The International Bank of Amherst, Total Deposits

2023-12-31Rank
Total deposits$85,191,0003,832
Deposits held in domestic offices$85,191,0003,832
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$34,714,0003,651
Demand deposits$25,741,0003,404
Nontransaction accounts$50,477,0003,744
Money market deposit accounts (MMDAs)$9,446,0003,373
Other savings deposits (excluding MMDAs)$30,616,0002,202
Total time deposits$10,415,0004,163
Total time and savings deposits$59,450,0003,808
Noninterest-bearing deposits$25,741,0003,401
Interest-bearing deposits$59,450,0003,827
Retail deposits$83,828,0003,695
Estimated insured deposits$76,157,0003,660
IRAs and Keogh plan accounts$3,538,0002,927
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$82,053,0003,873
Deposits held in domestic offices$82,053,0003,872
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,056,0003,785
Demand deposits$22,985,0003,530
Nontransaction accounts$51,997,0003,707
Money market deposit accounts (MMDAs)$10,760,0003,322
Other savings deposits (excluding MMDAs)$31,187,0002,221
Total time deposits$10,050,0004,179
Total time and savings deposits$59,068,0003,818
Noninterest-bearing deposits$22,985,0003,514
Interest-bearing deposits$59,068,0003,841
Retail deposits$80,759,0003,736
Estimated insured deposits$73,898,0003,695
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$83,222,0003,882
Deposits held in domestic offices$83,222,0003,881
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$31,325,0003,774
Demand deposits$23,554,0003,526
Nontransaction accounts$51,897,0003,708
Money market deposit accounts (MMDAs)$11,357,0003,290
Other savings deposits (excluding MMDAs)$31,209,0002,277
Total time deposits$9,331,0004,206
Total time and savings deposits$59,668,0003,830
Noninterest-bearing deposits$23,554,0003,534
Interest-bearing deposits$59,668,0003,852
Retail deposits$82,086,0003,753
Estimated insured deposits$74,460,0003,701
IRAs and Keogh plan accounts$3,399,0003,032
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$81,510,0003,921
Deposits held in domestic offices$81,510,0003,920
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$32,392,0003,843
Demand deposits$23,664,0003,606
Nontransaction accounts$49,118,0003,809
Money market deposit accounts (MMDAs)$9,895,0003,491
Other savings deposits (excluding MMDAs)$30,368,0002,425
Total time deposits$8,855,0004,264
Total time and savings deposits$57,846,0003,895
Noninterest-bearing deposits$23,664,0003,589
Interest-bearing deposits$57,846,0003,919
Retail deposits$80,561,0003,838
Estimated insured deposits$73,426,0003,769
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$83,937,0003,929
Deposits held in domestic offices$83,937,0003,928
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$32,905,0003,873
Demand deposits$24,241,0003,643
Nontransaction accounts$51,033,0003,793
Money market deposit accounts (MMDAs)$10,873,0003,477
Other savings deposits (excluding MMDAs)$31,628,0002,425
Total time deposits$8,531,0004,282
Total time and savings deposits$59,697,0003,892
Noninterest-bearing deposits$24,241,0003,627
Interest-bearing deposits$59,696,0003,919
Retail deposits$83,287,0003,840
Estimated insured deposits$75,768,0003,737
IRAs and Keogh plan accounts$2,980,0003,260
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$83,298,0003,959
Deposits held in domestic offices$83,298,0003,959
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$31,089,0003,939
Demand deposits$23,199,0003,693
Nontransaction accounts$52,209,0003,813
Money market deposit accounts (MMDAs)$12,078,0003,469
Other savings deposits (excluding MMDAs)$31,542,0002,497
Total time deposits$8,589,0004,314
Total time and savings deposits$60,099,0003,909
Noninterest-bearing deposits$23,199,0003,700
Interest-bearing deposits$60,099,0003,939
Retail deposits$82,480,0003,891
Estimated insured deposits$75,020,0003,799
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$87,109,0003,987
Deposits held in domestic offices$87,109,0003,987
Individuals, partnerships, and corporations$77,207,0003,962
U.S. Government$0821
States and political subdivisions in the U.S.$9,902,0003,064
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$33,210,0003,943
Demand deposits$23,973,0003,722
Nontransaction accounts$53,899,0003,837
Money market deposit accounts (MMDAs)$13,485,0003,453
Other savings deposits (excluding MMDAs)$31,475,0002,550
Total time deposits$8,939,0004,370
Total time and savings deposits$63,136,0003,928
Noninterest-bearing deposits$23,973,0003,730
Interest-bearing deposits$63,136,0003,964
Retail deposits$85,789,0003,923
Estimated insured deposits$75,876,0003,857
IRAs and Keogh plan accounts$3,023,0003,350
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$82,405,0004,051
Deposits held in domestic offices$82,405,0004,051
Individuals, partnerships, and corporations$75,507,0004,001
U.S. Government$0814
States and political subdivisions in the U.S.$6,898,0003,380
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$30,936,0004,018
Demand deposits$22,803,0003,747
Nontransaction accounts$51,469,0003,888
Money market deposit accounts (MMDAs)$11,640,0003,573
Other savings deposits (excluding MMDAs)$30,422,0002,593
Total time deposits$9,406,0004,365
Total time and savings deposits$59,602,0003,996
Noninterest-bearing deposits$22,803,0003,769
Interest-bearing deposits$59,602,0004,027
Retail deposits$80,933,0003,993
Estimated insured deposits$73,461,0003,916
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$84,138,0004,035
Deposits held in domestic offices$84,138,0004,035
Individuals, partnerships, and corporations$76,460,0003,987
U.S. Government$0909
States and political subdivisions in the U.S.$7,678,0003,319
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$33,371,0003,961
Demand deposits$24,324,0003,688
Nontransaction accounts$50,767,0003,907
Money market deposit accounts (MMDAs)$11,787,0003,554
Other savings deposits (excluding MMDAs)$29,259,0002,589
Total time deposits$9,721,0004,390
Total time and savings deposits$59,814,0004,005
Noninterest-bearing deposits$24,324,0003,692
Interest-bearing deposits$59,814,0004,032
Retail deposits$82,684,0003,980
Estimated insured deposits$73,669,0003,912
IRAs and Keogh plan accounts$3,067,0003,401
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$78,885,0004,129
Deposits held in domestic offices$78,885,0004,129
Individuals, partnerships, and corporations$71,495,0004,093
U.S. Government$0842
States and political subdivisions in the U.S.$7,390,0003,356
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$28,919,0004,090
Demand deposits$21,641,0003,802
Nontransaction accounts$49,966,0003,975
Money market deposit accounts (MMDAs)$11,523,0003,613
Other savings deposits (excluding MMDAs)$28,332,0002,623
Total time deposits$10,111,0004,444
Total time and savings deposits$57,244,0004,084
Noninterest-bearing deposits$21,641,0003,830
Interest-bearing deposits$57,244,0004,112
Retail deposits$77,549,0004,068
Estimated insured deposits$71,747,0003,983
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$79,180,0004,141
Deposits held in domestic offices$79,180,0004,141
Individuals, partnerships, and corporations$71,403,0004,106
U.S. Government$0841
States and political subdivisions in the U.S.$7,777,0003,322
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$28,470,0004,124
Demand deposits$21,133,0003,839
Nontransaction accounts$50,710,0003,966
Money market deposit accounts (MMDAs)$12,210,0003,569
Other savings deposits (excluding MMDAs)$28,295,0002,583
Total time deposits$10,205,0004,476
Total time and savings deposits$58,047,0004,095
Noninterest-bearing deposits$21,133,0003,858
Interest-bearing deposits$58,047,0004,118
Retail deposits$77,684,0004,084
Estimated insured deposits$70,993,0004,020
IRAs and Keogh plan accounts$3,291,0003,387
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$77,375,0004,183
Deposits held in domestic offices$77,375,0004,183
Individuals, partnerships, and corporations$70,224,0004,134
U.S. Government$0837
States and political subdivisions in the U.S.$7,152,0003,400
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$28,257,0004,151
Demand deposits$20,995,0003,867
Nontransaction accounts$49,119,0004,003
Money market deposit accounts (MMDAs)$12,876,0003,504
Other savings deposits (excluding MMDAs)$26,336,0002,646
Total time deposits$9,906,0004,524
Total time and savings deposits$56,381,0004,140
Noninterest-bearing deposits$20,995,0003,892
Interest-bearing deposits$56,380,0004,165
Retail deposits$75,898,0004,118
Estimated insured deposits$69,023,0004,069
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$75,863,0004,176
Deposits held in domestic offices$75,863,0004,176
Individuals, partnerships, and corporations$68,353,0004,117
U.S. Government$0909
States and political subdivisions in the U.S.$7,509,0003,325
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$29,289,0004,050
Demand deposits$21,370,0003,749
Nontransaction accounts$46,573,0004,030
Money market deposit accounts (MMDAs)$12,204,0003,496
Other savings deposits (excluding MMDAs)$24,078,0002,660
Total time deposits$10,291,0004,526
Total time and savings deposits$54,492,0004,163
Noninterest-bearing deposits$21,370,0003,779
Interest-bearing deposits$54,493,0004,187
Retail deposits$74,248,0004,100
Estimated insured deposits$67,284,0004,055
IRAs and Keogh plan accounts$3,380,0003,374
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$72,347,0004,194
Deposits held in domestic offices$72,347,0004,194
Individuals, partnerships, and corporations$65,345,0004,148
U.S. Government$0867
States and political subdivisions in the U.S.$7,003,0003,378
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$25,823,0004,117
Demand deposits$19,175,0003,814
Nontransaction accounts$46,525,0004,044
Money market deposit accounts (MMDAs)$13,146,0003,408
Other savings deposits (excluding MMDAs)$23,575,0002,654
Total time deposits$9,804,0004,590
Total time and savings deposits$53,173,0004,175
Noninterest-bearing deposits$19,175,0003,849
Interest-bearing deposits$53,172,0004,205
Retail deposits$71,325,0004,127
Estimated insured deposits$64,519,0004,091
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$71,337,0004,225
Deposits held in domestic offices$71,337,0004,225
Individuals, partnerships, and corporations$64,285,0004,175
U.S. Government$0863
States and political subdivisions in the U.S.$7,052,0003,410
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$25,101,0004,149
Demand deposits$18,150,0003,890
Nontransaction accounts$46,236,0004,056
Money market deposit accounts (MMDAs)$12,695,0003,410
Other savings deposits (excluding MMDAs)$23,731,0002,592
Total time deposits$9,809,0004,624
Total time and savings deposits$53,187,0004,175
Noninterest-bearing deposits$18,150,0003,923
Interest-bearing deposits$53,187,0004,198
Retail deposits$70,348,0004,146
Estimated insured deposits$64,131,0004,115
IRAs and Keogh plan accounts$3,397,0003,413
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$64,516,0004,292
Deposits held in domestic offices$64,516,0004,292
Individuals, partnerships, and corporations$57,411,0004,248
U.S. Government$0886
States and political subdivisions in the U.S.$7,104,0003,383
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$21,933,0004,184
Demand deposits$15,339,0003,888
Nontransaction accounts$42,582,0004,157
Money market deposit accounts (MMDAs)$11,476,0003,457
Other savings deposits (excluding MMDAs)$21,247,0002,628
Total time deposits$9,859,0004,677
Total time and savings deposits$49,176,0004,272
Noninterest-bearing deposits$15,339,0003,917
Interest-bearing deposits$49,177,0004,288
Retail deposits$63,529,0004,206
Estimated insured deposits$57,540,0004,217
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$63,476,0004,348
Deposits held in domestic offices$63,476,0004,348
Individuals, partnerships, and corporations$57,131,0004,296
U.S. Government$01,019
States and political subdivisions in the U.S.$6,345,0003,522
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$23,134,0004,172
Demand deposits$16,294,0003,851
Nontransaction accounts$40,342,0004,251
Money market deposit accounts (MMDAs)$10,126,0003,605
Other savings deposits (excluding MMDAs)$20,749,0002,643
Total time deposits$9,466,0004,746
Total time and savings deposits$47,182,0004,357
Noninterest-bearing deposits$16,294,0003,894
Interest-bearing deposits$47,182,0004,377
Retail deposits$62,837,0004,258
Estimated insured deposits$57,444,0004,249
IRAs and Keogh plan accounts$3,181,0003,590
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$61,876,0004,424
Deposits held in domestic offices$61,876,0004,424
Individuals, partnerships, and corporations$54,901,0004,383
U.S. Government$0965
States and political subdivisions in the U.S.$6,975,0003,422
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$20,972,0004,296
Demand deposits$14,097,0004,047
Nontransaction accounts$40,904,0004,283
Money market deposit accounts (MMDAs)$10,660,0003,587
Other savings deposits (excluding MMDAs)$20,655,0002,666
Total time deposits$9,589,0004,818
Total time and savings deposits$47,779,0004,384
Noninterest-bearing deposits$14,097,0004,092
Interest-bearing deposits$47,779,0004,396
Retail deposits$61,279,0004,320
Estimated insured deposits$55,381,0004,343
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$63,838,0004,411
Deposits held in domestic offices$63,838,0004,411
Individuals, partnerships, and corporations$56,390,0004,381
U.S. Government$0960
States and political subdivisions in the U.S.$7,448,0003,396
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$21,797,0004,280
Demand deposits$15,195,0003,959
Nontransaction accounts$42,041,0004,275
Money market deposit accounts (MMDAs)$11,876,0003,500
Other savings deposits (excluding MMDAs)$20,803,0002,683
Total time deposits$9,362,0004,873
Total time and savings deposits$48,643,0004,393
Noninterest-bearing deposits$15,195,0004,001
Interest-bearing deposits$48,643,0004,406
Retail deposits$63,294,0004,299
Estimated insured deposits$56,158,0004,351
IRAs and Keogh plan accounts$3,292,0003,634
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$63,068,0004,479
Deposits held in domestic offices$63,068,0004,479
Individuals, partnerships, and corporations$54,686,0004,471
U.S. Government$0998
States and political subdivisions in the U.S.$8,383,0003,301
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$20,472,0004,411
Demand deposits$14,340,0004,102
Nontransaction accounts$42,597,0004,305
Money market deposit accounts (MMDAs)$12,530,0003,504
Other savings deposits (excluding MMDAs)$20,712,0002,713
Total time deposits$9,356,0004,919
Total time and savings deposits$48,729,0004,442
Noninterest-bearing deposits$14,340,0004,136
Interest-bearing deposits$48,728,0004,461
Retail deposits$62,527,0004,365
Estimated insured deposits$54,896,0004,429
IRAs and Keogh plan accounts$3,261,0003,690
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$63,203,0004,499
Deposits held in domestic offices$63,203,0004,499
Individuals, partnerships, and corporations$55,844,0004,471
U.S. Government$01,108
States and political subdivisions in the U.S.$7,358,0003,441
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$22,561,0004,341
Demand deposits$16,108,0003,989
Nontransaction accounts$40,641,0004,372
Money market deposit accounts (MMDAs)$11,379,0003,616
Other savings deposits (excluding MMDAs)$20,017,0002,754
Total time deposits$9,245,0004,970
Total time and savings deposits$47,094,0004,513
Noninterest-bearing deposits$16,108,0004,051
Interest-bearing deposits$47,095,0004,529
Retail deposits$62,646,0004,388
Estimated insured deposits$56,314,0004,417
IRAs and Keogh plan accounts$3,205,0003,751
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$60,687,0004,574
Deposits held in domestic offices$60,687,0004,574
Individuals, partnerships, and corporations$52,711,0004,571
U.S. Government$01,011
States and political subdivisions in the U.S.$7,977,0003,324
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$20,525,0004,458
Demand deposits$14,139,0004,158
Nontransaction accounts$40,163,0004,439
Money market deposit accounts (MMDAs)$10,988,0003,707
Other savings deposits (excluding MMDAs)$19,519,0002,821
Total time deposits$9,656,0005,006
Total time and savings deposits$46,549,0004,550
Noninterest-bearing deposits$14,139,0004,202
Interest-bearing deposits$46,548,0004,564
Retail deposits$59,724,0004,487
Estimated insured deposits$53,678,0004,513
IRAs and Keogh plan accounts$3,284,0003,791
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$60,018,0004,639
Deposits held in domestic offices$60,018,0004,639
Individuals, partnerships, and corporations$51,879,0004,644
U.S. Government$01,101
States and political subdivisions in the U.S.$8,139,0003,344
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$19,491,0004,593
Demand deposits$14,237,0004,203
Nontransaction accounts$40,527,0004,481
Money market deposit accounts (MMDAs)$11,226,0003,726
Other savings deposits (excluding MMDAs)$19,481,0002,858
Total time deposits$9,820,0005,053
Total time and savings deposits$45,781,0004,627
Noninterest-bearing deposits$14,237,0004,241
Interest-bearing deposits$45,781,0004,636
Retail deposits$59,087,0004,551
Estimated insured deposits$53,474,0004,579
IRAs and Keogh plan accounts$3,340,0003,817
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,744,0004,758
Deposits held in domestic offices$57,744,0004,758
Individuals, partnerships, and corporations$50,981,0004,737
U.S. Government$01,097
States and political subdivisions in the U.S.$6,763,0003,568
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$18,756,0004,696
Demand deposits$13,689,0004,295
Nontransaction accounts$38,988,0004,590
Money market deposit accounts (MMDAs)$9,825,0003,929
Other savings deposits (excluding MMDAs)$19,168,0002,921
Total time deposits$9,995,0005,100
Total time and savings deposits$44,055,0004,736
Noninterest-bearing deposits$13,689,0004,327
Interest-bearing deposits$44,055,0004,744
Retail deposits$56,939,0004,665
Estimated insured deposits$52,434,0004,664
IRAs and Keogh plan accounts$3,444,0003,809
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$57,596,0004,809
Deposits held in domestic offices$57,596,0004,809
Individuals, partnerships, and corporations$50,492,0004,795
U.S. Government$01,191
States and political subdivisions in the U.S.$7,103,0003,547
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$19,903,0004,680
Demand deposits$14,609,0004,255
Nontransaction accounts$37,692,0004,678
Money market deposit accounts (MMDAs)$9,553,0003,990
Other savings deposits (excluding MMDAs)$17,621,0003,027
Total time deposits$10,519,0005,118
Total time and savings deposits$42,986,0004,817
Noninterest-bearing deposits$14,609,0004,298
Interest-bearing deposits$42,987,0004,826
Retail deposits$56,345,0004,739
Estimated insured deposits$52,224,0004,708
IRAs and Keogh plan accounts$3,524,0003,831
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$55,662,0004,872
Deposits held in domestic offices$55,662,0004,872
Individuals, partnerships, and corporations$49,132,0004,859
U.S. Government$01,147
States and political subdivisions in the U.S.$6,530,0003,614
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$18,763,0004,748
Demand deposits$13,255,0004,363
Nontransaction accounts$36,899,0004,758
Money market deposit accounts (MMDAs)$9,038,0004,100
Other savings deposits (excluding MMDAs)$17,509,0003,056
Total time deposits$10,351,0005,209
Total time and savings deposits$42,407,0004,872
Noninterest-bearing deposits$13,344,0004,391
Interest-bearing deposits$42,318,0004,884
Retail deposits$55,182,0004,776
Estimated insured deposits$51,102,0004,779
IRAs and Keogh plan accounts$3,508,0003,924
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$55,605,0004,917
Deposits held in domestic offices$55,605,0004,917
Individuals, partnerships, and corporations$50,042,0004,878
U.S. Government$01,163
States and political subdivisions in the U.S.$5,562,0003,820
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$18,383,0004,814
Demand deposits$13,924,0004,306
Nontransaction accounts$37,221,0004,792
Money market deposit accounts (MMDAs)$9,166,0004,127
Other savings deposits (excluding MMDAs)$17,440,0003,072
Total time deposits$10,615,0005,228
Total time and savings deposits$41,680,0004,936
Noninterest-bearing deposits$13,924,0004,352
Interest-bearing deposits$41,681,0004,951
Retail deposits$54,793,0004,831
Estimated insured deposits$50,778,0004,826
IRAs and Keogh plan accounts$3,565,0003,922
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$55,057,0004,995
Deposits held in domestic offices$55,057,0004,995
Individuals, partnerships, and corporations$49,304,0004,949
U.S. Government$01,186
States and political subdivisions in the U.S.$5,753,0003,817
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$18,251,0004,875
Demand deposits$13,299,0004,421
Nontransaction accounts$36,806,0004,862
Money market deposit accounts (MMDAs)$9,145,0004,191
Other savings deposits (excluding MMDAs)$16,667,0003,170
Total time deposits$10,994,0005,264
Total time and savings deposits$41,758,0005,002
Noninterest-bearing deposits$13,299,0004,463
Interest-bearing deposits$41,758,0005,009
Retail deposits$53,969,0004,910
Estimated insured deposits$49,608,0004,915
IRAs and Keogh plan accounts$3,610,0003,932
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$54,359,0005,055
Deposits held in domestic offices$54,359,0005,055
Individuals, partnerships, and corporations$48,588,0004,998
U.S. Government$01,254
States and political subdivisions in the U.S.$5,771,0003,807
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$19,426,0004,831
Demand deposits$14,289,0004,346
Nontransaction accounts$34,933,0004,946
Money market deposit accounts (MMDAs)$8,499,0004,281
Other savings deposits (excluding MMDAs)$15,652,0003,219
Total time deposits$10,782,0005,352
Total time and savings deposits$40,070,0005,079
Noninterest-bearing deposits$14,289,0004,400
Interest-bearing deposits$40,070,0005,087
Retail deposits$53,548,0004,963
Estimated insured deposits$49,860,0004,935
IRAs and Keogh plan accounts$3,583,0003,998
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$51,849,0005,129
Deposits held in domestic offices$51,849,0005,129
Individuals, partnerships, and corporations$46,082,0005,098
U.S. Government$01,248
States and political subdivisions in the U.S.$5,767,0003,780
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$17,689,0004,931
Demand deposits$12,371,0004,539
Nontransaction accounts$34,160,0005,027
Money market deposit accounts (MMDAs)$8,213,0004,359
Other savings deposits (excluding MMDAs)$15,304,0003,251
Total time deposits$10,644,0005,439
Total time and savings deposits$39,478,0005,141
Noninterest-bearing deposits$12,371,0004,578
Interest-bearing deposits$39,478,0005,147
Retail deposits$50,996,0005,048
Estimated insured deposits$47,737,0005,025
IRAs and Keogh plan accounts$3,507,0004,072
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$51,690,0005,190
Deposits held in domestic offices$51,690,0005,190
Individuals, partnerships, and corporations$46,463,0005,134
U.S. Government$01,147
States and political subdivisions in the U.S.$5,227,0003,958
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$17,318,0005,013
Demand deposits$12,734,0004,507
Nontransaction accounts$34,372,0005,078
Money market deposit accounts (MMDAs)$8,411,0004,363
Other savings deposits (excluding MMDAs)$14,810,0003,300
Total time deposits$11,151,0005,467
Total time and savings deposits$38,956,0005,221
Noninterest-bearing deposits$12,734,0004,549
Interest-bearing deposits$38,956,0005,233
Retail deposits$50,155,0005,125
Estimated insured deposits$47,296,0005,099
IRAs and Keogh plan accounts$3,814,0003,955
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$50,864,0005,268
Deposits held in domestic offices$50,864,0005,268
Individuals, partnerships, and corporations$45,302,0005,215
U.S. Government$01,159
States and political subdivisions in the U.S.$5,562,0003,915
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$16,437,0005,122
Demand deposits$11,706,0004,671
Nontransaction accounts$34,427,0005,130
Money market deposit accounts (MMDAs)$8,960,0004,340
Other savings deposits (excluding MMDAs)$14,544,0003,348
Total time deposits$10,923,0005,547
Total time and savings deposits$39,158,0005,260
Noninterest-bearing deposits$11,706,0004,719
Interest-bearing deposits$39,158,0005,267
Retail deposits$49,749,0005,195
Estimated insured deposits$46,190,0005,188
IRAs and Keogh plan accounts$3,813,0003,981
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$51,691,0005,291
Deposits held in domestic offices$51,691,0005,291
Individuals, partnerships, and corporations$46,199,0005,244
U.S. Government$01,296
States and political subdivisions in the U.S.$5,492,0003,929
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$18,128,0005,046
Demand deposits$12,891,0004,607
Nontransaction accounts$33,563,0005,188
Money market deposit accounts (MMDAs)$8,752,0004,373
Other savings deposits (excluding MMDAs)$13,864,0003,405
Total time deposits$10,947,0005,605
Total time and savings deposits$38,800,0005,316
Noninterest-bearing deposits$12,891,0004,651
Interest-bearing deposits$38,800,0005,321
Retail deposits$50,581,0005,214
Estimated insured deposits$48,229,0005,158
IRAs and Keogh plan accounts$3,801,0004,015
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$48,455,0005,427
Deposits held in domestic offices$48,455,0005,427
Individuals, partnerships, and corporations$42,767,0005,385
U.S. Government$01,197
States and political subdivisions in the U.S.$5,688,0003,850
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$16,263,0005,183
Demand deposits$11,003,0004,790
Nontransaction accounts$32,192,0005,324
Money market deposit accounts (MMDAs)$7,600,0004,582
Other savings deposits (excluding MMDAs)$13,342,0003,475
Total time deposits$11,250,0005,672
Total time and savings deposits$37,452,0005,427
Noninterest-bearing deposits$11,003,0004,841
Interest-bearing deposits$37,452,0005,425
Retail deposits$47,370,0005,350
Estimated insured deposits$44,683,0005,329
IRAs and Keogh plan accounts$3,866,0004,067
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$46,629,0005,540
Deposits held in domestic offices$46,629,0005,540
Individuals, partnerships, and corporations$41,792,0005,474
U.S. Government$01,235
States and political subdivisions in the U.S.$4,837,0004,114
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$15,345,0005,320
Demand deposits$10,721,0004,888
Nontransaction accounts$31,284,0005,415
Money market deposit accounts (MMDAs)$7,097,0004,708
Other savings deposits (excluding MMDAs)$12,705,0003,578
Total time deposits$11,482,0005,726
Total time and savings deposits$35,908,0005,549
Noninterest-bearing deposits$10,720,0004,914
Interest-bearing deposits$35,909,0005,542
Retail deposits$45,382,0005,465
Estimated insured deposits$43,538,0005,441
IRAs and Keogh plan accounts$3,895,0004,089
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$45,650,0005,629
Deposits held in domestic offices$45,650,0005,629
Individuals, partnerships, and corporations$40,878,0005,580
U.S. Government$01,228
States and political subdivisions in the U.S.$4,772,0004,156
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$14,701,0005,426
Demand deposits$10,087,0005,047
Nontransaction accounts$30,949,0005,509
Money market deposit accounts (MMDAs)$7,244,0004,736
Other savings deposits (excluding MMDAs)$12,443,0003,625
Total time deposits$11,262,0005,821
Total time and savings deposits$35,563,0005,623
Noninterest-bearing deposits$10,087,0005,086
Interest-bearing deposits$35,563,0005,618
Retail deposits$44,845,0005,541
Estimated insured deposits$42,650,0005,533
IRAs and Keogh plan accounts$3,907,0004,129
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$45,151,0005,706
Deposits held in domestic offices$45,151,0005,706
Individuals, partnerships, and corporations$40,385,0005,650
U.S. Government$01,345
States and political subdivisions in the U.S.$4,766,0004,159
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$15,422,0005,437
Demand deposits$10,719,0004,996
Nontransaction accounts$29,729,0005,618
Money market deposit accounts (MMDAs)$6,760,0004,855
Other savings deposits (excluding MMDAs)$11,602,0003,723
Total time deposits$11,367,0005,902
Total time and savings deposits$34,432,0005,726
Noninterest-bearing deposits$10,719,0005,038
Interest-bearing deposits$34,432,0005,723
Retail deposits$44,348,0005,621
Estimated insured deposits$42,422,0005,599
IRAs and Keogh plan accounts$3,999,0004,142
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$44,423,0005,780
Deposits held in domestic offices$44,423,0005,780
Individuals, partnerships, and corporations$39,293,0005,734
U.S. Government$01,257
States and political subdivisions in the U.S.$5,130,0004,072
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$13,682,0005,582
Demand deposits$9,035,0005,241
Nontransaction accounts$30,741,0005,648
Money market deposit accounts (MMDAs)$7,462,0004,798
Other savings deposits (excluding MMDAs)$11,648,0003,726
Total time deposits$11,631,0005,960
Total time and savings deposits$35,388,0005,753
Noninterest-bearing deposits$9,072,0005,278
Interest-bearing deposits$35,351,0005,754
Retail deposits$43,234,0005,710
Estimated insured deposits$41,001,0005,698
IRAs and Keogh plan accounts$4,061,0004,195
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$44,807,0005,818
Deposits held in domestic offices$44,807,0005,818
Individuals, partnerships, and corporations$40,144,0005,772
U.S. Government$01,331
States and political subdivisions in the U.S.$4,663,0004,206
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$14,345,0005,561
Demand deposits$9,804,0005,146
Nontransaction accounts$30,462,0005,721
Money market deposit accounts (MMDAs)$6,964,0004,914
Other savings deposits (excluding MMDAs)$11,280,0003,803
Total time deposits$12,218,0005,989
Total time and savings deposits$35,003,0005,829
Noninterest-bearing deposits$9,803,0005,206
Interest-bearing deposits$35,004,0005,831
Retail deposits$43,690,0005,751
Estimated insured deposits$41,686,0005,737
IRAs and Keogh plan accounts$4,258,0004,170
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$46,573,0005,842
Deposits held in domestic offices$46,573,0005,842
Individuals, partnerships, and corporations$40,953,0005,826
U.S. Government$01,317
States and political subdivisions in the U.S.$5,620,0003,984
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$14,011,0005,668
Demand deposits$9,521,0005,224
Nontransaction accounts$32,562,0005,706
Money market deposit accounts (MMDAs)$7,590,0004,893
Other savings deposits (excluding MMDAs)$11,998,0003,700
Total time deposits$12,974,0005,984
Total time and savings deposits$37,052,0005,833
Noninterest-bearing deposits$9,521,0005,284
Interest-bearing deposits$37,052,0005,832
Retail deposits$45,132,0005,776
Estimated insured deposits$41,891,0005,799
IRAs and Keogh plan accounts$4,243,0004,217
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$45,818,0005,901
Deposits held in domestic offices$45,818,0005,901
Individuals, partnerships, and corporations$39,583,0005,904
U.S. Government$01,474
States and political subdivisions in the U.S.$6,235,0003,835
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$14,222,0005,651
Demand deposits$9,633,0005,239
Nontransaction accounts$31,596,0005,786
Money market deposit accounts (MMDAs)$7,905,0004,827
Other savings deposits (excluding MMDAs)$10,941,0003,819
Total time deposits$12,750,0006,089
Total time and savings deposits$36,185,0005,889
Noninterest-bearing deposits$9,633,0005,293
Interest-bearing deposits$36,185,0005,889
Retail deposits$45,024,0005,824
Estimated insured deposits$42,277,0005,821
IRAs and Keogh plan accounts$4,319,0004,233
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$44,634,0006,007
Deposits held in domestic offices$44,634,0006,006
Individuals, partnerships, and corporations$39,355,0005,967
U.S. Government$01,406
States and political subdivisions in the U.S.$5,279,0004,014
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$12,827,0005,825
Demand deposits$8,219,0005,496
Nontransaction accounts$31,807,0005,854
Money market deposit accounts (MMDAs)$8,090,0004,851
Other savings deposits (excluding MMDAs)$11,385,0003,742
Total time deposits$12,332,0006,198
Total time and savings deposits$36,415,0005,958
Noninterest-bearing deposits$8,219,0005,553
Interest-bearing deposits$36,415,0005,959
Retail deposits$43,445,0005,927
Estimated insured deposits$40,076,0005,963
IRAs and Keogh plan accounts$4,137,0004,359
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$43,449,0006,072
Deposits held in domestic offices$43,449,0006,072
Individuals, partnerships, and corporations$39,027,0006,028
U.S. Government$01,377
States and political subdivisions in the U.S.$4,422,0004,320
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$13,190,0005,814
Demand deposits$9,404,0005,268
Nontransaction accounts$30,259,0005,969
Money market deposit accounts (MMDAs)$6,321,0005,187
Other savings deposits (excluding MMDAs)$11,752,0003,663
Total time deposits$12,185,0006,270
Total time and savings deposits$34,045,0006,097
Noninterest-bearing deposits$9,404,0005,345
Interest-bearing deposits$34,045,0006,093
Retail deposits$42,659,0005,997
Estimated insured deposits$40,200,0006,004
IRAs and Keogh plan accounts$4,286,0004,311
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$44,520,0006,114
Deposits held in domestic offices$44,520,0006,114
Individuals, partnerships, and corporations$39,569,0006,087
U.S. Government$01,424
States and political subdivisions in the U.S.$4,951,0004,180
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$12,261,0006,003
Demand deposits$8,079,0005,606
Nontransaction accounts$32,259,0005,930
Money market deposit accounts (MMDAs)$7,976,0004,960
Other savings deposits (excluding MMDAs)$11,584,0003,720
Total time deposits$12,699,0006,309
Total time and savings deposits$36,441,0006,072
Noninterest-bearing deposits$8,080,0005,659
Interest-bearing deposits$36,440,0006,073
Retail deposits$43,409,0006,041
Estimated insured deposits$40,282,0006,073
IRAs and Keogh plan accounts$4,268,0004,349
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$44,764,0006,146
Deposits held in domestic offices$44,764,0006,145
Individuals, partnerships, and corporations$38,714,0006,157
U.S. Government$01,583
States and political subdivisions in the U.S.$6,050,0003,868
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$13,612,0005,880
Demand deposits$9,388,0005,399
Nontransaction accounts$31,152,0006,026
Money market deposit accounts (MMDAs)$8,065,0004,915
Other savings deposits (excluding MMDAs)$10,524,0003,829
Total time deposits$12,563,0006,376
Total time and savings deposits$35,376,0006,150
Noninterest-bearing deposits$9,388,0005,475
Interest-bearing deposits$35,376,0006,149
Retail deposits$43,971,0006,051
Estimated insured deposits$40,853,0006,132
IRAs and Keogh plan accounts$4,143,0004,445
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$42,621,0006,269
Deposits held in domestic offices$42,621,0006,269
Individuals, partnerships, and corporations$37,292,0006,265
U.S. Government$01,457
States and political subdivisions in the U.S.$5,329,0004,026
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$12,833,0005,926
Demand deposits$8,425,0005,505
Nontransaction accounts$29,788,0006,172
Money market deposit accounts (MMDAs)$7,538,0005,057
Other savings deposits (excluding MMDAs)$9,783,0003,938
Total time deposits$12,467,0006,491
Total time and savings deposits$34,196,0006,262
Noninterest-bearing deposits$8,425,0005,599
Interest-bearing deposits$34,196,0006,263
Retail deposits$41,826,0006,178
Estimated insured deposits$38,949,0006,265
IRAs and Keogh plan accounts$4,093,0004,548
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$42,061,0006,337
Deposits held in domestic offices$42,061,0006,336
Individuals, partnerships, and corporations$40,655,0006,167
U.S. Government$01,535
States and political subdivisions in the U.S.$1,406,0005,538
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$11,969,0006,055
Demand deposits$7,477,0005,717
Nontransaction accounts$30,092,0006,207
Money market deposit accounts (MMDAs)$7,999,0005,003
Other savings deposits (excluding MMDAs)$9,650,0003,980
Total time deposits$12,443,0006,564
Total time and savings deposits$34,584,0006,300
Noninterest-bearing deposits$7,477,0005,790
Interest-bearing deposits$34,584,0006,301
Retail deposits$41,596,0006,234
Estimated insured deposits$38,122,0006,325
IRAs and Keogh plan accounts$3,814,0004,718
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$42,639,0006,376
Deposits held in domestic offices$42,639,0006,375
Individuals, partnerships, and corporations$37,778,0006,336
U.S. Government$01,579
States and political subdivisions in the U.S.$4,861,0004,250
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$12,087,0006,098
Demand deposits$7,983,0005,657
Nontransaction accounts$30,552,0006,239
Money market deposit accounts (MMDAs)$8,541,0004,947
Other savings deposits (excluding MMDAs)$9,682,0003,969
Total time deposits$12,329,0006,642
Total time and savings deposits$34,656,0006,355
Noninterest-bearing deposits$7,983,0005,729
Interest-bearing deposits$34,656,0006,354
Retail deposits$42,176,0006,268
Estimated insured deposits$38,459,0006,370
IRAs and Keogh plan accounts$3,783,0004,757
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$41,864,0006,404
Deposits held in domestic offices$41,864,0006,402
Individuals, partnerships, and corporations$37,751,0006,344
U.S. Government$01,780
States and political subdivisions in the U.S.$4,113,0004,324
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$12,043,0006,075
Demand deposits$8,391,0005,480
Nontransaction accounts$29,821,0006,286
Money market deposit accounts (MMDAs)$8,505,0004,926
Other savings deposits (excluding MMDAs)$9,257,0003,950
Total time deposits$12,059,0006,704
Total time and savings deposits$33,473,0006,402
Noninterest-bearing deposits$8,391,0005,580
Interest-bearing deposits$33,473,0006,410
Retail deposits$41,403,0006,277
Estimated insured deposits$38,091,0006,388
IRAs and Keogh plan accounts$3,729,0004,812
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$39,161,0006,531
Deposits held in domestic offices$39,161,0006,529
Individuals, partnerships, and corporations$34,521,0006,527
U.S. Government$01,652
States and political subdivisions in the U.S.$4,640,0004,107
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$11,027,0006,196
Demand deposits$7,483,0005,653
Nontransaction accounts$28,134,0006,432
Money market deposit accounts (MMDAs)$7,408,0005,130
Other savings deposits (excluding MMDAs)$8,690,0004,069
Total time deposits$12,036,0006,797
Total time and savings deposits$31,678,0006,528
Noninterest-bearing deposits$7,483,0005,750
Interest-bearing deposits$31,678,0006,537
Retail deposits$38,702,0006,414
Estimated insured deposits$35,984,0006,525
IRAs and Keogh plan accounts$3,779,0004,836
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$39,168,0006,581
Deposits held in domestic offices$39,168,0006,579
Individuals, partnerships, and corporations$34,898,0006,543
U.S. Government$01,633
States and political subdivisions in the U.S.$4,270,0004,259
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$11,248,0006,165
Demand deposits$7,758,0005,524
Nontransaction accounts$27,920,0006,514
Money market deposit accounts (MMDAs)$7,124,0005,213
Other savings deposits (excluding MMDAs)$8,699,0004,050
Total time deposits$12,097,0006,872
Total time and savings deposits$31,410,0006,594
Noninterest-bearing deposits$7,758,0005,624
Interest-bearing deposits$31,410,0006,587
Retail deposits$38,711,0006,466
Estimated insured deposits$36,383,0006,552
IRAs and Keogh plan accounts$3,765,0004,855
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$39,488,0006,624
Deposits held in domestic offices$39,488,0006,622
Individuals, partnerships, and corporations$34,405,0006,621
U.S. Government$01,643
States and political subdivisions in the U.S.$5,083,0003,993
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$10,017,0006,403
Demand deposits$6,355,0005,960
Nontransaction accounts$29,471,0006,490
Money market deposit accounts (MMDAs)$8,655,0004,948
Other savings deposits (excluding MMDAs)$8,682,0004,054
Total time deposits$12,134,0006,937
Total time and savings deposits$33,133,0006,572
Noninterest-bearing deposits$6,355,0006,031
Interest-bearing deposits$33,133,0006,577
Retail deposits$39,033,0006,504
Estimated insured deposits$34,959,0006,672
IRAs and Keogh plan accounts$3,656,0004,953
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$39,589,0006,655
Deposits held in domestic offices$39,589,0006,653
Individuals, partnerships, and corporations$34,886,0006,631
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,702,0004,096
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$11,037,0006,251
Demand deposits$7,595,0005,571
Nontransaction accounts$28,552,0006,581
Money market deposit accounts (MMDAs)$7,762,0005,080
Other savings deposits (excluding MMDAs)$7,920,0004,128
Total time deposits$12,870,0006,943
Total time and savings deposits$31,994,0006,659
Noninterest-bearing deposits$7,595,0005,687
Interest-bearing deposits$31,994,0006,670
Retail deposits$39,135,0006,514
Estimated insured deposits$35,627,0006,664
IRAs and Keogh plan accounts$3,724,0004,948
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$37,453,0006,789
Deposits held in domestic offices$37,453,0006,788
Individuals, partnerships, and corporations$32,699,0006,803
U.S. Government$03,279
States and political subdivisions in the U.S.$4,754,0004,115
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$9,849,0006,420
Demand deposits$6,716,0005,787
Nontransaction accounts$27,604,0006,713
Money market deposit accounts (MMDAs)$7,088,0005,243
Other savings deposits (excluding MMDAs)$7,242,0004,321
Total time deposits$13,274,0007,011
Total time and savings deposits$30,737,0006,793
Noninterest-bearing deposits$6,716,0005,887
Interest-bearing deposits$30,737,0006,797
Retail deposits$37,002,0006,660
Estimated insured deposits$33,791,0006,765
IRAs and Keogh plan accounts$3,845,0004,926
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$37,736,0006,817
Deposits held in domestic offices$37,736,0006,817
Individuals, partnerships, and corporations$33,263,0006,818
U.S. Government$03,428
States and political subdivisions in the U.S.$4,473,0004,220
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$10,085,0006,400
Demand deposits$6,775,0005,731
Nontransaction accounts$27,651,0006,739
Money market deposit accounts (MMDAs)$7,070,0005,272
Other savings deposits (excluding MMDAs)$7,364,0004,284
Total time deposits$13,217,0007,075
Total time and savings deposits$30,961,0006,825
Noninterest-bearing deposits$6,775,0005,829
Interest-bearing deposits$30,961,0006,825
Retail deposits$37,289,0006,684
Estimated insured deposits$34,238,0006,780
IRAs and Keogh plan accounts$3,908,0004,902
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$37,531,0006,900
Deposits held in domestic offices$37,531,0006,898
Individuals, partnerships, and corporations$32,832,0006,906
U.S. Government$03,500
States and political subdivisions in the U.S.$4,699,0004,196
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$9,082,0006,644
Demand deposits$6,118,0006,007
Nontransaction accounts$28,449,0006,788
Money market deposit accounts (MMDAs)$8,045,0005,099
Other savings deposits (excluding MMDAs)$7,185,0004,364
Total time deposits$13,219,0007,158
Total time and savings deposits$31,413,0006,879
Noninterest-bearing deposits$6,118,0006,096
Interest-bearing deposits$31,413,0006,877
Retail deposits$37,531,0006,733
Estimated insured deposits$33,487,0006,900
IRAs and Keogh plan accounts$3,899,0004,927
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,018,0006,919
Deposits held in domestic offices$38,018,0006,919
Individuals, partnerships, and corporations$33,494,0006,911
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$4,515,0004,244
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$9,902,0006,565
Demand deposits$6,645,0005,935
Nontransaction accounts$28,116,0006,819
Money market deposit accounts (MMDAs)$7,829,0005,107
Other savings deposits (excluding MMDAs)$6,937,0004,348
Total time deposits$13,350,0007,200
Total time and savings deposits$31,373,0006,903
Noninterest-bearing deposits$6,645,0006,023
Interest-bearing deposits$31,373,0006,907
Retail deposits$35,171,0006,638
Estimated insured deposits$34,204,0006,898
IRAs and Keogh plan accounts$3,880,0004,953
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$37,253,0006,962
Deposits held in domestic offices$37,253,0006,962
Individuals, partnerships, and corporations$32,779,0006,961
U.S. Government$33,000885
States and political subdivisions in the U.S.$4,441,0004,225
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$13,385,0005,766
Demand deposits$6,645,0005,763
Nontransaction accounts$23,868,0007,111
Money market deposit accounts (MMDAs)$7,764,0005,163
Other savings deposits (excluding MMDAs)$2,655,0006,238
Total time deposits$13,449,0007,246
Total time and savings deposits$30,608,0006,965
Noninterest-bearing deposits$6,646,0005,874
Interest-bearing deposits$30,607,0006,968
Retail deposits$34,300,0006,672
Estimated insured deposits$32,935,0006,976
IRAs and Keogh plan accounts$3,867,0004,980
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$36,655,0007,054
Deposits held in domestic offices$36,655,0007,053
Individuals, partnerships, and corporations$33,061,0006,996
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,590,0004,620
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$9,402,0006,611
Demand deposits$6,246,0006,004
Nontransaction accounts$27,253,0006,957
Money market deposit accounts (MMDAs)$6,988,0005,295
Other savings deposits (excluding MMDAs)$6,742,0004,425
Total time deposits$13,523,0007,305
Total time and savings deposits$30,409,0007,032
Noninterest-bearing deposits$6,246,0006,088
Interest-bearing deposits$30,409,0007,034
Retail deposits$33,635,0006,768
Estimated insured deposits$31,847,0006,845
IRAs and Keogh plan accounts$3,878,0004,939
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$37,063,0007,066
Deposits held in domestic offices$37,063,0007,066
Individuals, partnerships, and corporations$32,914,0007,033
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,146,0004,428
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$9,774,0006,534
Demand deposits$6,265,0005,984
Nontransaction accounts$27,289,0006,970
Money market deposit accounts (MMDAs)$6,679,0005,383
Other savings deposits (excluding MMDAs)$6,501,0004,484
Total time deposits$14,108,0007,282
Total time and savings deposits$30,798,0007,046
Noninterest-bearing deposits$6,265,0006,076
Interest-bearing deposits$30,798,0007,043
Retail deposits$33,309,0006,812
Estimated insured deposits$30,973,0006,916
IRAs and Keogh plan accounts$3,903,0004,848
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$35,949,0007,097
Deposits held in domestic offices$35,949,0007,097
Individuals, partnerships, and corporations$32,181,0007,065
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,766,0004,569
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$10,341,0006,444
Demand deposits$6,909,0005,821
Nontransaction accounts$25,608,0007,058
Money market deposit accounts (MMDAs)$5,791,0005,539
Other savings deposits (excluding MMDAs)$6,441,0004,386
Total time deposits$13,376,0007,343
Total time and savings deposits$29,040,0007,112
Noninterest-bearing deposits$6,909,0005,929
Interest-bearing deposits$29,040,0007,104
Retail deposits$32,426,0006,857
Estimated insured deposits$30,499,0006,927
IRAs and Keogh plan accounts$3,790,0004,859
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$33,734,0007,202
Deposits held in domestic offices$33,734,0007,201
Individuals, partnerships, and corporations$32,655,0007,026
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,078,0005,949
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$8,655,0006,784
Demand deposits$5,668,0006,242
Nontransaction accounts$25,079,0007,120
Money market deposit accounts (MMDAs)$6,405,0005,390
Other savings deposits (excluding MMDAs)$6,075,0004,552
Total time deposits$12,599,0007,467
Total time and savings deposits$28,066,0007,170
Noninterest-bearing deposits$5,750,0006,311
Interest-bearing deposits$27,984,0007,168
Retail deposits$30,871,0006,953
Estimated insured deposits$29,207,0007,030
IRAs and Keogh plan accounts$3,540,0004,919
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$35,668,0007,124
Deposits held in domestic offices$35,668,0007,122
Individuals, partnerships, and corporations$32,259,0007,097
U.S. Government$03,873
States and political subdivisions in the U.S.$3,409,0004,658
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$10,001,0006,553
Demand deposits$6,964,0005,803
Nontransaction accounts$25,667,0007,086
Money market deposit accounts (MMDAs)$6,438,0005,383
Other savings deposits (excluding MMDAs)$6,587,0004,415
Total time deposits$12,641,0007,509
Total time and savings deposits$28,704,0007,162
Noninterest-bearing deposits$6,964,0005,926
Interest-bearing deposits$28,704,0007,155
Retail deposits$32,814,0006,842
Estimated insured deposits$30,677,0006,945
IRAs and Keogh plan accounts$3,410,0005,000
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$33,588,0007,260
Deposits held in domestic offices$33,588,0007,259
Individuals, partnerships, and corporations$29,206,0007,266
U.S. Government$03,876
States and political subdivisions in the U.S.$4,382,0004,235
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$8,214,0006,923
Demand deposits$5,178,0006,469
Nontransaction accounts$25,374,0007,108
Money market deposit accounts (MMDAs)$6,872,0005,230
Other savings deposits (excluding MMDAs)$6,129,0004,522
Total time deposits$12,372,0007,560
Total time and savings deposits$28,410,0007,193
Noninterest-bearing deposits$5,178,0006,562
Interest-bearing deposits$28,410,0007,185
Retail deposits$30,961,0006,974
Estimated insured deposits$28,647,0007,083
IRAs and Keogh plan accounts$3,330,0005,052
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$34,609,0007,189
Deposits held in domestic offices$34,609,0007,188
Individuals, partnerships, and corporations$30,562,0007,185
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$4,037,0004,338
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$9,340,0006,711
Demand deposits$6,168,0006,160
Nontransaction accounts$25,269,0007,105
Money market deposit accounts (MMDAs)$7,011,0005,139
Other savings deposits (excluding MMDAs)$5,922,0004,524
Total time deposits$12,336,0007,533
Total time and savings deposits$28,441,0007,173
Noninterest-bearing deposits$6,168,0006,268
Interest-bearing deposits$28,441,0007,170
Retail deposits$31,789,0006,898
Estimated insured deposits$28,872,0007,032
IRAs and Keogh plan accounts$3,267,0005,068
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$33,122,0007,263
Deposits held in domestic offices$33,122,0007,263
Individuals, partnerships, and corporations$29,568,0007,233
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,452,0004,537
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0006,883
Demand deposits$5,371,0006,375
Nontransaction accounts$24,974,0007,138
Money market deposit accounts (MMDAs)$6,485,0005,273
Other savings deposits (excluding MMDAs)$6,019,0004,545
Total time deposits$12,470,0007,541
Total time and savings deposits$27,751,0007,211
Noninterest-bearing deposits$5,371,0006,486
Interest-bearing deposits$27,751,0007,210
Retail deposits$30,008,0006,996
Estimated insured deposits$28,482,0007,070
IRAs and Keogh plan accounts$3,270,0005,100
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$32,533,0007,312
Deposits held in domestic offices$32,533,0007,310
Individuals, partnerships, and corporations$29,335,0007,277
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,097,0004,710
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,982,0006,801
Demand deposits$5,808,0006,266
Nontransaction accounts$23,551,0007,269
Money market deposit accounts (MMDAs)$5,455,0005,559
Other savings deposits (excluding MMDAs)$5,828,0004,724
Total time deposits$12,268,0007,578
Total time and savings deposits$26,725,0007,314
Noninterest-bearing deposits$5,808,0006,368
Interest-bearing deposits$26,725,0007,308
Retail deposits$29,453,0007,061
Estimated insured deposits$28,651,0007,080
IRAs and Keogh plan accounts$3,256,0005,133
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$33,000,0007,321
Deposits held in domestic offices$33,000,0007,319
Individuals, partnerships, and corporations$28,942,0007,329
U.S. Government$04,056
States and political subdivisions in the U.S.$3,958,0004,350
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,826,0006,886
Demand deposits$5,482,0006,399
Nontransaction accounts$24,174,0007,242
Money market deposit accounts (MMDAs)$6,513,0005,274
Other savings deposits (excluding MMDAs)$5,815,0004,794
Total time deposits$11,845,0007,653
Total time and savings deposits$27,518,0007,289
Noninterest-bearing deposits$5,482,0006,489
Interest-bearing deposits$27,518,0007,283
Retail deposits$30,133,0007,055
Estimated insured deposits$28,740,0007,088
IRAs and Keogh plan accounts$3,127,0005,174
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$32,634,0007,333
Deposits held in domestic offices$32,634,0007,332
Individuals, partnerships, and corporations$28,123,0007,393
U.S. Government$04,273
States and political subdivisions in the U.S.$4,411,0004,201
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,891,0006,959
Demand deposits$5,648,0006,456
Nontransaction accounts$23,743,0007,237
Money market deposit accounts (MMDAs)$6,639,0005,167
Other savings deposits (excluding MMDAs)$5,709,0004,809
Total time deposits$11,395,0007,696
Total time and savings deposits$26,986,0007,311
Noninterest-bearing deposits$5,648,0006,542
Interest-bearing deposits$26,986,0007,307
Retail deposits$30,124,0007,020
Estimated insured deposits$28,538,0007,100
IRAs and Keogh plan accounts$2,807,0005,396
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$31,413,0007,400
Deposits held in domestic offices$31,413,0007,398
Individuals, partnerships, and corporations$27,603,0007,408
U.S. Government$04,163
States and political subdivisions in the U.S.$3,810,0004,362
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$9,042,0006,866
Demand deposits$5,767,0006,293
Nontransaction accounts$22,371,0007,358
Money market deposit accounts (MMDAs)$5,451,0005,550
Other savings deposits (excluding MMDAs)$5,467,0004,989
Total time deposits$11,453,0007,682
Total time and savings deposits$25,646,0007,410
Noninterest-bearing deposits$5,767,0006,383
Interest-bearing deposits$25,646,0007,407
Retail deposits$28,844,0007,109
Estimated insured deposits$27,529,0007,187
IRAs and Keogh plan accounts$2,819,0005,394
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,153,0007,259
Deposits held in domestic offices$34,153,0007,257
Individuals, partnerships, and corporations$30,567,0007,256
U.S. Government$04,264
States and political subdivisions in the U.S.$3,586,0004,464
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$9,957,0006,769
Demand deposits$6,010,0006,297
Nontransaction accounts$24,196,0007,221
Money market deposit accounts (MMDAs)$6,437,0005,269
Other savings deposits (excluding MMDAs)$6,119,0004,816
Total time deposits$11,640,0007,644
Total time and savings deposits$28,143,0007,250
Noninterest-bearing deposits$6,010,0006,381
Interest-bearing deposits$28,143,0007,249
Retail deposits$31,393,0006,968
Estimated insured deposits$29,159,0007,087
IRAs and Keogh plan accounts$2,815,0005,389
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$33,517,0007,320
Deposits held in domestic offices$33,517,0007,318
Individuals, partnerships, and corporations$29,229,0007,343
U.S. Government$04,261
States and political subdivisions in the U.S.$4,288,0004,189
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$8,748,0007,089
Demand deposits$5,416,0006,563
Nontransaction accounts$24,769,0007,182
Money market deposit accounts (MMDAs)$7,085,0005,103
Other savings deposits (excluding MMDAs)$5,899,0005,000
Total time deposits$11,784,0007,620
Total time and savings deposits$28,101,0007,276
Noninterest-bearing deposits$5,416,0006,632
Interest-bearing deposits$28,101,0007,285
Retail deposits$30,647,0007,050
Estimated insured deposits$28,865,0007,112
IRAs and Keogh plan accounts$2,982,0005,204
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$34,110,0007,318
Deposits held in domestic offices$34,110,0007,316
Individuals, partnerships, and corporations$29,698,0007,352
U.S. Government$04,442
States and political subdivisions in the U.S.$4,412,0004,174
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$9,083,0007,111
Demand deposits$5,998,0006,458
Nontransaction accounts$25,027,0007,157
Money market deposit accounts (MMDAs)$6,743,0005,219
Other savings deposits (excluding MMDAs)$5,921,0004,982
Total time deposits$12,363,0007,552
Total time and savings deposits$28,112,0007,271
Noninterest-bearing deposits$5,998,0006,537
Interest-bearing deposits$28,112,0007,278
Retail deposits$30,829,0007,078
Estimated insured deposits$26,856,0007,311
IRAs and Keogh plan accounts$3,482,0004,813
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$34,211,0007,309
Deposits held in domestic offices$34,211,0007,307
Individuals, partnerships, and corporations$30,970,0007,279
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,237,0004,718
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$9,678,0006,927
Demand deposits$6,591,0006,109
Nontransaction accounts$24,533,0007,221
Money market deposit accounts (MMDAs)$6,506,0005,287
Other savings deposits (excluding MMDAs)$5,910,0005,022
Total time deposits$12,117,0007,599
Total time and savings deposits$27,620,0007,327
Noninterest-bearing deposits$6,591,0006,194
Interest-bearing deposits$27,620,0007,330
Retail deposits$31,127,0007,045
Estimated insured deposits$26,814,0007,315
IRAs and Keogh plan accounts$3,567,0004,783
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$33,117,0007,357
Deposits held in domestic offices$33,117,0007,356
Individuals, partnerships, and corporations$29,324,0007,359
U.S. Government$04,271
States and political subdivisions in the U.S.$3,793,0004,441
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$9,155,0007,023
Demand deposits$5,938,0006,299
Nontransaction accounts$23,962,0007,250
Money market deposit accounts (MMDAs)$6,239,0005,401
Other savings deposits (excluding MMDAs)$5,944,0005,089
Total time deposits$11,779,0007,621
Total time and savings deposits$27,179,0007,364
Noninterest-bearing deposits$5,938,0006,352
Interest-bearing deposits$27,179,0007,375
Retail deposits$30,293,0007,119
Estimated insured deposits$26,318,0007,360
IRAs and Keogh plan accounts$3,115,0005,081
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$33,417,0007,420
Deposits held in domestic offices$33,417,0007,418
Individuals, partnerships, and corporations$29,248,0007,433
U.S. Government$04,329
States and political subdivisions in the U.S.$4,169,0004,326
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$8,188,0007,331
Demand deposits$5,389,0006,554
Nontransaction accounts$25,229,0007,210
Money market deposit accounts (MMDAs)$7,354,0005,143
Other savings deposits (excluding MMDAs)$6,044,0005,135
Total time deposits$11,831,0007,673
Total time and savings deposits$28,028,0007,368
Noninterest-bearing deposits$5,389,0006,606
Interest-bearing deposits$28,028,0007,382
Retail deposits$30,503,0007,179
Estimated insured deposits$25,351,0007,520
IRAs and Keogh plan accounts$2,976,0005,244
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$33,649,0007,441
Deposits held in domestic offices$33,649,0007,439
Individuals, partnerships, and corporations$29,358,0007,451
U.S. Government$04,510
States and political subdivisions in the U.S.$4,291,0004,285
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$8,467,0007,326
Demand deposits$5,319,0006,680
Nontransaction accounts$25,182,0007,219
Money market deposit accounts (MMDAs)$7,325,0005,158
Other savings deposits (excluding MMDAs)$5,873,0005,157
Total time deposits$11,984,0007,666
Total time and savings deposits$28,330,0007,349
Noninterest-bearing deposits$5,319,0006,735
Interest-bearing deposits$28,330,0007,367
Retail deposits$30,791,0007,179
Estimated insured deposits$26,092,0007,496
IRAs and Keogh plan accounts$2,931,0005,297
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$34,184,0007,374
Deposits held in domestic offices$34,184,0007,372
Individuals, partnerships, and corporations$30,144,0007,391
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$4,036,0004,303
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$8,177,0007,291
Demand deposits$5,197,0006,602
Nontransaction accounts$26,007,0007,168
Money market deposit accounts (MMDAs)$7,290,0005,195
Other savings deposits (excluding MMDAs)$5,992,0005,131
Total time deposits$12,725,0007,578
Total time and savings deposits$28,987,0007,328
Noninterest-bearing deposits$5,197,0006,651
Interest-bearing deposits$28,987,0007,352
Retail deposits$30,518,0007,179
Estimated insured deposits$25,636,0007,551
IRAs and Keogh plan accounts$6,433,0003,292
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$33,333,0007,476
Deposits held in domestic offices$33,333,0007,475
Individuals, partnerships, and corporations$29,853,0007,455
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,479,0004,644
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$8,396,0007,299
Demand deposits$5,030,0006,667
Nontransaction accounts$24,937,0007,301
Money market deposit accounts (MMDAs)$6,286,0005,524
Other savings deposits (excluding MMDAs)$5,680,0005,296
Total time deposits$12,971,0007,593
Total time and savings deposits$28,303,0007,419
Noninterest-bearing deposits$5,030,0006,709
Interest-bearing deposits$28,303,0007,439
Retail deposits$29,487,0007,323
Estimated insured deposits$25,479,0007,612
IRAs and Keogh plan accounts$3,141,0005,220
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$33,073,0007,510
Deposits held in domestic offices$33,073,0007,508
Individuals, partnerships, and corporations$28,962,0007,551
U.S. Government$04,568
States and political subdivisions in the U.S.$4,111,0004,332
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$7,809,0007,445
Demand deposits$4,768,0006,786
Nontransaction accounts$25,264,0007,306
Money market deposit accounts (MMDAs)$7,861,0005,036
Other savings deposits (excluding MMDAs)$4,662,0005,816
Total time deposits$12,741,0007,682
Total time and savings deposits$28,305,0007,455
Noninterest-bearing deposits$4,768,0006,825
Interest-bearing deposits$28,305,0007,476
Retail deposits$29,330,0007,367
Estimated insured deposits$25,769,0007,626
IRAs and Keogh plan accounts$3,076,0005,272
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$33,280,0007,538
Deposits held in domestic offices$33,280,0007,537
Individuals, partnerships, and corporations$29,191,0007,529
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,088,0004,371
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$8,402,0006,723
Demand deposits$5,406,0006,153
Nontransaction accounts$24,878,0006,539
Money market deposit accounts (MMDAs)$7,448,0004,614
Other savings deposits (excluding MMDAs)$4,770,0005,023
Total time deposits$12,660,0006,909
Total time and savings deposits$27,874,0007,488
Noninterest-bearing deposits$5,406,0006,565
Interest-bearing deposits$27,874,0007,513
Retail deposits$29,614,0007,392
Estimated insured deposits$26,792,0007,558
IRAs and Keogh plan accounts$3,101,0005,299
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,467,0007,685
Deposits held in domestic offices$31,467,0007,684
Individuals, partnerships, and corporations$28,440,0007,624
U.S. Government$04,647
States and political subdivisions in the U.S.$3,027,0004,824
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$7,272,0006,934
Demand deposits$4,409,0006,495
Nontransaction accounts$24,195,0006,665
Money market deposit accounts (MMDAs)$6,977,0004,746
Other savings deposits (excluding MMDAs)$4,374,0005,224
Total time deposits$12,844,0006,961
Total time and savings deposits$27,058,0007,611
Noninterest-bearing deposits$4,409,0006,949
Interest-bearing deposits$27,058,0007,643
Retail deposits$27,601,0007,555
Estimated insured deposits$24,379,0007,812
IRAs and Keogh plan accounts$3,069,0005,381
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$31,485,0007,702
Deposits held in domestic offices$31,485,0007,701
Individuals, partnerships, and corporations$28,556,0007,632
U.S. Government$04,820
States and political subdivisions in the U.S.$2,929,0004,922
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$7,211,0006,920
Demand deposits$4,743,0006,301
Nontransaction accounts$24,274,0006,683
Money market deposit accounts (MMDAs)$6,787,0004,746
Other savings deposits (excluding MMDAs)$4,276,0005,266
Total time deposits$13,211,0006,947
Total time and savings deposits$26,742,0007,671
Noninterest-bearing deposits$4,743,0006,749
Interest-bearing deposits$26,742,0007,696
Retail deposits$27,468,0007,589
Estimated insured deposits$23,866,0007,875
IRAs and Keogh plan accounts$3,069,0005,395
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,302,0007,731
Deposits held in domestic offices$31,302,0007,730
Individuals, partnerships, and corporations$27,861,0007,695
U.S. Government$04,819
States and political subdivisions in the U.S.$3,441,0004,648
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$6,658,0007,061
Demand deposits$4,160,0006,525
Nontransaction accounts$24,644,0006,668
Money market deposit accounts (MMDAs)$7,567,0004,523
Other savings deposits (excluding MMDAs)$4,226,0005,239
Total time deposits$12,851,0007,054
Total time and savings deposits$27,142,0007,650
Noninterest-bearing deposits$4,160,0006,993
Interest-bearing deposits$27,142,0007,683
Retail deposits$27,473,0007,607
Estimated insured deposits$23,476,0007,936
IRAs and Keogh plan accounts$2,766,0005,628
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$30,840,0007,785
Deposits held in domestic offices$30,840,0007,783
Individuals, partnerships, and corporations$27,876,0007,704
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$2,958,0004,939
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$7,628,0006,841
Demand deposits$4,564,0006,396
Nontransaction accounts$23,212,0006,778
Money market deposit accounts (MMDAs)$6,381,0004,812
Other savings deposits (excluding MMDAs)$4,088,0005,203
Total time deposits$12,743,0007,071
Total time and savings deposits$26,276,0007,729
Noninterest-bearing deposits$4,564,0006,839
Interest-bearing deposits$26,276,0007,765
Retail deposits$26,782,0007,655
Estimated insured deposits$23,669,0007,929
IRAs and Keogh plan accounts$2,691,0005,677
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$28,972,0007,983
Deposits held in domestic offices$28,972,0007,981
Individuals, partnerships, and corporations$25,929,0007,921
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,933,0004,877
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0006,967
Demand deposits$4,593,0006,367
Nontransaction accounts$21,744,0006,960
Money market deposit accounts (MMDAs)$6,700,0004,481
Other savings deposits (excluding MMDAs)$3,427,0005,427
Total time deposits$11,617,0007,402
Total time and savings deposits$24,379,0007,930
Noninterest-bearing deposits$4,593,0006,789
Interest-bearing deposits$24,379,0007,975
Retail deposits$25,388,0007,831
Estimated insured deposits$25,412,0007,889
IRAs and Keogh plan accounts$2,327,0006,035
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$25,269,0008,311
Deposits held in domestic offices$25,269,0008,310
Individuals, partnerships, and corporations$22,705,0008,222
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,562,0005,185
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,482
Demand deposits$3,530,0006,979
Nontransaction accounts$19,733,0007,169
Money market deposit accounts (MMDAs)$6,056,0004,386
Other savings deposits (excluding MMDAs)$2,702,0005,915
Total time deposits$10,975,0007,561
Total time and savings deposits$21,739,0008,162
Noninterest-bearing deposits$3,530,0007,408
Interest-bearing deposits$21,739,0008,234
Retail deposits$21,961,0008,213
Estimated insured deposits$22,058,0008,257
IRAs and Keogh plan accounts$2,226,0006,134
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,069,0008,600
Deposits held in domestic offices$24,069,0008,598
Individuals, partnerships, and corporations$21,559,0008,554
U.S. Government$05,591
States and political subdivisions in the U.S.$2,510,0005,244
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,142,0007,850
Demand deposits$3,082,0007,410
Nontransaction accounts$18,927,0007,363
Money market deposit accounts (MMDAs)$5,506,0004,732
Other savings deposits (excluding MMDAs)$2,593,0006,335
Total time deposits$10,828,0007,692
Total time and savings deposits$20,987,0008,473
Noninterest-bearing deposits$3,082,0007,854
Interest-bearing deposits$20,987,0008,536
Retail deposits$21,016,0008,532
Estimated insured deposits$20,807,0008,598
IRAs and Keogh plan accounts$2,328,0006,242
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,656,0008,680
Deposits held in domestic offices$24,656,0008,679
Individuals, partnerships, and corporations$21,829,0008,670
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,825,0004,940
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,353,0007,608
Demand deposits$4,139,0006,801
Nontransaction accounts$18,303,0007,520
Money market deposit accounts (MMDAs)$4,578,0005,020
Other savings deposits (excluding MMDAs)$2,529,0006,562
Total time deposits$11,196,0007,755
Total time and savings deposits$20,517,0008,669
Noninterest-bearing deposits$4,139,0007,200
Interest-bearing deposits$20,517,0008,732
Retail deposits$21,488,0008,654
Estimated insured deposits$20,320,0008,816
IRAs and Keogh plan accounts$2,188,0006,553
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,478,0009,183
Deposits held in domestic offices$22,478,0009,181
Individuals, partnerships, and corporations$19,727,0009,189
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,749,0005,097
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,604,0008,484
Demand deposits$2,561,0008,081
Nontransaction accounts$17,874,0007,727
Money market deposit accounts (MMDAs)$4,770,0004,895
Other savings deposits (excluding MMDAs)$2,537,0006,755
Total time deposits$10,567,0008,077
Total time and savings deposits$19,917,0008,980
Noninterest-bearing deposits$2,561,0008,585
Interest-bearing deposits$19,917,0009,052
Retail deposits$19,875,0009,133
Estimated insured deposits$19,734,0009,190
IRAs and Keogh plan accounts$1,943,0007,157
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,485,0009,702
Deposits held in domestic offices$21,485,0009,700
Individuals, partnerships, and corporations$19,157,0009,643
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,317,0005,566
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,964,0008,668
Demand deposits$2,588,0008,373
Nontransaction accounts$16,521,0008,206
Money market deposit accounts (MMDAs)$3,724,0005,736
Other savings deposits (excluding MMDAs)$3,086,0006,520
Total time deposits$9,711,0008,540
Total time and savings deposits$18,897,0009,486
Noninterest-bearing deposits$2,588,0008,878
Interest-bearing deposits$18,897,0009,588
Retail deposits$19,378,0009,629
Estimated insured deposits$18,779,0009,751
IRAs and Keogh plan accounts$1,803,0007,738
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$19,984,00010,273
Deposits held in domestic offices$19,984,00010,271
Individuals, partnerships, and corporations$17,944,00010,197
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$2,004,0006,006
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,860,0009,049
Demand deposits$2,506,0008,689
Nontransaction accounts$15,124,0008,680
Money market deposit accounts (MMDAs)$2,865,0006,641
Other savings deposits (excluding MMDAs)$3,401,0006,494
Total time deposits$8,858,0009,059
Total time and savings deposits$17,478,00010,080
Noninterest-bearing deposits$2,506,0009,222
Interest-bearing deposits$17,478,00010,196
Retail deposits$18,143,00010,209
Estimated insured deposits$18,012,00010,289
IRAs and Keogh plan accounts$1,716,0008,158
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$18,860,00010,810
Deposits held in domestic offices$18,860,00010,806
Individuals, partnerships, and corporations$17,404,00010,681
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$1,422,0007,011
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,333,0008,793
Demand deposits$3,393,0008,136
Nontransaction accounts$12,527,0009,419
Money market deposit accounts (MMDAs)$944,0009,401
Other savings deposits (excluding MMDAs)$4,044,0006,463
Total time deposits$7,539,0009,467
Total time and savings deposits$15,467,00010,777
Noninterest-bearing deposits$3,393,0008,565
Interest-bearing deposits$15,467,00010,889
Retail deposits$17,911,00010,648
Estimated insured deposits$16,449,00010,945
IRAs and Keogh plan accounts$1,553,0008,633
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,948,00011,674
Deposits held in domestic offices$16,948,00011,672
Individuals, partnerships, and corporations$15,621,00011,452
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,324,0007,269
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,474,00010,051
Demand deposits$1,997,0009,869
Nontransaction accounts$12,474,0009,799
Money market deposit accounts (MMDAs)$1,454,0009,306
Other savings deposits (excluding MMDAs)$3,720,0007,003
Total time deposits$7,300,0009,867
Total time and savings deposits$14,951,00011,333
Noninterest-bearing deposits$1,997,00010,456
Interest-bearing deposits$14,951,00011,532
Retail deposits$16,086,00011,559
Estimated insured deposits$15,829,00011,621
IRAs and Keogh plan accounts$1,489,0009,172
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,536,00012,384
Deposits held in domestic offices$15,536,00012,382
Individuals, partnerships, and corporations$14,868,00012,260
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$664,0008,938
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,279,00010,367
Demand deposits$1,728,00010,457
Nontransaction accounts$11,257,00010,331
Money market deposit accounts (MMDAs)$837,00010,374
Other savings deposits (excluding MMDAs)$3,618,0006,845
Total time deposits$6,802,00010,439
Total time and savings deposits$13,808,00012,237
Noninterest-bearing deposits$1,728,00011,278
Interest-bearing deposits$13,808,00012,234
Retail deposits$14,493,00012,316
Estimated insured deposits$14,621,00012,328
IRAs and Keogh plan accounts$1,374,0009,846
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA