Home > Bank of Hartington > Total Deposits

Bank of Hartington, Total Deposits

2023-12-31Rank
Total deposits$116,647,0003,511
Deposits held in domestic offices$116,647,0003,511
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$61,184,0002,985
Demand deposits$27,495,0003,332
Nontransaction accounts$55,463,0003,639
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$25,481,0002,457
Total time deposits$29,982,0003,378
Total time and savings deposits$89,152,0003,366
Noninterest-bearing deposits$27,373,0003,318
Interest-bearing deposits$89,274,0003,407
Retail deposits$109,628,0003,398
Estimated insured deposits$83,790,0003,547
IRAs and Keogh plan accounts$2,273,0003,378
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$121,757,0003,459
Deposits held in domestic offices$121,757,0003,459
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$60,801,0003,018
Demand deposits$25,932,0003,411
Nontransaction accounts$60,956,0003,528
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$33,300,0002,136
Total time deposits$27,656,0003,408
Total time and savings deposits$95,825,0003,271
Noninterest-bearing deposits$25,932,0003,392
Interest-bearing deposits$95,825,0003,322
Retail deposits$115,799,0003,319
Estimated insured deposits$82,354,0003,577
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$125,419,0003,430
Deposits held in domestic offices$125,419,0003,430
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$65,424,0002,949
Demand deposits$28,631,0003,319
Nontransaction accounts$59,995,0003,540
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$32,945,0002,194
Total time deposits$27,050,0003,372
Total time and savings deposits$96,788,0003,259
Noninterest-bearing deposits$28,631,0003,316
Interest-bearing deposits$96,788,0003,306
Retail deposits$119,285,0003,301
Estimated insured deposits$84,362,0003,569
IRAs and Keogh plan accounts$2,289,0003,437
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$126,768,0003,442
Deposits held in domestic offices$126,768,0003,442
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$70,317,0002,925
Demand deposits$29,793,0003,369
Nontransaction accounts$56,451,0003,656
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$34,295,0002,244
Total time deposits$22,156,0003,534
Total time and savings deposits$96,975,0003,307
Noninterest-bearing deposits$29,793,0003,347
Interest-bearing deposits$96,975,0003,362
Retail deposits$122,670,0003,351
Estimated insured deposits$83,993,0003,600
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$122,935,0003,517
Deposits held in domestic offices$122,935,0003,516
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$71,450,0002,955
Demand deposits$27,876,0003,484
Nontransaction accounts$51,485,0003,787
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$33,748,0002,338
Total time deposits$17,737,0003,709
Total time and savings deposits$95,059,0003,352
Noninterest-bearing deposits$27,876,0003,465
Interest-bearing deposits$95,059,0003,396
Retail deposits$120,835,0003,418
Estimated insured deposits$78,854,0003,686
IRAs and Keogh plan accounts$2,384,0003,481
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$125,358,0003,516
Deposits held in domestic offices$125,358,0003,516
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$73,064,0002,955
Demand deposits$26,784,0003,551
Nontransaction accounts$52,294,0003,810
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$34,204,0002,393
Total time deposits$18,090,0003,692
Total time and savings deposits$98,574,0003,332
Noninterest-bearing deposits$26,784,0003,549
Interest-bearing deposits$98,574,0003,390
Retail deposits$123,263,0003,423
Estimated insured deposits$77,651,0003,753
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$119,227,0003,651
Deposits held in domestic offices$119,227,0003,651
Individuals, partnerships, and corporations$90,350,0003,791
U.S. Government$0821
States and political subdivisions in the U.S.$28,877,0001,922
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$64,445,0003,174
Demand deposits$26,859,0003,570
Nontransaction accounts$54,782,0003,818
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$36,086,0002,355
Total time deposits$18,696,0003,717
Total time and savings deposits$92,368,0003,474
Noninterest-bearing deposits$26,859,0003,569
Interest-bearing deposits$92,368,0003,525
Retail deposits$116,877,0003,568
Estimated insured deposits$80,552,0003,774
IRAs and Keogh plan accounts$2,564,0003,533
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$119,923,0003,648
Deposits held in domestic offices$119,923,0003,648
Individuals, partnerships, and corporations$92,394,0003,792
U.S. Government$0814
States and political subdivisions in the U.S.$27,529,0001,994
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$66,019,0003,127
Demand deposits$29,580,0003,468
Nontransaction accounts$53,904,0003,835
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$33,886,0002,437
Total time deposits$20,018,0003,675
Total time and savings deposits$90,343,0003,519
Noninterest-bearing deposits$29,580,0003,483
Interest-bearing deposits$90,343,0003,573
Retail deposits$117,297,0003,569
Estimated insured deposits$82,833,0003,756
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$111,222,0003,737
Deposits held in domestic offices$111,222,0003,737
Individuals, partnerships, and corporations$83,100,0003,902
U.S. Government$0909
States and political subdivisions in the U.S.$28,122,0001,940
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$63,264,0003,149
Demand deposits$27,269,0003,560
Nontransaction accounts$47,958,0003,972
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$27,764,0002,670
Total time deposits$20,194,0003,724
Total time and savings deposits$83,953,0003,613
Noninterest-bearing deposits$27,969,0003,552
Interest-bearing deposits$83,253,0003,669
Retail deposits$108,634,0003,668
Estimated insured deposits$77,961,0003,838
IRAs and Keogh plan accounts$2,382,0003,670
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$110,582,0003,756
Deposits held in domestic offices$110,582,0003,756
Individuals, partnerships, and corporations$82,151,0003,948
U.S. Government$0842
States and political subdivisions in the U.S.$28,183,0001,885
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,756,0003,178
Demand deposits$25,460,0003,612
Nontransaction accounts$49,826,0003,978
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$29,266,0002,569
Total time deposits$20,560,0003,786
Total time and savings deposits$85,122,0003,610
Noninterest-bearing deposits$25,460,0003,631
Interest-bearing deposits$85,122,0003,658
Retail deposits$108,000,0003,683
Estimated insured deposits$76,886,0003,892
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$248,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$108,580,0003,794
Deposits held in domestic offices$108,580,0003,794
Individuals, partnerships, and corporations$80,798,0003,990
U.S. Government$0841
States and political subdivisions in the U.S.$26,048,0001,981
Commercial banks and other depository institutions in U.S.$1,734,0001,236
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,053,0003,293
Demand deposits$24,115,0003,674
Nontransaction accounts$52,527,0003,920
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$29,936,0002,507
Total time deposits$22,591,0003,705
Total time and savings deposits$84,465,0003,633
Noninterest-bearing deposits$24,115,0003,694
Interest-bearing deposits$84,465,0003,687
Retail deposits$105,914,0003,725
Estimated insured deposits$78,597,0003,883
IRAs and Keogh plan accounts$2,470,0003,743
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,734,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$107,546,0003,825
Deposits held in domestic offices$107,546,0003,825
Individuals, partnerships, and corporations$83,362,0003,948
U.S. Government$0837
States and political subdivisions in the U.S.$22,450,0002,147
Commercial banks and other depository institutions in U.S.$1,734,0001,253
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,213,0003,285
Demand deposits$26,426,0003,587
Nontransaction accounts$51,333,0003,957
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$28,564,0002,531
Total time deposits$22,769,0003,741
Total time and savings deposits$81,120,0003,683
Noninterest-bearing deposits$26,426,0003,616
Interest-bearing deposits$81,120,0003,737
Retail deposits$104,358,0003,747
Estimated insured deposits$80,030,0003,878
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$1,734,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$100,632,0003,841
Deposits held in domestic offices$100,632,0003,841
Individuals, partnerships, and corporations$76,426,0003,993
U.S. Government$0909
States and political subdivisions in the U.S.$22,472,0002,087
Commercial banks and other depository institutions in U.S.$1,734,0001,277
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,589,0003,192
Demand deposits$24,071,0003,596
Nontransaction accounts$46,043,0004,049
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$23,265,0002,711
Total time deposits$22,778,0003,764
Total time and savings deposits$76,561,0003,725
Noninterest-bearing deposits$24,071,0003,635
Interest-bearing deposits$76,561,0003,775
Retail deposits$97,454,0003,775
Estimated insured deposits$73,577,0003,932
IRAs and Keogh plan accounts$2,453,0003,785
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,734,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$97,870,0003,844
Deposits held in domestic offices$97,870,0003,844
Individuals, partnerships, and corporations$75,238,0003,995
U.S. Government$0867
States and political subdivisions in the U.S.$20,898,0002,120
Commercial banks and other depository institutions in U.S.$1,734,0001,275
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,149,0003,274
Demand deposits$20,678,0003,706
Nontransaction accounts$49,721,0003,965
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$27,414,0002,424
Total time deposits$22,307,0003,837
Total time and savings deposits$77,192,0003,692
Noninterest-bearing deposits$20,678,0003,745
Interest-bearing deposits$77,192,0003,742
Retail deposits$95,302,0003,758
Estimated insured deposits$70,475,0003,973
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$1,734,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$101,524,0003,797
Deposits held in domestic offices$101,524,0003,797
Individuals, partnerships, and corporations$80,500,0003,919
U.S. Government$0863
States and political subdivisions in the U.S.$21,024,0002,108
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$50,427,0003,180
Demand deposits$23,257,0003,550
Nontransaction accounts$51,097,0003,922
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$28,534,0002,325
Total time deposits$22,563,0003,863
Total time and savings deposits$78,267,0003,679
Noninterest-bearing deposits$23,257,0003,615
Interest-bearing deposits$78,267,0003,718
Retail deposits$98,511,0003,712
Estimated insured deposits$70,264,0003,985
IRAs and Keogh plan accounts$2,299,0003,894
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,734,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,578,0003,793
Deposits held in domestic offices$95,578,0003,793
Individuals, partnerships, and corporations$74,688,0003,952
U.S. Government$0886
States and political subdivisions in the U.S.$19,156,0002,184
Commercial banks and other depository institutions in U.S.$1,734,0001,390
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,150,0003,002
Demand deposits$21,895,0003,325
Nontransaction accounts$48,428,0003,994
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$25,422,0002,367
Total time deposits$23,006,0003,897
Total time and savings deposits$73,683,0003,731
Noninterest-bearing deposits$21,895,0003,413
Interest-bearing deposits$73,683,0003,765
Retail deposits$92,321,0003,687
Estimated insured deposits$66,081,0004,021
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$1,734,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,857,0003,994
Deposits held in domestic offices$84,857,0003,994
Individuals, partnerships, and corporations$64,581,0004,150
U.S. Government$01,019
States and political subdivisions in the U.S.$18,542,0002,223
Commercial banks and other depository institutions in U.S.$1,734,0001,328
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,007,0003,133
Demand deposits$18,344,0003,663
Nontransaction accounts$40,850,0004,232
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$19,360,0002,754
Total time deposits$21,490,0004,038
Total time and savings deposits$66,513,0003,906
Noninterest-bearing deposits$18,344,0003,721
Interest-bearing deposits$66,513,0003,938
Retail deposits$82,612,0003,886
Estimated insured deposits$63,192,0004,112
IRAs and Keogh plan accounts$2,399,0003,935
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,734,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,497,0004,027
Deposits held in domestic offices$84,497,0004,027
Individuals, partnerships, and corporations$64,357,0004,193
U.S. Government$0965
States and political subdivisions in the U.S.$18,406,0002,191
Commercial banks and other depository institutions in U.S.$1,734,0001,330
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,928,0003,312
Demand deposits$17,224,0003,773
Nontransaction accounts$44,569,0004,170
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$22,871,0002,517
Total time deposits$21,697,0004,069
Total time and savings deposits$67,273,0003,924
Noninterest-bearing deposits$17,224,0003,830
Interest-bearing deposits$67,273,0003,952
Retail deposits$82,264,0003,899
Estimated insured deposits$62,098,0004,177
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$1,734,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$85,943,0004,016
Deposits held in domestic offices$85,943,0004,016
Individuals, partnerships, and corporations$65,210,0004,192
U.S. Government$0960
States and political subdivisions in the U.S.$18,999,0002,170
Commercial banks and other depository institutions in U.S.$1,734,0001,376
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,772,0003,382
Demand deposits$16,955,0003,784
Nontransaction accounts$47,171,0004,112
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$22,281,0002,562
Total time deposits$24,890,0003,904
Total time and savings deposits$68,988,0003,901
Noninterest-bearing deposits$16,955,0003,852
Interest-bearing deposits$68,988,0003,928
Retail deposits$81,008,0003,943
Estimated insured deposits$63,259,0004,185
IRAs and Keogh plan accounts$2,473,0004,015
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,734,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,718,0004,080
Deposits held in domestic offices$84,718,0004,080
Individuals, partnerships, and corporations$66,331,0004,228
U.S. Government$0998
States and political subdivisions in the U.S.$16,653,0002,360
Commercial banks and other depository institutions in U.S.$1,734,0001,344
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,229,0003,337
Demand deposits$18,843,0003,664
Nontransaction accounts$44,489,0004,245
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$20,082,0002,768
Total time deposits$24,407,0003,960
Total time and savings deposits$65,875,0004,023
Noninterest-bearing deposits$18,843,0003,750
Interest-bearing deposits$65,875,0004,052
Retail deposits$79,805,0004,011
Estimated insured deposits$63,841,0004,218
IRAs and Keogh plan accounts$2,489,0004,051
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,734,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,004,0004,202
Deposits held in domestic offices$80,004,0004,202
Individuals, partnerships, and corporations$60,729,0004,373
U.S. Government$01,108
States and political subdivisions in the U.S.$17,541,0002,291
Commercial banks and other depository institutions in U.S.$1,734,0001,353
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,511,0003,379
Demand deposits$2,320,0005,222
Nontransaction accounts$39,493,0004,416
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$18,839,0002,848
Total time deposits$20,654,0004,206
Total time and savings deposits$77,684,0003,769
Noninterest-bearing deposits$20,232,0003,701
Interest-bearing deposits$59,771,0004,233
Retail deposits$78,048,0004,084
Estimated insured deposits$60,526,0004,308
IRAs and Keogh plan accounts$2,331,0004,176
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,734,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,909,0004,160
Deposits held in domestic offices$82,909,0004,160
Individuals, partnerships, and corporations$61,964,0004,375
U.S. Government$01,011
States and political subdivisions in the U.S.$19,211,0002,117
Commercial banks and other depository institutions in U.S.$1,734,0001,335
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,584,0003,392
Demand deposits$18,639,0003,712
Nontransaction accounts$43,325,0004,336
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$23,477,0002,546
Total time deposits$19,848,0004,317
Total time and savings deposits$64,270,0004,111
Noninterest-bearing deposits$18,639,0003,812
Interest-bearing deposits$64,270,0004,141
Retail deposits$80,960,0004,039
Estimated insured deposits$59,196,0004,390
IRAs and Keogh plan accounts$2,335,0004,238
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,734,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,658,0004,181
Deposits held in domestic offices$83,658,0004,181
Individuals, partnerships, and corporations$64,486,0004,360
U.S. Government$01,101
States and political subdivisions in the U.S.$19,172,0002,148
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$38,713,0003,474
Demand deposits$17,808,0003,835
Nontransaction accounts$44,945,0004,323
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$27,169,0002,341
Total time deposits$17,776,0004,471
Total time and savings deposits$65,850,0004,113
Noninterest-bearing deposits$17,808,0003,905
Interest-bearing deposits$65,850,0004,141
Retail deposits$81,965,0004,071
Estimated insured deposits$57,302,0004,479
IRAs and Keogh plan accounts$2,265,0004,315
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$83,147,0004,235
Deposits held in domestic offices$83,147,0004,235
Individuals, partnerships, and corporations$67,147,0004,370
U.S. Government$01,097
States and political subdivisions in the U.S.$16,000,0002,383
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$39,292,0003,480
Demand deposits$19,959,0003,630
Nontransaction accounts$43,855,0004,408
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$26,739,0002,370
Total time deposits$17,116,0004,552
Total time and savings deposits$63,188,0004,243
Noninterest-bearing deposits$19,959,0003,755
Interest-bearing deposits$63,188,0004,264
Retail deposits$81,458,0004,131
Estimated insured deposits$58,694,0004,498
IRAs and Keogh plan accounts$2,239,0004,376
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$72,175,0004,516
Deposits held in domestic offices$72,175,0004,516
Individuals, partnerships, and corporations$55,847,0004,671
U.S. Government$01,191
States and political subdivisions in the U.S.$16,328,0002,384
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$37,492,0003,611
Demand deposits$18,007,0003,865
Nontransaction accounts$34,683,0004,778
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$18,714,0002,924
Total time deposits$15,969,0004,704
Total time and savings deposits$54,168,0004,508
Noninterest-bearing deposits$18,007,0003,967
Interest-bearing deposits$54,168,0004,531
Retail deposits$70,491,0004,412
Estimated insured deposits$55,361,0004,626
IRAs and Keogh plan accounts$2,186,0004,457
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$74,233,0004,497
Deposits held in domestic offices$74,233,0004,497
Individuals, partnerships, and corporations$58,196,0004,626
U.S. Government$01,147
States and political subdivisions in the U.S.$16,037,0002,357
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$36,851,0003,594
Demand deposits$17,683,0003,863
Nontransaction accounts$37,382,0004,739
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$21,064,0002,773
Total time deposits$16,318,0004,746
Total time and savings deposits$56,550,0004,488
Noninterest-bearing deposits$17,683,0003,962
Interest-bearing deposits$56,550,0004,511
Retail deposits$72,252,0004,391
Estimated insured deposits$56,048,0004,636
IRAs and Keogh plan accounts$2,239,0004,503
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$77,505,0004,451
Deposits held in domestic offices$77,505,0004,451
Individuals, partnerships, and corporations$62,229,0004,558
U.S. Government$01,163
States and political subdivisions in the U.S.$15,276,0002,451
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$35,383,0003,712
Demand deposits$17,402,0003,896
Nontransaction accounts$42,122,0004,607
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$26,230,0002,427
Total time deposits$15,892,0004,815
Total time and savings deposits$60,103,0004,431
Noninterest-bearing deposits$17,402,0003,980
Interest-bearing deposits$60,102,0004,448
Retail deposits$76,029,0004,332
Estimated insured deposits$54,805,0004,710
IRAs and Keogh plan accounts$2,153,0004,581
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$78,153,0004,495
Deposits held in domestic offices$78,153,0004,495
Individuals, partnerships, and corporations$63,650,0004,574
U.S. Government$01,186
States and political subdivisions in the U.S.$14,503,0002,552
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$36,796,0003,646
Demand deposits$18,518,0003,807
Nontransaction accounts$41,357,0004,704
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$25,601,0002,472
Total time deposits$15,756,0004,905
Total time and savings deposits$59,635,0004,497
Noninterest-bearing deposits$18,518,0003,924
Interest-bearing deposits$59,635,0004,514
Retail deposits$76,641,0004,368
Estimated insured deposits$56,346,0004,726
IRAs and Keogh plan accounts$2,205,0004,629
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$70,696,0004,671
Deposits held in domestic offices$70,696,0004,671
Individuals, partnerships, and corporations$55,868,0004,799
U.S. Government$01,254
States and political subdivisions in the U.S.$14,828,0002,543
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$37,378,0003,606
Demand deposits$18,462,0003,821
Nontransaction accounts$33,318,0005,007
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$18,047,0002,978
Total time deposits$15,271,0005,003
Total time and savings deposits$52,234,0004,731
Noninterest-bearing deposits$18,462,0003,943
Interest-bearing deposits$52,233,0004,743
Retail deposits$69,188,0004,586
Estimated insured deposits$53,171,0004,837
IRAs and Keogh plan accounts$2,035,0004,772
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$74,597,0004,595
Deposits held in domestic offices$74,597,0004,595
Individuals, partnerships, and corporations$58,148,0004,755
U.S. Government$01,248
States and political subdivisions in the U.S.$16,449,0002,329
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$38,013,0003,498
Demand deposits$19,041,0003,687
Nontransaction accounts$36,584,0004,947
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$21,916,0002,650
Total time deposits$14,668,0005,109
Total time and savings deposits$55,556,0004,656
Noninterest-bearing deposits$19,018,0003,833
Interest-bearing deposits$55,579,0004,663
Retail deposits$73,391,0004,464
Estimated insured deposits$51,837,0004,913
IRAs and Keogh plan accounts$2,146,0004,765
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$72,412,0004,681
Deposits held in domestic offices$72,412,0004,681
Individuals, partnerships, and corporations$57,084,0004,826
U.S. Government$01,147
States and political subdivisions in the U.S.$15,328,0002,430
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$34,099,0003,746
Demand deposits$16,774,0003,955
Nontransaction accounts$38,313,0004,939
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$23,374,0002,558
Total time deposits$14,939,0005,156
Total time and savings deposits$55,638,0004,698
Noninterest-bearing deposits$16,774,0004,069
Interest-bearing deposits$55,638,0004,708
Retail deposits$71,209,0004,562
Estimated insured deposits$50,957,0004,989
IRAs and Keogh plan accounts$2,169,0004,806
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$78,025,0004,606
Deposits held in domestic offices$78,025,0004,606
Individuals, partnerships, and corporations$63,389,0004,713
U.S. Government$01,159
States and political subdivisions in the U.S.$14,636,0002,519
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$41,603,0003,302
Demand deposits$23,469,0003,243
Nontransaction accounts$36,422,0005,051
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$20,950,0002,740
Total time deposits$15,472,0005,176
Total time and savings deposits$54,556,0004,785
Noninterest-bearing deposits$23,469,0003,433
Interest-bearing deposits$54,556,0004,799
Retail deposits$76,824,0004,470
Estimated insured deposits$53,694,0004,952
IRAs and Keogh plan accounts$2,258,0004,787
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$69,942,0004,821
Deposits held in domestic offices$69,942,0004,821
Individuals, partnerships, and corporations$55,034,0004,991
U.S. Government$01,296
States and political subdivisions in the U.S.$14,908,0002,490
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$38,228,0003,553
Demand deposits$20,857,0003,571
Nontransaction accounts$31,714,0005,264
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$16,239,0003,118
Total time deposits$15,475,0005,236
Total time and savings deposits$49,085,0004,983
Noninterest-bearing deposits$20,857,0003,748
Interest-bearing deposits$49,085,0004,995
Retail deposits$68,744,0004,720
Estimated insured deposits$50,944,0005,078
IRAs and Keogh plan accounts$2,217,0004,858
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$73,297,0004,774
Deposits held in domestic offices$73,297,0004,774
Individuals, partnerships, and corporations$57,268,0004,945
U.S. Government$01,197
States and political subdivisions in the U.S.$16,029,0002,312
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$35,547,0003,615
Demand deposits$18,174,0003,772
Nontransaction accounts$37,750,0005,092
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$21,632,0002,649
Total time deposits$16,119,0005,267
Total time and savings deposits$55,123,0004,838
Noninterest-bearing deposits$18,174,0003,943
Interest-bearing deposits$55,123,0004,848
Retail deposits$71,831,0004,649
Estimated insured deposits$50,371,0005,137
IRAs and Keogh plan accounts$2,197,0004,958
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$71,851,0004,859
Deposits held in domestic offices$71,851,0004,859
Individuals, partnerships, and corporations$58,351,0004,968
U.S. Government$01,235
States and political subdivisions in the U.S.$13,500,0002,586
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$32,232,0003,891
Demand deposits$18,332,0003,794
Nontransaction accounts$39,619,0005,079
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$23,206,0002,541
Total time deposits$16,413,0005,315
Total time and savings deposits$53,519,0004,942
Noninterest-bearing deposits$18,332,0003,975
Interest-bearing deposits$53,519,0004,948
Retail deposits$70,389,0004,737
Estimated insured deposits$50,796,0005,184
IRAs and Keogh plan accounts$2,221,0005,006
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$73,956,0004,866
Deposits held in domestic offices$73,956,0004,866
Individuals, partnerships, and corporations$62,100,0004,921
U.S. Government$01,228
States and political subdivisions in the U.S.$11,856,0002,809
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$34,330,0003,758
Demand deposits$20,099,0003,586
Nontransaction accounts$39,626,0005,138
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$23,070,0002,561
Total time deposits$16,556,0005,364
Total time and savings deposits$53,857,0004,994
Noninterest-bearing deposits$20,099,0003,808
Interest-bearing deposits$53,857,0005,007
Retail deposits$72,496,0004,741
Estimated insured deposits$52,726,0005,166
IRAs and Keogh plan accounts$2,245,0005,044
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$65,698,0005,116
Deposits held in domestic offices$65,698,0005,116
Individuals, partnerships, and corporations$53,431,0005,232
U.S. Government$01,345
States and political subdivisions in the U.S.$12,267,0002,748
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$35,780,0003,688
Demand deposits$20,794,0003,523
Nontransaction accounts$29,918,0005,607
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$14,341,0003,323
Total time deposits$15,577,0005,542
Total time and savings deposits$44,904,0005,363
Noninterest-bearing deposits$20,795,0003,757
Interest-bearing deposits$44,903,0005,367
Retail deposits$64,819,0004,994
Estimated insured deposits$49,523,0005,347
IRAs and Keogh plan accounts$2,211,0005,138
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$62,034,0005,256
Deposits held in domestic offices$62,034,0005,256
Individuals, partnerships, and corporations$49,621,0005,411
U.S. Government$01,257
States and political subdivisions in the U.S.$12,413,0002,666
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$31,235,0003,923
Demand deposits$16,218,0004,043
Nontransaction accounts$30,799,0005,645
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$15,017,0003,269
Total time deposits$15,782,0005,609
Total time and savings deposits$45,816,0005,379
Noninterest-bearing deposits$16,218,0004,224
Interest-bearing deposits$45,815,0005,383
Retail deposits$61,157,0005,135
Estimated insured deposits$49,183,0005,415
IRAs and Keogh plan accounts$2,286,0005,172
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$64,308,0005,238
Deposits held in domestic offices$64,308,0005,238
Individuals, partnerships, and corporations$52,758,0005,352
U.S. Government$01,331
States and political subdivisions in the U.S.$11,550,0002,797
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$30,456,0004,020
Demand deposits$16,060,0004,092
Nontransaction accounts$33,852,0005,577
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,557,0002,988
Total time deposits$16,295,0005,637
Total time and savings deposits$48,248,0005,355
Noninterest-bearing deposits$16,060,0004,267
Interest-bearing deposits$48,248,0005,361
Retail deposits$63,433,0005,108
Estimated insured deposits$49,359,0005,471
IRAs and Keogh plan accounts$2,329,0005,218
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$62,858,0005,344
Deposits held in domestic offices$62,858,0005,344
Individuals, partnerships, and corporations$53,354,0005,402
U.S. Government$01,317
States and political subdivisions in the U.S.$9,504,0003,148
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$31,635,0003,941
Demand deposits$17,840,0003,802
Nontransaction accounts$31,223,0005,764
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$14,385,0003,349
Total time deposits$16,838,0005,671
Total time and savings deposits$45,018,0005,538
Noninterest-bearing deposits$17,840,0004,031
Interest-bearing deposits$45,018,0005,538
Retail deposits$61,984,0005,226
Estimated insured deposits$50,556,0005,501
IRAs and Keogh plan accounts$2,407,0005,241
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$56,743,0005,567
Deposits held in domestic offices$56,743,0005,567
Individuals, partnerships, and corporations$45,487,0005,702
U.S. Government$01,474
States and political subdivisions in the U.S.$11,256,0002,834
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$27,300,0004,334
Demand deposits$14,560,0004,320
Nontransaction accounts$29,443,0005,878
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$12,556,0003,539
Total time deposits$16,887,0005,739
Total time and savings deposits$42,183,0005,667
Noninterest-bearing deposits$14,560,0004,513
Interest-bearing deposits$42,184,0005,667
Retail deposits$55,871,0005,450
Estimated insured deposits$45,203,0005,717
IRAs and Keogh plan accounts$2,430,0005,291
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$55,637,0005,634
Deposits held in domestic offices$55,637,0005,633
Individuals, partnerships, and corporations$47,366,0005,694
U.S. Government$01,406
States and political subdivisions in the U.S.$8,271,0003,296
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$24,497,0004,556
Demand deposits$14,050,0004,379
Nontransaction accounts$31,140,0005,880
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$14,197,0003,309
Total time deposits$16,943,0005,824
Total time and savings deposits$41,587,0005,749
Noninterest-bearing deposits$14,042,0004,564
Interest-bearing deposits$41,595,0005,744
Retail deposits$54,766,0005,523
Estimated insured deposits$45,917,0005,746
IRAs and Keogh plan accounts$2,538,0005,293
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$60,604,0005,511
Deposits held in domestic offices$60,604,0005,511
Individuals, partnerships, and corporations$51,677,0005,573
U.S. Government$01,377
States and political subdivisions in the U.S.$8,927,0003,186
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$27,209,0004,265
Demand deposits$13,938,0004,339
Nontransaction accounts$33,395,0005,819
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$16,171,0003,089
Total time deposits$17,224,0005,860
Total time and savings deposits$46,666,0005,602
Noninterest-bearing deposits$13,938,0004,536
Interest-bearing deposits$46,666,0005,600
Retail deposits$59,735,0005,374
Estimated insured deposits$48,315,0005,699
IRAs and Keogh plan accounts$2,544,0005,318
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$62,753,0005,505
Deposits held in domestic offices$62,753,0005,505
Individuals, partnerships, and corporations$54,848,0005,521
U.S. Government$01,424
States and political subdivisions in the U.S.$7,905,0003,435
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$31,608,0003,895
Demand deposits$16,623,0003,911
Nontransaction accounts$31,145,0005,993
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$13,791,0003,381
Total time deposits$17,354,0005,915
Total time and savings deposits$46,130,0005,684
Noninterest-bearing deposits$16,611,0004,189
Interest-bearing deposits$46,142,0005,679
Retail deposits$62,205,0005,374
Estimated insured deposits$49,905,0005,705
IRAs and Keogh plan accounts$2,567,0005,340
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$64,144,0005,481
Deposits held in domestic offices$64,144,0005,480
Individuals, partnerships, and corporations$55,475,0005,533
U.S. Government$01,583
States and political subdivisions in the U.S.$8,669,0003,236
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$34,655,0003,683
Demand deposits$22,311,0003,211
Nontransaction accounts$29,489,0006,116
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$11,430,0003,644
Total time deposits$18,059,0005,912
Total time and savings deposits$41,833,0005,874
Noninterest-bearing deposits$22,311,0003,566
Interest-bearing deposits$41,833,0005,867
Retail deposits$63,597,0005,339
Estimated insured deposits$56,170,0005,547
IRAs and Keogh plan accounts$2,568,0005,391
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$61,465,0005,597
Deposits held in domestic offices$61,465,0005,597
Individuals, partnerships, and corporations$52,469,0005,670
U.S. Government$01,457
States and political subdivisions in the U.S.$8,996,0003,125
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$27,364,0004,150
Demand deposits$15,286,0004,030
Nontransaction accounts$34,101,0005,956
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$14,152,0003,249
Total time deposits$19,949,0005,849
Total time and savings deposits$46,179,0005,761
Noninterest-bearing deposits$15,286,0004,310
Interest-bearing deposits$46,180,0005,756
Retail deposits$59,770,0005,472
Estimated insured deposits$51,588,0005,775
IRAs and Keogh plan accounts$2,665,0005,397
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$58,325,0005,753
Deposits held in domestic offices$58,325,0005,752
Individuals, partnerships, and corporations$51,389,0005,751
U.S. Government$01,535
States and political subdivisions in the U.S.$6,936,0003,639
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$25,191,0004,397
Demand deposits$15,144,0004,036
Nontransaction accounts$33,134,0006,048
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$12,944,0003,404
Total time deposits$20,190,0005,891
Total time and savings deposits$43,181,0005,919
Noninterest-bearing deposits$15,144,0004,297
Interest-bearing deposits$43,181,0005,922
Retail deposits$56,634,0005,630
Estimated insured deposits$51,580,0005,813
IRAs and Keogh plan accounts$2,657,0005,429
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$56,067,0005,897
Deposits held in domestic offices$56,067,0005,896
Individuals, partnerships, and corporations$50,763,0005,827
U.S. Government$01,579
States and political subdivisions in the U.S.$5,304,0004,115
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$23,711,0004,603
Demand deposits$14,836,0004,094
Nontransaction accounts$32,356,0006,153
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,942,0003,711
Total time deposits$21,414,0005,866
Total time and savings deposits$41,231,0006,073
Noninterest-bearing deposits$14,836,0004,354
Interest-bearing deposits$41,231,0006,060
Retail deposits$53,848,0005,817
Estimated insured deposits$51,346,0005,882
IRAs and Keogh plan accounts$2,704,0005,439
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$53,347,0005,990
Deposits held in domestic offices$53,347,0005,989
Individuals, partnerships, and corporations$47,273,0005,963
U.S. Government$01,780
States and political subdivisions in the U.S.$6,074,0003,714
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$22,740,0004,644
Demand deposits$13,889,0004,192
Nontransaction accounts$30,607,0006,247
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,308,0003,933
Total time deposits$21,299,0005,936
Total time and savings deposits$39,458,0006,142
Noninterest-bearing deposits$13,889,0004,440
Interest-bearing deposits$39,457,0006,137
Retail deposits$51,134,0005,911
Estimated insured deposits$47,982,0005,992
IRAs and Keogh plan accounts$2,706,0005,473
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$54,316,0005,954
Deposits held in domestic offices$54,316,0005,953
Individuals, partnerships, and corporations$47,133,0005,992
U.S. Government$01,652
States and political subdivisions in the U.S.$7,183,0003,363
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$21,130,0004,734
Demand deposits$12,101,0004,447
Nontransaction accounts$33,186,0006,182
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$10,970,0003,578
Total time deposits$22,216,0005,928
Total time and savings deposits$42,215,0006,062
Noninterest-bearing deposits$12,101,0004,654
Interest-bearing deposits$42,215,0006,068
Retail deposits$52,110,0005,866
Estimated insured deposits$47,757,0006,031
IRAs and Keogh plan accounts$2,772,0005,476
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$51,246,0006,112
Deposits held in domestic offices$51,246,0006,111
Individuals, partnerships, and corporations$44,991,0006,114
U.S. Government$01,633
States and political subdivisions in the U.S.$6,255,0003,642
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$18,325,0005,094
Demand deposits$10,420,0004,783
Nontransaction accounts$32,921,0006,243
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$10,575,0003,634
Total time deposits$22,346,0005,979
Total time and savings deposits$40,826,0006,178
Noninterest-bearing deposits$10,420,0004,952
Interest-bearing deposits$40,826,0006,170
Retail deposits$49,048,0006,028
Estimated insured deposits$46,182,0006,138
IRAs and Keogh plan accounts$2,766,0005,494
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$50,674,0006,192
Deposits held in domestic offices$50,674,0006,190
Individuals, partnerships, and corporations$46,065,0006,157
U.S. Government$01,643
States and political subdivisions in the U.S.$4,609,0004,144
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$19,302,0004,969
Demand deposits$11,868,0004,414
Nontransaction accounts$31,372,0006,378
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,931,0003,995
Total time deposits$22,441,0006,054
Total time and savings deposits$38,806,0006,339
Noninterest-bearing deposits$11,868,0004,624
Interest-bearing deposits$38,806,0006,335
Retail deposits$48,483,0006,109
Estimated insured deposits$47,210,0006,165
IRAs and Keogh plan accounts$2,772,0005,532
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$49,287,0006,284
Deposits held in domestic offices$49,287,0006,283
Individuals, partnerships, and corporations$43,675,0006,258
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$5,611,0003,822
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$20,142,0004,832
Demand deposits$11,943,0004,355
Nontransaction accounts$29,145,0006,549
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,949,0004,398
Total time deposits$22,196,0006,165
Total time and savings deposits$37,344,0006,435
Noninterest-bearing deposits$11,943,0004,589
Interest-bearing deposits$37,345,0006,430
Retail deposits$47,106,0006,177
Estimated insured deposits$44,988,0006,259
IRAs and Keogh plan accounts$2,687,0005,629
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$46,955,0006,415
Deposits held in domestic offices$46,955,0006,414
Individuals, partnerships, and corporations$42,488,0006,362
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,466,0004,217
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$16,742,0005,234
Demand deposits$8,853,0005,126
Nontransaction accounts$30,213,0006,565
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,549,0003,976
Total time deposits$21,664,0006,325
Total time and savings deposits$38,102,0006,476
Noninterest-bearing deposits$8,853,0005,279
Interest-bearing deposits$38,102,0006,475
Retail deposits$44,783,0006,317
Estimated insured deposits$42,290,0006,389
IRAs and Keogh plan accounts$2,750,0005,630
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$45,986,0006,474
Deposits held in domestic offices$45,986,0006,473
Individuals, partnerships, and corporations$41,722,0006,408
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,263,0004,292
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$17,217,0005,146
Demand deposits$9,435,0004,903
Nontransaction accounts$28,769,0006,691
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,844,0004,150
Total time deposits$20,925,0006,437
Total time and savings deposits$36,551,0006,573
Noninterest-bearing deposits$9,435,0005,080
Interest-bearing deposits$36,551,0006,561
Retail deposits$43,823,0006,371
Estimated insured deposits$41,711,0006,442
IRAs and Keogh plan accounts$2,752,0005,664
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$44,782,0006,602
Deposits held in domestic offices$44,782,0006,600
Individuals, partnerships, and corporations$41,010,0006,519
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,771,0004,554
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$15,900,0005,417
Demand deposits$9,341,0004,957
Nontransaction accounts$28,882,0006,761
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,431,0004,275
Total time deposits$21,451,0006,463
Total time and savings deposits$35,441,0006,696
Noninterest-bearing deposits$9,341,0005,143
Interest-bearing deposits$35,441,0006,694
Retail deposits$42,628,0006,505
Estimated insured deposits$42,248,0006,492
IRAs and Keogh plan accounts$2,874,0005,588
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$45,147,0006,624
Deposits held in domestic offices$45,147,0006,624
Individuals, partnerships, and corporations$40,412,0006,571
U.S. Government$03,705
States and political subdivisions in the U.S.$4,735,0004,158
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$17,383,0005,278
Demand deposits$9,741,0004,926
Nontransaction accounts$27,764,0006,837
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$6,192,0004,605
Total time deposits$21,573,0006,486
Total time and savings deposits$35,406,0006,719
Noninterest-bearing deposits$9,741,0005,113
Interest-bearing deposits$35,406,0006,718
Retail deposits$39,882,0006,364
Estimated insured deposits$41,231,0006,548
IRAs and Keogh plan accounts$2,801,0005,639
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$44,389,0006,647
Deposits held in domestic offices$44,389,0006,647
Individuals, partnerships, and corporations$39,170,0006,643
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,216,0003,968
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$15,159,0005,429
Demand deposits$8,503,0005,114
Nontransaction accounts$29,230,0006,802
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,378,0003,944
Total time deposits$20,852,0006,623
Total time and savings deposits$35,886,0006,718
Noninterest-bearing deposits$8,503,0005,284
Interest-bearing deposits$35,886,0006,707
Retail deposits$39,528,0006,382
Estimated insured deposits$39,921,0006,637
IRAs and Keogh plan accounts$2,619,0005,791
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$43,135,0006,736
Deposits held in domestic offices$43,135,0006,734
Individuals, partnerships, and corporations$36,819,0006,804
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$6,301,0003,683
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0005,417
Demand deposits$7,965,0005,362
Nontransaction accounts$27,369,0006,951
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,787,0004,411
Total time deposits$20,582,0006,684
Total time and savings deposits$35,170,0006,786
Noninterest-bearing deposits$7,965,0005,484
Interest-bearing deposits$35,170,0006,778
Retail deposits$38,619,0006,463
Estimated insured deposits$35,203,0006,631
IRAs and Keogh plan accounts$2,471,0005,890
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$44,485,0006,695
Deposits held in domestic offices$44,485,0006,695
Individuals, partnerships, and corporations$38,667,0006,732
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,814,0003,840
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,645,0005,078
Demand deposits$9,767,0004,810
Nontransaction accounts$26,840,0007,006
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,570,0004,457
Total time deposits$20,270,0006,733
Total time and savings deposits$34,718,0006,846
Noninterest-bearing deposits$9,767,0004,999
Interest-bearing deposits$34,718,0006,837
Retail deposits$39,985,0006,418
Estimated insured deposits$35,751,0006,619
IRAs and Keogh plan accounts$2,416,0005,888
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$44,217,0006,675
Deposits held in domestic offices$44,217,0006,675
Individuals, partnerships, and corporations$38,087,0006,739
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$6,120,0003,717
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,028,0005,209
Demand deposits$8,390,0005,303
Nontransaction accounts$27,189,0006,949
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,569,0004,326
Total time deposits$20,620,0006,689
Total time and savings deposits$35,827,0006,739
Noninterest-bearing deposits$8,390,0005,448
Interest-bearing deposits$35,827,0006,729
Retail deposits$39,042,0006,457
Estimated insured deposits$34,734,0006,660
IRAs and Keogh plan accounts$2,272,0005,924
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$48,372,0006,458
Deposits held in domestic offices$48,372,0006,457
Individuals, partnerships, and corporations$39,353,0006,659
U.S. Government$03,764
States and political subdivisions in the U.S.$9,016,0002,904
Commercial banks and other depository institutions in U.S.$3,0003,266
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,865,0004,617
Demand deposits$9,314,0004,940
Nontransaction accounts$28,507,0006,882
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,427,0003,830
Total time deposits$20,080,0006,755
Total time and savings deposits$39,058,0006,552
Noninterest-bearing deposits$9,314,0005,145
Interest-bearing deposits$39,058,0006,551
Retail deposits$44,360,0006,162
Estimated insured deposits$35,691,0006,597
IRAs and Keogh plan accounts$2,316,0005,861
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$42,854,0006,733
Deposits held in domestic offices$42,854,0006,731
Individuals, partnerships, and corporations$36,735,0006,830
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$6,115,0003,620
Commercial banks and other depository institutions in U.S.$3,0003,235
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,469,0005,454
Demand deposits$8,090,0005,428
Nontransaction accounts$27,385,0006,963
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,307,0004,182
Total time deposits$20,077,0006,761
Total time and savings deposits$34,764,0006,807
Noninterest-bearing deposits$8,090,0005,576
Interest-bearing deposits$34,764,0006,795
Retail deposits$39,173,0006,475
Estimated insured deposits$35,239,0006,645
IRAs and Keogh plan accounts$2,286,0005,899
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$44,248,0006,688
Deposits held in domestic offices$44,248,0006,687
Individuals, partnerships, and corporations$38,795,0006,719
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,449,0003,844
Commercial banks and other depository institutions in U.S.$3,0003,176
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,600,0005,264
Demand deposits$9,210,0005,041
Nontransaction accounts$27,648,0006,959
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,792,0004,303
Total time deposits$20,856,0006,715
Total time and savings deposits$35,038,0006,814
Noninterest-bearing deposits$9,210,0005,214
Interest-bearing deposits$35,038,0006,807
Retail deposits$40,094,0006,409
Estimated insured deposits$36,237,0006,581
IRAs and Keogh plan accounts$2,119,0006,020
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$42,457,0006,754
Deposits held in domestic offices$42,457,0006,753
Individuals, partnerships, and corporations$36,659,0006,826
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$5,783,0003,707
Commercial banks and other depository institutions in U.S.$3,0003,097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,496,0005,304
Demand deposits$8,752,0005,223
Nontransaction accounts$25,961,0007,056
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,497,0004,707
Total time deposits$20,464,0006,715
Total time and savings deposits$33,705,0006,849
Noninterest-bearing deposits$8,752,0005,397
Interest-bearing deposits$33,704,0006,848
Retail deposits$37,876,0006,514
Estimated insured deposits$33,476,0006,694
IRAs and Keogh plan accounts$2,043,0006,102
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$41,858,0006,762
Deposits held in domestic offices$41,858,0006,762
Individuals, partnerships, and corporations$35,398,0006,901
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$6,456,0003,385
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,010,0005,469
Demand deposits$7,319,0005,599
Nontransaction accounts$26,848,0006,998
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,343,0004,429
Total time deposits$20,505,0006,725
Total time and savings deposits$34,539,0006,806
Noninterest-bearing deposits$7,319,0005,746
Interest-bearing deposits$34,539,0006,805
Retail deposits$37,675,0006,507
Estimated insured deposits$33,625,0006,704
IRAs and Keogh plan accounts$2,109,0006,049
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$39,347,0006,927
Deposits held in domestic offices$39,347,0006,925
Individuals, partnerships, and corporations$34,142,0006,996
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$5,193,0003,845
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,533,0006,048
Demand deposits$6,435,0006,019
Nontransaction accounts$26,814,0007,032
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,584,0004,418
Total time deposits$20,229,0006,768
Total time and savings deposits$32,912,0006,921
Noninterest-bearing deposits$6,435,0006,123
Interest-bearing deposits$32,912,0006,913
Retail deposits$35,207,0006,703
Estimated insured deposits$33,092,0006,768
IRAs and Keogh plan accounts$1,992,0006,201
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$38,947,0006,968
Deposits held in domestic offices$38,947,0006,966
Individuals, partnerships, and corporations$33,986,0007,019
U.S. Government$04,056
States and political subdivisions in the U.S.$4,958,0003,984
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,158,0005,987
Demand deposits$6,645,0005,961
Nontransaction accounts$25,789,0007,113
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,505,0004,524
Total time deposits$19,285,0006,847
Total time and savings deposits$32,302,0006,990
Noninterest-bearing deposits$6,645,0006,067
Interest-bearing deposits$32,302,0006,981
Retail deposits$35,181,0006,717
Estimated insured deposits$32,600,0006,832
IRAs and Keogh plan accounts$1,939,0006,234
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$36,595,0007,093
Deposits held in domestic offices$36,595,0007,092
Individuals, partnerships, and corporations$31,896,0007,146
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$4,688,0004,087
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,921,0006,100
Demand deposits$6,622,0006,103
Nontransaction accounts$23,674,0007,242
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,372,0004,939
Total time deposits$18,302,0006,930
Total time and savings deposits$29,973,0007,110
Noninterest-bearing deposits$6,622,0006,207
Interest-bearing deposits$29,973,0007,103
Retail deposits$33,508,0006,792
Estimated insured deposits$30,734,0006,931
IRAs and Keogh plan accounts$1,919,0006,231
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$37,707,0007,028
Deposits held in domestic offices$37,707,0007,026
Individuals, partnerships, and corporations$31,783,0007,149
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,918,0003,506
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0005,958
Demand deposits$6,303,0006,094
Nontransaction accounts$24,535,0007,187
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,281,0004,307
Total time deposits$17,253,0007,026
Total time and savings deposits$31,404,0007,007
Noninterest-bearing deposits$6,303,0006,200
Interest-bearing deposits$31,404,0007,007
Retail deposits$35,371,0006,646
Estimated insured deposits$29,944,0007,006
IRAs and Keogh plan accounts$1,932,0006,237
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$36,704,0007,092
Deposits held in domestic offices$36,704,0007,090
Individuals, partnerships, and corporations$32,730,0007,107
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,967,0004,306
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0006,439
Demand deposits$6,463,0006,128
Nontransaction accounts$25,123,0007,146
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,698,0004,254
Total time deposits$17,425,0006,976
Total time and savings deposits$30,241,0007,081
Noninterest-bearing deposits$6,463,0006,207
Interest-bearing deposits$30,240,0007,088
Retail deposits$34,447,0006,763
Estimated insured deposits$30,270,0007,015
IRAs and Keogh plan accounts$1,966,0006,184
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$36,902,0007,116
Deposits held in domestic offices$36,902,0007,114
Individuals, partnerships, and corporations$33,574,0007,076
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,323,0004,689
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,544,0006,500
Demand deposits$6,658,0006,087
Nontransaction accounts$25,358,0007,129
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,638,0004,077
Total time deposits$16,719,0007,036
Total time and savings deposits$30,244,0007,117
Noninterest-bearing deposits$6,658,0006,165
Interest-bearing deposits$30,244,0007,127
Retail deposits$35,161,0006,741
Estimated insured deposits$30,655,0006,987
IRAs and Keogh plan accounts$1,923,0006,200
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$35,909,0007,208
Deposits held in domestic offices$35,909,0007,206
Individuals, partnerships, and corporations$32,047,0007,205
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$3,848,0004,418
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,705,0006,372
Demand deposits$6,962,0006,087
Nontransaction accounts$23,204,0007,306
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,850,0004,613
Total time deposits$16,355,0007,067
Total time and savings deposits$28,947,0007,211
Noninterest-bearing deposits$6,962,0006,180
Interest-bearing deposits$28,948,0007,216
Retail deposits$34,292,0006,849
Estimated insured deposits$28,839,0007,158
IRAs and Keogh plan accounts$1,861,0006,277
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$37,006,0007,149
Deposits held in domestic offices$37,006,0007,147
Individuals, partnerships, and corporations$32,482,0007,178
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,518,0004,049
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,763,0006,250
Demand deposits$6,899,0005,986
Nontransaction accounts$24,243,0007,254
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,675,0004,407
Total time deposits$16,568,0007,051
Total time and savings deposits$30,107,0007,153
Noninterest-bearing deposits$6,899,0006,075
Interest-bearing deposits$30,107,0007,160
Retail deposits$35,283,0006,767
Estimated insured deposits$29,874,0007,068
IRAs and Keogh plan accounts$1,914,0006,254
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$36,507,0007,160
Deposits held in domestic offices$36,507,0007,159
Individuals, partnerships, and corporations$33,921,0007,051
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,580,0005,149
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,844,0006,447
Demand deposits$6,759,0005,997
Nontransaction accounts$24,663,0007,181
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,560,0004,185
Total time deposits$16,103,0007,067
Total time and savings deposits$29,748,0007,174
Noninterest-bearing deposits$6,759,0006,060
Interest-bearing deposits$29,748,0007,188
Retail deposits$35,287,0006,757
Estimated insured deposits$30,103,0007,056
IRAs and Keogh plan accounts$1,930,0006,221
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$36,207,0007,238
Deposits held in domestic offices$36,207,0007,236
Individuals, partnerships, and corporations$32,833,0007,183
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,370,0004,739
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0006,310
Demand deposits$7,374,0005,770
Nontransaction accounts$23,396,0007,364
Money market deposit accounts (MMDAs)$861,0007,924
Other savings deposits (excluding MMDAs)$6,169,0005,083
Total time deposits$16,366,0007,061
Total time and savings deposits$28,833,0007,309
Noninterest-bearing deposits$7,374,0005,832
Interest-bearing deposits$28,833,0007,328
Retail deposits$34,792,0006,880
Estimated insured deposits$30,211,0007,122
IRAs and Keogh plan accounts$1,923,0006,290
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,295,0007,456
Deposits held in domestic offices$33,295,0007,454
Individuals, partnerships, and corporations$29,559,0007,434
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,731,0004,549
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,519,0006,209
Demand deposits$7,308,0005,857
Nontransaction accounts$19,776,0007,708
Money market deposit accounts (MMDAs)$579,0008,108
Other savings deposits (excluding MMDAs)$3,898,0006,167
Total time deposits$15,299,0007,201
Total time and savings deposits$25,987,0007,550
Noninterest-bearing deposits$7,308,0005,929
Interest-bearing deposits$25,987,0007,559
Retail deposits$32,326,0007,067
Estimated insured deposits$28,527,0007,292
IRAs and Keogh plan accounts$1,900,0006,336
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$33,813,0007,394
Deposits held in domestic offices$33,813,0007,392
Individuals, partnerships, and corporations$29,306,0007,451
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,502,0004,103
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,980,0006,201
Demand deposits$6,379,0006,089
Nontransaction accounts$20,833,0007,629
Money market deposit accounts (MMDAs)$902,0007,955
Other savings deposits (excluding MMDAs)$4,455,0005,865
Total time deposits$15,476,0007,203
Total time and savings deposits$27,434,0007,441
Noninterest-bearing deposits$6,379,0006,134
Interest-bearing deposits$27,434,0007,455
Retail deposits$32,949,0007,006
Estimated insured deposits$28,983,0007,252
IRAs and Keogh plan accounts$1,941,0006,351
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$34,512,0007,388
Deposits held in domestic offices$34,512,0007,387
Individuals, partnerships, and corporations$29,598,0007,472
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$4,903,0003,942
Commercial banks and other depository institutions in U.S.$3,0003,281
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,518,0006,531
Demand deposits$5,712,0006,379
Nontransaction accounts$22,994,0007,487
Money market deposit accounts (MMDAs)$1,290,0007,770
Other savings deposits (excluding MMDAs)$4,685,0005,804
Total time deposits$17,019,0007,028
Total time and savings deposits$28,800,0007,385
Noninterest-bearing deposits$5,712,0006,425
Interest-bearing deposits$28,800,0007,405
Retail deposits$32,010,0007,134
Estimated insured deposits$29,202,0007,286
IRAs and Keogh plan accounts$1,947,0006,427
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,031,0007,377
Deposits held in domestic offices$35,031,0007,375
Individuals, partnerships, and corporations$29,502,0007,518
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$5,520,0003,714
Commercial banks and other depository institutions in U.S.$3,0003,284
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,574,0006,535
Demand deposits$5,728,0006,317
Nontransaction accounts$23,457,0007,482
Money market deposit accounts (MMDAs)$708,0008,159
Other savings deposits (excluding MMDAs)$5,175,0005,540
Total time deposits$17,574,0006,997
Total time and savings deposits$29,303,0007,378
Noninterest-bearing deposits$5,728,0006,359
Interest-bearing deposits$29,303,0007,401
Retail deposits$32,671,0007,106
Estimated insured deposits$29,591,0007,273
IRAs and Keogh plan accounts$1,936,0006,436
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$36,091,0007,337
Deposits held in domestic offices$36,091,0007,335
Individuals, partnerships, and corporations$30,543,0007,434
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,532,0003,704
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$14,254,0005,511
Demand deposits$7,283,0005,421
Nontransaction accounts$21,837,0006,811
Money market deposit accounts (MMDAs)$638,0007,479
Other savings deposits (excluding MMDAs)$4,054,0005,393
Total time deposits$17,145,0006,292
Total time and savings deposits$28,808,0007,412
Noninterest-bearing deposits$7,283,0005,810
Interest-bearing deposits$28,808,0007,439
Retail deposits$34,338,0007,004
Estimated insured deposits$29,175,0007,347
IRAs and Keogh plan accounts$1,902,0006,517
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$36,060,0007,363
Deposits held in domestic offices$36,060,0007,362
Individuals, partnerships, and corporations$29,354,0007,555
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$6,682,0003,149
Commercial banks and other depository institutions in U.S.$19,0003,185
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,178,0005,823
Demand deposits$5,794,0005,865
Nontransaction accounts$23,882,0006,700
Money market deposit accounts (MMDAs)$1,060,0007,239
Other savings deposits (excluding MMDAs)$4,715,0005,051
Total time deposits$18,107,0006,251
Total time and savings deposits$30,266,0007,334
Noninterest-bearing deposits$5,794,0006,274
Interest-bearing deposits$30,266,0007,361
Retail deposits$33,934,0007,049
Estimated insured deposits$31,043,0007,215
IRAs and Keogh plan accounts$1,966,0006,510
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$35,757,0007,405
Deposits held in domestic offices$35,757,0007,404
Individuals, partnerships, and corporations$29,365,0007,580
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$6,381,0003,225
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,251,0006,001
Demand deposits$5,247,0006,063
Nontransaction accounts$24,506,0006,661
Money market deposit accounts (MMDAs)$1,187,0007,161
Other savings deposits (excluding MMDAs)$6,023,0004,406
Total time deposits$17,296,0006,401
Total time and savings deposits$30,510,0007,347
Noninterest-bearing deposits$5,247,0006,505
Interest-bearing deposits$30,510,0007,377
Retail deposits$34,587,0007,013
Estimated insured deposits$30,972,0007,275
IRAs and Keogh plan accounts$1,971,0006,532
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$34,676,0007,498
Deposits held in domestic offices$34,676,0007,497
Individuals, partnerships, and corporations$30,630,0007,483
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,020,0004,314
Commercial banks and other depository institutions in U.S.$23,0003,122
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,423,0005,917
Demand deposits$5,578,0005,854
Nontransaction accounts$23,253,0006,786
Money market deposit accounts (MMDAs)$884,0007,379
Other savings deposits (excluding MMDAs)$4,225,0005,241
Total time deposits$18,144,0006,320
Total time and savings deposits$29,098,0007,480
Noninterest-bearing deposits$5,578,0006,277
Interest-bearing deposits$29,098,0007,513
Retail deposits$33,150,0007,106
Estimated insured deposits$29,343,0007,422
IRAs and Keogh plan accounts$1,874,0006,615
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$34,990,0007,458
Deposits held in domestic offices$34,990,0007,455
Individuals, partnerships, and corporations$30,056,0007,527
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,916,0003,843
Commercial banks and other depository institutions in U.S.$15,0003,125
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,325,0005,721
Demand deposits$6,004,0005,710
Nontransaction accounts$22,665,0006,829
Money market deposit accounts (MMDAs)$846,0007,394
Other savings deposits (excluding MMDAs)$3,531,0005,515
Total time deposits$18,288,0006,296
Total time and savings deposits$28,986,0007,468
Noninterest-bearing deposits$6,004,0006,108
Interest-bearing deposits$28,986,0007,506
Retail deposits$33,475,0007,058
Estimated insured deposits$29,311,0007,432
IRAs and Keogh plan accounts$1,821,0006,661
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$35,720,0007,395
Deposits held in domestic offices$35,720,0007,393
Individuals, partnerships, and corporations$30,083,0007,563
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$5,612,0003,391
Commercial banks and other depository institutions in U.S.$22,0003,016
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,610,0005,841
Demand deposits$5,408,0005,976
Nontransaction accounts$24,110,0006,708
Money market deposit accounts (MMDAs)$1,056,0007,307
Other savings deposits (excluding MMDAs)$3,336,0005,491
Total time deposits$19,718,0006,181
Total time and savings deposits$30,312,0007,376
Noninterest-bearing deposits$5,408,0006,373
Interest-bearing deposits$30,312,0007,411
Retail deposits$33,627,0007,033
Estimated insured deposits$31,387,0007,274
IRAs and Keogh plan accounts$1,788,0006,711
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$37,520,0007,192
Deposits held in domestic offices$37,520,0007,191
Individuals, partnerships, and corporations$32,563,0007,254
U.S. Government$05,369
States and political subdivisions in the U.S.$4,947,0003,683
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$11,405,0005,770
Demand deposits$5,850,0005,668
Nontransaction accounts$26,115,0006,407
Money market deposit accounts (MMDAs)$919,0007,522
Other savings deposits (excluding MMDAs)$3,323,0005,348
Total time deposits$21,873,0005,831
Total time and savings deposits$31,670,0007,142
Noninterest-bearing deposits$5,850,0006,015
Interest-bearing deposits$31,670,0007,210
Retail deposits$35,591,0006,761
Estimated insured deposits$33,726,0006,986
IRAs and Keogh plan accounts$1,820,0006,680
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$36,474,0007,383
Deposits held in domestic offices$36,474,0007,381
Individuals, partnerships, and corporations$31,662,0007,456
U.S. Government$05,591
States and political subdivisions in the U.S.$4,708,0003,703
Commercial banks and other depository institutions in U.S.$104,0002,411
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,141,0005,968
Demand deposits$5,576,0005,861
Nontransaction accounts$25,333,0006,553
Money market deposit accounts (MMDAs)$872,0007,799
Other savings deposits (excluding MMDAs)$3,524,0005,539
Total time deposits$20,937,0005,926
Total time and savings deposits$30,898,0007,352
Noninterest-bearing deposits$5,576,0006,202
Interest-bearing deposits$30,898,0007,404
Retail deposits$34,557,0007,017
Estimated insured deposits$32,852,0007,211
IRAs and Keogh plan accounts$1,890,0006,802
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$34,188,0007,718
Deposits held in domestic offices$34,188,0007,717
Individuals, partnerships, and corporations$29,546,0007,847
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$3,739,0004,174
Commercial banks and other depository institutions in U.S.$900,0001,142
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,136,0006,398
Demand deposits$4,820,0006,403
Nontransaction accounts$24,052,0006,776
Money market deposit accounts (MMDAs)$687,0008,105
Other savings deposits (excluding MMDAs)$3,168,0005,939
Total time deposits$20,197,0006,116
Total time and savings deposits$29,368,0007,620
Noninterest-bearing deposits$4,820,0006,777
Interest-bearing deposits$29,368,0007,673
Retail deposits$32,675,0007,370
Estimated insured deposits$31,282,0007,556
IRAs and Keogh plan accounts$1,858,0007,017
Brokered deposits$990,000948
Fully insured brokered deposits$990,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,224,0007,774
Deposits held in domestic offices$35,224,0007,771
Individuals, partnerships, and corporations$31,151,0007,791
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,780,0004,214
Commercial banks and other depository institutions in U.S.$292,0001,914
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,244,0006,400
Demand deposits$4,893,0006,348
Nontransaction accounts$24,980,0006,736
Money market deposit accounts (MMDAs)$407,0008,702
Other savings deposits (excluding MMDAs)$4,316,0005,222
Total time deposits$20,257,0006,179
Total time and savings deposits$30,331,0007,650
Noninterest-bearing deposits$4,893,0006,703
Interest-bearing deposits$30,331,0007,715
Retail deposits$33,699,0007,407
Estimated insured deposits$31,237,0007,717
IRAs and Keogh plan accounts$1,918,0007,204
Brokered deposits$990,000958
Fully insured brokered deposits$990,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,473,0008,017
Deposits held in domestic offices$35,473,0008,012
Individuals, partnerships, and corporations$33,654,0007,768
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$1,699,0006,400
Commercial banks and other depository institutions in U.S.$102,0002,903
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,290,0006,975
Demand deposits$5,507,0006,161
Nontransaction accounts$26,183,0006,754
Money market deposit accounts (MMDAs)$1,387,0007,869
Other savings deposits (excluding MMDAs)$3,107,0006,492
Total time deposits$21,689,0006,052
Total time and savings deposits$29,966,0007,955
Noninterest-bearing deposits$5,507,0006,491
Interest-bearing deposits$29,966,0008,044
Retail deposits$31,365,0007,971
Estimated insured deposits$31,079,0008,052
IRAs and Keogh plan accounts$1,826,0007,707
Brokered deposits$999,000836
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$31,618,0008,733
Deposits held in domestic offices$31,618,0008,728
Individuals, partnerships, and corporations$29,888,0008,496
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,695,0006,499
Commercial banks and other depository institutions in U.S.$31,0003,764
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,674,0007,821
Demand deposits$4,363,0007,050
Nontransaction accounts$23,944,0007,223
Money market deposit accounts (MMDAs)$1,446,0008,137
Other savings deposits (excluding MMDAs)$3,224,0006,651
Total time deposits$19,274,0006,576
Total time and savings deposits$27,255,0008,586
Noninterest-bearing deposits$4,363,0007,433
Interest-bearing deposits$27,255,0008,691
Retail deposits$29,351,0008,541
Estimated insured deposits$28,853,0008,661
IRAs and Keogh plan accounts$1,898,0007,842
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$31,081,0009,022
Deposits held in domestic offices$31,081,0009,017
Individuals, partnerships, and corporations$27,121,0009,142
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$3,941,0003,892
Commercial banks and other depository institutions in U.S.$14,0004,206
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,200,0007,911
Demand deposits$4,698,0007,049
Nontransaction accounts$22,881,0007,423
Money market deposit accounts (MMDAs)$1,507,0008,709
Other savings deposits (excluding MMDAs)$3,512,0006,912
Total time deposits$17,862,0006,486
Total time and savings deposits$26,383,0008,923
Noninterest-bearing deposits$4,698,0007,394
Interest-bearing deposits$26,383,0009,017
Retail deposits$28,296,0008,969
Estimated insured deposits$28,480,0008,931
IRAs and Keogh plan accounts$1,812,0008,121
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$28,905,0009,716
Deposits held in domestic offices$28,905,0009,710
Individuals, partnerships, and corporations$25,079,0009,801
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$3,814,0003,907
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,896,0008,274
Demand deposits$4,283,0007,412
Nontransaction accounts$21,009,0007,963
Money market deposit accounts (MMDAs)$1,382,0009,396
Other savings deposits (excluding MMDAs)$3,606,0007,110
Total time deposits$16,020,0006,952
Total time and savings deposits$24,622,0009,536
Noninterest-bearing deposits$4,283,0007,798
Interest-bearing deposits$24,622,0009,712
Retail deposits$26,965,0009,586
Estimated insured deposits$26,458,0009,644
IRAs and Keogh plan accounts$1,475,0009,214
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$29,735,0009,852
Deposits held in domestic offices$29,735,0009,847
Individuals, partnerships, and corporations$25,627,00010,185
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$4,067,0003,568
Commercial banks and other depository institutions in U.S.$30,0004,419
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,290,0008,046
Demand deposits$4,793,0006,963
Nontransaction accounts$21,445,0008,002
Money market deposit accounts (MMDAs)$1,609,0009,399
Other savings deposits (excluding MMDAs)$3,774,0006,699
Total time deposits$16,062,0007,226
Total time and savings deposits$24,942,0009,938
Noninterest-bearing deposits$4,793,0007,432
Interest-bearing deposits$24,942,0009,933
Retail deposits$27,960,0009,634
Estimated insured deposits$26,791,0009,889
IRAs and Keogh plan accounts$1,364,0009,870
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA