Bank of the Federated States of Micronesia, Total Deposits

2025-03-31Rank
Total deposits$213,447,0002,753
Deposits held in domestic offices$213,447,0002,753
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$85,498,0002,535
Demand deposits$81,116,0001,955
Nontransaction accounts$127,949,0002,678
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$89,504,000980
Total time deposits$38,445,0003,237
Total time and savings deposits$132,331,0002,907
Noninterest-bearing deposits$81,116,0001,842
Interest-bearing deposits$132,331,0002,975
Retail deposits$181,450,0002,743
Estimated insured deposits$79,906,0003,580
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$218,145,0002,702
Deposits held in domestic offices$218,145,0002,702
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$87,896,0002,473
Demand deposits$84,092,0001,892
Nontransaction accounts$130,249,0002,630
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$92,574,000972
Total time deposits$37,675,0003,277
Total time and savings deposits$134,053,0002,889
Noninterest-bearing deposits$84,092,0001,804
Interest-bearing deposits$134,053,0002,948
Retail deposits$187,193,0002,676
Estimated insured deposits$133,319,0002,956
IRAs and Keogh plan accounts$04,224
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$204,307,0002,793
Deposits held in domestic offices$204,307,0002,793
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$85,323,0002,469
Demand deposits$78,990,0001,957
Nontransaction accounts$118,984,0002,740
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$79,223,0001,076
Total time deposits$39,761,0003,203
Total time and savings deposits$125,317,0002,948
Noninterest-bearing deposits$78,990,0001,879
Interest-bearing deposits$125,317,0003,000
Retail deposits$170,972,0002,780
Estimated insured deposits$78,221,0003,601
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$198,513,0002,815
Deposits held in domestic offices$198,513,0002,815
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,458,0002,693
Demand deposits$69,427,0002,096
Nontransaction accounts$125,055,0002,638
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$90,422,000994
Total time deposits$34,633,0003,319
Total time and savings deposits$129,086,0002,888
Noninterest-bearing deposits$69,427,0002,016
Interest-bearing deposits$129,086,0002,952
Retail deposits$170,390,0002,782
Estimated insured deposits$75,960,0003,646
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$181,535,0002,926
Deposits held in domestic offices$181,535,0002,926
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$74,836,0002,672
Demand deposits$71,482,0002,064
Nontransaction accounts$106,699,0002,842
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$83,469,0001,081
Total time deposits$23,231,0003,675
Total time and savings deposits$110,053,0003,112
Noninterest-bearing deposits$71,482,0002,000
Interest-bearing deposits$110,053,0003,171
Retail deposits$164,953,0002,841
Estimated insured deposits$80,208,0003,600
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$188,063,0002,875
Deposits held in domestic offices$188,063,0002,875
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,813,0002,638
Demand deposits$75,854,0002,001
Nontransaction accounts$109,250,0002,800
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$94,419,0001,005
Total time deposits$14,830,0003,977
Total time and savings deposits$112,209,0003,073
Noninterest-bearing deposits$75,854,0001,970
Interest-bearing deposits$112,209,0003,123
Retail deposits$179,926,0002,725
Estimated insured deposits$76,465,0003,652
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$195,860,0002,826
Deposits held in domestic offices$195,860,0002,826
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$75,651,0002,699
Demand deposits$73,595,0002,044
Nontransaction accounts$120,209,0002,648
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$105,287,000961
Total time deposits$14,922,0003,950
Total time and savings deposits$122,265,0002,941
Noninterest-bearing deposits$73,595,0002,025
Interest-bearing deposits$122,265,0002,999
Retail deposits$187,746,0002,677
Estimated insured deposits$74,849,0003,688
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$197,189,0002,817
Deposits held in domestic offices$197,189,0002,817
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,126,0002,682
Demand deposits$75,350,0002,028
Nontransaction accounts$119,063,0002,650
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$104,103,000999
Total time deposits$14,960,0003,915
Total time and savings deposits$121,839,0002,952
Noninterest-bearing deposits$75,350,0002,032
Interest-bearing deposits$121,839,0003,009
Retail deposits$190,001,0002,655
Estimated insured deposits$75,646,0003,683
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$190,580,0002,883
Deposits held in domestic offices$190,580,0002,882
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$79,483,0002,732
Demand deposits$77,387,0002,058
Nontransaction accounts$111,097,0002,770
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$95,383,0001,124
Total time deposits$15,714,0003,862
Total time and savings deposits$113,193,0003,092
Noninterest-bearing deposits$77,387,0002,059
Interest-bearing deposits$113,193,0003,163
Retail deposits$182,453,0002,792
Estimated insured deposits$75,096,0003,736
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$201,345,0002,830
Deposits held in domestic offices$201,345,0002,828
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$75,781,0002,868
Demand deposits$73,482,0002,164
Nontransaction accounts$125,564,0002,579
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$109,911,0001,068
Total time deposits$15,654,0003,835
Total time and savings deposits$127,863,0002,932
Noninterest-bearing deposits$73,482,0002,189
Interest-bearing deposits$127,863,0002,996
Retail deposits$193,474,0002,749
Estimated insured deposits$74,252,0003,763
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$196,787,0002,888
Deposits held in domestic offices$196,787,0002,887
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$75,642,0002,897
Demand deposits$73,701,0002,192
Nontransaction accounts$121,145,0002,644
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$105,648,0001,125
Total time deposits$15,497,0003,854
Total time and savings deposits$123,086,0002,996
Noninterest-bearing deposits$73,701,0002,226
Interest-bearing deposits$123,086,0003,057
Retail deposits$189,009,0002,830
Estimated insured deposits$73,924,0003,817
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$187,475,0003,012
Deposits held in domestic offices$187,475,0003,012
Individuals, partnerships, and corporations$89,231,0003,806
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$98,244,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,569,0003,092
Demand deposits$65,059,0002,377
Nontransaction accounts$119,906,0002,705
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$104,735,0001,161
Total time deposits$15,171,0003,936
Total time and savings deposits$122,416,0003,063
Noninterest-bearing deposits$65,059,0002,409
Interest-bearing deposits$122,415,0003,132
Retail deposits$179,699,0002,962
Estimated insured deposits$73,034,0003,901
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$178,083,0003,084
Deposits held in domestic offices$178,083,0003,084
Individuals, partnerships, and corporations$88,028,0003,843
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$90,055,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,678,0003,156
Demand deposits$61,927,0002,433
Nontransaction accounts$113,405,0002,784
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$97,836,0001,212
Total time deposits$15,569,0003,957
Total time and savings deposits$116,156,0003,143
Noninterest-bearing deposits$61,927,0002,480
Interest-bearing deposits$116,156,0003,203
Retail deposits$170,308,0003,045
Estimated insured deposits$73,892,0003,903
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$181,282,0003,042
Deposits held in domestic offices$181,282,0003,042
Individuals, partnerships, and corporations$87,119,0003,854
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$94,163,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,978,0003,071
Demand deposits$63,868,0002,358
Nontransaction accounts$114,304,0002,759
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$99,224,0001,201
Total time deposits$15,079,0004,043
Total time and savings deposits$117,414,0003,115
Noninterest-bearing deposits$63,868,0002,407
Interest-bearing deposits$117,414,0003,178
Retail deposits$174,008,0003,005
Estimated insured deposits$74,976,0003,889
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$181,480,0003,047
Deposits held in domestic offices$181,480,0003,047
Individuals, partnerships, and corporations$86,142,0003,887
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$95,338,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,764,0002,634
Demand deposits$80,368,0001,984
Nontransaction accounts$96,716,0003,036
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$81,528,0001,333
Total time deposits$15,189,0004,107
Total time and savings deposits$101,112,0003,371
Noninterest-bearing deposits$80,368,0002,068
Interest-bearing deposits$101,112,0003,435
Retail deposits$174,264,0002,994
Estimated insured deposits$74,174,0003,937
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$185,730,0002,999
Deposits held in domestic offices$185,730,0002,999
Individuals, partnerships, and corporations$88,062,0003,879
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$97,668,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,349,0002,561
Demand deposits$84,241,0001,869
Nontransaction accounts$98,381,0003,000
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$83,233,0001,310
Total time deposits$15,148,0004,147
Total time and savings deposits$101,489,0003,370
Noninterest-bearing deposits$84,241,0001,979
Interest-bearing deposits$101,490,0003,427
Retail deposits$178,515,0002,929
Estimated insured deposits$74,889,0003,958
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$172,051,0003,106
Deposits held in domestic offices$172,051,0003,105
Individuals, partnerships, and corporations$80,818,0003,993
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$91,233,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,080,0002,544
Demand deposits$82,476,0001,864
Nontransaction accounts$85,971,0003,200
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$70,803,0001,410
Total time deposits$15,168,0004,183
Total time and savings deposits$89,575,0003,559
Noninterest-bearing deposits$82,476,0001,987
Interest-bearing deposits$89,574,0003,607
Retail deposits$164,837,0003,054
Estimated insured deposits$72,298,0004,019
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$177,397,0002,965
Deposits held in domestic offices$177,397,0002,965
Individuals, partnerships, and corporations$77,138,0003,977
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$100,259,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,366,0002,342
Demand deposits$84,418,0001,616
Nontransaction accounts$90,031,0003,083
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$75,230,0001,337
Total time deposits$14,800,0004,237
Total time and savings deposits$92,979,0003,442
Noninterest-bearing deposits$84,417,0001,804
Interest-bearing deposits$92,980,0003,496
Retail deposits$169,773,0002,893
Estimated insured deposits$68,416,0004,036
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$159,260,0003,100
Deposits held in domestic offices$159,260,0003,099
Individuals, partnerships, and corporations$76,168,0003,977
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$83,092,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,496,0002,542
Demand deposits$69,814,0001,794
Nontransaction accounts$86,764,0003,134
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$73,554,0001,338
Total time deposits$13,211,0004,366
Total time and savings deposits$89,446,0003,479
Noninterest-bearing deposits$69,814,0001,999
Interest-bearing deposits$89,447,0003,532
Retail deposits$153,314,0003,016
Estimated insured deposits$65,349,0004,073
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,568,0003,041
Deposits held in domestic offices$163,568,0003,041
Individuals, partnerships, and corporations$72,018,0004,039
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$91,550,00010
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,850,0002,482
Demand deposits$71,735,0001,706
Nontransaction accounts$89,718,0003,077
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$77,915,0001,301
Total time deposits$11,803,0004,490
Total time and savings deposits$91,833,0003,425
Noninterest-bearing deposits$71,735,0001,949
Interest-bearing deposits$91,833,0003,472
Retail deposits$159,027,0002,934
Estimated insured deposits$64,228,0004,114
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$136,098,0003,209
Deposits held in domestic offices$136,098,0003,209
Individuals, partnerships, and corporations$65,820,0004,094
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$70,278,00010
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,903,0002,928
Demand deposits$47,242,0001,999
Nontransaction accounts$87,195,0003,084
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$70,329,0001,328
Total time deposits$16,866,0004,254
Total time and savings deposits$88,856,0003,437
Noninterest-bearing deposits$47,242,0002,224
Interest-bearing deposits$88,856,0003,478
Retail deposits$126,517,0003,174
Estimated insured deposits$62,362,0004,098
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$144,323,0003,124
Deposits held in domestic offices$144,323,0003,124
Individuals, partnerships, and corporations$68,017,0004,083
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$76,306,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,686,0002,742
Demand deposits$51,304,0001,852
Nontransaction accounts$90,637,0003,030
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$73,748,0001,290
Total time deposits$16,889,0004,294
Total time and savings deposits$93,019,0003,357
Noninterest-bearing deposits$51,304,0002,104
Interest-bearing deposits$93,019,0003,405
Retail deposits$134,809,0003,068
Estimated insured deposits$60,640,0004,172
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$150,902,0003,067
Deposits held in domestic offices$150,902,0003,067
Individuals, partnerships, and corporations$70,060,0004,086
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$80,842,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,667,0002,878
Demand deposits$47,528,0001,965
Nontransaction accounts$101,235,0002,877
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$83,791,0001,217
Total time deposits$17,444,0004,328
Total time and savings deposits$103,374,0003,202
Noninterest-bearing deposits$47,528,0002,233
Interest-bearing deposits$103,374,0003,231
Retail deposits$140,889,0002,991
Estimated insured deposits$60,016,0004,231
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$154,095,0003,023
Deposits held in domestic offices$154,095,0003,023
Individuals, partnerships, and corporations$75,400,0004,000
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$78,695,00010
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,993,0002,811
Demand deposits$48,566,0001,878
Nontransaction accounts$103,102,0002,844
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$85,805,0001,209
Total time deposits$17,297,0004,367
Total time and savings deposits$105,529,0003,181
Noninterest-bearing deposits$48,565,0002,160
Interest-bearing deposits$105,530,0003,215
Retail deposits$144,093,0002,952
Estimated insured deposits$59,442,0004,270
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,114,0003,157
Deposits held in domestic offices$146,114,0003,157
Individuals, partnerships, and corporations$73,239,0004,080
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$72,875,00010
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,409,0002,910
Demand deposits$46,662,0001,943
Nontransaction accounts$96,705,0002,966
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$79,073,0001,274
Total time deposits$17,632,0004,381
Total time and savings deposits$99,452,0003,334
Noninterest-bearing deposits$46,662,0002,221
Interest-bearing deposits$99,452,0003,368
Retail deposits$136,030,0003,094
Estimated insured deposits$58,136,0004,347
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$139,502,0003,232
Deposits held in domestic offices$139,502,0003,232
Individuals, partnerships, and corporations$68,210,0004,208
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$71,292,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,545,0003,466
Demand deposits$36,656,0002,418
Nontransaction accounts$100,957,0002,892
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$83,443,0001,235
Total time deposits$17,514,0004,406
Total time and savings deposits$102,846,0003,257
Noninterest-bearing deposits$36,656,0002,629
Interest-bearing deposits$102,846,0003,292
Retail deposits$129,485,0003,189
Estimated insured deposits$57,429,0004,394
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$147,579,0003,138
Deposits held in domestic offices$147,579,0003,138
Individuals, partnerships, and corporations$73,884,0004,117
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$73,695,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,449,0003,139
Demand deposits$40,525,0002,191
Nontransaction accounts$103,130,0002,868
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$84,776,0001,237
Total time deposits$18,354,0004,401
Total time and savings deposits$107,054,0003,210
Noninterest-bearing deposits$40,525,0002,457
Interest-bearing deposits$107,054,0003,242
Retail deposits$136,770,0003,091
Estimated insured deposits$56,428,0004,457
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$151,440,0003,105
Deposits held in domestic offices$151,440,0003,105
Individuals, partnerships, and corporations$73,097,0004,173
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$78,343,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,496,0003,126
Demand deposits$41,656,0002,157
Nontransaction accounts$105,944,0002,832
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$87,524,0001,231
Total time deposits$18,420,0004,421
Total time and savings deposits$109,784,0003,190
Noninterest-bearing deposits$41,656,0002,421
Interest-bearing deposits$109,784,0003,228
Retail deposits$140,606,0003,070
Estimated insured deposits$55,811,0004,517
IRAs and Keogh plan accounts$05,327
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$127,118,0003,469
Deposits held in domestic offices$127,118,0003,469
Individuals, partnerships, and corporations$71,086,0004,280
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$56,032,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,813,0003,391
Demand deposits$37,555,0002,363
Nontransaction accounts$86,305,0003,231
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$69,242,0001,373
Total time deposits$17,063,0004,558
Total time and savings deposits$89,563,0003,617
Noninterest-bearing deposits$37,554,0002,603
Interest-bearing deposits$89,564,0003,649
Retail deposits$117,748,0003,440
Estimated insured deposits$56,184,0004,568
IRAs and Keogh plan accounts$05,385
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$120,976,0003,595
Deposits held in domestic offices$120,976,0003,594
Individuals, partnerships, and corporations$69,068,0004,366
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$51,908,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,006,0003,521
Demand deposits$36,353,0002,451
Nontransaction accounts$81,970,0003,344
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$66,262,0001,395
Total time deposits$15,708,0004,721
Total time and savings deposits$84,623,0003,716
Noninterest-bearing deposits$36,353,0002,710
Interest-bearing deposits$84,623,0003,758
Retail deposits$113,028,0003,543
Estimated insured deposits$55,302,0004,630
IRAs and Keogh plan accounts$05,450
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$141,257,0003,295
Deposits held in domestic offices$141,257,0003,295
Individuals, partnerships, and corporations$72,773,0004,314
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$68,484,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,899,0003,086
Demand deposits$41,845,0002,125
Nontransaction accounts$95,358,0003,107
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$78,460,0001,307
Total time deposits$16,898,0004,711
Total time and savings deposits$99,412,0003,466
Noninterest-bearing deposits$41,845,0002,427
Interest-bearing deposits$99,412,0003,503
Retail deposits$132,082,0003,251
Estimated insured deposits$54,450,0004,689
IRAs and Keogh plan accounts$05,510
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$138,521,0003,340
Deposits held in domestic offices$138,521,0003,340
Individuals, partnerships, and corporations$68,650,0004,425
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$69,871,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,344,0003,524
Demand deposits$35,288,0002,452
Nontransaction accounts$100,177,0003,036
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$83,347,0001,276
Total time deposits$16,830,0004,758
Total time and savings deposits$103,233,0003,406
Noninterest-bearing deposits$35,288,0002,705
Interest-bearing deposits$103,233,0003,431
Retail deposits$129,350,0003,295
Estimated insured deposits$52,131,0004,783
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$126,773,0003,555
Deposits held in domestic offices$126,773,0003,555
Individuals, partnerships, and corporations$68,758,0004,474
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$58,015,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,172,0003,500
Demand deposits$35,793,0002,429
Nontransaction accounts$87,601,0003,315
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$70,970,0001,364
Total time deposits$16,630,0004,839
Total time and savings deposits$90,980,0003,673
Noninterest-bearing deposits$35,792,0002,689
Interest-bearing deposits$90,981,0003,713
Retail deposits$117,607,0003,525
Estimated insured deposits$55,832,0004,742
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$125,883,0003,567
Deposits held in domestic offices$125,883,0003,567
Individuals, partnerships, and corporations$67,076,0004,533
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$58,807,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,588,0003,803
Demand deposits$31,762,0002,664
Nontransaction accounts$91,295,0003,224
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$75,361,0001,318
Total time deposits$15,934,0004,952
Total time and savings deposits$94,121,0003,615
Noninterest-bearing deposits$31,762,0002,923
Interest-bearing deposits$94,121,0003,645
Retail deposits$117,338,0003,530
Estimated insured deposits$54,532,0004,799
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$131,678,0003,462
Deposits held in domestic offices$131,678,0003,462
Individuals, partnerships, and corporations$64,898,0004,596
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$66,780,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,296,0003,480
Demand deposits$35,801,0002,356
Nontransaction accounts$93,382,0003,201
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$76,664,0001,312
Total time deposits$16,718,0004,956
Total time and savings deposits$95,877,0003,585
Noninterest-bearing deposits$35,801,0002,644
Interest-bearing deposits$95,877,0003,605
Retail deposits$122,274,0003,439
Estimated insured deposits$53,424,0004,860
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$123,729,0003,612
Deposits held in domestic offices$123,729,0003,612
Individuals, partnerships, and corporations$63,091,0004,682
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$60,638,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,449,0003,393
Demand deposits$37,658,0002,209
Nontransaction accounts$84,280,0003,425
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$67,553,0001,374
Total time deposits$16,727,0005,024
Total time and savings deposits$86,071,0003,834
Noninterest-bearing deposits$37,658,0002,524
Interest-bearing deposits$86,071,0003,858
Retail deposits$114,329,0003,571
Estimated insured deposits$53,750,0004,896
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$115,621,0003,786
Deposits held in domestic offices$115,621,0003,785
Individuals, partnerships, and corporations$63,279,0004,718
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$52,342,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,443,0003,803
Demand deposits$30,703,0002,621
Nontransaction accounts$82,178,0003,509
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$65,370,0001,396
Total time deposits$16,808,0005,067
Total time and savings deposits$84,918,0003,895
Noninterest-bearing deposits$30,702,0002,898
Interest-bearing deposits$84,919,0003,920
Retail deposits$106,224,0003,790
Estimated insured deposits$53,977,0004,945
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$108,261,0003,944
Deposits held in domestic offices$108,261,0003,943
Individuals, partnerships, and corporations$62,444,0004,775
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$45,817,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,866,0004,122
Demand deposits$27,930,0002,923
Nontransaction accounts$78,395,0003,591
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$60,063,0001,435
Total time deposits$18,332,0005,004
Total time and savings deposits$80,331,0004,046
Noninterest-bearing deposits$27,930,0003,172
Interest-bearing deposits$80,331,0004,070
Retail deposits$97,420,0004,001
Estimated insured deposits$53,209,0004,996
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$126,285,0003,610
Deposits held in domestic offices$126,285,0003,610
Individuals, partnerships, and corporations$61,392,0004,842
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$64,893,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,373,0003,378
Demand deposits$37,494,0002,177
Nontransaction accounts$86,912,0003,417
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$68,316,0001,358
Total time deposits$18,596,0005,068
Total time and savings deposits$88,791,0003,844
Noninterest-bearing deposits$37,495,0002,530
Interest-bearing deposits$88,790,0003,859
Retail deposits$114,900,0003,617
Estimated insured deposits$53,542,0005,024
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$110,979,0003,921
Deposits held in domestic offices$110,979,0003,921
Individuals, partnerships, and corporations$69,474,0004,650
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$41,505,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,309,0003,591
Demand deposits$34,925,0002,313
Nontransaction accounts$74,670,0003,783
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$55,387,0001,510
Total time deposits$19,283,0005,083
Total time and savings deposits$76,054,0004,259
Noninterest-bearing deposits$34,925,0002,647
Interest-bearing deposits$76,054,0004,267
Retail deposits$99,039,0004,004
Estimated insured deposits$52,413,0005,128
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$103,190,0004,132
Deposits held in domestic offices$103,190,0004,131
Individuals, partnerships, and corporations$72,366,0004,631
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$30,824,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,200,0003,846
Demand deposits$32,172,0002,459
Nontransaction accounts$69,990,0003,960
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$51,023,0001,578
Total time deposits$18,967,0005,167
Total time and savings deposits$71,018,0004,446
Noninterest-bearing deposits$32,172,0002,804
Interest-bearing deposits$71,018,0004,456
Retail deposits$91,585,0004,228
Estimated insured deposits$51,253,0005,224
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$104,535,0004,116
Deposits held in domestic offices$104,535,0004,115
Individuals, partnerships, and corporations$72,025,0004,674
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$32,510,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,209,0003,951
Demand deposits$31,534,0002,506
Nontransaction accounts$72,326,0003,897
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$52,524,0001,539
Total time deposits$19,802,0005,184
Total time and savings deposits$73,001,0004,414
Noninterest-bearing deposits$31,534,0002,848
Interest-bearing deposits$73,001,0004,426
Retail deposits$92,101,0004,249
Estimated insured deposits$50,652,0005,292
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$103,173,0004,166
Deposits held in domestic offices$103,173,0004,165
Individuals, partnerships, and corporations$72,396,0004,705
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$30,777,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,612,0004,074
Demand deposits$28,882,0002,636
Nontransaction accounts$73,561,0003,921
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$53,793,0001,523
Total time deposits$19,768,0005,284
Total time and savings deposits$74,291,0004,408
Noninterest-bearing deposits$28,883,0002,974
Interest-bearing deposits$74,290,0004,417
Retail deposits$90,927,0004,290
Estimated insured deposits$49,636,0005,391
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$100,408,0004,266
Deposits held in domestic offices$100,408,0004,265
Individuals, partnerships, and corporations$81,887,0004,472
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$18,521,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,138,0004,045
Demand deposits$28,705,0002,614
Nontransaction accounts$70,270,0004,053
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$50,409,0001,573
Total time deposits$19,861,0005,338
Total time and savings deposits$71,703,0004,540
Noninterest-bearing deposits$28,705,0002,962
Interest-bearing deposits$71,703,0004,547
Retail deposits$88,167,0004,404
Estimated insured deposits$57,489,0005,176
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,568,0004,421
Deposits held in domestic offices$96,568,0004,420
Individuals, partnerships, and corporations$71,718,0004,827
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$24,850,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,292,0004,710
Demand deposits$21,100,0003,385
Nontransaction accounts$73,276,0004,022
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$53,584,0001,533
Total time deposits$19,692,0005,424
Total time and savings deposits$75,468,0004,496
Noninterest-bearing deposits$21,101,0003,672
Interest-bearing deposits$75,467,0004,505
Retail deposits$84,623,0004,576
Estimated insured deposits$50,879,0005,485
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,104,0004,527
Deposits held in domestic offices$93,104,0004,527
Individuals, partnerships, and corporations$70,994,0004,859
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$22,110,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,261,0004,719
Demand deposits$21,581,0003,326
Nontransaction accounts$69,843,0004,125
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$50,202,0001,569
Total time deposits$19,641,0005,489
Total time and savings deposits$71,523,0004,642
Noninterest-bearing deposits$21,581,0003,632
Interest-bearing deposits$71,523,0004,631
Retail deposits$80,662,0004,703
Estimated insured deposits$49,777,0005,551
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,888,0004,551
Deposits held in domestic offices$92,888,0004,550
Individuals, partnerships, and corporations$71,365,0004,893
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$21,523,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,686,0004,535
Demand deposits$22,347,0003,171
Nontransaction accounts$68,202,0004,247
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$48,660,0001,600
Total time deposits$19,542,0005,593
Total time and savings deposits$70,541,0004,699
Noninterest-bearing deposits$22,347,0003,500
Interest-bearing deposits$70,541,0004,704
Retail deposits$80,456,0004,724
Estimated insured deposits$50,154,0005,587
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$90,863,0004,637
Deposits held in domestic offices$90,863,0004,637
Individuals, partnerships, and corporations$69,454,0004,970
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$21,409,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,770,0004,109
Demand deposits$26,259,0002,682
Nontransaction accounts$62,093,0004,517
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$45,508,0001,647
Total time deposits$16,585,0005,920
Total time and savings deposits$64,604,0004,934
Noninterest-bearing deposits$26,259,0003,062
Interest-bearing deposits$64,604,0004,936
Retail deposits$81,437,0004,726
Estimated insured deposits$50,586,0005,610
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$90,865,0004,699
Deposits held in domestic offices$90,865,0004,698
Individuals, partnerships, and corporations$67,153,0005,086
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$23,712,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,691,0004,480
Demand deposits$23,947,0002,940
Nontransaction accounts$65,174,0004,463
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$48,994,0001,598
Total time deposits$16,180,0006,023
Total time and savings deposits$66,918,0004,923
Noninterest-bearing deposits$23,946,0003,319
Interest-bearing deposits$66,919,0004,923
Retail deposits$81,862,0004,763
Estimated insured deposits$49,068,0005,734
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$84,967,0004,861
Deposits held in domestic offices$84,967,0004,860
Individuals, partnerships, and corporations$65,209,0005,177
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$19,758,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,835,0004,116
Demand deposits$27,993,0002,585
Nontransaction accounts$55,132,0004,855
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$39,068,0001,787
Total time deposits$16,064,0006,102
Total time and savings deposits$56,974,0005,243
Noninterest-bearing deposits$27,994,0003,003
Interest-bearing deposits$56,973,0005,246
Retail deposits$75,970,0004,945
Estimated insured deposits$62,065,0005,304
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,108,0004,810
Deposits held in domestic offices$87,108,0004,809
Individuals, partnerships, and corporations$63,331,0005,242
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$23,777,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,030,0003,560
Demand deposits$31,001,0002,143
Nontransaction accounts$53,078,0005,012
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$35,489,0001,890
Total time deposits$17,589,0006,068
Total time and savings deposits$56,107,0005,339
Noninterest-bearing deposits$31,000,0002,626
Interest-bearing deposits$56,108,0005,339
Retail deposits$77,118,0004,912
Estimated insured deposits$66,191,0005,187
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,315,0004,978
Deposits held in domestic offices$82,315,0004,977
Individuals, partnerships, and corporations$63,908,0005,266
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$18,407,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,855,0003,991
Demand deposits$25,447,0002,609
Nontransaction accounts$53,460,0005,054
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$35,723,0001,874
Total time deposits$17,737,0006,128
Total time and savings deposits$56,868,0005,347
Noninterest-bearing deposits$25,447,0003,028
Interest-bearing deposits$56,868,0005,354
Retail deposits$72,334,0005,101
Estimated insured deposits$61,331,0005,403
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,539,0005,033
Deposits held in domestic offices$82,539,0005,031
Individuals, partnerships, and corporations$61,436,0005,409
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$21,103,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,531,0004,290
Demand deposits$21,926,0003,003
Nontransaction accounts$56,008,0004,993
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$38,262,0001,804
Total time deposits$17,746,0006,201
Total time and savings deposits$60,613,0005,266
Noninterest-bearing deposits$21,926,0003,400
Interest-bearing deposits$60,613,0005,273
Retail deposits$72,569,0005,134
Estimated insured deposits$58,132,0005,596
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,452,0005,369
Deposits held in domestic offices$70,452,0005,368
Individuals, partnerships, and corporations$55,493,0005,640
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$14,959,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,505,0004,558
Demand deposits$21,747,0002,934
Nontransaction accounts$46,947,0005,404
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$30,033,0001,977
Total time deposits$16,914,0006,297
Total time and savings deposits$48,705,0005,747
Noninterest-bearing deposits$21,748,0003,330
Interest-bearing deposits$48,704,0005,764
Retail deposits$61,307,0005,509
Estimated insured deposits$56,629,0005,639
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,064,0005,376
Deposits held in domestic offices$71,064,0005,375
Individuals, partnerships, and corporations$58,921,0005,518
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$12,143,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,940,0004,771
Demand deposits$17,083,0003,494
Nontransaction accounts$50,124,0005,314
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$34,015,0001,845
Total time deposits$16,109,0006,443
Total time and savings deposits$53,981,0005,540
Noninterest-bearing deposits$17,083,0003,817
Interest-bearing deposits$53,981,0005,558
Retail deposits$62,932,0005,442
Estimated insured deposits$52,429,0005,831
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,540,0005,560
Deposits held in domestic offices$66,540,0005,559
Individuals, partnerships, and corporations$54,787,0005,713
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$11,753,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,947,0004,723
Demand deposits$18,242,0003,174
Nontransaction accounts$45,593,0005,561
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$29,293,0001,994
Total time deposits$16,300,0006,512
Total time and savings deposits$48,298,0005,832
Noninterest-bearing deposits$18,242,0003,547
Interest-bearing deposits$48,298,0005,832
Retail deposits$58,416,0005,650
Estimated insured deposits$53,228,0005,827
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,569,0005,377
Deposits held in domestic offices$73,569,0005,376
Individuals, partnerships, and corporations$58,876,0005,607
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$14,693,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,520,0004,157
Demand deposits$22,209,0002,607
Nontransaction accounts$48,049,0005,516
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$30,907,0001,931
Total time deposits$17,142,0006,499
Total time and savings deposits$51,360,0005,757
Noninterest-bearing deposits$22,209,0003,060
Interest-bearing deposits$51,360,0005,768
Retail deposits$64,037,0005,482
Estimated insured deposits$56,068,0005,767
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,877,0005,344
Deposits held in domestic offices$74,877,0005,343
Individuals, partnerships, and corporations$56,937,0005,694
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$17,940,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,623,0004,124
Demand deposits$21,532,0002,640
Nontransaction accounts$49,254,0005,494
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$30,643,0001,900
Total time deposits$18,611,0006,464
Total time and savings deposits$53,345,0005,708
Noninterest-bearing deposits$21,533,0003,091
Interest-bearing deposits$53,344,0005,718
Retail deposits$64,501,0005,465
Estimated insured deposits$58,663,0005,683
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,911,0005,450
Deposits held in domestic offices$72,911,0005,449
Individuals, partnerships, and corporations$56,802,0005,740
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$16,109,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,830,0004,792
Demand deposits$16,726,0003,242
Nontransaction accounts$53,081,0005,375
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$35,622,0001,767
Total time deposits$17,459,0006,665
Total time and savings deposits$56,185,0005,654
Noninterest-bearing deposits$16,726,0003,627
Interest-bearing deposits$56,185,0005,665
Retail deposits$63,603,0005,513
Estimated insured deposits$50,734,0005,991
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,343,0005,514
Deposits held in domestic offices$71,343,0005,513
Individuals, partnerships, and corporations$48,396,0006,127
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$22,947,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,145,0004,415
Demand deposits$19,251,0002,788
Nontransaction accounts$49,198,0005,583
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$32,581,0001,850
Total time deposits$16,617,0006,794
Total time and savings deposits$52,092,0005,858
Noninterest-bearing deposits$19,251,0003,244
Interest-bearing deposits$52,092,0005,870
Retail deposits$62,800,0005,557
Estimated insured deposits$49,654,0006,080
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,916,0005,776
Deposits held in domestic offices$65,916,0005,775
Individuals, partnerships, and corporations$45,981,0006,301
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$19,935,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,483,0004,568
Demand deposits$18,628,0002,845
Nontransaction accounts$44,433,0005,901
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$29,422,0001,948
Total time deposits$15,011,0007,021
Total time and savings deposits$47,288,0006,132
Noninterest-bearing deposits$18,628,0003,315
Interest-bearing deposits$47,288,0006,147
Retail deposits$58,779,0005,783
Estimated insured deposits$48,789,0006,176
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,719,0005,710
Deposits held in domestic offices$67,719,0005,710
Individuals, partnerships, and corporations$47,820,0006,241
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$19,899,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,044,0004,565
Demand deposits$18,552,0002,975
Nontransaction accounts$45,675,0005,814
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$30,465,0001,894
Total time deposits$15,210,0007,049
Total time and savings deposits$49,167,0006,045
Noninterest-bearing deposits$18,552,0003,411
Interest-bearing deposits$49,167,0006,056
Retail deposits$55,547,0005,558
Estimated insured deposits$50,523,0006,096
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,529,0005,906
Deposits held in domestic offices$62,529,0005,905
Individuals, partnerships, and corporations$47,233,0006,271
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$15,296,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,584,0004,887
Demand deposits$15,701,0003,287
Nontransaction accounts$43,945,0005,962
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$27,558,0001,983
Total time deposits$16,387,0007,014
Total time and savings deposits$46,828,0006,176
Noninterest-bearing deposits$15,701,0003,681
Interest-bearing deposits$46,829,0006,179
Retail deposits$49,067,0005,866
Estimated insured deposits$56,919,0005,817
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,092,0005,878
Deposits held in domestic offices$64,092,0005,877
Individuals, partnerships, and corporations$49,809,0006,167
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$14,283,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,790,0004,560
Demand deposits$17,533,0003,002
Nontransaction accounts$43,302,0005,995
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$26,007,0002,054
Total time deposits$17,295,0006,968
Total time and savings deposits$46,559,0006,211
Noninterest-bearing deposits$17,533,0003,440
Interest-bearing deposits$46,559,0006,220
Retail deposits$49,796,0005,860
Estimated insured deposits$38,656,0006,418
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,420,0005,713
Deposits held in domestic offices$68,420,0005,712
Individuals, partnerships, and corporations$51,674,0006,099
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$16,746,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,124,0004,200
Demand deposits$20,214,0002,559
Nontransaction accounts$45,296,0005,907
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$28,709,0001,918
Total time deposits$16,587,0007,071
Total time and savings deposits$48,206,0006,136
Noninterest-bearing deposits$20,214,0003,065
Interest-bearing deposits$48,206,0006,143
Retail deposits$54,954,0005,597
Estimated insured deposits$39,814,0006,376
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,927,0005,656
Deposits held in domestic offices$68,927,0005,654
Individuals, partnerships, and corporations$50,246,0006,123
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$18,681,00011
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,473,0004,444
Demand deposits$18,742,0002,857
Nontransaction accounts$47,454,0005,741
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$30,135,0001,827
Total time deposits$17,319,0006,990
Total time and savings deposits$50,185,0005,995
Noninterest-bearing deposits$18,742,0003,312
Interest-bearing deposits$50,185,0006,005
Retail deposits$54,831,0005,573
Estimated insured deposits$38,441,0006,417
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,230,0005,967
Deposits held in domestic offices$60,230,0005,966
Individuals, partnerships, and corporations$50,000,0006,121
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$10,230,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,052,0005,108
Demand deposits$14,754,0003,549
Nontransaction accounts$43,178,0005,951
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$26,776,0001,969
Total time deposits$16,402,0007,092
Total time and savings deposits$45,476,0006,197
Noninterest-bearing deposits$14,754,0003,906
Interest-bearing deposits$45,476,0006,198
Retail deposits$47,100,0005,986
Estimated insured deposits$38,435,0006,422
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$63,772,0005,836
Deposits held in domestic offices$63,772,0005,835
Individuals, partnerships, and corporations$51,123,0006,087
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$12,649,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,332,0004,342
Demand deposits$19,906,0002,673
Nontransaction accounts$41,440,0006,053
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$26,021,0002,022
Total time deposits$15,419,0007,205
Total time and savings deposits$43,866,0006,287
Noninterest-bearing deposits$19,906,0003,142
Interest-bearing deposits$43,866,0006,291
Retail deposits$51,468,0005,770
Estimated insured deposits$37,959,0006,464
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,288,0006,016
Deposits held in domestic offices$59,288,0006,015
Individuals, partnerships, and corporations$48,691,0006,226
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$10,597,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,501,0004,746
Demand deposits$16,817,0003,161
Nontransaction accounts$39,787,0006,177
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$24,675,0002,061
Total time deposits$15,112,0007,273
Total time and savings deposits$42,471,0006,393
Noninterest-bearing deposits$16,817,0003,551
Interest-bearing deposits$42,471,0006,395
Retail deposits$47,305,0005,996
Estimated insured deposits$34,823,0006,681
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$61,818,0005,890
Deposits held in domestic offices$61,818,0005,889
Individuals, partnerships, and corporations$51,228,0006,052
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$10,590,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,325,0004,323
Demand deposits$18,898,0002,886
Nontransaction accounts$39,493,0006,136
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$23,324,0002,089
Total time deposits$16,169,0007,133
Total time and savings deposits$42,920,0006,312
Noninterest-bearing deposits$18,898,0003,305
Interest-bearing deposits$42,920,0006,318
Retail deposits$48,710,0005,854
Estimated insured deposits$37,402,0006,456
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,278,0005,893
Deposits held in domestic offices$61,278,0005,892
Individuals, partnerships, and corporations$53,422,0005,957
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$7,856,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,250,0004,195
Demand deposits$18,039,0002,935
Nontransaction accounts$39,028,0006,192
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$23,121,0002,105
Total time deposits$15,908,0007,170
Total time and savings deposits$43,239,0006,314
Noninterest-bearing deposits$18,039,0003,356
Interest-bearing deposits$43,239,0006,306
Retail deposits$48,602,0005,829
Estimated insured deposits$37,510,0006,454
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$68,081,0005,626
Deposits held in domestic offices$68,081,0005,625
Individuals, partnerships, and corporations$55,904,0005,854
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$12,177,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,999,0004,250
Demand deposits$19,135,0002,898
Nontransaction accounts$45,082,0005,853
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$28,023,0001,906
Total time deposits$17,059,0007,065
Total time and savings deposits$48,946,0006,041
Noninterest-bearing deposits$19,135,0003,285
Interest-bearing deposits$48,946,0006,044
Retail deposits$54,332,0005,557
Estimated insured deposits$37,643,0006,458
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,634,0005,911
Deposits held in domestic offices$61,634,0005,909
Individuals, partnerships, and corporations$56,109,0005,857
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$1,000112
Foreign governments and official institutions$5,524,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,926,0004,825
Demand deposits$16,647,0003,319
Nontransaction accounts$41,708,0006,035
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$25,605,0002,010
Total time deposits$16,103,0007,188
Total time and savings deposits$44,987,0006,248
Noninterest-bearing deposits$16,647,0003,638
Interest-bearing deposits$44,987,0006,259
Retail deposits$48,673,0005,910
Estimated insured deposits$37,077,0006,521
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,337,0005,821
Deposits held in domestic offices$63,337,0005,820
Individuals, partnerships, and corporations$56,182,0005,824
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$7,154,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,120,0004,859
Demand deposits$16,871,0003,360
Nontransaction accounts$43,217,0005,880
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$27,182,0001,921
Total time deposits$16,035,0007,158
Total time and savings deposits$46,466,0006,129
Noninterest-bearing deposits$16,871,0003,677
Interest-bearing deposits$46,466,0006,137
Retail deposits$50,428,0005,741
Estimated insured deposits$37,307,0006,489
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,745,0005,856
Deposits held in domestic offices$61,745,0005,854
Individuals, partnerships, and corporations$56,762,0005,788
U.S. Government$32,0001,190
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$4,951,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,204,0004,764
Demand deposits$16,979,0003,299
Nontransaction accounts$41,541,0005,983
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$26,221,0001,963
Total time deposits$15,320,0007,240
Total time and savings deposits$44,766,0006,205
Noninterest-bearing deposits$16,979,0003,625
Interest-bearing deposits$44,766,0006,207
Retail deposits$49,444,0005,790
Estimated insured deposits$37,534,0006,483
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,371,0005,640
Deposits held in domestic offices$66,371,0005,637
Individuals, partnerships, and corporations$60,571,0005,605
U.S. Government$32,0001,253
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$5,767,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,047,0004,766
Demand deposits$17,082,0003,401
Nontransaction accounts$45,324,0005,705
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$29,004,0001,865
Total time deposits$16,320,0007,093
Total time and savings deposits$49,289,0005,954
Noninterest-bearing deposits$17,082,0003,659
Interest-bearing deposits$49,289,0005,964
Retail deposits$53,107,0005,584
Estimated insured deposits$38,808,0006,414
IRAs and Keogh plan accounts$08,247
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$69,191,0005,498
Deposits held in domestic offices$69,191,0005,495
Individuals, partnerships, and corporations$57,086,0005,773
U.S. Government$27,0001,387
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,0003,158
Banks in foreign countries$0117
Foreign governments and official institutions$12,076,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,837,0004,556
Demand deposits$19,277,0003,075
Nontransaction accounts$46,354,0005,632
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$31,237,0001,799
Total time deposits$15,117,0007,231
Total time and savings deposits$49,914,0005,912
Noninterest-bearing deposits$19,277,0003,325
Interest-bearing deposits$49,914,0005,924
Retail deposits$56,933,0005,381
Estimated insured deposits$38,464,0006,402
IRAs and Keogh plan accounts$08,259
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$68,315,0005,530
Deposits held in domestic offices$68,315,0005,527
Individuals, partnerships, and corporations$57,932,0005,714
U.S. Government$58,0001,388
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$235,0002,152
Banks in foreign countries$0114
Foreign governments and official institutions$10,090,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,159,0004,330
Demand deposits$21,482,0002,851
Nontransaction accounts$43,156,0005,784
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$27,134,0001,977
Total time deposits$16,022,0007,101
Total time and savings deposits$46,833,0006,076
Noninterest-bearing deposits$21,492,0003,130
Interest-bearing deposits$46,823,0006,088
Retail deposits$55,160,0005,476
Estimated insured deposits$34,419,0006,714
IRAs and Keogh plan accounts$08,299
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$65,193,0005,643
Deposits held in domestic offices$65,193,0005,640
Individuals, partnerships, and corporations$55,871,0005,793
U.S. Government$80,000739
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$241,0002,159
Banks in foreign countries$0117
Foreign governments and official institutions$9,001,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,827,0004,874
Demand deposits$18,810,0003,167
Nontransaction accounts$44,366,0005,709
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$26,977,0001,984
Total time deposits$17,388,0006,942
Total time and savings deposits$46,383,0006,104
Noninterest-bearing deposits$18,810,0003,399
Interest-bearing deposits$46,383,0006,117
Retail deposits$50,458,0005,750
Estimated insured deposits$33,456,0006,796
IRAs and Keogh plan accounts$08,336
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$67,169,0005,500
Deposits held in domestic offices$67,169,0005,498
Individuals, partnerships, and corporations$61,166,0005,447
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$241,0002,181
Banks in foreign countries$0113
Foreign governments and official institutions$5,747,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,877,0004,687
Demand deposits$18,849,0003,120
Nontransaction accounts$45,292,0005,593
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$27,957,0001,939
Total time deposits$17,335,0006,897
Total time and savings deposits$48,320,0005,941
Noninterest-bearing deposits$18,850,0003,311
Interest-bearing deposits$48,319,0005,970
Retail deposits$52,522,0005,589
Estimated insured deposits$35,897,0006,601
IRAs and Keogh plan accounts$08,361
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$62,334,0005,761
Deposits held in domestic offices$62,334,0005,758
Individuals, partnerships, and corporations$57,052,0005,689
U.S. Government$54,000809
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$241,0002,187
Banks in foreign countries$0121
Foreign governments and official institutions$4,987,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,288,0005,112
Demand deposits$17,002,0003,347
Nontransaction accounts$43,046,0005,748
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$27,701,0001,983
Total time deposits$15,345,0007,193
Total time and savings deposits$45,332,0006,170
Noninterest-bearing deposits$17,002,0003,523
Interest-bearing deposits$45,332,0006,202
Retail deposits$49,663,0005,816
Estimated insured deposits$34,448,0006,787
IRAs and Keogh plan accounts$08,437
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$66,404,0005,548
Deposits held in domestic offices$66,404,0005,545
Individuals, partnerships, and corporations$59,134,0005,575
U.S. Government$87,000943
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$240,0002,195
Banks in foreign countries$0130
Foreign governments and official institutions$6,943,00013
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,643,0004,824
Demand deposits$17,832,0003,272
Nontransaction accounts$44,761,0005,641
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$28,224,0001,953
Total time deposits$16,537,0007,044
Total time and savings deposits$48,572,0005,958
Noninterest-bearing deposits$17,833,0003,441
Interest-bearing deposits$48,571,0005,985
Retail deposits$52,588,0005,640
Estimated insured deposits$34,835,0006,762
IRAs and Keogh plan accounts$08,477
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$67,058,0005,461
Deposits held in domestic offices$67,058,0005,458
Individuals, partnerships, and corporations$60,052,0005,482
U.S. Government$61,000826
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$240,0002,185
Banks in foreign countries$0129
Foreign governments and official institutions$6,705,00018
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,197,0004,745
Demand deposits$16,983,0003,302
Nontransaction accounts$45,861,0005,557
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$27,636,0001,984
Total time deposits$18,225,0006,819
Total time and savings deposits$50,075,0005,822
Noninterest-bearing deposits$16,983,0003,454
Interest-bearing deposits$50,075,0005,861
Retail deposits$51,841,0005,649
Estimated insured deposits$34,631,0006,784
IRAs and Keogh plan accounts$08,500
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$73,648,0005,183
Deposits held in domestic offices$73,648,0005,181
Individuals, partnerships, and corporations$63,419,0005,330
U.S. Government$87,000704
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$241,0002,242
Banks in foreign countries$0132
Foreign governments and official institutions$9,901,00017
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,484,0004,059
Demand deposits$21,192,0002,725
Nontransaction accounts$47,164,0005,504
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$28,724,0001,915
Total time deposits$18,440,0006,825
Total time and savings deposits$52,456,0005,702
Noninterest-bearing deposits$21,192,0002,906
Interest-bearing deposits$52,456,0005,748
Retail deposits$58,361,0005,293
Estimated insured deposits$34,724,0006,832
IRAs and Keogh plan accounts$08,596
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$71,761,0005,288
Deposits held in domestic offices$71,761,0005,286
Individuals, partnerships, and corporations$61,168,0005,426
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$256,0002,208
Banks in foreign countries$0126
Foreign governments and official institutions$10,325,00014
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,973,0004,786
Demand deposits$17,305,0003,185
Nontransaction accounts$50,788,0005,274
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$30,894,0001,793
Total time deposits$19,894,0006,635
Total time and savings deposits$54,456,0005,609
Noninterest-bearing deposits$17,305,0003,326
Interest-bearing deposits$54,456,0005,648
Retail deposits$55,098,0005,483
Estimated insured deposits$33,325,0006,976
IRAs and Keogh plan accounts$08,622
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$70,697,0005,330
Deposits held in domestic offices$70,697,0005,326
Individuals, partnerships, and corporations$59,005,0005,511
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$257,0002,223
Banks in foreign countries$0131
Foreign governments and official institutions$11,425,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,309,0004,246
Demand deposits$16,929,0003,073
Nontransaction accounts$48,388,0004,755
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$30,055,0001,544
Total time deposits$18,333,0006,148
Total time and savings deposits$53,768,0005,660
Noninterest-bearing deposits$16,929,0003,403
Interest-bearing deposits$53,768,0005,681
Retail deposits$55,708,0005,464
Estimated insured deposits$33,819,0006,957
IRAs and Keogh plan accounts$08,686
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$73,519,0005,172
Deposits held in domestic offices$73,519,0005,169
Individuals, partnerships, and corporations$64,335,0005,253
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$285,0002,229
Banks in foreign countries$0136
Foreign governments and official institutions$8,884,00016
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,919,0003,927
Demand deposits$16,556,0003,046
Nontransaction accounts$49,600,0004,702
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$30,667,0001,523
Total time deposits$18,933,0006,148
Total time and savings deposits$56,963,0005,466
Noninterest-bearing deposits$16,556,0003,374
Interest-bearing deposits$56,963,0005,481
Retail deposits$58,131,0005,313
Estimated insured deposits$34,093,0006,972
IRAs and Keogh plan accounts$08,751
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$75,726,0005,085
Deposits held in domestic offices$75,726,0005,082
Individuals, partnerships, and corporations$66,915,0005,131
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$8,811,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,732,0004,185
Demand deposits$16,875,0002,985
Nontransaction accounts$53,994,0004,455
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$33,486,0001,406
Total time deposits$20,508,0005,966
Total time and savings deposits$58,851,0005,362
Noninterest-bearing deposits$16,875,0003,302
Interest-bearing deposits$58,851,0005,377
Retail deposits$59,090,0005,265
Estimated insured deposits$32,050,0007,168
IRAs and Keogh plan accounts$08,788
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$79,674,0004,855
Deposits held in domestic offices$79,674,0004,852
Individuals, partnerships, and corporations$68,521,0005,008
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$11,153,00012
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,156,0004,343
Demand deposits$16,007,0003,001
Nontransaction accounts$59,518,0004,088
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$34,437,0001,356
Total time deposits$25,081,0005,374
Total time and savings deposits$63,667,0005,057
Noninterest-bearing deposits$16,007,0003,303
Interest-bearing deposits$63,667,0005,067
Retail deposits$58,808,0005,235
Estimated insured deposits$33,551,0007,063
IRAs and Keogh plan accounts$08,824
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$73,743,0005,084
Deposits held in domestic offices$73,743,0005,080
Individuals, partnerships, and corporations$63,018,0005,230
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$10,725,00010
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,180,0004,480
Demand deposits$15,143,0003,158
Nontransaction accounts$54,563,0004,316
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$26,076,0001,562
Total time deposits$28,487,0004,959
Total time and savings deposits$58,600,0005,280
Noninterest-bearing deposits$15,145,0003,448
Interest-bearing deposits$58,598,0005,307
Retail deposits$49,408,0005,805
Estimated insured deposits$56,383,0005,249
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,628,0006,633
Deposits held in domestic offices$45,628,0006,631
Individuals, partnerships, and corporations$38,398,0006,808
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$7,230,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,915,0006,503
Demand deposits$5,613,0005,867
Nontransaction accounts$36,713,0005,476
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$14,784,0002,198
Total time deposits$21,929,0005,858
Total time and savings deposits$40,015,0006,485
Noninterest-bearing deposits$6,185,0005,971
Interest-bearing deposits$39,443,0006,575
Retail deposits$27,338,0007,625
Estimated insured deposits$31,030,0007,308
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,766,0007,170
Deposits held in domestic offices$37,766,0007,169
Individuals, partnerships, and corporations$37,766,0006,763
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$8,251,0006,679
Demand deposits$6,183,0005,512
Nontransaction accounts$29,515,0006,030
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$13,501,0002,191
Total time deposits$16,014,0006,736
Total time and savings deposits$31,583,0007,162
Noninterest-bearing deposits$6,183,0005,845
Interest-bearing deposits$31,583,0007,229
Retail deposits$25,406,0007,822
Estimated insured deposits$27,716,0007,635
IRAs and Keogh plan accounts$09,382
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$41,400,0006,936
Deposits held in domestic offices$41,400,0006,933
Individuals, partnerships, and corporations$41,400,0006,545
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$9,978,0006,307
Demand deposits$7,154,0005,057
Nontransaction accounts$31,422,0005,865
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$14,877,0002,166
Total time deposits$16,545,0006,653
Total time and savings deposits$34,246,0006,990
Noninterest-bearing deposits$7,154,0005,359
Interest-bearing deposits$34,246,0007,042
Retail deposits$28,974,0007,614
Estimated insured deposits$27,239,0007,850
IRAs and Keogh plan accounts$09,697
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$38,254,0007,330
Deposits held in domestic offices$38,254,0007,329
Individuals, partnerships, and corporations$38,254,0006,945
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,552,0005,980
Demand deposits$6,610,0005,451
Nontransaction accounts$26,702,0006,438
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$12,155,0002,548
Total time deposits$14,547,0007,113
Total time and savings deposits$31,644,0007,364
Noninterest-bearing deposits$6,610,0005,763
Interest-bearing deposits$31,644,0007,417
Retail deposits$27,544,0007,962
Estimated insured deposits$24,515,0008,347
IRAs and Keogh plan accounts$09,927
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$38,618,0007,414
Deposits held in domestic offices$38,618,0007,411
Individuals, partnerships, and corporations$38,618,0006,983
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$11,599,0005,966
Demand deposits$8,082,0004,763
Nontransaction accounts$27,019,0006,493
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$12,625,0002,513
Total time deposits$14,394,0007,297
Total time and savings deposits$30,536,0007,626
Noninterest-bearing deposits$8,082,0005,041
Interest-bearing deposits$30,536,0007,693
Retail deposits$29,146,0007,937
Estimated insured deposits$25,651,0008,436
IRAs and Keogh plan accounts$010,378
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$39,173,0007,600
Deposits held in domestic offices$39,173,0007,594
Individuals, partnerships, and corporations$39,176,0007,159
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$10,456,0006,578
Demand deposits$6,688,0005,557
Nontransaction accounts$28,717,0006,408
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$11,150,0002,939
Total time deposits$17,567,0006,800
Total time and savings deposits$32,485,0007,638
Noninterest-bearing deposits$6,688,0005,859
Interest-bearing deposits$32,485,0007,720
Retail deposits$26,533,0008,629
Estimated insured deposits$27,654,0008,515
IRAs and Keogh plan accounts$010,921
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$46,274,0007,106
Deposits held in domestic offices$46,274,0007,101
Individuals, partnerships, and corporations$46,274,0006,687
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,310,0007,143
Demand deposits$7,435,0005,242
Nontransaction accounts$36,964,0005,504
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$14,507,0002,535
Total time deposits$22,457,0005,948
Total time and savings deposits$38,839,0007,082
Noninterest-bearing deposits$7,435,0005,526
Interest-bearing deposits$38,839,0007,171
Retail deposits$28,930,0008,613
Estimated insured deposits$29,076,0008,633
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,312,0007,685
Deposits held in domestic offices$41,312,0007,676
Individuals, partnerships, and corporations$41,312,0007,268
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$6,777,0008,569
Demand deposits$5,858,0006,226
Nontransaction accounts$34,535,0005,715
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$16,399,0002,563
Total time deposits$18,136,0006,416
Total time and savings deposits$35,454,0007,561
Noninterest-bearing deposits$5,858,0006,524
Interest-bearing deposits$35,454,0007,649
Retail deposits$26,996,0009,187
Estimated insured deposits$27,159,0009,150
IRAs and Keogh plan accounts$012,033
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$47,027,0007,377
Deposits held in domestic offices$47,027,0007,370
Individuals, partnerships, and corporations$47,027,0006,886
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$4,109,00010,257
Demand deposits$4,109,0007,591
Nontransaction accounts$42,918,0004,925
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$23,040,0001,998
Total time deposits$19,878,0006,009
Total time and savings deposits$42,918,0006,892
Noninterest-bearing deposits$4,109,0007,983
Interest-bearing deposits$42,918,0007,033
Retail deposits$30,636,0009,004
Estimated insured deposits$33,027,0008,599
IRAs and Keogh plan accounts$012,706
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$31,438,0009,569
Deposits held in domestic offices$31,438,0009,564
Individuals, partnerships, and corporations$31,438,0009,205
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$3,066,00011,120
Demand deposits$3,066,0008,695
Nontransaction accounts$28,372,0006,773
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$14,536,0002,766
Total time deposits$13,836,0007,886
Total time and savings deposits$28,372,0009,312
Noninterest-bearing deposits$3,066,0009,297
Interest-bearing deposits$28,372,0009,305
Retail deposits$21,193,00010,967
Estimated insured deposits$23,941,00010,446
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA