Rushford State Bank (Incorporated), Total Deposits

2023-12-31Rank
Total deposits$93,410,0003,744
Deposits held in domestic offices$93,410,0003,744
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,563,0003,631
Demand deposits$25,683,0003,405
Nontransaction accounts$57,847,0003,597
Money market deposit accounts (MMDAs)$15,267,0003,031
Other savings deposits (excluding MMDAs)$10,077,0003,545
Total time deposits$32,503,0003,289
Total time and savings deposits$67,727,0003,682
Noninterest-bearing deposits$25,850,0003,393
Interest-bearing deposits$67,560,0003,709
Retail deposits$83,796,0003,696
Estimated insured deposits$83,433,0003,552
IRAs and Keogh plan accounts$1,700,0003,632
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$90,214,0003,793
Deposits held in domestic offices$90,214,0003,792
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,684,0003,745
Demand deposits$21,788,0003,575
Nontransaction accounts$58,531,0003,570
Money market deposit accounts (MMDAs)$16,038,0003,020
Other savings deposits (excluding MMDAs)$10,891,0003,531
Total time deposits$31,602,0003,250
Total time and savings deposits$68,427,0003,677
Noninterest-bearing deposits$21,974,0003,551
Interest-bearing deposits$68,240,0003,706
Retail deposits$80,686,0003,738
Estimated insured deposits$82,481,0003,575
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$92,536,0003,786
Deposits held in domestic offices$92,536,0003,785
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,807,0003,687
Demand deposits$24,294,0003,490
Nontransaction accounts$57,729,0003,591
Money market deposit accounts (MMDAs)$17,598,0002,972
Other savings deposits (excluding MMDAs)$11,305,0003,565
Total time deposits$28,825,0003,302
Total time and savings deposits$68,242,0003,691
Noninterest-bearing deposits$24,142,0003,501
Interest-bearing deposits$68,394,0003,714
Retail deposits$83,829,0003,719
Estimated insured deposits$83,841,0003,576
IRAs and Keogh plan accounts$2,265,0003,450
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$91,906,0003,812
Deposits held in domestic offices$91,906,0003,811
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,163,0003,847
Demand deposits$22,799,0003,633
Nontransaction accounts$59,743,0003,591
Money market deposit accounts (MMDAs)$19,139,0002,982
Other savings deposits (excluding MMDAs)$11,406,0003,639
Total time deposits$29,197,0003,237
Total time and savings deposits$69,107,0003,732
Noninterest-bearing deposits$22,996,0003,606
Interest-bearing deposits$68,910,0003,763
Retail deposits$81,822,0003,822
Estimated insured deposits$82,509,0003,623
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,300,0003,799
Deposits held in domestic offices$96,300,0003,798
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$39,829,0003,696
Demand deposits$30,255,0003,392
Nontransaction accounts$56,470,0003,674
Money market deposit accounts (MMDAs)$20,349,0002,983
Other savings deposits (excluding MMDAs)$11,574,0003,679
Total time deposits$24,547,0003,337
Total time and savings deposits$66,044,0003,801
Noninterest-bearing deposits$30,437,0003,382
Interest-bearing deposits$65,863,0003,839
Retail deposits$88,116,0003,798
Estimated insured deposits$81,414,0003,649
IRAs and Keogh plan accounts$2,319,0003,509
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$87,670,0003,917
Deposits held in domestic offices$87,670,0003,917
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$29,885,0003,975
Demand deposits$20,937,0003,792
Nontransaction accounts$57,785,0003,671
Money market deposit accounts (MMDAs)$23,933,0002,903
Other savings deposits (excluding MMDAs)$11,825,0003,729
Total time deposits$22,028,0003,452
Total time and savings deposits$66,733,0003,815
Noninterest-bearing deposits$21,253,0003,782
Interest-bearing deposits$66,417,0003,855
Retail deposits$80,638,0003,915
Estimated insured deposits$80,481,0003,704
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$86,306,0003,995
Deposits held in domestic offices$86,306,0003,995
Individuals, partnerships, and corporations$80,562,0003,923
U.S. Government$929,000145
States and political subdivisions in the U.S.$4,815,0003,626
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,475,0003,985
Demand deposits$22,462,0003,787
Nontransaction accounts$54,831,0003,816
Money market deposit accounts (MMDAs)$24,924,0002,924
Other savings deposits (excluding MMDAs)$11,180,0003,836
Total time deposits$18,726,0003,713
Total time and savings deposits$63,844,0003,914
Noninterest-bearing deposits$22,585,0003,777
Interest-bearing deposits$63,721,0003,956
Retail deposits$80,717,0003,986
Estimated insured deposits$77,848,0003,820
IRAs and Keogh plan accounts$2,174,0003,715
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$74,578,0004,139
Deposits held in domestic offices$74,578,0004,139
Individuals, partnerships, and corporations$68,909,0004,087
U.S. Government$896,000143
States and political subdivisions in the U.S.$4,774,0003,632
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$26,203,0004,176
Demand deposits$18,631,0003,956
Nontransaction accounts$48,376,0003,956
Money market deposit accounts (MMDAs)$20,159,0003,140
Other savings deposits (excluding MMDAs)$10,432,0003,915
Total time deposits$17,784,0003,823
Total time and savings deposits$55,948,0004,056
Noninterest-bearing deposits$18,761,0003,953
Interest-bearing deposits$55,817,0004,085
Retail deposits$70,145,0004,139
Estimated insured deposits$69,503,0003,973
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,190,0004,230
Deposits held in domestic offices$69,190,0004,230
Individuals, partnerships, and corporations$63,275,0004,176
U.S. Government$875,000149
States and political subdivisions in the U.S.$5,039,0003,626
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$25,168,0004,206
Demand deposits$18,341,0003,979
Nontransaction accounts$44,021,0004,066
Money market deposit accounts (MMDAs)$16,460,0003,296
Other savings deposits (excluding MMDAs)$9,820,0003,950
Total time deposits$17,741,0003,867
Total time and savings deposits$50,848,0004,164
Noninterest-bearing deposits$18,445,0003,974
Interest-bearing deposits$50,745,0004,182
Retail deposits$64,149,0004,220
Estimated insured deposits$64,120,0004,065
IRAs and Keogh plan accounts$1,819,0003,903
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,462,0004,316
Deposits held in domestic offices$65,462,0004,316
Individuals, partnerships, and corporations$60,144,0004,253
U.S. Government$797,000162
States and political subdivisions in the U.S.$4,521,0003,737
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$23,876,0004,251
Demand deposits$17,452,0004,024
Nontransaction accounts$41,586,0004,177
Money market deposit accounts (MMDAs)$15,098,0003,392
Other savings deposits (excluding MMDAs)$9,255,0004,023
Total time deposits$17,234,0003,979
Total time and savings deposits$48,010,0004,265
Noninterest-bearing deposits$17,596,0004,040
Interest-bearing deposits$47,866,0004,292
Retail deposits$60,581,0004,299
Estimated insured deposits$61,337,0004,159
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,169,0004,345
Deposits held in domestic offices$65,169,0004,345
Individuals, partnerships, and corporations$59,456,0004,286
U.S. Government$787,000160
States and political subdivisions in the U.S.$4,926,0003,686
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$24,632,0004,248
Demand deposits$18,143,0004,008
Nontransaction accounts$40,537,0004,231
Money market deposit accounts (MMDAs)$14,977,0003,405
Other savings deposits (excluding MMDAs)$9,067,0004,058
Total time deposits$16,494,0004,070
Total time and savings deposits$47,026,0004,322
Noninterest-bearing deposits$18,223,0004,029
Interest-bearing deposits$46,946,0004,342
Retail deposits$60,313,0004,336
Estimated insured deposits$60,580,0004,197
IRAs and Keogh plan accounts$1,710,0004,061
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,580,0004,382
Deposits held in domestic offices$63,580,0004,382
Individuals, partnerships, and corporations$59,306,0004,305
U.S. Government$939,000150
States and political subdivisions in the U.S.$3,336,0003,942
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$24,206,0004,297
Demand deposits$17,445,0004,071
Nontransaction accounts$39,375,0004,265
Money market deposit accounts (MMDAs)$14,598,0003,401
Other savings deposits (excluding MMDAs)$8,901,0004,058
Total time deposits$15,877,0004,145
Total time and savings deposits$46,136,0004,351
Noninterest-bearing deposits$17,581,0004,077
Interest-bearing deposits$45,999,0004,372
Retail deposits$58,751,0004,373
Estimated insured deposits$59,463,0004,241
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,704,0004,390
Deposits held in domestic offices$60,704,0004,390
Individuals, partnerships, and corporations$56,067,0004,324
U.S. Government$801,000160
States and political subdivisions in the U.S.$3,836,0003,858
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$23,030,0004,289
Demand deposits$16,704,0004,037
Nontransaction accounts$37,674,0004,286
Money market deposit accounts (MMDAs)$13,707,0003,399
Other savings deposits (excluding MMDAs)$7,969,0004,097
Total time deposits$15,996,0004,167
Total time and savings deposits$44,000,0004,370
Noninterest-bearing deposits$16,878,0004,030
Interest-bearing deposits$43,826,0004,393
Retail deposits$55,901,0004,385
Estimated insured deposits$56,565,0004,263
IRAs and Keogh plan accounts$1,702,0004,113
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,008,0004,442
Deposits held in domestic offices$57,008,0004,442
Individuals, partnerships, and corporations$53,158,0004,368
U.S. Government$730,000161
States and political subdivisions in the U.S.$3,120,0003,986
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$20,522,0004,336
Demand deposits$14,885,0004,084
Nontransaction accounts$36,486,0004,333
Money market deposit accounts (MMDAs)$12,658,0003,444
Other savings deposits (excluding MMDAs)$7,245,0004,165
Total time deposits$16,584,0004,179
Total time and savings deposits$42,123,0004,416
Noninterest-bearing deposits$14,991,0004,096
Interest-bearing deposits$42,017,0004,438
Retail deposits$52,569,0004,433
Estimated insured deposits$53,590,0004,316
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$56,054,0004,458
Deposits held in domestic offices$56,054,0004,458
Individuals, partnerships, and corporations$52,226,0004,394
U.S. Government$722,000156
States and political subdivisions in the U.S.$3,106,0004,010
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$21,675,0004,289
Demand deposits$15,812,0004,035
Nontransaction accounts$34,379,0004,398
Money market deposit accounts (MMDAs)$10,512,0003,586
Other savings deposits (excluding MMDAs)$7,068,0004,178
Total time deposits$16,799,0004,202
Total time and savings deposits$40,242,0004,471
Noninterest-bearing deposits$15,885,0004,064
Interest-bearing deposits$40,169,0004,484
Retail deposits$51,413,0004,456
Estimated insured deposits$53,307,0004,339
IRAs and Keogh plan accounts$1,771,0004,134
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,608,0004,492
Deposits held in domestic offices$52,608,0004,492
Individuals, partnerships, and corporations$48,682,0004,424
U.S. Government$1,202,000123
States and political subdivisions in the U.S.$2,723,0004,095
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$19,281,0004,327
Demand deposits$13,034,0004,078
Nontransaction accounts$33,326,0004,437
Money market deposit accounts (MMDAs)$9,782,0003,632
Other savings deposits (excluding MMDAs)$6,559,0004,207
Total time deposits$16,983,0004,248
Total time and savings deposits$39,573,0004,497
Noninterest-bearing deposits$13,156,0004,095
Interest-bearing deposits$39,452,0004,512
Retail deposits$48,435,0004,474
Estimated insured deposits$50,239,0004,367
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,525,0004,556
Deposits held in domestic offices$51,525,0004,556
Individuals, partnerships, and corporations$47,392,0004,479
U.S. Government$1,494,000116
States and political subdivisions in the U.S.$2,639,0004,151
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$19,735,0004,364
Demand deposits$13,703,0004,067
Nontransaction accounts$31,790,0004,513
Money market deposit accounts (MMDAs)$9,638,0003,659
Other savings deposits (excluding MMDAs)$6,197,0004,266
Total time deposits$15,954,0004,345
Total time and savings deposits$37,822,0004,570
Noninterest-bearing deposits$13,802,0004,093
Interest-bearing deposits$37,723,0004,583
Retail deposits$48,173,0004,524
Estimated insured deposits$49,173,0004,419
IRAs and Keogh plan accounts$1,985,0004,124
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,520,0004,648
Deposits held in domestic offices$49,520,0004,648
Individuals, partnerships, and corporations$45,331,0004,575
U.S. Government$1,478,000116
States and political subdivisions in the U.S.$2,711,0004,175
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0004,520
Demand deposits$11,985,0004,236
Nontransaction accounts$32,376,0004,552
Money market deposit accounts (MMDAs)$10,957,0003,558
Other savings deposits (excluding MMDAs)$6,001,0004,350
Total time deposits$15,418,0004,436
Total time and savings deposits$37,535,0004,632
Noninterest-bearing deposits$12,016,0004,256
Interest-bearing deposits$37,504,0004,645
Retail deposits$45,671,0004,625
Estimated insured deposits$46,738,0004,527
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,155,0004,693
Deposits held in domestic offices$49,155,0004,693
Individuals, partnerships, and corporations$44,392,0004,623
U.S. Government$1,668,000112
States and political subdivisions in the U.S.$3,095,0004,116
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$17,107,0004,563
Demand deposits$11,652,0004,283
Nontransaction accounts$32,048,0004,586
Money market deposit accounts (MMDAs)$11,650,0003,518
Other savings deposits (excluding MMDAs)$5,728,0004,434
Total time deposits$14,669,0004,517
Total time and savings deposits$37,503,0004,667
Noninterest-bearing deposits$11,693,0004,306
Interest-bearing deposits$37,462,0004,679
Retail deposits$45,829,0004,659
Estimated insured deposits$46,444,0004,553
IRAs and Keogh plan accounts$2,019,0004,219
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,108,0004,764
Deposits held in domestic offices$48,108,0004,764
Individuals, partnerships, and corporations$44,181,0004,681
U.S. Government$477,000170
States and political subdivisions in the U.S.$3,450,0004,084
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,428,0004,601
Demand deposits$12,171,0004,307
Nontransaction accounts$30,680,0004,679
Money market deposit accounts (MMDAs)$11,825,0003,568
Other savings deposits (excluding MMDAs)$5,763,0004,468
Total time deposits$13,090,0004,670
Total time and savings deposits$35,937,0004,760
Noninterest-bearing deposits$12,253,0004,319
Interest-bearing deposits$35,855,0004,768
Retail deposits$46,312,0004,711
Estimated insured deposits$45,764,0004,631
IRAs and Keogh plan accounts$2,066,0004,242
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$49,069,0004,780
Deposits held in domestic offices$49,069,0004,780
Individuals, partnerships, and corporations$45,006,0004,697
U.S. Government$189,000242
States and political subdivisions in the U.S.$3,874,0004,017
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,065,0004,559
Demand deposits$19,062,0003,686
Nontransaction accounts$30,004,0004,725
Money market deposit accounts (MMDAs)$12,981,0003,478
Other savings deposits (excluding MMDAs)$5,027,0004,620
Total time deposits$11,997,0004,762
Total time and savings deposits$30,007,0004,949
Noninterest-bearing deposits$13,448,0004,263
Interest-bearing deposits$35,621,0004,807
Retail deposits$47,280,0004,718
Estimated insured deposits$46,024,0004,660
IRAs and Keogh plan accounts$2,073,0004,283
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,450,0004,872
Deposits held in domestic offices$46,450,0004,872
Individuals, partnerships, and corporations$44,759,0004,739
U.S. Government$404,000181
States and political subdivisions in the U.S.$1,287,0004,632
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,612,0004,709
Demand deposits$16,612,0003,922
Nontransaction accounts$29,838,0004,790
Money market deposit accounts (MMDAs)$13,196,0003,500
Other savings deposits (excluding MMDAs)$5,134,0004,662
Total time deposits$11,507,0004,866
Total time and savings deposits$29,838,0005,003
Noninterest-bearing deposits$11,671,0004,430
Interest-bearing deposits$34,779,0004,870
Retail deposits$44,669,0004,818
Estimated insured deposits$44,623,0004,729
IRAs and Keogh plan accounts$2,091,0004,346
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,021,0004,948
Deposits held in domestic offices$46,021,0004,948
Individuals, partnerships, and corporations$43,894,0004,815
U.S. Government$660,000154
States and political subdivisions in the U.S.$1,466,0004,628
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$16,901,0004,759
Demand deposits$9,397,0004,706
Nontransaction accounts$29,119,0004,878
Money market deposit accounts (MMDAs)$13,385,0003,531
Other savings deposits (excluding MMDAs)$4,574,0004,818
Total time deposits$11,160,0004,943
Total time and savings deposits$36,623,0004,873
Noninterest-bearing deposits$9,509,0004,712
Interest-bearing deposits$36,512,0004,888
Retail deposits$44,247,0004,898
Estimated insured deposits$44,277,0004,804
IRAs and Keogh plan accounts$1,517,0004,686
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,752,0004,973
Deposits held in domestic offices$47,752,0004,973
Individuals, partnerships, and corporations$44,885,0004,873
U.S. Government$637,000155
States and political subdivisions in the U.S.$2,229,0004,471
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$18,470,0004,712
Demand deposits$9,434,0004,754
Nontransaction accounts$29,281,0004,938
Money market deposit accounts (MMDAs)$14,760,0003,482
Other savings deposits (excluding MMDAs)$4,683,0004,834
Total time deposits$9,838,0005,116
Total time and savings deposits$38,317,0004,903
Noninterest-bearing deposits$9,534,0004,753
Interest-bearing deposits$38,218,0004,919
Retail deposits$47,482,0004,879
Estimated insured deposits$44,646,0004,859
IRAs and Keogh plan accounts$1,502,0004,750
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,263,0005,019
Deposits held in domestic offices$48,263,0005,019
Individuals, partnerships, and corporations$45,324,0004,911
U.S. Government$374,000182
States and political subdivisions in the U.S.$2,564,0004,435
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$18,317,0004,783
Demand deposits$9,430,0004,805
Nontransaction accounts$29,945,0004,953
Money market deposit accounts (MMDAs)$15,140,0003,480
Other savings deposits (excluding MMDAs)$4,639,0004,875
Total time deposits$10,167,0005,155
Total time and savings deposits$38,832,0004,932
Noninterest-bearing deposits$9,515,0004,820
Interest-bearing deposits$38,748,0004,941
Retail deposits$47,993,0004,931
Estimated insured deposits$44,478,0004,909
IRAs and Keogh plan accounts$1,575,0004,788
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,509,0005,061
Deposits held in domestic offices$47,509,0005,061
Individuals, partnerships, and corporations$44,526,0004,973
U.S. Government$696,000152
States and political subdivisions in the U.S.$2,287,0004,528
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$17,906,0004,800
Demand deposits$9,229,0004,824
Nontransaction accounts$29,603,0005,023
Money market deposit accounts (MMDAs)$15,043,0003,526
Other savings deposits (excluding MMDAs)$4,763,0004,909
Total time deposits$9,797,0005,252
Total time and savings deposits$38,280,0004,991
Noninterest-bearing deposits$9,327,0004,830
Interest-bearing deposits$38,182,0005,000
Retail deposits$47,239,0004,975
Estimated insured deposits$43,890,0004,967
IRAs and Keogh plan accounts$1,591,0004,859
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,237,0005,068
Deposits held in domestic offices$49,237,0005,068
Individuals, partnerships, and corporations$46,288,0004,956
U.S. Government$313,000205
States and political subdivisions in the U.S.$2,636,0004,474
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$18,124,0004,829
Demand deposits$8,659,0004,906
Nontransaction accounts$31,113,0005,007
Money market deposit accounts (MMDAs)$16,073,0003,473
Other savings deposits (excluding MMDAs)$4,775,0004,942
Total time deposits$10,265,0005,261
Total time and savings deposits$40,578,0004,974
Noninterest-bearing deposits$8,718,0004,922
Interest-bearing deposits$40,519,0004,984
Retail deposits$48,711,0004,976
Estimated insured deposits$45,191,0004,974
IRAs and Keogh plan accounts$1,597,0004,903
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$48,961,0005,141
Deposits held in domestic offices$48,961,0005,141
Individuals, partnerships, and corporations$46,056,0005,027
U.S. Government$603,000180
States and political subdivisions in the U.S.$2,302,0004,607
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$18,882,0004,830
Demand deposits$9,949,0004,819
Nontransaction accounts$30,079,0005,101
Money market deposit accounts (MMDAs)$15,331,0003,580
Other savings deposits (excluding MMDAs)$4,789,0004,983
Total time deposits$9,959,0005,357
Total time and savings deposits$39,012,0005,078
Noninterest-bearing deposits$10,018,0004,820
Interest-bearing deposits$38,943,0005,090
Retail deposits$48,437,0005,058
Estimated insured deposits$45,113,0005,049
IRAs and Keogh plan accounts$1,605,0004,959
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$50,340,0005,142
Deposits held in domestic offices$50,340,0005,142
Individuals, partnerships, and corporations$47,252,0005,039
U.S. Government$424,000216
States and political subdivisions in the U.S.$2,664,0004,529
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$20,287,0004,770
Demand deposits$10,419,0004,814
Nontransaction accounts$30,053,0005,135
Money market deposit accounts (MMDAs)$15,259,0003,582
Other savings deposits (excluding MMDAs)$4,657,0005,009
Total time deposits$10,137,0005,405
Total time and savings deposits$39,921,0005,086
Noninterest-bearing deposits$10,466,0004,828
Interest-bearing deposits$39,874,0005,096
Retail deposits$49,809,0005,053
Estimated insured deposits$44,988,0005,073
IRAs and Keogh plan accounts$1,620,0005,012
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$49,031,0005,212
Deposits held in domestic offices$49,031,0005,212
Individuals, partnerships, and corporations$45,683,0005,112
U.S. Government$560,000201
States and political subdivisions in the U.S.$2,788,0004,526
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$18,500,0004,882
Demand deposits$9,349,0004,926
Nontransaction accounts$30,531,0005,173
Money market deposit accounts (MMDAs)$15,018,0003,628
Other savings deposits (excluding MMDAs)$4,916,0004,984
Total time deposits$10,597,0005,442
Total time and savings deposits$39,682,0005,133
Noninterest-bearing deposits$9,410,0004,945
Interest-bearing deposits$39,621,0005,143
Retail deposits$48,494,0005,124
Estimated insured deposits$44,337,0005,133
IRAs and Keogh plan accounts$1,793,0004,976
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,964,0005,212
Deposits held in domestic offices$50,964,0005,212
Individuals, partnerships, and corporations$46,869,0005,124
U.S. Government$380,000215
States and political subdivisions in the U.S.$3,715,0004,318
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$19,099,0004,857
Demand deposits$8,628,0005,050
Nontransaction accounts$31,865,0005,179
Money market deposit accounts (MMDAs)$13,885,0003,754
Other savings deposits (excluding MMDAs)$4,986,0005,022
Total time deposits$12,994,0005,311
Total time and savings deposits$42,336,0005,106
Noninterest-bearing deposits$8,690,0005,058
Interest-bearing deposits$42,274,0005,124
Retail deposits$49,326,0005,153
Estimated insured deposits$46,519,0005,129
IRAs and Keogh plan accounts$1,825,0005,023
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$49,250,0005,314
Deposits held in domestic offices$49,250,0005,314
Individuals, partnerships, and corporations$46,288,0005,200
U.S. Government$841,000176
States and political subdivisions in the U.S.$2,121,0004,777
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$17,965,0005,002
Demand deposits$9,111,0005,035
Nontransaction accounts$31,285,0005,249
Money market deposit accounts (MMDAs)$13,321,0003,835
Other savings deposits (excluding MMDAs)$4,347,0005,184
Total time deposits$13,617,0005,322
Total time and savings deposits$40,139,0005,228
Noninterest-bearing deposits$9,183,0005,047
Interest-bearing deposits$40,067,0005,234
Retail deposits$47,608,0005,253
Estimated insured deposits$46,299,0005,185
IRAs and Keogh plan accounts$1,910,0005,001
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$49,543,0005,355
Deposits held in domestic offices$49,543,0005,355
Individuals, partnerships, and corporations$46,702,0005,222
U.S. Government$717,000176
States and political subdivisions in the U.S.$2,124,0004,810
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$18,507,0005,013
Demand deposits$8,979,0005,132
Nontransaction accounts$31,036,0005,293
Money market deposit accounts (MMDAs)$12,379,0003,946
Other savings deposits (excluding MMDAs)$4,500,0005,157
Total time deposits$14,157,0005,345
Total time and savings deposits$40,564,0005,253
Noninterest-bearing deposits$8,979,0005,151
Interest-bearing deposits$40,564,0005,257
Retail deposits$47,907,0005,299
Estimated insured deposits$46,900,0005,208
IRAs and Keogh plan accounts$2,039,0004,968
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,040,0005,441
Deposits held in domestic offices$48,040,0005,441
Individuals, partnerships, and corporations$45,089,0005,311
U.S. Government$838,000176
States and political subdivisions in the U.S.$2,113,0004,864
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$16,842,0005,128
Demand deposits$8,627,0005,145
Nontransaction accounts$31,198,0005,367
Money market deposit accounts (MMDAs)$12,231,0004,009
Other savings deposits (excluding MMDAs)$4,554,0005,199
Total time deposits$14,413,0005,415
Total time and savings deposits$39,413,0005,357
Noninterest-bearing deposits$8,710,0005,156
Interest-bearing deposits$39,330,0005,357
Retail deposits$46,660,0005,378
Estimated insured deposits$45,637,0005,300
IRAs and Keogh plan accounts$2,110,0005,015
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,895,0005,460
Deposits held in domestic offices$48,895,0005,460
Individuals, partnerships, and corporations$46,040,0005,343
U.S. Government$625,000192
States and political subdivisions in the U.S.$2,230,0004,855
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$17,674,0005,119
Demand deposits$8,367,0005,232
Nontransaction accounts$31,221,0005,422
Money market deposit accounts (MMDAs)$12,680,0003,991
Other savings deposits (excluding MMDAs)$4,105,0005,356
Total time deposits$14,436,0005,484
Total time and savings deposits$40,528,0005,380
Noninterest-bearing deposits$8,542,0005,229
Interest-bearing deposits$40,353,0005,381
Retail deposits$47,519,0005,409
Estimated insured deposits$45,856,0005,354
IRAs and Keogh plan accounts$2,148,0005,050
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$48,150,0005,561
Deposits held in domestic offices$48,150,0005,561
Individuals, partnerships, and corporations$45,520,0005,434
U.S. Government$508,000207
States and political subdivisions in the U.S.$2,122,0004,924
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$16,514,0005,276
Demand deposits$8,042,0005,346
Nontransaction accounts$31,636,0005,474
Money market deposit accounts (MMDAs)$12,920,0003,994
Other savings deposits (excluding MMDAs)$4,282,0005,346
Total time deposits$14,434,0005,546
Total time and savings deposits$40,108,0005,457
Noninterest-bearing deposits$7,998,0005,377
Interest-bearing deposits$40,152,0005,460
Retail deposits$46,772,0005,495
Estimated insured deposits$45,112,0005,452
IRAs and Keogh plan accounts$2,237,0005,048
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$48,700,0005,608
Deposits held in domestic offices$48,700,0005,608
Individuals, partnerships, and corporations$46,074,0005,480
U.S. Government$414,000224
States and political subdivisions in the U.S.$2,212,0004,937
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$17,515,0005,239
Demand deposits$8,145,0005,405
Nontransaction accounts$31,185,0005,544
Money market deposit accounts (MMDAs)$11,919,0004,133
Other savings deposits (excluding MMDAs)$4,471,0005,329
Total time deposits$14,795,0005,619
Total time and savings deposits$40,555,0005,504
Noninterest-bearing deposits$8,146,0005,441
Interest-bearing deposits$40,554,0005,505
Retail deposits$47,328,0005,540
Estimated insured deposits$45,156,0005,499
IRAs and Keogh plan accounts$2,635,0004,900
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$47,010,0005,714
Deposits held in domestic offices$47,010,0005,714
Individuals, partnerships, and corporations$44,330,0005,586
U.S. Government$01,257
States and political subdivisions in the U.S.$2,680,0004,791
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$15,084,0005,450
Demand deposits$7,415,0005,505
Nontransaction accounts$31,926,0005,583
Money market deposit accounts (MMDAs)$11,800,0004,197
Other savings deposits (excluding MMDAs)$4,512,0005,352
Total time deposits$15,614,0005,622
Total time and savings deposits$39,595,0005,596
Noninterest-bearing deposits$7,415,0005,552
Interest-bearing deposits$39,595,0005,601
Retail deposits$45,643,0005,643
Estimated insured deposits$44,347,0005,592
IRAs and Keogh plan accounts$2,667,0004,961
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$48,339,0005,738
Deposits held in domestic offices$48,339,0005,738
Individuals, partnerships, and corporations$45,508,0005,601
U.S. Government$01,331
States and political subdivisions in the U.S.$2,831,0004,783
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$16,154,0005,379
Demand deposits$7,572,0005,545
Nontransaction accounts$32,185,0005,643
Money market deposit accounts (MMDAs)$12,197,0004,168
Other savings deposits (excluding MMDAs)$4,417,0005,429
Total time deposits$15,571,0005,701
Total time and savings deposits$40,767,0005,627
Noninterest-bearing deposits$7,572,0005,576
Interest-bearing deposits$40,767,0005,626
Retail deposits$47,980,0005,631
Estimated insured deposits$45,863,0005,600
IRAs and Keogh plan accounts$2,737,0004,990
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$51,188,0005,709
Deposits held in domestic offices$51,188,0005,709
Individuals, partnerships, and corporations$48,523,0005,584
U.S. Government$01,317
States and political subdivisions in the U.S.$2,665,0004,862
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,960,0005,275
Demand deposits$8,780,0005,383
Nontransaction accounts$33,228,0005,676
Money market deposit accounts (MMDAs)$12,096,0004,246
Other savings deposits (excluding MMDAs)$4,590,0005,410
Total time deposits$16,542,0005,692
Total time and savings deposits$42,408,0005,631
Noninterest-bearing deposits$8,780,0005,439
Interest-bearing deposits$42,408,0005,631
Retail deposits$50,080,0005,626
Estimated insured deposits$49,028,0005,559
IRAs and Keogh plan accounts$2,697,0005,065
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,144,0005,741
Deposits held in domestic offices$51,144,0005,741
Individuals, partnerships, and corporations$48,290,0005,615
U.S. Government$01,474
States and political subdivisions in the U.S.$2,854,0004,822
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0005,254
Demand deposits$8,395,0005,459
Nontransaction accounts$33,106,0005,723
Money market deposit accounts (MMDAs)$12,522,0004,190
Other savings deposits (excluding MMDAs)$4,203,0005,512
Total time deposits$16,381,0005,792
Total time and savings deposits$42,749,0005,649
Noninterest-bearing deposits$8,395,0005,519
Interest-bearing deposits$42,749,0005,654
Retail deposits$50,040,0005,666
Estimated insured deposits$47,875,0005,616
IRAs and Keogh plan accounts$2,759,0005,082
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,819,0005,877
Deposits held in domestic offices$48,819,0005,876
Individuals, partnerships, and corporations$46,123,0005,737
U.S. Government$01,406
States and political subdivisions in the U.S.$2,696,0004,878
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0005,491
Demand deposits$7,299,0005,692
Nontransaction accounts$33,104,0005,792
Money market deposit accounts (MMDAs)$12,554,0004,248
Other savings deposits (excluding MMDAs)$4,153,0005,562
Total time deposits$16,397,0005,873
Total time and savings deposits$41,520,0005,753
Noninterest-bearing deposits$7,299,0005,744
Interest-bearing deposits$41,520,0005,748
Retail deposits$47,715,0005,791
Estimated insured deposits$46,211,0005,730
IRAs and Keogh plan accounts$2,850,0005,107
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$50,699,0005,843
Deposits held in domestic offices$50,699,0005,843
Individuals, partnerships, and corporations$47,914,0005,714
U.S. Government$01,377
States and political subdivisions in the U.S.$2,785,0004,873
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,078,0005,504
Demand deposits$6,756,0005,822
Nontransaction accounts$34,621,0005,758
Money market deposit accounts (MMDAs)$13,901,0004,105
Other savings deposits (excluding MMDAs)$4,184,0005,577
Total time deposits$16,536,0005,927
Total time and savings deposits$43,943,0005,710
Noninterest-bearing deposits$6,756,0005,862
Interest-bearing deposits$43,943,0005,706
Retail deposits$49,346,0005,774
Estimated insured deposits$47,794,0005,712
IRAs and Keogh plan accounts$2,925,0005,077
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$51,438,0005,883
Deposits held in domestic offices$51,438,0005,883
Individuals, partnerships, and corporations$48,690,0005,759
U.S. Government$01,424
States and political subdivisions in the U.S.$2,748,0004,900
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,447,0005,520
Demand deposits$7,297,0005,779
Nontransaction accounts$34,991,0005,787
Money market deposit accounts (MMDAs)$14,282,0004,100
Other savings deposits (excluding MMDAs)$4,055,0005,642
Total time deposits$16,654,0005,979
Total time and savings deposits$44,141,0005,759
Noninterest-bearing deposits$7,397,0005,784
Interest-bearing deposits$44,041,0005,762
Retail deposits$50,281,0005,806
Estimated insured deposits$47,614,0005,785
IRAs and Keogh plan accounts$2,816,0005,176
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,629,0005,884
Deposits held in domestic offices$52,629,0005,883
Individuals, partnerships, and corporations$49,900,0005,737
U.S. Government$01,583
States and political subdivisions in the U.S.$2,729,0004,928
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,099,0005,356
Demand deposits$7,384,0005,832
Nontransaction accounts$34,530,0005,841
Money market deposit accounts (MMDAs)$13,511,0004,141
Other savings deposits (excluding MMDAs)$4,239,0005,509
Total time deposits$16,780,0006,038
Total time and savings deposits$45,245,0005,737
Noninterest-bearing deposits$7,384,0005,882
Interest-bearing deposits$45,245,0005,731
Retail deposits$51,727,0005,793
Estimated insured deposits$47,619,0005,882
IRAs and Keogh plan accounts$2,831,0005,225
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,437,0006,170
Deposits held in domestic offices$45,437,0006,170
Individuals, partnerships, and corporations$43,532,0006,003
U.S. Government$01,457
States and political subdivisions in the U.S.$1,905,0005,274
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,559,0005,686
Demand deposits$7,326,0005,754
Nontransaction accounts$30,878,0006,121
Money market deposit accounts (MMDAs)$10,372,0004,607
Other savings deposits (excluding MMDAs)$3,673,0005,746
Total time deposits$16,833,0006,145
Total time and savings deposits$38,111,0006,092
Noninterest-bearing deposits$7,326,0005,820
Interest-bearing deposits$38,111,0006,088
Retail deposits$44,636,0006,065
Estimated insured deposits$44,631,0006,024
IRAs and Keogh plan accounts$2,632,0005,415
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,717,0006,224
Deposits held in domestic offices$44,717,0006,223
Individuals, partnerships, and corporations$42,808,0006,075
U.S. Government$01,535
States and political subdivisions in the U.S.$1,909,0005,297
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,720,0005,681
Demand deposits$7,485,0005,714
Nontransaction accounts$29,997,0006,214
Money market deposit accounts (MMDAs)$10,239,0004,643
Other savings deposits (excluding MMDAs)$3,700,0005,764
Total time deposits$16,058,0006,274
Total time and savings deposits$37,232,0006,185
Noninterest-bearing deposits$7,485,0005,785
Interest-bearing deposits$37,232,0006,183
Retail deposits$43,468,0006,149
Estimated insured deposits$42,474,0006,143
IRAs and Keogh plan accounts$2,705,0005,403
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$42,287,0006,385
Deposits held in domestic offices$42,287,0006,384
Individuals, partnerships, and corporations$40,800,0006,230
U.S. Government$01,579
States and political subdivisions in the U.S.$1,487,0005,525
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,033,0005,838
Demand deposits$6,808,0005,947
Nontransaction accounts$28,254,0006,352
Money market deposit accounts (MMDAs)$8,048,0005,033
Other savings deposits (excluding MMDAs)$3,527,0005,851
Total time deposits$16,679,0006,288
Total time and savings deposits$35,479,0006,312
Noninterest-bearing deposits$6,809,0005,997
Interest-bearing deposits$35,478,0006,310
Retail deposits$41,042,0006,306
Estimated insured deposits$40,369,0006,304
IRAs and Keogh plan accounts$2,669,0005,461
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$41,199,0006,423
Deposits held in domestic offices$41,199,0006,421
Individuals, partnerships, and corporations$39,636,0006,265
U.S. Government$01,780
States and political subdivisions in the U.S.$1,563,0005,282
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,827,0005,818
Demand deposits$6,867,0005,874
Nontransaction accounts$27,372,0006,417
Money market deposit accounts (MMDAs)$7,385,0005,112
Other savings deposits (excluding MMDAs)$3,277,0005,877
Total time deposits$16,710,0006,317
Total time and savings deposits$34,332,0006,351
Noninterest-bearing deposits$6,867,0005,940
Interest-bearing deposits$34,332,0006,356
Retail deposits$40,209,0006,326
Estimated insured deposits$39,140,0006,349
IRAs and Keogh plan accounts$2,667,0005,496
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$42,339,0006,423
Deposits held in domestic offices$42,339,0006,422
Individuals, partnerships, and corporations$40,511,0006,260
U.S. Government$01,652
States and political subdivisions in the U.S.$1,828,0005,162
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,558,0005,813
Demand deposits$6,848,0005,820
Nontransaction accounts$28,781,0006,394
Money market deposit accounts (MMDAs)$8,142,0004,999
Other savings deposits (excluding MMDAs)$3,279,0005,882
Total time deposits$17,360,0006,349
Total time and savings deposits$35,491,0006,356
Noninterest-bearing deposits$6,848,0005,912
Interest-bearing deposits$35,491,0006,364
Retail deposits$41,307,0006,321
Estimated insured deposits$39,799,0006,366
IRAs and Keogh plan accounts$2,698,0005,514
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,048,0006,548
Deposits held in domestic offices$40,048,0006,546
Individuals, partnerships, and corporations$38,320,0006,400
U.S. Government$01,633
States and political subdivisions in the U.S.$1,728,0005,261
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,166,0005,886
Demand deposits$6,330,0005,924
Nontransaction accounts$26,882,0006,565
Money market deposit accounts (MMDAs)$8,342,0004,986
Other savings deposits (excluding MMDAs)$3,085,0005,981
Total time deposits$15,455,0006,583
Total time and savings deposits$33,718,0006,487
Noninterest-bearing deposits$6,330,0005,995
Interest-bearing deposits$33,718,0006,484
Retail deposits$37,384,0006,517
Estimated insured deposits$37,273,0006,514
IRAs and Keogh plan accounts$2,765,0005,496
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,251,0006,669
Deposits held in domestic offices$38,251,0006,667
Individuals, partnerships, and corporations$36,637,0006,532
U.S. Government$01,643
States and political subdivisions in the U.S.$1,614,0005,321
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0006,145
Demand deposits$5,443,0006,201
Nontransaction accounts$26,632,0006,631
Money market deposit accounts (MMDAs)$7,575,0005,155
Other savings deposits (excluding MMDAs)$3,169,0005,948
Total time deposits$15,888,0006,607
Total time and savings deposits$32,808,0006,590
Noninterest-bearing deposits$5,443,0006,265
Interest-bearing deposits$32,808,0006,596
Retail deposits$35,090,0006,670
Estimated insured deposits$36,465,0006,606
IRAs and Keogh plan accounts$2,823,0005,500
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,493,0006,658
Deposits held in domestic offices$39,493,0006,656
Individuals, partnerships, and corporations$38,289,0006,489
U.S. Government$02,902
States and political subdivisions in the U.S.$1,204,0005,582
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,965,0005,926
Demand deposits$6,417,0005,950
Nontransaction accounts$26,528,0006,672
Money market deposit accounts (MMDAs)$6,537,0005,346
Other savings deposits (excluding MMDAs)$3,007,0005,959
Total time deposits$16,984,0006,597
Total time and savings deposits$33,076,0006,616
Noninterest-bearing deposits$6,417,0006,027
Interest-bearing deposits$33,076,0006,623
Retail deposits$36,815,0006,622
Estimated insured deposits$37,281,0006,595
IRAs and Keogh plan accounts$2,789,0005,546
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,896,0006,734
Deposits held in domestic offices$38,896,0006,733
Individuals, partnerships, and corporations$37,785,0006,575
U.S. Government$03,279
States and political subdivisions in the U.S.$1,111,0005,682
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,892,0006,247
Demand deposits$5,147,0006,287
Nontransaction accounts$28,004,0006,693
Money market deposit accounts (MMDAs)$6,737,0005,319
Other savings deposits (excluding MMDAs)$3,140,0005,930
Total time deposits$18,127,0006,616
Total time and savings deposits$33,749,0006,642
Noninterest-bearing deposits$5,147,0006,350
Interest-bearing deposits$33,749,0006,638
Retail deposits$38,224,0006,602
Estimated insured deposits$36,531,0006,654
IRAs and Keogh plan accounts$2,966,0005,497
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,474,0006,793
Deposits held in domestic offices$38,474,0006,793
Individuals, partnerships, and corporations$37,600,0006,611
U.S. Government$03,428
States and political subdivisions in the U.S.$874,0005,888
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,650,0006,282
Demand deposits$5,184,0006,245
Nontransaction accounts$27,824,0006,733
Money market deposit accounts (MMDAs)$6,817,0005,330
Other savings deposits (excluding MMDAs)$2,934,0006,058
Total time deposits$18,073,0006,683
Total time and savings deposits$33,290,0006,709
Noninterest-bearing deposits$5,184,0006,319
Interest-bearing deposits$33,290,0006,701
Retail deposits$37,539,0006,669
Estimated insured deposits$36,477,0006,693
IRAs and Keogh plan accounts$2,937,0005,539
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,046,0006,926
Deposits held in domestic offices$37,046,0006,924
Individuals, partnerships, and corporations$36,240,0006,743
U.S. Government$03,500
States and political subdivisions in the U.S.$806,0005,970
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,703,0006,345
Demand deposits$5,206,0006,311
Nontransaction accounts$26,343,0006,893
Money market deposit accounts (MMDAs)$6,356,0005,459
Other savings deposits (excluding MMDAs)$2,647,0006,269
Total time deposits$17,340,0006,818
Total time and savings deposits$31,840,0006,863
Noninterest-bearing deposits$5,206,0006,379
Interest-bearing deposits$31,840,0006,860
Retail deposits$36,367,0006,794
Estimated insured deposits$35,255,0006,828
IRAs and Keogh plan accounts$2,550,0005,832
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,295,0006,954
Deposits held in domestic offices$37,295,0006,954
Individuals, partnerships, and corporations$36,261,0006,782
U.S. Government$03,705
States and political subdivisions in the U.S.$1,034,0005,875
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,076,0006,335
Demand deposits$5,837,0006,223
Nontransaction accounts$26,219,0006,932
Money market deposit accounts (MMDAs)$6,474,0005,413
Other savings deposits (excluding MMDAs)$2,679,0006,201
Total time deposits$17,066,0006,887
Total time and savings deposits$31,458,0006,899
Noninterest-bearing deposits$5,837,0006,304
Interest-bearing deposits$31,458,0006,902
Retail deposits$31,946,0006,813
Estimated insured deposits$35,710,0006,816
IRAs and Keogh plan accounts$2,546,0005,832
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,000,0007,024
Deposits held in domestic offices$36,000,0007,024
Individuals, partnerships, and corporations$35,087,0006,836
U.S. Government$03,620
States and political subdivisions in the U.S.$913,0005,983
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,610
Demand deposits$5,268,0006,290
Nontransaction accounts$26,804,0006,932
Money market deposit accounts (MMDAs)$7,242,0005,267
Other savings deposits (excluding MMDAs)$2,753,0006,181
Total time deposits$16,809,0006,975
Total time and savings deposits$30,732,0006,959
Noninterest-bearing deposits$5,268,0006,368
Interest-bearing deposits$30,732,0006,962
Retail deposits$30,733,0006,878
Estimated insured deposits$34,083,0006,913
IRAs and Keogh plan accounts$2,589,0005,815
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,406,0007,092
Deposits held in domestic offices$35,406,0007,091
Individuals, partnerships, and corporations$35,406,0006,872
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,503,0006,593
Demand deposits$5,149,0006,391
Nontransaction accounts$25,903,0007,045
Money market deposit accounts (MMDAs)$6,335,0005,472
Other savings deposits (excluding MMDAs)$2,814,0006,197
Total time deposits$16,753,0007,019
Total time and savings deposits$30,257,0007,041
Noninterest-bearing deposits$5,149,0006,452
Interest-bearing deposits$30,257,0007,042
Retail deposits$30,185,0006,977
Estimated insured deposits$31,845,0006,846
IRAs and Keogh plan accounts$2,357,0005,996
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,512,0007,164
Deposits held in domestic offices$34,512,0007,164
Individuals, partnerships, and corporations$34,456,0006,951
U.S. Government$03,628
States and political subdivisions in the U.S.$56,0006,667
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,384,0006,604
Demand deposits$5,176,0006,400
Nontransaction accounts$25,128,0007,116
Money market deposit accounts (MMDAs)$5,935,0005,571
Other savings deposits (excluding MMDAs)$2,736,0006,245
Total time deposits$16,457,0007,081
Total time and savings deposits$29,336,0007,114
Noninterest-bearing deposits$5,176,0006,477
Interest-bearing deposits$29,336,0007,117
Retail deposits$29,482,0007,037
Estimated insured deposits$32,589,0006,808
IRAs and Keogh plan accounts$2,335,0005,958
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,358,0007,163
Deposits held in domestic offices$34,358,0007,163
Individuals, partnerships, and corporations$33,005,0007,018
U.S. Government$03,888
States and political subdivisions in the U.S.$1,353,0005,818
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,293,0006,455
Demand deposits$5,936,0006,192
Nontransaction accounts$24,065,0007,165
Money market deposit accounts (MMDAs)$5,794,0005,537
Other savings deposits (excluding MMDAs)$2,723,0006,162
Total time deposits$15,548,0007,146
Total time and savings deposits$28,422,0007,154
Noninterest-bearing deposits$5,936,0006,279
Interest-bearing deposits$28,422,0007,146
Retail deposits$29,756,0007,016
Estimated insured deposits$31,026,0006,894
IRAs and Keogh plan accounts$2,298,0005,904
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,042,0007,183
Deposits held in domestic offices$34,042,0007,182
Individuals, partnerships, and corporations$32,709,0007,023
U.S. Government$03,764
States and political subdivisions in the U.S.$1,333,0005,780
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,557,0006,588
Demand deposits$5,761,0006,211
Nontransaction accounts$24,485,0007,161
Money market deposit accounts (MMDAs)$6,507,0005,364
Other savings deposits (excluding MMDAs)$2,809,0006,178
Total time deposits$15,169,0007,212
Total time and savings deposits$28,281,0007,158
Noninterest-bearing deposits$5,761,0006,307
Interest-bearing deposits$28,281,0007,151
Retail deposits$30,731,0006,960
Estimated insured deposits$30,670,0006,926
IRAs and Keogh plan accounts$2,222,0005,937
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$35,401,0007,143
Deposits held in domestic offices$35,401,0007,141
Individuals, partnerships, and corporations$33,720,0006,997
U.S. Government$03,873
States and political subdivisions in the U.S.$1,681,0005,591
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,771,0006,408
Demand deposits$5,980,0006,161
Nontransaction accounts$24,630,0007,167
Money market deposit accounts (MMDAs)$6,512,0005,366
Other savings deposits (excluding MMDAs)$3,297,0005,934
Total time deposits$14,821,0007,270
Total time and savings deposits$29,421,0007,120
Noninterest-bearing deposits$5,980,0006,269
Interest-bearing deposits$29,421,0007,113
Retail deposits$31,412,0006,935
Estimated insured deposits$31,451,0006,891
IRAs and Keogh plan accounts$2,189,0005,972
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,043,0007,236
Deposits held in domestic offices$34,043,0007,235
Individuals, partnerships, and corporations$33,174,0007,048
U.S. Government$03,876
States and political subdivisions in the U.S.$869,0006,106
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,270,0006,515
Demand deposits$5,989,0006,143
Nontransaction accounts$23,773,0007,227
Money market deposit accounts (MMDAs)$6,749,0005,269
Other savings deposits (excluding MMDAs)$2,849,0006,186
Total time deposits$14,175,0007,375
Total time and savings deposits$28,054,0007,213
Noninterest-bearing deposits$5,989,0006,250
Interest-bearing deposits$28,054,0007,206
Retail deposits$30,863,0006,984
Estimated insured deposits$31,036,0006,938
IRAs and Keogh plan accounts$2,154,0005,994
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,641,0007,063
Deposits held in domestic offices$36,641,0007,062
Individuals, partnerships, and corporations$34,895,0006,927
U.S. Government$04,156
States and political subdivisions in the U.S.$1,746,0005,574
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,700,0006,218
Demand deposits$7,276,0005,734
Nontransaction accounts$24,941,0007,132
Money market deposit accounts (MMDAs)$7,028,0005,133
Other savings deposits (excluding MMDAs)$2,812,0006,152
Total time deposits$15,101,0007,247
Total time and savings deposits$29,365,0007,124
Noninterest-bearing deposits$7,276,0005,859
Interest-bearing deposits$29,365,0007,115
Retail deposits$32,278,0006,876
Estimated insured deposits$31,088,0006,867
IRAs and Keogh plan accounts$2,124,0006,018
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,841,0007,223
Deposits held in domestic offices$33,841,0007,223
Individuals, partnerships, and corporations$32,294,0007,080
U.S. Government$03,924
States and political subdivisions in the U.S.$1,547,0005,619
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,043,0006,500
Demand deposits$5,974,0006,111
Nontransaction accounts$23,798,0007,224
Money market deposit accounts (MMDAs)$6,194,0005,359
Other savings deposits (excluding MMDAs)$2,793,0006,240
Total time deposits$14,811,0007,291
Total time and savings deposits$27,867,0007,204
Noninterest-bearing deposits$5,974,0006,232
Interest-bearing deposits$27,867,0007,205
Retail deposits$29,660,0007,025
Estimated insured deposits$30,070,0006,968
IRAs and Keogh plan accounts$2,092,0006,070
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,375,0007,434
Deposits held in domestic offices$30,375,0007,432
Individuals, partnerships, and corporations$29,571,0007,263
U.S. Government$04,057
States and political subdivisions in the U.S.$804,0006,169
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,892
Demand deposits$4,709,0006,701
Nontransaction accounts$21,854,0007,396
Money market deposit accounts (MMDAs)$5,460,0005,555
Other savings deposits (excluding MMDAs)$2,205,0006,733
Total time deposits$14,188,0007,375
Total time and savings deposits$25,666,0007,393
Noninterest-bearing deposits$4,709,0006,785
Interest-bearing deposits$25,666,0007,387
Retail deposits$26,771,0007,258
Estimated insured deposits$27,531,0007,160
IRAs and Keogh plan accounts$2,111,0006,093
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,321,0007,409
Deposits held in domestic offices$31,321,0007,407
Individuals, partnerships, and corporations$29,212,0007,314
U.S. Government$04,056
States and political subdivisions in the U.S.$2,109,0005,378
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$8,869,0006,872
Demand deposits$4,531,0006,784
Nontransaction accounts$22,452,0007,363
Money market deposit accounts (MMDAs)$5,491,0005,588
Other savings deposits (excluding MMDAs)$2,278,0006,773
Total time deposits$14,683,0007,336
Total time and savings deposits$26,790,0007,329
Noninterest-bearing deposits$4,531,0006,855
Interest-bearing deposits$26,790,0007,324
Retail deposits$28,012,0007,198
Estimated insured deposits$27,689,0007,163
IRAs and Keogh plan accounts$2,043,0006,116
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$32,081,0007,368
Deposits held in domestic offices$32,081,0007,367
Individuals, partnerships, and corporations$28,331,0007,380
U.S. Government$04,273
States and political subdivisions in the U.S.$3,750,0004,476
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$10,814,0006,540
Demand deposits$4,999,0006,712
Nontransaction accounts$21,267,0007,438
Money market deposit accounts (MMDAs)$5,374,0005,579
Other savings deposits (excluding MMDAs)$2,114,0006,873
Total time deposits$13,781,0007,416
Total time and savings deposits$27,082,0007,304
Noninterest-bearing deposits$4,999,0006,785
Interest-bearing deposits$27,082,0007,302
Retail deposits$28,796,0007,122
Estimated insured deposits$27,337,0007,186
IRAs and Keogh plan accounts$2,186,0005,960
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$31,144,0007,421
Deposits held in domestic offices$31,144,0007,419
Individuals, partnerships, and corporations$27,660,0007,406
U.S. Government$04,163
States and political subdivisions in the U.S.$3,484,0004,510
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,515
Demand deposits$4,420,0006,881
Nontransaction accounts$20,558,0007,509
Money market deposit accounts (MMDAs)$4,739,0005,791
Other savings deposits (excluding MMDAs)$2,305,0006,838
Total time deposits$13,513,0007,455
Total time and savings deposits$26,724,0007,342
Noninterest-bearing deposits$4,420,0006,950
Interest-bearing deposits$26,724,0007,337
Retail deposits$28,384,0007,150
Estimated insured deposits$30,410,0006,962
IRAs and Keogh plan accounts$2,233,0005,913
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$29,767,0007,521
Deposits held in domestic offices$29,767,0007,519
Individuals, partnerships, and corporations$26,480,0007,505
U.S. Government$04,264
States and political subdivisions in the U.S.$3,287,0004,639
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,498,0006,664
Demand deposits$4,466,0006,918
Nontransaction accounts$19,269,0007,624
Money market deposit accounts (MMDAs)$3,639,0006,260
Other savings deposits (excluding MMDAs)$2,324,0006,937
Total time deposits$13,306,0007,447
Total time and savings deposits$25,301,0007,456
Noninterest-bearing deposits$4,466,0006,973
Interest-bearing deposits$25,301,0007,448
Retail deposits$26,907,0007,283
Estimated insured deposits$25,625,0007,367
IRAs and Keogh plan accounts$2,230,0005,906
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$28,422,0007,623
Deposits held in domestic offices$28,422,0007,621
Individuals, partnerships, and corporations$25,481,0007,607
U.S. Government$04,261
States and political subdivisions in the U.S.$2,941,0004,894
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,591,0006,917
Demand deposits$3,767,0007,232
Nontransaction accounts$18,831,0007,677
Money market deposit accounts (MMDAs)$3,198,0006,480
Other savings deposits (excluding MMDAs)$2,420,0006,954
Total time deposits$13,213,0007,448
Total time and savings deposits$24,655,0007,533
Noninterest-bearing deposits$3,767,0007,283
Interest-bearing deposits$24,655,0007,541
Retail deposits$25,734,0007,413
Estimated insured deposits$24,813,0007,437
IRAs and Keogh plan accounts$2,113,0006,020
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$29,529,0007,595
Deposits held in domestic offices$29,529,0007,594
Individuals, partnerships, and corporations$26,156,0007,598
U.S. Government$04,442
States and political subdivisions in the U.S.$3,373,0004,678
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,570
Demand deposits$4,849,0006,917
Nontransaction accounts$17,750,0007,774
Money market deposit accounts (MMDAs)$2,792,0006,717
Other savings deposits (excluding MMDAs)$2,357,0006,975
Total time deposits$12,601,0007,529
Total time and savings deposits$24,680,0007,531
Noninterest-bearing deposits$4,849,0006,970
Interest-bearing deposits$24,680,0007,535
Retail deposits$27,054,0007,381
Estimated insured deposits$25,378,0007,422
IRAs and Keogh plan accounts$1,860,0006,279
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$28,695,0007,653
Deposits held in domestic offices$28,695,0007,651
Individuals, partnerships, and corporations$25,748,0007,609
U.S. Government$04,317
States and political subdivisions in the U.S.$2,948,0004,898
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,316,0006,560
Demand deposits$4,646,0006,883
Nontransaction accounts$17,380,0007,827
Money market deposit accounts (MMDAs)$2,505,0006,892
Other savings deposits (excluding MMDAs)$2,523,0006,929
Total time deposits$12,352,0007,577
Total time and savings deposits$24,050,0007,599
Noninterest-bearing deposits$4,646,0006,935
Interest-bearing deposits$24,049,0007,596
Retail deposits$26,442,0007,412
Estimated insured deposits$24,544,0007,489
IRAs and Keogh plan accounts$1,824,0006,357
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$28,865,0007,624
Deposits held in domestic offices$28,865,0007,623
Individuals, partnerships, and corporations$26,207,0007,572
U.S. Government$04,271
States and political subdivisions in the U.S.$2,658,0005,098
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,644,0006,483
Demand deposits$5,051,0006,674
Nontransaction accounts$17,221,0007,854
Money market deposit accounts (MMDAs)$2,358,0006,973
Other savings deposits (excluding MMDAs)$2,635,0006,906
Total time deposits$12,228,0007,573
Total time and savings deposits$23,814,0007,632
Noninterest-bearing deposits$5,051,0006,722
Interest-bearing deposits$23,814,0007,640
Retail deposits$26,620,0007,397
Estimated insured deposits$24,596,0007,492
IRAs and Keogh plan accounts$1,826,0006,328
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$29,193,0007,675
Deposits held in domestic offices$29,193,0007,673
Individuals, partnerships, and corporations$27,184,0007,580
U.S. Government$04,329
States and political subdivisions in the U.S.$2,009,0005,578
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,890,0006,513
Demand deposits$5,359,0006,578
Nontransaction accounts$17,303,0007,901
Money market deposit accounts (MMDAs)$2,836,0006,829
Other savings deposits (excluding MMDAs)$3,223,0006,612
Total time deposits$11,244,0007,758
Total time and savings deposits$23,834,0007,699
Noninterest-bearing deposits$5,359,0006,629
Interest-bearing deposits$23,834,0007,709
Retail deposits$28,006,0007,370
Estimated insured deposits$25,641,0007,499
IRAs and Keogh plan accounts$1,765,0006,466
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$29,866,0007,677
Deposits held in domestic offices$29,866,0007,675
Individuals, partnerships, and corporations$27,451,0007,598
U.S. Government$04,510
States and political subdivisions in the U.S.$2,415,0005,328
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,254,0006,471
Demand deposits$5,222,0006,731
Nontransaction accounts$17,612,0007,911
Money market deposit accounts (MMDAs)$2,843,0006,836
Other savings deposits (excluding MMDAs)$3,302,0006,527
Total time deposits$11,466,0007,738
Total time and savings deposits$24,644,0007,655
Noninterest-bearing deposits$5,222,0006,785
Interest-bearing deposits$24,644,0007,663
Retail deposits$28,683,0007,351
Estimated insured deposits$26,197,0007,486
IRAs and Keogh plan accounts$1,777,0006,470
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$28,777,0007,737
Deposits held in domestic offices$28,777,0007,735
Individuals, partnerships, and corporations$26,658,0007,647
U.S. Government$04,404
States and political subdivisions in the U.S.$2,119,0005,474
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,950,0006,649
Demand deposits$4,633,0006,838
Nontransaction accounts$17,827,0007,920
Money market deposit accounts (MMDAs)$3,028,0006,765
Other savings deposits (excluding MMDAs)$3,280,0006,578
Total time deposits$11,519,0007,770
Total time and savings deposits$24,144,0007,710
Noninterest-bearing deposits$4,633,0006,881
Interest-bearing deposits$24,144,0007,725
Retail deposits$27,498,0007,425
Estimated insured deposits$25,373,0007,567
IRAs and Keogh plan accounts$1,784,0006,503
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,504,0007,594
Deposits held in domestic offices$31,504,0007,593
Individuals, partnerships, and corporations$28,974,0007,515
U.S. Government$04,543
States and political subdivisions in the U.S.$2,530,0005,236
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,450,0006,343
Demand deposits$5,657,0006,400
Nontransaction accounts$19,054,0007,860
Money market deposit accounts (MMDAs)$3,027,0006,837
Other savings deposits (excluding MMDAs)$3,643,0006,379
Total time deposits$12,384,0007,672
Total time and savings deposits$25,847,0007,626
Noninterest-bearing deposits$5,657,0006,447
Interest-bearing deposits$25,847,0007,640
Retail deposits$30,126,0007,268
Estimated insured deposits$25,149,0007,634
IRAs and Keogh plan accounts$1,798,0006,583
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$30,016,0007,742
Deposits held in domestic offices$30,016,0007,740
Individuals, partnerships, and corporations$27,704,0007,642
U.S. Government$04,568
States and political subdivisions in the U.S.$2,312,0005,391
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0006,574
Demand deposits$4,947,0006,688
Nontransaction accounts$18,603,0007,942
Money market deposit accounts (MMDAs)$2,583,0007,064
Other savings deposits (excluding MMDAs)$3,201,0006,660
Total time deposits$12,819,0007,672
Total time and savings deposits$25,069,0007,727
Noninterest-bearing deposits$4,947,0006,731
Interest-bearing deposits$25,069,0007,745
Retail deposits$26,793,0007,578
Estimated insured deposits$25,482,0007,649
IRAs and Keogh plan accounts$1,825,0006,562
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$30,676,0007,721
Deposits held in domestic offices$30,676,0007,720
Individuals, partnerships, and corporations$27,701,0007,641
U.S. Government$04,814
States and political subdivisions in the U.S.$2,975,0004,955
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,055,0005,948
Demand deposits$5,385,0006,163
Nontransaction accounts$18,621,0007,116
Money market deposit accounts (MMDAs)$2,461,0006,444
Other savings deposits (excluding MMDAs)$2,920,0006,078
Total time deposits$13,240,0006,831
Total time and savings deposits$25,291,0007,697
Noninterest-bearing deposits$5,385,0006,573
Interest-bearing deposits$25,291,0007,725
Retail deposits$28,317,0007,493
Estimated insured deposits$24,618,0007,747
IRAs and Keogh plan accounts$1,805,0006,614
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$30,015,0007,790
Deposits held in domestic offices$30,015,0007,789
Individuals, partnerships, and corporations$26,930,0007,728
U.S. Government$04,647
States and political subdivisions in the U.S.$3,085,0004,782
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,462,0005,972
Demand deposits$5,056,0006,195
Nontransaction accounts$18,553,0007,168
Money market deposit accounts (MMDAs)$2,290,0006,533
Other savings deposits (excluding MMDAs)$2,943,0006,085
Total time deposits$13,320,0006,897
Total time and savings deposits$24,959,0007,763
Noninterest-bearing deposits$5,056,0006,634
Interest-bearing deposits$24,959,0007,793
Retail deposits$27,978,0007,520
Estimated insured deposits$25,607,0007,693
IRAs and Keogh plan accounts$1,821,0006,671
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$27,546,0007,974
Deposits held in domestic offices$27,546,0007,973
Individuals, partnerships, and corporations$24,812,0007,909
U.S. Government$04,820
States and political subdivisions in the U.S.$2,734,0005,051
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,144,0006,470
Demand deposits$3,379,0006,934
Nontransaction accounts$18,402,0007,212
Money market deposit accounts (MMDAs)$1,829,0006,760
Other savings deposits (excluding MMDAs)$2,763,0006,171
Total time deposits$13,810,0006,874
Total time and savings deposits$24,167,0007,867
Noninterest-bearing deposits$3,379,0007,449
Interest-bearing deposits$24,167,0007,895
Retail deposits$25,605,0007,755
Estimated insured deposits$23,255,0007,933
IRAs and Keogh plan accounts$1,782,0006,744
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$26,865,0008,054
Deposits held in domestic offices$26,865,0008,053
Individuals, partnerships, and corporations$24,354,0007,959
U.S. Government$04,819
States and political subdivisions in the U.S.$2,511,0005,249
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,737,0006,548
Demand deposits$3,798,0006,712
Nontransaction accounts$18,128,0007,256
Money market deposit accounts (MMDAs)$1,975,0006,686
Other savings deposits (excluding MMDAs)$2,384,0006,411
Total time deposits$13,769,0006,922
Total time and savings deposits$23,067,0007,990
Noninterest-bearing deposits$3,798,0007,199
Interest-bearing deposits$23,067,0008,024
Retail deposits$24,639,0007,863
Estimated insured deposits$23,291,0007,951
IRAs and Keogh plan accounts$1,587,0006,946
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$28,112,0007,987
Deposits held in domestic offices$28,112,0007,985
Individuals, partnerships, and corporations$24,814,0007,948
U.S. Government$04,995
States and political subdivisions in the U.S.$3,298,0004,735
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0006,295
Demand deposits$4,168,0006,601
Nontransaction accounts$18,258,0007,251
Money market deposit accounts (MMDAs)$1,755,0006,808
Other savings deposits (excluding MMDAs)$2,347,0006,357
Total time deposits$14,156,0006,894
Total time and savings deposits$23,944,0007,916
Noninterest-bearing deposits$4,168,0007,054
Interest-bearing deposits$23,944,0007,959
Retail deposits$25,375,0007,807
Estimated insured deposits$23,421,0007,954
IRAs and Keogh plan accounts$1,449,0007,100
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$26,471,0008,175
Deposits held in domestic offices$26,471,0008,173
Individuals, partnerships, and corporations$23,761,0008,119
U.S. Government$250,000555
States and political subdivisions in the U.S.$2,460,0005,216
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0006,908
Demand deposits$4,224,0006,562
Nontransaction accounts$18,994,0007,253
Money market deposit accounts (MMDAs)$2,975,0006,059
Other savings deposits (excluding MMDAs)$2,468,0006,186
Total time deposits$13,551,0007,109
Total time and savings deposits$22,247,0008,128
Noninterest-bearing deposits$4,224,0006,993
Interest-bearing deposits$22,247,0008,172
Retail deposits$23,974,0007,990
Estimated insured deposits$23,615,0008,051
IRAs and Keogh plan accounts$1,408,0007,180
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$25,597,0008,277
Deposits held in domestic offices$25,597,0008,276
Individuals, partnerships, and corporations$22,142,0008,276
U.S. Government$05,369
States and political subdivisions in the U.S.$3,182,0004,737
Commercial banks and other depository institutions in U.S.$273,0001,766
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,161,0006,987
Demand deposits$3,858,0006,787
Nontransaction accounts$18,436,0007,316
Money market deposit accounts (MMDAs)$2,008,0006,556
Other savings deposits (excluding MMDAs)$2,624,0005,978
Total time deposits$13,804,0007,103
Total time and savings deposits$21,739,0008,162
Noninterest-bearing deposits$3,858,0007,198
Interest-bearing deposits$21,739,0008,234
Retail deposits$23,369,0008,046
Estimated insured deposits$23,732,0008,068
IRAs and Keogh plan accounts$1,288,0007,409
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,674,0008,452
Deposits held in domestic offices$25,674,0008,450
Individuals, partnerships, and corporations$21,760,0008,527
U.S. Government$05,591
States and political subdivisions in the U.S.$2,926,0004,879
Commercial banks and other depository institutions in U.S.$988,0001,108
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0006,916
Demand deposits$4,189,0006,661
Nontransaction accounts$17,684,0007,517
Money market deposit accounts (MMDAs)$2,074,0006,729
Other savings deposits (excluding MMDAs)$2,525,0006,402
Total time deposits$13,085,0007,293
Total time and savings deposits$21,485,0008,409
Noninterest-bearing deposits$4,190,0007,055
Interest-bearing deposits$21,484,0008,470
Retail deposits$23,925,0008,195
Estimated insured deposits$22,613,0008,399
IRAs and Keogh plan accounts$1,290,0007,690
Brokered deposits$891,0001,026
Fully insured brokered deposits$891,000921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,847,0008,570
Deposits held in domestic offices$25,847,0008,569
Individuals, partnerships, and corporations$21,108,0008,765
U.S. Government$06,005
States and political subdivisions in the U.S.$2,424,0005,314
Commercial banks and other depository institutions in U.S.$2,315,000757
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,446,0007,260
Demand deposits$3,763,0007,056
Nontransaction accounts$18,401,0007,504
Money market deposit accounts (MMDAs)$1,834,0006,976
Other savings deposits (excluding MMDAs)$2,099,0007,001
Total time deposits$14,468,0007,131
Total time and savings deposits$22,084,0008,467
Noninterest-bearing deposits$3,763,0007,476
Interest-bearing deposits$22,084,0008,528
Retail deposits$23,234,0008,456
Estimated insured deposits$22,926,0008,520
IRAs and Keogh plan accounts$1,219,0008,002
Brokered deposits$1,584,000809
Fully insured brokered deposits$1,584,000735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,305,0008,958
Deposits held in domestic offices$24,305,0008,955
Individuals, partnerships, and corporations$21,341,0008,970
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,247,0006,898
Commercial banks and other depository institutions in U.S.$1,716,000837
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,239,0007,472
Demand deposits$3,514,0007,312
Nontransaction accounts$17,066,0007,848
Money market deposit accounts (MMDAs)$1,875,0007,080
Other savings deposits (excluding MMDAs)$2,288,0007,024
Total time deposits$12,903,0007,583
Total time and savings deposits$20,791,0008,858
Noninterest-bearing deposits$3,514,0007,731
Interest-bearing deposits$20,791,0008,934
Retail deposits$22,832,0008,749
Estimated insured deposits$21,956,0008,900
IRAs and Keogh plan accounts$1,296,0008,197
Brokered deposits$1,683,000801
Fully insured brokered deposits$1,683,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,021,0009,379
Deposits held in domestic offices$24,021,0009,377
Individuals, partnerships, and corporations$21,268,0009,359
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,346,0006,896
Commercial banks and other depository institutions in U.S.$1,398,000969
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0008,088
Demand deposits$3,146,0007,898
Nontransaction accounts$17,602,0008,040
Money market deposit accounts (MMDAs)$1,877,0007,346
Other savings deposits (excluding MMDAs)$2,355,0007,292
Total time deposits$13,370,0007,717
Total time and savings deposits$20,875,0009,197
Noninterest-bearing deposits$3,146,0008,344
Interest-bearing deposits$20,875,0009,295
Retail deposits$22,784,0009,163
Estimated insured deposits$22,514,0009,218
IRAs and Keogh plan accounts$1,329,0008,547
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$24,542,0009,677
Deposits held in domestic offices$24,542,0009,674
Individuals, partnerships, and corporations$20,798,0009,761
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,537,0006,727
Commercial banks and other depository institutions in U.S.$2,202,000799
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,452,0008,785
Demand deposits$2,530,0008,666
Nontransaction accounts$19,090,0008,014
Money market deposit accounts (MMDAs)$1,569,0008,001
Other savings deposits (excluding MMDAs)$2,488,0007,440
Total time deposits$15,033,0007,467
Total time and savings deposits$22,012,0009,353
Noninterest-bearing deposits$2,530,0009,200
Interest-bearing deposits$22,012,0009,463
Retail deposits$22,828,0009,511
Estimated insured deposits$23,726,0009,414
IRAs and Keogh plan accounts$1,435,0008,675
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$22,161,00010,322
Deposits held in domestic offices$22,161,00010,317
Individuals, partnerships, and corporations$20,576,00010,152
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,057,0007,735
Commercial banks and other depository institutions in U.S.$521,0001,678
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,586,0009,140
Demand deposits$2,617,0008,909
Nontransaction accounts$16,575,0008,621
Money market deposit accounts (MMDAs)$1,881,0008,293
Other savings deposits (excluding MMDAs)$2,528,0007,963
Total time deposits$12,166,0007,995
Total time and savings deposits$19,544,00010,073
Noninterest-bearing deposits$2,617,0009,412
Interest-bearing deposits$19,544,00010,177
Retail deposits$21,370,00010,095
Estimated insured deposits$21,029,00010,167
IRAs and Keogh plan accounts$1,200,0009,417
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$23,267,00010,628
Deposits held in domestic offices$23,267,00010,624
Individuals, partnerships, and corporations$20,930,00010,510
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,590,0006,720
Commercial banks and other depository institutions in U.S.$740,0001,632
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,206,0009,651
Demand deposits$2,524,0009,231
Nontransaction accounts$18,061,0008,591
Money market deposit accounts (MMDAs)$1,832,0008,848
Other savings deposits (excluding MMDAs)$2,901,0007,865
Total time deposits$13,328,0007,750
Total time and savings deposits$20,743,00010,261
Noninterest-bearing deposits$2,524,0009,745
Interest-bearing deposits$20,743,00010,448
Retail deposits$21,590,00010,569
Estimated insured deposits$21,873,00010,500
IRAs and Keogh plan accounts$1,296,0009,646
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$21,664,00011,263
Deposits held in domestic offices$21,664,00011,259
Individuals, partnerships, and corporations$20,795,00011,081
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$794,0008,590
Commercial banks and other depository institutions in U.S.$59,0004,134
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0009,973
Demand deposits$2,262,0009,747
Nontransaction accounts$16,755,0009,035
Money market deposit accounts (MMDAs)$1,951,0008,981
Other savings deposits (excluding MMDAs)$2,623,0007,958
Total time deposits$12,181,0008,422
Total time and savings deposits$19,402,00011,056
Noninterest-bearing deposits$2,262,00010,457
Interest-bearing deposits$19,402,00011,052
Retail deposits$20,932,00011,014
Estimated insured deposits$20,790,00011,072
IRAs and Keogh plan accounts$1,160,00010,425
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA