and Keogh plan accounts$3,174,0005,252
Brokered deposits$5,264,0001,970
Fully insured brokered deposits$5,264,0001,820
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,091,0005,154
Deposits held in domestic offices$80,091,0005,153
Individuals, partnerships, and corporations$75,558,0004,979
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,516,0004,175
Commercial banks and other depository institutions in U.S.$16,0003,220
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,641,0004,772
Demand deposits$12,952,0004,090
Nontransaction accounts$59,450,0005,019
Money market deposit accounts (MMDAs)$27,714,0002,840
Other savings deposits (excluding MMDAs)$4,229,0005,426
Total time deposits$27,507,0005,694
Total time and savings deposits$67,139,0005,147
Noninterest-bearing deposits$12,952,0004,353
Interest-bearing deposits$67,139,0005,172
Retail deposits$75,454,0005,074
Estimated insured deposits$70,932,0005,163
IRAs and Keogh plan accounts$3,194,0005,276
Brokered deposits$1,654,0002,740
Fully insured brokered deposits$1,654,0002,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,436,0005,392
Deposits held in domestic offices$74,436,0005,391
Individuals, partnerships, and corporations$73,293,0005,106
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$1,097,0005,690
Commercial banks and other depository institutions in U.S.$38,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,018,0005,050
Demand deposits$11,344,0004,433
Nontransaction accounts$56,418,0005,238
Money market deposit accounts (MMDAs)$24,248,0003,069
Other savings deposits (excluding MMDAs)$4,018,0005,548
Total time deposits$28,152,0005,754
Total time and savings deposits$63,092,0005,351
Noninterest-bearing deposits$11,344,0004,660
Interest-bearing deposits$63,092,0005,369
Retail deposits$69,659,0005,284
Estimated insured deposits$67,389,0005,286
IRAs and Keogh plan accounts$3,289,0005,284
Brokered deposits$1,653,0002,824
Fully insured brokered deposits$1,653,0002,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,574,0005,368
Deposits held in domestic offices$75,574,0005,367
Individuals, partnerships, and corporations$73,455,0005,115
U.S. Government$32,000816
States and political subdivisions in the U.S.$2,058,0005,260
Commercial banks and other depository institutions in U.S.$29,0003,220
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,813,0004,915
Demand deposits$11,874,0004,248
Nontransaction accounts$56,761,0005,245
Money market deposit accounts (MMDAs)$22,906,0003,157
Other savings deposits (excluding MMDAs)$4,353,0005,398
Total time deposits$29,502,0005,704
Total time and savings deposits$63,700,0005,359
Noninterest-bearing deposits$11,874,0004,506
Interest-bearing deposits$63,700,0005,377
Retail deposits$71,014,0005,246
Estimated insured deposits$69,273,0005,226
IRAs and Keogh plan accounts$3,414,0005,216
Brokered deposits$1,953,0002,844
Fully insured brokered deposits$1,953,0002,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$79,902,0005,267
Deposits held in domestic offices$79,902,0005,266
Individuals, partnerships, and corporations$75,048,0005,119
U.S. Government$46,000687
States and political subdivisions in the U.S.$4,784,0004,176
Commercial banks and other depository institutions in U.S.$24,0003,284
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0005,115
Demand deposits$10,955,0004,503
Nontransaction accounts$62,089,0005,069
Money market deposit accounts (MMDAs)$25,234,0003,007
Other savings deposits (excluding MMDAs)$4,300,0005,457
Total time deposits$32,555,0005,571
Total time and savings deposits$68,947,0005,220
Noninterest-bearing deposits$10,955,0004,733
Interest-bearing deposits$68,947,0005,239
Retail deposits$72,863,0005,233
Estimated insured deposits$71,560,0005,172
IRAs and Keogh plan accounts$3,283,0005,300
Brokered deposits$4,000,0002,519
Fully insured brokered deposits$4,000,0002,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,970,0005,250
Deposits held in domestic offices$80,970,0005,250
Individuals, partnerships, and corporations$76,018,0005,093
U.S. Government$03,705
States and political subdivisions in the U.S.$4,926,0004,096
Commercial banks and other depository institutions in U.S.$26,0003,266
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,975,0005,177
Demand deposits$11,201,0004,537
Nontransaction accounts$62,995,0004,997
Money market deposit accounts (MMDAs)$23,680,0003,053
Other savings deposits (excluding MMDAs)$4,191,0005,414
Total time deposits$35,124,0005,418
Total time and savings deposits$69,769,0005,168
Noninterest-bearing deposits$11,201,0004,767
Interest-bearing deposits$69,769,0005,191
Retail deposits$70,088,0004,917
Estimated insured deposits$74,613,0005,044
IRAs and Keogh plan accounts$3,332,0005,272
Brokered deposits$4,947,0002,450
Fully insured brokered deposits$4,947,0002,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,699,0005,340
Deposits held in domestic offices$77,699,0005,339
Individuals, partnerships, and corporations$75,183,0005,114
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$2,320,0005,168
Commercial banks and other depository institutions in U.S.$190,0002,844
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,841,0005,320
Demand deposits$9,881,0004,734
Nontransaction accounts$61,858,0005,079
Money market deposit accounts (MMDAs)$23,375,0003,025
Other savings deposits (excluding MMDAs)$4,151,0005,450
Total time deposits$34,330,0005,536
Total time and savings deposits$67,818,0005,260
Noninterest-bearing deposits$9,881,0004,940
Interest-bearing deposits$67,818,0005,272
Retail deposits$67,035,0005,005
Estimated insured deposits$72,191,0005,144
IRAs and Keogh plan accounts$3,378,0005,247
Brokered deposits$5,383,0002,467
Fully insured brokered deposits$5,383,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$77,176,0005,348
Deposits held in domestic offices$77,176,0005,346
Individuals, partnerships, and corporations$75,228,0005,100
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$1,802,0005,509
Commercial banks and other depository institutions in U.S.$137,0002,953
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,143,0005,357
Demand deposits$9,976,0004,727
Nontransaction accounts$61,033,0005,130
Money market deposit accounts (MMDAs)$21,783,0003,095
Other savings deposits (excluding MMDAs)$4,056,0005,537
Total time deposits$35,193,0005,503
Total time and savings deposits$67,200,0005,289
Noninterest-bearing deposits$9,976,0004,918
Interest-bearing deposits$67,200,0005,305
Retail deposits$67,235,0005,011
Estimated insured deposits$60,044,0005,271
IRAs and Keogh plan accounts$3,241,0005,342
Brokered deposits$6,385,0002,432
Fully insured brokered deposits$6,001,0002,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,879,0005,225
Deposits held in domestic offices$80,879,0005,223
Individuals, partnerships, and corporations$78,415,0005,000
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$2,277,0005,286
Commercial banks and other depository institutions in U.S.$180,0002,824
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,172,0005,175
Demand deposits$10,877,0004,464
Nontransaction accounts$63,707,0004,997
Money market deposit accounts (MMDAs)$19,417,0003,287
Other savings deposits (excluding MMDAs)$4,073,0005,514
Total time deposits$40,217,0005,190
Total time and savings deposits$70,002,0005,152
Noninterest-bearing deposits$11,421,0004,568
Interest-bearing deposits$69,458,0005,193
Retail deposits$67,693,0005,012
Estimated insured deposits$59,960,0005,272
IRAs and Keogh plan accounts$3,479,0005,086
Brokered deposits$9,707,0002,197
Fully insured brokered deposits$8,583,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,206,0005,232
Deposits held in domestic offices$79,206,0005,229
Individuals, partnerships, and corporations$73,813,0005,108
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$4,774,0004,151
Commercial banks and other depository institutions in U.S.$615,0002,046
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,435,0004,805
Demand deposits$13,340,0003,911
Nontransaction accounts$59,771,0005,117
Money market deposit accounts (MMDAs)$17,040,0003,452
Other savings deposits (excluding MMDAs)$3,932,0005,468
Total time deposits$38,800,0005,227
Total time and savings deposits$65,866,0005,263
Noninterest-bearing deposits$13,340,0004,225
Interest-bearing deposits$65,866,0005,274
Retail deposits$67,780,0004,989
Estimated insured deposits$60,203,0005,208
IRAs and Keogh plan accounts$3,333,0005,108
Brokered deposits$9,908,0002,169
Fully insured brokered deposits$9,908,0002,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$78,130,0005,231
Deposits held in domestic offices$78,130,0005,229
Individuals, partnerships, and corporations$70,622,0005,202
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$6,637,0003,456
Commercial banks and other depository institutions in U.S.$864,0001,808
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,970,0005,313
Demand deposits$10,305,0004,679
Nontransaction accounts$62,159,0004,992
Money market deposit accounts (MMDAs)$17,740,0003,381
Other savings deposits (excluding MMDAs)$3,994,0005,492
Total time deposits$40,425,0005,076
Total time and savings deposits$67,824,0005,139
Noninterest-bearing deposits$10,305,0004,910
Interest-bearing deposits$67,825,0005,154
Retail deposits$66,524,0005,007
Estimated insured deposits$52,388,0005,616
IRAs and Keogh plan accounts$3,272,0005,128
Brokered deposits$10,665,0001,916
Fully insured brokered deposits$10,665,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,688,0005,333
Deposits held in domestic offices$75,688,0005,330
Individuals, partnerships, and corporations$71,200,0005,197
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$3,949,0004,441
Commercial banks and other depository institutions in U.S.$523,0001,994
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,373,0005,145
Demand deposits$11,380,0004,457
Nontransaction accounts$58,316,0005,148
Money market deposit accounts (MMDAs)$14,798,0003,761
Other savings deposits (excluding MMDAs)$4,337,0005,361
Total time deposits$39,181,0005,143
Total time and savings deposits$64,309,0005,290
Noninterest-bearing deposits$11,380,0004,694
Interest-bearing deposits$64,308,0005,309
Retail deposits$63,940,0005,118
Estimated insured deposits$56,862,0005,368
IRAs and Keogh plan accounts$3,060,0005,269
Brokered deposits$9,151,0001,795
Fully insured brokered deposits$9,151,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$68,522,0005,636
Deposits held in domestic offices$68,522,0005,635
Individuals, partnerships, and corporations$63,954,0005,516
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$3,892,0004,428
Commercial banks and other depository institutions in U.S.$668,0001,824
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,216,0005,518
Demand deposits$8,951,0005,109
Nontransaction accounts$53,305,0005,423
Money market deposit accounts (MMDAs)$16,866,0003,510
Other savings deposits (excluding MMDAs)$4,374,0005,317
Total time deposits$32,065,0005,708
Total time and savings deposits$59,570,0005,548
Noninterest-bearing deposits$8,951,0005,274
Interest-bearing deposits$59,571,0005,564
Retail deposits$58,260,0005,380
Estimated insured deposits$56,116,0005,398
IRAs and Keogh plan accounts$2,956,0005,349
Brokered deposits$1,812,0002,718
Fully insured brokered deposits$1,812,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,263,0005,645
Deposits held in domestic offices$67,263,0005,644
Individuals, partnerships, and corporations$63,280,0005,524
U.S. Government$04,156
States and political subdivisions in the U.S.$3,565,0004,561
Commercial banks and other depository institutions in U.S.$417,0001,897
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,072,0005,541
Demand deposits$8,289,0005,361
Nontransaction accounts$52,190,0005,452
Money market deposit accounts (MMDAs)$15,124,0003,646
Other savings deposits (excluding MMDAs)$3,920,0005,498
Total time deposits$33,147,0005,575
Total time and savings deposits$58,973,0005,533
Noninterest-bearing deposits$8,289,0005,517
Interest-bearing deposits$58,974,0005,539
Retail deposits$56,269,0005,444
Estimated insured deposits$56,357,0005,326
IRAs and Keogh plan accounts$2,933,0005,345
Brokered deposits$1,816,0002,717
Fully insured brokered deposits$1,816,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,460,0005,617
Deposits held in domestic offices$67,460,0005,616
Individuals, partnerships, and corporations$64,081,0005,475
U.S. Government$03,924
States and political subdivisions in the U.S.$3,040,0004,756
Commercial banks and other depository institutions in U.S.$338,0001,915
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,943,0005,481
Demand deposits$9,312,0004,951
Nontransaction accounts$52,516,0005,438
Money market deposit accounts (MMDAs)$16,819,0003,433
Other savings deposits (excluding MMDAs)$4,100,0005,445
Total time deposits$31,598,0005,710
Total time and savings deposits$58,147,0005,561
Noninterest-bearing deposits$9,312,0005,169
Interest-bearing deposits$58,148,0005,561
Retail deposits$58,236,0005,316
Estimated insured deposits$54,196,0005,442
IRAs and Keogh plan accounts$2,542,0005,679
Brokered deposits$2,317,0002,571
Fully insured brokered deposits$2,317,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,724,0005,799
Deposits held in domestic offices$63,724,0005,798
Individuals, partnerships, and corporations$60,869,0005,620
U.S. Government$04,057
States and political subdivisions in the U.S.$2,459,0005,082
Commercial banks and other depository institutions in U.S.$397,0001,842
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,510,0005,485
Demand deposits$9,743,0004,917
Nontransaction accounts$48,215,0005,661
Money market deposit accounts (MMDAs)$13,839,0003,789
Other savings deposits (excluding MMDAs)$4,088,0005,561
Total time deposits$30,287,0005,805
Total time and savings deposits$53,982,0005,780
Noninterest-bearing deposits$9,743,0005,100
Interest-bearing deposits$53,981,0005,781
Retail deposits$55,382,0005,494
Estimated insured deposits$53,629,0005,499
IRAs and Keogh plan accounts$2,266,0005,942
Brokered deposits$2,308,0002,563
Fully insured brokered deposits$2,308,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,704,0006,069
Deposits held in domestic offices$57,704,0006,067
Individuals, partnerships, and corporations$53,916,0005,956
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,293,0004,650
Commercial banks and other depository institutions in U.S.$493,0001,767
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,949,0005,837
Demand deposits$8,233,0005,414
Nontransaction accounts$43,754,0005,911
Money market deposit accounts (MMDAs)$10,287,0004,411
Other savings deposits (excluding MMDAs)$4,255,0005,547
Total time deposits$29,213,0005,885
Total time and savings deposits$49,470,0006,015
Noninterest-bearing deposits$8,233,0005,550
Interest-bearing deposits$49,471,0006,022
Retail deposits$49,534,0005,863
Estimated insured deposits$51,170,0005,662
IRAs and Keogh plan accounts$08,116
Brokered deposits$1,301,0002,807
Fully insured brokered deposits$1,301,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,045,0005,959
Deposits held in domestic offices$60,045,0005,958
Individuals, partnerships, and corporations$56,314,0005,818
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,276,0004,692
Commercial banks and other depository institutions in U.S.$454,0001,838
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,761,0005,602
Demand deposits$9,579,0005,097
Nontransaction accounts$44,284,0005,834
Money market deposit accounts (MMDAs)$10,873,0004,276
Other savings deposits (excluding MMDAs)$4,008,0005,663
Total time deposits$29,404,0005,806
Total time and savings deposits$50,466,0005,931
Noninterest-bearing deposits$9,579,0005,257
Interest-bearing deposits$50,466,0005,935
Retail deposits$51,789,0005,664
Estimated insured deposits$51,104,0005,628
IRAs and Keogh plan accounts$2,098,0006,043
Brokered deposits$1,816,0002,689
Fully insured brokered deposits$1,816,0002,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,414,0005,963
Deposits held in domestic offices$59,414,0005,961
Individuals, partnerships, and corporations$56,019,0005,826
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$2,764,0004,941
Commercial banks and other depository institutions in U.S.$624,0001,638
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,131,0005,465
Demand deposits$9,327,0005,078
Nontransaction accounts$43,283,0005,870
Money market deposit accounts (MMDAs)$11,266,0004,176
Other savings deposits (excluding MMDAs)$3,850,0005,834
Total time deposits$28,166,0005,877
Total time and savings deposits$50,087,0005,914
Noninterest-bearing deposits$9,327,0005,237
Interest-bearing deposits$50,087,0005,917
Retail deposits$52,086,0005,617
Estimated insured deposits$50,363,0005,652
IRAs and Keogh plan accounts$1,849,0006,313
Brokered deposits$2,314,0002,542
Fully insured brokered deposits$2,314,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$58,249,0006,026
Deposits held in domestic offices$58,249,0006,023
Individuals, partnerships, and corporations$55,118,0005,873
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,766,0004,949
Commercial banks and other depository institutions in U.S.$355,0001,975
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,758,0005,625
Demand deposits$9,309,0005,206
Nontransaction accounts$42,490,0005,890
Money market deposit accounts (MMDAs)$10,120,0004,385
Other savings deposits (excluding MMDAs)$3,946,0005,897
Total time deposits$28,424,0005,780
Total time and savings deposits$48,939,0005,985
Noninterest-bearing deposits$9,309,0005,326
Interest-bearing deposits$48,940,0005,996
Retail deposits$50,193,0005,768
Estimated insured deposits$49,846,0005,694
IRAs and Keogh plan accounts$1,660,0006,513
Brokered deposits$2,817,0002,309
Fully insured brokered deposits$2,817,0002,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,237,0005,978
Deposits held in domestic offices$59,237,0005,976
Individuals, partnerships, and corporations$54,623,0005,897
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$4,439,0004,122
Commercial banks and other depository institutions in U.S.$167,0002,372
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,162,0005,809
Demand deposits$8,653,0005,414
Nontransaction accounts$44,075,0005,767
Money market deposit accounts (MMDAs)$12,562,0003,975
Other savings deposits (excluding MMDAs)$4,367,0005,747
Total time deposits$27,145,0005,836
Total time and savings deposits$50,584,0005,879
Noninterest-bearing deposits$8,653,0005,528
Interest-bearing deposits$50,584,0005,892
Retail deposits$51,927,0005,672
Estimated insured deposits$40,055,0006,315
IRAs and Keogh plan accounts$1,271,0006,905
Brokered deposits$2,804,0002,170
Fully insured brokered deposits$2,804,0001,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,235,0006,071
Deposits held in domestic offices$57,235,0006,069
Individuals, partnerships, and corporations$53,473,0005,965
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,576,0004,567
Commercial banks and other depository institutions in U.S.$179,0002,329
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,718,0005,972
Demand deposits$8,042,0005,708
Nontransaction accounts$42,517,0005,826
Money market deposit accounts (MMDAs)$12,594,0003,965
Other savings deposits (excluding MMDAs)$4,737,0005,550
Total time deposits$25,184,0006,005
Total time and savings deposits$49,193,0005,948
Noninterest-bearing deposits$8,042,0005,808
Interest-bearing deposits$49,193,0005,960
Retail deposits$50,857,0005,748
Estimated insured deposits$47,235,0005,830
IRAs and Keogh plan accounts$1,107,0007,111
Brokered deposits$1,806,0002,277
Fully insured brokered deposits$1,806,0001,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,330,0006,023
Deposits held in domestic offices$57,330,0006,020
Individuals, partnerships, and corporations$53,361,0005,926
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,668,0004,485
Commercial banks and other depository institutions in U.S.$294,0002,086
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,932,0005,859
Demand deposits$8,699,0005,400
Nontransaction accounts$42,398,0005,824
Money market deposit accounts (MMDAs)$13,949,0003,747
Other savings deposits (excluding MMDAs)$4,658,0005,628
Total time deposits$23,789,0006,127
Total time and savings deposits$48,631,0005,953
Noninterest-bearing deposits$8,699,0005,498
Interest-bearing deposits$48,631,0005,974
Retail deposits$51,474,0005,685
Estimated insured deposits$45,330,0005,948
IRAs and Keogh plan accounts$789,0007,528
Brokered deposits$603,0002,502
Fully insured brokered deposits$603,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,265,0005,990
Deposits held in domestic offices$57,265,0005,989
Individuals, partnerships, and corporations$53,318,0005,882
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,740,0004,467
Commercial banks and other depository institutions in U.S.$201,0002,263
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,803,0005,860
Demand deposits$8,516,0005,392
Nontransaction accounts$42,462,0005,781
Money market deposit accounts (MMDAs)$13,760,0003,727
Other savings deposits (excluding MMDAs)$4,952,0005,554
Total time deposits$23,750,0006,067
Total time and savings deposits$48,749,0005,909
Noninterest-bearing deposits$8,516,0005,469
Interest-bearing deposits$48,749,0005,936
Retail deposits$50,914,0005,690
Estimated insured deposits$45,265,0005,920
IRAs and Keogh plan accounts$820,0007,515
Brokered deposits$1,102,0002,196
Fully insured brokered deposits$602,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,951,0006,092
Deposits held in domestic offices$55,951,0006,089
Individuals, partnerships, and corporations$51,362,0006,027
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,154,0004,335
Commercial banks and other depository institutions in U.S.$433,0001,905
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,531,0005,956
Demand deposits$8,476,0005,400
Nontransaction accounts$41,420,0005,865
Money market deposit accounts (MMDAs)$14,050,0003,773
Other savings deposits (excluding MMDAs)$4,934,0005,670
Total time deposits$22,436,0006,242
Total time and savings deposits$47,475,0006,037
Noninterest-bearing deposits$8,476,0005,478
Interest-bearing deposits$47,475,0006,067
Retail deposits$50,509,0005,766
Estimated insured deposits$43,951,0006,084
IRAs and Keogh plan accounts$840,0007,564
Brokered deposits$1,100,0002,068
Fully insured brokered deposits$600,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,303,0006,080
Deposits held in domestic offices$56,303,0006,078
Individuals, partnerships, and corporations$52,784,0005,939
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$3,251,0004,799
Commercial banks and other depository institutions in U.S.$259,0002,161
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,959,0006,112
Demand deposits$7,661,0005,723
Nontransaction accounts$42,344,0005,790
Money market deposit accounts (MMDAs)$16,636,0003,406
Other savings deposits (excluding MMDAs)$4,747,0005,727
Total time deposits$20,961,0006,441
Total time and savings deposits$48,642,0005,950
Noninterest-bearing deposits$7,661,0005,797
Interest-bearing deposits$48,642,0005,976
Retail deposits$51,305,0005,728
Estimated insured deposits$45,303,0005,995
IRAs and Keogh plan accounts$841,0007,591
Brokered deposits$500,0002,217
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$54,678,0006,147
Deposits held in domestic offices$54,678,0006,144
Individuals, partnerships, and corporations$52,575,0005,913
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$1,900,0005,630
Commercial banks and other depository institutions in U.S.$194,0002,348
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,255,0006,140
Demand deposits$7,677,0005,614
Nontransaction accounts$41,423,0005,855
Money market deposit accounts (MMDAs)$17,156,0003,371
Other savings deposits (excluding MMDAs)$4,907,0005,631
Total time deposits$19,360,0006,678
Total time and savings deposits$47,001,0006,032
Noninterest-bearing deposits$7,677,0005,676
Interest-bearing deposits$47,001,0006,064
Retail deposits$50,293,0005,752
Estimated insured deposits$43,678,0006,098
IRAs and Keogh plan accounts$855,0007,611
Brokered deposits$500,0002,135
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$55,792,0006,091
Deposits held in domestic offices$55,792,0006,089
Individuals, partnerships, and corporations$54,086,0005,838
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,440,0006,061
Commercial banks and other depository institutions in U.S.$260,0002,206
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,666,0006,095
Demand deposits$7,670,0005,624
Nontransaction accounts$42,126,0005,823
Money market deposit accounts (MMDAs)$18,247,0003,211
Other savings deposits (excluding MMDAs)$5,033,0005,622
Total time deposits$18,846,0006,766
Total time and savings deposits$48,122,0005,982
Noninterest-bearing deposits$7,670,0005,689
Interest-bearing deposits$48,122,0006,010
Retail deposits$51,953,0005,683
Estimated insured deposits$45,792,0005,966
IRAs and Keogh plan accounts$851,0007,714
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$59,239,0005,931
Deposits held in domestic offices$59,239,0005,928
Individuals, partnerships, and corporations$54,894,0005,795
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$3,793,0004,507
Commercial banks and other depository institutions in U.S.$545,0001,803
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,286,0005,770
Demand deposits$9,242,0005,009
Nontransaction accounts$43,953,0005,736
Money market deposit accounts (MMDAs)$19,112,0003,075
Other savings deposits (excluding MMDAs)$4,975,0005,645
Total time deposits$19,866,0006,638
Total time and savings deposits$49,997,0005,898
Noninterest-bearing deposits$9,242,0005,084
Interest-bearing deposits$49,997,0005,937
Retail deposits$54,789,0005,504
Estimated insured deposits$49,739,0005,736
IRAs and Keogh plan accounts$857,0007,719
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$63,738,0005,669
Deposits held in domestic offices$63,738,0005,667
Individuals, partnerships, and corporations$60,644,0005,422
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,775,0005,087
Commercial banks and other depository institutions in U.S.$312,0002,086
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,761,0005,412
Demand deposits$8,349,0005,059
Nontransaction accounts$48,977,0004,719
Money market deposit accounts (MMDAs)$22,867,0002,408
Other savings deposits (excluding MMDAs)$5,110,0004,856
Total time deposits$21,000,0005,755
Total time and savings deposits$55,389,0005,552
Noninterest-bearing deposits$8,349,0005,440
Interest-bearing deposits$55,389,0005,567
Retail deposits$58,891,0005,279
Estimated insured deposits$53,738,0005,446
IRAs and Keogh plan accounts$866,0007,773
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$63,471,0005,673
Deposits held in domestic offices$63,471,0005,671
Individuals, partnerships, and corporations$61,018,0005,426
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,533,0005,959
Commercial banks and other depository institutions in U.S.$917,0001,562
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,577,0005,177
Demand deposits$9,642,0004,527
Nontransaction accounts$47,894,0004,789
Money market deposit accounts (MMDAs)$20,885,0002,567
Other savings deposits (excluding MMDAs)$5,504,0004,680
Total time deposits$21,505,0005,754
Total time and savings deposits$53,829,0005,659
Noninterest-bearing deposits$9,642,0004,884
Interest-bearing deposits$53,829,0005,673
Retail deposits$58,633,0005,285
Estimated insured deposits$54,471,0005,424
IRAs and Keogh plan accounts$895,0007,813
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$61,002,0005,800
Deposits held in domestic offices$61,002,0005,798
Individuals, partnerships, and corporations$58,650,0005,543
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,436,0006,087
Commercial banks and other depository institutions in U.S.$915,0001,550
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,826,0004,926
Demand deposits$10,399,0004,297
Nontransaction accounts$44,176,0005,019
Money market deposit accounts (MMDAs)$16,966,0002,882
Other savings deposits (excluding MMDAs)$5,137,0004,780
Total time deposits$22,073,0005,750
Total time and savings deposits$50,603,0005,858
Noninterest-bearing deposits$10,399,0004,653
Interest-bearing deposits$50,603,0005,885
Retail deposits$56,089,0005,436
Estimated insured deposits$52,002,0005,607
IRAs and Keogh plan accounts$900,0007,845
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$60,625,0005,796
Deposits held in domestic offices$60,625,0005,794
Individuals, partnerships, and corporations$57,627,0005,563
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,528,0005,233
Commercial banks and other depository institutions in U.S.$467,0001,890
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,667,0005,077
Demand deposits$9,873,0004,335
Nontransaction accounts$44,958,0004,958
Money market deposit accounts (MMDAs)$17,582,0002,809
Other savings deposits (excluding MMDAs)$5,035,0004,795
Total time deposits$22,341,0005,728
Total time and savings deposits$50,752,0005,830
Noninterest-bearing deposits$9,873,0004,674
Interest-bearing deposits$50,752,0005,855
Retail deposits$55,372,0005,424
Estimated insured deposits$49,625,0005,740
IRAs and Keogh plan accounts$898,0007,850
Brokered deposits$200,0001,831
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$61,322,0005,707
Deposits held in domestic offices$61,322,0005,703
Individuals, partnerships, and corporations$57,836,0005,511
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,671,0005,116
Commercial banks and other depository institutions in U.S.$812,0001,506
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,693,0004,901
Demand deposits$9,771,0004,375
Nontransaction accounts$44,629,0004,935
Money market deposit accounts (MMDAs)$16,972,0002,792
Other savings deposits (excluding MMDAs)$4,578,0004,921
Total time deposits$23,079,0005,632
Total time and savings deposits$51,551,0005,733
Noninterest-bearing deposits$9,771,0004,691
Interest-bearing deposits$51,551,0005,761
Retail deposits$55,851,0005,363
Estimated insured deposits$50,322,0005,654
IRAs and Keogh plan accounts$893,0007,863
Brokered deposits$200,0001,776
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$57,466,0005,842
Deposits held in domestic offices$57,466,0005,838
Individuals, partnerships, and corporations$54,354,0005,657
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$2,630,0005,080
Commercial banks and other depository institutions in U.S.$473,0001,680
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,666,0004,978
Demand deposits$9,751,0004,264
Nontransaction accounts$41,800,0005,058
Money market deposit accounts (MMDAs)$12,457,0003,169
Other savings deposits (excluding MMDAs)$3,789,0005,151
Total time deposits$25,554,0005,368
Total time and savings deposits$47,715,0005,902
Noninterest-bearing deposits$9,751,0004,555
Interest-bearing deposits$47,715,0005,936
Retail deposits$51,177,0005,588
Estimated insured deposits$46,206,0005,942
IRAs and Keogh plan accounts$913,0007,935
Brokered deposits$1,200,0001,243
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$49,014,0006,267
Deposits held in domestic offices$49,014,0006,264
Individuals, partnerships, and corporations$45,557,0006,132
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,100,0004,806
Commercial banks and other depository institutions in U.S.$355,0001,577
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0005,291
Demand deposits$7,869,0004,784
Nontransaction accounts$35,617,0005,438
Money market deposit accounts (MMDAs)$9,878,0003,332
Other savings deposits (excluding MMDAs)$3,540,0005,177
Total time deposits$22,199,0005,783
Total time and savings deposits$41,145,0006,274
Noninterest-bearing deposits$7,869,0005,069
Interest-bearing deposits$41,145,0006,337
Retail deposits$43,340,0006,063
Estimated insured deposits$39,875,0006,389
IRAs and Keogh plan accounts$962,0007,941
Brokered deposits$1,800,0001,066
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$50,529,0006,210
Deposits held in domestic offices$50,529,0006,207
Individuals, partnerships, and corporations$46,180,0006,152
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,822,0004,197
Commercial banks and other depository institutions in U.S.$526,0001,436
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,307,0005,650
Demand deposits$7,141,0005,060
Nontransaction accounts$38,222,0005,216
Money market deposit accounts (MMDAs)$12,806,0002,806
Other savings deposits (excluding MMDAs)$3,900,0005,268
Total time deposits$21,516,0005,837
Total time and savings deposits$43,388,0006,163
Noninterest-bearing deposits$7,141,0005,362
Interest-bearing deposits$43,388,0006,209
Retail deposits$45,148,0006,025
Estimated insured deposits$40,173,0006,482
IRAs and Keogh plan accounts$1,237,0007,779
Brokered deposits$1,500,000883
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$49,549,0006,346
Deposits held in domestic offices$49,549,0006,343
Individuals, partnerships, and corporations$45,773,0006,277
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$3,493,0004,360
Commercial banks and other depository institutions in U.S.$280,0001,889
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,750,0005,211
Demand deposits$7,447,0005,055
Nontransaction accounts$34,799,0005,535
Money market deposit accounts (MMDAs)$9,853,0003,228
Other savings deposits (excluding MMDAs)$3,637,0005,537
Total time deposits$21,309,0005,943
Total time and savings deposits$42,102,0006,315
Noninterest-bearing deposits$7,447,0005,347
Interest-bearing deposits$42,102,0006,364
Retail deposits$44,857,0006,163
Estimated insured deposits$40,680,0006,567
IRAs and Keogh plan accounts$1,530,0007,508
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$45,244,0006,789
Deposits held in domestic offices$45,244,0006,785
Individuals, partnerships, and corporations$42,536,0006,600
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,184,0005,738
Commercial banks and other depository institutions in U.S.$518,0001,471
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,629,0005,167
Demand deposits$8,554,0004,556
Nontransaction accounts$30,615,0006,045
Money market deposit accounts (MMDAs)$6,805,0004,020
Other savings deposits (excluding MMDAs)$3,388,0005,927
Total time deposits$20,422,0006,138
Total time and savings deposits$36,690,0006,945
Noninterest-bearing deposits$8,554,0004,827
Interest-bearing deposits$36,690,0007,013
Retail deposits$41,679,0006,538
Estimated insured deposits$38,462,0006,889
IRAs and Keogh plan accounts$1,775,0007,412
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$41,230,0007,382
Deposits held in domestic offices$41,230,0007,376
Individuals, partnerships, and corporations$39,568,0007,119
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$1,255,0007,042
Commercial banks and other depository institutions in U.S.$309,0002,012
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,018,0006,078
Demand deposits$6,982,0005,405
Nontransaction accounts$29,212,0006,335
Money market deposit accounts (MMDAs)$6,977,0004,120
Other savings deposits (excluding MMDAs)$3,555,0006,108
Total time deposits$18,680,0006,576
Total time and savings deposits$34,248,0007,416
Noninterest-bearing deposits$6,982,0005,701
Interest-bearing deposits$34,248,0007,501
Retail deposits$38,568,0007,132
Estimated insured deposits$34,465,0007,622
IRAs and Keogh plan accounts$2,321,0006,915
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,724,0007,979
Deposits held in domestic offices$37,724,0007,975
Individuals, partnerships, and corporations$36,400,0007,687
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,110,0007,467
Commercial banks and other depository institutions in U.S.$193,0002,567
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,006,0006,544
Demand deposits$6,215,0005,863
Nontransaction accounts$26,718,0006,787
Money market deposit accounts (MMDAs)$5,540,0004,832
Other savings deposits (excluding MMDAs)$3,618,0006,286
Total time deposits$17,560,0006,909
Total time and savings deposits$31,509,0007,981
Noninterest-bearing deposits$6,215,0006,183
Interest-bearing deposits$31,509,0008,075
Retail deposits$34,628,0007,837
Estimated insured deposits$32,260,0008,182
IRAs and Keogh plan accounts$2,648,0006,711
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,765,0008,667
Deposits held in domestic offices$33,765,0008,661
Individuals, partnerships, and corporations$32,497,0008,359
U.S. Government$76,0003,879
States and political subdivisions in the U.S.$1,049,0007,756
Commercial banks and other depository institutions in U.S.$143,0002,847
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,838,0006,841
Demand deposits$5,589,0006,416
Nontransaction accounts$22,927,0007,420
Money market deposit accounts (MMDAs)$4,252,0006,102
Other savings deposits (excluding MMDAs)$3,713,0006,718
Total time deposits$14,962,0007,214
Total time and savings deposits$28,176,0008,632
Noninterest-bearing deposits$5,589,0006,724
Interest-bearing deposits$28,176,0008,724
Retail deposits$31,631,0008,458
Estimated insured deposits$30,136,0008,664
IRAs and Keogh plan accounts$2,420,0007,053
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$31,948,0009,253
Deposits held in domestic offices$31,948,0009,247
Individuals, partnerships, and corporations$30,739,0008,891
U.S. Government$72,0003,729
States and political subdivisions in the U.S.$744,0008,606
Commercial banks and other depository institutions in U.S.$393,0002,204
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0006,997
Demand deposits$5,462,0006,482
Nontransaction accounts$21,100,0007,948
Money market deposit accounts (MMDAs)$2,677,0007,961
Other savings deposits (excluding MMDAs)$4,063,0006,683
Total time deposits$14,360,0007,438
Total time and savings deposits$26,486,0009,231
Noninterest-bearing deposits$5,462,0006,821
Interest-bearing deposits$26,486,0009,399
Retail deposits$29,931,0009,103
Estimated insured deposits$29,360,0009,156
IRAs and Keogh plan accounts$2,070,0007,963
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$33,303,0009,278
Deposits held in domestic offices$33,303,0009,272
Individuals, partnerships, and corporations$31,902,0009,126
U.S. Government$64,0004,609
States and political subdivisions in the U.S.$875,0008,363
Commercial banks and other depository institutions in U.S.$462,0001,988
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,589,0007,039
Demand deposits$4,737,0007,000
Nontransaction accounts$22,714,0007,779
Money market deposit accounts (MMDAs)$4,151,0006,808
Other savings deposits (excluding MMDAs)$3,756,0006,708
Total time deposits$14,807,0007,602
Total time and savings deposits$28,566,0009,273
Noninterest-bearing deposits$4,737,0007,471
Interest-bearing deposits$28,566,0009,268
Retail deposits$31,131,0009,115
Estimated insured deposits$29,263,0009,459
IRAs and Keogh plan accounts$1,988,0008,504
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA