Home > Bank of Belle Glade > Total Deposits

Bank of Belle Glade, Total Deposits

2023-12-31Rank
Total deposits$122,489,0003,450
Deposits held in domestic offices$122,489,0003,450
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$69,495,0002,807
Demand deposits$60,838,0002,285
Nontransaction accounts$52,994,0003,689
Money market deposit accounts (MMDAs)$33,743,0002,299
Other savings deposits (excluding MMDAs)$11,145,0003,473
Total time deposits$8,106,0004,260
Total time and savings deposits$61,651,0003,780
Noninterest-bearing deposits$60,952,0002,246
Interest-bearing deposits$61,537,0003,801
Retail deposits$118,323,0003,295
Estimated insured deposits$66,285,0003,811
IRAs and Keogh plan accounts$1,202,0003,857
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$112,159,0003,569
Deposits held in domestic offices$112,159,0003,569
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$57,395,0003,095
Demand deposits$50,441,0002,540
Nontransaction accounts$54,764,0003,653
Money market deposit accounts (MMDAs)$32,991,0002,364
Other savings deposits (excluding MMDAs)$11,699,0003,464
Total time deposits$10,074,0004,177
Total time and savings deposits$61,718,0003,787
Noninterest-bearing deposits$50,853,0002,510
Interest-bearing deposits$61,306,0003,814
Retail deposits$105,936,0003,451
Estimated insured deposits$67,804,0003,789
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,592,0003,481
Deposits held in domestic offices$120,592,0003,481
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$64,966,0002,961
Demand deposits$57,115,0002,385
Nontransaction accounts$55,626,0003,638
Money market deposit accounts (MMDAs)$34,346,0002,321
Other savings deposits (excluding MMDAs)$11,923,0003,514
Total time deposits$9,358,0004,204
Total time and savings deposits$63,477,0003,774
Noninterest-bearing deposits$57,433,0002,381
Interest-bearing deposits$63,159,0003,805
Retail deposits$115,266,0003,361
Estimated insured deposits$72,589,0003,734
IRAs and Keogh plan accounts$1,144,0003,933
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$125,884,0003,453
Deposits held in domestic offices$125,884,0003,453
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$70,406,0002,921
Demand deposits$62,182,0002,355
Nontransaction accounts$55,478,0003,682
Money market deposit accounts (MMDAs)$33,400,0002,422
Other savings deposits (excluding MMDAs)$13,417,0003,486
Total time deposits$8,661,0004,274
Total time and savings deposits$63,702,0003,809
Noninterest-bearing deposits$62,365,0002,343
Interest-bearing deposits$63,519,0003,837
Retail deposits$120,962,0003,376
Estimated insured deposits$71,781,0003,793
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$133,828,0003,401
Deposits held in domestic offices$133,828,0003,401
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$78,681,0002,811
Demand deposits$69,021,0002,259
Nontransaction accounts$55,147,0003,704
Money market deposit accounts (MMDAs)$33,597,0002,497
Other savings deposits (excluding MMDAs)$12,991,0003,570
Total time deposits$8,559,0004,280
Total time and savings deposits$64,807,0003,819
Noninterest-bearing deposits$69,129,0002,275
Interest-bearing deposits$64,699,0003,852
Retail deposits$128,907,0003,330
Estimated insured deposits$70,650,0003,819
IRAs and Keogh plan accounts$1,267,0003,970
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$123,991,0003,530
Deposits held in domestic offices$123,991,0003,530
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$67,518,0003,075
Demand deposits$57,691,0002,540
Nontransaction accounts$56,473,0003,700
Money market deposit accounts (MMDAs)$34,608,0002,543
Other savings deposits (excluding MMDAs)$12,632,0003,674
Total time deposits$9,234,0004,269
Total time and savings deposits$66,300,0003,821
Noninterest-bearing deposits$58,019,0002,564
Interest-bearing deposits$65,972,0003,866
Retail deposits$118,409,0003,486
Estimated insured deposits$69,919,0003,867
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$146,173,0003,357
Deposits held in domestic offices$146,173,0003,356
Individuals, partnerships, and corporations$133,015,0003,305
U.S. Government$0821
States and political subdivisions in the U.S.$13,158,0002,778
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,101,0002,687
Demand deposits$77,276,0002,142
Nontransaction accounts$58,072,0003,734
Money market deposit accounts (MMDAs)$34,858,0002,576
Other savings deposits (excluding MMDAs)$13,869,0003,640
Total time deposits$9,346,0004,331
Total time and savings deposits$68,897,0003,849
Noninterest-bearing deposits$77,513,0002,183
Interest-bearing deposits$68,660,0003,898
Retail deposits$140,593,0003,314
Estimated insured deposits$72,498,0003,907
IRAs and Keogh plan accounts$1,422,0004,031
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$135,195,0003,474
Deposits held in domestic offices$135,195,0003,474
Individuals, partnerships, and corporations$118,956,0003,471
U.S. Government$0814
States and political subdivisions in the U.S.$16,239,0002,572
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,840,0002,787
Demand deposits$68,261,0002,282
Nontransaction accounts$54,355,0003,830
Money market deposit accounts (MMDAs)$31,336,0002,699
Other savings deposits (excluding MMDAs)$13,911,0003,646
Total time deposits$9,109,0004,387
Total time and savings deposits$66,934,0003,893
Noninterest-bearing deposits$68,419,0002,331
Interest-bearing deposits$66,776,0003,935
Retail deposits$129,876,0003,423
Estimated insured deposits$71,695,0003,933
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$132,051,0003,496
Deposits held in domestic offices$132,051,0003,496
Individuals, partnerships, and corporations$114,607,0003,513
U.S. Government$0909
States and political subdivisions in the U.S.$17,444,0002,489
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,864,0002,871
Demand deposits$63,604,0002,366
Nontransaction accounts$56,187,0003,792
Money market deposit accounts (MMDAs)$33,128,0002,593
Other savings deposits (excluding MMDAs)$13,535,0003,632
Total time deposits$9,524,0004,404
Total time and savings deposits$68,447,0003,875
Noninterest-bearing deposits$63,686,0002,416
Interest-bearing deposits$68,365,0003,905
Retail deposits$126,733,0003,447
Estimated insured deposits$71,584,0003,950
IRAs and Keogh plan accounts$1,477,0004,060
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$124,117,0003,590
Deposits held in domestic offices$124,117,0003,590
Individuals, partnerships, and corporations$108,849,0003,598
U.S. Government$0842
States and political subdivisions in the U.S.$15,268,0002,629
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,797,0002,985
Demand deposits$56,282,0002,508
Nontransaction accounts$56,320,0003,821
Money market deposit accounts (MMDAs)$32,154,0002,631
Other savings deposits (excluding MMDAs)$13,328,0003,666
Total time deposits$10,839,0004,391
Total time and savings deposits$67,835,0003,914
Noninterest-bearing deposits$56,563,0002,561
Interest-bearing deposits$67,554,0003,954
Retail deposits$117,780,0003,553
Estimated insured deposits$71,260,0003,988
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,233,0003,556
Deposits held in domestic offices$128,233,0003,556
Individuals, partnerships, and corporations$112,706,0003,547
U.S. Government$0841
States and political subdivisions in the U.S.$15,527,0002,603
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,137,0002,828
Demand deposits$62,664,0002,304
Nontransaction accounts$54,096,0003,886
Money market deposit accounts (MMDAs)$31,370,0002,629
Other savings deposits (excluding MMDAs)$12,079,0003,762
Total time deposits$10,647,0004,451
Total time and savings deposits$65,569,0003,978
Noninterest-bearing deposits$62,888,0002,393
Interest-bearing deposits$65,345,0004,014
Retail deposits$121,914,0003,499
Estimated insured deposits$71,055,0004,019
IRAs and Keogh plan accounts$1,990,0003,927
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$123,354,0003,614
Deposits held in domestic offices$123,354,0003,614
Individuals, partnerships, and corporations$108,967,0003,598
U.S. Government$0837
States and political subdivisions in the U.S.$14,387,0002,666
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,132,0002,918
Demand deposits$59,944,0002,339
Nontransaction accounts$53,222,0003,917
Money market deposit accounts (MMDAs)$31,891,0002,582
Other savings deposits (excluding MMDAs)$11,403,0003,817
Total time deposits$9,928,0004,523
Total time and savings deposits$63,410,0004,028
Noninterest-bearing deposits$60,123,0002,430
Interest-bearing deposits$63,231,0004,059
Retail deposits$117,657,0003,557
Estimated insured deposits$69,220,0004,065
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$120,905,0003,573
Deposits held in domestic offices$120,905,0003,573
Individuals, partnerships, and corporations$105,065,0003,578
U.S. Government$0909
States and political subdivisions in the U.S.$15,840,0002,531
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,863,0002,791
Demand deposits$58,424,0002,194
Nontransaction accounts$53,042,0003,881
Money market deposit accounts (MMDAs)$32,346,0002,493
Other savings deposits (excluding MMDAs)$10,307,0003,828
Total time deposits$10,389,0004,518
Total time and savings deposits$62,481,0004,013
Noninterest-bearing deposits$58,512,0002,325
Interest-bearing deposits$62,393,0004,036
Retail deposits$115,211,0003,510
Estimated insured deposits$65,362,0004,088
IRAs and Keogh plan accounts$1,504,0004,206
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,286,0003,602
Deposits held in domestic offices$115,286,0003,602
Individuals, partnerships, and corporations$99,986,0003,616
U.S. Government$0867
States and political subdivisions in the U.S.$15,300,0002,506
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,872,0002,826
Demand deposits$51,606,0002,280
Nontransaction accounts$53,414,0003,872
Money market deposit accounts (MMDAs)$32,455,0002,444
Other savings deposits (excluding MMDAs)$10,251,0003,812
Total time deposits$10,708,0004,523
Total time and savings deposits$63,680,0003,977
Noninterest-bearing deposits$51,812,0002,425
Interest-bearing deposits$63,474,0004,021
Retail deposits$109,078,0003,549
Estimated insured deposits$65,201,0004,077
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,650,0003,410
Deposits held in domestic offices$128,650,0003,409
Individuals, partnerships, and corporations$115,051,0003,371
U.S. Government$0863
States and political subdivisions in the U.S.$13,599,0002,656
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,449,0002,468
Demand deposits$66,374,0001,848
Nontransaction accounts$54,201,0003,851
Money market deposit accounts (MMDAs)$31,970,0002,425
Other savings deposits (excluding MMDAs)$10,209,0003,803
Total time deposits$12,022,0004,480
Total time and savings deposits$62,276,0004,004
Noninterest-bearing deposits$66,546,0002,058
Interest-bearing deposits$62,104,0004,038
Retail deposits$120,953,0003,375
Estimated insured deposits$66,515,0004,070
IRAs and Keogh plan accounts$1,480,0004,269
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,429,0003,745
Deposits held in domestic offices$98,429,0003,745
Individuals, partnerships, and corporations$84,027,0003,759
U.S. Government$0886
States and political subdivisions in the U.S.$14,402,0002,570
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,905,0002,967
Demand deposits$40,743,0002,243
Nontransaction accounts$50,524,0003,931
Money market deposit accounts (MMDAs)$28,253,0002,476
Other savings deposits (excluding MMDAs)$9,728,0003,780
Total time deposits$12,543,0004,498
Total time and savings deposits$57,686,0004,089
Noninterest-bearing deposits$40,880,0002,436
Interest-bearing deposits$57,549,0004,120
Retail deposits$90,288,0003,722
Estimated insured deposits$59,454,0004,177
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,402,0003,685
Deposits held in domestic offices$103,402,0003,685
Individuals, partnerships, and corporations$87,672,0003,732
U.S. Government$01,019
States and political subdivisions in the U.S.$15,730,0002,457
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,124,0002,764
Demand deposits$44,701,0002,078
Nontransaction accounts$50,278,0003,967
Money market deposit accounts (MMDAs)$28,397,0002,454
Other savings deposits (excluding MMDAs)$9,252,0003,836
Total time deposits$12,629,0004,541
Total time and savings deposits$58,701,0004,103
Noninterest-bearing deposits$44,786,0002,309
Interest-bearing deposits$58,616,0004,128
Retail deposits$94,873,0003,659
Estimated insured deposits$57,331,0004,252
IRAs and Keogh plan accounts$1,575,0004,322
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$89,199,0003,926
Deposits held in domestic offices$89,199,0003,926
Individuals, partnerships, and corporations$76,260,0003,973
U.S. Government$0965
States and political subdivisions in the U.S.$12,939,0002,628
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,648,0003,240
Demand deposits$34,501,0002,551
Nontransaction accounts$47,551,0004,093
Money market deposit accounts (MMDAs)$26,654,0002,544
Other savings deposits (excluding MMDAs)$8,997,0003,911
Total time deposits$11,901,0004,659
Total time and savings deposits$54,698,0004,226
Noninterest-bearing deposits$34,728,0002,733
Interest-bearing deposits$54,471,0004,247
Retail deposits$81,177,0003,919
Estimated insured deposits$55,549,0004,338
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$93,616,0003,877
Deposits held in domestic offices$93,616,0003,877
Individuals, partnerships, and corporations$80,118,0003,914
U.S. Government$0960
States and political subdivisions in the U.S.$13,498,0002,618
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,092,0003,027
Demand deposits$39,354,0002,273
Nontransaction accounts$47,524,0004,103
Money market deposit accounts (MMDAs)$26,211,0002,568
Other savings deposits (excluding MMDAs)$9,502,0003,852
Total time deposits$11,810,0004,693
Total time and savings deposits$54,262,0004,261
Noninterest-bearing deposits$39,542,0002,489
Interest-bearing deposits$54,074,0004,280
Retail deposits$85,601,0003,854
Estimated insured deposits$57,215,0004,321
IRAs and Keogh plan accounts$1,600,0004,429
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,083,0003,898
Deposits held in domestic offices$95,083,0003,898
Individuals, partnerships, and corporations$80,173,0003,954
U.S. Government$0998
States and political subdivisions in the U.S.$14,910,0002,491
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,341,0002,956
Demand deposits$39,318,0002,276
Nontransaction accounts$46,742,0004,173
Money market deposit accounts (MMDAs)$30,376,0002,433
Other savings deposits (excluding MMDAs)$9,232,0003,952
Total time deposits$7,134,0005,064
Total time and savings deposits$55,765,0004,271
Noninterest-bearing deposits$39,462,0002,507
Interest-bearing deposits$55,621,0004,299
Retail deposits$90,503,0003,815
Estimated insured deposits$55,730,0004,410
IRAs and Keogh plan accounts$1,402,0004,582
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,538,0003,835
Deposits held in domestic offices$99,538,0003,835
Individuals, partnerships, and corporations$83,373,0003,895
U.S. Government$01,108
States and political subdivisions in the U.S.$16,165,0002,408
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,404,0002,781
Demand deposits$44,227,0002,040
Nontransaction accounts$46,134,0004,193
Money market deposit accounts (MMDAs)$30,068,0002,460
Other savings deposits (excluding MMDAs)$9,697,0003,872
Total time deposits$6,369,0005,147
Total time and savings deposits$55,311,0004,305
Noninterest-bearing deposits$44,321,0002,311
Interest-bearing deposits$55,217,0004,327
Retail deposits$95,461,0003,748
Estimated insured deposits$54,708,0004,455
IRAs and Keogh plan accounts$1,192,0004,724
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$91,930,0003,977
Deposits held in domestic offices$91,930,0003,977
Individuals, partnerships, and corporations$76,224,0004,073
U.S. Government$01,011
States and political subdivisions in the U.S.$15,706,0002,390
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,682,0003,174
Demand deposits$34,893,0002,500
Nontransaction accounts$48,248,0004,173
Money market deposit accounts (MMDAs)$36,073,0002,255
Other savings deposits (excluding MMDAs)$9,598,0003,939
Total time deposits$2,577,0005,378
Total time and savings deposits$57,037,0004,294
Noninterest-bearing deposits$35,124,0002,715
Interest-bearing deposits$56,806,0004,327
Retail deposits$91,636,0003,838
Estimated insured deposits$55,445,0004,479
IRAs and Keogh plan accounts$1,189,0004,819
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$100,512,0003,863
Deposits held in domestic offices$100,512,0003,862
Individuals, partnerships, and corporations$84,544,0003,911
U.S. Government$01,101
States and political subdivisions in the U.S.$15,968,0002,399
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,499,0002,926
Demand deposits$41,435,0002,167
Nontransaction accounts$51,013,0004,122
Money market deposit accounts (MMDAs)$36,767,0002,240
Other savings deposits (excluding MMDAs)$9,605,0003,995
Total time deposits$4,641,0005,364
Total time and savings deposits$59,077,0004,290
Noninterest-bearing deposits$41,619,0002,423
Interest-bearing deposits$58,893,0004,314
Retail deposits$98,188,0003,754
Estimated insured deposits$57,710,0004,468
IRAs and Keogh plan accounts$1,201,0004,878
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,575,0003,931
Deposits held in domestic offices$99,575,0003,930
Individuals, partnerships, and corporations$76,713,0004,135
U.S. Government$1,000903
States and political subdivisions in the U.S.$22,861,0001,910
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,771,0003,031
Demand deposits$36,491,0002,424
Nontransaction accounts$51,804,0004,144
Money market deposit accounts (MMDAs)$38,116,0002,230
Other savings deposits (excluding MMDAs)$9,096,0004,085
Total time deposits$4,591,0005,433
Total time and savings deposits$63,084,0004,245
Noninterest-bearing deposits$36,633,0002,654
Interest-bearing deposits$62,942,0004,265
Retail deposits$97,254,0003,822
Estimated insured deposits$58,712,0004,497
IRAs and Keogh plan accounts$1,148,0004,955
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,706,0003,883
Deposits held in domestic offices$103,706,0003,882
Individuals, partnerships, and corporations$83,061,0004,036
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$20,644,0002,058
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,856,0002,913
Demand deposits$42,202,0002,151
Nontransaction accounts$52,850,0004,136
Money market deposit accounts (MMDAs)$39,239,0002,212
Other savings deposits (excluding MMDAs)$8,997,0004,110
Total time deposits$4,614,0005,499
Total time and savings deposits$61,504,0004,326
Noninterest-bearing deposits$42,291,0002,442
Interest-bearing deposits$61,415,0004,347
Retail deposits$101,387,0003,759
Estimated insured deposits$57,985,0004,554
IRAs and Keogh plan accounts$1,265,0004,959
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,386,0004,144
Deposits held in domestic offices$91,386,0004,144
Individuals, partnerships, and corporations$73,317,0004,294
U.S. Government$01,147
States and political subdivisions in the U.S.$18,069,0002,189
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,711,0003,323
Demand deposits$33,312,0002,584
Nontransaction accounts$49,675,0004,311
Money market deposit accounts (MMDAs)$36,729,0002,323
Other savings deposits (excluding MMDAs)$8,266,0004,271
Total time deposits$4,680,0005,563
Total time and savings deposits$58,074,0004,446
Noninterest-bearing deposits$33,519,0002,811
Interest-bearing deposits$57,867,0004,474
Retail deposits$89,069,0004,024
Estimated insured deposits$55,473,0004,661
IRAs and Keogh plan accounts$1,271,0005,034
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$99,100,0004,007
Deposits held in domestic offices$99,100,0004,006
Individuals, partnerships, and corporations$81,196,0004,123
U.S. Government$01,163
States and political subdivisions in the U.S.$17,904,0002,225
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,254,0003,034
Demand deposits$38,938,0002,257
Nontransaction accounts$51,846,0004,268
Money market deposit accounts (MMDAs)$38,706,0002,269
Other savings deposits (excluding MMDAs)$8,350,0004,292
Total time deposits$4,790,0005,607
Total time and savings deposits$60,162,0004,429
Noninterest-bearing deposits$39,113,0002,526
Interest-bearing deposits$59,987,0004,451
Retail deposits$96,786,0003,884
Estimated insured deposits$56,786,0004,666
IRAs and Keogh plan accounts$1,377,0005,018
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,720,0004,105
Deposits held in domestic offices$96,720,0004,104
Individuals, partnerships, and corporations$77,708,0004,259
U.S. Government$01,186
States and political subdivisions in the U.S.$19,012,0002,160
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,745,0003,142
Demand deposits$36,091,0002,412
Nontransaction accounts$50,975,0004,340
Money market deposit accounts (MMDAs)$37,925,0002,326
Other savings deposits (excluding MMDAs)$8,221,0004,344
Total time deposits$4,829,0005,673
Total time and savings deposits$60,629,0004,474
Noninterest-bearing deposits$36,214,0002,672
Interest-bearing deposits$60,506,0004,493
Retail deposits$94,408,0003,985
Estimated insured deposits$56,731,0004,709
IRAs and Keogh plan accounts$1,386,0005,084
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,981,0004,062
Deposits held in domestic offices$98,981,0004,061
Individuals, partnerships, and corporations$80,399,0004,215
U.S. Government$01,254
States and political subdivisions in the U.S.$18,582,0002,192
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,398,0003,043
Demand deposits$38,550,0002,257
Nontransaction accounts$51,583,0004,336
Money market deposit accounts (MMDAs)$38,624,0002,277
Other savings deposits (excluding MMDAs)$8,035,0004,353
Total time deposits$4,924,0005,733
Total time and savings deposits$60,431,0004,489
Noninterest-bearing deposits$38,629,0002,561
Interest-bearing deposits$60,352,0004,507
Retail deposits$96,418,0003,938
Estimated insured deposits$57,539,0004,720
IRAs and Keogh plan accounts$1,459,0005,095
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,071,0004,273
Deposits held in domestic offices$89,071,0004,273
Individuals, partnerships, and corporations$73,056,0004,403
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$16,014,0002,372
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,073,0003,295
Demand deposits$32,283,0002,570
Nontransaction accounts$47,998,0004,495
Money market deposit accounts (MMDAs)$36,591,0002,348
Other savings deposits (excluding MMDAs)$7,413,0004,460
Total time deposits$3,995,0005,843
Total time and savings deposits$56,788,0004,621
Noninterest-bearing deposits$32,460,0002,834
Interest-bearing deposits$56,611,0004,638
Retail deposits$86,764,0004,159
Estimated insured deposits$54,977,0004,817
IRAs and Keogh plan accounts$636,0005,568
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,911,0004,190
Deposits held in domestic offices$93,911,0004,189
Individuals, partnerships, and corporations$78,125,0004,290
U.S. Government$01,147
States and political subdivisions in the U.S.$15,786,0002,394
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,192,0003,047
Demand deposits$38,410,0002,170
Nontransaction accounts$47,719,0004,551
Money market deposit accounts (MMDAs)$36,294,0002,346
Other savings deposits (excluding MMDAs)$7,396,0004,520
Total time deposits$4,029,0005,923
Total time and savings deposits$55,501,0004,702
Noninterest-bearing deposits$38,552,0002,483
Interest-bearing deposits$55,359,0004,717
Retail deposits$91,607,0004,054
Estimated insured deposits$55,497,0004,848
IRAs and Keogh plan accounts$655,0005,630
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$85,106,0004,432
Deposits held in domestic offices$85,106,0004,432
Individuals, partnerships, and corporations$69,360,0004,563
U.S. Government$01,159
States and political subdivisions in the U.S.$15,746,0002,406
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,391,0003,537
Demand deposits$29,342,0002,736
Nontransaction accounts$47,715,0004,597
Money market deposit accounts (MMDAs)$36,304,0002,371
Other savings deposits (excluding MMDAs)$7,317,0004,558
Total time deposits$4,094,0005,979
Total time and savings deposits$55,764,0004,735
Noninterest-bearing deposits$29,441,0002,993
Interest-bearing deposits$55,665,0004,752
Retail deposits$82,804,0004,326
Estimated insured deposits$54,658,0004,923
IRAs and Keogh plan accounts$672,0005,676
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,741,0004,408
Deposits held in domestic offices$87,741,0004,408
Individuals, partnerships, and corporations$70,980,0004,539
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$16,760,0002,306
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,876,0003,407
Demand deposits$32,098,0002,588
Nontransaction accounts$46,865,0004,646
Money market deposit accounts (MMDAs)$35,788,0002,391
Other savings deposits (excluding MMDAs)$6,835,0004,619
Total time deposits$4,241,0006,032
Total time and savings deposits$55,643,0004,776
Noninterest-bearing deposits$32,198,0002,867
Interest-bearing deposits$55,543,0004,790
Retail deposits$85,442,0004,287
Estimated insured deposits$53,589,0004,985
IRAs and Keogh plan accounts$659,0005,734
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,864,0004,593
Deposits held in domestic offices$80,864,0004,593
Individuals, partnerships, and corporations$65,056,0004,737
U.S. Government$2,000871
States and political subdivisions in the U.S.$15,806,0002,332
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,879,0003,592
Demand deposits$26,276,0002,953
Nontransaction accounts$44,985,0004,782
Money market deposit accounts (MMDAs)$33,927,0002,481
Other savings deposits (excluding MMDAs)$6,776,0004,661
Total time deposits$4,282,0006,118
Total time and savings deposits$54,588,0004,850
Noninterest-bearing deposits$26,431,0003,212
Interest-bearing deposits$54,433,0004,866
Retail deposits$78,567,0004,477
Estimated insured deposits$52,984,0005,041
IRAs and Keogh plan accounts$678,0005,802
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,713,0004,462
Deposits held in domestic offices$87,713,0004,462
Individuals, partnerships, and corporations$72,106,0004,575
U.S. Government$01,235
States and political subdivisions in the U.S.$15,607,0002,358
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,225,0003,204
Demand deposits$33,666,0002,391
Nontransaction accounts$45,488,0004,823
Money market deposit accounts (MMDAs)$34,647,0002,458
Other savings deposits (excluding MMDAs)$6,633,0004,738
Total time deposits$4,209,0006,197
Total time and savings deposits$54,047,0004,919
Noninterest-bearing deposits$33,794,0002,719
Interest-bearing deposits$53,919,0004,927
Retail deposits$85,419,0004,342
Estimated insured deposits$53,022,0005,099
IRAs and Keogh plan accounts$705,0005,864
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,527,0004,485
Deposits held in domestic offices$88,527,0004,485
Individuals, partnerships, and corporations$70,553,0004,686
U.S. Government$01,228
States and political subdivisions in the U.S.$17,974,0002,163
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,080,0003,192
Demand deposits$33,449,0002,362
Nontransaction accounts$45,447,0004,867
Money market deposit accounts (MMDAs)$34,683,0002,481
Other savings deposits (excluding MMDAs)$6,510,0004,780
Total time deposits$4,255,0006,258
Total time and savings deposits$55,078,0004,946
Noninterest-bearing deposits$33,592,0002,705
Interest-bearing deposits$54,935,0004,970
Retail deposits$86,235,0004,366
Estimated insured deposits$50,635,0005,251
IRAs and Keogh plan accounts$749,0005,900
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$85,705,0004,588
Deposits held in domestic offices$85,705,0004,588
Individuals, partnerships, and corporations$65,927,0004,857
U.S. Government$01,345
States and political subdivisions in the U.S.$19,778,0002,000
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,868,0003,130
Demand deposits$34,132,0002,342
Nontransaction accounts$40,837,0005,139
Money market deposit accounts (MMDAs)$32,272,0002,585
Other savings deposits (excluding MMDAs)$6,305,0004,816
Total time deposits$2,260,0006,411
Total time and savings deposits$51,573,0005,114
Noninterest-bearing deposits$34,191,0002,686
Interest-bearing deposits$51,514,0005,127
Retail deposits$85,414,0004,416
Estimated insured deposits$48,872,0005,368
IRAs and Keogh plan accounts$783,0005,958
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$74,912,0004,917
Deposits held in domestic offices$74,912,0004,917
Individuals, partnerships, and corporations$60,158,0005,066
U.S. Government$01,257
States and political subdivisions in the U.S.$14,754,0002,402
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,715,0003,667
Demand deposits$27,074,0002,780
Nontransaction accounts$40,197,0005,250
Money market deposit accounts (MMDAs)$31,581,0002,650
Other savings deposits (excluding MMDAs)$6,277,0004,871
Total time deposits$2,339,0006,489
Total time and savings deposits$47,838,0005,305
Noninterest-bearing deposits$27,211,0003,106
Interest-bearing deposits$47,701,0005,318
Retail deposits$74,621,0004,761
Estimated insured deposits$48,948,0005,427
IRAs and Keogh plan accounts$862,0005,998
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,508,0004,742
Deposits held in domestic offices$82,508,0004,742
Individuals, partnerships, and corporations$67,730,0004,890
U.S. Government$01,331
States and political subdivisions in the U.S.$14,778,0002,392
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,527,0003,323
Demand deposits$32,711,0002,318
Nontransaction accounts$42,981,0005,157
Money market deposit accounts (MMDAs)$34,682,0002,489
Other savings deposits (excluding MMDAs)$6,105,0004,928
Total time deposits$2,194,0006,564
Total time and savings deposits$49,797,0005,298
Noninterest-bearing deposits$32,829,0002,685
Interest-bearing deposits$49,679,0005,309
Retail deposits$82,217,0004,575
Estimated insured deposits$50,379,0005,426
IRAs and Keogh plan accounts$692,0006,154
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,389,0004,759
Deposits held in domestic offices$84,389,0004,759
Individuals, partnerships, and corporations$65,455,0005,024
U.S. Government$01,317
States and political subdivisions in the U.S.$18,934,0002,020
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,727,0003,343
Demand deposits$28,918,0002,568
Nontransaction accounts$44,662,0005,147
Money market deposit accounts (MMDAs)$36,172,0002,471
Other savings deposits (excluding MMDAs)$6,310,0004,914
Total time deposits$2,181,0006,631
Total time and savings deposits$55,471,0005,147
Noninterest-bearing deposits$29,028,0002,916
Interest-bearing deposits$55,361,0005,166
Retail deposits$84,098,0004,595
Estimated insured deposits$50,457,0005,504
IRAs and Keogh plan accounts$702,0006,214
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,238,0004,646
Deposits held in domestic offices$89,238,0004,646
Individuals, partnerships, and corporations$68,592,0004,934
U.S. Government$01,474
States and political subdivisions in the U.S.$20,646,0001,848
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,004,0003,013
Demand deposits$33,832,0002,187
Nontransaction accounts$44,234,0005,188
Money market deposit accounts (MMDAs)$36,343,0002,440
Other savings deposits (excluding MMDAs)$5,746,0005,031
Total time deposits$2,145,0006,718
Total time and savings deposits$55,406,0005,166
Noninterest-bearing deposits$33,902,0002,612
Interest-bearing deposits$55,336,0005,172
Retail deposits$88,947,0004,447
Estimated insured deposits$48,358,0005,599
IRAs and Keogh plan accounts$677,0006,303
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,038,0004,941
Deposits held in domestic offices$79,038,0004,941
Individuals, partnerships, and corporations$63,996,0005,107
U.S. Government$01,406
States and political subdivisions in the U.S.$15,042,0002,284
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,352,0003,730
Demand deposits$25,387,0002,810
Nontransaction accounts$45,686,0005,195
Money market deposit accounts (MMDAs)$37,094,0002,426
Other savings deposits (excluding MMDAs)$6,119,0004,968
Total time deposits$2,473,0006,792
Total time and savings deposits$53,651,0005,280
Noninterest-bearing deposits$25,557,0003,171
Interest-bearing deposits$53,481,0005,286
Retail deposits$78,496,0004,779
Estimated insured deposits$48,757,0005,639
IRAs and Keogh plan accounts$686,0006,365
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,127,0004,714
Deposits held in domestic offices$88,127,0004,714
Individuals, partnerships, and corporations$72,960,0004,877
U.S. Government$01,377
States and political subdivisions in the U.S.$15,167,0002,263
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,606,0003,170
Demand deposits$33,308,0002,100
Nontransaction accounts$47,521,0005,150
Money market deposit accounts (MMDAs)$38,993,0002,345
Other savings deposits (excluding MMDAs)$5,945,0005,024
Total time deposits$2,583,0006,846
Total time and savings deposits$54,819,0005,273
Noninterest-bearing deposits$33,430,0002,545
Interest-bearing deposits$54,697,0005,284
Retail deposits$87,585,0004,519
Estimated insured deposits$49,691,0005,644
IRAs and Keogh plan accounts$694,0006,404
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,837,0004,976
Deposits held in domestic offices$80,837,0004,976
Individuals, partnerships, and corporations$67,688,0005,063
U.S. Government$01,424
States and political subdivisions in the U.S.$13,149,0002,549
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,391,0003,660
Demand deposits$28,718,0002,442
Nontransaction accounts$46,446,0005,257
Money market deposit accounts (MMDAs)$37,656,0002,433
Other savings deposits (excluding MMDAs)$6,183,0004,958
Total time deposits$2,608,0006,919
Total time and savings deposits$52,119,0005,450
Noninterest-bearing deposits$28,809,0002,863
Interest-bearing deposits$52,028,0005,454
Retail deposits$80,295,0004,812
Estimated insured deposits$47,924,0005,772
IRAs and Keogh plan accounts$706,0006,455
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,670,0004,901
Deposits held in domestic offices$83,670,0004,900
Individuals, partnerships, and corporations$70,820,0004,979
U.S. Government$01,583
States and political subdivisions in the U.S.$12,850,0002,569
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,830,0003,374
Demand deposits$33,338,0002,156
Nontransaction accounts$44,840,0005,327
Money market deposit accounts (MMDAs)$35,239,0002,485
Other savings deposits (excluding MMDAs)$5,980,0004,945
Total time deposits$3,621,0006,954
Total time and savings deposits$50,332,0005,535
Noninterest-bearing deposits$33,392,0002,597
Interest-bearing deposits$50,278,0005,538
Retail deposits$83,106,0004,734
Estimated insured deposits$62,885,0005,281
IRAs and Keogh plan accounts$761,0006,487
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,899,0005,228
Deposits held in domestic offices$72,899,0005,228
Individuals, partnerships, and corporations$64,529,0005,202
U.S. Government$01,457
States and political subdivisions in the U.S.$8,370,0003,251
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,150,0003,790
Demand deposits$26,507,0002,553
Nontransaction accounts$41,749,0005,560
Money market deposit accounts (MMDAs)$32,022,0002,661
Other savings deposits (excluding MMDAs)$6,048,0004,934
Total time deposits$3,677,0007,051
Total time and savings deposits$46,392,0005,752
Noninterest-bearing deposits$26,631,0002,986
Interest-bearing deposits$46,268,0005,752
Retail deposits$72,336,0005,065
Estimated insured deposits$56,411,0005,566
IRAs and Keogh plan accounts$744,0006,576
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,669,0004,962
Deposits held in domestic offices$82,669,0004,961
Individuals, partnerships, and corporations$73,222,0004,937
U.S. Government$01,535
States and political subdivisions in the U.S.$9,447,0003,061
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,773,0003,084
Demand deposits$35,701,0001,777
Nontransaction accounts$42,896,0005,546
Money market deposit accounts (MMDAs)$32,816,0002,623
Other savings deposits (excluding MMDAs)$6,309,0004,868
Total time deposits$3,770,0007,109
Total time and savings deposits$46,968,0005,784
Noninterest-bearing deposits$35,803,0002,281
Interest-bearing deposits$46,866,0005,785
Retail deposits$82,106,0004,768
Estimated insured deposits$65,590,0005,249
IRAs and Keogh plan accounts$774,0006,621
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,743,0005,308
Deposits held in domestic offices$72,743,0005,307
Individuals, partnerships, and corporations$62,762,0005,359
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$9,980,0003,000
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,009,0003,828
Demand deposits$26,235,0002,476
Nontransaction accounts$41,734,0005,659
Money market deposit accounts (MMDAs)$31,170,0002,736
Other savings deposits (excluding MMDAs)$6,730,0004,716
Total time deposits$3,834,0007,175
Total time and savings deposits$46,508,0005,863
Noninterest-bearing deposits$26,304,0002,933
Interest-bearing deposits$46,439,0005,853
Retail deposits$72,180,0005,148
Estimated insured deposits$55,454,0005,711
IRAs and Keogh plan accounts$788,0006,681
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$75,147,0005,241
Deposits held in domestic offices$75,147,0005,240
Individuals, partnerships, and corporations$64,281,0005,304
U.S. Government$01,780
States and political subdivisions in the U.S.$10,866,0002,757
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,087,0003,388
Demand deposits$30,569,0002,023
Nontransaction accounts$40,060,0005,742
Money market deposit accounts (MMDAs)$29,674,0002,776
Other savings deposits (excluding MMDAs)$6,262,0004,732
Total time deposits$4,124,0007,210
Total time and savings deposits$44,578,0005,914
Noninterest-bearing deposits$30,613,0002,514
Interest-bearing deposits$44,534,0005,923
Retail deposits$74,584,0005,036
Estimated insured deposits$58,713,0005,550
IRAs and Keogh plan accounts$828,0006,688
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,120,0005,618
Deposits held in domestic offices$64,120,0005,617
Individuals, partnerships, and corporations$56,150,0005,641
U.S. Government$01,652
States and political subdivisions in the U.S.$7,970,0003,193
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,203,0004,482
Demand deposits$18,970,0003,161
Nontransaction accounts$40,917,0005,754
Money market deposit accounts (MMDAs)$29,944,0002,753
Other savings deposits (excluding MMDAs)$6,467,0004,653
Total time deposits$4,506,0007,272
Total time and savings deposits$45,150,0005,925
Noninterest-bearing deposits$19,093,0003,518
Interest-bearing deposits$45,027,0005,935
Retail deposits$63,558,0005,412
Estimated insured deposits$48,290,0006,012
IRAs and Keogh plan accounts$861,0006,738
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,062,0005,374
Deposits held in domestic offices$72,062,0005,373
Individuals, partnerships, and corporations$63,260,0005,374
U.S. Government$01,633
States and political subdivisions in the U.S.$8,802,0003,049
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,936,0003,463
Demand deposits$28,276,0002,006
Nontransaction accounts$40,126,0005,845
Money market deposit accounts (MMDAs)$28,486,0002,817
Other savings deposits (excluding MMDAs)$6,694,0004,579
Total time deposits$4,947,0007,326
Total time and savings deposits$43,786,0006,034
Noninterest-bearing deposits$28,379,0002,507
Interest-bearing deposits$43,683,0006,039
Retail deposits$71,499,0005,169
Estimated insured deposits$57,210,0005,658
IRAs and Keogh plan accounts$860,0006,786
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,299,0005,440
Deposits held in domestic offices$71,299,0005,438
Individuals, partnerships, and corporations$61,067,0005,511
U.S. Government$01,643
States and political subdivisions in the U.S.$10,232,0002,812
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,575,0003,387
Demand deposits$28,338,0001,954
Nontransaction accounts$38,724,0005,975
Money market deposit accounts (MMDAs)$26,331,0002,958
Other savings deposits (excluding MMDAs)$6,697,0004,585
Total time deposits$5,696,0007,361
Total time and savings deposits$42,961,0006,145
Noninterest-bearing deposits$28,407,0002,475
Interest-bearing deposits$42,892,0006,153
Retail deposits$70,987,0005,219
Estimated insured deposits$57,288,0005,719
IRAs and Keogh plan accounts$929,0006,792
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,198,0005,538
Deposits held in domestic offices$69,198,0005,537
Individuals, partnerships, and corporations$58,843,0005,613
U.S. Government$02,902
States and political subdivisions in the U.S.$10,355,0002,776
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,062,0003,316
Demand deposits$28,973,0001,862
Nontransaction accounts$36,136,0006,180
Money market deposit accounts (MMDAs)$23,978,0003,090
Other savings deposits (excluding MMDAs)$6,293,0004,584
Total time deposits$5,865,0007,434
Total time and savings deposits$40,225,0006,303
Noninterest-bearing deposits$29,019,0002,397
Interest-bearing deposits$40,179,0006,307
Retail deposits$68,886,0005,295
Estimated insured deposits$56,866,0005,752
IRAs and Keogh plan accounts$970,0006,812
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,977,0006,040
Deposits held in domestic offices$55,977,0006,039
Individuals, partnerships, and corporations$48,108,0006,123
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$7,868,0003,241
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,735,0004,120
Demand deposits$20,947,0002,579
Nontransaction accounts$31,242,0006,516
Money market deposit accounts (MMDAs)$18,980,0003,543
Other savings deposits (excluding MMDAs)$6,461,0004,562
Total time deposits$5,801,0007,536
Total time and savings deposits$35,030,0006,588
Noninterest-bearing deposits$21,078,0003,052
Interest-bearing deposits$34,899,0006,585
Retail deposits$55,665,0005,832
Estimated insured deposits$42,386,0006,386
IRAs and Keogh plan accounts$955,0006,909
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,550,0005,866
Deposits held in domestic offices$61,550,0005,865
Individuals, partnerships, and corporations$53,739,0005,899
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$7,804,0003,259
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,261,0003,038
Demand deposits$29,988,0001,647
Nontransaction accounts$27,289,0006,760
Money market deposit accounts (MMDAs)$15,505,0003,892
Other savings deposits (excluding MMDAs)$5,725,0004,853
Total time deposits$6,059,0007,589
Total time and savings deposits$31,562,0006,794
Noninterest-bearing deposits$30,101,0002,202
Interest-bearing deposits$31,449,0006,798
Retail deposits$60,736,0005,653
Estimated insured deposits$40,906,0006,487
IRAs and Keogh plan accounts$854,0007,018
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,102,0006,337
Deposits held in domestic offices$51,102,0006,335
Individuals, partnerships, and corporations$42,479,0006,455
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$8,621,0003,140
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,143,0003,833
Demand deposits$23,168,0002,229
Nontransaction accounts$23,959,0007,027
Money market deposit accounts (MMDAs)$11,483,0004,469
Other savings deposits (excluding MMDAs)$5,694,0004,869
Total time deposits$6,782,0007,639
Total time and savings deposits$27,934,0007,055
Noninterest-bearing deposits$23,238,0002,766
Interest-bearing deposits$27,864,0007,063
Retail deposits$50,037,0006,158
Estimated insured deposits$37,967,0006,697
IRAs and Keogh plan accounts$931,0007,057
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,691,0006,009
Deposits held in domestic offices$59,691,0006,009
Individuals, partnerships, and corporations$50,342,0006,120
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$9,348,0002,987
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,456,0002,906
Demand deposits$32,396,0001,476
Nontransaction accounts$23,235,0007,094
Money market deposit accounts (MMDAs)$11,029,0004,490
Other savings deposits (excluding MMDAs)$4,942,0005,083
Total time deposits$7,264,0007,692
Total time and savings deposits$27,295,0007,113
Noninterest-bearing deposits$32,438,0002,057
Interest-bearing deposits$27,253,0007,123
Retail deposits$55,358,0005,566
Estimated insured deposits$36,583,0006,772
IRAs and Keogh plan accounts$992,0007,018
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,437,0006,639
Deposits held in domestic offices$44,437,0006,639
Individuals, partnerships, and corporations$38,684,0006,673
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,752,0003,776
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,622,0004,247
Demand deposits$19,312,0002,645
Nontransaction accounts$21,815,0007,243
Money market deposit accounts (MMDAs)$8,796,0004,924
Other savings deposits (excluding MMDAs)$5,196,0004,981
Total time deposits$7,823,0007,720
Total time and savings deposits$25,125,0007,279
Noninterest-bearing deposits$19,422,0003,125
Interest-bearing deposits$25,015,0007,279
Retail deposits$39,910,0006,359
Estimated insured deposits$37,119,0006,770
IRAs and Keogh plan accounts$1,015,0007,055
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,279,0006,262
Deposits held in domestic offices$54,279,0006,261
Individuals, partnerships, and corporations$47,501,0006,287
U.S. Government$03,557
States and political subdivisions in the U.S.$6,778,0003,527
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,751,0003,176
Demand deposits$28,226,0001,710
Nontransaction accounts$22,528,0007,228
Money market deposit accounts (MMDAs)$9,218,0004,791
Other savings deposits (excluding MMDAs)$5,440,0004,931
Total time deposits$7,870,0007,793
Total time and savings deposits$26,053,0007,280
Noninterest-bearing deposits$28,386,0002,270
Interest-bearing deposits$25,893,0007,289
Retail deposits$49,567,0005,876
Estimated insured deposits$30,224,0006,951
IRAs and Keogh plan accounts$916,0007,165
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,482,0006,514
Deposits held in domestic offices$48,482,0006,514
Individuals, partnerships, and corporations$42,845,0006,522
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,634,0003,898
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,554,0003,760
Demand deposits$22,967,0002,202
Nontransaction accounts$21,928,0007,306
Money market deposit accounts (MMDAs)$9,359,0004,746
Other savings deposits (excluding MMDAs)$5,445,0004,909
Total time deposits$7,124,0007,880
Total time and savings deposits$25,515,0007,343
Noninterest-bearing deposits$23,021,0002,747
Interest-bearing deposits$25,461,0007,346
Retail deposits$44,358,0006,165
Estimated insured deposits$29,143,0007,025
IRAs and Keogh plan accounts$616,0007,386
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,181,0006,378
Deposits held in domestic offices$51,181,0006,378
Individuals, partnerships, and corporations$46,053,0006,339
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$5,126,0004,030
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,805,0003,008
Demand deposits$29,548,0001,579
Nontransaction accounts$18,376,0007,548
Money market deposit accounts (MMDAs)$6,265,0005,423
Other savings deposits (excluding MMDAs)$4,630,0005,142
Total time deposits$7,482,0007,890
Total time and savings deposits$21,633,0007,556
Noninterest-bearing deposits$29,589,0002,164
Interest-bearing deposits$21,592,0007,554
Retail deposits$46,576,0006,027
Estimated insured deposits$27,338,0007,125
IRAs and Keogh plan accounts$617,0007,368
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,591,0006,938
Deposits held in domestic offices$38,591,0006,937
Individuals, partnerships, and corporations$35,380,0006,877
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,209,0004,757
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,202,0004,557
Demand deposits$17,064,0003,077
Nontransaction accounts$18,389,0007,587
Money market deposit accounts (MMDAs)$4,116,0006,066
Other savings deposits (excluding MMDAs)$4,822,0005,078
Total time deposits$9,451,0007,772
Total time and savings deposits$21,527,0007,587
Noninterest-bearing deposits$17,160,0003,480
Interest-bearing deposits$21,431,0007,585
Retail deposits$31,776,0006,894
Estimated insured deposits$27,220,0007,155
IRAs and Keogh plan accounts$666,0007,346
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$36,812,0007,055
Deposits held in domestic offices$36,812,0007,053
Individuals, partnerships, and corporations$32,890,0007,055
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,919,0004,450
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,766,0004,592
Demand deposits$17,949,0002,999
Nontransaction accounts$16,046,0007,771
Money market deposit accounts (MMDAs)$2,947,0006,540
Other savings deposits (excluding MMDAs)$5,290,0004,900
Total time deposits$7,808,0007,946
Total time and savings deposits$18,863,0007,777
Noninterest-bearing deposits$18,048,0003,410
Interest-bearing deposits$18,764,0007,771
Retail deposits$31,595,0006,925
Estimated insured deposits$26,796,0007,192
IRAs and Keogh plan accounts$657,0007,352
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$40,664,0006,867
Deposits held in domestic offices$40,664,0006,866
Individuals, partnerships, and corporations$35,574,0006,892
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,089,0003,975
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,187,0003,871
Demand deposits$22,035,0002,354
Nontransaction accounts$15,477,0007,816
Money market deposit accounts (MMDAs)$2,698,0006,666
Other savings deposits (excluding MMDAs)$5,334,0004,868
Total time deposits$7,446,0008,000
Total time and savings deposits$18,629,0007,810
Noninterest-bearing deposits$22,080,0002,829
Interest-bearing deposits$18,584,0007,799
Retail deposits$36,121,0006,642
Estimated insured deposits$26,503,0007,227
IRAs and Keogh plan accounts$547,0007,473
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$46,972,0006,543
Deposits held in domestic offices$46,972,0006,542
Individuals, partnerships, and corporations$41,951,0006,544
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$5,019,0003,968
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,364,0003,272
Demand deposits$27,315,0001,827
Nontransaction accounts$16,608,0007,724
Money market deposit accounts (MMDAs)$3,496,0006,282
Other savings deposits (excluding MMDAs)$5,117,0004,863
Total time deposits$7,996,0007,961
Total time and savings deposits$19,657,0007,719
Noninterest-bearing deposits$27,391,0002,347
Interest-bearing deposits$19,581,0007,724
Retail deposits$41,924,0006,268
Estimated insured deposits$25,760,0007,244
IRAs and Keogh plan accounts$539,0007,496
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$38,135,0006,970
Deposits held in domestic offices$38,135,0006,970
Individuals, partnerships, and corporations$34,406,0006,949
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$3,720,0004,402
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,346,0004,345
Demand deposits$18,826,0002,788
Nontransaction accounts$16,789,0007,719
Money market deposit accounts (MMDAs)$3,035,0006,467
Other savings deposits (excluding MMDAs)$5,687,0004,680
Total time deposits$8,067,0007,983
Total time and savings deposits$19,309,0007,764
Noninterest-bearing deposits$19,029,0003,204
Interest-bearing deposits$19,107,0007,763
Retail deposits$33,083,0006,798
Estimated insured deposits$26,923,0007,183
IRAs and Keogh plan accounts$545,0007,520
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$41,919,0006,796
Deposits held in domestic offices$41,919,0006,794
Individuals, partnerships, and corporations$37,246,0006,815
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$4,662,0004,030
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,583,0004,315
Demand deposits$20,130,0002,751
Nontransaction accounts$19,336,0007,578
Money market deposit accounts (MMDAs)$3,391,0006,318
Other savings deposits (excluding MMDAs)$6,196,0004,580
Total time deposits$9,749,0007,858
Total time and savings deposits$21,789,0007,652
Noninterest-bearing deposits$20,251,0003,144
Interest-bearing deposits$21,668,0007,652
Retail deposits$35,226,0006,701
Estimated insured deposits$28,904,0007,067
IRAs and Keogh plan accounts$552,0007,594
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$45,228,0006,674
Deposits held in domestic offices$45,228,0006,672
Individuals, partnerships, and corporations$42,858,0006,531
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,361,0005,220
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,599,0003,974
Demand deposits$23,027,0002,402
Nontransaction accounts$19,629,0007,570
Money market deposit accounts (MMDAs)$3,294,0006,385
Other savings deposits (excluding MMDAs)$6,186,0004,653
Total time deposits$10,149,0007,841
Total time and savings deposits$22,201,0007,643
Noninterest-bearing deposits$23,089,0002,826
Interest-bearing deposits$22,139,0007,643
Retail deposits$38,297,0006,532
Estimated insured deposits$30,160,0007,000
IRAs and Keogh plan accounts$564,0007,593
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$52,662,0006,275
Deposits held in domestic offices$52,662,0006,274
Individuals, partnerships, and corporations$48,120,0006,220
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$4,528,0004,160
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,700,0003,207
Demand deposits$29,054,0001,910
Nontransaction accounts$19,962,0007,536
Money market deposit accounts (MMDAs)$4,924,0005,730
Other savings deposits (excluding MMDAs)$5,697,0004,816
Total time deposits$9,340,0007,913
Total time and savings deposits$23,608,0007,545
Noninterest-bearing deposits$29,084,0002,372
Interest-bearing deposits$23,578,0007,551
Retail deposits$46,745,0005,979
Estimated insured deposits$29,184,0007,053
IRAs and Keogh plan accounts$573,0007,610
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$47,132,0006,526
Deposits held in domestic offices$47,132,0006,524
Individuals, partnerships, and corporations$44,724,0006,402
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$2,387,0005,150
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,261,0004,013
Demand deposits$22,290,0002,504
Nontransaction accounts$21,871,0007,408
Money market deposit accounts (MMDAs)$4,533,0005,868
Other savings deposits (excluding MMDAs)$6,310,0004,670
Total time deposits$11,028,0007,748
Total time and savings deposits$24,842,0007,463
Noninterest-bearing deposits$22,384,0002,917
Interest-bearing deposits$24,748,0007,465
Retail deposits$39,556,0006,396
Estimated insured deposits$29,180,0007,065
IRAs and Keogh plan accounts$727,0007,504
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$47,841,0006,514
Deposits held in domestic offices$47,841,0006,512
Individuals, partnerships, and corporations$44,407,0006,424
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,429,0004,550
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,508,0004,540
Demand deposits$19,782,0002,963
Nontransaction accounts$25,333,0007,125
Money market deposit accounts (MMDAs)$6,315,0005,316
Other savings deposits (excluding MMDAs)$7,347,0004,382
Total time deposits$11,671,0007,641
Total time and savings deposits$28,059,0007,257
Noninterest-bearing deposits$19,840,0003,260
Interest-bearing deposits$28,001,0007,256
Retail deposits$39,364,0006,447
Estimated insured deposits$32,769,0006,834
IRAs and Keogh plan accounts$570,0007,677
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$55,761,0006,135
Deposits held in domestic offices$55,761,0006,133
Individuals, partnerships, and corporations$53,827,0005,939
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,930,0005,526
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,881,0003,465
Demand deposits$29,019,0002,053
Nontransaction accounts$23,880,0007,263
Money market deposit accounts (MMDAs)$6,129,0005,405
Other savings deposits (excluding MMDAs)$7,662,0004,379
Total time deposits$10,088,0007,823
Total time and savings deposits$26,742,0007,381
Noninterest-bearing deposits$29,019,0002,405
Interest-bearing deposits$26,742,0007,382
Retail deposits$49,067,0005,861
Estimated insured deposits$33,540,0006,767
IRAs and Keogh plan accounts$677,0007,580
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$50,642,0006,404
Deposits held in domestic offices$50,642,0006,402
Individuals, partnerships, and corporations$46,431,0006,336
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$4,207,0004,266
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,118,0003,730
Demand deposits$26,124,0002,369
Nontransaction accounts$20,524,0007,537
Money market deposit accounts (MMDAs)$4,840,0005,829
Other savings deposits (excluding MMDAs)$6,588,0004,707
Total time deposits$9,095,0007,961
Total time and savings deposits$24,518,0007,540
Noninterest-bearing deposits$26,160,0002,691
Interest-bearing deposits$24,482,0007,548
Retail deposits$44,464,0006,169
Estimated insured deposits$34,161,0006,738
IRAs and Keogh plan accounts$683,0007,604
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$39,674,0006,975
Deposits held in domestic offices$39,674,0006,973
Individuals, partnerships, and corporations$35,994,0006,936
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,675,0004,478
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,845,0004,872
Demand deposits$17,678,0003,334
Nontransaction accounts$18,829,0007,711
Money market deposit accounts (MMDAs)$4,967,0005,819
Other savings deposits (excluding MMDAs)$6,121,0004,950
Total time deposits$7,740,0008,172
Total time and savings deposits$21,996,0007,761
Noninterest-bearing deposits$17,792,0003,534
Interest-bearing deposits$21,882,0007,761
Retail deposits$35,251,0006,770
Estimated insured deposits$31,296,0006,950
IRAs and Keogh plan accounts$608,0007,743
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$44,255,0006,707
Deposits held in domestic offices$44,255,0006,706
Individuals, partnerships, and corporations$40,931,0006,597
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,317,0004,706
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,516,0004,348
Demand deposits$21,294,0002,819
Nontransaction accounts$19,739,0007,636
Money market deposit accounts (MMDAs)$4,833,0005,887
Other savings deposits (excluding MMDAs)$6,784,0004,756
Total time deposits$8,122,0008,123
Total time and savings deposits$22,961,0007,706
Noninterest-bearing deposits$21,387,0003,029
Interest-bearing deposits$22,868,0007,717
Retail deposits$39,268,0006,476
Estimated insured deposits$33,217,0006,798
IRAs and Keogh plan accounts$599,0007,766
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,065,0006,440
Deposits held in domestic offices$50,065,0006,438
Individuals, partnerships, and corporations$46,626,0006,316
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,434,0004,697
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,003,0003,952
Demand deposits$25,023,0002,371
Nontransaction accounts$22,062,0007,482
Money market deposit accounts (MMDAs)$6,640,0005,358
Other savings deposits (excluding MMDAs)$6,677,0004,875
Total time deposits$8,745,0008,098
Total time and savings deposits$25,042,0007,599
Noninterest-bearing deposits$25,023,0002,599
Interest-bearing deposits$25,042,0007,609
Retail deposits$44,208,0006,203
Estimated insured deposits$34,506,0006,782
IRAs and Keogh plan accounts$728,0007,685
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$48,566,0006,526
Deposits held in domestic offices$48,566,0006,524
Individuals, partnerships, and corporations$43,499,0006,506
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$5,056,0003,946
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,348,0004,192
Demand deposits$21,992,0002,720
Nontransaction accounts$22,218,0007,499
Money market deposit accounts (MMDAs)$8,294,0004,889
Other savings deposits (excluding MMDAs)$6,063,0005,089
Total time deposits$7,860,0008,242
Total time and savings deposits$26,574,0007,508
Noninterest-bearing deposits$22,022,0002,916
Interest-bearing deposits$26,544,0007,519
Retail deposits$43,418,0006,274
Estimated insured deposits$31,159,0007,057
IRAs and Keogh plan accounts$560,0007,908
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$36,910,0007,197
Deposits held in domestic offices$36,910,0007,195
Individuals, partnerships, and corporations$29,740,0007,418
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$7,168,0003,096
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,456,0005,523
Demand deposits$13,413,0003,970
Nontransaction accounts$20,454,0007,671
Money market deposit accounts (MMDAs)$6,848,0005,314
Other savings deposits (excluding MMDAs)$5,431,0005,362
Total time deposits$8,176,0008,232
Total time and savings deposits$23,497,0007,755
Noninterest-bearing deposits$13,490,0004,075
Interest-bearing deposits$23,420,0007,773
Retail deposits$31,168,0007,132
Estimated insured deposits$29,275,0007,230
IRAs and Keogh plan accounts$405,0008,112
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$39,321,0007,076
Deposits held in domestic offices$39,321,0007,075
Individuals, partnerships, and corporations$31,623,0007,322
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$7,696,0002,953
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,577,0005,163
Demand deposits$15,990,0003,441
Nontransaction accounts$20,744,0007,695
Money market deposit accounts (MMDAs)$9,425,0004,644
Other savings deposits (excluding MMDAs)$5,642,0005,314
Total time deposits$5,677,0008,589
Total time and savings deposits$23,331,0007,827
Noninterest-bearing deposits$16,066,0003,573
Interest-bearing deposits$23,255,0007,844
Retail deposits$35,990,0006,828
Estimated insured deposits$31,018,0007,114
IRAs and Keogh plan accounts$418,0008,198
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$42,445,0006,919
Deposits held in domestic offices$42,445,0006,917
Individuals, partnerships, and corporations$35,622,0007,076
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$6,822,0003,237
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,597,0004,693
Demand deposits$18,532,0003,011
Nontransaction accounts$20,848,0007,723
Money market deposit accounts (MMDAs)$9,894,0004,532
Other savings deposits (excluding MMDAs)$5,204,0005,525
Total time deposits$5,750,0008,623
Total time and savings deposits$23,913,0007,826
Noninterest-bearing deposits$18,532,0003,165
Interest-bearing deposits$23,913,0007,840
Retail deposits$38,983,0006,622
Estimated insured deposits$30,451,0007,197
IRAs and Keogh plan accounts$425,0008,219
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$43,042,0006,888
Deposits held in domestic offices$43,042,0006,886
Individuals, partnerships, and corporations$33,046,0007,232
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$9,995,0002,441
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,355,0004,239
Demand deposits$18,813,0002,794
Nontransaction accounts$20,687,0006,923
Money market deposit accounts (MMDAs)$10,661,0003,901
Other savings deposits (excluding MMDAs)$4,359,0005,235
Total time deposits$5,666,0007,812
Total time and savings deposits$24,229,0007,789
Noninterest-bearing deposits$18,813,0003,128
Interest-bearing deposits$24,229,0007,817
Retail deposits$39,788,0006,595
Estimated insured deposits$28,209,0007,431
IRAs and Keogh plan accounts$438,0008,273
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$35,072,0007,431
Deposits held in domestic offices$35,072,0007,430
Individuals, partnerships, and corporations$27,066,0007,719
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$8,005,0002,757
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,413,0005,211
Demand deposits$13,265,0003,619
Nontransaction accounts$19,659,0007,073
Money market deposit accounts (MMDAs)$5,898,0005,070
Other savings deposits (excluding MMDAs)$4,661,0005,076
Total time deposits$9,100,0007,503
Total time and savings deposits$21,807,0008,020
Noninterest-bearing deposits$13,265,0003,949
Interest-bearing deposits$21,807,0008,048
Retail deposits$28,524,0007,480
Estimated insured deposits$28,447,0007,464
IRAs and Keogh plan accounts$508,0008,251
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$40,375,0007,093
Deposits held in domestic offices$40,375,0007,092
Individuals, partnerships, and corporations$31,114,0007,436
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$9,255,0002,459
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,228,0004,714
Demand deposits$15,837,0003,141
Nontransaction accounts$22,147,0006,870
Money market deposit accounts (MMDAs)$11,447,0003,709
Other savings deposits (excluding MMDAs)$4,878,0004,919
Total time deposits$5,822,0007,905
Total time and savings deposits$24,538,0007,841
Noninterest-bearing deposits$15,837,0003,471
Interest-bearing deposits$24,538,0007,870
Retail deposits$37,040,0006,797
Estimated insured deposits$30,145,0007,340
IRAs and Keogh plan accounts$466,0008,338
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$38,049,0007,247
Deposits held in domestic offices$38,049,0007,246
Individuals, partnerships, and corporations$28,547,0007,658
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$9,500,0002,459
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,357,0004,951
Demand deposits$13,524,0003,449
Nontransaction accounts$21,692,0006,943
Money market deposit accounts (MMDAs)$10,789,0003,776
Other savings deposits (excluding MMDAs)$4,951,0004,841
Total time deposits$5,952,0007,926
Total time and savings deposits$24,525,0007,867
Noninterest-bearing deposits$13,524,0003,754
Interest-bearing deposits$24,525,0007,903
Retail deposits$34,575,0006,988
Estimated insured deposits$30,202,0007,351
IRAs and Keogh plan accounts$369,0008,474
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$40,826,0007,029
Deposits held in domestic offices$40,826,0007,026
Individuals, partnerships, and corporations$31,203,0007,421
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$9,622,0002,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,710,0004,414
Demand deposits$16,221,0002,968
Nontransaction accounts$21,116,0006,981
Money market deposit accounts (MMDAs)$10,365,0003,800
Other savings deposits (excluding MMDAs)$4,629,0004,896
Total time deposits$6,123,0007,934
Total time and savings deposits$24,605,0007,852
Noninterest-bearing deposits$16,221,0003,272
Interest-bearing deposits$24,605,0007,898
Retail deposits$37,159,0006,729
Estimated insured deposits$28,859,0007,465
IRAs and Keogh plan accounts$396,0008,483
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$37,174,0007,299
Deposits held in domestic offices$37,174,0007,296
Individuals, partnerships, and corporations$28,138,0007,735
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$9,033,0002,364
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,145,0004,523
Demand deposits$14,509,0003,147
Nontransaction accounts$19,029,0007,250
Money market deposit accounts (MMDAs)$8,232,0004,062
Other savings deposits (excluding MMDAs)$4,364,0004,802
Total time deposits$6,432,0008,089
Total time and savings deposits$22,665,0008,079
Noninterest-bearing deposits$14,509,0003,410
Interest-bearing deposits$22,665,0008,126
Retail deposits$33,580,0007,043
Estimated insured deposits$23,050,0008,101
IRAs and Keogh plan accounts$730,0008,189
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,808,0007,532
Deposits held in domestic offices$33,808,0007,531
Individuals, partnerships, and corporations$28,000,0007,702
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,806,0003,260
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$19,929,0004,046
Demand deposits$15,968,0002,766
Nontransaction accounts$13,879,0007,815
Money market deposit accounts (MMDAs)$4,850,0004,900
Other savings deposits (excluding MMDAs)$4,416,0004,602
Total time deposits$4,613,0008,446
Total time and savings deposits$17,840,0008,573
Noninterest-bearing deposits$15,969,0002,998
Interest-bearing deposits$17,839,0008,653
Retail deposits$31,427,0007,198
Estimated insured deposits$22,058,0008,257
IRAs and Keogh plan accounts$382,0008,865
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$33,049,0007,711
Deposits held in domestic offices$33,049,0007,709
Individuals, partnerships, and corporations$26,954,0007,980
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$6,085,0003,031
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,457,0004,376
Demand deposits$14,310,0003,058
Nontransaction accounts$14,592,0007,918
Money market deposit accounts (MMDAs)$6,631,0004,277
Other savings deposits (excluding MMDAs)$3,936,0005,248
Total time deposits$4,025,0008,749
Total time and savings deposits$18,739,0008,724
Noninterest-bearing deposits$14,310,0003,256
Interest-bearing deposits$18,739,0008,787
Retail deposits$31,353,0007,378
Estimated insured deposits$22,413,0008,417
IRAs and Keogh plan accounts$280,0009,311
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$34,824,0007,663
Deposits held in domestic offices$34,824,0007,662
Individuals, partnerships, and corporations$29,838,0007,809
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$4,979,0003,384
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,767,0004,563
Demand deposits$12,769,0003,449
Nontransaction accounts$17,057,0007,675
Money market deposit accounts (MMDAs)$5,945,0004,415
Other savings deposits (excluding MMDAs)$3,876,0005,354
Total time deposits$7,236,0008,502
Total time and savings deposits$22,055,0008,470
Noninterest-bearing deposits$12,770,0003,658
Interest-bearing deposits$22,054,0008,533
Retail deposits$30,321,0007,633
Estimated insured deposits$23,238,0008,481
IRAs and Keogh plan accounts$335,0009,489
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$31,816,0008,137
Deposits held in domestic offices$31,816,0008,134
Individuals, partnerships, and corporations$25,839,0008,436
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$5,968,0002,985
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0004,867
Demand deposits$11,341,0003,692
Nontransaction accounts$15,856,0008,040
Money market deposit accounts (MMDAs)$8,290,0003,571
Other savings deposits (excluding MMDAs)$3,824,0005,575
Total time deposits$3,742,0009,346
Total time and savings deposits$20,475,0008,897
Noninterest-bearing deposits$11,341,0003,912
Interest-bearing deposits$20,475,0008,973
Retail deposits$30,319,0007,803
Estimated insured deposits$21,069,0009,022
IRAs and Keogh plan accounts$342,0009,929
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$34,270,0008,154
Deposits held in domestic offices$34,270,0008,149
Individuals, partnerships, and corporations$28,302,0008,444
U.S. Government$45,0004,198
States and political subdivisions in the U.S.$5,923,0002,981
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,819,0004,646
Demand deposits$13,013,0003,416
Nontransaction accounts$16,451,0008,215
Money market deposit accounts (MMDAs)$8,769,0003,510
Other savings deposits (excluding MMDAs)$3,582,0006,088
Total time deposits$4,100,0009,693
Total time and savings deposits$21,257,0009,148
Noninterest-bearing deposits$13,014,0003,602
Interest-bearing deposits$21,256,0009,246
Retail deposits$32,492,0007,836
Estimated insured deposits$22,026,0009,289
IRAs and Keogh plan accounts$345,00010,469
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$39,011,0007,832
Deposits held in domestic offices$39,011,0007,828
Individuals, partnerships, and corporations$33,066,0008,090
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$5,931,0002,866
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,303,0005,022
Demand deposits$13,035,0003,392
Nontransaction accounts$22,708,0007,438
Money market deposit accounts (MMDAs)$15,816,0002,272
Other savings deposits (excluding MMDAs)$3,316,0006,567
Total time deposits$3,576,00010,180
Total time and savings deposits$25,976,0008,781
Noninterest-bearing deposits$13,035,0003,574
Interest-bearing deposits$25,976,0008,883
Retail deposits$37,760,0007,440
Estimated insured deposits$22,151,0009,642
IRAs and Keogh plan accounts$322,00011,011
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$38,330,0008,030
Deposits held in domestic offices$38,330,0008,022
Individuals, partnerships, and corporations$32,496,0008,360
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$5,808,0002,776
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,265,0005,203
Demand deposits$12,413,0003,586
Nontransaction accounts$22,065,0007,569
Money market deposit accounts (MMDAs)$14,893,0002,495
Other savings deposits (excluding MMDAs)$3,646,0006,778
Total time deposits$3,526,00010,629
Total time and savings deposits$25,917,0008,991
Noninterest-bearing deposits$12,413,0003,769
Interest-bearing deposits$25,917,0009,091
Retail deposits$37,321,0007,661
Estimated insured deposits$24,306,0009,624
IRAs and Keogh plan accounts$316,00011,598
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$36,230,0008,638
Deposits held in domestic offices$36,230,0008,632
Individuals, partnerships, and corporations$30,418,0008,946
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$5,778,0002,697
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0005,404
Demand deposits$11,518,0003,702
Nontransaction accounts$20,464,0008,052
Money market deposit accounts (MMDAs)$12,629,0003,178
Other savings deposits (excluding MMDAs)$3,793,0006,943
Total time deposits$4,042,00010,932
Total time and savings deposits$24,712,0009,511
Noninterest-bearing deposits$11,518,0003,925
Interest-bearing deposits$24,712,0009,687
Retail deposits$34,983,0008,345
Estimated insured deposits$25,004,0009,925
IRAs and Keogh plan accounts$376,00012,091
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$39,469,0008,422
Deposits held in domestic offices$39,469,0008,415
Individuals, partnerships, and corporations$33,141,0008,947
U.S. Government$358,0001,788
States and political subdivisions in the U.S.$5,970,0002,476
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,579,0005,052
Demand deposits$12,259,0003,396
Nontransaction accounts$22,890,0007,743
Money market deposit accounts (MMDAs)$13,962,0002,964
Other savings deposits (excluding MMDAs)$3,862,0006,611
Total time deposits$5,066,00011,039
Total time and savings deposits$27,210,0009,514
Noninterest-bearing deposits$12,259,0003,644
Interest-bearing deposits$27,210,0009,507
Retail deposits$38,134,0008,077
Estimated insured deposits$27,553,0009,760
IRAs and Keogh plan accounts$566,00012,147
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA