Home > Bank of Monticello > Total Deposits

Bank of Monticello, Total Deposits

2023-12-31Rank
Total deposits$122,463,0003,451
Deposits held in domestic offices$122,463,0003,451
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$48,119,0003,283
Demand deposits$22,898,0003,518
Nontransaction accounts$74,344,0003,278
Money market deposit accounts (MMDAs)$11,917,0003,228
Other savings deposits (excluding MMDAs)$17,542,0002,964
Total time deposits$44,885,0002,864
Total time and savings deposits$99,565,0003,234
Noninterest-bearing deposits$22,898,0003,512
Interest-bearing deposits$99,565,0003,279
Retail deposits$111,288,0003,377
Estimated insured deposits$99,577,0003,332
IRAs and Keogh plan accounts$4,861,0002,516
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$114,092,0003,550
Deposits held in domestic offices$114,092,0003,550
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$40,435,0003,510
Demand deposits$23,355,0003,508
Nontransaction accounts$73,657,0003,293
Money market deposit accounts (MMDAs)$12,162,0003,243
Other savings deposits (excluding MMDAs)$18,942,0002,935
Total time deposits$42,553,0002,870
Total time and savings deposits$90,737,0003,347
Noninterest-bearing deposits$19,214,0003,665
Interest-bearing deposits$94,878,0003,337
Retail deposits$102,949,0003,480
Estimated insured deposits$98,505,0003,351
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$119,836,0003,494
Deposits held in domestic offices$119,836,0003,494
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$46,312,0003,373
Demand deposits$23,355,0003,539
Nontransaction accounts$73,524,0003,287
Money market deposit accounts (MMDAs)$14,088,0003,143
Other savings deposits (excluding MMDAs)$20,098,0002,917
Total time deposits$39,337,0002,900
Total time and savings deposits$96,481,0003,268
Noninterest-bearing deposits$23,355,0003,543
Interest-bearing deposits$96,481,0003,314
Retail deposits$109,679,0003,430
Estimated insured deposits$98,641,0003,362
IRAs and Keogh plan accounts$5,435,0002,409
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$119,911,0003,520
Deposits held in domestic offices$119,911,0003,520
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,383,0003,457
Demand deposits$22,831,0003,632
Nontransaction accounts$73,528,0003,315
Money market deposit accounts (MMDAs)$15,374,0003,166
Other savings deposits (excluding MMDAs)$22,375,0002,879
Total time deposits$35,779,0002,961
Total time and savings deposits$97,080,0003,306
Noninterest-bearing deposits$22,831,0003,608
Interest-bearing deposits$97,080,0003,361
Retail deposits$111,392,0003,479
Estimated insured deposits$100,529,0003,368
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$127,663,0003,478
Deposits held in domestic offices$127,663,0003,477
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,081,0003,273
Demand deposits$26,722,0003,527
Nontransaction accounts$70,582,0003,380
Money market deposit accounts (MMDAs)$15,973,0003,188
Other savings deposits (excluding MMDAs)$22,355,0002,939
Total time deposits$32,254,0002,957
Total time and savings deposits$100,941,0003,265
Noninterest-bearing deposits$26,722,0003,519
Interest-bearing deposits$100,941,0003,325
Retail deposits$120,048,0003,428
Estimated insured deposits$97,062,0003,423
IRAs and Keogh plan accounts$5,596,0002,434
Brokered deposits$3,0001,722
Fully insured brokered deposits$3,0001,519
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$120,218,0003,578
Deposits held in domestic offices$120,218,0003,578
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$48,610,0003,491
Demand deposits$23,849,0003,670
Nontransaction accounts$71,608,0003,387
Money market deposit accounts (MMDAs)$17,539,0003,192
Other savings deposits (excluding MMDAs)$24,296,0002,902
Total time deposits$29,773,0003,055
Total time and savings deposits$96,369,0003,361
Noninterest-bearing deposits$23,849,0003,671
Interest-bearing deposits$96,369,0003,416
Retail deposits$111,884,0003,561
Estimated insured deposits$98,268,0003,456
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,602,0001,411
Fully insured brokered deposits$1,602,0001,205
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$118,884,0003,655
Deposits held in domestic offices$118,884,0003,655
Individuals, partnerships, and corporations$99,399,0003,677
U.S. Government$0821
States and political subdivisions in the U.S.$19,485,0002,381
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$47,255,0003,563
Demand deposits$22,202,0003,799
Nontransaction accounts$71,629,0003,451
Money market deposit accounts (MMDAs)$15,986,0003,344
Other savings deposits (excluding MMDAs)$25,692,0002,875
Total time deposits$29,951,0003,098
Total time and savings deposits$96,682,0003,415
Noninterest-bearing deposits$22,202,0003,793
Interest-bearing deposits$96,682,0003,476
Retail deposits$112,342,0003,618
Estimated insured deposits$99,864,0003,501
IRAs and Keogh plan accounts$5,865,0002,472
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$124,098,0003,604
Deposits held in domestic offices$124,098,0003,604
Individuals, partnerships, and corporations$105,531,0003,624
U.S. Government$0814
States and political subdivisions in the U.S.$18,567,0002,425
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$52,665,0003,434
Demand deposits$28,704,0003,507
Nontransaction accounts$71,433,0003,471
Money market deposit accounts (MMDAs)$16,205,0003,334
Other savings deposits (excluding MMDAs)$24,803,0002,912
Total time deposits$30,425,0003,112
Total time and savings deposits$95,394,0003,446
Noninterest-bearing deposits$28,704,0003,523
Interest-bearing deposits$95,394,0003,505
Retail deposits$117,555,0003,567
Estimated insured deposits$100,633,0003,497
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,0001,549
Fully insured brokered deposits$6,0001,379
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$122,919,0003,603
Deposits held in domestic offices$122,919,0003,603
Individuals, partnerships, and corporations$99,572,0003,695
U.S. Government$0909
States and political subdivisions in the U.S.$23,347,0002,172
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$52,860,0003,420
Demand deposits$24,634,0003,666
Nontransaction accounts$70,059,0003,496
Money market deposit accounts (MMDAs)$15,468,0003,346
Other savings deposits (excluding MMDAs)$22,378,0002,989
Total time deposits$32,213,0003,074
Total time and savings deposits$98,285,0003,401
Noninterest-bearing deposits$24,634,0003,674
Interest-bearing deposits$98,285,0003,452
Retail deposits$116,356,0003,568
Estimated insured deposits$97,517,0003,533
IRAs and Keogh plan accounts$6,002,0002,493
Brokered deposits$6,0001,577
Fully insured brokered deposits$6,0001,394
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$113,986,0003,722
Deposits held in domestic offices$113,986,0003,722
Individuals, partnerships, and corporations$96,736,0003,757
U.S. Government$0842
States and political subdivisions in the U.S.$17,250,0002,482
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$41,123,0003,706
Demand deposits$20,014,0003,883
Nontransaction accounts$72,863,0003,441
Money market deposit accounts (MMDAs)$15,534,0003,365
Other savings deposits (excluding MMDAs)$24,024,0002,873
Total time deposits$33,305,0003,088
Total time and savings deposits$93,972,0003,477
Noninterest-bearing deposits$20,014,0003,911
Interest-bearing deposits$93,972,0003,527
Retail deposits$107,429,0003,688
Estimated insured deposits$95,763,0003,593
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,0001,657
Fully insured brokered deposits$6,0001,467
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,838,0003,638
Deposits held in domestic offices$120,838,0003,638
Individuals, partnerships, and corporations$103,545,0003,680
U.S. Government$0841
States and political subdivisions in the U.S.$17,293,0002,487
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$48,233,0003,508
Demand deposits$24,801,0003,643
Nontransaction accounts$72,605,0003,454
Money market deposit accounts (MMDAs)$14,642,0003,423
Other savings deposits (excluding MMDAs)$24,915,0002,778
Total time deposits$33,048,0003,160
Total time and savings deposits$96,037,0003,451
Noninterest-bearing deposits$24,801,0003,672
Interest-bearing deposits$96,037,0003,501
Retail deposits$114,469,0003,590
Estimated insured deposits$98,933,0003,552
IRAs and Keogh plan accounts$6,155,0002,525
Brokered deposits$6,0001,670
Fully insured brokered deposits$6,0001,503
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,894,0003,738
Deposits held in domestic offices$113,894,0003,738
Individuals, partnerships, and corporations$97,985,0003,770
U.S. Government$0837
States and political subdivisions in the U.S.$15,909,0002,551
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$44,020,0003,635
Demand deposits$23,031,0003,761
Nontransaction accounts$69,874,0003,517
Money market deposit accounts (MMDAs)$14,224,0003,425
Other savings deposits (excluding MMDAs)$22,633,0002,880
Total time deposits$33,017,0003,212
Total time and savings deposits$90,863,0003,537
Noninterest-bearing deposits$23,031,0003,797
Interest-bearing deposits$90,863,0003,586
Retail deposits$107,879,0003,701
Estimated insured deposits$97,270,0003,591
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,0001,748
Fully insured brokered deposits$6,0001,555
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$109,913,0003,717
Deposits held in domestic offices$109,913,0003,717
Individuals, partnerships, and corporations$89,846,0003,811
U.S. Government$0909
States and political subdivisions in the U.S.$20,067,0002,226
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$44,785,0003,509
Demand deposits$21,769,0003,722
Nontransaction accounts$65,128,0003,572
Money market deposit accounts (MMDAs)$12,277,0003,492
Other savings deposits (excluding MMDAs)$19,360,0002,981
Total time deposits$33,491,0003,215
Total time and savings deposits$88,144,0003,525
Noninterest-bearing deposits$21,769,0003,752
Interest-bearing deposits$88,144,0003,569
Retail deposits$103,932,0003,675
Estimated insured deposits$89,198,0003,653
IRAs and Keogh plan accounts$5,968,0002,575
Brokered deposits$6,0001,803
Fully insured brokered deposits$6,0001,613
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$98,389,0003,839
Deposits held in domestic offices$98,389,0003,839
Individuals, partnerships, and corporations$82,751,0003,883
U.S. Government$0867
States and political subdivisions in the U.S.$15,638,0002,475
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$33,073,0003,838
Demand deposits$15,395,0004,051
Nontransaction accounts$65,316,0003,558
Money market deposit accounts (MMDAs)$12,446,0003,462
Other savings deposits (excluding MMDAs)$19,565,0002,920
Total time deposits$33,305,0003,257
Total time and savings deposits$82,994,0003,586
Noninterest-bearing deposits$15,395,0004,075
Interest-bearing deposits$82,994,0003,639
Retail deposits$92,664,0003,796
Estimated insured deposits$86,714,0003,682
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,0001,863
Fully insured brokered deposits$6,0001,651
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$98,702,0003,835
Deposits held in domestic offices$98,702,0003,835
Individuals, partnerships, and corporations$83,055,0003,886
U.S. Government$0863
States and political subdivisions in the U.S.$15,647,0002,468
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$33,768,0003,802
Demand deposits$15,720,0004,042
Nontransaction accounts$64,934,0003,567
Money market deposit accounts (MMDAs)$11,604,0003,496
Other savings deposits (excluding MMDAs)$19,648,0002,859
Total time deposits$33,682,0003,271
Total time and savings deposits$82,982,0003,597
Noninterest-bearing deposits$15,720,0004,076
Interest-bearing deposits$82,982,0003,641
Retail deposits$93,167,0003,789
Estimated insured deposits$86,437,0003,683
IRAs and Keogh plan accounts$5,956,0002,595
Brokered deposits$6,0001,903
Fully insured brokered deposits$6,0001,702
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,943,0003,782
Deposits held in domestic offices$95,943,0003,782
Individuals, partnerships, and corporations$81,271,0003,821
U.S. Government$0886
States and political subdivisions in the U.S.$14,672,0002,542
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$31,590,0003,674
Demand deposits$16,555,0003,779
Nontransaction accounts$64,353,0003,559
Money market deposit accounts (MMDAs)$11,616,0003,445
Other savings deposits (excluding MMDAs)$17,739,0002,890
Total time deposits$34,998,0003,277
Total time and savings deposits$79,388,0003,618
Noninterest-bearing deposits$16,555,0003,815
Interest-bearing deposits$79,388,0003,651
Retail deposits$88,414,0003,754
Estimated insured deposits$83,253,0003,654
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,006,0001,641
Fully insured brokered deposits$2,006,0001,419
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$98,913,0003,763
Deposits held in domestic offices$98,913,0003,763
Individuals, partnerships, and corporations$80,961,0003,849
U.S. Government$01,019
States and political subdivisions in the U.S.$17,952,0002,270
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$36,818,0003,467
Demand deposits$17,753,0003,719
Nontransaction accounts$62,095,0003,631
Money market deposit accounts (MMDAs)$10,547,0003,565
Other savings deposits (excluding MMDAs)$16,630,0002,972
Total time deposits$34,918,0003,336
Total time and savings deposits$81,160,0003,607
Noninterest-bearing deposits$17,753,0003,770
Interest-bearing deposits$81,160,0003,642
Retail deposits$91,416,0003,728
Estimated insured deposits$82,949,0003,687
IRAs and Keogh plan accounts$6,171,0002,563
Brokered deposits$2,006,0001,705
Fully insured brokered deposits$2,006,0001,477
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$90,831,0003,901
Deposits held in domestic offices$90,831,0003,901
Individuals, partnerships, and corporations$77,311,0003,956
U.S. Government$0965
States and political subdivisions in the U.S.$13,520,0002,563
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$28,557,0003,869
Demand deposits$14,154,0004,044
Nontransaction accounts$62,274,0003,667
Money market deposit accounts (MMDAs)$10,642,0003,589
Other savings deposits (excluding MMDAs)$16,812,0002,989
Total time deposits$34,820,0003,382
Total time and savings deposits$76,677,0003,711
Noninterest-bearing deposits$14,155,0004,089
Interest-bearing deposits$76,676,0003,741
Retail deposits$83,340,0003,878
Estimated insured deposits$79,947,0003,778
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,006,0001,801
Fully insured brokered deposits$2,006,0001,527
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$87,919,0003,976
Deposits held in domestic offices$87,919,0003,976
Individuals, partnerships, and corporations$74,798,0004,011
U.S. Government$0960
States and political subdivisions in the U.S.$13,121,0002,663
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$28,856,0003,879
Demand deposits$14,667,0004,002
Nontransaction accounts$59,063,0003,771
Money market deposit accounts (MMDAs)$10,833,0003,598
Other savings deposits (excluding MMDAs)$16,085,0003,051
Total time deposits$32,145,0003,504
Total time and savings deposits$73,252,0003,800
Noninterest-bearing deposits$14,667,0004,045
Interest-bearing deposits$73,252,0003,828
Retail deposits$82,830,0003,912
Estimated insured deposits$78,028,0003,833
IRAs and Keogh plan accounts$6,367,0002,584
Brokered deposits$12,0002,123
Fully insured brokered deposits$12,0001,871
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,804,0004,021
Deposits held in domestic offices$87,804,0004,021
Individuals, partnerships, and corporations$74,337,0004,054
U.S. Government$0998
States and political subdivisions in the U.S.$13,467,0002,649
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$28,384,0003,962
Demand deposits$14,309,0004,104
Nontransaction accounts$59,420,0003,792
Money market deposit accounts (MMDAs)$11,699,0003,577
Other savings deposits (excluding MMDAs)$16,233,0003,091
Total time deposits$31,488,0003,552
Total time and savings deposits$73,495,0003,848
Noninterest-bearing deposits$14,309,0004,141
Interest-bearing deposits$73,495,0003,884
Retail deposits$82,721,0003,963
Estimated insured deposits$78,568,0003,876
IRAs and Keogh plan accounts$6,359,0002,602
Brokered deposits$12,0002,181
Fully insured brokered deposits$12,0001,921
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$94,337,0003,918
Deposits held in domestic offices$94,337,0003,918
Individuals, partnerships, and corporations$76,452,0004,048
U.S. Government$01,108
States and political subdivisions in the U.S.$17,885,0002,259
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$33,901,0003,693
Demand deposits$16,102,0003,990
Nontransaction accounts$60,436,0003,759
Money market deposit accounts (MMDAs)$11,548,0003,601
Other savings deposits (excluding MMDAs)$15,835,0003,110
Total time deposits$33,053,0003,463
Total time and savings deposits$78,235,0003,752
Noninterest-bearing deposits$16,102,0004,052
Interest-bearing deposits$78,235,0003,787
Retail deposits$87,056,0003,905
Estimated insured deposits$80,495,0003,838
IRAs and Keogh plan accounts$6,515,0002,582
Brokered deposits$2,512,0001,819
Fully insured brokered deposits$2,512,0001,567
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$89,057,0004,034
Deposits held in domestic offices$89,057,0004,034
Individuals, partnerships, and corporations$75,762,0004,081
U.S. Government$01,011
States and political subdivisions in the U.S.$13,295,0002,619
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$25,816,0004,124
Demand deposits$13,113,0004,255
Nontransaction accounts$63,241,0003,715
Money market deposit accounts (MMDAs)$13,920,0003,437
Other savings deposits (excluding MMDAs)$15,882,0003,136
Total time deposits$33,439,0003,455
Total time and savings deposits$75,944,0003,824
Noninterest-bearing deposits$13,113,0004,294
Interest-bearing deposits$75,944,0003,859
Retail deposits$81,950,0004,018
Estimated insured deposits$78,602,0003,914
IRAs and Keogh plan accounts$6,667,0002,592
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$2,500,0001,566
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$88,786,0004,078
Deposits held in domestic offices$88,786,0004,078
Individuals, partnerships, and corporations$74,162,0004,146
U.S. Government$01,101
States and political subdivisions in the U.S.$14,624,0002,503
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$27,976,0004,076
Demand deposits$14,956,0004,124
Nontransaction accounts$60,810,0003,805
Money market deposit accounts (MMDAs)$12,855,0003,575
Other savings deposits (excluding MMDAs)$15,942,0003,162
Total time deposits$32,013,0003,554
Total time and savings deposits$73,830,0003,916
Noninterest-bearing deposits$14,956,0004,169
Interest-bearing deposits$73,830,0003,935
Retail deposits$83,701,0004,025
Estimated insured deposits$77,724,0003,966
IRAs and Keogh plan accounts$6,771,0002,598
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$90,077,0004,108
Deposits held in domestic offices$90,077,0004,108
Individuals, partnerships, and corporations$75,380,0004,166
U.S. Government$01,097
States and political subdivisions in the U.S.$14,697,0002,506
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$29,477,0004,030
Demand deposits$16,150,0004,053
Nontransaction accounts$60,600,0003,864
Money market deposit accounts (MMDAs)$12,584,0003,654
Other savings deposits (excluding MMDAs)$15,816,0003,203
Total time deposits$32,200,0003,601
Total time and savings deposits$73,927,0003,967
Noninterest-bearing deposits$16,150,0004,109
Interest-bearing deposits$73,927,0003,981
Retail deposits$85,397,0004,043
Estimated insured deposits$79,396,0003,984
IRAs and Keogh plan accounts$6,847,0002,617
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$91,275,0004,119
Deposits held in domestic offices$91,275,0004,119
Individuals, partnerships, and corporations$72,981,0004,264
U.S. Government$01,191
States and political subdivisions in the U.S.$18,294,0002,221
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$32,376,0003,900
Demand deposits$15,285,0004,173
Nontransaction accounts$58,899,0003,932
Money market deposit accounts (MMDAs)$11,736,0003,751
Other savings deposits (excluding MMDAs)$15,233,0003,252
Total time deposits$31,930,0003,643
Total time and savings deposits$75,990,0003,930
Noninterest-bearing deposits$15,285,0004,228
Interest-bearing deposits$75,990,0003,958
Retail deposits$86,618,0004,056
Estimated insured deposits$77,729,0004,040
IRAs and Keogh plan accounts$7,082,0002,598
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$87,025,0004,233
Deposits held in domestic offices$87,025,0004,233
Individuals, partnerships, and corporations$73,247,0004,297
U.S. Government$01,147
States and political subdivisions in the U.S.$13,778,0002,571
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$26,634,0004,219
Demand deposits$14,454,0004,241
Nontransaction accounts$60,391,0003,946
Money market deposit accounts (MMDAs)$12,137,0003,766
Other savings deposits (excluding MMDAs)$15,700,0003,225
Total time deposits$32,555,0003,655
Total time and savings deposits$72,571,0004,066
Noninterest-bearing deposits$14,453,0004,295
Interest-bearing deposits$72,572,0004,086
Retail deposits$82,371,0004,160
Estimated insured deposits$77,638,0004,073
IRAs and Keogh plan accounts$7,301,0002,598
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$86,996,0004,262
Deposits held in domestic offices$86,996,0004,262
Individuals, partnerships, and corporations$70,719,0004,374
U.S. Government$01,163
States and political subdivisions in the U.S.$16,278,0002,358
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$25,546,0004,322
Demand deposits$13,363,0004,384
Nontransaction accounts$61,451,0003,939
Money market deposit accounts (MMDAs)$12,514,0003,774
Other savings deposits (excluding MMDAs)$15,530,0003,259
Total time deposits$33,407,0003,648
Total time and savings deposits$73,634,0004,069
Noninterest-bearing deposits$13,363,0004,421
Interest-bearing deposits$73,633,0004,085
Retail deposits$82,549,0004,184
Estimated insured deposits$78,842,0004,069
IRAs and Keogh plan accounts$7,479,0002,592
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$493,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$91,343,0004,218
Deposits held in domestic offices$91,343,0004,218
Individuals, partnerships, and corporations$78,296,0004,248
U.S. Government$01,186
States and political subdivisions in the U.S.$13,047,0002,694
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$28,893,0004,134
Demand deposits$16,473,0004,045
Nontransaction accounts$62,450,0003,958
Money market deposit accounts (MMDAs)$13,559,0003,740
Other savings deposits (excluding MMDAs)$15,647,0003,277
Total time deposits$33,244,0003,684
Total time and savings deposits$74,870,0004,085
Noninterest-bearing deposits$16,402,0004,137
Interest-bearing deposits$74,941,0004,099
Retail deposits$87,403,0004,133
Estimated insured deposits$81,108,0004,057
IRAs and Keogh plan accounts$7,465,0002,626
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$493,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$94,573,0004,158
Deposits held in domestic offices$94,573,0004,158
Individuals, partnerships, and corporations$76,801,0004,299
U.S. Government$01,254
States and political subdivisions in the U.S.$17,772,0002,266
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$33,406,0003,872
Demand deposits$18,313,0003,841
Nontransaction accounts$61,167,0003,988
Money market deposit accounts (MMDAs)$12,195,0003,876
Other savings deposits (excluding MMDAs)$14,415,0003,350
Total time deposits$34,557,0003,639
Total time and savings deposits$76,260,0004,042
Noninterest-bearing deposits$18,318,0003,959
Interest-bearing deposits$76,255,0004,067
Retail deposits$89,562,0004,097
Estimated insured deposits$78,779,0004,118
IRAs and Keogh plan accounts$7,577,0002,614
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$493,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,972,0004,305
Deposits held in domestic offices$87,972,0004,305
Individuals, partnerships, and corporations$72,703,0004,412
U.S. Government$01,248
States and political subdivisions in the U.S.$15,269,0002,437
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$25,766,0004,317
Demand deposits$14,112,0004,302
Nontransaction accounts$62,206,0003,989
Money market deposit accounts (MMDAs)$12,195,0003,899
Other savings deposits (excluding MMDAs)$14,179,0003,363
Total time deposits$35,832,0003,621
Total time and savings deposits$73,860,0004,127
Noninterest-bearing deposits$14,112,0004,372
Interest-bearing deposits$73,860,0004,143
Retail deposits$81,894,0004,267
Estimated insured deposits$77,904,0004,159
IRAs and Keogh plan accounts$7,883,0002,595
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$493,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,141,0004,335
Deposits held in domestic offices$87,141,0004,335
Individuals, partnerships, and corporations$72,490,0004,437
U.S. Government$01,147
States and political subdivisions in the U.S.$14,651,0002,493
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$24,124,0004,460
Demand deposits$12,579,0004,529
Nontransaction accounts$63,017,0004,006
Money market deposit accounts (MMDAs)$12,334,0003,924
Other savings deposits (excluding MMDAs)$14,577,0003,330
Total time deposits$36,105,0003,651
Total time and savings deposits$74,562,0004,145
Noninterest-bearing deposits$12,579,0004,566
Interest-bearing deposits$74,562,0004,159
Retail deposits$82,356,0004,283
Estimated insured deposits$79,358,0004,143
IRAs and Keogh plan accounts$7,809,0002,627
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$991,0001,213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$87,800,0004,370
Deposits held in domestic offices$87,800,0004,370
Individuals, partnerships, and corporations$73,104,0004,460
U.S. Government$01,159
States and political subdivisions in the U.S.$14,696,0002,514
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$24,757,0004,468
Demand deposits$13,098,0004,472
Nontransaction accounts$63,043,0004,039
Money market deposit accounts (MMDAs)$12,768,0003,888
Other savings deposits (excluding MMDAs)$14,360,0003,371
Total time deposits$35,915,0003,711
Total time and savings deposits$74,702,0004,193
Noninterest-bearing deposits$13,098,0004,534
Interest-bearing deposits$74,702,0004,203
Retail deposits$83,515,0004,307
Estimated insured deposits$80,240,0004,180
IRAs and Keogh plan accounts$7,721,0002,645
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$991,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$90,656,0004,326
Deposits held in domestic offices$90,656,0004,326
Individuals, partnerships, and corporations$73,888,0004,472
U.S. Government$01,296
States and political subdivisions in the U.S.$16,768,0002,305
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$27,979,0004,277
Demand deposits$13,910,0004,477
Nontransaction accounts$62,677,0004,068
Money market deposit accounts (MMDAs)$12,646,0003,911
Other savings deposits (excluding MMDAs)$13,870,0003,403
Total time deposits$36,161,0003,728
Total time and savings deposits$76,746,0004,134
Noninterest-bearing deposits$13,910,0004,531
Interest-bearing deposits$76,746,0004,164
Retail deposits$86,388,0004,261
Estimated insured deposits$80,082,0004,198
IRAs and Keogh plan accounts$7,704,0002,668
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,241,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,335,0004,436
Deposits held in domestic offices$87,335,0004,436
Individuals, partnerships, and corporations$73,326,0004,513
U.S. Government$01,197
States and political subdivisions in the U.S.$14,009,0002,503
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$23,515,0004,558
Demand deposits$12,389,0004,605
Nontransaction accounts$63,820,0004,072
Money market deposit accounts (MMDAs)$13,025,0003,921
Other savings deposits (excluding MMDAs)$13,712,0003,419
Total time deposits$37,083,0003,743
Total time and savings deposits$74,946,0004,245
Noninterest-bearing deposits$12,389,0004,670
Interest-bearing deposits$74,946,0004,253
Retail deposits$82,724,0004,378
Estimated insured deposits$80,228,0004,213
IRAs and Keogh plan accounts$7,741,0002,710
Brokered deposits$244,0002,508
Fully insured brokered deposits$244,0002,343
Deposits obtained via list services, yet not brokered$1,241,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,808,0004,499
Deposits held in domestic offices$85,808,0004,499
Individuals, partnerships, and corporations$72,220,0004,571
U.S. Government$01,235
States and political subdivisions in the U.S.$13,588,0002,571
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$22,697,0004,676
Demand deposits$11,120,0004,827
Nontransaction accounts$63,111,0004,142
Money market deposit accounts (MMDAs)$12,527,0004,010
Other savings deposits (excluding MMDAs)$13,451,0003,469
Total time deposits$37,133,0003,782
Total time and savings deposits$74,688,0004,294
Noninterest-bearing deposits$11,120,0004,861
Interest-bearing deposits$74,688,0004,299
Retail deposits$81,624,0004,441
Estimated insured deposits$78,874,0004,296
IRAs and Keogh plan accounts$7,800,0002,729
Brokered deposits$244,0002,501
Fully insured brokered deposits$244,0002,349
Deposits obtained via list services, yet not brokered$1,241,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,330,0004,536
Deposits held in domestic offices$86,330,0004,536
Individuals, partnerships, and corporations$64,974,0004,842
U.S. Government$01,228
States and political subdivisions in the U.S.$21,356,0001,920
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$23,687,0004,627
Demand deposits$12,163,0004,715
Nontransaction accounts$62,643,0004,208
Money market deposit accounts (MMDAs)$13,142,0003,975
Other savings deposits (excluding MMDAs)$13,181,0003,532
Total time deposits$36,320,0003,883
Total time and savings deposits$74,167,0004,354
Noninterest-bearing deposits$12,163,0004,780
Interest-bearing deposits$74,167,0004,368
Retail deposits$82,899,0004,458
Estimated insured deposits$79,310,0004,339
IRAs and Keogh plan accounts$7,607,0002,806
Brokered deposits$491,0002,389
Fully insured brokered deposits$491,0002,225
Deposits obtained via list services, yet not brokered$1,241,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,651,0004,569
Deposits held in domestic offices$86,651,0004,569
Individuals, partnerships, and corporations$63,301,0004,936
U.S. Government$01,345
States and political subdivisions in the U.S.$23,350,0001,748
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,078,0004,472
Demand deposits$12,846,0004,674
Nontransaction accounts$60,573,0004,319
Money market deposit accounts (MMDAs)$12,048,0004,106
Other savings deposits (excluding MMDAs)$11,283,0003,783
Total time deposits$37,242,0003,895
Total time and savings deposits$73,805,0004,386
Noninterest-bearing deposits$12,846,0004,751
Interest-bearing deposits$73,805,0004,395
Retail deposits$84,546,0004,447
Estimated insured deposits$78,289,0004,393
IRAs and Keogh plan accounts$7,735,0002,813
Brokered deposits$491,0002,397
Fully insured brokered deposits$491,0002,237
Deposits obtained via list services, yet not brokered$1,241,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,528,0004,676
Deposits held in domestic offices$83,528,0004,676
Individuals, partnerships, and corporations$70,244,0004,764
U.S. Government$01,257
States and political subdivisions in the U.S.$13,284,0002,560
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$21,422,0004,824
Demand deposits$11,754,0004,777
Nontransaction accounts$62,106,0004,330
Money market deposit accounts (MMDAs)$12,698,0004,098
Other savings deposits (excluding MMDAs)$11,233,0003,793
Total time deposits$38,175,0003,918
Total time and savings deposits$71,774,0004,503
Noninterest-bearing deposits$11,754,0004,867
Interest-bearing deposits$71,774,0004,511
Retail deposits$80,692,0004,568
Estimated insured deposits$76,651,0004,490
IRAs and Keogh plan accounts$7,769,0002,863
Brokered deposits$972,0002,297
Fully insured brokered deposits$972,0002,119
Deposits obtained via list services, yet not brokered$1,739,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$83,385,0004,719
Deposits held in domestic offices$83,385,0004,719
Individuals, partnerships, and corporations$70,637,0004,797
U.S. Government$01,331
States and political subdivisions in the U.S.$12,748,0002,626
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$21,745,0004,828
Demand deposits$12,423,0004,680
Nontransaction accounts$61,640,0004,370
Money market deposit accounts (MMDAs)$11,722,0004,246
Other savings deposits (excluding MMDAs)$12,332,0003,616
Total time deposits$37,586,0003,995
Total time and savings deposits$70,962,0004,562
Noninterest-bearing deposits$12,423,0004,788
Interest-bearing deposits$70,962,0004,568
Retail deposits$82,166,0004,577
Estimated insured deposits$78,665,0004,474
IRAs and Keogh plan accounts$7,902,0002,850
Brokered deposits$1,219,0002,193
Fully insured brokered deposits$1,219,0002,030
Deposits obtained via list services, yet not brokered$1,739,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,995,0004,692
Deposits held in domestic offices$86,995,0004,692
Individuals, partnerships, and corporations$73,759,0004,776
U.S. Government$01,317
States and political subdivisions in the U.S.$13,236,0002,585
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$22,477,0004,788
Demand deposits$12,374,0004,720
Nontransaction accounts$64,518,0004,312
Money market deposit accounts (MMDAs)$12,986,0004,138
Other savings deposits (excluding MMDAs)$12,886,0003,550
Total time deposits$38,646,0003,991
Total time and savings deposits$74,621,0004,533
Noninterest-bearing deposits$12,374,0004,827
Interest-bearing deposits$74,621,0004,539
Retail deposits$84,845,0004,569
Estimated insured deposits$82,322,0004,407
IRAs and Keogh plan accounts$7,966,0002,878
Brokered deposits$1,399,0002,159
Fully insured brokered deposits$1,399,0001,984
Deposits obtained via list services, yet not brokered$1,241,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,355,0004,671
Deposits held in domestic offices$88,355,0004,671
Individuals, partnerships, and corporations$72,675,0004,822
U.S. Government$01,474
States and political subdivisions in the U.S.$15,680,0002,303
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$24,843,0004,574
Demand deposits$12,982,0004,608
Nontransaction accounts$63,512,0004,372
Money market deposit accounts (MMDAs)$11,786,0004,280
Other savings deposits (excluding MMDAs)$11,633,0003,695
Total time deposits$40,093,0003,944
Total time and savings deposits$75,373,0004,507
Noninterest-bearing deposits$12,982,0004,759
Interest-bearing deposits$75,373,0004,507
Retail deposits$85,788,0004,545
Estimated insured deposits$80,519,0004,465
IRAs and Keogh plan accounts$7,787,0002,978
Brokered deposits$1,647,0002,089
Fully insured brokered deposits$1,647,0001,925
Deposits obtained via list services, yet not brokered$1,936,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$74,337,0005,072
Deposits held in domestic offices$74,337,0005,071
Individuals, partnerships, and corporations$61,299,0005,200
U.S. Government$01,406
States and political subdivisions in the U.S.$13,038,0002,508
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$16,319,0005,423
Demand deposits$10,326,0005,079
Nontransaction accounts$58,018,0004,663
Money market deposit accounts (MMDAs)$10,584,0004,494
Other savings deposits (excluding MMDAs)$12,188,0003,613
Total time deposits$35,246,0004,354
Total time and savings deposits$64,011,0004,919
Noninterest-bearing deposits$10,326,0005,178
Interest-bearing deposits$64,011,0004,921
Retail deposits$70,891,0005,008
Estimated insured deposits$67,760,0004,949
IRAs and Keogh plan accounts$5,795,0003,649
Brokered deposits$1,646,0002,105
Fully insured brokered deposits$1,646,0001,937
Deposits obtained via list services, yet not brokered$1,936,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,267,0005,075
Deposits held in domestic offices$75,267,0005,075
Individuals, partnerships, and corporations$61,700,0005,219
U.S. Government$01,377
States and political subdivisions in the U.S.$13,567,0002,464
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$18,333,0005,227
Demand deposits$12,585,0004,620
Nontransaction accounts$56,934,0004,734
Money market deposit accounts (MMDAs)$10,717,0004,490
Other savings deposits (excluding MMDAs)$10,618,0003,879
Total time deposits$35,599,0004,373
Total time and savings deposits$62,682,0004,999
Noninterest-bearing deposits$12,585,0004,786
Interest-bearing deposits$62,682,0005,005
Retail deposits$71,169,0005,024
Estimated insured deposits$68,601,0004,962
IRAs and Keogh plan accounts$5,727,0003,718
Brokered deposits$1,398,0002,169
Fully insured brokered deposits$1,398,0002,019
Deposits obtained via list services, yet not brokered$2,177,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$77,132,0005,084
Deposits held in domestic offices$77,132,0005,084
Individuals, partnerships, and corporations$63,274,0005,232
U.S. Government$01,424
States and political subdivisions in the U.S.$13,858,0002,446
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$18,918,0005,230
Demand deposits$13,071,0004,552
Nontransaction accounts$58,214,0004,724
Money market deposit accounts (MMDAs)$11,589,0004,423
Other savings deposits (excluding MMDAs)$10,027,0004,000
Total time deposits$36,598,0004,370
Total time and savings deposits$64,061,0005,023
Noninterest-bearing deposits$13,071,0004,737
Interest-bearing deposits$64,061,0005,025
Retail deposits$72,704,0005,037
Estimated insured deposits$71,798,0004,896
IRAs and Keogh plan accounts$5,669,0003,741
Brokered deposits$1,474,0002,169
Fully insured brokered deposits$1,474,0002,017
Deposits obtained via list services, yet not brokered$2,177,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,368,0005,056
Deposits held in domestic offices$78,368,0005,055
Individuals, partnerships, and corporations$62,740,0005,252
U.S. Government$01,583
States and political subdivisions in the U.S.$15,628,0002,235
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$22,025,0004,904
Demand deposits$14,321,0004,393
Nontransaction accounts$56,343,0004,806
Money market deposit accounts (MMDAs)$9,495,0004,702
Other savings deposits (excluding MMDAs)$9,719,0003,978
Total time deposits$37,129,0004,387
Total time and savings deposits$64,047,0005,008
Noninterest-bearing deposits$14,321,0004,606
Interest-bearing deposits$64,047,0005,008
Retail deposits$73,941,0005,018
Estimated insured deposits$71,868,0004,990
IRAs and Keogh plan accounts$5,590,0003,803
Brokered deposits$1,474,0002,190
Fully insured brokered deposits$1,474,0002,038
Deposits obtained via list services, yet not brokered$2,177,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,936,0005,248
Deposits held in domestic offices$71,936,0005,248
Individuals, partnerships, and corporations$59,257,0005,391
U.S. Government$01,457
States and political subdivisions in the U.S.$12,679,0002,544
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$15,189,0005,613
Demand deposits$10,444,0005,067
Nontransaction accounts$56,747,0004,867
Money market deposit accounts (MMDAs)$9,743,0004,702
Other savings deposits (excluding MMDAs)$8,963,0004,126
Total time deposits$38,041,0004,442
Total time and savings deposits$61,492,0005,129
Noninterest-bearing deposits$10,444,0005,197
Interest-bearing deposits$61,492,0005,132
Retail deposits$67,054,0005,237
Estimated insured deposits$67,762,0005,142
IRAs and Keogh plan accounts$5,636,0003,855
Brokered deposits$1,929,0002,147
Fully insured brokered deposits$1,929,0001,995
Deposits obtained via list services, yet not brokered$2,177,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,192,0005,301
Deposits held in domestic offices$71,192,0005,300
Individuals, partnerships, and corporations$59,044,0005,445
U.S. Government$01,535
States and political subdivisions in the U.S.$12,148,0002,623
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$15,004,0005,650
Demand deposits$10,348,0005,045
Nontransaction accounts$56,188,0004,922
Money market deposit accounts (MMDAs)$9,249,0004,802
Other savings deposits (excluding MMDAs)$9,362,0004,051
Total time deposits$37,577,0004,537
Total time and savings deposits$60,844,0005,193
Noninterest-bearing deposits$10,348,0005,182
Interest-bearing deposits$60,844,0005,202
Retail deposits$66,311,0005,280
Estimated insured deposits$66,739,0005,204
IRAs and Keogh plan accounts$5,927,0003,762
Brokered deposits$1,929,0002,191
Fully insured brokered deposits$1,929,0002,032
Deposits obtained via list services, yet not brokered$1,778,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$73,715,0005,286
Deposits held in domestic offices$73,715,0005,285
Individuals, partnerships, and corporations$61,464,0005,408
U.S. Government$01,579
States and political subdivisions in the U.S.$12,251,0002,652
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$16,334,0005,521
Demand deposits$11,669,0004,765
Nontransaction accounts$57,381,0004,929
Money market deposit accounts (MMDAs)$9,748,0004,746
Other savings deposits (excluding MMDAs)$10,097,0003,876
Total time deposits$37,536,0004,626
Total time and savings deposits$62,046,0005,211
Noninterest-bearing deposits$11,669,0004,948
Interest-bearing deposits$62,046,0005,216
Retail deposits$68,423,0005,265
Estimated insured deposits$70,325,0005,144
IRAs and Keogh plan accounts$5,944,0003,774
Brokered deposits$2,091,0002,213
Fully insured brokered deposits$2,091,0002,055
Deposits obtained via list services, yet not brokered$1,778,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,440,0005,119
Deposits held in domestic offices$78,440,0005,118
Individuals, partnerships, and corporations$61,658,0005,403
U.S. Government$01,780
States and political subdivisions in the U.S.$16,782,0002,035
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$20,583,0004,917
Demand deposits$11,579,0004,717
Nontransaction accounts$57,857,0004,913
Money market deposit accounts (MMDAs)$9,440,0004,769
Other savings deposits (excluding MMDAs)$9,595,0003,870
Total time deposits$38,822,0004,603
Total time and savings deposits$66,861,0005,024
Noninterest-bearing deposits$11,579,0004,888
Interest-bearing deposits$66,861,0005,042
Retail deposits$72,347,0005,115
Estimated insured deposits$69,547,0005,139
IRAs and Keogh plan accounts$5,963,0003,779
Brokered deposits$1,843,0002,344
Fully insured brokered deposits$1,843,0002,179
Deposits obtained via list services, yet not brokered$985,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$72,064,0005,339
Deposits held in domestic offices$72,064,0005,338
Individuals, partnerships, and corporations$57,973,0005,560
U.S. Government$01,652
States and political subdivisions in the U.S.$14,091,0002,244
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$13,562,0005,812
Demand deposits$9,043,0005,245
Nontransaction accounts$58,502,0004,943
Money market deposit accounts (MMDAs)$9,241,0004,824
Other savings deposits (excluding MMDAs)$9,414,0003,903
Total time deposits$39,847,0004,594
Total time and savings deposits$63,021,0005,194
Noninterest-bearing deposits$9,043,0005,369
Interest-bearing deposits$63,021,0005,214
Retail deposits$65,517,0005,338
Estimated insured deposits$67,313,0005,245
IRAs and Keogh plan accounts$6,078,0003,788
Brokered deposits$2,295,0002,314
Fully insured brokered deposits$2,295,0002,158
Deposits obtained via list services, yet not brokered$1,233,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,264,0005,428
Deposits held in domestic offices$70,264,0005,427
Individuals, partnerships, and corporations$55,819,0005,666
U.S. Government$01,633
States and political subdivisions in the U.S.$14,445,0002,212
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$13,038,0005,901
Demand deposits$8,771,0005,238
Nontransaction accounts$57,226,0005,039
Money market deposit accounts (MMDAs)$9,112,0004,845
Other savings deposits (excluding MMDAs)$8,224,0004,158
Total time deposits$39,890,0004,671
Total time and savings deposits$61,493,0005,283
Noninterest-bearing deposits$8,771,0005,357
Interest-bearing deposits$61,493,0005,294
Retail deposits$65,039,0005,389
Estimated insured deposits$67,225,0005,291
IRAs and Keogh plan accounts$6,063,0003,792
Brokered deposits$2,443,0002,376
Fully insured brokered deposits$2,443,0002,198
Deposits obtained via list services, yet not brokered$1,233,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,462,0005,381
Deposits held in domestic offices$73,462,0005,379
Individuals, partnerships, and corporations$56,239,0005,713
U.S. Government$01,643
States and political subdivisions in the U.S.$17,223,0001,965
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$13,661,0005,842
Demand deposits$9,399,0005,084
Nontransaction accounts$59,801,0004,975
Money market deposit accounts (MMDAs)$9,797,0004,757
Other savings deposits (excluding MMDAs)$7,981,0004,220
Total time deposits$42,023,0004,617
Total time and savings deposits$64,063,0005,241
Noninterest-bearing deposits$9,399,0005,223
Interest-bearing deposits$64,063,0005,256
Retail deposits$66,689,0005,367
Estimated insured deposits$69,854,0005,230
IRAs and Keogh plan accounts$6,054,0003,827
Brokered deposits$2,492,0002,437
Fully insured brokered deposits$2,492,0002,264
Deposits obtained via list services, yet not brokered$985,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$75,326,0005,330
Deposits held in domestic offices$75,326,0005,329
Individuals, partnerships, and corporations$55,088,0005,778
U.S. Government$02,902
States and political subdivisions in the U.S.$20,238,0001,685
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$17,410,0005,232
Demand deposits$9,720,0004,957
Nontransaction accounts$57,916,0005,084
Money market deposit accounts (MMDAs)$8,998,0004,843
Other savings deposits (excluding MMDAs)$7,462,0004,253
Total time deposits$41,456,0004,727
Total time and savings deposits$65,606,0005,207
Noninterest-bearing deposits$9,720,0005,117
Interest-bearing deposits$65,606,0005,223
Retail deposits$68,605,0005,305
Estimated insured deposits$68,233,0005,282
IRAs and Keogh plan accounts$6,233,0003,780
Brokered deposits$2,444,0002,535
Fully insured brokered deposits$2,444,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,401,0005,567
Deposits held in domestic offices$69,401,0005,566
Individuals, partnerships, and corporations$53,105,0005,900
U.S. Government$03,279
States and political subdivisions in the U.S.$16,296,0001,967
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$11,241,0006,184
Demand deposits$7,913,0005,435
Nontransaction accounts$58,160,0005,150
Money market deposit accounts (MMDAs)$9,150,0004,827
Other savings deposits (excluding MMDAs)$6,577,0004,531
Total time deposits$42,433,0004,738
Total time and savings deposits$61,488,0005,417
Noninterest-bearing deposits$7,913,0005,554
Interest-bearing deposits$61,488,0005,434
Retail deposits$63,085,0005,535
Estimated insured deposits$66,558,0005,325
IRAs and Keogh plan accounts$6,262,0003,816
Brokered deposits$2,308,0002,632
Fully insured brokered deposits$2,308,0002,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,264,0005,598
Deposits held in domestic offices$69,264,0005,597
Individuals, partnerships, and corporations$53,317,0005,919
U.S. Government$03,428
States and political subdivisions in the U.S.$15,947,0002,012
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$12,001,0006,048
Demand deposits$8,542,0005,165
Nontransaction accounts$57,263,0005,221
Money market deposit accounts (MMDAs)$8,428,0004,981
Other savings deposits (excluding MMDAs)$6,670,0004,507
Total time deposits$42,165,0004,830
Total time and savings deposits$60,722,0005,474
Noninterest-bearing deposits$8,542,0005,311
Interest-bearing deposits$60,722,0005,490
Retail deposits$62,854,0005,554
Estimated insured deposits$66,538,0005,338
IRAs and Keogh plan accounts$6,267,0003,829
Brokered deposits$2,128,0002,771
Fully insured brokered deposits$2,128,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$68,440,0005,686
Deposits held in domestic offices$68,440,0005,685
Individuals, partnerships, and corporations$52,990,0005,981
U.S. Government$03,500
States and political subdivisions in the U.S.$15,450,0002,169
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$11,869,0006,112
Demand deposits$8,469,0005,207
Nontransaction accounts$56,571,0005,315
Money market deposit accounts (MMDAs)$9,276,0004,840
Other savings deposits (excluding MMDAs)$6,331,0004,639
Total time deposits$40,964,0004,991
Total time and savings deposits$59,971,0005,558
Noninterest-bearing deposits$8,469,0005,364
Interest-bearing deposits$59,971,0005,573
Retail deposits$62,669,0005,614
Estimated insured deposits$65,978,0005,426
IRAs and Keogh plan accounts$6,259,0003,839
Brokered deposits$1,690,0002,994
Fully insured brokered deposits$1,690,0002,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,180,0005,627
Deposits held in domestic offices$70,180,0005,627
Individuals, partnerships, and corporations$51,870,0006,053
U.S. Government$03,705
States and political subdivisions in the U.S.$18,310,0001,817
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$13,955,0005,827
Demand deposits$7,854,0005,532
Nontransaction accounts$56,225,0005,311
Money market deposit accounts (MMDAs)$8,772,0004,913
Other savings deposits (excluding MMDAs)$5,451,0004,876
Total time deposits$42,002,0004,945
Total time and savings deposits$62,326,0005,450
Noninterest-bearing deposits$7,854,0005,647
Interest-bearing deposits$62,326,0005,468
Retail deposits$50,492,0005,811
Estimated insured deposits$63,279,0005,542
IRAs and Keogh plan accounts$6,188,0003,848
Brokered deposits$2,114,0002,937
Fully insured brokered deposits$2,114,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,902,0005,864
Deposits held in domestic offices$63,902,0005,863
Individuals, partnerships, and corporations$48,790,0006,206
U.S. Government$03,620
States and political subdivisions in the U.S.$15,112,0002,061
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$9,927,0006,455
Demand deposits$7,390,0005,505
Nontransaction accounts$53,975,0005,447
Money market deposit accounts (MMDAs)$6,201,0005,489
Other savings deposits (excluding MMDAs)$5,301,0004,942
Total time deposits$42,473,0004,988
Total time and savings deposits$56,512,0005,721
Noninterest-bearing deposits$7,390,0005,637
Interest-bearing deposits$56,512,0005,736
Retail deposits$44,243,0006,115
Estimated insured deposits$61,493,0005,612
IRAs and Keogh plan accounts$6,066,0003,907
Brokered deposits$2,239,0003,026
Fully insured brokered deposits$2,239,0002,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,259,0005,869
Deposits held in domestic offices$64,259,0005,868
Individuals, partnerships, and corporations$48,474,0006,242
U.S. Government$03,557
States and political subdivisions in the U.S.$15,785,0001,977
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$10,754,0006,324
Demand deposits$7,894,0005,392
Nontransaction accounts$53,505,0005,493
Money market deposit accounts (MMDAs)$5,912,0005,573
Other savings deposits (excluding MMDAs)$5,595,0004,868
Total time deposits$41,998,0005,056
Total time and savings deposits$56,365,0005,743
Noninterest-bearing deposits$7,894,0005,508
Interest-bearing deposits$56,365,0005,757
Retail deposits$45,372,0006,095
Estimated insured deposits$54,636,0005,532
IRAs and Keogh plan accounts$6,087,0003,881
Brokered deposits$1,317,0003,287
Fully insured brokered deposits$1,317,0003,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,016,0005,812
Deposits held in domestic offices$66,016,0005,812
Individuals, partnerships, and corporations$48,983,0006,224
U.S. Government$03,628
States and political subdivisions in the U.S.$17,033,0001,895
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$11,864,0006,129
Demand deposits$8,537,0005,162
Nontransaction accounts$54,152,0005,468
Money market deposit accounts (MMDAs)$6,027,0005,543
Other savings deposits (excluding MMDAs)$5,328,0004,961
Total time deposits$42,797,0005,013
Total time and savings deposits$57,479,0005,716
Noninterest-bearing deposits$8,537,0005,316
Interest-bearing deposits$57,479,0005,726
Retail deposits$46,396,0006,064
Estimated insured deposits$55,010,0005,536
IRAs and Keogh plan accounts$5,833,0003,885
Brokered deposits$665,0003,557
Fully insured brokered deposits$665,0003,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$66,163,0005,778
Deposits held in domestic offices$66,163,0005,776
Individuals, partnerships, and corporations$47,605,0006,251
U.S. Government$03,888
States and political subdivisions in the U.S.$18,558,0001,733
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$13,033,0005,911
Demand deposits$7,527,0005,596
Nontransaction accounts$53,130,0005,459
Money market deposit accounts (MMDAs)$6,141,0005,453
Other savings deposits (excluding MMDAs)$4,564,0005,167
Total time deposits$42,425,0004,976
Total time and savings deposits$58,636,0005,604
Noninterest-bearing deposits$7,527,0005,718
Interest-bearing deposits$58,636,0005,618
Retail deposits$45,475,0006,101
Estimated insured deposits$53,437,0005,574
IRAs and Keogh plan accounts$5,741,0003,828
Brokered deposits$394,0003,614
Fully insured brokered deposits$394,0003,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,289,0005,842
Deposits held in domestic offices$63,289,0005,841
Individuals, partnerships, and corporations$45,953,0006,329
U.S. Government$03,764
States and political subdivisions in the U.S.$17,336,0001,754
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$10,556,0006,347
Demand deposits$7,250,0005,638
Nontransaction accounts$52,733,0005,447
Money market deposit accounts (MMDAs)$5,770,0005,565
Other savings deposits (excluding MMDAs)$5,029,0004,987
Total time deposits$41,934,0004,963
Total time and savings deposits$56,039,0005,698
Noninterest-bearing deposits$7,250,0005,771
Interest-bearing deposits$56,039,0005,713
Retail deposits$42,886,0006,225
Estimated insured deposits$53,905,0005,535
IRAs and Keogh plan accounts$5,545,0003,863
Brokered deposits$1,149,0003,147
Fully insured brokered deposits$1,149,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,240,0005,778
Deposits held in domestic offices$65,240,0005,777
Individuals, partnerships, and corporations$48,192,0006,225
U.S. Government$03,873
States and political subdivisions in the U.S.$17,048,0001,808
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$10,825,0006,396
Demand deposits$7,648,0005,569
Nontransaction accounts$54,415,0005,358
Money market deposit accounts (MMDAs)$8,834,0004,798
Other savings deposits (excluding MMDAs)$4,977,0005,057
Total time deposits$40,604,0005,048
Total time and savings deposits$57,592,0005,638
Noninterest-bearing deposits$7,648,0005,710
Interest-bearing deposits$57,592,0005,647
Retail deposits$45,991,0006,070
Estimated insured deposits$53,174,0005,554
IRAs and Keogh plan accounts$5,753,0003,774
Brokered deposits$1,259,0002,884
Fully insured brokered deposits$1,259,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,700,0005,933
Deposits held in domestic offices$61,700,0005,932
Individuals, partnerships, and corporations$43,705,0006,462
U.S. Government$03,876
States and political subdivisions in the U.S.$17,995,0001,730
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$10,766,0006,415
Demand deposits$7,529,0005,565
Nontransaction accounts$50,934,0005,566
Money market deposit accounts (MMDAs)$5,608,0005,574
Other savings deposits (excluding MMDAs)$4,803,0005,093
Total time deposits$40,523,0005,080
Total time and savings deposits$54,171,0005,815
Noninterest-bearing deposits$7,529,0005,696
Interest-bearing deposits$54,171,0005,824
Retail deposits$42,819,0006,250
Estimated insured deposits$52,041,0005,622
IRAs and Keogh plan accounts$5,549,0003,854
Brokered deposits$864,0002,986
Fully insured brokered deposits$864,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,610,0005,933
Deposits held in domestic offices$60,610,0005,932
Individuals, partnerships, and corporations$40,995,0006,593
U.S. Government$04,156
States and political subdivisions in the U.S.$19,615,0001,553
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$11,754,0006,203
Demand deposits$6,756,0005,920
Nontransaction accounts$48,856,0005,620
Money market deposit accounts (MMDAs)$5,136,0005,655
Other savings deposits (excluding MMDAs)$4,002,0005,458
Total time deposits$39,718,0005,080
Total time and savings deposits$53,854,0005,771
Noninterest-bearing deposits$6,756,0006,034
Interest-bearing deposits$53,854,0005,785
Retail deposits$42,099,0006,254
Estimated insured deposits$49,442,0005,705
IRAs and Keogh plan accounts$5,336,0003,925
Brokered deposits$275,0003,170
Fully insured brokered deposits$275,0002,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,744,0005,943
Deposits held in domestic offices$59,744,0005,942
Individuals, partnerships, and corporations$41,527,0006,571
U.S. Government$03,924
States and political subdivisions in the U.S.$18,217,0001,575
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$9,305,0006,641
Demand deposits$6,802,0005,802
Nontransaction accounts$50,439,0005,546
Money market deposit accounts (MMDAs)$5,944,0005,428
Other savings deposits (excluding MMDAs)$4,189,0005,391
Total time deposits$40,306,0005,047
Total time and savings deposits$52,942,0005,811
Noninterest-bearing deposits$6,802,0005,938
Interest-bearing deposits$52,942,0005,816
Retail deposits$40,423,0006,351
Estimated insured deposits$48,892,0005,746
IRAs and Keogh plan accounts$5,234,0003,980
Brokered deposits$569,0003,056
Fully insured brokered deposits$569,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,137,0006,024
Deposits held in domestic offices$58,137,0006,023
Individuals, partnerships, and corporations$40,658,0006,625
U.S. Government$04,057
States and political subdivisions in the U.S.$17,479,0001,622
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$9,898,0006,600
Demand deposits$6,874,0005,858
Nontransaction accounts$48,239,0005,657
Money market deposit accounts (MMDAs)$3,843,0006,121
Other savings deposits (excluding MMDAs)$4,500,0005,328
Total time deposits$39,896,0005,052
Total time and savings deposits$51,263,0005,907
Noninterest-bearing deposits$6,874,0005,968
Interest-bearing deposits$51,263,0005,916
Retail deposits$38,954,0006,457
Estimated insured deposits$48,356,0005,784
IRAs and Keogh plan accounts$5,259,0003,979
Brokered deposits$101,0003,241
Fully insured brokered deposits$101,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,207,0006,010
Deposits held in domestic offices$59,207,0006,008
Individuals, partnerships, and corporations$40,706,0006,652
U.S. Government$04,056
States and political subdivisions in the U.S.$18,501,0001,570
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$10,768,0006,460
Demand deposits$7,622,0005,612
Nontransaction accounts$48,439,0005,657
Money market deposit accounts (MMDAs)$4,594,0005,886
Other savings deposits (excluding MMDAs)$4,922,0005,193
Total time deposits$38,923,0005,100
Total time and savings deposits$51,585,0005,906
Noninterest-bearing deposits$7,622,0005,731
Interest-bearing deposits$51,585,0005,916
Retail deposits$40,841,0006,378
Estimated insured deposits$48,579,0005,798
IRAs and Keogh plan accounts$5,155,0003,967
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,850,0006,007
Deposits held in domestic offices$58,850,0006,006
Individuals, partnerships, and corporations$40,220,0006,659
U.S. Government$04,273
States and political subdivisions in the U.S.$18,630,0001,536
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$12,626,0006,174
Demand deposits$7,682,0005,718
Nontransaction accounts$46,224,0005,712
Money market deposit accounts (MMDAs)$4,292,0005,965
Other savings deposits (excluding MMDAs)$4,221,0005,525
Total time deposits$37,711,0005,102
Total time and savings deposits$51,168,0005,889
Noninterest-bearing deposits$7,682,0005,825
Interest-bearing deposits$51,168,0005,893
Retail deposits$41,340,0006,313
Estimated insured deposits$47,120,0005,866
IRAs and Keogh plan accounts$4,939,0004,050
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,318,0006,140
Deposits held in domestic offices$55,318,0006,138
Individuals, partnerships, and corporations$38,616,0006,745
U.S. Government$04,163
States and political subdivisions in the U.S.$16,702,0001,613
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$9,744,0006,716
Demand deposits$6,596,0005,989
Nontransaction accounts$45,574,0005,742
Money market deposit accounts (MMDAs)$4,426,0005,907
Other savings deposits (excluding MMDAs)$4,355,0005,529
Total time deposits$36,793,0005,142
Total time and savings deposits$48,722,0005,996
Noninterest-bearing deposits$6,596,0006,100
Interest-bearing deposits$48,722,0005,997
Retail deposits$38,548,0006,452
Estimated insured deposits$44,780,0005,986
IRAs and Keogh plan accounts$4,911,0004,057
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,875,0006,167
Deposits held in domestic offices$54,875,0006,165
Individuals, partnerships, and corporations$38,244,0006,770
U.S. Government$04,264
States and political subdivisions in the U.S.$16,631,0001,594
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$9,872,0006,784
Demand deposits$6,426,0006,149
Nontransaction accounts$45,003,0005,729
Money market deposit accounts (MMDAs)$3,812,0006,192
Other savings deposits (excluding MMDAs)$4,840,0005,381
Total time deposits$36,351,0005,094
Total time and savings deposits$48,449,0006,012
Noninterest-bearing deposits$6,426,0006,226
Interest-bearing deposits$48,449,0006,022
Retail deposits$38,142,0006,526
Estimated insured deposits$45,824,0005,936
IRAs and Keogh plan accounts$4,795,0004,081
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,699,0006,140
Deposits held in domestic offices$55,699,0006,138
Individuals, partnerships, and corporations$38,741,0006,748
U.S. Government$04,261
States and political subdivisions in the U.S.$16,958,0001,591
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$10,935,0006,640
Demand deposits$6,679,0006,078
Nontransaction accounts$44,764,0005,714
Money market deposit accounts (MMDAs)$4,028,0006,132
Other savings deposits (excluding MMDAs)$5,361,0005,222
Total time deposits$35,375,0005,118
Total time and savings deposits$49,020,0005,973
Noninterest-bearing deposits$6,679,0006,158
Interest-bearing deposits$49,020,0005,986
Retail deposits$39,525,0006,464
Estimated insured deposits$45,872,0005,903
IRAs and Keogh plan accounts$4,674,0004,093
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$53,869,0006,239
Deposits held in domestic offices$53,869,0006,237
Individuals, partnerships, and corporations$37,802,0006,846
U.S. Government$04,442
States and political subdivisions in the U.S.$16,067,0001,675
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$13,185,0006,261
Demand deposits$6,802,0006,153
Nontransaction accounts$40,684,0005,955
Money market deposit accounts (MMDAs)$3,447,0006,408
Other savings deposits (excluding MMDAs)$5,092,0005,355
Total time deposits$32,145,0005,321
Total time and savings deposits$47,067,0006,061
Noninterest-bearing deposits$6,802,0006,236
Interest-bearing deposits$47,067,0006,074
Retail deposits$40,624,0006,442
Estimated insured deposits$43,685,0006,078
IRAs and Keogh plan accounts$4,636,0004,077
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$50,438,0006,384
Deposits held in domestic offices$50,438,0006,381
Individuals, partnerships, and corporations$37,094,0006,866
U.S. Government$04,317
States and political subdivisions in the U.S.$13,344,0001,919
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$10,237,0006,794
Demand deposits$6,147,0006,281
Nontransaction accounts$40,201,0005,984
Money market deposit accounts (MMDAs)$3,554,0006,374
Other savings deposits (excluding MMDAs)$4,571,0005,694
Total time deposits$32,076,0005,287
Total time and savings deposits$44,291,0006,218
Noninterest-bearing deposits$6,147,0006,352
Interest-bearing deposits$44,291,0006,228
Retail deposits$37,298,0006,618
Estimated insured deposits$43,136,0006,100
IRAs and Keogh plan accounts$4,638,0004,093
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$50,472,0006,361
Deposits held in domestic offices$50,472,0006,360
Individuals, partnerships, and corporations$36,812,0006,861
U.S. Government$04,271
States and political subdivisions in the U.S.$13,660,0001,878
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$13,972,0006,008
Demand deposits$5,800,0006,361
Nontransaction accounts$36,500,0006,227
Money market deposit accounts (MMDAs)$3,627,0006,370
Other savings deposits (excluding MMDAs)$5,271,0005,377
Total time deposits$27,602,0005,644
Total time and savings deposits$44,672,0006,173
Noninterest-bearing deposits$5,800,0006,412
Interest-bearing deposits$44,672,0006,195
Retail deposits$38,259,0006,547
Estimated insured deposits$43,510,0006,045
IRAs and Keogh plan accounts$4,409,0004,199
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$52,958,0006,265
Deposits held in domestic offices$52,958,0006,263
Individuals, partnerships, and corporations$38,594,0006,815
U.S. Government$04,329
States and political subdivisions in the U.S.$14,364,0001,840
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$15,708,0005,730
Demand deposits$6,465,0006,116
Nontransaction accounts$37,250,0006,214
Money market deposit accounts (MMDAs)$3,766,0006,392
Other savings deposits (excluding MMDAs)$5,433,0005,407
Total time deposits$28,051,0005,570
Total time and savings deposits$46,493,0006,096
Noninterest-bearing deposits$6,465,0006,169
Interest-bearing deposits$46,493,0006,127
Retail deposits$39,773,0006,506
Estimated insured deposits$44,961,0006,013
IRAs and Keogh plan accounts$4,435,0004,206
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$52,596,0006,299
Deposits held in domestic offices$52,596,0006,297
Individuals, partnerships, and corporations$36,820,0006,945
U.S. Government$04,510
States and political subdivisions in the U.S.$15,776,0001,644
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$17,042,0005,528
Demand deposits$6,066,0006,361
Nontransaction accounts$35,554,0006,343
Money market deposit accounts (MMDAs)$3,587,0006,504
Other savings deposits (excluding MMDAs)$4,925,0005,622
Total time deposits$27,042,0005,664
Total time and savings deposits$46,530,0006,089
Noninterest-bearing deposits$6,066,0006,417
Interest-bearing deposits$46,530,0006,122
Retail deposits$40,336,0006,497
Estimated insured deposits$43,501,0006,121
IRAs and Keogh plan accounts$4,570,0004,128
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$48,633,0006,486
Deposits held in domestic offices$48,633,0006,484
Individuals, partnerships, and corporations$35,336,0007,036
U.S. Government$04,404
States and political subdivisions in the U.S.$13,297,0001,856
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$13,496,0006,084
Demand deposits$5,514,0006,454
Nontransaction accounts$35,137,0006,376
Money market deposit accounts (MMDAs)$3,145,0006,707
Other savings deposits (excluding MMDAs)$4,878,0005,647
Total time deposits$27,114,0005,649
Total time and savings deposits$43,119,0006,307
Noninterest-bearing deposits$5,514,0006,495
Interest-bearing deposits$43,119,0006,328
Retail deposits$36,073,0006,783
Estimated insured deposits$41,925,0006,220
IRAs and Keogh plan accounts$4,474,0004,202
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$48,134,0006,544
Deposits held in domestic offices$48,134,0006,543
Individuals, partnerships, and corporations$35,578,0007,048
U.S. Government$04,543
States and political subdivisions in the U.S.$12,556,0001,967
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$13,321,0006,159
Demand deposits$4,838,0006,766
Nontransaction accounts$34,813,0006,422
Money market deposit accounts (MMDAs)$3,523,0006,603
Other savings deposits (excluding MMDAs)$4,973,0005,652
Total time deposits$26,317,0005,749
Total time and savings deposits$43,296,0006,323
Noninterest-bearing deposits$4,838,0006,801
Interest-bearing deposits$43,296,0006,345
Retail deposits$36,371,0006,791
Estimated insured deposits$41,641,0006,278
IRAs and Keogh plan accounts$4,251,0004,369
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$48,807,0006,518
Deposits held in domestic offices$48,807,0006,515
Individuals, partnerships, and corporations$36,689,0006,992
U.S. Government$04,568
States and political subdivisions in the U.S.$12,118,0002,085
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$13,458,0006,108
Demand deposits$5,087,0006,625
Nontransaction accounts$35,349,0006,403
Money market deposit accounts (MMDAs)$3,856,0006,469
Other savings deposits (excluding MMDAs)$4,999,0005,624
Total time deposits$26,494,0005,765
Total time and savings deposits$43,720,0006,313
Noninterest-bearing deposits$5,087,0006,670
Interest-bearing deposits$43,720,0006,342
Retail deposits$37,016,0006,784
Estimated insured deposits$42,573,0006,235
IRAs and Keogh plan accounts$4,016,0004,525
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$48,617,0006,554
Deposits held in domestic offices$48,617,0006,552
Individuals, partnerships, and corporations$36,530,0007,001
U.S. Government$04,814
States and political subdivisions in the U.S.$12,087,0002,069
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$10,815,0006,214
Demand deposits$5,732,0006,002
Nontransaction accounts$37,802,0005,481
Money market deposit accounts (MMDAs)$4,120,0005,701
Other savings deposits (excluding MMDAs)$4,634,0005,091
Total time deposits$29,048,0004,846
Total time and savings deposits$42,885,0006,388
Noninterest-bearing deposits$5,732,0006,407
Interest-bearing deposits$42,885,0006,413
Retail deposits$37,597,0006,756
Estimated insured deposits$41,618,0006,335
IRAs and Keogh plan accounts$4,006,0004,575
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$46,662,0006,671
Deposits held in domestic offices$46,662,0006,670
Individuals, partnerships, and corporations$35,573,0007,100
U.S. Government$98,000673
States and political subdivisions in the U.S.$10,991,0002,142
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$9,345,0006,452
Demand deposits$5,657,0005,917
Nontransaction accounts$37,317,0005,546
Money market deposit accounts (MMDAs)$3,728,0005,870
Other savings deposits (excluding MMDAs)$4,273,0005,280
Total time deposits$29,316,0004,852
Total time and savings deposits$41,005,0006,528
Noninterest-bearing deposits$5,657,0006,329
Interest-bearing deposits$41,005,0006,553
Retail deposits$35,379,0006,934
Estimated insured deposits$41,098,0006,422
IRAs and Keogh plan accounts$3,915,0004,704
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$48,245,0006,563
Deposits held in domestic offices$48,245,0006,562
Individuals, partnerships, and corporations$35,735,0007,072
U.S. Government$04,820
States and political subdivisions in the U.S.$12,510,0001,865
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$9,438,0006,403
Demand deposits$5,552,0005,946
Nontransaction accounts$38,807,0005,415
Money market deposit accounts (MMDAs)$3,990,0005,734
Other savings deposits (excluding MMDAs)$4,775,0004,970
Total time deposits$30,042,0004,835
Total time and savings deposits$42,693,0006,407
Noninterest-bearing deposits$5,552,0006,379
Interest-bearing deposits$42,693,0006,435
Retail deposits$36,333,0006,856
Estimated insured deposits$41,718,0006,369
IRAs and Keogh plan accounts$4,013,0004,648
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$46,123,0006,682
Deposits held in domestic offices$46,123,0006,681
Individuals, partnerships, and corporations$34,069,0007,201
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$12,052,0001,997
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$9,482,0006,370
Demand deposits$5,040,0006,098
Nontransaction accounts$36,641,0005,580
Money market deposit accounts (MMDAs)$3,830,0005,796
Other savings deposits (excluding MMDAs)$4,160,0005,276
Total time deposits$28,651,0004,967
Total time and savings deposits$41,083,0006,501
Noninterest-bearing deposits$5,040,0006,540
Interest-bearing deposits$41,083,0006,532
Retail deposits$35,496,0006,923
Estimated insured deposits$39,765,0006,505
IRAs and Keogh plan accounts$3,916,0004,667
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$47,024,0006,582
Deposits held in domestic offices$47,024,0006,579
Individuals, partnerships, and corporations$33,320,0007,248
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$13,674,0001,723
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$11,584,0005,909
Demand deposits$5,482,0005,924
Nontransaction accounts$35,440,0005,630
Money market deposit accounts (MMDAs)$3,674,0005,803
Other savings deposits (excluding MMDAs)$3,626,0005,471
Total time deposits$28,140,0004,999
Total time and savings deposits$41,542,0006,436
Noninterest-bearing deposits$5,482,0006,340
Interest-bearing deposits$41,542,0006,468
Retail deposits$36,848,0006,775
Estimated insured deposits$45,184,0006,027
IRAs and Keogh plan accounts$3,827,0004,677
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$42,188,0006,879
Deposits held in domestic offices$42,188,0006,877
Individuals, partnerships, and corporations$30,114,0007,560
U.S. Government$05,263
States and political subdivisions in the U.S.$12,074,0001,833
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$9,788,0006,282
Demand deposits$4,885,0006,207
Nontransaction accounts$32,400,0005,843
Money market deposit accounts (MMDAs)$2,630,0006,271
Other savings deposits (excluding MMDAs)$3,118,0005,659
Total time deposits$26,652,0005,216
Total time and savings deposits$37,303,0006,727
Noninterest-bearing deposits$4,885,0006,617
Interest-bearing deposits$37,303,0006,763
Retail deposits$32,676,0007,117
Estimated insured deposits$35,900,0006,814
IRAs and Keogh plan accounts$3,253,0005,060
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$38,874,0007,064
Deposits held in domestic offices$38,874,0007,063
Individuals, partnerships, and corporations$28,090,0007,693
U.S. Government$212,000636
States and political subdivisions in the U.S.$10,572,0001,957
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$10,038,0006,154
Demand deposits$4,567,0006,363
Nontransaction accounts$28,836,0006,103
Money market deposit accounts (MMDAs)$2,336,0006,331
Other savings deposits (excluding MMDAs)$2,817,0005,804
Total time deposits$23,683,0005,593
Total time and savings deposits$34,307,0006,881
Noninterest-bearing deposits$4,567,0006,748
Interest-bearing deposits$34,307,0006,948
Retail deposits$31,319,0007,207
Estimated insured deposits$32,298,0007,149
IRAs and Keogh plan accounts$2,706,0005,582
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$35,780,0007,452
Deposits held in domestic offices$35,780,0007,450
Individuals, partnerships, and corporations$32,016,0007,418
U.S. Government$106,000944
States and political subdivisions in the U.S.$3,658,0004,305
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$8,493,0006,746
Demand deposits$3,907,0006,847
Nontransaction accounts$27,287,0006,319
Money market deposit accounts (MMDAs)$2,566,0006,387
Other savings deposits (excluding MMDAs)$2,877,0006,078
Total time deposits$21,844,0005,791
Total time and savings deposits$31,873,0007,240
Noninterest-bearing deposits$3,907,0007,258
Interest-bearing deposits$31,873,0007,292
Retail deposits$28,731,0007,631
Estimated insured deposits$29,816,0007,582
IRAs and Keogh plan accounts$2,636,0005,876
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$33,050,0007,842
Deposits held in domestic offices$33,050,0007,841
Individuals, partnerships, and corporations$29,981,0007,788
U.S. Government$120,0001,206
States and political subdivisions in the U.S.$2,949,0004,823
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$7,594,0007,205
Demand deposits$3,755,0007,061
Nontransaction accounts$25,456,0006,584
Money market deposit accounts (MMDAs)$2,491,0006,406
Other savings deposits (excluding MMDAs)$2,944,0006,156
Total time deposits$20,021,0006,150
Total time and savings deposits$29,295,0007,626
Noninterest-bearing deposits$3,755,0007,481
Interest-bearing deposits$29,295,0007,681
Retail deposits$27,871,0007,915
Estimated insured deposits$29,380,0007,772
IRAs and Keogh plan accounts$2,217,0006,523
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$32,226,0008,084
Deposits held in domestic offices$32,226,0008,081
Individuals, partnerships, and corporations$28,488,0008,108
U.S. Government$224,0001,001
States and political subdivisions in the U.S.$3,514,0004,419
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$7,504,0007,370
Demand deposits$3,241,0007,534
Nontransaction accounts$24,722,0006,775
Money market deposit accounts (MMDAs)$2,546,0006,427
Other savings deposits (excluding MMDAs)$2,943,0006,345
Total time deposits$19,233,0006,363
Total time and savings deposits$28,985,0007,834
Noninterest-bearing deposits$3,241,0007,968
Interest-bearing deposits$28,985,0007,899
Retail deposits$26,815,0008,254
Estimated insured deposits$27,530,0008,194
IRAs and Keogh plan accounts$2,075,0006,961
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$29,652,0008,693
Deposits held in domestic offices$29,652,0008,689
Individuals, partnerships, and corporations$26,361,0008,694
U.S. Government$267,0001,759
States and political subdivisions in the U.S.$3,024,0004,806
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$6,663,0007,977
Demand deposits$2,821,0008,167
Nontransaction accounts$22,989,0007,202
Money market deposit accounts (MMDAs)$2,442,0006,791
Other savings deposits (excluding MMDAs)$2,626,0006,991
Total time deposits$17,921,0006,728
Total time and savings deposits$26,831,0008,389
Noninterest-bearing deposits$2,821,0008,642
Interest-bearing deposits$26,831,0008,479
Retail deposits$25,181,0008,831
Estimated insured deposits$25,726,0008,793
IRAs and Keogh plan accounts$2,078,0007,284
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$26,052,0009,468
Deposits held in domestic offices$26,052,0009,464
Individuals, partnerships, and corporations$23,578,0009,364
U.S. Government$280,0001,906
States and political subdivisions in the U.S.$2,194,0005,732
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$5,795,0008,632
Demand deposits$2,712,0008,492
Nontransaction accounts$20,257,0007,808
Money market deposit accounts (MMDAs)$2,118,0007,379
Other savings deposits (excluding MMDAs)$2,539,0007,377
Total time deposits$15,600,0007,321
Total time and savings deposits$23,340,0009,160
Noninterest-bearing deposits$2,712,0009,003
Interest-bearing deposits$23,340,0009,266
Retail deposits$22,651,0009,538
Estimated insured deposits$23,433,0009,452
IRAs and Keogh plan accounts$1,876,0007,880
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,658,0009,957
Deposits held in domestic offices$24,658,0009,952
Individuals, partnerships, and corporations$21,502,00010,007
U.S. Government$148,0002,866
States and political subdivisions in the U.S.$3,008,0004,755
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$6,646,0008,647
Demand deposits$2,438,0009,099
Nontransaction accounts$18,012,0008,348
Money market deposit accounts (MMDAs)$2,480,0007,615
Other savings deposits (excluding MMDAs)$2,636,0007,824
Total time deposits$12,896,0007,782
Total time and savings deposits$22,220,0009,617
Noninterest-bearing deposits$2,438,0009,620
Interest-bearing deposits$22,220,0009,722
Retail deposits$23,008,0009,837
Estimated insured deposits$21,652,00010,069
IRAs and Keogh plan accounts$1,644,0008,457
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$23,693,00010,570
Deposits held in domestic offices$23,693,00010,566
Individuals, partnerships, and corporations$20,201,00010,651
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$3,451,0004,226
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$6,815,0008,818
Demand deposits$2,600,0009,140
Nontransaction accounts$16,878,0008,835
Money market deposit accounts (MMDAs)$2,520,0008,131
Other savings deposits (excluding MMDAs)$2,690,0008,086
Total time deposits$11,668,0008,298
Total time and savings deposits$21,093,00010,187
Noninterest-bearing deposits$2,600,0009,647
Interest-bearing deposits$21,093,00010,369
Retail deposits$22,403,00010,414
Estimated insured deposits$20,417,00010,760
IRAs and Keogh plan accounts$1,387,0009,435
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$20,790,00011,398
Deposits held in domestic offices$20,790,00011,395
Individuals, partnerships, and corporations$19,046,00011,429
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,738,0006,372
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$4,826,00010,013
Demand deposits$2,295,0009,708
Nontransaction accounts$15,964,0009,223
Money market deposit accounts (MMDAs)$2,009,0008,917
Other savings deposits (excluding MMDAs)$2,464,0008,162
Total time deposits$11,491,0008,672
Total time and savings deposits$18,495,00011,239
Noninterest-bearing deposits$2,295,00010,410
Interest-bearing deposits$18,495,00011,234
Retail deposits$19,126,00011,375
Estimated insured deposits$18,765,00011,483
IRAs and Keogh plan accounts$994,00010,914
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA