Home > Bank of Geneva > Total Deposits

Bank of Geneva, Total Deposits

2018-12-31Rank
Total deposits$206,943,0002,531
Deposits held in domestic offices$206,943,0002,531
Individuals, partnerships, and corporations$159,798,0002,743
U.S. Government$01,108
States and political subdivisions in the U.S.$47,145,0001,106
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$118,599,0001,231
Demand deposits$63,425,0001,445
Nontransaction accounts$88,344,0003,114
Money market deposit accounts (MMDAs)$11,997,0003,562
Other savings deposits (excluding MMDAs)$26,675,0002,322
Total time deposits$49,671,0002,742
Total time and savings deposits$143,518,0002,670
Noninterest-bearing deposits$38,061,0002,573
Interest-bearing deposits$168,882,0002,420
Retail deposits$190,727,0002,489
Estimated insured deposits$141,263,0002,762
IRAs and Keogh plan accounts$7,302,0002,394
Brokered deposits$8,295,0001,333
Fully insured brokered deposits$8,295,0001,172
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$217,650,0002,433
Deposits held in domestic offices$217,650,0002,433
Individuals, partnerships, and corporations$160,200,0002,743
U.S. Government$01,011
States and political subdivisions in the U.S.$57,450,000881
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$124,530,0001,149
Demand deposits$59,466,0001,544
Nontransaction accounts$93,120,0003,034
Money market deposit accounts (MMDAs)$11,278,0003,684
Other savings deposits (excluding MMDAs)$33,102,0002,046
Total time deposits$48,739,0002,793
Total time and savings deposits$158,184,0002,509
Noninterest-bearing deposits$36,339,0002,652
Interest-bearing deposits$181,311,0002,299
Retail deposits$200,453,0002,397
Estimated insured deposits$137,600,0002,824
IRAs and Keogh plan accounts$7,646,0002,370
Brokered deposits$8,295,0001,336
Fully insured brokered deposits$8,295,0001,179
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$212,119,0002,483
Deposits held in domestic offices$212,119,0002,483
Individuals, partnerships, and corporations$158,770,0002,771
U.S. Government$01,101
States and political subdivisions in the U.S.$53,349,000950
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$116,977,0001,241
Demand deposits$55,071,0001,676
Nontransaction accounts$95,142,0003,007
Money market deposit accounts (MMDAs)$11,086,0003,739
Other savings deposits (excluding MMDAs)$34,909,0002,001
Total time deposits$49,146,0002,775
Total time and savings deposits$157,048,0002,533
Noninterest-bearing deposits$33,011,0002,852
Interest-bearing deposits$179,108,0002,319
Retail deposits$193,940,0002,459
Estimated insured deposits$138,073,0002,841
IRAs and Keogh plan accounts$7,725,0002,374
Brokered deposits$8,295,0001,313
Fully insured brokered deposits$8,295,0001,171
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$210,017,0002,526
Deposits held in domestic offices$210,017,0002,526
Individuals, partnerships, and corporations$165,956,0002,725
U.S. Government$01,097
States and political subdivisions in the U.S.$44,061,0001,128
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$109,207,0001,385
Demand deposits$57,950,0001,580
Nontransaction accounts$100,810,0002,950
Money market deposit accounts (MMDAs)$12,263,0003,686
Other savings deposits (excluding MMDAs)$39,436,0001,878
Total time deposits$49,109,0002,800
Total time and savings deposits$152,067,0002,623
Noninterest-bearing deposits$32,163,0002,902
Interest-bearing deposits$177,854,0002,359
Retail deposits$192,102,0002,497
Estimated insured deposits$138,295,0002,872
IRAs and Keogh plan accounts$7,774,0002,397
Brokered deposits$8,295,0001,532
Fully insured brokered deposits$8,295,0001,419
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$216,294,0002,497
Deposits held in domestic offices$216,294,0002,497
Individuals, partnerships, and corporations$169,339,0002,700
U.S. Government$01,191
States and political subdivisions in the U.S.$46,955,0001,065
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$115,355,0001,281
Demand deposits$59,076,0001,552
Nontransaction accounts$100,939,0002,960
Money market deposit accounts (MMDAs)$11,800,0003,743
Other savings deposits (excluding MMDAs)$39,869,0001,851
Total time deposits$49,270,0002,809
Total time and savings deposits$157,218,0002,580
Noninterest-bearing deposits$37,343,0002,651
Interest-bearing deposits$178,951,0002,366
Retail deposits$196,662,0002,461
Estimated insured deposits$136,293,0002,910
IRAs and Keogh plan accounts$7,756,0002,433
Brokered deposits$8,295,0001,509
Fully insured brokered deposits$8,295,0001,392
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$194,059,0002,677
Deposits held in domestic offices$194,059,0002,677
Individuals, partnerships, and corporations$149,656,0002,950
U.S. Government$01,147
States and political subdivisions in the U.S.$44,403,0001,070
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$109,783,0001,332
Demand deposits$51,173,0001,759
Nontransaction accounts$84,276,0003,331
Money market deposit accounts (MMDAs)$11,361,0003,846
Other savings deposits (excluding MMDAs)$22,905,0002,631
Total time deposits$50,010,0002,819
Total time and savings deposits$142,886,0002,766
Noninterest-bearing deposits$36,959,0002,630
Interest-bearing deposits$157,100,0002,600
Retail deposits$173,685,0002,700
Estimated insured deposits$132,936,0002,981
IRAs and Keogh plan accounts$7,921,0002,460
Brokered deposits$7,796,0001,535
Fully insured brokered deposits$7,796,0001,424
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$188,793,0002,743
Deposits held in domestic offices$188,793,0002,743
Individuals, partnerships, and corporations$142,911,0003,042
U.S. Government$01,163
States and political subdivisions in the U.S.$45,882,0001,050
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$106,523,0001,384
Demand deposits$45,352,0001,966
Nontransaction accounts$82,270,0003,388
Money market deposit accounts (MMDAs)$11,793,0003,851
Other savings deposits (excluding MMDAs)$23,598,0002,595
Total time deposits$46,879,0002,962
Total time and savings deposits$143,441,0002,767
Noninterest-bearing deposits$36,632,0002,641
Interest-bearing deposits$152,161,0002,673
Retail deposits$164,355,0002,819
Estimated insured deposits$124,802,0003,136
IRAs and Keogh plan accounts$8,002,0002,478
Brokered deposits$7,796,0001,530
Fully insured brokered deposits$7,796,0001,394
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$182,306,0002,854
Deposits held in domestic offices$182,306,0002,854
Individuals, partnerships, and corporations$139,465,0003,120
U.S. Government$01,186
States and political subdivisions in the U.S.$42,841,0001,143
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$98,387,0001,530
Demand deposits$39,877,0002,204
Nontransaction accounts$83,919,0003,396
Money market deposit accounts (MMDAs)$11,737,0003,904
Other savings deposits (excluding MMDAs)$23,567,0002,612
Total time deposits$48,615,0002,916
Total time and savings deposits$142,429,0002,832
Noninterest-bearing deposits$35,229,0002,715
Interest-bearing deposits$147,077,0002,777
Retail deposits$165,516,0002,844
Estimated insured deposits$127,269,0003,116
IRAs and Keogh plan accounts$8,112,0002,483
Brokered deposits$7,450,0001,538
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$177,439,0002,909
Deposits held in domestic offices$177,439,0002,909
Individuals, partnerships, and corporations$139,163,0003,130
U.S. Government$01,254
States and political subdivisions in the U.S.$38,276,0001,260
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$98,055,0001,531
Demand deposits$44,330,0002,015
Nontransaction accounts$79,384,0003,503
Money market deposit accounts (MMDAs)$11,113,0003,995
Other savings deposits (excluding MMDAs)$21,720,0002,689
Total time deposits$46,551,0003,014
Total time and savings deposits$133,109,0002,952
Noninterest-bearing deposits$37,915,0002,598
Interest-bearing deposits$139,524,0002,881
Retail deposits$155,208,0002,963
Estimated insured deposits$125,137,0003,146
IRAs and Keogh plan accounts$8,002,0002,520
Brokered deposits$8,046,0001,484
Fully insured brokered deposits$8,046,0001,355
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$168,992,0002,986
Deposits held in domestic offices$168,992,0002,986
Individuals, partnerships, and corporations$131,078,0003,238
U.S. Government$8,000619
States and political subdivisions in the U.S.$37,906,0001,213
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$94,541,0001,543
Demand deposits$42,958,0002,020
Nontransaction accounts$74,451,0003,638
Money market deposit accounts (MMDAs)$10,273,0004,103
Other savings deposits (excluding MMDAs)$21,137,0002,718
Total time deposits$43,041,0003,234
Total time and savings deposits$126,034,0003,064
Noninterest-bearing deposits$34,076,0002,731
Interest-bearing deposits$134,916,0002,942
Retail deposits$153,818,0002,961
Estimated insured deposits$118,864,0003,247
IRAs and Keogh plan accounts$8,089,0002,543
Brokered deposits$4,381,0001,786
Fully insured brokered deposits$3,138,0001,767
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$167,139,0003,000
Deposits held in domestic offices$167,139,0003,000
Individuals, partnerships, and corporations$125,496,0003,331
U.S. Government$01,147
States and political subdivisions in the U.S.$41,643,0001,100
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$96,192,0001,488
Demand deposits$38,084,0002,183
Nontransaction accounts$70,947,0003,771
Money market deposit accounts (MMDAs)$10,068,0004,164
Other savings deposits (excluding MMDAs)$20,627,0002,788
Total time deposits$40,252,0003,423
Total time and savings deposits$129,055,0003,027
Noninterest-bearing deposits$33,354,0002,755
Interest-bearing deposits$133,785,0002,973
Retail deposits$154,218,0002,960
Estimated insured deposits$114,649,0003,335
IRAs and Keogh plan accounts$8,091,0002,563
Brokered deposits$3,138,0001,923
Fully insured brokered deposits$3,138,0001,757
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$163,516,0003,046
Deposits held in domestic offices$163,516,0003,046
Individuals, partnerships, and corporations$125,056,0003,342
U.S. Government$01,159
States and political subdivisions in the U.S.$38,460,0001,219
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$91,000,0001,591
Demand deposits$36,808,0002,239
Nontransaction accounts$72,516,0003,759
Money market deposit accounts (MMDAs)$10,600,0004,121
Other savings deposits (excluding MMDAs)$20,745,0002,757
Total time deposits$41,171,0003,391
Total time and savings deposits$126,708,0003,072
Noninterest-bearing deposits$32,907,0002,778
Interest-bearing deposits$130,609,0003,034
Retail deposits$149,600,0003,031
Estimated insured deposits$115,028,0003,343
IRAs and Keogh plan accounts$8,149,0002,556
Brokered deposits$3,138,0001,899
Fully insured brokered deposits$3,138,0001,758
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$166,781,0003,015
Deposits held in domestic offices$166,781,0003,015
Individuals, partnerships, and corporations$126,640,0003,327
U.S. Government$01,296
States and political subdivisions in the U.S.$40,141,0001,142
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$97,467,0001,470
Demand deposits$39,952,0002,121
Nontransaction accounts$69,314,0003,866
Money market deposit accounts (MMDAs)$11,565,0004,046
Other savings deposits (excluding MMDAs)$20,470,0002,740
Total time deposits$37,279,0003,655
Total time and savings deposits$126,829,0003,054
Noninterest-bearing deposits$32,876,0002,825
Interest-bearing deposits$133,905,0002,960
Retail deposits$156,394,0002,954
Estimated insured deposits$116,005,0003,329
IRAs and Keogh plan accounts$7,829,0002,635
Brokered deposits$3,138,0001,897
Fully insured brokered deposits$3,138,0001,759
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$169,055,0002,996
Deposits held in domestic offices$169,055,0002,996
Individuals, partnerships, and corporations$125,857,0003,355
U.S. Government$01,197
States and political subdivisions in the U.S.$43,198,0001,026
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$102,420,0001,290
Demand deposits$40,954,0002,013
Nontransaction accounts$66,635,0003,997
Money market deposit accounts (MMDAs)$10,846,0004,168
Other savings deposits (excluding MMDAs)$19,859,0002,794
Total time deposits$35,930,0003,805
Total time and savings deposits$128,101,0003,052
Noninterest-bearing deposits$32,462,0002,796
Interest-bearing deposits$136,593,0002,926
Retail deposits$159,379,0002,912
Estimated insured deposits$117,008,0003,322
IRAs and Keogh plan accounts$8,378,0002,570
Brokered deposits$3,138,0001,900
Fully insured brokered deposits$3,138,0001,756
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$160,063,0003,102
Deposits held in domestic offices$160,063,0003,102
Individuals, partnerships, and corporations$118,903,0003,491
U.S. Government$01,235
States and political subdivisions in the U.S.$41,160,0001,094
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$93,533,0001,466
Demand deposits$33,448,0002,402
Nontransaction accounts$66,530,0004,036
Money market deposit accounts (MMDAs)$10,841,0004,191
Other savings deposits (excluding MMDAs)$19,123,0002,886
Total time deposits$36,566,0003,819
Total time and savings deposits$126,615,0003,085
Noninterest-bearing deposits$29,860,0002,957
Interest-bearing deposits$130,203,0003,014
Retail deposits$150,343,0003,043
Estimated insured deposits$113,343,0003,416
IRAs and Keogh plan accounts$8,019,0002,681
Brokered deposits$3,138,0001,873
Fully insured brokered deposits$3,138,0001,733
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$156,297,0003,181
Deposits held in domestic offices$156,297,0003,181
Individuals, partnerships, and corporations$122,124,0003,458
U.S. Government$01,228
States and political subdivisions in the U.S.$34,173,0001,294
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$89,956,0001,532
Demand deposits$32,583,0002,424
Nontransaction accounts$66,341,0004,089
Money market deposit accounts (MMDAs)$11,538,0004,153
Other savings deposits (excluding MMDAs)$19,281,0002,869
Total time deposits$35,522,0003,950
Total time and savings deposits$123,714,0003,183
Noninterest-bearing deposits$28,431,0003,054
Interest-bearing deposits$127,866,0003,102
Retail deposits$148,321,0003,093
Estimated insured deposits$111,344,0003,489
IRAs and Keogh plan accounts$9,144,0002,442
Brokered deposits$3,138,0001,847
Fully insured brokered deposits$3,138,0001,717
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$167,010,0003,050
Deposits held in domestic offices$167,010,0003,050
Individuals, partnerships, and corporations$125,195,0003,426
U.S. Government$01,345
States and political subdivisions in the U.S.$41,815,0001,067
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$101,506,0001,290
Demand deposits$36,698,0002,195
Nontransaction accounts$65,504,0004,137
Money market deposit accounts (MMDAs)$10,978,0004,243
Other savings deposits (excluding MMDAs)$17,907,0002,966
Total time deposits$36,619,0003,929
Total time and savings deposits$130,312,0003,055
Noninterest-bearing deposits$31,048,0002,875
Interest-bearing deposits$135,962,0002,969
Retail deposits$159,015,0002,958
Estimated insured deposits$117,149,0003,380
IRAs and Keogh plan accounts$8,149,0002,700
Brokered deposits$3,138,0001,849
Fully insured brokered deposits$3,138,0001,725
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$159,825,0003,150
Deposits held in domestic offices$159,825,0003,150
Individuals, partnerships, and corporations$121,931,0003,506
U.S. Government$01,257
States and political subdivisions in the U.S.$37,894,0001,110
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$95,178,0001,321
Demand deposits$34,166,0002,254
Nontransaction accounts$64,647,0004,224
Money market deposit accounts (MMDAs)$11,250,0004,264
Other savings deposits (excluding MMDAs)$16,897,0003,065
Total time deposits$36,500,0004,014
Total time and savings deposits$125,659,0003,163
Noninterest-bearing deposits$28,450,0003,007
Interest-bearing deposits$131,375,0003,069
Retail deposits$152,813,0003,046
Estimated insured deposits$112,983,0003,504
IRAs and Keogh plan accounts$8,620,0002,659
Brokered deposits$3,138,0001,850
Fully insured brokered deposits$3,138,0001,714
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$153,813,0003,229
Deposits held in domestic offices$153,813,0003,229
Individuals, partnerships, and corporations$116,296,0003,632
U.S. Government$01,331
States and political subdivisions in the U.S.$37,517,0001,120
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$91,627,0001,367
Demand deposits$31,053,0002,430
Nontransaction accounts$62,186,0004,349
Money market deposit accounts (MMDAs)$10,176,0004,435
Other savings deposits (excluding MMDAs)$15,972,0003,165
Total time deposits$36,038,0004,094
Total time and savings deposits$122,760,0003,246
Noninterest-bearing deposits$28,313,0003,000
Interest-bearing deposits$125,500,0003,181
Retail deposits$146,958,0003,150
Estimated insured deposits$110,011,0003,588
IRAs and Keogh plan accounts$8,672,0002,674
Brokered deposits$3,138,0001,834
Fully insured brokered deposits$3,138,0001,704
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$146,555,0003,371
Deposits held in domestic offices$146,555,0003,371
Individuals, partnerships, and corporations$113,566,0003,717
U.S. Government$01,317
States and political subdivisions in the U.S.$32,989,0001,282
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$82,829,0001,549
Demand deposits$29,848,0002,491
Nontransaction accounts$63,726,0004,344
Money market deposit accounts (MMDAs)$10,817,0004,396
Other savings deposits (excluding MMDAs)$16,360,0003,144
Total time deposits$36,549,0004,127
Total time and savings deposits$116,707,0003,409
Noninterest-bearing deposits$27,239,0003,060
Interest-bearing deposits$119,316,0003,362
Retail deposits$140,659,0003,279
Estimated insured deposits$108,550,0003,655
IRAs and Keogh plan accounts$8,678,0002,702
Brokered deposits$2,773,0001,892
Fully insured brokered deposits$2,773,0001,747
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$155,199,0003,244
Deposits held in domestic offices$155,199,0003,244
Individuals, partnerships, and corporations$115,143,0003,691
U.S. Government$01,474
States and political subdivisions in the U.S.$40,056,0001,045
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$93,951,0001,307
Demand deposits$33,277,0002,226
Nontransaction accounts$61,248,0004,465
Money market deposit accounts (MMDAs)$10,243,0004,480
Other savings deposits (excluding MMDAs)$15,591,0003,170
Total time deposits$35,414,0004,262
Total time and savings deposits$121,922,0003,307
Noninterest-bearing deposits$30,557,0002,827
Interest-bearing deposits$124,642,0003,258
Retail deposits$149,796,0003,118
Estimated insured deposits$111,640,0003,577
IRAs and Keogh plan accounts$8,934,0002,688
Brokered deposits$2,773,0001,865
Fully insured brokered deposits$2,773,0001,723
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$147,420,0003,383
Deposits held in domestic offices$147,420,0003,383
Individuals, partnerships, and corporations$112,553,0003,766
U.S. Government$01,406
States and political subdivisions in the U.S.$34,867,0001,148
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$86,138,0001,389
Demand deposits$27,411,0002,628
Nontransaction accounts$61,282,0004,522
Money market deposit accounts (MMDAs)$11,053,0004,435
Other savings deposits (excluding MMDAs)$15,449,0003,173
Total time deposits$34,780,0004,385
Total time and savings deposits$120,009,0003,378
Noninterest-bearing deposits$27,113,0003,050
Interest-bearing deposits$120,307,0003,362
Retail deposits$142,259,0003,259
Estimated insured deposits$107,976,0003,678
IRAs and Keogh plan accounts$9,243,0002,671
Brokered deposits$2,773,0001,872
Fully insured brokered deposits$2,773,0001,717
Deposits obtained via list services, yet not brokered$1,0001,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$140,899,0003,501
Deposits held in domestic offices$140,899,0003,500
Individuals, partnerships, and corporations$106,653,0003,916
U.S. Government$01,377
States and political subdivisions in the U.S.$34,246,0001,158
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$82,428,0001,437
Demand deposits$27,586,0002,559
Nontransaction accounts$58,471,0004,676
Money market deposit accounts (MMDAs)$9,223,0004,710
Other savings deposits (excluding MMDAs)$15,770,0003,136
Total time deposits$33,478,0004,544
Total time and savings deposits$113,313,0003,530
Noninterest-bearing deposits$25,847,0003,104
Interest-bearing deposits$115,052,0003,494
Retail deposits$137,422,0003,346
Estimated insured deposits$104,160,0003,810
IRAs and Keogh plan accounts$9,308,0002,668
Brokered deposits$1,081,0002,246
Fully insured brokered deposits$1,081,0002,090
Deposits obtained via list services, yet not brokered$3,0001,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$135,899,0003,646
Deposits held in domestic offices$135,899,0003,645
Individuals, partnerships, and corporations$105,795,0004,003
U.S. Government$01,424
States and political subdivisions in the U.S.$30,104,0001,328
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$77,003,0001,592
Demand deposits$24,982,0002,829
Nontransaction accounts$58,896,0004,704
Money market deposit accounts (MMDAs)$9,398,0004,741
Other savings deposits (excluding MMDAs)$15,681,0003,151
Total time deposits$33,817,0004,584
Total time and savings deposits$110,917,0003,617
Noninterest-bearing deposits$24,468,0003,265
Interest-bearing deposits$111,431,0003,602
Retail deposits$132,414,0003,491
Estimated insured deposits$102,937,0003,886
IRAs and Keogh plan accounts$9,572,0002,639
Brokered deposits$1,081,0002,262
Fully insured brokered deposits$1,081,0002,107
Deposits obtained via list services, yet not brokered$6,0001,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$143,689,0003,491
Deposits held in domestic offices$143,689,0003,490
Individuals, partnerships, and corporations$113,379,0003,826
U.S. Government$01,583
States and political subdivisions in the U.S.$30,309,0001,311
Commercial banks and other depository institutions in U.S.$1,0003,295
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,693,0001,424
Demand deposits$29,092,0002,486
Nontransaction accounts$58,996,0004,696
Money market deposit accounts (MMDAs)$10,669,0004,517
Other savings deposits (excluding MMDAs)$14,275,0003,253
Total time deposits$34,052,0004,623
Total time and savings deposits$114,597,0003,544
Noninterest-bearing deposits$28,379,0002,971
Interest-bearing deposits$115,310,0003,522
Retail deposits$140,196,0003,336
Estimated insured deposits$108,463,0003,882
IRAs and Keogh plan accounts$9,681,0002,637
Brokered deposits$1,081,0002,282
Fully insured brokered deposits$1,081,0002,127
Deposits obtained via list services, yet not brokered$6,0001,409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$134,182,0003,670
Deposits held in domestic offices$134,182,0003,669
Individuals, partnerships, and corporations$106,391,0003,994
U.S. Government$01,457
States and political subdivisions in the U.S.$26,947,0001,423
Commercial banks and other depository institutions in U.S.$844,0001,902
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,761,0001,470
Demand deposits$25,410,0002,659
Nontransaction accounts$58,421,0004,797
Money market deposit accounts (MMDAs)$9,256,0004,760
Other savings deposits (excluding MMDAs)$14,014,0003,273
Total time deposits$35,151,0004,638
Total time and savings deposits$108,772,0003,677
Noninterest-bearing deposits$25,040,0003,126
Interest-bearing deposits$109,142,0003,665
Retail deposits$130,677,0003,507
Estimated insured deposits$102,006,0004,058
IRAs and Keogh plan accounts$9,230,0002,786
Brokered deposits$1,081,0002,342
Fully insured brokered deposits$1,081,0002,189
Deposits obtained via list services, yet not brokered$33,0001,422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$131,263,0003,727
Deposits held in domestic offices$131,263,0003,727
Individuals, partnerships, and corporations$102,354,0004,110
U.S. Government$01,535
States and political subdivisions in the U.S.$28,899,0001,340
Commercial banks and other depository institutions in U.S.$10,0003,292
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,864,0001,537
Demand deposits$22,734,0002,915
Nontransaction accounts$58,399,0004,826
Money market deposit accounts (MMDAs)$9,318,0004,790
Other savings deposits (excluding MMDAs)$13,342,0003,359
Total time deposits$35,739,0004,675
Total time and savings deposits$108,529,0003,720
Noninterest-bearing deposits$22,322,0003,338
Interest-bearing deposits$108,941,0003,694
Retail deposits$127,852,0003,568
Estimated insured deposits$98,662,0004,166
IRAs and Keogh plan accounts$9,693,0002,717
Brokered deposits$1,081,0002,395
Fully insured brokered deposits$1,081,0002,239
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$122,261,0003,944
Deposits held in domestic offices$122,261,0003,943
Individuals, partnerships, and corporations$98,046,0004,275
U.S. Government$01,579
States and political subdivisions in the U.S.$24,203,0001,606
Commercial banks and other depository institutions in U.S.$12,0003,313
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,347,0001,840
Demand deposits$22,397,0002,937
Nontransaction accounts$57,914,0004,899
Money market deposit accounts (MMDAs)$8,874,0004,896
Other savings deposits (excluding MMDAs)$13,305,0003,336
Total time deposits$35,735,0004,744
Total time and savings deposits$99,864,0003,995
Noninterest-bearing deposits$22,011,0003,388
Interest-bearing deposits$100,250,0003,972
Retail deposits$119,380,0003,776
Estimated insured deposits$98,555,0004,216
IRAs and Keogh plan accounts$9,576,0002,763
Brokered deposits$1,081,0002,469
Fully insured brokered deposits$1,081,0002,307
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$125,247,0003,858
Deposits held in domestic offices$125,247,0003,858
Individuals, partnerships, and corporations$98,394,0004,242
U.S. Government$01,780
States and political subdivisions in the U.S.$26,838,0001,383
Commercial banks and other depository institutions in U.S.$15,0003,119
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,392,0001,609
Demand deposits$22,193,0002,883
Nontransaction accounts$56,855,0004,955
Money market deposit accounts (MMDAs)$9,830,0004,690
Other savings deposits (excluding MMDAs)$11,151,0003,558
Total time deposits$35,874,0004,805
Total time and savings deposits$103,054,0003,855
Noninterest-bearing deposits$22,193,0003,282
Interest-bearing deposits$103,054,0003,875
Retail deposits$123,447,0003,638
Estimated insured deposits$95,728,0004,274
IRAs and Keogh plan accounts$9,583,0002,762
Brokered deposits$1,081,0002,539
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$115,624,0004,061
Deposits held in domestic offices$115,624,0004,059
Individuals, partnerships, and corporations$93,009,0004,397
U.S. Government$01,652
States and political subdivisions in the U.S.$22,604,0001,516
Commercial banks and other depository institutions in U.S.$11,0003,140
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,512,0001,787
Demand deposits$18,267,0003,294
Nontransaction accounts$55,112,0005,079
Money market deposit accounts (MMDAs)$8,327,0004,969
Other savings deposits (excluding MMDAs)$11,331,0003,520
Total time deposits$35,454,0004,908
Total time and savings deposits$97,357,0004,026
Noninterest-bearing deposits$18,267,0003,645
Interest-bearing deposits$97,357,0004,052
Retail deposits$112,743,0003,878
Estimated insured deposits$92,450,0004,376
IRAs and Keogh plan accounts$9,324,0002,846
Brokered deposits$1,081,0002,635
Fully insured brokered deposits$1,081,0002,469
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$119,267,0003,995
Deposits held in domestic offices$119,267,0003,994
Individuals, partnerships, and corporations$93,260,0004,391
U.S. Government$01,633
States and political subdivisions in the U.S.$25,992,0001,364
Commercial banks and other depository institutions in U.S.$15,0003,202
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,343,0001,617
Demand deposits$19,793,0002,973
Nontransaction accounts$55,924,0005,098
Money market deposit accounts (MMDAs)$8,975,0004,875
Other savings deposits (excluding MMDAs)$10,613,0003,630
Total time deposits$36,336,0004,921
Total time and savings deposits$99,474,0004,002
Noninterest-bearing deposits$19,807,0003,364
Interest-bearing deposits$99,460,0004,024
Retail deposits$116,386,0003,793
Estimated insured deposits$91,754,0004,405
IRAs and Keogh plan accounts$9,851,0002,746
Brokered deposits$1,081,0002,725
Fully insured brokered deposits$1,081,0002,549
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$120,580,0004,017
Deposits held in domestic offices$120,580,0004,015
Individuals, partnerships, and corporations$94,726,0004,382
U.S. Government$01,643
States and political subdivisions in the U.S.$25,843,0001,387
Commercial banks and other depository institutions in U.S.$11,0003,211
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,693,0001,586
Demand deposits$20,618,0002,815
Nontransaction accounts$56,887,0005,104
Money market deposit accounts (MMDAs)$9,795,0004,758
Other savings deposits (excluding MMDAs)$10,428,0003,668
Total time deposits$36,664,0004,984
Total time and savings deposits$99,962,0004,048
Noninterest-bearing deposits$20,619,0003,243
Interest-bearing deposits$99,961,0004,075
Retail deposits$117,699,0003,782
Estimated insured deposits$93,638,0004,394
IRAs and Keogh plan accounts$9,799,0002,780
Brokered deposits$1,081,0002,779
Fully insured brokered deposits$1,081,0002,606
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$120,528,0004,004
Deposits held in domestic offices$120,528,0004,001
Individuals, partnerships, and corporations$92,724,0004,430
U.S. Government$40,000765
States and political subdivisions in the U.S.$27,749,0001,271
Commercial banks and other depository institutions in U.S.$15,0003,224
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,466,0001,437
Demand deposits$20,780,0002,734
Nontransaction accounts$54,062,0005,243
Money market deposit accounts (MMDAs)$7,534,0005,118
Other savings deposits (excluding MMDAs)$10,287,0003,593
Total time deposits$36,241,0005,081
Total time and savings deposits$99,748,0004,042
Noninterest-bearing deposits$20,780,0003,180
Interest-bearing deposits$99,748,0004,073
Retail deposits$117,647,0003,775
Estimated insured deposits$93,444,0004,382
IRAs and Keogh plan accounts$9,595,0002,843
Brokered deposits$1,081,0002,877
Fully insured brokered deposits$1,081,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$110,789,0004,268
Deposits held in domestic offices$110,789,0004,265
Individuals, partnerships, and corporations$89,246,0004,592
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$21,526,0001,547
Commercial banks and other depository institutions in U.S.$14,0003,262
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,759,0001,653
Demand deposits$15,655,0003,464
Nontransaction accounts$53,030,0005,376
Money market deposit accounts (MMDAs)$6,724,0005,322
Other savings deposits (excluding MMDAs)$10,011,0003,640
Total time deposits$36,295,0005,170
Total time and savings deposits$95,134,0004,234
Noninterest-bearing deposits$15,655,0003,817
Interest-bearing deposits$95,134,0004,258
Retail deposits$108,708,0004,019
Estimated insured deposits$92,016,0004,391
IRAs and Keogh plan accounts$9,892,0002,807
Brokered deposits$1,081,0002,956
Fully insured brokered deposits$1,081,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$114,685,0004,200
Deposits held in domestic offices$114,685,0004,198
Individuals, partnerships, and corporations$90,056,0004,583
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$24,615,0001,381
Commercial banks and other depository institutions in U.S.$10,0003,307
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,263,0001,533
Demand deposits$14,732,0003,575
Nontransaction accounts$54,422,0005,343
Money market deposit accounts (MMDAs)$9,027,0004,863
Other savings deposits (excluding MMDAs)$9,280,0003,778
Total time deposits$36,115,0005,241
Total time and savings deposits$99,953,0004,109
Noninterest-bearing deposits$14,732,0003,916
Interest-bearing deposits$99,953,0004,131
Retail deposits$112,604,0003,927
Estimated insured deposits$87,195,0004,565
IRAs and Keogh plan accounts$9,962,0002,783
Brokered deposits$1,081,0003,045
Fully insured brokered deposits$1,081,0002,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$110,159,0004,373
Deposits held in domestic offices$110,159,0004,371
Individuals, partnerships, and corporations$89,538,0004,644
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$20,602,0001,696
Commercial banks and other depository institutions in U.S.$15,0003,326
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,857,0001,601
Demand deposits$15,908,0003,334
Nontransaction accounts$52,302,0005,495
Money market deposit accounts (MMDAs)$8,634,0004,975
Other savings deposits (excluding MMDAs)$8,983,0003,859
Total time deposits$34,685,0005,418
Total time and savings deposits$94,251,0004,340
Noninterest-bearing deposits$15,908,0003,713
Interest-bearing deposits$94,251,0004,361
Retail deposits$108,078,0004,067
Estimated insured deposits$84,076,0004,687
IRAs and Keogh plan accounts$9,721,0002,845
Brokered deposits$1,081,0003,166
Fully insured brokered deposits$1,081,0002,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$102,309,0004,560
Deposits held in domestic offices$102,309,0004,559
Individuals, partnerships, and corporations$86,462,0004,739
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$15,822,0002,041
Commercial banks and other depository institutions in U.S.$15,0003,321
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,180,0001,931
Demand deposits$17,097,0003,230
Nontransaction accounts$51,129,0005,534
Money market deposit accounts (MMDAs)$6,451,0005,417
Other savings deposits (excluding MMDAs)$8,558,0003,900
Total time deposits$36,120,0005,345
Total time and savings deposits$85,212,0004,596
Noninterest-bearing deposits$17,097,0003,626
Interest-bearing deposits$85,212,0004,617
Retail deposits$93,734,0004,082
Estimated insured deposits$83,101,0004,718
IRAs and Keogh plan accounts$9,897,0002,788
Brokered deposits$1,081,0003,208
Fully insured brokered deposits$1,0003,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$94,144,0004,774
Deposits held in domestic offices$94,144,0004,772
Individuals, partnerships, and corporations$81,948,0004,873
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$12,194,0002,423
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$42,989,0002,253
Demand deposits$14,253,0003,598
Nontransaction accounts$51,155,0005,576
Money market deposit accounts (MMDAs)$5,785,0005,589
Other savings deposits (excluding MMDAs)$8,343,0003,956
Total time deposits$37,027,0005,337
Total time and savings deposits$79,891,0004,795
Noninterest-bearing deposits$14,253,0003,953
Interest-bearing deposits$79,891,0004,806
Retail deposits$84,251,0004,348
Estimated insured deposits$80,273,0004,823
IRAs and Keogh plan accounts$9,983,0002,743
Brokered deposits$1,081,0003,297
Fully insured brokered deposits$1,0003,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$96,731,0004,716
Deposits held in domestic offices$96,731,0004,713
Individuals, partnerships, and corporations$81,878,0004,881
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$14,840,0002,085
Commercial banks and other depository institutions in U.S.$10,0003,405
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,998,0002,258
Demand deposits$13,251,0003,889
Nontransaction accounts$53,733,0005,478
Money market deposit accounts (MMDAs)$7,840,0005,104
Other savings deposits (excluding MMDAs)$8,178,0004,005
Total time deposits$37,715,0005,338
Total time and savings deposits$83,480,0004,682
Noninterest-bearing deposits$13,251,0004,183
Interest-bearing deposits$83,480,0004,690
Retail deposits$87,068,0004,287
Estimated insured deposits$71,585,0004,740
IRAs and Keogh plan accounts$9,946,0002,733
Brokered deposits$1,081,0003,371
Fully insured brokered deposits$1,0003,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$92,883,0004,832
Deposits held in domestic offices$92,883,0004,829
Individuals, partnerships, and corporations$80,344,0004,934
U.S. Government$03,628
States and political subdivisions in the U.S.$12,529,0002,432
Commercial banks and other depository institutions in U.S.$10,0003,394
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,269,0002,545
Demand deposits$13,411,0003,834
Nontransaction accounts$54,614,0005,437
Money market deposit accounts (MMDAs)$8,285,0004,992
Other savings deposits (excluding MMDAs)$8,564,0003,895
Total time deposits$37,765,0005,349
Total time and savings deposits$79,472,0004,819
Noninterest-bearing deposits$13,411,0004,142
Interest-bearing deposits$79,472,0004,823
Retail deposits$82,748,0004,426
Estimated insured deposits$71,927,0004,745
IRAs and Keogh plan accounts$9,858,0002,679
Brokered deposits$544,0003,592
Fully insured brokered deposits$544,0003,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,029,0004,669
Deposits held in domestic offices$96,029,0004,666
Individuals, partnerships, and corporations$78,276,0004,953
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$17,741,0001,799
Commercial banks and other depository institutions in U.S.$10,0003,300
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,862,0002,331
Demand deposits$14,332,0003,689
Nontransaction accounts$55,167,0005,359
Money market deposit accounts (MMDAs)$7,317,0005,140
Other savings deposits (excluding MMDAs)$8,103,0003,878
Total time deposits$39,747,0005,152
Total time and savings deposits$81,697,0004,660
Noninterest-bearing deposits$14,332,0004,029
Interest-bearing deposits$81,697,0004,675
Retail deposits$83,724,0004,332
Estimated insured deposits$70,375,0004,740
IRAs and Keogh plan accounts$9,909,0002,565
Brokered deposits$544,0003,548
Fully insured brokered deposits$544,0003,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$88,216,0004,854
Deposits held in domestic offices$88,216,0004,850
Individuals, partnerships, and corporations$75,328,0005,021
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$12,872,0002,235
Commercial banks and other depository institutions in U.S.$10,0003,184
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,584,0002,727
Demand deposits$14,318,0003,655
Nontransaction accounts$53,632,0005,398
Money market deposit accounts (MMDAs)$7,243,0005,163
Other savings deposits (excluding MMDAs)$8,245,0003,870
Total time deposits$38,143,0005,229
Total time and savings deposits$73,898,0004,893
Noninterest-bearing deposits$14,318,0003,998
Interest-bearing deposits$73,898,0004,904
Retail deposits$78,209,0004,521
Estimated insured deposits$69,758,0004,742
IRAs and Keogh plan accounts$9,897,0002,534
Brokered deposits$544,0003,346
Fully insured brokered deposits$544,0003,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$88,168,0004,885
Deposits held in domestic offices$88,168,0004,881
Individuals, partnerships, and corporations$74,223,0005,073
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$13,930,0002,137
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,303,0003,144
Demand deposits$14,180,0003,750
Nontransaction accounts$56,865,0005,219
Money market deposit accounts (MMDAs)$8,255,0004,919
Other savings deposits (excluding MMDAs)$8,311,0003,886
Total time deposits$40,298,0005,072
Total time and savings deposits$73,988,0004,900
Noninterest-bearing deposits$14,282,0004,046
Interest-bearing deposits$73,886,0004,912
Retail deposits$76,973,0004,577
Estimated insured deposits$71,168,0004,688
IRAs and Keogh plan accounts$9,978,0002,527
Brokered deposits$544,0003,125
Fully insured brokered deposits$544,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,475,0004,816
Deposits held in domestic offices$90,475,0004,813
Individuals, partnerships, and corporations$80,534,0004,846
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$9,925,0002,744
Commercial banks and other depository institutions in U.S.$10,0003,103
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,243,0003,048
Demand deposits$12,702,0004,067
Nontransaction accounts$58,232,0005,176
Money market deposit accounts (MMDAs)$9,067,0004,712
Other savings deposits (excluding MMDAs)$7,953,0003,931
Total time deposits$41,210,0005,032
Total time and savings deposits$77,773,0004,780
Noninterest-bearing deposits$12,837,0004,331
Interest-bearing deposits$77,638,0004,802
Retail deposits$79,640,0004,462
Estimated insured deposits$70,812,0004,706
IRAs and Keogh plan accounts$9,977,0002,503
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$93,967,0004,655
Deposits held in domestic offices$93,967,0004,653
Individuals, partnerships, and corporations$75,997,0004,990
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$17,957,0001,687
Commercial banks and other depository institutions in U.S.$10,0003,017
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,392,0002,841
Demand deposits$13,733,0003,893
Nontransaction accounts$59,575,0005,067
Money market deposit accounts (MMDAs)$8,075,0004,857
Other savings deposits (excluding MMDAs)$8,019,0003,847
Total time deposits$43,480,0004,818
Total time and savings deposits$80,234,0004,628
Noninterest-bearing deposits$13,850,0004,163
Interest-bearing deposits$80,117,0004,647
Retail deposits$81,416,0004,369
Estimated insured deposits$71,404,0004,604
IRAs and Keogh plan accounts$9,978,0002,463
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$91,545,0004,704
Deposits held in domestic offices$91,545,0004,701
Individuals, partnerships, and corporations$76,141,0004,979
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$15,388,0001,828
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,073,0003,518
Demand deposits$11,445,0004,326
Nontransaction accounts$64,472,0004,834
Money market deposit accounts (MMDAs)$7,709,0004,934
Other savings deposits (excluding MMDAs)$7,726,0003,966
Total time deposits$49,035,0004,458
Total time and savings deposits$80,100,0004,594
Noninterest-bearing deposits$11,445,0004,587
Interest-bearing deposits$80,100,0004,611
Retail deposits$73,886,0004,618
Estimated insured deposits$72,043,0004,554
IRAs and Keogh plan accounts$9,625,0002,543
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$97,152,0004,522
Deposits held in domestic offices$97,152,0004,520
Individuals, partnerships, and corporations$79,297,0004,858
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$17,841,0001,593
Commercial banks and other depository institutions in U.S.$10,0002,982
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,705,0003,299
Demand deposits$12,891,0004,089
Nontransaction accounts$66,447,0004,731
Money market deposit accounts (MMDAs)$9,036,0004,641
Other savings deposits (excluding MMDAs)$8,090,0003,975
Total time deposits$49,322,0004,401
Total time and savings deposits$84,261,0004,443
Noninterest-bearing deposits$12,979,0004,331
Interest-bearing deposits$84,173,0004,453
Retail deposits$79,208,0004,431
Estimated insured deposits$70,677,0004,617
IRAs and Keogh plan accounts$9,688,0002,521
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$97,398,0004,538
Deposits held in domestic offices$97,398,0004,536
Individuals, partnerships, and corporations$79,328,0004,859
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$18,059,0001,610
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,328,0003,515
Demand deposits$13,046,0004,095
Nontransaction accounts$68,070,0004,660
Money market deposit accounts (MMDAs)$9,552,0004,544
Other savings deposits (excluding MMDAs)$8,053,0004,029
Total time deposits$50,466,0004,315
Total time and savings deposits$84,352,0004,445
Noninterest-bearing deposits$13,139,0004,307
Interest-bearing deposits$84,259,0004,466
Retail deposits$78,418,0004,496
Estimated insured deposits$71,513,0004,578
IRAs and Keogh plan accounts$9,639,0002,475
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$99,338,0004,446
Deposits held in domestic offices$99,338,0004,444
Individuals, partnerships, and corporations$81,108,0004,771
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$18,212,0001,575
Commercial banks and other depository institutions in U.S.$10,0003,053
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,530,0003,033
Demand deposits$16,382,0003,454
Nontransaction accounts$64,808,0004,730
Money market deposit accounts (MMDAs)$8,335,0004,741
Other savings deposits (excluding MMDAs)$8,124,0003,973
Total time deposits$48,349,0004,370
Total time and savings deposits$82,956,0004,425
Noninterest-bearing deposits$16,461,0003,746
Interest-bearing deposits$82,877,0004,450
Retail deposits$82,077,0004,257
Estimated insured deposits$72,622,0004,513
IRAs and Keogh plan accounts$9,637,0002,445
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$106,975,0004,196
Deposits held in domestic offices$106,975,0004,192
Individuals, partnerships, and corporations$77,509,0004,862
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$29,447,000909
Commercial banks and other depository institutions in U.S.$10,0003,068
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,385,0002,101
Demand deposits$11,976,0004,379
Nontransaction accounts$60,590,0004,913
Money market deposit accounts (MMDAs)$8,089,0004,774
Other savings deposits (excluding MMDAs)$8,108,0004,062
Total time deposits$44,392,0004,585
Total time and savings deposits$94,999,0004,025
Noninterest-bearing deposits$11,976,0004,599
Interest-bearing deposits$94,999,0004,028
Retail deposits$93,149,0003,825
Estimated insured deposits$72,293,0004,493
IRAs and Keogh plan accounts$9,801,0002,380
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$108,910,0004,122
Deposits held in domestic offices$108,910,0004,119
Individuals, partnerships, and corporations$76,766,0004,877
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$32,131,000814
Commercial banks and other depository institutions in U.S.$10,0003,079
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,508,0002,204
Demand deposits$12,121,0004,476
Nontransaction accounts$61,402,0004,804
Money market deposit accounts (MMDAs)$8,816,0004,608
Other savings deposits (excluding MMDAs)$7,874,0004,221
Total time deposits$44,710,0004,462
Total time and savings deposits$96,789,0003,945
Noninterest-bearing deposits$12,121,0004,645
Interest-bearing deposits$96,789,0003,963
Retail deposits$95,278,0003,788
Estimated insured deposits$72,715,0004,455
IRAs and Keogh plan accounts$9,815,0002,345
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$105,090,0004,218
Deposits held in domestic offices$105,090,0004,213
Individuals, partnerships, and corporations$76,968,0004,855
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$28,109,000956
Commercial banks and other depository institutions in U.S.$10,0003,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,734,0002,508
Demand deposits$11,777,0004,534
Nontransaction accounts$61,356,0004,785
Money market deposit accounts (MMDAs)$9,168,0004,597
Other savings deposits (excluding MMDAs)$8,196,0004,208
Total time deposits$43,992,0004,441
Total time and savings deposits$93,313,0004,024
Noninterest-bearing deposits$11,777,0004,694
Interest-bearing deposits$93,313,0004,042
Retail deposits$92,115,0003,880
Estimated insured deposits$71,819,0004,461
IRAs and Keogh plan accounts$9,806,0002,306
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$107,412,0004,138
Deposits held in domestic offices$107,412,0004,134
Individuals, partnerships, and corporations$78,585,0004,778
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$28,813,000928
Commercial banks and other depository institutions in U.S.$10,0003,045
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,038,0002,440
Demand deposits$13,536,0004,237
Nontransaction accounts$61,374,0004,748
Money market deposit accounts (MMDAs)$9,713,0004,505
Other savings deposits (excluding MMDAs)$8,325,0004,142
Total time deposits$43,336,0004,426
Total time and savings deposits$93,876,0003,957
Noninterest-bearing deposits$13,536,0004,406
Interest-bearing deposits$93,876,0003,987
Retail deposits$94,916,0003,791
Estimated insured deposits$67,450,0004,646
IRAs and Keogh plan accounts$9,603,0002,317
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$105,033,0004,125
Deposits held in domestic offices$105,033,0004,120
Individuals, partnerships, and corporations$77,910,0004,748
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$27,110,000931
Commercial banks and other depository institutions in U.S.$10,0003,064
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,933,0002,609
Demand deposits$11,479,0004,603
Nontransaction accounts$62,100,0004,683
Money market deposit accounts (MMDAs)$9,898,0004,427
Other savings deposits (excluding MMDAs)$8,675,0004,084
Total time deposits$43,527,0004,362
Total time and savings deposits$93,554,0003,908
Noninterest-bearing deposits$11,479,0004,742
Interest-bearing deposits$93,554,0003,932
Retail deposits$92,490,0003,812
Estimated insured deposits$66,102,0004,687
IRAs and Keogh plan accounts$9,734,0002,299
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$116,195,0003,768
Deposits held in domestic offices$116,195,0003,766
Individuals, partnerships, and corporations$81,292,0004,566
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$34,891,000711
Commercial banks and other depository institutions in U.S.$10,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,391,0002,153
Demand deposits$12,347,0004,325
Nontransaction accounts$64,804,0004,497
Money market deposit accounts (MMDAs)$12,115,0004,013
Other savings deposits (excluding MMDAs)$8,569,0004,180
Total time deposits$44,120,0004,228
Total time and savings deposits$103,848,0003,556
Noninterest-bearing deposits$12,347,0004,448
Interest-bearing deposits$103,848,0003,576
Retail deposits$104,156,0003,444
Estimated insured deposits$68,979,0004,517
IRAs and Keogh plan accounts$9,762,0002,265
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$105,867,0004,062
Deposits held in domestic offices$105,867,0004,058
Individuals, partnerships, and corporations$82,392,0004,522
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$23,463,0001,141
Commercial banks and other depository institutions in U.S.$10,0003,084
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,833,0002,853
Demand deposits$11,442,0004,515
Nontransaction accounts$66,034,0004,439
Money market deposit accounts (MMDAs)$13,224,0003,907
Other savings deposits (excluding MMDAs)$8,369,0004,341
Total time deposits$44,441,0004,140
Total time and savings deposits$94,425,0003,863
Noninterest-bearing deposits$11,442,0004,625
Interest-bearing deposits$94,425,0003,891
Retail deposits$93,791,0003,793
Estimated insured deposits$69,733,0004,509
IRAs and Keogh plan accounts$9,807,0002,258
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$111,321,0003,883
Deposits held in domestic offices$111,321,0003,879
Individuals, partnerships, and corporations$87,314,0004,344
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$23,992,0001,090
Commercial banks and other depository institutions in U.S.$12,0003,075
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,172,0002,669
Demand deposits$13,232,0004,106
Nontransaction accounts$68,149,0004,307
Money market deposit accounts (MMDAs)$14,988,0003,637
Other savings deposits (excluding MMDAs)$8,360,0004,300
Total time deposits$44,801,0004,047
Total time and savings deposits$98,089,0003,712
Noninterest-bearing deposits$13,232,0004,232
Interest-bearing deposits$98,089,0003,746
Retail deposits$99,500,0003,597
Estimated insured deposits$70,754,0004,443
IRAs and Keogh plan accounts$9,843,0002,234
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$91,143,0004,463
Deposits held in domestic offices$91,143,0004,460
Individuals, partnerships, and corporations$84,758,0004,388
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$6,371,0003,368
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,180,0004,749
Demand deposits$10,682,0004,627
Nontransaction accounts$69,963,0004,217
Money market deposit accounts (MMDAs)$15,594,0003,570
Other savings deposits (excluding MMDAs)$8,373,0004,304
Total time deposits$45,996,0003,949
Total time and savings deposits$80,461,0004,299
Noninterest-bearing deposits$10,682,0004,726
Interest-bearing deposits$80,461,0004,334
Retail deposits$78,558,0004,292
Estimated insured deposits$66,180,0004,658
IRAs and Keogh plan accounts$9,906,0002,256
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$92,537,0004,405
Deposits held in domestic offices$92,537,0004,402
Individuals, partnerships, and corporations$85,247,0004,363
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$7,277,0003,078
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,328,0004,734
Demand deposits$10,577,0004,671
Nontransaction accounts$71,209,0004,136
Money market deposit accounts (MMDAs)$17,938,0003,241
Other savings deposits (excluding MMDAs)$8,404,0004,318
Total time deposits$44,867,0004,016
Total time and savings deposits$81,960,0004,223
Noninterest-bearing deposits$10,577,0004,756
Interest-bearing deposits$81,960,0004,260
Retail deposits$80,853,0004,216
Estimated insured deposits$64,450,0004,773
IRAs and Keogh plan accounts$9,556,0002,352
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$96,178,0004,286
Deposits held in domestic offices$96,178,0004,282
Individuals, partnerships, and corporations$87,016,0004,274
U.S. Government$04,568
States and political subdivisions in the U.S.$9,147,0002,627
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,780
Demand deposits$9,357,0004,975
Nontransaction accounts$75,164,0003,980
Money market deposit accounts (MMDAs)$19,288,0003,059
Other savings deposits (excluding MMDAs)$9,233,0004,094
Total time deposits$46,643,0003,934
Total time and savings deposits$86,821,0004,061
Noninterest-bearing deposits$9,357,0005,050
Interest-bearing deposits$86,821,0004,095
Retail deposits$83,307,0004,144
Estimated insured deposits$64,495,0004,784
IRAs and Keogh plan accounts$9,415,0002,390
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$98,066,0004,205
Deposits held in domestic offices$98,066,0004,202
Individuals, partnerships, and corporations$86,977,0004,243
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$11,068,0002,229
Commercial banks and other depository institutions in U.S.$15,0003,162
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,161,0003,884
Demand deposits$11,155,0004,241
Nontransaction accounts$72,905,0003,526
Money market deposit accounts (MMDAs)$17,295,0002,913
Other savings deposits (excluding MMDAs)$8,478,0003,682
Total time deposits$47,132,0003,379
Total time and savings deposits$86,911,0004,040
Noninterest-bearing deposits$11,155,0004,576
Interest-bearing deposits$86,911,0004,046
Retail deposits$84,939,0004,056
Estimated insured deposits$65,813,0004,722
IRAs and Keogh plan accounts$9,394,0002,398
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$91,715,0004,398
Deposits held in domestic offices$91,715,0004,395
Individuals, partnerships, and corporations$82,081,0004,440
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$9,620,0002,357
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,557,0004,237
Demand deposits$9,651,0004,524
Nontransaction accounts$70,158,0003,642
Money market deposit accounts (MMDAs)$12,608,0003,568
Other savings deposits (excluding MMDAs)$8,490,0003,679
Total time deposits$49,060,0003,293
Total time and savings deposits$82,064,0004,221
Noninterest-bearing deposits$9,651,0004,879
Interest-bearing deposits$82,064,0004,231
Retail deposits$76,861,0004,377
Estimated insured deposits$62,987,0004,910
IRAs and Keogh plan accounts$9,319,0002,453
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$91,515,0004,412
Deposits held in domestic offices$91,515,0004,410
Individuals, partnerships, and corporations$83,275,0004,407
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$8,219,0002,720
Commercial banks and other depository institutions in U.S.$10,0003,264
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,425,0004,384
Demand deposits$10,866,0004,166
Nontransaction accounts$71,090,0003,588
Money market deposit accounts (MMDAs)$13,587,0003,335
Other savings deposits (excluding MMDAs)$8,290,0003,695
Total time deposits$49,213,0003,318
Total time and savings deposits$80,649,0004,273
Noninterest-bearing deposits$10,866,0004,521
Interest-bearing deposits$80,649,0004,283
Retail deposits$77,008,0004,370
Estimated insured deposits$63,609,0004,895
IRAs and Keogh plan accounts$9,261,0002,473
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$88,615,0004,474
Deposits held in domestic offices$88,615,0004,471
Individuals, partnerships, and corporations$79,663,0004,511
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$8,938,0002,586
Commercial banks and other depository institutions in U.S.$10,0003,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,782,0004,402
Demand deposits$10,167,0004,255
Nontransaction accounts$68,833,0003,677
Money market deposit accounts (MMDAs)$13,526,0003,325
Other savings deposits (excluding MMDAs)$7,969,0003,714
Total time deposits$47,338,0003,449
Total time and savings deposits$78,448,0004,355
Noninterest-bearing deposits$10,167,0004,590
Interest-bearing deposits$78,448,0004,368
Retail deposits$75,191,0004,424
Estimated insured deposits$75,603,0004,237
IRAs and Keogh plan accounts$9,164,0002,471
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$90,919,0004,342
Deposits held in domestic offices$90,919,0004,337
Individuals, partnerships, and corporations$80,703,0004,416
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$10,199,0002,262
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,516,0004,288
Demand deposits$9,589,0004,421
Nontransaction accounts$70,403,0003,555
Money market deposit accounts (MMDAs)$15,321,0002,974
Other savings deposits (excluding MMDAs)$7,617,0003,684
Total time deposits$47,465,0003,414
Total time and savings deposits$81,330,0004,183
Noninterest-bearing deposits$9,589,0004,739
Interest-bearing deposits$81,330,0004,198
Retail deposits$77,576,0004,266
Estimated insured deposits$74,876,0004,233
IRAs and Keogh plan accounts$9,379,0002,375
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$86,377,0004,403
Deposits held in domestic offices$86,377,0004,396
Individuals, partnerships, and corporations$75,674,0004,539
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$10,667,0002,049
Commercial banks and other depository institutions in U.S.$15,0003,075
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,963,0004,390
Demand deposits$8,891,0004,538
Nontransaction accounts$67,414,0003,576
Money market deposit accounts (MMDAs)$9,376,0003,766
Other savings deposits (excluding MMDAs)$7,277,0003,549
Total time deposits$50,761,0003,224
Total time and savings deposits$77,486,0004,227
Noninterest-bearing deposits$8,891,0004,845
Interest-bearing deposits$77,486,0004,249
Retail deposits$71,497,0004,417
Estimated insured deposits$73,602,0004,235
IRAs and Keogh plan accounts$9,142,0002,361
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$80,831,0004,524
Deposits held in domestic offices$80,831,0004,519
Individuals, partnerships, and corporations$72,296,0004,565
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$8,509,0002,405
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,408,0004,289
Demand deposits$9,071,0004,363
Nontransaction accounts$62,423,0003,687
Money market deposit accounts (MMDAs)$8,716,0003,604
Other savings deposits (excluding MMDAs)$6,909,0003,493
Total time deposits$46,798,0003,412
Total time and savings deposits$71,760,0004,345
Noninterest-bearing deposits$9,071,0004,631
Interest-bearing deposits$71,760,0004,385
Retail deposits$69,706,0004,392
Estimated insured deposits$69,654,0004,369
IRAs and Keogh plan accounts$9,007,0002,360
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$77,661,0004,669
Deposits held in domestic offices$77,661,0004,664
Individuals, partnerships, and corporations$69,748,0004,728
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$7,892,0002,453
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0004,626
Demand deposits$7,129,0005,067
Nontransaction accounts$60,620,0003,733
Money market deposit accounts (MMDAs)$9,133,0003,562
Other savings deposits (excluding MMDAs)$6,180,0004,005
Total time deposits$45,307,0003,372
Total time and savings deposits$70,532,0004,404
Noninterest-bearing deposits$7,129,0005,369
Interest-bearing deposits$70,532,0004,441
Retail deposits$69,315,0004,459
Estimated insured deposits$69,320,0004,435
IRAs and Keogh plan accounts$9,035,0002,431
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$75,470,0004,756
Deposits held in domestic offices$75,470,0004,751
Individuals, partnerships, and corporations$69,914,0004,726
U.S. Government$51,0001,991
States and political subdivisions in the U.S.$5,490,0003,130
Commercial banks and other depository institutions in U.S.$15,0003,243
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,132,0005,356
Demand deposits$6,970,0005,277
Nontransaction accounts$61,338,0003,653
Money market deposit accounts (MMDAs)$9,721,0003,258
Other savings deposits (excluding MMDAs)$5,964,0004,211
Total time deposits$45,653,0003,337
Total time and savings deposits$68,500,0004,499
Noninterest-bearing deposits$6,970,0005,576
Interest-bearing deposits$68,500,0004,535
Retail deposits$67,938,0004,568
Estimated insured deposits$69,795,0004,445
IRAs and Keogh plan accounts$8,500,0002,632
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$75,461,0004,737
Deposits held in domestic offices$75,461,0004,729
Individuals, partnerships, and corporations$69,731,0004,708
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$5,713,0003,087
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,391
Demand deposits$6,714,0005,336
Nontransaction accounts$61,716,0003,591
Money market deposit accounts (MMDAs)$9,764,0003,184
Other savings deposits (excluding MMDAs)$5,573,0004,490
Total time deposits$46,379,0003,259
Total time and savings deposits$68,747,0004,458
Noninterest-bearing deposits$6,714,0005,634
Interest-bearing deposits$68,747,0004,500
Retail deposits$68,762,0004,553
Estimated insured deposits$69,487,0004,455
IRAs and Keogh plan accounts$8,479,0002,764
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$75,954,0004,860
Deposits held in domestic offices$75,954,0004,848
Individuals, partnerships, and corporations$69,659,0004,831
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$6,252,0002,831
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,366,0005,409
Demand deposits$6,435,0005,674
Nontransaction accounts$61,588,0003,655
Money market deposit accounts (MMDAs)$9,530,0003,280
Other savings deposits (excluding MMDAs)$5,361,0004,884
Total time deposits$46,697,0003,242
Total time and savings deposits$69,519,0004,551
Noninterest-bearing deposits$6,435,0005,979
Interest-bearing deposits$69,519,0004,604
Retail deposits$70,036,0004,626
Estimated insured deposits$70,174,0004,578
IRAs and Keogh plan accounts$8,521,0002,915
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$74,246,0005,005
Deposits held in domestic offices$74,246,0004,995
Individuals, partnerships, and corporations$71,687,0004,798
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$2,530,0005,295
Commercial banks and other depository institutions in U.S.$15,0004,012
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,539,0006,057
Demand deposits$6,075,0005,941
Nontransaction accounts$61,707,0003,611
Money market deposit accounts (MMDAs)$9,535,0003,315
Other savings deposits (excluding MMDAs)$5,271,0005,123
Total time deposits$46,901,0003,187
Total time and savings deposits$68,171,0004,671
Noninterest-bearing deposits$6,075,0006,262
Interest-bearing deposits$68,171,0004,728
Retail deposits$68,998,0004,796
Estimated insured deposits$68,618,0004,787
IRAs and Keogh plan accounts$8,385,0003,034
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$74,014,0004,980
Deposits held in domestic offices$74,014,0004,971
Individuals, partnerships, and corporations$68,371,0004,986
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$5,507,0002,919
Commercial banks and other depository institutions in U.S.$115,0002,989
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,529
Demand deposits$5,642,0006,380
Nontransaction accounts$58,961,0003,626
Money market deposit accounts (MMDAs)$9,358,0003,694
Other savings deposits (excluding MMDAs)$4,700,0005,939
Total time deposits$44,903,0002,963
Total time and savings deposits$68,372,0004,603
Noninterest-bearing deposits$5,642,0006,687
Interest-bearing deposits$68,372,0004,658
Retail deposits$70,849,0004,720
Estimated insured deposits$68,802,0004,747
IRAs and Keogh plan accounts$7,700,0003,175
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$73,679,0005,136
Deposits held in domestic offices$73,679,0005,127
Individuals, partnerships, and corporations$69,540,0005,000
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$3,910,0003,830
Commercial banks and other depository institutions in U.S.$209,0002,762
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,929,0006,604
Demand deposits$4,804,0007,009
Nontransaction accounts$61,750,0003,508
Money market deposit accounts (MMDAs)$10,376,0003,728
Other savings deposits (excluding MMDAs)$4,460,0006,390
Total time deposits$46,914,0002,712
Total time and savings deposits$68,875,0004,689
Noninterest-bearing deposits$4,804,0007,372
Interest-bearing deposits$68,875,0004,793
Retail deposits$69,516,0004,975
Estimated insured deposits$69,516,0004,850
IRAs and Keogh plan accounts$7,623,0003,390
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$77,051,0005,049
Deposits held in domestic offices$77,051,0005,040
Individuals, partnerships, and corporations$71,686,0005,103
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$5,317,0002,776
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$13,595,0005,954
Demand deposits$4,711,0007,028
Nontransaction accounts$63,456,0003,485
Money market deposit accounts (MMDAs)$9,183,0004,224
Other savings deposits (excluding MMDAs)$4,280,0006,264
Total time deposits$49,993,0002,700
Total time and savings deposits$72,340,0004,739
Noninterest-bearing deposits$4,711,0007,498
Interest-bearing deposits$72,340,0004,733
Retail deposits$72,108,0004,941
Estimated insured deposits$75,408,0004,690
IRAs and Keogh plan accounts$7,100,0003,785
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA