Home > Bank of Maple Plain > Total Deposits

Bank of Maple Plain, Total Deposits

2023-12-31Rank
Total deposits$84,003,0003,844
Deposits held in domestic offices$84,003,0003,844
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$37,639,0003,570
Demand deposits$23,992,0003,478
Nontransaction accounts$46,364,0003,811
Money market deposit accounts (MMDAs)$21,175,0002,736
Other savings deposits (excluding MMDAs)$6,947,0003,838
Total time deposits$18,242,0003,822
Total time and savings deposits$60,011,0003,800
Noninterest-bearing deposits$23,991,0003,472
Interest-bearing deposits$60,012,0003,821
Retail deposits$79,680,0003,742
Estimated insured deposits$63,846,0003,855
IRAs and Keogh plan accounts$2,277,0003,376
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$80,679,0003,882
Deposits held in domestic offices$80,679,0003,881
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,155,0003,677
Demand deposits$24,643,0003,463
Nontransaction accounts$46,524,0003,811
Money market deposit accounts (MMDAs)$21,033,0002,787
Other savings deposits (excluding MMDAs)$8,488,0003,761
Total time deposits$17,002,0003,855
Total time and savings deposits$56,036,0003,855
Noninterest-bearing deposits$24,641,0003,448
Interest-bearing deposits$56,038,0003,877
Retail deposits$76,360,0003,798
Estimated insured deposits$64,206,0003,849
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$81,108,0003,906
Deposits held in domestic offices$81,108,0003,905
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$33,816,0003,713
Demand deposits$25,659,0003,439
Nontransaction accounts$47,293,0003,806
Money market deposit accounts (MMDAs)$23,350,0002,711
Other savings deposits (excluding MMDAs)$7,949,0003,851
Total time deposits$15,993,0003,870
Total time and savings deposits$55,450,0003,878
Noninterest-bearing deposits$25,464,0003,449
Interest-bearing deposits$55,644,0003,898
Retail deposits$77,091,0003,810
Estimated insured deposits$63,748,0003,874
IRAs and Keogh plan accounts$2,331,0003,421
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$83,132,0003,908
Deposits held in domestic offices$83,132,0003,907
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$35,063,0003,768
Demand deposits$26,244,0003,497
Nontransaction accounts$48,069,0003,835
Money market deposit accounts (MMDAs)$25,599,0002,706
Other savings deposits (excluding MMDAs)$7,536,0003,960
Total time deposits$14,932,0003,911
Total time and savings deposits$56,888,0003,911
Noninterest-bearing deposits$26,241,0003,485
Interest-bearing deposits$56,891,0003,934
Retail deposits$80,445,0003,840
Estimated insured deposits$64,914,0003,901
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$89,497,0003,872
Deposits held in domestic offices$89,497,0003,871
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$36,474,0003,778
Demand deposits$26,534,0003,534
Nontransaction accounts$53,022,0003,748
Money market deposit accounts (MMDAs)$32,469,0002,536
Other savings deposits (excluding MMDAs)$7,873,0003,973
Total time deposits$12,680,0004,003
Total time and savings deposits$62,962,0003,854
Noninterest-bearing deposits$26,530,0003,527
Interest-bearing deposits$62,967,0003,879
Retail deposits$88,061,0003,800
Estimated insured deposits$64,742,0003,919
IRAs and Keogh plan accounts$2,068,0003,611
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$90,520,0003,889
Deposits held in domestic offices$90,520,0003,888
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$35,809,0003,830
Demand deposits$27,647,0003,517
Nontransaction accounts$54,711,0003,751
Money market deposit accounts (MMDAs)$32,422,0002,612
Other savings deposits (excluding MMDAs)$8,353,0003,993
Total time deposits$13,934,0003,943
Total time and savings deposits$62,873,0003,868
Noninterest-bearing deposits$27,647,0003,512
Interest-bearing deposits$62,873,0003,903
Retail deposits$88,784,0003,830
Estimated insured deposits$66,413,0003,927
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$90,237,0003,958
Deposits held in domestic offices$90,237,0003,958
Individuals, partnerships, and corporations$81,802,0003,907
U.S. Government$1,000680
States and political subdivisions in the U.S.$8,433,0003,225
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$37,478,0003,830
Demand deposits$27,533,0003,550
Nontransaction accounts$52,758,0003,860
Money market deposit accounts (MMDAs)$30,103,0002,743
Other savings deposits (excluding MMDAs)$7,906,0004,097
Total time deposits$14,750,0003,962
Total time and savings deposits$62,703,0003,932
Noninterest-bearing deposits$27,533,0003,546
Interest-bearing deposits$62,704,0003,969
Retail deposits$88,148,0003,908
Estimated insured deposits$67,478,0003,978
IRAs and Keogh plan accounts$2,320,0003,646
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$90,521,0003,965
Deposits held in domestic offices$90,521,0003,965
Individuals, partnerships, and corporations$83,860,0003,901
U.S. Government$15,000398
States and political subdivisions in the U.S.$6,646,0003,408
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$39,392,0003,800
Demand deposits$29,118,0003,490
Nontransaction accounts$51,129,0003,894
Money market deposit accounts (MMDAs)$28,560,0002,805
Other savings deposits (excluding MMDAs)$7,849,0004,129
Total time deposits$14,720,0004,009
Total time and savings deposits$61,403,0003,971
Noninterest-bearing deposits$29,114,0003,504
Interest-bearing deposits$61,407,0004,002
Retail deposits$88,437,0003,915
Estimated insured deposits$67,421,0004,007
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$98,926,0003,874
Deposits held in domestic offices$98,926,0003,874
Individuals, partnerships, and corporations$90,475,0003,811
U.S. Government$32,000372
States and political subdivisions in the U.S.$8,419,0003,240
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$39,858,0003,760
Demand deposits$31,254,0003,396
Nontransaction accounts$59,068,0003,724
Money market deposit accounts (MMDAs)$34,578,0002,548
Other savings deposits (excluding MMDAs)$8,579,0004,057
Total time deposits$15,911,0003,997
Total time and savings deposits$67,672,0003,890
Noninterest-bearing deposits$31,254,0003,410
Interest-bearing deposits$67,672,0003,919
Retail deposits$96,114,0003,818
Estimated insured deposits$70,653,0003,957
IRAs and Keogh plan accounts$2,363,0003,682
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$97,309,0003,921
Deposits held in domestic offices$97,309,0003,921
Individuals, partnerships, and corporations$88,970,0003,853
U.S. Government$7,000491
States and political subdivisions in the U.S.$8,332,0003,234
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,979,0003,849
Demand deposits$27,572,0003,519
Nontransaction accounts$60,330,0003,730
Money market deposit accounts (MMDAs)$36,117,0002,510
Other savings deposits (excluding MMDAs)$8,531,0004,090
Total time deposits$15,682,0004,073
Total time and savings deposits$69,737,0003,882
Noninterest-bearing deposits$27,572,0003,557
Interest-bearing deposits$69,737,0003,920
Retail deposits$94,497,0003,854
Estimated insured deposits$69,392,0004,020
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$96,514,0003,947
Deposits held in domestic offices$96,514,0003,947
Individuals, partnerships, and corporations$87,630,0003,889
U.S. Government$1,000704
States and political subdivisions in the U.S.$8,884,0003,201
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,253,0003,915
Demand deposits$25,216,0003,633
Nontransaction accounts$61,262,0003,723
Money market deposit accounts (MMDAs)$38,825,0002,394
Other savings deposits (excluding MMDAs)$7,445,0004,217
Total time deposits$14,991,0004,157
Total time and savings deposits$71,299,0003,873
Noninterest-bearing deposits$25,217,0003,659
Interest-bearing deposits$71,297,0003,908
Retail deposits$93,955,0003,874
Estimated insured deposits$67,732,0004,065
IRAs and Keogh plan accounts$2,365,0003,779
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,042,0004,036
Deposits held in domestic offices$89,042,0004,036
Individuals, partnerships, and corporations$83,447,0003,946
U.S. Government$13,000420
States and political subdivisions in the U.S.$5,581,0003,605
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,816,0003,806
Demand deposits$27,978,0003,507
Nontransaction accounts$50,225,0003,983
Money market deposit accounts (MMDAs)$29,402,0002,674
Other savings deposits (excluding MMDAs)$6,384,0004,325
Total time deposits$14,441,0004,233
Total time and savings deposits$61,063,0004,071
Noninterest-bearing deposits$27,978,0003,550
Interest-bearing deposits$61,064,0004,098
Retail deposits$87,644,0003,963
Estimated insured deposits$67,946,0004,082
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$88,849,0003,994
Deposits held in domestic offices$88,849,0003,994
Individuals, partnerships, and corporations$80,888,0003,924
U.S. Government$43,000346
States and political subdivisions in the U.S.$7,918,0003,273
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,087,0003,874
Demand deposits$24,866,0003,550
Nontransaction accounts$54,762,0003,846
Money market deposit accounts (MMDAs)$33,147,0002,472
Other savings deposits (excluding MMDAs)$5,708,0004,357
Total time deposits$15,906,0004,175
Total time and savings deposits$63,983,0003,975
Noninterest-bearing deposits$24,866,0003,591
Interest-bearing deposits$63,983,0004,003
Retail deposits$86,159,0003,923
Estimated insured deposits$64,666,0004,096
IRAs and Keogh plan accounts$2,663,0003,677
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,960,0004,058
Deposits held in domestic offices$81,960,0004,058
Individuals, partnerships, and corporations$74,675,0004,004
U.S. Government$9,000456
States and political subdivisions in the U.S.$7,276,0003,335
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,356,0003,863
Demand deposits$23,240,0003,554
Nontransaction accounts$49,604,0003,967
Money market deposit accounts (MMDAs)$28,694,0002,579
Other savings deposits (excluding MMDAs)$5,794,0004,354
Total time deposits$15,116,0004,261
Total time and savings deposits$58,720,0004,073
Noninterest-bearing deposits$23,240,0003,607
Interest-bearing deposits$58,720,0004,100
Retail deposits$80,293,0003,977
Estimated insured deposits$63,017,0004,130
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$83,655,0004,043
Deposits held in domestic offices$83,655,0004,043
Individuals, partnerships, and corporations$72,614,0004,028
U.S. Government$10,000475
States and political subdivisions in the U.S.$11,031,0002,900
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$35,060,0003,757
Demand deposits$23,378,0003,545
Nontransaction accounts$48,595,0003,989
Money market deposit accounts (MMDAs)$27,256,0002,606
Other savings deposits (excluding MMDAs)$5,845,0004,346
Total time deposits$15,496,0004,275
Total time and savings deposits$60,277,0004,044
Noninterest-bearing deposits$23,377,0003,608
Interest-bearing deposits$60,278,0004,069
Retail deposits$81,732,0003,947
Estimated insured deposits$63,173,0004,137
IRAs and Keogh plan accounts$2,693,0003,720
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$73,972,0004,138
Deposits held in domestic offices$73,972,0004,138
Individuals, partnerships, and corporations$67,677,0004,061
U.S. Government$13,000425
States and political subdivisions in the U.S.$6,282,0003,507
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,800,0003,830
Demand deposits$20,725,0003,430
Nontransaction accounts$45,172,0004,069
Money market deposit accounts (MMDAs)$24,919,0002,632
Other savings deposits (excluding MMDAs)$4,673,0004,475
Total time deposits$15,580,0004,312
Total time and savings deposits$53,247,0004,181
Noninterest-bearing deposits$20,725,0003,504
Interest-bearing deposits$53,247,0004,204
Retail deposits$72,369,0004,032
Estimated insured deposits$57,890,0004,208
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$75,712,0004,146
Deposits held in domestic offices$75,712,0004,146
Individuals, partnerships, and corporations$67,534,0004,094
U.S. Government$47,000339
States and political subdivisions in the U.S.$8,131,0003,268
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0003,934
Demand deposits$19,914,0003,536
Nontransaction accounts$48,265,0004,019
Money market deposit accounts (MMDAs)$27,767,0002,475
Other savings deposits (excluding MMDAs)$4,509,0004,529
Total time deposits$15,988,0004,344
Total time and savings deposits$55,798,0004,172
Noninterest-bearing deposits$19,914,0003,610
Interest-bearing deposits$55,798,0004,193
Retail deposits$74,065,0004,044
Estimated insured deposits$57,759,0004,243
IRAs and Keogh plan accounts$2,839,0003,735
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,085,0004,217
Deposits held in domestic offices$74,085,0004,217
Individuals, partnerships, and corporations$65,973,0004,156
U.S. Government$8,000505
States and political subdivisions in the U.S.$8,104,0003,248
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,220,0003,886
Demand deposits$19,943,0003,509
Nontransaction accounts$45,865,0004,134
Money market deposit accounts (MMDAs)$26,387,0002,564
Other savings deposits (excluding MMDAs)$4,272,0004,611
Total time deposits$15,206,0004,449
Total time and savings deposits$54,142,0004,239
Noninterest-bearing deposits$19,943,0003,615
Interest-bearing deposits$54,142,0004,254
Retail deposits$73,218,0004,087
Estimated insured deposits$56,201,0004,319
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$70,921,0004,284
Deposits held in domestic offices$70,921,0004,284
Individuals, partnerships, and corporations$63,296,0004,234
U.S. Government$9,000517
States and political subdivisions in the U.S.$7,616,0003,376
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,469,0004,019
Demand deposits$19,147,0003,583
Nontransaction accounts$44,452,0004,194
Money market deposit accounts (MMDAs)$25,713,0002,596
Other savings deposits (excluding MMDAs)$4,169,0004,658
Total time deposits$14,571,0004,522
Total time and savings deposits$51,774,0004,313
Noninterest-bearing deposits$19,147,0003,679
Interest-bearing deposits$51,774,0004,325
Retail deposits$70,054,0004,167
Estimated insured deposits$55,543,0004,366
IRAs and Keogh plan accounts$2,396,0004,047
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,460,0004,389
Deposits held in domestic offices$68,460,0004,389
Individuals, partnerships, and corporations$61,076,0004,330
U.S. Government$8,000515
States and political subdivisions in the U.S.$7,376,0003,453
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,156,0004,096
Demand deposits$18,906,0003,659
Nontransaction accounts$42,304,0004,320
Money market deposit accounts (MMDAs)$23,388,0002,761
Other savings deposits (excluding MMDAs)$4,133,0004,726
Total time deposits$14,782,0004,555
Total time and savings deposits$49,554,0004,420
Noninterest-bearing deposits$18,906,0003,748
Interest-bearing deposits$49,554,0004,434
Retail deposits$67,072,0004,275
Estimated insured deposits$55,733,0004,409
IRAs and Keogh plan accounts$2,410,0004,089
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,603,0004,356
Deposits held in domestic offices$71,603,0004,356
Individuals, partnerships, and corporations$62,772,0004,327
U.S. Government$72,000314
States and political subdivisions in the U.S.$8,759,0003,250
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,634,0004,060
Demand deposits$20,680,0003,548
Nontransaction accounts$43,969,0004,270
Money market deposit accounts (MMDAs)$25,606,0002,648
Other savings deposits (excluding MMDAs)$4,493,0004,708
Total time deposits$13,870,0004,652
Total time and savings deposits$50,923,0004,404
Noninterest-bearing deposits$20,680,0003,663
Interest-bearing deposits$50,923,0004,421
Retail deposits$70,266,0004,237
Estimated insured deposits$55,143,0004,442
IRAs and Keogh plan accounts$2,469,0004,105
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$72,602,0004,359
Deposits held in domestic offices$72,602,0004,359
Individuals, partnerships, and corporations$63,862,0004,333
U.S. Government$8,000526
States and political subdivisions in the U.S.$8,732,0003,211
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,725,0003,957
Demand deposits$20,014,0003,577
Nontransaction accounts$43,877,0004,309
Money market deposit accounts (MMDAs)$25,503,0002,686
Other savings deposits (excluding MMDAs)$4,500,0004,765
Total time deposits$13,875,0004,706
Total time and savings deposits$52,588,0004,395
Noninterest-bearing deposits$20,351,0003,662
Interest-bearing deposits$52,251,0004,424
Retail deposits$71,133,0004,241
Estimated insured deposits$55,403,0004,480
IRAs and Keogh plan accounts$2,586,0004,115
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,228,0004,352
Deposits held in domestic offices$75,228,0004,352
Individuals, partnerships, and corporations$66,172,0004,332
U.S. Government$9,000535
States and political subdivisions in the U.S.$9,046,0003,175
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$33,307,0003,772
Demand deposits$22,634,0003,363
Nontransaction accounts$41,920,0004,413
Money market deposit accounts (MMDAs)$23,164,0002,825
Other savings deposits (excluding MMDAs)$4,424,0004,833
Total time deposits$14,333,0004,716
Total time and savings deposits$52,593,0004,447
Noninterest-bearing deposits$22,626,0003,498
Interest-bearing deposits$52,602,0004,468
Retail deposits$73,221,0004,246
Estimated insured deposits$54,621,0004,542
IRAs and Keogh plan accounts$2,597,0004,159
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$69,447,0004,526
Deposits held in domestic offices$69,447,0004,526
Individuals, partnerships, and corporations$62,912,0004,450
U.S. Government$9,000548
States and political subdivisions in the U.S.$6,526,0003,614
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$28,301,0004,102
Demand deposits$19,722,0003,658
Nontransaction accounts$41,146,0004,509
Money market deposit accounts (MMDAs)$21,974,0002,957
Other savings deposits (excluding MMDAs)$4,407,0004,885
Total time deposits$14,764,0004,735
Total time and savings deposits$49,725,0004,597
Noninterest-bearing deposits$19,874,0003,764
Interest-bearing deposits$49,573,0004,612
Retail deposits$67,433,0004,432
Estimated insured deposits$54,641,0004,607
IRAs and Keogh plan accounts$2,582,0004,213
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$74,481,0004,453
Deposits held in domestic offices$74,481,0004,453
Individuals, partnerships, and corporations$66,558,0004,420
U.S. Government$89,000307
States and political subdivisions in the U.S.$7,834,0003,424
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$29,938,0004,058
Demand deposits$22,039,0003,482
Nontransaction accounts$44,543,0004,412
Money market deposit accounts (MMDAs)$25,383,0002,760
Other savings deposits (excluding MMDAs)$4,255,0004,937
Total time deposits$14,906,0004,780
Total time and savings deposits$52,442,0004,563
Noninterest-bearing deposits$22,360,0003,589
Interest-bearing deposits$52,121,0004,592
Retail deposits$72,449,0004,370
Estimated insured deposits$54,905,0004,640
IRAs and Keogh plan accounts$2,643,0004,238
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$73,156,0004,517
Deposits held in domestic offices$73,156,0004,517
Individuals, partnerships, and corporations$65,891,0004,463
U.S. Government$8,000572
States and political subdivisions in the U.S.$7,256,0003,474
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$29,775,0003,999
Demand deposits$23,307,0003,318
Nontransaction accounts$43,380,0004,520
Money market deposit accounts (MMDAs)$23,969,0002,880
Other savings deposits (excluding MMDAs)$4,217,0005,005
Total time deposits$15,195,0004,820
Total time and savings deposits$49,848,0004,670
Noninterest-bearing deposits$23,458,0003,468
Interest-bearing deposits$49,698,0004,687
Retail deposits$71,028,0004,417
Estimated insured deposits$54,411,0004,692
IRAs and Keogh plan accounts$2,379,0004,439
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$74,910,0004,514
Deposits held in domestic offices$74,910,0004,514
Individuals, partnerships, and corporations$67,650,0004,449
U.S. Government$10,000554
States and political subdivisions in the U.S.$7,251,0003,493
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$30,690,0003,998
Demand deposits$24,152,0003,255
Nontransaction accounts$44,221,0004,529
Money market deposit accounts (MMDAs)$24,900,0002,835
Other savings deposits (excluding MMDAs)$4,281,0005,041
Total time deposits$15,039,0004,888
Total time and savings deposits$50,759,0004,685
Noninterest-bearing deposits$24,525,0003,381
Interest-bearing deposits$50,385,0004,704
Retail deposits$72,792,0004,408
Estimated insured deposits$55,430,0004,698
IRAs and Keogh plan accounts$2,411,0004,472
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$75,767,0004,544
Deposits held in domestic offices$75,767,0004,544
Individuals, partnerships, and corporations$68,880,0004,469
U.S. Government$12,000565
States and political subdivisions in the U.S.$6,876,0003,587
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$30,760,0004,025
Demand deposits$24,022,0003,268
Nontransaction accounts$45,008,0004,561
Money market deposit accounts (MMDAs)$25,321,0002,856
Other savings deposits (excluding MMDAs)$4,408,0005,065
Total time deposits$15,279,0004,946
Total time and savings deposits$51,746,0004,713
Noninterest-bearing deposits$24,243,0003,436
Interest-bearing deposits$51,524,0004,732
Retail deposits$73,654,0004,452
Estimated insured deposits$55,898,0004,739
IRAs and Keogh plan accounts$2,666,0004,410
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$80,074,0004,475
Deposits held in domestic offices$80,074,0004,475
Individuals, partnerships, and corporations$71,180,0004,425
U.S. Government$74,000364
States and political subdivisions in the U.S.$8,820,0003,292
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$34,406,0003,816
Demand deposits$25,413,0003,159
Nontransaction accounts$45,668,0004,544
Money market deposit accounts (MMDAs)$26,312,0002,800
Other savings deposits (excluding MMDAs)$4,338,0005,090
Total time deposits$15,018,0005,018
Total time and savings deposits$54,661,0004,665
Noninterest-bearing deposits$25,968,0003,325
Interest-bearing deposits$54,106,0004,693
Retail deposits$77,961,0004,358
Estimated insured deposits$55,831,0004,765
IRAs and Keogh plan accounts$2,847,0004,368
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$77,726,0004,526
Deposits held in domestic offices$77,726,0004,526
Individuals, partnerships, and corporations$69,808,0004,483
U.S. Government$7,000639
States and political subdivisions in the U.S.$7,911,0003,389
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$32,375,0003,867
Demand deposits$24,831,0003,147
Nontransaction accounts$45,351,0004,599
Money market deposit accounts (MMDAs)$24,863,0002,871
Other savings deposits (excluding MMDAs)$4,852,0004,998
Total time deposits$15,636,0005,036
Total time and savings deposits$52,895,0004,732
Noninterest-bearing deposits$25,309,0003,323
Interest-bearing deposits$52,417,0004,758
Retail deposits$75,649,0004,415
Estimated insured deposits$55,029,0004,815
IRAs and Keogh plan accounts$2,891,0004,394
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$74,322,0004,633
Deposits held in domestic offices$74,322,0004,633
Individuals, partnerships, and corporations$67,952,0004,559
U.S. Government$8,000614
States and political subdivisions in the U.S.$6,361,0003,711
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$29,873,0004,048
Demand deposits$23,348,0003,254
Nontransaction accounts$44,448,0004,675
Money market deposit accounts (MMDAs)$23,668,0002,945
Other savings deposits (excluding MMDAs)$4,918,0005,037
Total time deposits$15,863,0005,091
Total time and savings deposits$50,973,0004,849
Noninterest-bearing deposits$23,516,0003,437
Interest-bearing deposits$50,806,0004,865
Retail deposits$72,008,0004,542
Estimated insured deposits$53,870,0004,894
IRAs and Keogh plan accounts$3,181,0004,281
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$75,606,0004,656
Deposits held in domestic offices$75,606,0004,656
Individuals, partnerships, and corporations$69,678,0004,553
U.S. Government$10,000569
States and political subdivisions in the U.S.$5,918,0003,831
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$29,979,0004,057
Demand deposits$23,574,0003,236
Nontransaction accounts$45,627,0004,682
Money market deposit accounts (MMDAs)$24,626,0002,907
Other savings deposits (excluding MMDAs)$4,714,0005,109
Total time deposits$16,288,0005,102
Total time and savings deposits$52,032,0004,856
Noninterest-bearing deposits$23,678,0003,419
Interest-bearing deposits$51,928,0004,876
Retail deposits$72,966,0004,567
Estimated insured deposits$54,564,0004,926
IRAs and Keogh plan accounts$3,338,0004,222
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$83,657,0004,494
Deposits held in domestic offices$83,657,0004,494
Individuals, partnerships, and corporations$74,737,0004,450
U.S. Government$88,000351
States and political subdivisions in the U.S.$8,832,0003,305
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$34,935,0003,799
Demand deposits$26,734,0003,026
Nontransaction accounts$48,722,0004,574
Money market deposit accounts (MMDAs)$27,856,0002,749
Other savings deposits (excluding MMDAs)$4,225,0005,216
Total time deposits$16,642,0005,139
Total time and savings deposits$56,923,0004,739
Noninterest-bearing deposits$26,753,0003,261
Interest-bearing deposits$56,904,0004,749
Retail deposits$81,017,0004,402
Estimated insured deposits$55,027,0004,937
IRAs and Keogh plan accounts$3,365,0004,231
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$72,035,0004,810
Deposits held in domestic offices$72,035,0004,810
Individuals, partnerships, and corporations$64,986,0004,742
U.S. Government$6,000682
States and political subdivisions in the U.S.$7,043,0003,562
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$29,084,0004,097
Demand deposits$21,655,0003,417
Nontransaction accounts$42,951,0004,861
Money market deposit accounts (MMDAs)$21,913,0003,121
Other savings deposits (excluding MMDAs)$4,473,0005,218
Total time deposits$16,565,0005,235
Total time and savings deposits$50,380,0004,985
Noninterest-bearing deposits$21,849,0003,602
Interest-bearing deposits$50,186,0005,003
Retail deposits$69,987,0004,710
Estimated insured deposits$52,690,0005,051
IRAs and Keogh plan accounts$2,864,0004,606
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$66,174,0004,999
Deposits held in domestic offices$66,174,0004,999
Individuals, partnerships, and corporations$60,015,0004,919
U.S. Government$7,000669
States and political subdivisions in the U.S.$6,152,0003,780
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$24,967,0004,481
Demand deposits$19,406,0003,652
Nontransaction accounts$41,207,0005,012
Money market deposit accounts (MMDAs)$19,984,0003,295
Other savings deposits (excluding MMDAs)$4,214,0005,324
Total time deposits$17,009,0005,263
Total time and savings deposits$46,768,0005,156
Noninterest-bearing deposits$19,647,0003,819
Interest-bearing deposits$46,527,0005,166
Retail deposits$64,134,0004,902
Estimated insured deposits$51,084,0005,174
IRAs and Keogh plan accounts$2,875,0004,646
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$68,341,0005,004
Deposits held in domestic offices$68,341,0005,004
Individuals, partnerships, and corporations$62,831,0004,897
U.S. Government$6,000702
States and political subdivisions in the U.S.$5,504,0003,966
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$26,723,0004,361
Demand deposits$20,731,0003,520
Nontransaction accounts$41,618,0005,044
Money market deposit accounts (MMDAs)$20,484,0003,285
Other savings deposits (excluding MMDAs)$4,354,0005,331
Total time deposits$16,780,0005,352
Total time and savings deposits$47,610,0005,199
Noninterest-bearing deposits$20,972,0003,724
Interest-bearing deposits$47,369,0005,209
Retail deposits$66,557,0004,892
Estimated insured deposits$51,029,0005,235
IRAs and Keogh plan accounts$2,991,0004,627
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$73,708,0004,909
Deposits held in domestic offices$73,708,0004,909
Individuals, partnerships, and corporations$66,450,0004,842
U.S. Government$73,000390
States and political subdivisions in the U.S.$7,185,0003,608
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$29,415,0004,190
Demand deposits$21,488,0003,448
Nontransaction accounts$44,293,0004,979
Money market deposit accounts (MMDAs)$23,415,0003,080
Other savings deposits (excluding MMDAs)$4,192,0005,400
Total time deposits$16,687,0005,443
Total time and savings deposits$52,220,0005,095
Noninterest-bearing deposits$21,869,0003,659
Interest-bearing deposits$51,839,0005,116
Retail deposits$71,924,0004,793
Estimated insured deposits$52,223,0005,241
IRAs and Keogh plan accounts$3,011,0004,682
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$63,861,0005,213
Deposits held in domestic offices$63,861,0005,213
Individuals, partnerships, and corporations$57,225,0005,146
U.S. Government$6,000698
States and political subdivisions in the U.S.$6,629,0003,693
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$23,777,0004,599
Demand deposits$18,350,0003,754
Nontransaction accounts$40,083,0005,252
Money market deposit accounts (MMDAs)$19,323,0003,478
Other savings deposits (excluding MMDAs)$4,428,0005,386
Total time deposits$16,333,0005,551
Total time and savings deposits$45,510,0005,392
Noninterest-bearing deposits$18,632,0003,942
Interest-bearing deposits$45,229,0005,408
Retail deposits$62,437,0005,095
Estimated insured deposits$49,258,0005,409
IRAs and Keogh plan accounts$2,892,0004,819
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$69,562,0005,106
Deposits held in domestic offices$69,562,0005,106
Individuals, partnerships, and corporations$60,999,0005,088
U.S. Government$6,000734
States and political subdivisions in the U.S.$8,556,0003,316
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$28,175,0004,231
Demand deposits$21,119,0003,381
Nontransaction accounts$41,386,0005,236
Money market deposit accounts (MMDAs)$20,749,0003,358
Other savings deposits (excluding MMDAs)$4,368,0005,442
Total time deposits$16,270,0005,640
Total time and savings deposits$48,442,0005,348
Noninterest-bearing deposits$21,544,0003,598
Interest-bearing deposits$48,018,0005,369
Retail deposits$68,145,0004,985
Estimated insured deposits$48,923,0005,487
IRAs and Keogh plan accounts$2,837,0004,927
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$67,359,0005,221
Deposits held in domestic offices$67,359,0005,221
Individuals, partnerships, and corporations$61,613,0005,139
U.S. Government$22,000525
States and political subdivisions in the U.S.$5,723,0003,960
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$27,540,0004,308
Demand deposits$21,026,0003,396
Nontransaction accounts$39,818,0005,376
Money market deposit accounts (MMDAs)$18,904,0003,564
Other savings deposits (excluding MMDAs)$4,256,0005,517
Total time deposits$16,658,0005,684
Total time and savings deposits$46,332,0005,483
Noninterest-bearing deposits$21,243,0003,656
Interest-bearing deposits$46,116,0005,495
Retail deposits$66,236,0005,103
Estimated insured deposits$49,238,0005,547
IRAs and Keogh plan accounts$2,679,0005,077
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$68,222,0005,209
Deposits held in domestic offices$68,222,0005,209
Individuals, partnerships, and corporations$61,215,0005,165
U.S. Government$74,000405
States and political subdivisions in the U.S.$6,934,0003,666
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$26,086,0004,442
Demand deposits$18,501,0003,719
Nontransaction accounts$42,137,0005,282
Money market deposit accounts (MMDAs)$20,576,0003,396
Other savings deposits (excluding MMDAs)$4,045,0005,556
Total time deposits$17,514,0005,677
Total time and savings deposits$49,722,0005,388
Noninterest-bearing deposits$18,766,0003,948
Interest-bearing deposits$49,456,0005,411
Retail deposits$66,549,0005,106
Estimated insured deposits$50,819,0005,504
IRAs and Keogh plan accounts$2,684,0005,137
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$66,178,0005,312
Deposits held in domestic offices$66,178,0005,311
Individuals, partnerships, and corporations$59,996,0005,235
U.S. Government$6,000781
States and political subdivisions in the U.S.$6,175,0003,798
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$27,078,0004,294
Demand deposits$20,018,0003,428
Nontransaction accounts$39,099,0005,495
Money market deposit accounts (MMDAs)$18,395,0003,618
Other savings deposits (excluding MMDAs)$4,114,0005,574
Total time deposits$16,592,0005,852
Total time and savings deposits$46,159,0005,566
Noninterest-bearing deposits$20,255,0003,712
Interest-bearing deposits$45,923,0005,572
Retail deposits$64,770,0005,196
Estimated insured deposits$48,725,0005,641
IRAs and Keogh plan accounts$2,590,0005,260
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$59,244,0005,549
Deposits held in domestic offices$59,244,0005,549
Individuals, partnerships, and corporations$54,268,0005,470
U.S. Government$6,000782
States and political subdivisions in the U.S.$4,970,0004,157
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$23,372,0004,679
Demand deposits$16,357,0003,912
Nontransaction accounts$35,872,0005,687
Money market deposit accounts (MMDAs)$15,810,0003,899
Other savings deposits (excluding MMDAs)$3,930,0005,656
Total time deposits$16,131,0005,958
Total time and savings deposits$42,887,0005,751
Noninterest-bearing deposits$16,543,0004,146
Interest-bearing deposits$42,701,0005,760
Retail deposits$58,377,0005,428
Estimated insured deposits$46,948,0005,744
IRAs and Keogh plan accounts$2,596,0005,284
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$57,369,0005,685
Deposits held in domestic offices$57,369,0005,685
Individuals, partnerships, and corporations$52,041,0005,622
U.S. Government$6,000811
States and political subdivisions in the U.S.$5,323,0004,087
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$22,199,0004,860
Demand deposits$15,470,0004,106
Nontransaction accounts$35,171,0005,778
Money market deposit accounts (MMDAs)$14,606,0004,072
Other savings deposits (excluding MMDAs)$4,003,0005,658
Total time deposits$16,562,0005,987
Total time and savings deposits$41,900,0005,851
Noninterest-bearing deposits$15,659,0004,324
Interest-bearing deposits$41,710,0005,856
Retail deposits$56,502,0005,563
Estimated insured deposits$46,732,0005,820
IRAs and Keogh plan accounts$2,618,0005,313
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$64,071,0005,484
Deposits held in domestic offices$64,071,0005,483
Individuals, partnerships, and corporations$58,026,0005,431
U.S. Government$81,000415
States and political subdivisions in the U.S.$5,963,0003,889
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$25,313,0004,555
Demand deposits$18,737,0003,660
Nontransaction accounts$38,757,0005,625
Money market deposit accounts (MMDAs)$17,685,0003,686
Other savings deposits (excluding MMDAs)$3,731,0005,715
Total time deposits$17,342,0005,981
Total time and savings deposits$45,333,0005,732
Noninterest-bearing deposits$18,961,0003,934
Interest-bearing deposits$45,110,0005,734
Retail deposits$62,619,0005,378
Estimated insured deposits$54,568,0005,608
IRAs and Keogh plan accounts$2,646,0005,345
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$61,040,0005,606
Deposits held in domestic offices$61,040,0005,606
Individuals, partnerships, and corporations$55,478,0005,561
U.S. Government$7,000758
States and political subdivisions in the U.S.$5,555,0003,972
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$23,692,0004,575
Demand deposits$17,914,0003,606
Nontransaction accounts$37,348,0005,778
Money market deposit accounts (MMDAs)$17,563,0003,752
Other savings deposits (excluding MMDAs)$3,016,0006,003
Total time deposits$16,769,0006,152
Total time and savings deposits$43,126,0005,882
Noninterest-bearing deposits$18,054,0003,905
Interest-bearing deposits$42,986,0005,878
Retail deposits$59,603,0005,477
Estimated insured deposits$51,566,0005,777
IRAs and Keogh plan accounts$2,746,0005,358
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$53,115,0005,935
Deposits held in domestic offices$53,115,0005,934
Individuals, partnerships, and corporations$48,435,0005,875
U.S. Government$8,000791
States and political subdivisions in the U.S.$4,673,0004,245
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$19,252,0005,117
Demand deposits$12,859,0004,470
Nontransaction accounts$33,864,0006,008
Money market deposit accounts (MMDAs)$14,811,0004,035
Other savings deposits (excluding MMDAs)$3,003,0006,039
Total time deposits$16,049,0006,276
Total time and savings deposits$40,257,0006,052
Noninterest-bearing deposits$13,058,0004,632
Interest-bearing deposits$40,057,0006,059
Retail deposits$52,466,0005,804
Estimated insured deposits$48,427,0005,934
IRAs and Keogh plan accounts$2,857,0005,310
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$57,580,0005,840
Deposits held in domestic offices$57,580,0005,839
Individuals, partnerships, and corporations$52,566,0005,759
U.S. Government$7,000838
States and political subdivisions in the U.S.$5,006,0004,208
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$21,075,0004,927
Demand deposits$14,475,0004,169
Nontransaction accounts$36,504,0005,927
Money market deposit accounts (MMDAs)$16,349,0003,885
Other savings deposits (excluding MMDAs)$2,904,0006,082
Total time deposits$17,252,0006,238
Total time and savings deposits$43,104,0006,000
Noninterest-bearing deposits$14,734,0004,374
Interest-bearing deposits$42,846,0006,001
Retail deposits$56,626,0005,690
Estimated insured deposits$50,439,0005,921
IRAs and Keogh plan accounts$2,558,0005,538
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$58,841,0005,788
Deposits held in domestic offices$58,841,0005,787
Individuals, partnerships, and corporations$52,731,0005,746
U.S. Government$76,000448
States and political subdivisions in the U.S.$6,034,0003,728
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$20,289,0004,959
Demand deposits$13,807,0004,208
Nontransaction accounts$38,552,0005,812
Money market deposit accounts (MMDAs)$19,527,0003,518
Other savings deposits (excluding MMDAs)$2,738,0006,100
Total time deposits$16,288,0006,349
Total time and savings deposits$45,034,0005,896
Noninterest-bearing deposits$13,807,0004,452
Interest-bearing deposits$45,034,0005,905
Retail deposits$58,171,0005,626
Estimated insured deposits$48,702,0005,974
IRAs and Keogh plan accounts$2,588,0005,544
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$54,610,0005,945
Deposits held in domestic offices$54,610,0005,944
Individuals, partnerships, and corporations$49,449,0005,913
U.S. Government$7,000869
States and political subdivisions in the U.S.$5,154,0003,946
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$18,225,0005,134
Demand deposits$12,138,0004,440
Nontransaction accounts$36,385,0005,999
Money market deposit accounts (MMDAs)$16,766,0003,779
Other savings deposits (excluding MMDAs)$2,779,0006,109
Total time deposits$16,841,0006,385
Total time and savings deposits$42,472,0006,048
Noninterest-bearing deposits$12,138,0004,648
Interest-bearing deposits$42,472,0006,053
Retail deposits$53,668,0005,800
Estimated insured deposits$46,352,0006,083
IRAs and Keogh plan accounts$2,623,0005,575
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$55,298,0005,964
Deposits held in domestic offices$55,298,0005,963
Individuals, partnerships, and corporations$50,793,0005,883
U.S. Government$8,000863
States and political subdivisions in the U.S.$4,497,0004,174
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$19,194,0004,971
Demand deposits$14,736,0003,794
Nontransaction accounts$36,104,0006,070
Money market deposit accounts (MMDAs)$16,909,0003,770
Other savings deposits (excluding MMDAs)$2,646,0006,177
Total time deposits$16,549,0006,492
Total time and savings deposits$40,562,0006,188
Noninterest-bearing deposits$14,736,0004,090
Interest-bearing deposits$40,562,0006,181
Retail deposits$54,356,0005,816
Estimated insured deposits$47,392,0006,098
IRAs and Keogh plan accounts$2,772,0005,491
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$54,477,0006,055
Deposits held in domestic offices$54,477,0006,053
Individuals, partnerships, and corporations$49,685,0005,983
U.S. Government$7,000862
States and political subdivisions in the U.S.$4,785,0004,090
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$19,077,0005,000
Demand deposits$13,947,0003,943
Nontransaction accounts$35,400,0006,181
Money market deposit accounts (MMDAs)$15,387,0003,950
Other savings deposits (excluding MMDAs)$2,653,0006,182
Total time deposits$17,359,0006,486
Total time and savings deposits$40,530,0006,274
Noninterest-bearing deposits$14,104,0004,188
Interest-bearing deposits$40,373,0006,278
Retail deposits$53,535,0005,883
Estimated insured deposits$47,336,0006,162
IRAs and Keogh plan accounts$2,435,0005,751
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$54,357,0006,081
Deposits held in domestic offices$54,357,0006,080
Individuals, partnerships, and corporations$48,496,0006,069
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,859,0003,759
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$17,676,0005,178
Demand deposits$12,707,0004,148
Nontransaction accounts$36,681,0006,149
Money market deposit accounts (MMDAs)$16,349,0003,767
Other savings deposits (excluding MMDAs)$2,563,0006,179
Total time deposits$17,769,0006,536
Total time and savings deposits$41,650,0006,243
Noninterest-bearing deposits$12,707,0004,405
Interest-bearing deposits$41,650,0006,246
Retail deposits$53,428,0005,897
Estimated insured deposits$47,086,0006,170
IRAs and Keogh plan accounts$2,486,0005,758
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$49,933,0006,308
Deposits held in domestic offices$49,933,0006,307
Individuals, partnerships, and corporations$45,549,0006,237
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$4,377,0004,240
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$15,967,0005,354
Demand deposits$10,489,0004,670
Nontransaction accounts$33,966,0006,362
Money market deposit accounts (MMDAs)$14,112,0004,081
Other savings deposits (excluding MMDAs)$2,707,0006,148
Total time deposits$17,148,0006,683
Total time and savings deposits$39,444,0006,407
Noninterest-bearing deposits$10,959,0004,754
Interest-bearing deposits$38,974,0006,430
Retail deposits$49,579,0006,106
Estimated insured deposits$42,937,0006,354
IRAs and Keogh plan accounts$2,521,0005,797
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$47,491,0006,416
Deposits held in domestic offices$47,491,0006,415
Individuals, partnerships, and corporations$43,714,0006,335
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,776,0004,486
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$14,995,0005,513
Demand deposits$10,047,0004,742
Nontransaction accounts$32,497,0006,496
Money market deposit accounts (MMDAs)$12,664,0004,264
Other savings deposits (excluding MMDAs)$2,672,0006,208
Total time deposits$17,162,0006,747
Total time and savings deposits$37,445,0006,534
Noninterest-bearing deposits$10,618,0004,796
Interest-bearing deposits$36,873,0006,543
Retail deposits$47,137,0006,235
Estimated insured deposits$41,465,0006,457
IRAs and Keogh plan accounts$2,625,0005,760
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$47,813,0006,480
Deposits held in domestic offices$47,813,0006,478
Individuals, partnerships, and corporations$43,660,0006,404
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$4,150,0004,401
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$14,620,0005,622
Demand deposits$9,698,0004,838
Nontransaction accounts$33,193,0006,525
Money market deposit accounts (MMDAs)$12,344,0004,342
Other savings deposits (excluding MMDAs)$2,564,0006,303
Total time deposits$18,285,0006,747
Total time and savings deposits$38,115,0006,578
Noninterest-bearing deposits$10,050,0004,960
Interest-bearing deposits$37,763,0006,588
Retail deposits$47,459,0006,274
Estimated insured deposits$43,077,0006,457
IRAs and Keogh plan accounts$2,584,0005,810
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$50,328,0006,382
Deposits held in domestic offices$50,328,0006,382
Individuals, partnerships, and corporations$45,646,0006,343
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,679,0004,177
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$16,139,0005,475
Demand deposits$9,753,0004,922
Nontransaction accounts$34,189,0006,463
Money market deposit accounts (MMDAs)$12,920,0004,194
Other savings deposits (excluding MMDAs)$2,350,0006,372
Total time deposits$18,917,0006,735
Total time and savings deposits$40,575,0006,477
Noninterest-bearing deposits$11,367,0004,727
Interest-bearing deposits$38,961,0006,548
Retail deposits$43,598,0006,144
Estimated insured deposits$42,970,0006,460
IRAs and Keogh plan accounts$2,578,0005,812
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$46,228,0006,553
Deposits held in domestic offices$46,228,0006,553
Individuals, partnerships, and corporations$42,587,0006,478
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,638,0004,536
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$12,778,0005,893
Demand deposits$9,753,0004,761
Nontransaction accounts$33,450,0006,555
Money market deposit accounts (MMDAs)$12,806,0004,184
Other savings deposits (excluding MMDAs)$2,391,0006,396
Total time deposits$18,252,0006,858
Total time and savings deposits$36,475,0006,687
Noninterest-bearing deposits$9,753,0004,966
Interest-bearing deposits$36,475,0006,675
Retail deposits$40,027,0006,352
Estimated insured deposits$40,481,0006,604
IRAs and Keogh plan accounts$2,560,0005,837
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$44,848,0006,655
Deposits held in domestic offices$44,848,0006,653
Individuals, partnerships, and corporations$42,353,0006,521
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,491,0005,134
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,106,0005,687
Demand deposits$9,787,0004,789
Nontransaction accounts$30,742,0006,757
Money market deposit accounts (MMDAs)$11,797,0004,319
Other savings deposits (excluding MMDAs)$2,364,0006,445
Total time deposits$16,579,0007,038
Total time and savings deposits$35,061,0006,794
Noninterest-bearing deposits$9,787,0004,977
Interest-bearing deposits$35,061,0006,784
Retail deposits$40,198,0006,382
Estimated insured deposits$34,969,0006,649
IRAs and Keogh plan accounts$2,563,0005,814
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$46,380,0006,608
Deposits held in domestic offices$46,380,0006,608
Individuals, partnerships, and corporations$43,194,0006,498
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,183,0004,855
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,159,0005,677
Demand deposits$9,753,0004,811
Nontransaction accounts$32,221,0006,676
Money market deposit accounts (MMDAs)$12,819,0004,148
Other savings deposits (excluding MMDAs)$2,556,0006,352
Total time deposits$16,846,0007,040
Total time and savings deposits$36,627,0006,735
Noninterest-bearing deposits$9,823,0004,991
Interest-bearing deposits$36,557,0006,726
Retail deposits$40,985,0006,349
Estimated insured deposits$35,064,0006,658
IRAs and Keogh plan accounts$2,460,0005,849
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$45,840,0006,620
Deposits held in domestic offices$45,840,0006,620
Individuals, partnerships, and corporations$42,009,0006,532
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$3,825,0004,532
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,129,0005,701
Demand deposits$9,298,0005,013
Nontransaction accounts$31,711,0006,660
Money market deposit accounts (MMDAs)$14,279,0003,796
Other savings deposits (excluding MMDAs)$2,328,0006,422
Total time deposits$15,105,0007,193
Total time and savings deposits$36,542,0006,695
Noninterest-bearing deposits$9,527,0005,129
Interest-bearing deposits$36,313,0006,694
Retail deposits$41,333,0006,334
Estimated insured deposits$33,342,0006,746
IRAs and Keogh plan accounts$2,371,0005,846
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$44,706,0006,637
Deposits held in domestic offices$44,706,0006,636
Individuals, partnerships, and corporations$42,392,0006,512
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,309,0005,207
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,606,0005,380
Demand deposits$10,135,0004,725
Nontransaction accounts$29,100,0006,841
Money market deposit accounts (MMDAs)$11,006,0004,341
Other savings deposits (excluding MMDAs)$2,371,0006,452
Total time deposits$15,724,0007,165
Total time and savings deposits$34,571,0006,798
Noninterest-bearing deposits$10,373,0004,892
Interest-bearing deposits$34,333,0006,804
Retail deposits$39,740,0006,391
Estimated insured deposits$36,953,0006,512
IRAs and Keogh plan accounts$2,440,0005,756
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$47,629,0006,524
Deposits held in domestic offices$47,629,0006,522
Individuals, partnerships, and corporations$44,574,0006,416
U.S. Government$47,000856
States and political subdivisions in the U.S.$3,008,0004,865
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,164,0005,344
Demand deposits$11,327,0004,472
Nontransaction accounts$31,465,0006,699
Money market deposit accounts (MMDAs)$13,165,0003,998
Other savings deposits (excluding MMDAs)$2,370,0006,509
Total time deposits$15,930,0007,152
Total time and savings deposits$36,302,0006,721
Noninterest-bearing deposits$11,491,0004,667
Interest-bearing deposits$36,138,0006,722
Retail deposits$42,670,0006,259
Estimated insured deposits$34,601,0006,684
IRAs and Keogh plan accounts$2,435,0005,773
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$46,531,0006,573
Deposits held in domestic offices$46,531,0006,572
Individuals, partnerships, and corporations$44,520,0006,433
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$2,007,0005,392
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,571
Demand deposits$9,852,0004,846
Nontransaction accounts$31,596,0006,700
Money market deposit accounts (MMDAs)$12,639,0004,082
Other savings deposits (excluding MMDAs)$2,510,0006,398
Total time deposits$16,447,0007,115
Total time and savings deposits$36,679,0006,718
Noninterest-bearing deposits$10,028,0004,994
Interest-bearing deposits$36,503,0006,723
Retail deposits$41,482,0006,335
Estimated insured deposits$35,049,0006,669
IRAs and Keogh plan accounts$2,411,0005,778
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$48,333,0006,476
Deposits held in domestic offices$48,333,0006,475
Individuals, partnerships, and corporations$45,664,0006,337
U.S. Government$107,000792
States and political subdivisions in the U.S.$2,562,0005,083
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,234,0005,359
Demand deposits$11,012,0004,541
Nontransaction accounts$32,099,0006,616
Money market deposit accounts (MMDAs)$13,566,0003,861
Other savings deposits (excluding MMDAs)$2,538,0006,334
Total time deposits$15,995,0007,152
Total time and savings deposits$37,321,0006,639
Noninterest-bearing deposits$11,137,0004,764
Interest-bearing deposits$37,197,0006,642
Retail deposits$43,844,0006,154
Estimated insured deposits$34,454,0006,638
IRAs and Keogh plan accounts$2,508,0005,684
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$44,542,0006,645
Deposits held in domestic offices$44,542,0006,644
Individuals, partnerships, and corporations$42,796,0006,500
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$1,734,0005,495
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,381,0005,762
Demand deposits$8,470,0005,208
Nontransaction accounts$31,161,0006,703
Money market deposit accounts (MMDAs)$13,039,0003,916
Other savings deposits (excluding MMDAs)$2,407,0006,498
Total time deposits$15,715,0007,191
Total time and savings deposits$36,072,0006,711
Noninterest-bearing deposits$8,673,0005,341
Interest-bearing deposits$35,869,0006,729
Retail deposits$40,449,0006,348
Estimated insured deposits$33,611,0006,705
IRAs and Keogh plan accounts$2,659,0005,573
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$42,557,0006,770
Deposits held in domestic offices$42,557,0006,768
Individuals, partnerships, and corporations$40,497,0006,635
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,051,0005,336
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,539,0005,856
Demand deposits$8,587,0005,274
Nontransaction accounts$29,018,0006,859
Money market deposit accounts (MMDAs)$11,942,0004,080
Other savings deposits (excluding MMDAs)$2,511,0006,523
Total time deposits$14,564,0007,337
Total time and savings deposits$33,970,0006,863
Noninterest-bearing deposits$8,635,0005,401
Interest-bearing deposits$33,922,0006,866
Retail deposits$39,303,0006,434
Estimated insured deposits$32,700,0006,795
IRAs and Keogh plan accounts$2,662,0005,583
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$42,648,0006,789
Deposits held in domestic offices$42,648,0006,787
Individuals, partnerships, and corporations$41,099,0006,635
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$1,533,0005,726
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,208,0005,795
Demand deposits$8,947,0005,183
Nontransaction accounts$28,440,0006,916
Money market deposit accounts (MMDAs)$11,724,0004,164
Other savings deposits (excluding MMDAs)$2,530,0006,598
Total time deposits$14,186,0007,383
Total time and savings deposits$33,701,0006,902
Noninterest-bearing deposits$8,947,0005,328
Interest-bearing deposits$33,701,0006,900
Retail deposits$39,497,0006,447
Estimated insured deposits$32,110,0006,865
IRAs and Keogh plan accounts$2,646,0005,558
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$46,261,0006,606
Deposits held in domestic offices$46,261,0006,605
Individuals, partnerships, and corporations$44,041,0006,449
U.S. Government$78,0001,013
States and political subdivisions in the U.S.$2,142,0005,361
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0005,573
Demand deposits$10,000,0004,979
Nontransaction accounts$30,377,0006,740
Money market deposit accounts (MMDAs)$14,003,0003,764
Other savings deposits (excluding MMDAs)$2,609,0006,553
Total time deposits$13,766,0007,418
Total time and savings deposits$36,261,0006,734
Noninterest-bearing deposits$10,125,0005,111
Interest-bearing deposits$36,137,0006,738
Retail deposits$43,374,0006,171
Estimated insured deposits$32,294,0006,823
IRAs and Keogh plan accounts$2,688,0005,506
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$44,409,0006,677
Deposits held in domestic offices$44,409,0006,675
Individuals, partnerships, and corporations$41,571,0006,565
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$2,824,0004,897
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,007,0005,645
Demand deposits$9,313,0005,085
Nontransaction accounts$29,402,0006,816
Money market deposit accounts (MMDAs)$12,826,0003,912
Other savings deposits (excluding MMDAs)$2,813,0006,472
Total time deposits$13,764,0007,426
Total time and savings deposits$35,096,0006,791
Noninterest-bearing deposits$9,429,0005,208
Interest-bearing deposits$34,980,0006,801
Retail deposits$41,517,0006,273
Estimated insured deposits$32,625,0006,833
IRAs and Keogh plan accounts$2,790,0005,418
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$44,248,0006,693
Deposits held in domestic offices$44,248,0006,691
Individuals, partnerships, and corporations$41,565,0006,575
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$2,668,0005,027
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,957,0005,779
Demand deposits$9,151,0005,253
Nontransaction accounts$29,291,0006,806
Money market deposit accounts (MMDAs)$12,660,0003,948
Other savings deposits (excluding MMDAs)$2,806,0006,598
Total time deposits$13,825,0007,396
Total time and savings deposits$35,097,0006,790
Noninterest-bearing deposits$9,217,0005,353
Interest-bearing deposits$35,031,0006,804
Retail deposits$41,455,0006,300
Estimated insured deposits$33,449,0006,777
IRAs and Keogh plan accounts$2,811,0005,392
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$45,430,0006,660
Deposits held in domestic offices$45,430,0006,658
Individuals, partnerships, and corporations$43,187,0006,490
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$2,233,0005,299
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,382,0005,588
Demand deposits$9,657,0005,109
Nontransaction accounts$29,048,0006,831
Money market deposit accounts (MMDAs)$12,088,0004,064
Other savings deposits (excluding MMDAs)$3,192,0006,438
Total time deposits$13,768,0007,390
Total time and savings deposits$35,773,0006,761
Noninterest-bearing deposits$10,220,0005,121
Interest-bearing deposits$35,209,0006,816
Retail deposits$42,541,0006,260
Estimated insured deposits$34,471,0006,695
IRAs and Keogh plan accounts$2,830,0005,351
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$47,499,0006,582
Deposits held in domestic offices$47,499,0006,580
Individuals, partnerships, and corporations$44,854,0006,427
U.S. Government$64,0001,315
States and political subdivisions in the U.S.$2,581,0005,134
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,138,0005,719
Demand deposits$9,406,0005,273
Nontransaction accounts$31,361,0006,661
Money market deposit accounts (MMDAs)$14,918,0003,592
Other savings deposits (excluding MMDAs)$3,240,0006,412
Total time deposits$13,202,0007,451
Total time and savings deposits$38,093,0006,627
Noninterest-bearing deposits$9,827,0005,302
Interest-bearing deposits$37,672,0006,666
Retail deposits$44,900,0006,140
Estimated insured deposits$33,887,0006,763
IRAs and Keogh plan accounts$2,872,0005,294
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$45,700,0006,620
Deposits held in domestic offices$45,700,0006,617
Individuals, partnerships, and corporations$42,890,0006,505
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$2,798,0005,000
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,287,0005,786
Demand deposits$9,360,0005,197
Nontransaction accounts$30,413,0006,749
Money market deposit accounts (MMDAs)$13,811,0003,772
Other savings deposits (excluding MMDAs)$3,609,0006,245
Total time deposits$12,994,0007,509
Total time and savings deposits$36,340,0006,732
Noninterest-bearing deposits$9,585,0005,252
Interest-bearing deposits$36,115,0006,749
Retail deposits$43,227,0006,215
Estimated insured deposits$40,180,0006,310
IRAs and Keogh plan accounts$2,935,0005,269
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$45,045,0006,652
Deposits held in domestic offices$45,045,0006,651
Individuals, partnerships, and corporations$42,602,0006,500
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$2,429,0005,234
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,086,0005,987
Demand deposits$8,768,0005,310
Nontransaction accounts$30,959,0006,687
Money market deposit accounts (MMDAs)$14,908,0003,555
Other savings deposits (excluding MMDAs)$3,230,0006,531
Total time deposits$12,822,0007,494
Total time and savings deposits$36,277,0006,722
Noninterest-bearing deposits$9,102,0005,290
Interest-bearing deposits$35,943,0006,763
Retail deposits$42,543,0006,253
Estimated insured deposits$32,337,0006,871
IRAs and Keogh plan accounts$2,696,0005,472
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$41,087,0006,951
Deposits held in domestic offices$41,087,0006,949
Individuals, partnerships, and corporations$39,159,0006,766
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$1,910,0005,671
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,874,0005,895
Demand deposits$8,938,0005,252
Nontransaction accounts$26,213,0007,131
Money market deposit accounts (MMDAs)$10,400,0004,431
Other savings deposits (excluding MMDAs)$3,256,0006,580
Total time deposits$12,558,0007,572
Total time and savings deposits$32,149,0007,078
Noninterest-bearing deposits$9,169,0005,258
Interest-bearing deposits$31,918,0007,118
Retail deposits$38,666,0006,591
Estimated insured deposits$32,477,0006,943
IRAs and Keogh plan accounts$2,670,0005,514
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$44,953,0006,760
Deposits held in domestic offices$44,953,0006,758
Individuals, partnerships, and corporations$42,231,0006,591
U.S. Government$58,0001,237
States and political subdivisions in the U.S.$2,664,0005,154
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,058,0005,913
Demand deposits$8,308,0005,509
Nontransaction accounts$29,895,0006,816
Money market deposit accounts (MMDAs)$13,842,0003,800
Other savings deposits (excluding MMDAs)$3,333,0006,503
Total time deposits$12,719,0007,568
Total time and savings deposits$36,645,0006,788
Noninterest-bearing deposits$8,496,0005,543
Interest-bearing deposits$36,457,0006,821
Retail deposits$42,383,0006,355
Estimated insured deposits$32,772,0006,945
IRAs and Keogh plan accounts$2,664,0005,533
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$45,041,0006,691
Deposits held in domestic offices$45,041,0006,689
Individuals, partnerships, and corporations$42,830,0006,516
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$2,202,0005,418
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,463,0005,522
Demand deposits$9,727,0004,915
Nontransaction accounts$28,578,0006,952
Money market deposit accounts (MMDAs)$12,641,0004,004
Other savings deposits (excluding MMDAs)$3,342,0006,537
Total time deposits$12,597,0007,597
Total time and savings deposits$35,314,0006,858
Noninterest-bearing deposits$10,338,0004,831
Interest-bearing deposits$34,703,0006,928
Retail deposits$42,367,0006,318
Estimated insured deposits$33,227,0006,885
IRAs and Keogh plan accounts$2,517,0005,742
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$42,115,0006,908
Deposits held in domestic offices$42,115,0006,907
Individuals, partnerships, and corporations$39,811,0006,740
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,300,0005,386
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,872,0005,495
Demand deposits$9,235,0005,061
Nontransaction accounts$25,243,0007,267
Money market deposit accounts (MMDAs)$9,343,0004,663
Other savings deposits (excluding MMDAs)$3,436,0006,503
Total time deposits$12,463,0007,663
Total time and savings deposits$32,880,0007,062
Noninterest-bearing deposits$9,620,0005,023
Interest-bearing deposits$32,495,0007,119
Retail deposits$39,740,0006,547
Estimated insured deposits$33,145,0006,953
IRAs and Keogh plan accounts$2,648,0005,684
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$41,968,0006,945
Deposits held in domestic offices$41,968,0006,943
Individuals, partnerships, and corporations$39,118,0006,816
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,845,0005,017
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,746,0006,056
Demand deposits$8,075,0005,418
Nontransaction accounts$28,222,0007,025
Money market deposit accounts (MMDAs)$12,140,0004,086
Other savings deposits (excluding MMDAs)$3,372,0006,558
Total time deposits$12,711,0007,689
Total time and savings deposits$33,893,0007,008
Noninterest-bearing deposits$8,075,0005,488
Interest-bearing deposits$33,893,0007,033
Retail deposits$39,392,0006,596
Estimated insured deposits$32,840,0007,016
IRAs and Keogh plan accounts$2,596,0005,728
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$49,843,0006,482
Deposits held in domestic offices$49,843,0006,480
Individuals, partnerships, and corporations$44,787,0006,427
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$5,022,0003,906
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,300,0004,970
Demand deposits$10,393,0004,446
Nontransaction accounts$32,543,0005,886
Money market deposit accounts (MMDAs)$15,112,0003,198
Other savings deposits (excluding MMDAs)$3,431,0005,734
Total time deposits$14,000,0006,722
Total time and savings deposits$39,450,0006,610
Noninterest-bearing deposits$10,692,0004,705
Interest-bearing deposits$39,151,0006,654
Retail deposits$46,016,0006,129
Estimated insured deposits$33,980,0006,941
IRAs and Keogh plan accounts$2,747,0005,624
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$47,329,0006,616
Deposits held in domestic offices$47,329,0006,615
Individuals, partnerships, and corporations$43,715,0006,529
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$3,610,0004,470
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0004,984
Demand deposits$9,958,0004,446
Nontransaction accounts$30,734,0006,081
Money market deposit accounts (MMDAs)$13,203,0003,471
Other savings deposits (excluding MMDAs)$3,498,0005,699
Total time deposits$14,033,0006,789
Total time and savings deposits$37,371,0006,798
Noninterest-bearing deposits$9,958,0004,800
Interest-bearing deposits$37,371,0006,816
Retail deposits$43,483,0006,301
Estimated insured deposits$34,034,0006,976
IRAs and Keogh plan accounts$2,924,0005,511
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$47,968,0006,587
Deposits held in domestic offices$47,968,0006,586
Individuals, partnerships, and corporations$45,303,0006,389
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$2,659,0005,112
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,200,0005,228
Demand deposits$8,896,0004,717
Nontransaction accounts$32,768,0005,913
Money market deposit accounts (MMDAs)$14,684,0003,178
Other savings deposits (excluding MMDAs)$3,737,0005,552
Total time deposits$14,347,0006,792
Total time and savings deposits$39,072,0006,676
Noninterest-bearing deposits$8,896,0005,094
Interest-bearing deposits$39,072,0006,703
Retail deposits$44,044,0006,257
Estimated insured deposits$33,833,0007,009
IRAs and Keogh plan accounts$2,964,0005,488
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,894,0006,697
Deposits held in domestic offices$45,894,0006,696
Individuals, partnerships, and corporations$43,065,0006,524
U.S. Government$04,819
States and political subdivisions in the U.S.$2,829,0005,049
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,334,0005,140
Demand deposits$9,451,0004,464
Nontransaction accounts$30,560,0006,098
Money market deposit accounts (MMDAs)$11,791,0003,601
Other savings deposits (excluding MMDAs)$3,791,0005,475
Total time deposits$14,977,0006,761
Total time and savings deposits$36,443,0006,884
Noninterest-bearing deposits$9,471,0004,795
Interest-bearing deposits$36,423,0006,913
Retail deposits$41,480,0006,393
Estimated insured deposits$33,672,0007,050
IRAs and Keogh plan accounts$2,991,0005,405
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$52,181,0006,260
Deposits held in domestic offices$52,181,0006,257
Individuals, partnerships, and corporations$48,632,0006,088
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,548,0004,588
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,708,0005,242
Demand deposits$8,135,0004,909
Nontransaction accounts$37,473,0005,432
Money market deposit accounts (MMDAs)$19,472,0002,515
Other savings deposits (excluding MMDAs)$3,802,0005,364
Total time deposits$14,199,0006,885
Total time and savings deposits$44,046,0006,236
Noninterest-bearing deposits$8,272,0005,208
Interest-bearing deposits$43,909,0006,281
Retail deposits$48,476,0005,882
Estimated insured deposits$32,977,0007,077
IRAs and Keogh plan accounts$2,880,0005,463
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$45,895,0006,610
Deposits held in domestic offices$45,895,0006,608
Individuals, partnerships, and corporations$42,677,0006,457
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,214,0004,673
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,174,0004,877
Demand deposits$10,020,0004,193
Nontransaction accounts$29,721,0006,119
Money market deposit accounts (MMDAs)$13,512,0003,007
Other savings deposits (excluding MMDAs)$2,994,0005,751
Total time deposits$13,215,0007,165
Total time and savings deposits$35,875,0006,853
Noninterest-bearing deposits$10,180,0004,443
Interest-bearing deposits$35,715,0006,901
Retail deposits$43,785,0006,131
Estimated insured deposits$32,854,0007,122
IRAs and Keogh plan accounts$2,731,0005,581
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$37,705,0007,174
Deposits held in domestic offices$37,705,0007,173
Individuals, partnerships, and corporations$33,358,0007,167
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$4,328,0004,004
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,837,0005,654
Demand deposits$7,182,0005,082
Nontransaction accounts$25,868,0006,440
Money market deposit accounts (MMDAs)$11,078,0003,066
Other savings deposits (excluding MMDAs)$2,939,0005,689
Total time deposits$11,851,0007,416
Total time and savings deposits$30,523,0007,275
Noninterest-bearing deposits$7,182,0005,383
Interest-bearing deposits$30,523,0007,341
Retail deposits$36,161,0006,698
Estimated insured deposits$28,507,0007,547
IRAs and Keogh plan accounts$2,568,0005,733
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$34,469,0007,579
Deposits held in domestic offices$34,469,0007,577
Individuals, partnerships, and corporations$31,374,0007,488
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$3,091,0004,747
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0006,229
Demand deposits$6,223,0005,482
Nontransaction accounts$24,224,0006,704
Money market deposit accounts (MMDAs)$9,699,0003,434
Other savings deposits (excluding MMDAs)$3,152,0005,839
Total time deposits$11,373,0007,591
Total time and savings deposits$28,246,0007,643
Noninterest-bearing deposits$6,223,0005,804
Interest-bearing deposits$28,246,0007,697
Retail deposits$33,028,0007,196
Estimated insured deposits$27,780,0007,799
IRAs and Keogh plan accounts$2,442,0006,111
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$35,059,0007,638
Deposits held in domestic offices$35,059,0007,637
Individuals, partnerships, and corporations$31,840,0007,554
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,217,0004,597
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,924,0005,877
Demand deposits$8,128,0004,812
Nontransaction accounts$23,135,0006,885
Money market deposit accounts (MMDAs)$9,360,0003,361
Other savings deposits (excluding MMDAs)$3,174,0005,931
Total time deposits$10,601,0007,867
Total time and savings deposits$26,931,0007,924
Noninterest-bearing deposits$8,128,0005,085
Interest-bearing deposits$26,931,0007,974
Retail deposits$33,159,0007,315
Estimated insured deposits$26,520,0008,121
IRAs and Keogh plan accounts$2,234,0006,504
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,831,0008,464
Deposits held in domestic offices$28,831,0008,462
Individuals, partnerships, and corporations$25,806,0008,442
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$3,000,0004,864
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0006,460
Demand deposits$6,633,0005,384
Nontransaction accounts$18,770,0007,605
Money market deposit accounts (MMDAs)$7,213,0003,880
Other savings deposits (excluding MMDAs)$2,700,0006,590
Total time deposits$8,857,0008,473
Total time and savings deposits$22,198,0008,686
Noninterest-bearing deposits$6,633,0005,684
Interest-bearing deposits$22,198,0008,758
Retail deposits$27,252,0008,187
Estimated insured deposits$23,534,0008,712
IRAs and Keogh plan accounts$2,146,0006,859
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,724,0009,057
Deposits held in domestic offices$26,724,0009,054
Individuals, partnerships, and corporations$23,613,0009,041
U.S. Government$207,0002,077
States and political subdivisions in the U.S.$2,904,0004,921
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,022,0007,064
Demand deposits$6,316,0005,739
Nontransaction accounts$17,702,0008,025
Money market deposit accounts (MMDAs)$6,521,0004,314
Other savings deposits (excluding MMDAs)$2,730,0006,864
Total time deposits$8,451,0008,847
Total time and savings deposits$20,408,0009,269
Noninterest-bearing deposits$6,316,0006,044
Interest-bearing deposits$20,408,0009,366
Retail deposits$25,399,0008,800
Estimated insured deposits$21,914,0009,302
IRAs and Keogh plan accounts$2,057,0007,312
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,548,0009,676
Deposits held in domestic offices$24,548,0009,673
Individuals, partnerships, and corporations$21,707,0009,625
U.S. Government$293,0001,839
States and political subdivisions in the U.S.$2,548,0005,274
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,065,0007,234
Demand deposits$6,492,0005,721
Nontransaction accounts$15,483,0008,628
Money market deposit accounts (MMDAs)$5,408,0004,898
Other savings deposits (excluding MMDAs)$2,418,0007,522
Total time deposits$7,657,0009,332
Total time and savings deposits$18,056,0009,968
Noninterest-bearing deposits$6,492,0006,033
Interest-bearing deposits$18,056,00010,082
Retail deposits$23,494,0009,403
Estimated insured deposits$20,853,0009,830
IRAs and Keogh plan accounts$1,983,0007,681
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$22,805,00010,229
Deposits held in domestic offices$22,805,00010,223
Individuals, partnerships, and corporations$18,783,00010,439
U.S. Government$296,0001,881
States and political subdivisions in the U.S.$3,726,0004,056
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,218,0007,899
Demand deposits$5,443,0006,509
Nontransaction accounts$14,587,0009,028
Money market deposit accounts (MMDAs)$5,981,0005,024
Other savings deposits (excluding MMDAs)$2,503,0007,993
Total time deposits$6,103,0009,945
Total time and savings deposits$17,362,00010,445
Noninterest-bearing deposits$5,443,0006,826
Interest-bearing deposits$17,362,00010,553
Retail deposits$22,301,0009,953
Estimated insured deposits$19,098,00010,487
IRAs and Keogh plan accounts$1,725,0008,285
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$19,884,00011,186
Deposits held in domestic offices$19,884,00011,184
Individuals, partnerships, and corporations$17,517,00011,119
U.S. Government$107,0003,088
States and political subdivisions in the U.S.$2,260,0005,625
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,766,0008,839
Demand deposits$4,120,0007,580
Nontransaction accounts$13,118,0009,641
Money market deposit accounts (MMDAs)$5,240,0005,902
Other savings deposits (excluding MMDAs)$2,349,0008,511
Total time deposits$5,529,00010,469
Total time and savings deposits$15,764,00011,194
Noninterest-bearing deposits$4,120,0007,971
Interest-bearing deposits$15,764,00011,394
Retail deposits$19,280,00010,985
Estimated insured deposits$17,950,00011,238
IRAs and Keogh plan accounts$1,760,0008,584
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$20,992,00011,362
Deposits held in domestic offices$20,992,00011,359
Individuals, partnerships, and corporations$19,652,00011,312
U.S. Government$71,0004,419
States and political subdivisions in the U.S.$1,269,0007,386
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0008,703
Demand deposits$4,854,0006,918
Nontransaction accounts$13,902,0009,701
Money market deposit accounts (MMDAs)$6,310,0005,411
Other savings deposits (excluding MMDAs)$2,317,0008,363
Total time deposits$5,275,00010,975
Total time and savings deposits$16,138,00011,722
Noninterest-bearing deposits$4,854,0007,382
Interest-bearing deposits$16,138,00011,719
Retail deposits$20,393,00011,117
Estimated insured deposits$17,315,00011,770
IRAs and Keogh plan accounts$1,743,0008,986
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA