Home > Audubon State Bank > Total Deposits

Audubon State Bank, Total Deposits

2023-12-31Rank
Total deposits$114,752,0003,537
Deposits held in domestic offices$114,752,0003,537
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$53,945,0003,154
Demand deposits$23,816,0003,482
Nontransaction accounts$60,807,0003,529
Money market deposit accounts (MMDAs)$1,671,0004,064
Other savings deposits (excluding MMDAs)$18,422,0002,904
Total time deposits$40,715,0002,999
Total time and savings deposits$90,936,0003,335
Noninterest-bearing deposits$17,957,0003,724
Interest-bearing deposits$96,795,0003,319
Retail deposits$103,451,0003,470
Estimated insured deposits$92,222,0003,435
IRAs and Keogh plan accounts$3,787,0002,860
Brokered deposits$110,0001,997
Fully insured brokered deposits$110,0001,741
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,826,0003,457
Deposits held in domestic offices$121,826,0003,457
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$53,374,0003,192
Demand deposits$23,080,0003,526
Nontransaction accounts$68,452,0003,369
Money market deposit accounts (MMDAs)$5,850,0003,708
Other savings deposits (excluding MMDAs)$22,769,0002,672
Total time deposits$39,833,0002,950
Total time and savings deposits$98,746,0003,219
Noninterest-bearing deposits$16,490,0003,799
Interest-bearing deposits$105,336,0003,197
Retail deposits$110,443,0003,396
Estimated insured deposits$94,794,0003,399
IRAs and Keogh plan accounts$01,133
Brokered deposits$111,0001,963
Fully insured brokered deposits$111,0001,681
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,825,0003,378
Deposits held in domestic offices$129,825,0003,378
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$64,704,0002,968
Demand deposits$30,531,0003,253
Nontransaction accounts$65,121,0003,431
Money market deposit accounts (MMDAs)$1,483,0004,132
Other savings deposits (excluding MMDAs)$23,939,0002,664
Total time deposits$39,699,0002,885
Total time and savings deposits$99,294,0003,226
Noninterest-bearing deposits$17,739,0003,789
Interest-bearing deposits$112,086,0003,122
Retail deposits$118,041,0003,315
Estimated insured deposits$94,474,0003,413
IRAs and Keogh plan accounts$3,627,0002,940
Brokered deposits$110,0001,858
Fully insured brokered deposits$110,0001,601
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$128,241,0003,425
Deposits held in domestic offices$128,241,0003,425
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$62,317,0003,107
Demand deposits$25,570,0003,532
Nontransaction accounts$65,924,0003,474
Money market deposit accounts (MMDAs)$4,991,0003,898
Other savings deposits (excluding MMDAs)$24,477,0002,746
Total time deposits$36,456,0002,934
Total time and savings deposits$102,671,0003,229
Noninterest-bearing deposits$16,697,0003,900
Interest-bearing deposits$111,544,0003,182
Retail deposits$118,659,0003,404
Estimated insured deposits$97,593,0003,402
IRAs and Keogh plan accounts$01,125
Brokered deposits$106,0001,786
Fully insured brokered deposits$106,0001,549
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$122,711,0003,521
Deposits held in domestic offices$122,711,0003,520
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$64,879,0003,126
Demand deposits$25,332,0003,601
Nontransaction accounts$57,832,0003,644
Money market deposit accounts (MMDAs)$2,393,0004,153
Other savings deposits (excluding MMDAs)$24,573,0002,812
Total time deposits$30,866,0003,038
Total time and savings deposits$97,379,0003,317
Noninterest-bearing deposits$19,295,0003,836
Interest-bearing deposits$103,416,0003,295
Retail deposits$114,905,0003,479
Estimated insured deposits$84,589,0003,602
IRAs and Keogh plan accounts$3,799,0002,943
Brokered deposits$107,0001,686
Fully insured brokered deposits$107,0001,481
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,287,0003,556
Deposits held in domestic offices$122,287,0003,556
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$64,739,0003,136
Demand deposits$24,449,0003,651
Nontransaction accounts$57,548,0003,681
Money market deposit accounts (MMDAs)$6,102,0003,901
Other savings deposits (excluding MMDAs)$25,516,0002,834
Total time deposits$25,930,0003,253
Total time and savings deposits$97,838,0003,339
Noninterest-bearing deposits$17,970,0003,933
Interest-bearing deposits$104,317,0003,310
Retail deposits$117,596,0003,498
Estimated insured deposits$89,543,0003,564
IRAs and Keogh plan accounts$01,156
Brokered deposits$107,0001,583
Fully insured brokered deposits$107,0001,389
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$124,868,0003,585
Deposits held in domestic offices$124,868,0003,585
Individuals, partnerships, and corporations$107,326,0003,603
U.S. Government$0821
States and political subdivisions in the U.S.$14,912,0002,659
Commercial banks and other depository institutions in U.S.$2,630,0001,097
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,940,0003,029
Demand deposits$22,880,0003,761
Nontransaction accounts$54,928,0003,812
Money market deposit accounts (MMDAs)$4,114,0004,111
Other savings deposits (excluding MMDAs)$24,756,0002,924
Total time deposits$26,058,0003,298
Total time and savings deposits$101,988,0003,339
Noninterest-bearing deposits$18,919,0003,936
Interest-bearing deposits$105,949,0003,357
Retail deposits$117,656,0003,557
Estimated insured deposits$90,198,0003,631
IRAs and Keogh plan accounts$3,895,0003,029
Brokered deposits$2,630,0001,231
Fully insured brokered deposits$2,630,0001,056
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$127,652,0003,547
Deposits held in domestic offices$127,652,0003,547
Individuals, partnerships, and corporations$106,911,0003,614
U.S. Government$2,000606
States and political subdivisions in the U.S.$18,114,0002,451
Commercial banks and other depository institutions in U.S.$2,625,0001,036
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,058,0003,040
Demand deposits$27,011,0003,579
Nontransaction accounts$58,594,0003,735
Money market deposit accounts (MMDAs)$7,158,0003,900
Other savings deposits (excluding MMDAs)$25,275,0002,885
Total time deposits$26,161,0003,331
Total time and savings deposits$100,641,0003,385
Noninterest-bearing deposits$19,978,0003,900
Interest-bearing deposits$107,674,0003,335
Retail deposits$121,274,0003,525
Estimated insured deposits$91,575,0003,619
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,625,0001,203
Fully insured brokered deposits$2,625,0001,028
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$124,900,0003,587
Deposits held in domestic offices$124,900,0003,587
Individuals, partnerships, and corporations$108,094,0003,590
U.S. Government$6,000575
States and political subdivisions in the U.S.$14,176,0002,727
Commercial banks and other depository institutions in U.S.$2,624,0001,056
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,930,0003,019
Demand deposits$29,530,0003,478
Nontransaction accounts$55,970,0003,800
Money market deposit accounts (MMDAs)$4,567,0004,113
Other savings deposits (excluding MMDAs)$24,415,0002,866
Total time deposits$26,988,0003,345
Total time and savings deposits$95,370,0003,442
Noninterest-bearing deposits$18,355,0003,978
Interest-bearing deposits$106,545,0003,339
Retail deposits$118,545,0003,537
Estimated insured deposits$88,455,0003,682
IRAs and Keogh plan accounts$3,871,0003,084
Brokered deposits$2,623,0001,221
Fully insured brokered deposits$2,623,0001,041
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$121,012,0003,629
Deposits held in domestic offices$121,012,0003,629
Individuals, partnerships, and corporations$99,645,0003,725
U.S. Government$2,000659
States and political subdivisions in the U.S.$18,742,0002,389
Commercial banks and other depository institutions in U.S.$2,623,0001,074
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,588,0003,127
Demand deposits$26,929,0003,543
Nontransaction accounts$58,424,0003,777
Money market deposit accounts (MMDAs)$7,666,0003,920
Other savings deposits (excluding MMDAs)$23,536,0002,902
Total time deposits$27,222,0003,400
Total time and savings deposits$94,083,0003,476
Noninterest-bearing deposits$18,833,0003,965
Interest-bearing deposits$102,179,0003,412
Retail deposits$114,665,0003,594
Estimated insured deposits$85,548,0003,766
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,620,0001,293
Fully insured brokered deposits$2,620,0001,104
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$115,301,0003,715
Deposits held in domestic offices$115,301,0003,715
Individuals, partnerships, and corporations$96,206,0003,784
U.S. Government$7,000493
States and political subdivisions in the U.S.$16,467,0002,548
Commercial banks and other depository institutions in U.S.$2,621,0001,083
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,073,0003,219
Demand deposits$20,734,0003,856
Nontransaction accounts$56,228,0003,827
Money market deposit accounts (MMDAs)$4,349,0004,194
Other savings deposits (excluding MMDAs)$24,815,0002,784
Total time deposits$27,064,0003,455
Total time and savings deposits$94,567,0003,476
Noninterest-bearing deposits$14,845,0004,207
Interest-bearing deposits$100,456,0003,440
Retail deposits$108,958,0003,677
Estimated insured deposits$86,210,0003,760
IRAs and Keogh plan accounts$4,005,0003,125
Brokered deposits$2,619,0001,308
Fully insured brokered deposits$2,619,0001,131
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$123,110,0003,619
Deposits held in domestic offices$123,110,0003,619
Individuals, partnerships, and corporations$101,534,0003,723
U.S. Government$1,000695
States and political subdivisions in the U.S.$18,954,0002,339
Commercial banks and other depository institutions in U.S.$2,621,0001,103
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,405,0003,036
Demand deposits$19,906,0003,927
Nontransaction accounts$57,705,0003,810
Money market deposit accounts (MMDAs)$7,877,0003,899
Other savings deposits (excluding MMDAs)$22,184,0002,912
Total time deposits$27,644,0003,456
Total time and savings deposits$103,204,0003,330
Noninterest-bearing deposits$15,135,0004,221
Interest-bearing deposits$107,975,0003,318
Retail deposits$116,468,0003,573
Estimated insured deposits$89,397,0003,723
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,618,0001,371
Fully insured brokered deposits$2,618,0001,186
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$112,441,0003,684
Deposits held in domestic offices$112,441,0003,684
Individuals, partnerships, and corporations$94,650,0003,743
U.S. Government$1,000786
States and political subdivisions in the U.S.$15,173,0002,581
Commercial banks and other depository institutions in U.S.$2,617,0001,126
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,840,0003,028
Demand deposits$18,800,0003,896
Nontransaction accounts$52,601,0003,894
Money market deposit accounts (MMDAs)$4,188,0004,203
Other savings deposits (excluding MMDAs)$19,730,0002,965
Total time deposits$28,683,0003,434
Total time and savings deposits$93,641,0003,426
Noninterest-bearing deposits$14,651,0004,179
Interest-bearing deposits$97,790,0003,423
Retail deposits$105,579,0003,644
Estimated insured deposits$84,517,0003,736
IRAs and Keogh plan accounts$4,065,0003,111
Brokered deposits$2,617,0001,414
Fully insured brokered deposits$2,617,0001,221
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$111,722,0003,647
Deposits held in domestic offices$111,722,0003,647
Individuals, partnerships, and corporations$89,880,0003,767
U.S. Government$3,000589
States and political subdivisions in the U.S.$18,734,0002,256
Commercial banks and other depository institutions in U.S.$3,105,0001,074
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,623,0003,058
Demand deposits$19,917,0003,772
Nontransaction accounts$57,099,0003,787
Money market deposit accounts (MMDAs)$8,169,0003,810
Other savings deposits (excluding MMDAs)$18,023,0003,042
Total time deposits$30,907,0003,378
Total time and savings deposits$91,805,0003,435
Noninterest-bearing deposits$14,701,0004,120
Interest-bearing deposits$97,021,0003,390
Retail deposits$104,055,0003,624
Estimated insured deposits$81,204,0003,776
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,616,0001,488
Fully insured brokered deposits$2,616,0001,288
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$108,735,0003,694
Deposits held in domestic offices$108,735,0003,694
Individuals, partnerships, and corporations$90,726,0003,752
U.S. Government$0863
States and political subdivisions in the U.S.$14,906,0002,537
Commercial banks and other depository institutions in U.S.$3,103,0001,094
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,639,0003,027
Demand deposits$17,404,0003,937
Nontransaction accounts$54,096,0003,854
Money market deposit accounts (MMDAs)$4,529,0004,189
Other savings deposits (excluding MMDAs)$18,351,0002,962
Total time deposits$31,217,0003,395
Total time and savings deposits$91,331,0003,437
Noninterest-bearing deposits$11,749,0004,346
Interest-bearing deposits$96,986,0003,379
Retail deposits$100,804,0003,672
Estimated insured deposits$82,670,0003,758
IRAs and Keogh plan accounts$3,795,0003,241
Brokered deposits$2,614,0001,537
Fully insured brokered deposits$2,614,0001,352
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,675,0003,612
Deposits held in domestic offices$106,675,0003,612
Individuals, partnerships, and corporations$89,632,0003,668
U.S. Government$2,000639
States and political subdivisions in the U.S.$13,467,0002,663
Commercial banks and other depository institutions in U.S.$3,574,0001,135
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,656,0002,980
Demand deposits$17,190,0003,726
Nontransaction accounts$59,019,0003,685
Money market deposit accounts (MMDAs)$6,319,0003,985
Other savings deposits (excluding MMDAs)$16,417,0003,006
Total time deposits$36,283,0003,224
Total time and savings deposits$89,485,0003,424
Noninterest-bearing deposits$17,190,0003,774
Interest-bearing deposits$89,485,0003,464
Retail deposits$94,800,0003,641
Estimated insured deposits$84,068,0003,639
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,111,0001,355
Fully insured brokered deposits$5,111,0001,182
Deposits obtained via list services, yet not brokered$474,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,739,0003,677
Deposits held in domestic offices$103,739,0003,677
Individuals, partnerships, and corporations$86,389,0003,747
U.S. Government$3,000736
States and political subdivisions in the U.S.$13,287,0002,660
Commercial banks and other depository institutions in U.S.$4,060,0001,031
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,364,0003,161
Demand deposits$16,707,0003,809
Nontransaction accounts$60,375,0003,673
Money market deposit accounts (MMDAs)$4,179,0004,278
Other savings deposits (excluding MMDAs)$14,839,0003,131
Total time deposits$41,357,0003,049
Total time and savings deposits$87,032,0003,478
Noninterest-bearing deposits$10,803,0004,346
Interest-bearing deposits$92,936,0003,409
Retail deposits$88,234,0003,779
Estimated insured deposits$83,603,0003,670
IRAs and Keogh plan accounts$3,777,0003,317
Brokered deposits$5,099,0001,390
Fully insured brokered deposits$5,099,0001,215
Deposits obtained via list services, yet not brokered$971,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,994,0003,680
Deposits held in domestic offices$103,994,0003,679
Individuals, partnerships, and corporations$82,982,0003,830
U.S. Government$1,000794
States and political subdivisions in the U.S.$16,963,0002,298
Commercial banks and other depository institutions in U.S.$4,048,0001,038
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,304,0003,346
Demand deposits$14,905,0003,976
Nontransaction accounts$64,690,0003,609
Money market deposit accounts (MMDAs)$7,291,0003,928
Other savings deposits (excluding MMDAs)$14,951,0003,138
Total time deposits$42,448,0003,039
Total time and savings deposits$89,089,0003,446
Noninterest-bearing deposits$14,905,0004,019
Interest-bearing deposits$89,089,0003,490
Retail deposits$87,269,0003,797
Estimated insured deposits$81,578,0003,740
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,086,0001,475
Fully insured brokered deposits$5,086,0001,272
Deposits obtained via list services, yet not brokered$971,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$101,975,0003,743
Deposits held in domestic offices$101,975,0003,742
Individuals, partnerships, and corporations$83,898,0003,822
U.S. Government$0960
States and political subdivisions in the U.S.$14,044,0002,557
Commercial banks and other depository institutions in U.S.$4,033,0001,062
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,669,0003,329
Demand deposits$13,722,0004,096
Nontransaction accounts$62,306,0003,681
Money market deposit accounts (MMDAs)$4,836,0004,278
Other savings deposits (excluding MMDAs)$15,519,0003,108
Total time deposits$41,951,0003,051
Total time and savings deposits$88,253,0003,486
Noninterest-bearing deposits$9,880,0004,482
Interest-bearing deposits$92,095,0003,455
Retail deposits$85,625,0003,853
Estimated insured deposits$82,508,0003,728
IRAs and Keogh plan accounts$3,880,0003,368
Brokered deposits$5,070,0001,513
Fully insured brokered deposits$5,070,0001,309
Deposits obtained via list services, yet not brokered$971,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$103,257,0003,761
Deposits held in domestic offices$103,257,0003,760
Individuals, partnerships, and corporations$80,889,0003,942
U.S. Government$3,000647
States and political subdivisions in the U.S.$18,350,0002,229
Commercial banks and other depository institutions in U.S.$4,015,0001,050
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,270,0003,388
Demand deposits$12,182,0004,304
Nontransaction accounts$63,987,0003,668
Money market deposit accounts (MMDAs)$6,740,0004,110
Other savings deposits (excluding MMDAs)$15,614,0003,142
Total time deposits$41,633,0003,085
Total time and savings deposits$91,075,0003,490
Noninterest-bearing deposits$12,182,0004,329
Interest-bearing deposits$91,075,0003,527
Retail deposits$86,961,0003,875
Estimated insured deposits$83,150,0003,762
IRAs and Keogh plan accounts$3,676,0003,507
Brokered deposits$5,051,0001,567
Fully insured brokered deposits$5,051,0001,355
Deposits obtained via list services, yet not brokered$971,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,312,0003,843
Deposits held in domestic offices$99,312,0003,843
Individuals, partnerships, and corporations$81,239,0003,940
U.S. Government$3,000760
States and political subdivisions in the U.S.$14,069,0002,593
Commercial banks and other depository institutions in U.S.$4,001,0001,043
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,229,0003,436
Demand deposits$12,942,0004,281
Nontransaction accounts$60,083,0003,767
Money market deposit accounts (MMDAs)$4,337,0004,427
Other savings deposits (excluding MMDAs)$14,656,0003,221
Total time deposits$41,090,0003,079
Total time and savings deposits$86,370,0003,568
Noninterest-bearing deposits$12,942,0004,314
Interest-bearing deposits$86,370,0003,606
Retail deposits$83,623,0003,961
Estimated insured deposits$82,805,0003,784
IRAs and Keogh plan accounts$3,641,0003,562
Brokered deposits$5,036,0001,562
Fully insured brokered deposits$5,036,0001,352
Deposits obtained via list services, yet not brokered$971,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,386,0003,937
Deposits held in domestic offices$94,386,0003,937
Individuals, partnerships, and corporations$75,075,0004,094
U.S. Government$1,000806
States and political subdivisions in the U.S.$15,326,0002,432
Commercial banks and other depository institutions in U.S.$3,984,0001,064
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,986,0003,595
Demand deposits$11,659,0004,402
Nontransaction accounts$59,400,0003,814
Money market deposit accounts (MMDAs)$6,338,0004,225
Other savings deposits (excluding MMDAs)$14,432,0003,284
Total time deposits$38,630,0003,214
Total time and savings deposits$82,727,0003,657
Noninterest-bearing deposits$10,156,0004,574
Interest-bearing deposits$84,230,0003,664
Retail deposits$81,525,0004,024
Estimated insured deposits$77,133,0003,943
IRAs and Keogh plan accounts$3,736,0003,583
Brokered deposits$2,524,0001,816
Fully insured brokered deposits$2,524,0001,562
Deposits obtained via list services, yet not brokered$971,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,132,0003,963
Deposits held in domestic offices$95,132,0003,963
Individuals, partnerships, and corporations$77,828,0004,066
U.S. Government$01,101
States and political subdivisions in the U.S.$14,791,0002,490
Commercial banks and other depository institutions in U.S.$2,513,0001,197
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,173,0003,548
Demand deposits$10,974,0004,551
Nontransaction accounts$57,959,0003,890
Money market deposit accounts (MMDAs)$3,978,0004,612
Other savings deposits (excluding MMDAs)$15,245,0003,236
Total time deposits$38,736,0003,214
Total time and savings deposits$84,158,0003,665
Noninterest-bearing deposits$9,312,0004,720
Interest-bearing deposits$85,820,0003,679
Retail deposits$82,191,0004,063
Estimated insured deposits$78,397,0003,954
IRAs and Keogh plan accounts$3,748,0003,615
Brokered deposits$2,512,0001,811
Fully insured brokered deposits$2,512,0001,587
Deposits obtained via list services, yet not brokered$1,220,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,225,0003,941
Deposits held in domestic offices$99,225,0003,940
Individuals, partnerships, and corporations$77,379,0004,120
U.S. Government$1,000903
States and political subdivisions in the U.S.$16,705,0002,331
Commercial banks and other depository institutions in U.S.$5,140,000940
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,747,0003,447
Demand deposits$12,602,0004,407
Nontransaction accounts$59,478,0003,890
Money market deposit accounts (MMDAs)$6,492,0004,349
Other savings deposits (excluding MMDAs)$14,401,0003,347
Total time deposits$38,585,0003,248
Total time and savings deposits$86,623,0003,674
Noninterest-bearing deposits$11,113,0004,591
Interest-bearing deposits$88,112,0003,673
Retail deposits$86,882,0004,013
Estimated insured deposits$80,333,0003,962
IRAs and Keogh plan accounts$3,756,0003,651
Brokered deposits$2,535,0002,074
Fully insured brokered deposits$2,535,0001,898
Deposits obtained via list services, yet not brokered$2,116,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,560,0004,030
Deposits held in domestic offices$96,560,0004,030
Individuals, partnerships, and corporations$76,278,0004,186
U.S. Government$2,000920
States and political subdivisions in the U.S.$15,149,0002,504
Commercial banks and other depository institutions in U.S.$5,131,000943
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,613,0003,430
Demand deposits$12,558,0004,474
Nontransaction accounts$55,947,0004,040
Money market deposit accounts (MMDAs)$3,788,0004,762
Other savings deposits (excluding MMDAs)$14,572,0003,314
Total time deposits$37,585,0003,320
Total time and savings deposits$84,002,0003,732
Noninterest-bearing deposits$12,558,0004,502
Interest-bearing deposits$84,002,0003,771
Retail deposits$85,253,0004,076
Estimated insured deposits$79,742,0003,993
IRAs and Keogh plan accounts$3,780,0003,712
Brokered deposits$2,526,0002,069
Fully insured brokered deposits$2,526,0001,887
Deposits obtained via list services, yet not brokered$2,116,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,533,0004,023
Deposits held in domestic offices$96,533,0004,022
Individuals, partnerships, and corporations$76,486,0004,210
U.S. Government$01,147
States and political subdivisions in the U.S.$14,922,0002,456
Commercial banks and other depository institutions in U.S.$5,125,000952
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,851,0003,474
Demand deposits$15,685,0004,101
Nontransaction accounts$57,682,0004,027
Money market deposit accounts (MMDAs)$6,462,0004,436
Other savings deposits (excluding MMDAs)$14,739,0003,314
Total time deposits$36,481,0003,429
Total time and savings deposits$80,848,0003,841
Noninterest-bearing deposits$15,685,0004,170
Interest-bearing deposits$80,848,0003,876
Retail deposits$89,110,0004,023
Estimated insured deposits$77,168,0004,085
IRAs and Keogh plan accounts$3,895,0003,733
Brokered deposits$312,0002,441
Fully insured brokered deposits$312,0002,236
Deposits obtained via list services, yet not brokered$2,116,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$91,221,0004,170
Deposits held in domestic offices$91,221,0004,170
Individuals, partnerships, and corporations$73,615,0004,309
U.S. Government$01,163
States and political subdivisions in the U.S.$12,489,0002,735
Commercial banks and other depository institutions in U.S.$5,117,000955
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,789,0003,627
Demand deposits$11,250,0004,616
Nontransaction accounts$54,432,0004,175
Money market deposit accounts (MMDAs)$3,822,0004,844
Other savings deposits (excluding MMDAs)$14,899,0003,320
Total time deposits$35,711,0003,508
Total time and savings deposits$79,971,0003,898
Noninterest-bearing deposits$11,250,0004,647
Interest-bearing deposits$79,971,0003,928
Retail deposits$84,601,0004,143
Estimated insured deposits$78,067,0004,097
IRAs and Keogh plan accounts$3,902,0003,756
Brokered deposits$312,0002,432
Fully insured brokered deposits$312,0002,218
Deposits obtained via list services, yet not brokered$2,116,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$93,537,0004,170
Deposits held in domestic offices$93,537,0004,170
Individuals, partnerships, and corporations$74,313,0004,347
U.S. Government$01,186
States and political subdivisions in the U.S.$13,864,0002,615
Commercial banks and other depository institutions in U.S.$5,360,000957
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,234,0003,674
Demand deposits$10,581,0004,744
Nontransaction accounts$57,303,0004,117
Money market deposit accounts (MMDAs)$6,401,0004,541
Other savings deposits (excluding MMDAs)$14,784,0003,351
Total time deposits$36,118,0003,507
Total time and savings deposits$82,956,0003,865
Noninterest-bearing deposits$10,581,0004,767
Interest-bearing deposits$82,956,0003,899
Retail deposits$86,558,0004,154
Estimated insured deposits$78,422,0004,130
IRAs and Keogh plan accounts$4,012,0003,751
Brokered deposits$681,0002,343
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,365,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,850,0004,128
Deposits held in domestic offices$95,850,0004,128
Individuals, partnerships, and corporations$79,670,0004,234
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$10,823,0002,983
Commercial banks and other depository institutions in U.S.$5,355,000970
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,305,0003,368
Demand deposits$12,816,0004,522
Nontransaction accounts$54,545,0004,224
Money market deposit accounts (MMDAs)$4,178,0004,875
Other savings deposits (excluding MMDAs)$14,452,0003,346
Total time deposits$35,915,0003,566
Total time and savings deposits$83,034,0003,861
Noninterest-bearing deposits$12,816,0004,549
Interest-bearing deposits$83,034,0003,892
Retail deposits$88,919,0004,114
Estimated insured deposits$79,029,0004,110
IRAs and Keogh plan accounts$3,915,0003,835
Brokered deposits$681,0002,342
Fully insured brokered deposits$681,0002,144
Deposits obtained via list services, yet not brokered$2,365,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$91,642,0004,226
Deposits held in domestic offices$91,642,0004,226
Individuals, partnerships, and corporations$74,333,0004,364
U.S. Government$01,248
States and political subdivisions in the U.S.$13,118,0002,636
Commercial banks and other depository institutions in U.S.$4,191,0001,054
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,854,0003,635
Demand deposits$12,913,0004,474
Nontransaction accounts$55,788,0004,218
Money market deposit accounts (MMDAs)$4,043,0004,949
Other savings deposits (excluding MMDAs)$14,892,0003,294
Total time deposits$36,854,0003,559
Total time and savings deposits$78,729,0003,998
Noninterest-bearing deposits$12,913,0004,526
Interest-bearing deposits$78,729,0004,020
Retail deposits$85,402,0004,186
Estimated insured deposits$78,653,0004,137
IRAs and Keogh plan accounts$4,035,0003,827
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,702,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$90,932,0004,262
Deposits held in domestic offices$90,932,0004,262
Individuals, partnerships, and corporations$75,589,0004,366
U.S. Government$01,147
States and political subdivisions in the U.S.$10,900,0002,942
Commercial banks and other depository institutions in U.S.$4,443,0001,047
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,583,0003,655
Demand deposits$11,495,0004,665
Nontransaction accounts$55,349,0004,256
Money market deposit accounts (MMDAs)$1,670,0005,427
Other savings deposits (excluding MMDAs)$16,150,0003,178
Total time deposits$37,529,0003,574
Total time and savings deposits$79,437,0004,014
Noninterest-bearing deposits$11,495,0004,697
Interest-bearing deposits$79,437,0004,042
Retail deposits$84,155,0004,246
Estimated insured deposits$80,303,0004,113
IRAs and Keogh plan accounts$4,062,0003,837
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,702,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,007,0004,130
Deposits held in domestic offices$98,007,0004,129
Individuals, partnerships, and corporations$79,991,0004,283
U.S. Government$01,159
States and political subdivisions in the U.S.$13,080,0002,678
Commercial banks and other depository institutions in U.S.$4,936,000998
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,124,0003,321
Demand deposits$13,992,0004,359
Nontransaction accounts$56,883,0004,255
Money market deposit accounts (MMDAs)$3,766,0005,103
Other savings deposits (excluding MMDAs)$15,213,0003,272
Total time deposits$37,904,0003,585
Total time and savings deposits$84,015,0003,919
Noninterest-bearing deposits$41,124,0002,388
Interest-bearing deposits$56,883,0004,709
Retail deposits$92,236,0004,092
Estimated insured deposits$83,101,0004,096
IRAs and Keogh plan accounts$4,097,0003,853
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,950,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,014,0004,139
Deposits held in domestic offices$99,014,0004,138
Individuals, partnerships, and corporations$83,675,0004,223
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$10,403,0003,050
Commercial banks and other depository institutions in U.S.$4,935,0001,003
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,420,0003,252
Demand deposits$15,824,0004,215
Nontransaction accounts$55,594,0004,323
Money market deposit accounts (MMDAs)$1,631,0005,551
Other savings deposits (excluding MMDAs)$15,422,0003,192
Total time deposits$38,540,0003,587
Total time and savings deposits$83,190,0003,964
Noninterest-bearing deposits$15,824,0004,291
Interest-bearing deposits$83,190,0003,986
Retail deposits$93,302,0004,099
Estimated insured deposits$82,401,0004,136
IRAs and Keogh plan accounts$4,112,0003,876
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,447,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,619,0004,272
Deposits held in domestic offices$93,619,0004,271
Individuals, partnerships, and corporations$81,964,0004,291
U.S. Government$1,000986
States and political subdivisions in the U.S.$6,716,0003,624
Commercial banks and other depository institutions in U.S.$4,938,0001,016
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,443,0003,559
Demand deposits$14,001,0004,365
Nontransaction accounts$57,176,0004,334
Money market deposit accounts (MMDAs)$3,597,0005,226
Other savings deposits (excluding MMDAs)$14,987,0003,248
Total time deposits$38,591,0003,650
Total time and savings deposits$79,618,0004,097
Noninterest-bearing deposits$14,001,0004,455
Interest-bearing deposits$79,618,0004,113
Retail deposits$87,660,0004,238
Estimated insured deposits$79,835,0004,222
IRAs and Keogh plan accounts$4,368,0003,843
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,447,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,154,0004,321
Deposits held in domestic offices$93,154,0004,320
Individuals, partnerships, and corporations$77,226,0004,448
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$10,741,0002,933
Commercial banks and other depository institutions in U.S.$5,186,0001,014
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,124,0003,542
Demand deposits$12,929,0004,559
Nontransaction accounts$56,030,0004,420
Money market deposit accounts (MMDAs)$1,600,0005,695
Other savings deposits (excluding MMDAs)$15,303,0003,237
Total time deposits$39,127,0003,652
Total time and savings deposits$80,225,0004,121
Noninterest-bearing deposits$12,929,0004,630
Interest-bearing deposits$80,225,0004,131
Retail deposits$87,460,0004,281
Estimated insured deposits$82,313,0004,205
IRAs and Keogh plan accounts$4,392,0003,858
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,447,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,969,0004,334
Deposits held in domestic offices$94,969,0004,334
Individuals, partnerships, and corporations$78,735,0004,453
U.S. Government$01,228
States and political subdivisions in the U.S.$12,267,0002,750
Commercial banks and other depository institutions in U.S.$3,967,0001,138
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,918,0003,523
Demand deposits$13,556,0004,496
Nontransaction accounts$57,051,0004,427
Money market deposit accounts (MMDAs)$3,810,0005,312
Other savings deposits (excluding MMDAs)$14,896,0003,302
Total time deposits$38,345,0003,751
Total time and savings deposits$81,413,0004,143
Noninterest-bearing deposits$13,556,0004,583
Interest-bearing deposits$81,413,0004,152
Retail deposits$89,282,0004,284
Estimated insured deposits$82,839,0004,251
IRAs and Keogh plan accounts$4,580,0003,811
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,229,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$96,954,0004,308
Deposits held in domestic offices$96,954,0004,308
Individuals, partnerships, and corporations$82,975,0004,380
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$10,260,0003,063
Commercial banks and other depository institutions in U.S.$3,717,0001,152
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,526,0003,190
Demand deposits$19,234,0003,731
Nontransaction accounts$53,428,0004,606
Money market deposit accounts (MMDAs)$2,251,0005,682
Other savings deposits (excluding MMDAs)$13,167,0003,498
Total time deposits$38,010,0003,841
Total time and savings deposits$77,720,0004,275
Noninterest-bearing deposits$19,234,0003,940
Interest-bearing deposits$77,720,0004,286
Retail deposits$91,279,0004,271
Estimated insured deposits$81,079,0004,312
IRAs and Keogh plan accounts$4,565,0003,882
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,229,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$90,806,0004,475
Deposits held in domestic offices$90,806,0004,474
Individuals, partnerships, and corporations$75,168,0004,633
U.S. Government$01,257
States and political subdivisions in the U.S.$11,922,0002,748
Commercial banks and other depository institutions in U.S.$3,716,0001,159
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,421,0003,525
Demand deposits$14,792,0004,260
Nontransaction accounts$54,385,0004,633
Money market deposit accounts (MMDAs)$4,156,0005,367
Other savings deposits (excluding MMDAs)$12,948,0003,532
Total time deposits$37,281,0003,975
Total time and savings deposits$76,014,0004,356
Noninterest-bearing deposits$14,792,0004,411
Interest-bearing deposits$76,014,0004,369
Retail deposits$85,144,0004,449
Estimated insured deposits$79,182,0004,406
IRAs and Keogh plan accounts$4,718,0003,887
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,229,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,757,0004,541
Deposits held in domestic offices$89,757,0004,541
Individuals, partnerships, and corporations$75,469,0004,664
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$9,728,0003,105
Commercial banks and other depository institutions in U.S.$4,559,0001,079
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,404,0003,535
Demand deposits$12,738,0004,622
Nontransaction accounts$53,353,0004,713
Money market deposit accounts (MMDAs)$2,243,0005,820
Other savings deposits (excluding MMDAs)$12,739,0003,566
Total time deposits$38,371,0003,943
Total time and savings deposits$77,019,0004,372
Noninterest-bearing deposits$12,738,0004,733
Interest-bearing deposits$77,019,0004,379
Retail deposits$84,103,0004,512
Estimated insured deposits$81,394,0004,383
IRAs and Keogh plan accounts$4,712,0003,951
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,072,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,487,0004,476
Deposits held in domestic offices$94,487,0004,475
Individuals, partnerships, and corporations$77,799,0004,664
U.S. Government$01,317
States and political subdivisions in the U.S.$11,399,0002,839
Commercial banks and other depository institutions in U.S.$5,289,000996
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,313,0003,517
Demand deposits$12,561,0004,691
Nontransaction accounts$57,174,0004,633
Money market deposit accounts (MMDAs)$4,096,0005,489
Other savings deposits (excluding MMDAs)$13,252,0003,500
Total time deposits$39,826,0003,926
Total time and savings deposits$81,926,0004,285
Noninterest-bearing deposits$12,561,0004,797
Interest-bearing deposits$81,926,0004,291
Retail deposits$89,343,0004,418
Estimated insured deposits$84,148,0004,350
IRAs and Keogh plan accounts$4,621,0004,048
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,072,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$90,862,0004,595
Deposits held in domestic offices$90,862,0004,595
Individuals, partnerships, and corporations$75,619,0004,742
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$9,952,0003,068
Commercial banks and other depository institutions in U.S.$5,289,000984
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,362,0003,478
Demand deposits$14,936,0004,263
Nontransaction accounts$53,500,0004,787
Money market deposit accounts (MMDAs)$1,822,0006,021
Other savings deposits (excluding MMDAs)$12,484,0003,546
Total time deposits$39,193,0004,004
Total time and savings deposits$75,926,0004,489
Noninterest-bearing deposits$14,935,0004,464
Interest-bearing deposits$75,927,0004,488
Retail deposits$85,793,0004,544
Estimated insured deposits$80,483,0004,467
IRAs and Keogh plan accounts$4,645,0004,084
Brokered deposits$435,0002,443
Fully insured brokered deposits$435,0002,287
Deposits obtained via list services, yet not brokered$4,072,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,124,0004,790
Deposits held in domestic offices$85,124,0004,790
Individuals, partnerships, and corporations$70,109,0004,922
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$11,961,0002,642
Commercial banks and other depository institutions in U.S.$3,053,0001,210
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,658,0003,782
Demand deposits$12,896,0004,603
Nontransaction accounts$52,466,0004,886
Money market deposit accounts (MMDAs)$3,900,0005,623
Other savings deposits (excluding MMDAs)$12,259,0003,603
Total time deposits$36,307,0004,288
Total time and savings deposits$72,228,0004,653
Noninterest-bearing deposits$32,658,0002,637
Interest-bearing deposits$52,466,0005,331
Retail deposits$79,473,0004,749
Estimated insured deposits$75,909,0004,665
IRAs and Keogh plan accounts$4,779,0004,083
Brokered deposits$1,537,0002,127
Fully insured brokered deposits$1,537,0001,963
Deposits obtained via list services, yet not brokered$3,053,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,225,0004,925
Deposits held in domestic offices$80,225,0004,925
Individuals, partnerships, and corporations$69,287,0004,974
U.S. Government$01,377
States and political subdivisions in the U.S.$9,723,0003,032
Commercial banks and other depository institutions in U.S.$1,215,0001,635
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,817,0003,752
Demand deposits$11,497,0004,849
Nontransaction accounts$47,408,0005,154
Money market deposit accounts (MMDAs)$1,244,0006,310
Other savings deposits (excluding MMDAs)$12,492,0003,535
Total time deposits$33,672,0004,529
Total time and savings deposits$68,728,0004,803
Noninterest-bearing deposits$11,497,0004,978
Interest-bearing deposits$68,728,0004,802
Retail deposits$74,836,0004,904
Estimated insured deposits$73,965,0004,767
IRAs and Keogh plan accounts$4,838,0004,075
Brokered deposits$1,535,0002,132
Fully insured brokered deposits$1,535,0001,975
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,481,0004,788
Deposits held in domestic offices$87,481,0004,788
Individuals, partnerships, and corporations$74,057,0004,896
U.S. Government$01,424
States and political subdivisions in the U.S.$13,184,0002,543
Commercial banks and other depository institutions in U.S.$240,0002,650
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,002,0003,325
Demand deposits$12,890,0004,583
Nontransaction accounts$48,479,0005,165
Money market deposit accounts (MMDAs)$3,380,0005,849
Other savings deposits (excluding MMDAs)$12,772,0003,530
Total time deposits$32,327,0004,681
Total time and savings deposits$74,591,0004,667
Noninterest-bearing deposits$12,890,0004,769
Interest-bearing deposits$74,591,0004,664
Retail deposits$81,797,0004,765
Estimated insured deposits$76,494,0004,727
IRAs and Keogh plan accounts$4,784,0004,117
Brokered deposits$1,534,0002,144
Fully insured brokered deposits$1,534,0001,990
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,179,0004,807
Deposits held in domestic offices$87,179,0004,806
Individuals, partnerships, and corporations$76,708,0004,806
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$9,960,0003,001
Commercial banks and other depository institutions in U.S.$481,0002,242
Banks in foreign countries$089
Foreign governments and official institutions$28,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,813,0003,162
Demand deposits$10,545,0005,177
Nontransaction accounts$45,366,0005,307
Money market deposit accounts (MMDAs)$1,158,0006,438
Other savings deposits (excluding MMDAs)$12,164,0003,524
Total time deposits$32,045,0004,756
Total time and savings deposits$76,634,0004,586
Noninterest-bearing deposits$10,545,0005,276
Interest-bearing deposits$76,634,0004,578
Retail deposits$82,153,0004,755
Estimated insured deposits$75,655,0004,861
IRAs and Keogh plan accounts$4,943,0004,075
Brokered deposits$1,532,0002,169
Fully insured brokered deposits$1,532,0002,018
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$85,729,0004,840
Deposits held in domestic offices$85,729,0004,839
Individuals, partnerships, and corporations$73,378,0004,917
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$12,045,0002,631
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$65,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,903,0003,229
Demand deposits$10,226,0005,108
Nontransaction accounts$47,826,0005,256
Money market deposit accounts (MMDAs)$3,622,0005,876
Other savings deposits (excluding MMDAs)$11,335,0003,652
Total time deposits$32,869,0004,802
Total time and savings deposits$75,503,0004,651
Noninterest-bearing deposits$10,226,0005,228
Interest-bearing deposits$75,503,0004,644
Retail deposits$80,710,0004,791
Estimated insured deposits$75,142,0004,893
IRAs and Keogh plan accounts$4,974,0004,135
Brokered deposits$1,532,0002,225
Fully insured brokered deposits$1,532,0002,074
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,536,0005,070
Deposits held in domestic offices$79,536,0005,069
Individuals, partnerships, and corporations$68,990,0005,078
U.S. Government$01,535
States and political subdivisions in the U.S.$10,235,0002,915
Commercial banks and other depository institutions in U.S.$240,0002,756
Banks in foreign countries$093
Foreign governments and official institutions$71,00064
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,283,0003,686
Demand deposits$9,602,0005,226
Nontransaction accounts$47,253,0005,328
Money market deposit accounts (MMDAs)$2,072,0006,300
Other savings deposits (excluding MMDAs)$10,939,0003,723
Total time deposits$34,242,0004,769
Total time and savings deposits$69,934,0004,891
Noninterest-bearing deposits$9,602,0005,336
Interest-bearing deposits$69,934,0004,888
Retail deposits$74,018,0005,046
Estimated insured deposits$72,685,0005,010
IRAs and Keogh plan accounts$4,875,0004,206
Brokered deposits$1,530,0002,272
Fully insured brokered deposits$1,530,0002,117
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,716,0004,902
Deposits held in domestic offices$86,716,0004,900
Individuals, partnerships, and corporations$74,830,0004,948
U.S. Government$01,579
States and political subdivisions in the U.S.$11,417,0002,770
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$229,00053
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,048,0003,221
Demand deposits$9,900,0005,193
Nontransaction accounts$48,668,0005,327
Money market deposit accounts (MMDAs)$4,145,0005,846
Other savings deposits (excluding MMDAs)$10,048,0003,887
Total time deposits$34,475,0004,833
Total time and savings deposits$76,816,0004,703
Noninterest-bearing deposits$9,900,0005,318
Interest-bearing deposits$76,816,0004,700
Retail deposits$81,208,0004,856
Estimated insured deposits$74,595,0004,990
IRAs and Keogh plan accounts$4,866,0004,229
Brokered deposits$1,527,0002,340
Fully insured brokered deposits$1,527,0002,177
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,042,0005,170
Deposits held in domestic offices$77,042,0005,169
Individuals, partnerships, and corporations$67,892,0005,165
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$8,842,0003,091
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$65,00062
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,295,0003,624
Demand deposits$10,627,0004,923
Nontransaction accounts$44,747,0005,514
Money market deposit accounts (MMDAs)$1,320,0006,599
Other savings deposits (excluding MMDAs)$8,540,0004,105
Total time deposits$34,887,0004,864
Total time and savings deposits$66,415,0005,040
Noninterest-bearing deposits$10,627,0005,072
Interest-bearing deposits$66,415,0005,058
Retail deposits$71,546,0005,144
Estimated insured deposits$70,878,0005,100
IRAs and Keogh plan accounts$4,860,0004,251
Brokered deposits$1,523,0002,416
Fully insured brokered deposits$1,523,0002,254
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,408,0005,200
Deposits held in domestic offices$76,408,0005,199
Individuals, partnerships, and corporations$64,458,0005,306
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$11,665,0002,551
Commercial banks and other depository institutions in U.S.$240,0002,600
Banks in foreign countries$094
Foreign governments and official institutions$44,00060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,350,0003,886
Demand deposits$9,423,0005,134
Nontransaction accounts$48,058,0005,400
Money market deposit accounts (MMDAs)$3,797,0005,954
Other savings deposits (excluding MMDAs)$8,284,0004,150
Total time deposits$35,977,0004,876
Total time and savings deposits$66,985,0005,049
Noninterest-bearing deposits$9,423,0005,271
Interest-bearing deposits$66,985,0005,072
Retail deposits$70,839,0005,159
Estimated insured deposits$67,626,0005,239
IRAs and Keogh plan accounts$4,972,0004,262
Brokered deposits$1,610,0002,486
Fully insured brokered deposits$1,610,0002,320
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,484,0005,312
Deposits held in domestic offices$74,484,0005,311
Individuals, partnerships, and corporations$64,974,0005,313
U.S. Government$01,633
States and political subdivisions in the U.S.$9,250,0002,959
Commercial banks and other depository institutions in U.S.$240,0002,628
Banks in foreign countries$097
Foreign governments and official institutions$20,00067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,206,0003,961
Demand deposits$8,014,0005,442
Nontransaction accounts$47,278,0005,496
Money market deposit accounts (MMDAs)$1,201,0006,775
Other savings deposits (excluding MMDAs)$8,554,0004,092
Total time deposits$37,523,0004,837
Total time and savings deposits$66,470,0005,115
Noninterest-bearing deposits$8,014,0005,548
Interest-bearing deposits$66,470,0005,128
Retail deposits$68,829,0005,251
Estimated insured deposits$68,416,0005,244
IRAs and Keogh plan accounts$5,080,0004,219
Brokered deposits$1,712,0002,558
Fully insured brokered deposits$1,712,0002,380
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$81,072,0005,125
Deposits held in domestic offices$81,072,0005,124
Individuals, partnerships, and corporations$67,327,0005,280
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$13,719,0002,309
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$25,00063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,139,0003,763
Demand deposits$8,601,0005,300
Nontransaction accounts$51,933,0005,327
Money market deposit accounts (MMDAs)$4,034,0005,985
Other savings deposits (excluding MMDAs)$8,122,0004,183
Total time deposits$39,777,0004,767
Total time and savings deposits$72,471,0004,935
Noninterest-bearing deposits$8,601,0005,417
Interest-bearing deposits$72,471,0004,959
Retail deposits$74,181,0005,126
Estimated insured deposits$72,131,0005,125
IRAs and Keogh plan accounts$5,354,0004,119
Brokered deposits$1,759,0002,611
Fully insured brokered deposits$1,759,0002,428
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,448,0005,364
Deposits held in domestic offices$74,448,0005,363
Individuals, partnerships, and corporations$63,231,0005,447
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$10,902,0002,671
Commercial banks and other depository institutions in U.S.$241,0002,637
Banks in foreign countries$0102
Foreign governments and official institutions$72,00058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,119,0003,950
Demand deposits$7,271,0005,678
Nontransaction accounts$47,329,0005,565
Money market deposit accounts (MMDAs)$1,638,0006,721
Other savings deposits (excluding MMDAs)$6,403,0004,554
Total time deposits$39,288,0004,882
Total time and savings deposits$67,177,0005,145
Noninterest-bearing deposits$7,271,0005,792
Interest-bearing deposits$67,177,0005,170
Retail deposits$67,330,0005,366
Estimated insured deposits$66,086,0005,368
IRAs and Keogh plan accounts$5,350,0004,129
Brokered deposits$1,753,0002,715
Fully insured brokered deposits$1,753,0002,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,632,0005,383
Deposits held in domestic offices$74,632,0005,382
Individuals, partnerships, and corporations$58,487,0005,670
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$14,751,0002,140
Commercial banks and other depository institutions in U.S.$241,0002,636
Banks in foreign countries$0106
Foreign governments and official institutions$1,152,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,701,0004,127
Demand deposits$8,363,0005,288
Nontransaction accounts$49,931,0005,519
Money market deposit accounts (MMDAs)$4,718,0005,814
Other savings deposits (excluding MMDAs)$6,486,0004,557
Total time deposits$38,727,0005,005
Total time and savings deposits$66,269,0005,229
Noninterest-bearing deposits$8,363,0005,421
Interest-bearing deposits$66,269,0005,243
Retail deposits$66,584,0005,396
Estimated insured deposits$64,939,0005,391
IRAs and Keogh plan accounts$5,285,0004,223
Brokered deposits$1,758,0002,800
Fully insured brokered deposits$1,758,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$70,591,0005,539
Deposits held in domestic offices$70,591,0005,538
Individuals, partnerships, and corporations$59,210,0005,658
U.S. Government$03,428
States and political subdivisions in the U.S.$11,371,0002,602
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$10,00079
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,981,0004,304
Demand deposits$6,811,0005,717
Nontransaction accounts$47,610,0005,658
Money market deposit accounts (MMDAs)$1,804,0006,773
Other savings deposits (excluding MMDAs)$6,606,0004,528
Total time deposits$39,200,0005,020
Total time and savings deposits$63,780,0005,357
Noninterest-bearing deposits$6,811,0005,815
Interest-bearing deposits$63,780,0005,374
Retail deposits$62,425,0005,577
Estimated insured deposits$64,243,0005,454
IRAs and Keogh plan accounts$5,342,0004,213
Brokered deposits$1,750,0002,882
Fully insured brokered deposits$1,750,0002,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,253,0005,510
Deposits held in domestic offices$73,253,0005,509
Individuals, partnerships, and corporations$59,840,0005,697
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$13,323,0002,418
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$89,00068
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,321,0004,172
Demand deposits$7,266,0005,610
Nontransaction accounts$48,932,0005,665
Money market deposit accounts (MMDAs)$3,322,0006,294
Other savings deposits (excluding MMDAs)$6,423,0004,616
Total time deposits$39,187,0005,118
Total time and savings deposits$65,987,0005,334
Noninterest-bearing deposits$7,266,0005,723
Interest-bearing deposits$65,987,0005,348
Retail deposits$65,126,0005,513
Estimated insured deposits$73,042,0005,118
IRAs and Keogh plan accounts$5,268,0004,261
Brokered deposits$1,745,0002,983
Fully insured brokered deposits$1,745,0002,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,739,0005,605
Deposits held in domestic offices$70,739,0005,605
Individuals, partnerships, and corporations$59,367,0005,735
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$11,235,0002,648
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$135,00064
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,060,0004,271
Demand deposits$6,386,0006,038
Nontransaction accounts$46,679,0005,766
Money market deposit accounts (MMDAs)$1,716,0006,933
Other savings deposits (excluding MMDAs)$6,134,0004,620
Total time deposits$38,829,0005,172
Total time and savings deposits$64,353,0005,380
Noninterest-bearing deposits$6,386,0006,124
Interest-bearing deposits$64,353,0005,397
Retail deposits$57,802,0005,460
Estimated insured deposits$70,929,0005,186
IRAs and Keogh plan accounts$5,233,0004,259
Brokered deposits$1,464,0003,108
Fully insured brokered deposits$268,0003,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,156,0005,654
Deposits held in domestic offices$69,156,0005,653
Individuals, partnerships, and corporations$57,085,0005,844
U.S. Government$03,620
States and political subdivisions in the U.S.$12,039,0002,445
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$32,000105
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,564
Demand deposits$6,613,0005,776
Nontransaction accounts$48,641,0005,712
Money market deposit accounts (MMDAs)$3,696,0006,220
Other savings deposits (excluding MMDAs)$6,007,0004,679
Total time deposits$38,938,0005,220
Total time and savings deposits$62,543,0005,472
Noninterest-bearing deposits$6,613,0005,887
Interest-bearing deposits$62,543,0005,483
Retail deposits$57,724,0005,409
Estimated insured deposits$62,303,0005,576
IRAs and Keogh plan accounts$5,058,0004,350
Brokered deposits$1,554,0003,170
Fully insured brokered deposits$1,554,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,012,0005,602
Deposits held in domestic offices$71,012,0005,600
Individuals, partnerships, and corporations$60,303,0005,721
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$10,693,0002,655
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$15,000106
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,446,0004,030
Demand deposits$6,547,0005,894
Nontransaction accounts$46,566,0005,830
Money market deposit accounts (MMDAs)$2,637,0006,633
Other savings deposits (excluding MMDAs)$6,244,0004,608
Total time deposits$37,685,0005,341
Total time and savings deposits$64,465,0005,393
Noninterest-bearing deposits$6,547,0005,983
Interest-bearing deposits$64,465,0005,417
Retail deposits$60,756,0005,293
Estimated insured deposits$56,788,0005,433
IRAs and Keogh plan accounts$5,078,0004,334
Brokered deposits$1,453,0003,256
Fully insured brokered deposits$1,453,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$70,508,0005,629
Deposits held in domestic offices$70,508,0005,628
Individuals, partnerships, and corporations$57,962,0005,832
U.S. Government$03,628
States and political subdivisions in the U.S.$12,417,0002,453
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$129,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,375,0004,303
Demand deposits$6,588,0005,861
Nontransaction accounts$48,133,0005,764
Money market deposit accounts (MMDAs)$4,171,0006,092
Other savings deposits (excluding MMDAs)$6,395,0004,521
Total time deposits$37,567,0005,358
Total time and savings deposits$63,920,0005,446
Noninterest-bearing deposits$6,588,0005,961
Interest-bearing deposits$63,920,0005,452
Retail deposits$60,245,0005,322
Estimated insured deposits$57,281,0005,410
IRAs and Keogh plan accounts$5,047,0004,269
Brokered deposits$1,450,0003,324
Fully insured brokered deposits$1,450,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,484,0005,673
Deposits held in domestic offices$68,484,0005,671
Individuals, partnerships, and corporations$58,077,0005,782
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$10,290,0002,773
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$115,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,255,0004,198
Demand deposits$8,231,0005,369
Nontransaction accounts$45,229,0005,861
Money market deposit accounts (MMDAs)$2,298,0006,783
Other savings deposits (excluding MMDAs)$5,557,0004,709
Total time deposits$37,374,0005,326
Total time and savings deposits$60,253,0005,528
Noninterest-bearing deposits$8,231,0005,504
Interest-bearing deposits$60,253,0005,534
Retail deposits$58,739,0005,384
Estimated insured deposits$56,187,0005,435
IRAs and Keogh plan accounts$5,162,0004,114
Brokered deposits$1,207,0003,321
Fully insured brokered deposits$1,207,0003,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,479,0005,791
Deposits held in domestic offices$64,479,0005,790
Individuals, partnerships, and corporations$55,412,0005,876
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$8,843,0002,941
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$223,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,202,0004,557
Demand deposits$6,605,0005,885
Nontransaction accounts$44,277,0005,893
Money market deposit accounts (MMDAs)$3,194,0006,438
Other savings deposits (excluding MMDAs)$5,233,0004,902
Total time deposits$35,850,0005,399
Total time and savings deposits$57,874,0005,602
Noninterest-bearing deposits$6,605,0005,992
Interest-bearing deposits$57,874,0005,619
Retail deposits$56,558,0005,464
Estimated insured deposits$54,114,0005,518
IRAs and Keogh plan accounts$5,217,0004,028
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$63,011,0005,868
Deposits held in domestic offices$63,011,0005,867
Individuals, partnerships, and corporations$53,947,0005,953
U.S. Government$03,873
States and political subdivisions in the U.S.$8,975,0002,944
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$89,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,393,0004,656
Demand deposits$6,091,0006,129
Nontransaction accounts$42,618,0005,992
Money market deposit accounts (MMDAs)$2,072,0006,940
Other savings deposits (excluding MMDAs)$6,154,0004,562
Total time deposits$34,392,0005,477
Total time and savings deposits$56,920,0005,661
Noninterest-bearing deposits$6,091,0006,234
Interest-bearing deposits$56,920,0005,674
Retail deposits$55,296,0005,554
Estimated insured deposits$54,178,0005,510
IRAs and Keogh plan accounts$5,196,0004,019
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$67,225,0005,695
Deposits held in domestic offices$67,225,0005,694
Individuals, partnerships, and corporations$56,743,0005,835
U.S. Government$03,876
States and political subdivisions in the U.S.$9,860,0002,757
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$622,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,504
Demand deposits$7,259,0005,650
Nontransaction accounts$46,211,0005,826
Money market deposit accounts (MMDAs)$2,782,0006,629
Other savings deposits (excluding MMDAs)$6,290,0004,471
Total time deposits$37,139,0005,316
Total time and savings deposits$59,966,0005,525
Noninterest-bearing deposits$7,259,0005,774
Interest-bearing deposits$59,966,0005,538
Retail deposits$57,746,0005,407
Estimated insured deposits$56,808,0005,370
IRAs and Keogh plan accounts$5,096,0004,071
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$69,993,0005,549
Deposits held in domestic offices$69,993,0005,548
Individuals, partnerships, and corporations$59,324,0005,679
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$10,626,0002,581
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$41,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,165,0003,909
Demand deposits$9,833,0004,878
Nontransaction accounts$44,828,0005,855
Money market deposit accounts (MMDAs)$1,176,0007,372
Other savings deposits (excluding MMDAs)$5,571,0004,669
Total time deposits$38,081,0005,212
Total time and savings deposits$60,160,0005,479
Noninterest-bearing deposits$9,833,0005,107
Interest-bearing deposits$60,160,0005,482
Retail deposits$60,317,0005,244
Estimated insured deposits$54,616,0005,415
IRAs and Keogh plan accounts$5,102,0004,037
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$65,805,0005,711
Deposits held in domestic offices$65,805,0005,710
Individuals, partnerships, and corporations$54,720,0005,885
U.S. Government$03,924
States and political subdivisions in the U.S.$11,045,0002,358
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$40,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,730,0004,812
Demand deposits$6,287,0006,006
Nontransaction accounts$47,075,0005,738
Money market deposit accounts (MMDAs)$2,168,0006,877
Other savings deposits (excluding MMDAs)$5,551,0004,736
Total time deposits$39,356,0005,102
Total time and savings deposits$59,518,0005,480
Noninterest-bearing deposits$6,287,0006,130
Interest-bearing deposits$59,518,0005,478
Retail deposits$54,914,0005,495
Estimated insured deposits$54,345,0005,435
IRAs and Keogh plan accounts$5,583,0003,826
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$62,920,0005,838
Deposits held in domestic offices$62,920,0005,837
Individuals, partnerships, and corporations$53,043,0005,986
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$9,841,0002,580
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$34,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,814,0004,924
Demand deposits$5,728,0006,295
Nontransaction accounts$44,106,0005,904
Money market deposit accounts (MMDAs)$1,376,0007,306
Other savings deposits (excluding MMDAs)$5,837,0004,718
Total time deposits$36,893,0005,269
Total time and savings deposits$57,192,0005,609
Noninterest-bearing deposits$5,728,0006,398
Interest-bearing deposits$57,192,0005,609
Retail deposits$53,768,0005,587
Estimated insured deposits$52,961,0005,531
IRAs and Keogh plan accounts$5,555,0003,843
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$65,646,0005,753
Deposits held in domestic offices$65,646,0005,750
Individuals, partnerships, and corporations$54,928,0005,911
U.S. Government$04,056
States and political subdivisions in the U.S.$10,629,0002,514
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$89,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,148,0004,957
Demand deposits$5,792,0006,291
Nontransaction accounts$46,498,0005,762
Money market deposit accounts (MMDAs)$2,402,0006,796
Other savings deposits (excluding MMDAs)$6,469,0004,538
Total time deposits$37,627,0005,185
Total time and savings deposits$59,854,0005,494
Noninterest-bearing deposits$5,792,0006,376
Interest-bearing deposits$59,854,0005,508
Retail deposits$55,037,0005,551
Estimated insured deposits$53,950,0005,481
IRAs and Keogh plan accounts$5,485,0003,814
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$69,631,0005,566
Deposits held in domestic offices$69,631,0005,564
Individuals, partnerships, and corporations$61,326,0005,613
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$8,275,0003,015
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$27,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,915,0004,589
Demand deposits$7,621,0005,737
Nontransaction accounts$47,716,0005,621
Money market deposit accounts (MMDAs)$7,779,0004,871
Other savings deposits (excluding MMDAs)$5,675,0004,826
Total time deposits$34,262,0005,384
Total time and savings deposits$62,010,0005,337
Noninterest-bearing deposits$7,621,0005,842
Interest-bearing deposits$62,010,0005,342
Retail deposits$60,832,0005,164
Estimated insured deposits$52,907,0005,509
IRAs and Keogh plan accounts$5,587,0003,739
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$59,458,0005,961
Deposits held in domestic offices$59,458,0005,959
Individuals, partnerships, and corporations$51,863,0006,029
U.S. Government$04,163
States and political subdivisions in the U.S.$7,562,0003,043
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$33,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,987,0004,968
Demand deposits$6,599,0005,987
Nontransaction accounts$40,471,0006,047
Money market deposit accounts (MMDAs)$2,818,0006,592
Other savings deposits (excluding MMDAs)$5,781,0004,860
Total time deposits$31,872,0005,564
Total time and savings deposits$52,859,0005,779
Noninterest-bearing deposits$6,599,0006,098
Interest-bearing deposits$52,859,0005,785
Retail deposits$52,074,0005,619
Estimated insured deposits$50,184,0005,661
IRAs and Keogh plan accounts$5,671,0003,675
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$60,341,0005,936
Deposits held in domestic offices$60,341,0005,933
Individuals, partnerships, and corporations$52,264,0006,018
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$8,056,0002,920
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$20,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,353,0005,047
Demand deposits$6,422,0006,151
Nontransaction accounts$40,988,0005,986
Money market deposit accounts (MMDAs)$1,534,0007,345
Other savings deposits (excluding MMDAs)$5,949,0004,897
Total time deposits$33,505,0005,342
Total time and savings deposits$53,919,0005,713
Noninterest-bearing deposits$6,422,0006,228
Interest-bearing deposits$53,919,0005,724
Retail deposits$51,011,0005,714
Estimated insured deposits$49,644,0005,708
IRAs and Keogh plan accounts$5,650,0003,655
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$62,973,0005,806
Deposits held in domestic offices$62,973,0005,804
Individuals, partnerships, and corporations$54,862,0005,888
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$8,061,0002,946
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$49,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,851,0005,015
Demand deposits$5,919,0006,348
Nontransaction accounts$43,122,0005,833
Money market deposit accounts (MMDAs)$2,035,0007,070
Other savings deposits (excluding MMDAs)$6,099,0004,914
Total time deposits$34,988,0005,149
Total time and savings deposits$57,054,0005,512
Noninterest-bearing deposits$5,919,0006,422
Interest-bearing deposits$57,054,0005,534
Retail deposits$52,183,0005,652
Estimated insured deposits$51,390,0005,534
IRAs and Keogh plan accounts$5,763,0003,555
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$60,851,0005,891
Deposits held in domestic offices$60,851,0005,889
Individuals, partnerships, and corporations$54,897,0005,885
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$5,898,0003,590
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$55,00042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,807,0004,640
Demand deposits$7,546,0005,886
Nontransaction accounts$38,044,0006,133
Money market deposit accounts (MMDAs)$1,013,0007,702
Other savings deposits (excluding MMDAs)$6,376,0004,786
Total time deposits$30,655,0005,449
Total time and savings deposits$53,305,0005,713
Noninterest-bearing deposits$7,546,0005,983
Interest-bearing deposits$53,305,0005,724
Retail deposits$54,469,0005,518
Estimated insured deposits$44,790,0005,998
IRAs and Keogh plan accounts$5,857,0003,487
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$58,419,0005,973
Deposits held in domestic offices$58,419,0005,970
Individuals, partnerships, and corporations$51,110,0006,055
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$7,202,0003,107
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$105,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,348,0005,088
Demand deposits$5,993,0006,350
Nontransaction accounts$39,071,0006,057
Money market deposit accounts (MMDAs)$2,673,0006,798
Other savings deposits (excluding MMDAs)$5,968,0005,002
Total time deposits$30,430,0005,442
Total time and savings deposits$52,426,0005,719
Noninterest-bearing deposits$5,993,0006,422
Interest-bearing deposits$52,426,0005,741
Retail deposits$52,284,0005,634
Estimated insured deposits$42,846,0006,121
IRAs and Keogh plan accounts$6,038,0003,438
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$57,379,0005,982
Deposits held in domestic offices$57,379,0005,981
Individuals, partnerships, and corporations$50,125,0006,062
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$7,203,0003,147
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$50,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,801,0004,973
Demand deposits$5,920,0006,306
Nontransaction accounts$37,578,0006,129
Money market deposit accounts (MMDAs)$1,554,0007,418
Other savings deposits (excluding MMDAs)$6,223,0004,974
Total time deposits$29,801,0005,417
Total time and savings deposits$51,459,0005,739
Noninterest-bearing deposits$5,920,0006,359
Interest-bearing deposits$51,459,0005,766
Retail deposits$51,617,0005,647
Estimated insured deposits$42,821,0006,100
IRAs and Keogh plan accounts$6,019,0003,419
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$61,248,0005,814
Deposits held in domestic offices$61,248,0005,811
Individuals, partnerships, and corporations$52,278,0005,968
U.S. Government$04,329
States and political subdivisions in the U.S.$8,951,0002,739
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$19,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,696,0005,048
Demand deposits$6,330,0006,166
Nontransaction accounts$41,552,0005,861
Money market deposit accounts (MMDAs)$3,447,0006,562
Other savings deposits (excluding MMDAs)$6,166,0005,086
Total time deposits$31,939,0005,179
Total time and savings deposits$54,918,0005,569
Noninterest-bearing deposits$6,330,0006,222
Interest-bearing deposits$54,918,0005,608
Retail deposits$53,208,0005,589
Estimated insured deposits$43,355,0006,124
IRAs and Keogh plan accounts$6,187,0003,351
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$61,727,0005,788
Deposits held in domestic offices$61,727,0005,786
Individuals, partnerships, and corporations$55,245,0005,786
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$6,382,0003,439
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$99,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,470,0004,556
Demand deposits$7,765,0005,690
Nontransaction accounts$38,257,0006,110
Money market deposit accounts (MMDAs)$1,694,0007,413
Other savings deposits (excluding MMDAs)$6,885,0004,758
Total time deposits$29,678,0005,362
Total time and savings deposits$53,962,0005,602
Noninterest-bearing deposits$7,765,0005,767
Interest-bearing deposits$53,962,0005,643
Retail deposits$55,530,0005,470
Estimated insured deposits$43,762,0006,102
IRAs and Keogh plan accounts$6,163,0003,356
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$57,377,0005,962
Deposits held in domestic offices$57,377,0005,959
Individuals, partnerships, and corporations$50,018,0006,066
U.S. Government$04,404
States and political subdivisions in the U.S.$7,250,0003,078
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$109,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,608,0005,134
Demand deposits$6,323,0006,102
Nontransaction accounts$38,769,0006,064
Money market deposit accounts (MMDAs)$3,150,0006,706
Other savings deposits (excluding MMDAs)$5,833,0005,188
Total time deposits$29,786,0005,339
Total time and savings deposits$51,054,0005,749
Noninterest-bearing deposits$6,323,0006,149
Interest-bearing deposits$51,054,0005,791
Retail deposits$51,459,0005,674
Estimated insured deposits$42,258,0006,192
IRAs and Keogh plan accounts$6,270,0003,345
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$56,223,0006,060
Deposits held in domestic offices$56,223,0006,058
Individuals, partnerships, and corporations$48,535,0006,188
U.S. Government$04,543
States and political subdivisions in the U.S.$7,674,0002,961
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$14,00046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,094,0005,081
Demand deposits$5,012,0006,678
Nontransaction accounts$37,129,0006,238
Money market deposit accounts (MMDAs)$1,922,0007,382
Other savings deposits (excluding MMDAs)$6,069,0005,126
Total time deposits$29,138,0005,445
Total time and savings deposits$51,211,0005,766
Noninterest-bearing deposits$5,012,0006,721
Interest-bearing deposits$51,211,0005,808
Retail deposits$50,499,0005,762
Estimated insured deposits$42,001,0006,247
IRAs and Keogh plan accounts$6,157,0003,427
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$57,955,0005,993
Deposits held in domestic offices$57,955,0005,990
Individuals, partnerships, and corporations$52,328,0005,941
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,601,0003,681
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$25,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,866,0005,113
Demand deposits$5,212,0006,559
Nontransaction accounts$39,089,0006,108
Money market deposit accounts (MMDAs)$3,609,0006,581
Other savings deposits (excluding MMDAs)$6,158,0005,083
Total time deposits$29,322,0005,490
Total time and savings deposits$52,743,0005,714
Noninterest-bearing deposits$5,212,0006,604
Interest-bearing deposits$52,743,0005,760
Retail deposits$52,451,0005,678
Estimated insured deposits$42,313,0006,258
IRAs and Keogh plan accounts$6,117,0003,441
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$57,041,0006,040
Deposits held in domestic offices$57,041,0006,038
Individuals, partnerships, and corporations$52,058,0005,937
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,951,0003,946
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$31,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,073,0004,711
Demand deposits$5,119,0006,292
Nontransaction accounts$37,968,0005,465
Money market deposit accounts (MMDAs)$1,928,0006,716
Other savings deposits (excluding MMDAs)$6,412,0004,312
Total time deposits$29,628,0004,779
Total time and savings deposits$51,922,0005,765
Noninterest-bearing deposits$5,119,0006,712
Interest-bearing deposits$51,922,0005,786
Retail deposits$51,624,0005,735
Estimated insured deposits$43,322,0006,199
IRAs and Keogh plan accounts$6,070,0003,467
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$54,731,0006,163
Deposits held in domestic offices$54,731,0006,162
Individuals, partnerships, and corporations$47,996,0006,217
U.S. Government$04,647
States and political subdivisions in the U.S.$6,623,0003,162
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$112,00042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,400,0005,026
Demand deposits$5,302,0006,082
Nontransaction accounts$38,331,0005,469
Money market deposit accounts (MMDAs)$2,823,0006,282
Other savings deposits (excluding MMDAs)$5,709,0004,591
Total time deposits$29,799,0004,806
Total time and savings deposits$49,429,0005,944
Noninterest-bearing deposits$5,302,0006,510
Interest-bearing deposits$49,429,0005,971
Retail deposits$49,733,0005,846
Estimated insured deposits$41,654,0006,359
IRAs and Keogh plan accounts$6,129,0003,505
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$54,702,0006,155
Deposits held in domestic offices$54,702,0006,154
Individuals, partnerships, and corporations$49,201,0006,125
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,365,0003,613
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$135,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,080,0004,890
Demand deposits$4,475,0006,423
Nontransaction accounts$37,622,0005,520
Money market deposit accounts (MMDAs)$2,101,0006,620
Other savings deposits (excluding MMDAs)$5,702,0004,536
Total time deposits$29,819,0004,850
Total time and savings deposits$50,227,0005,888
Noninterest-bearing deposits$4,475,0006,884
Interest-bearing deposits$50,227,0005,915
Retail deposits$49,841,0005,853
Estimated insured deposits$42,605,0006,294
IRAs and Keogh plan accounts$6,159,0003,488
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$55,322,0006,093
Deposits held in domestic offices$55,322,0006,092
Individuals, partnerships, and corporations$48,643,0006,107
U.S. Government$04,819
States and political subdivisions in the U.S.$6,502,0003,241
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$177,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,378,0004,773
Demand deposits$5,000,0006,120
Nontransaction accounts$37,944,0005,469
Money market deposit accounts (MMDAs)$3,092,0006,139
Other savings deposits (excluding MMDAs)$5,538,0004,556
Total time deposits$29,314,0004,895
Total time and savings deposits$50,322,0005,858
Noninterest-bearing deposits$5,000,0006,561
Interest-bearing deposits$50,322,0005,885
Retail deposits$50,926,0005,739
Estimated insured deposits$45,503,0006,026
IRAs and Keogh plan accounts$5,928,0003,544
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$56,011,0006,021
Deposits held in domestic offices$56,011,0006,018
Individuals, partnerships, and corporations$51,400,0005,906
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,497,0004,057
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$112,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,798,0004,389
Demand deposits$6,382,0005,555
Nontransaction accounts$36,213,0005,557
Money market deposit accounts (MMDAs)$1,873,0006,737
Other savings deposits (excluding MMDAs)$5,525,0004,438
Total time deposits$28,815,0004,916
Total time and savings deposits$49,629,0005,869
Noninterest-bearing deposits$6,382,0005,953
Interest-bearing deposits$49,629,0005,898
Retail deposits$52,138,0005,604
Estimated insured deposits$42,678,0006,229
IRAs and Keogh plan accounts$5,822,0003,523
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$53,324,0006,090
Deposits held in domestic offices$53,324,0006,087
Individuals, partnerships, and corporations$49,626,0005,977
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,611,0004,417
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$86,00065
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,315,0004,501
Demand deposits$6,275,0005,551
Nontransaction accounts$35,009,0005,606
Money market deposit accounts (MMDAs)$2,463,0006,376
Other savings deposits (excluding MMDAs)$4,568,0004,675
Total time deposits$27,978,0005,074
Total time and savings deposits$47,049,0005,955
Noninterest-bearing deposits$6,275,0005,919
Interest-bearing deposits$47,049,0005,986
Retail deposits$50,449,0005,641
Estimated insured deposits$46,985,0005,883
IRAs and Keogh plan accounts$5,766,0003,485
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$51,598,0006,085
Deposits held in domestic offices$51,598,0006,082
Individuals, partnerships, and corporations$48,044,0005,936
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,553,0004,499
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$16,472,0004,644
Demand deposits$4,694,0006,276
Nontransaction accounts$35,126,0005,489
Money market deposit accounts (MMDAs)$1,684,0006,821
Other savings deposits (excluding MMDAs)$4,533,0004,530
Total time deposits$28,909,0004,967
Total time and savings deposits$46,904,0005,820
Noninterest-bearing deposits$4,694,0006,660
Interest-bearing deposits$46,904,0005,873
Retail deposits$47,722,0005,707
Estimated insured deposits$46,813,0005,806
IRAs and Keogh plan accounts$6,097,0003,295
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$51,755,0006,115
Deposits held in domestic offices$51,755,0006,112
Individuals, partnerships, and corporations$49,289,0005,936
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$2,419,0005,335
Commercial banks and other depository institutions in U.S.$44,0002,898
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,928,0004,648
Demand deposits$4,983,0006,177
Nontransaction accounts$34,827,0005,521
Money market deposit accounts (MMDAs)$1,928,0006,852
Other savings deposits (excluding MMDAs)$4,877,0004,665
Total time deposits$28,022,0004,971
Total time and savings deposits$46,772,0005,856
Noninterest-bearing deposits$4,983,0006,539
Interest-bearing deposits$46,772,0005,902
Retail deposits$49,237,0005,694
Estimated insured deposits$48,102,0005,775
IRAs and Keogh plan accounts$5,997,0003,421
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$51,525,0006,207
Deposits held in domestic offices$51,525,0006,204
Individuals, partnerships, and corporations$48,316,0006,082
U.S. Government$06,005
States and political subdivisions in the U.S.$3,174,0004,632
Commercial banks and other depository institutions in U.S.$35,0003,065
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,868,0004,545
Demand deposits$5,184,0006,195
Nontransaction accounts$33,657,0005,646
Money market deposit accounts (MMDAs)$1,529,0007,255
Other savings deposits (excluding MMDAs)$4,425,0005,013
Total time deposits$27,703,0005,041
Total time and savings deposits$46,341,0005,951
Noninterest-bearing deposits$5,184,0006,551
Interest-bearing deposits$46,341,0005,998
Retail deposits$49,038,0005,828
Estimated insured deposits$47,409,0005,941
IRAs and Keogh plan accounts$6,010,0003,475
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$50,323,0006,379
Deposits held in domestic offices$50,323,0006,374
Individuals, partnerships, and corporations$46,691,0006,272
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,587,0004,368
Commercial banks and other depository institutions in U.S.$43,0003,184
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,325,0004,410
Demand deposits$5,627,0005,906
Nontransaction accounts$31,998,0005,892
Money market deposit accounts (MMDAs)$2,256,0006,718
Other savings deposits (excluding MMDAs)$4,574,0005,045
Total time deposits$25,168,0005,432
Total time and savings deposits$44,696,0006,148
Noninterest-bearing deposits$5,627,0006,238
Interest-bearing deposits$44,696,0006,213
Retail deposits$47,891,0005,973
Estimated insured deposits$46,104,0006,144
IRAs and Keogh plan accounts$5,999,0003,608
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$49,876,0006,601
Deposits held in domestic offices$49,876,0006,592
Individuals, partnerships, and corporations$46,643,0006,473
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,198,0004,669
Commercial banks and other depository institutions in U.S.$31,0003,597
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0004,699
Demand deposits$5,048,0006,433
Nontransaction accounts$32,333,0005,944
Money market deposit accounts (MMDAs)$1,730,0007,511
Other savings deposits (excluding MMDAs)$4,733,0005,246
Total time deposits$25,870,0005,366
Total time and savings deposits$44,828,0006,328
Noninterest-bearing deposits$5,048,0006,782
Interest-bearing deposits$44,828,0006,407
Retail deposits$47,807,0006,202
Estimated insured deposits$49,206,0006,082
IRAs and Keogh plan accounts$5,692,0003,991
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$48,609,0006,897
Deposits held in domestic offices$48,609,0006,892
Individuals, partnerships, and corporations$44,545,0006,830
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$4,031,0003,967
Commercial banks and other depository institutions in U.S.$30,0003,775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,379,0005,008
Demand deposits$4,482,0006,948
Nontransaction accounts$32,230,0006,052
Money market deposit accounts (MMDAs)$2,165,0007,321
Other savings deposits (excluding MMDAs)$4,215,0005,802
Total time deposits$25,850,0005,372
Total time and savings deposits$44,127,0006,532
Noninterest-bearing deposits$4,482,0007,329
Interest-bearing deposits$44,127,0006,619
Retail deposits$45,793,0006,589
Estimated insured deposits$44,685,0006,710
IRAs and Keogh plan accounts$5,347,0004,280
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$47,737,0007,021
Deposits held in domestic offices$47,737,0007,013
Individuals, partnerships, and corporations$43,882,0007,015
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,840,0003,960
Commercial banks and other depository institutions in U.S.$13,0004,225
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,886,0005,049
Demand deposits$4,382,0007,257
Nontransaction accounts$30,851,0006,194
Money market deposit accounts (MMDAs)$2,602,0007,498
Other savings deposits (excluding MMDAs)$4,472,0006,104
Total time deposits$23,777,0005,279
Total time and savings deposits$43,355,0006,633
Noninterest-bearing deposits$4,382,0007,627
Interest-bearing deposits$43,355,0006,708
Retail deposits$46,389,0006,650
Estimated insured deposits$43,595,0006,879
IRAs and Keogh plan accounts$4,814,0004,576
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$47,530,0007,315
Deposits held in domestic offices$47,530,0007,308
Individuals, partnerships, and corporations$44,394,0007,175
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,104,0004,564
Commercial banks and other depository institutions in U.S.$28,0004,362
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,889,0004,876
Demand deposits$4,502,0007,247
Nontransaction accounts$29,641,0006,505
Money market deposit accounts (MMDAs)$2,931,0007,657
Other savings deposits (excluding MMDAs)$4,189,0006,584
Total time deposits$22,521,0005,464
Total time and savings deposits$43,028,0006,879
Noninterest-bearing deposits$4,502,0007,622
Interest-bearing deposits$43,028,0007,021
Retail deposits$47,002,0006,895
Estimated insured deposits$43,774,0007,158
IRAs and Keogh plan accounts$4,308,0005,206
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$45,636,0007,686
Deposits held in domestic offices$45,636,0007,679
Individuals, partnerships, and corporations$43,293,0007,624
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,319,0005,413
Commercial banks and other depository institutions in U.S.$22,0004,566
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,775,0004,991
Demand deposits$4,706,0007,036
Nontransaction accounts$28,861,0006,697
Money market deposit accounts (MMDAs)$2,134,0008,769
Other savings deposits (excluding MMDAs)$3,880,0006,591
Total time deposits$22,847,0005,625
Total time and savings deposits$40,930,0007,498
Noninterest-bearing deposits$4,706,0007,508
Interest-bearing deposits$40,930,0007,491
Retail deposits$45,327,0007,251
Estimated insured deposits$42,970,0007,475
IRAs and Keogh plan accounts$3,931,0005,843
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA