Bank of the Mountains, Inc., Total Deposits

2023-12-31Rank
Total deposits$75,498,0003,933
Deposits held in domestic offices$75,498,0003,933
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,802,0003,672
Demand deposits$28,189,0003,304
Nontransaction accounts$41,696,0003,901
Money market deposit accounts (MMDAs)$820,0004,156
Other savings deposits (excluding MMDAs)$17,272,0002,973
Total time deposits$23,604,0003,602
Total time and savings deposits$47,309,0003,972
Noninterest-bearing deposits$28,189,0003,288
Interest-bearing deposits$47,309,0003,989
Retail deposits$70,681,0003,846
Estimated insured deposits$66,242,0003,812
IRAs and Keogh plan accounts$3,019,0003,108
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$79,075,0003,911
Deposits held in domestic offices$79,075,0003,910
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,772,0003,644
Demand deposits$30,751,0003,216
Nontransaction accounts$43,303,0003,875
Money market deposit accounts (MMDAs)$806,0004,174
Other savings deposits (excluding MMDAs)$18,634,0002,957
Total time deposits$23,863,0003,558
Total time and savings deposits$48,324,0003,973
Noninterest-bearing deposits$30,752,0003,189
Interest-bearing deposits$48,323,0003,992
Retail deposits$73,973,0003,825
Estimated insured deposits$68,298,0003,780
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$79,796,0003,919
Deposits held in domestic offices$79,796,0003,918
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,650,0003,665
Demand deposits$29,740,0003,273
Nontransaction accounts$44,146,0003,869
Money market deposit accounts (MMDAs)$702,0004,211
Other savings deposits (excluding MMDAs)$19,698,0002,943
Total time deposits$23,746,0003,511
Total time and savings deposits$50,056,0003,959
Noninterest-bearing deposits$30,089,0003,258
Interest-bearing deposits$49,707,0003,983
Retail deposits$74,717,0003,838
Estimated insured deposits$69,354,0003,786
IRAs and Keogh plan accounts$3,072,0003,155
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$79,305,0003,939
Deposits held in domestic offices$79,305,0003,938
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,774,0003,775
Demand deposits$28,038,0003,427
Nontransaction accounts$44,531,0003,908
Money market deposit accounts (MMDAs)$716,0004,278
Other savings deposits (excluding MMDAs)$20,663,0002,988
Total time deposits$23,151,0003,483
Total time and savings deposits$51,267,0003,989
Noninterest-bearing deposits$28,037,0003,407
Interest-bearing deposits$51,268,0004,017
Retail deposits$74,237,0003,907
Estimated insured deposits$69,423,0003,824
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$81,120,0003,954
Deposits held in domestic offices$81,120,0003,953
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,366,0003,784
Demand deposits$28,195,0003,472
Nontransaction accounts$44,754,0003,914
Money market deposit accounts (MMDAs)$808,0004,301
Other savings deposits (excluding MMDAs)$20,519,0003,044
Total time deposits$23,427,0003,393
Total time and savings deposits$52,925,0003,986
Noninterest-bearing deposits$28,195,0003,453
Interest-bearing deposits$52,925,0004,012
Retail deposits$75,805,0003,931
Estimated insured deposits$69,584,0003,837
IRAs and Keogh plan accounts$3,171,0003,198
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$79,868,0003,993
Deposits held in domestic offices$79,868,0003,993
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,682,0003,809
Demand deposits$29,179,0003,458
Nontransaction accounts$43,186,0003,979
Money market deposit accounts (MMDAs)$806,0004,347
Other savings deposits (excluding MMDAs)$20,494,0003,108
Total time deposits$21,886,0003,466
Total time and savings deposits$50,689,0004,050
Noninterest-bearing deposits$29,179,0003,454
Interest-bearing deposits$50,689,0004,079
Retail deposits$74,538,0003,990
Estimated insured deposits$68,515,0003,886
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$78,561,0004,078
Deposits held in domestic offices$78,561,0004,078
Individuals, partnerships, and corporations$75,526,0003,983
U.S. Government$5,000506
States and political subdivisions in the U.S.$3,030,0003,887
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,292,0003,897
Demand deposits$27,720,0003,537
Nontransaction accounts$43,269,0004,052
Money market deposit accounts (MMDAs)$803,0004,405
Other savings deposits (excluding MMDAs)$20,217,0003,183
Total time deposits$22,249,0003,513
Total time and savings deposits$50,841,0004,127
Noninterest-bearing deposits$35,292,0003,266
Interest-bearing deposits$43,269,0004,274
Retail deposits$73,493,0004,075
Estimated insured deposits$67,697,0003,973
IRAs and Keogh plan accounts$3,227,0003,281
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$77,700,0004,104
Deposits held in domestic offices$77,700,0004,104
Individuals, partnerships, and corporations$74,602,0004,016
U.S. Government$5,000509
States and political subdivisions in the U.S.$3,093,0003,883
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,697,0003,891
Demand deposits$27,870,0003,549
Nontransaction accounts$42,003,0004,111
Money market deposit accounts (MMDAs)$840,0004,425
Other savings deposits (excluding MMDAs)$18,548,0003,303
Total time deposits$22,615,0003,531
Total time and savings deposits$49,830,0004,182
Noninterest-bearing deposits$27,875,0003,560
Interest-bearing deposits$49,825,0004,197
Retail deposits$72,638,0004,100
Estimated insured deposits$66,187,0004,031
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$77,750,0004,105
Deposits held in domestic offices$77,750,0004,105
Individuals, partnerships, and corporations$74,915,0004,007
U.S. Government$8,000519
States and political subdivisions in the U.S.$2,827,0003,954
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,748,0003,890
Demand deposits$27,272,0003,559
Nontransaction accounts$42,002,0004,118
Money market deposit accounts (MMDAs)$853,0004,453
Other savings deposits (excluding MMDAs)$18,374,0003,266
Total time deposits$22,775,0003,582
Total time and savings deposits$50,478,0004,177
Noninterest-bearing deposits$27,272,0003,574
Interest-bearing deposits$50,478,0004,195
Retail deposits$73,194,0004,088
Estimated insured deposits$66,968,0004,008
IRAs and Keogh plan accounts$3,291,0003,314
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$73,053,0004,196
Deposits held in domestic offices$73,053,0004,196
Individuals, partnerships, and corporations$71,208,0004,097
U.S. Government$6,000514
States and political subdivisions in the U.S.$1,839,0004,168
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,580,0003,969
Demand deposits$24,819,0003,641
Nontransaction accounts$40,473,0004,202
Money market deposit accounts (MMDAs)$766,0004,538
Other savings deposits (excluding MMDAs)$16,650,0003,391
Total time deposits$23,057,0003,628
Total time and savings deposits$48,234,0004,256
Noninterest-bearing deposits$24,819,0003,668
Interest-bearing deposits$48,234,0004,280
Retail deposits$68,480,0004,193
Estimated insured deposits$65,083,0004,095
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$71,980,0004,240
Deposits held in domestic offices$71,980,0004,240
Individuals, partnerships, and corporations$69,375,0004,140
U.S. Government$5,000523
States and political subdivisions in the U.S.$2,600,0004,059
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,816,0004,021
Demand deposits$24,336,0003,665
Nontransaction accounts$40,164,0004,237
Money market deposit accounts (MMDAs)$1,337,0004,509
Other savings deposits (excluding MMDAs)$15,451,0003,469
Total time deposits$23,376,0003,661
Total time and savings deposits$47,644,0004,308
Noninterest-bearing deposits$24,336,0003,685
Interest-bearing deposits$47,644,0004,330
Retail deposits$67,413,0004,223
Estimated insured deposits$64,361,0004,122
IRAs and Keogh plan accounts$3,584,0003,277
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$69,921,0004,281
Deposits held in domestic offices$69,921,0004,281
Individuals, partnerships, and corporations$67,491,0004,188
U.S. Government$5,000519
States and political subdivisions in the U.S.$2,425,0004,092
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,444,0004,073
Demand deposits$23,267,0003,748
Nontransaction accounts$39,477,0004,262
Money market deposit accounts (MMDAs)$1,351,0004,535
Other savings deposits (excluding MMDAs)$14,626,0003,495
Total time deposits$23,500,0003,697
Total time and savings deposits$46,654,0004,339
Noninterest-bearing deposits$23,267,0003,785
Interest-bearing deposits$46,654,0004,361
Retail deposits$65,359,0004,266
Estimated insured deposits$63,685,0004,161
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$66,487,0004,308
Deposits held in domestic offices$66,487,0004,308
Individuals, partnerships, and corporations$63,491,0004,210
U.S. Government$9,000500
States and political subdivisions in the U.S.$2,987,0004,009
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,486,0004,079
Demand deposits$20,960,0003,780
Nontransaction accounts$38,001,0004,278
Money market deposit accounts (MMDAs)$1,354,0004,535
Other savings deposits (excluding MMDAs)$13,894,0003,464
Total time deposits$22,753,0003,765
Total time and savings deposits$45,527,0004,343
Noninterest-bearing deposits$20,959,0003,803
Interest-bearing deposits$45,528,0004,365
Retail deposits$62,431,0004,273
Estimated insured deposits$60,537,0004,179
IRAs and Keogh plan accounts$3,600,0003,280
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$66,815,0004,288
Deposits held in domestic offices$66,815,0004,288
Individuals, partnerships, and corporations$64,755,0004,160
U.S. Government$6,000504
States and political subdivisions in the U.S.$2,054,0004,188
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,965,0004,043
Demand deposits$20,943,0003,691
Nontransaction accounts$38,850,0004,270
Money market deposit accounts (MMDAs)$1,457,0004,555
Other savings deposits (excluding MMDAs)$13,751,0003,447
Total time deposits$23,642,0003,772
Total time and savings deposits$45,872,0004,336
Noninterest-bearing deposits$20,943,0003,734
Interest-bearing deposits$45,872,0004,363
Retail deposits$61,982,0004,278
Estimated insured deposits$60,437,0004,177
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$68,430,0004,269
Deposits held in domestic offices$68,430,0004,269
Individuals, partnerships, and corporations$66,552,0004,137
U.S. Government$6,000517
States and political subdivisions in the U.S.$1,872,0004,244
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,336,0003,950
Demand deposits$23,541,0003,537
Nontransaction accounts$38,094,0004,298
Money market deposit accounts (MMDAs)$1,445,0004,574
Other savings deposits (excluding MMDAs)$13,111,0003,476
Total time deposits$23,538,0003,819
Total time and savings deposits$44,889,0004,370
Noninterest-bearing deposits$23,541,0003,601
Interest-bearing deposits$44,889,0004,386
Retail deposits$63,606,0004,255
Estimated insured deposits$60,191,0004,194
IRAs and Keogh plan accounts$3,455,0003,385
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$61,000,0004,355
Deposits held in domestic offices$61,000,0004,355
Individuals, partnerships, and corporations$59,156,0004,212
U.S. Government$6,000505
States and political subdivisions in the U.S.$1,838,0004,262
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0004,083
Demand deposits$17,517,0003,700
Nontransaction accounts$36,971,0004,330
Money market deposit accounts (MMDAs)$1,490,0004,600
Other savings deposits (excluding MMDAs)$11,795,0003,512
Total time deposits$23,686,0003,866
Total time and savings deposits$43,483,0004,405
Noninterest-bearing deposits$17,517,0003,751
Interest-bearing deposits$43,483,0004,419
Retail deposits$56,186,0004,344
Estimated insured deposits$55,540,0004,262
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$62,648,0004,361
Deposits held in domestic offices$62,648,0004,361
Individuals, partnerships, and corporations$60,237,0004,235
U.S. Government$7,000597
States and political subdivisions in the U.S.$2,404,0004,195
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,736,0004,034
Demand deposits$18,884,0003,615
Nontransaction accounts$36,912,0004,360
Money market deposit accounts (MMDAs)$1,296,0004,675
Other savings deposits (excluding MMDAs)$11,189,0003,572
Total time deposits$24,427,0003,872
Total time and savings deposits$43,764,0004,441
Noninterest-bearing deposits$18,883,0003,680
Interest-bearing deposits$43,765,0004,454
Retail deposits$57,341,0004,363
Estimated insured deposits$55,512,0004,296
IRAs and Keogh plan accounts$3,520,0003,426
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$63,153,0004,399
Deposits held in domestic offices$63,153,0004,399
Individuals, partnerships, and corporations$61,611,0004,257
U.S. Government$6,000546
States and political subdivisions in the U.S.$1,536,0004,426
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,809,0004,033
Demand deposits$19,892,0003,516
Nontransaction accounts$37,344,0004,400
Money market deposit accounts (MMDAs)$1,299,0004,765
Other savings deposits (excluding MMDAs)$11,540,0003,567
Total time deposits$24,505,0003,905
Total time and savings deposits$43,261,0004,503
Noninterest-bearing deposits$19,891,0003,621
Interest-bearing deposits$43,262,0004,513
Retail deposits$57,836,0004,389
Estimated insured deposits$55,927,0004,328
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$63,914,0004,410
Deposits held in domestic offices$63,914,0004,410
Individuals, partnerships, and corporations$62,425,0004,255
U.S. Government$6,000553
States and political subdivisions in the U.S.$1,483,0004,480
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,293,0004,028
Demand deposits$20,419,0003,464
Nontransaction accounts$37,621,0004,414
Money market deposit accounts (MMDAs)$1,338,0004,804
Other savings deposits (excluding MMDAs)$11,716,0003,557
Total time deposits$24,568,0003,930
Total time and savings deposits$43,495,0004,525
Noninterest-bearing deposits$20,419,0003,579
Interest-bearing deposits$43,495,0004,539
Retail deposits$58,354,0004,399
Estimated insured deposits$55,666,0004,362
IRAs and Keogh plan accounts$3,502,0003,538
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$63,921,0004,459
Deposits held in domestic offices$63,921,0004,459
Individuals, partnerships, and corporations$62,229,0004,315
U.S. Government$4,000603
States and political subdivisions in the U.S.$1,688,0004,470
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,260,0004,086
Demand deposits$20,242,0003,521
Nontransaction accounts$37,661,0004,459
Money market deposit accounts (MMDAs)$1,357,0004,851
Other savings deposits (excluding MMDAs)$11,987,0003,571
Total time deposits$24,317,0003,967
Total time and savings deposits$43,679,0004,571
Noninterest-bearing deposits$20,249,0003,627
Interest-bearing deposits$43,672,0004,591
Retail deposits$58,366,0004,455
Estimated insured deposits$56,123,0004,399
IRAs and Keogh plan accounts$3,334,0003,656
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$61,364,0004,531
Deposits held in domestic offices$61,364,0004,531
Individuals, partnerships, and corporations$59,985,0004,390
U.S. Government$9,000570
States and political subdivisions in the U.S.$1,370,0004,577
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,861,0004,261
Demand deposits$17,661,0003,835
Nontransaction accounts$37,503,0004,486
Money market deposit accounts (MMDAs)$1,160,0004,905
Other savings deposits (excluding MMDAs)$11,856,0003,596
Total time deposits$24,487,0003,952
Total time and savings deposits$43,703,0004,597
Noninterest-bearing deposits$17,661,0003,908
Interest-bearing deposits$43,703,0004,612
Retail deposits$55,820,0004,539
Estimated insured deposits$54,675,0004,456
IRAs and Keogh plan accounts$3,527,0003,611
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$60,993,0004,569
Deposits held in domestic offices$60,993,0004,569
Individuals, partnerships, and corporations$59,763,0004,416
U.S. Government$5,000582
States and political subdivisions in the U.S.$1,225,0004,647
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,546,0004,265
Demand deposits$17,643,0003,811
Nontransaction accounts$37,447,0004,548
Money market deposit accounts (MMDAs)$1,146,0004,981
Other savings deposits (excluding MMDAs)$12,524,0003,540
Total time deposits$23,777,0004,040
Total time and savings deposits$43,350,0004,637
Noninterest-bearing deposits$17,643,0003,887
Interest-bearing deposits$43,350,0004,654
Retail deposits$55,430,0004,569
Estimated insured deposits$54,889,0004,484
IRAs and Keogh plan accounts$3,434,0003,725
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$60,456,0004,632
Deposits held in domestic offices$60,456,0004,632
Individuals, partnerships, and corporations$58,695,0004,489
U.S. Government$5,000614
States and political subdivisions in the U.S.$1,756,0004,552
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,167,0004,306
Demand deposits$18,208,0003,789
Nontransaction accounts$36,289,0004,617
Money market deposit accounts (MMDAs)$1,147,0005,046
Other savings deposits (excluding MMDAs)$12,057,0003,638
Total time deposits$23,085,0004,115
Total time and savings deposits$42,248,0004,725
Noninterest-bearing deposits$18,208,0003,871
Interest-bearing deposits$42,248,0004,738
Retail deposits$55,149,0004,650
Estimated insured deposits$54,487,0004,544
IRAs and Keogh plan accounts$3,443,0003,773
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$58,219,0004,742
Deposits held in domestic offices$58,219,0004,742
Individuals, partnerships, and corporations$56,461,0004,618
U.S. Government$5,000642
States and political subdivisions in the U.S.$1,753,0004,579
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,802,0004,449
Demand deposits$17,159,0003,927
Nontransaction accounts$35,417,0004,715
Money market deposit accounts (MMDAs)$1,152,0005,115
Other savings deposits (excluding MMDAs)$11,551,0003,729
Total time deposits$22,714,0004,191
Total time and savings deposits$41,060,0004,829
Noninterest-bearing deposits$17,159,0003,997
Interest-bearing deposits$41,060,0004,835
Retail deposits$52,920,0004,756
Estimated insured deposits$53,291,0004,643
IRAs and Keogh plan accounts$3,407,0003,835
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$58,865,0004,784
Deposits held in domestic offices$58,865,0004,784
Individuals, partnerships, and corporations$56,947,0004,638
U.S. Government$9,000627
States and political subdivisions in the U.S.$1,909,0004,608
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,149,0004,415
Demand deposits$17,688,0003,898
Nontransaction accounts$34,716,0004,775
Money market deposit accounts (MMDAs)$1,347,0005,137
Other savings deposits (excluding MMDAs)$11,014,0003,782
Total time deposits$22,355,0004,267
Total time and savings deposits$41,177,0004,866
Noninterest-bearing deposits$17,688,0003,995
Interest-bearing deposits$41,177,0004,873
Retail deposits$53,571,0004,784
Estimated insured deposits$53,009,0004,690
IRAs and Keogh plan accounts$3,416,0003,885
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$57,976,0004,831
Deposits held in domestic offices$57,976,0004,831
Individuals, partnerships, and corporations$56,424,0004,678
U.S. Government$5,000641
States and political subdivisions in the U.S.$1,547,0004,732
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,006,0004,467
Demand deposits$16,771,0003,967
Nontransaction accounts$34,970,0004,834
Money market deposit accounts (MMDAs)$1,168,0005,244
Other savings deposits (excluding MMDAs)$10,912,0003,833
Total time deposits$22,890,0004,289
Total time and savings deposits$41,205,0004,906
Noninterest-bearing deposits$16,771,0004,053
Interest-bearing deposits$41,205,0004,913
Retail deposits$52,562,0004,843
Estimated insured deposits$52,662,0004,740
IRAs and Keogh plan accounts$3,586,0003,878
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$59,778,0004,827
Deposits held in domestic offices$59,778,0004,827
Individuals, partnerships, and corporations$58,202,0004,667
U.S. Government$5,000686
States and political subdivisions in the U.S.$1,571,0004,749
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,348,0004,421
Demand deposits$17,898,0003,838
Nontransaction accounts$35,430,0004,846
Money market deposit accounts (MMDAs)$1,166,0005,291
Other savings deposits (excluding MMDAs)$10,972,0003,847
Total time deposits$23,292,0004,286
Total time and savings deposits$41,880,0004,932
Noninterest-bearing deposits$17,898,0003,927
Interest-bearing deposits$41,880,0004,946
Retail deposits$54,371,0004,835
Estimated insured deposits$52,775,0004,768
IRAs and Keogh plan accounts$3,637,0003,881
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$58,690,0004,905
Deposits held in domestic offices$58,690,0004,905
Individuals, partnerships, and corporations$56,805,0004,757
U.S. Government$5,000699
States and political subdivisions in the U.S.$1,880,0004,713
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,529,0004,498
Demand deposits$16,695,0004,011
Nontransaction accounts$35,161,0004,923
Money market deposit accounts (MMDAs)$1,197,0005,344
Other savings deposits (excluding MMDAs)$10,617,0003,929
Total time deposits$23,347,0004,332
Total time and savings deposits$41,995,0004,995
Noninterest-bearing deposits$16,694,0004,103
Interest-bearing deposits$41,996,0005,002
Retail deposits$53,789,0004,916
Estimated insured deposits$53,172,0004,816
IRAs and Keogh plan accounts$3,849,0003,829
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$58,170,0004,967
Deposits held in domestic offices$58,170,0004,967
Individuals, partnerships, and corporations$56,112,0004,795
U.S. Government$9,000678
States and political subdivisions in the U.S.$2,049,0004,711
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,614,0004,532
Demand deposits$17,277,0003,960
Nontransaction accounts$34,556,0004,963
Money market deposit accounts (MMDAs)$1,202,0005,394
Other savings deposits (excluding MMDAs)$10,287,0003,948
Total time deposits$23,067,0004,415
Total time and savings deposits$40,893,0005,051
Noninterest-bearing deposits$17,277,0004,062
Interest-bearing deposits$40,893,0005,063
Retail deposits$53,269,0004,972
Estimated insured deposits$51,643,0004,884
IRAs and Keogh plan accounts$3,796,0003,895
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$58,059,0004,974
Deposits held in domestic offices$58,059,0004,974
Individuals, partnerships, and corporations$56,380,0004,813
U.S. Government$01,248
States and political subdivisions in the U.S.$1,679,0004,832
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,193,0004,522
Demand deposits$16,943,0003,945
Nontransaction accounts$34,866,0005,002
Money market deposit accounts (MMDAs)$976,0005,498
Other savings deposits (excluding MMDAs)$10,148,0003,961
Total time deposits$23,742,0004,428
Total time and savings deposits$41,116,0005,082
Noninterest-bearing deposits$16,943,0004,054
Interest-bearing deposits$41,116,0005,085
Retail deposits$52,831,0005,001
Estimated insured deposits$51,820,0004,914
IRAs and Keogh plan accounts$3,987,0003,849
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$57,716,0005,036
Deposits held in domestic offices$57,716,0005,036
Individuals, partnerships, and corporations$55,959,0004,861
U.S. Government$01,147
States and political subdivisions in the U.S.$1,757,0004,863
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,635,0004,677
Demand deposits$15,897,0004,075
Nontransaction accounts$36,081,0005,013
Money market deposit accounts (MMDAs)$1,013,0005,553
Other savings deposits (excluding MMDAs)$10,080,0004,006
Total time deposits$24,988,0004,371
Total time and savings deposits$41,819,0005,123
Noninterest-bearing deposits$15,898,0004,173
Interest-bearing deposits$41,818,0005,136
Retail deposits$51,246,0005,101
Estimated insured deposits$50,928,0004,991
IRAs and Keogh plan accounts$4,050,0003,843
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$59,572,0005,048
Deposits held in domestic offices$59,572,0005,048
Individuals, partnerships, and corporations$57,412,0004,872
U.S. Government$01,159
States and political subdivisions in the U.S.$2,160,0004,769
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,142,0004,600
Demand deposits$17,202,0003,895
Nontransaction accounts$36,430,0005,050
Money market deposit accounts (MMDAs)$1,015,0005,604
Other savings deposits (excluding MMDAs)$10,352,0003,971
Total time deposits$25,063,0004,418
Total time and savings deposits$42,370,0005,162
Noninterest-bearing deposits$17,323,0004,022
Interest-bearing deposits$42,248,0005,173
Retail deposits$53,087,0005,100
Estimated insured deposits$51,898,0005,009
IRAs and Keogh plan accounts$4,034,0003,884
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$59,977,0005,080
Deposits held in domestic offices$59,977,0005,080
Individuals, partnerships, and corporations$57,651,0004,897
U.S. Government$12,000622
States and political subdivisions in the U.S.$2,314,0004,750
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,289,0004,569
Demand deposits$17,917,0003,917
Nontransaction accounts$35,688,0005,108
Money market deposit accounts (MMDAs)$1,027,0005,658
Other savings deposits (excluding MMDAs)$10,030,0003,984
Total time deposits$24,631,0004,504
Total time and savings deposits$42,060,0005,208
Noninterest-bearing deposits$17,916,0004,040
Interest-bearing deposits$42,061,0005,214
Retail deposits$53,743,0005,129
Estimated insured deposits$51,920,0005,042
IRAs and Keogh plan accounts$3,682,0004,069
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$58,323,0005,147
Deposits held in domestic offices$58,323,0005,147
Individuals, partnerships, and corporations$56,714,0004,965
U.S. Government$3,000798
States and political subdivisions in the U.S.$1,606,0005,022
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,750,0004,630
Demand deposits$16,097,0004,057
Nontransaction accounts$35,573,0005,179
Money market deposit accounts (MMDAs)$1,288,0005,687
Other savings deposits (excluding MMDAs)$9,916,0004,029
Total time deposits$24,369,0004,602
Total time and savings deposits$42,226,0005,259
Noninterest-bearing deposits$16,097,0004,185
Interest-bearing deposits$42,226,0005,261
Retail deposits$52,461,0005,197
Estimated insured deposits$50,320,0005,140
IRAs and Keogh plan accounts$3,825,0004,082
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$56,826,0005,248
Deposits held in domestic offices$56,826,0005,248
Individuals, partnerships, and corporations$55,192,0005,071
U.S. Government$3,000820
States and political subdivisions in the U.S.$1,631,0005,044
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,671,0004,754
Demand deposits$15,225,0004,220
Nontransaction accounts$35,155,0005,264
Money market deposit accounts (MMDAs)$1,210,0005,770
Other savings deposits (excluding MMDAs)$9,495,0004,130
Total time deposits$24,450,0004,655
Total time and savings deposits$41,601,0005,342
Noninterest-bearing deposits$15,225,0004,344
Interest-bearing deposits$41,601,0005,332
Retail deposits$50,969,0005,306
Estimated insured deposits$50,307,0005,199
IRAs and Keogh plan accounts$3,892,0004,092
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$56,548,0005,324
Deposits held in domestic offices$56,548,0005,324
Individuals, partnerships, and corporations$54,829,0005,147
U.S. Government$2,000890
States and political subdivisions in the U.S.$1,717,0005,062
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,395,0004,847
Demand deposits$15,231,0004,255
Nontransaction accounts$35,153,0005,320
Money market deposit accounts (MMDAs)$1,148,0005,847
Other savings deposits (excluding MMDAs)$9,616,0004,116
Total time deposits$24,388,0004,724
Total time and savings deposits$41,317,0005,420
Noninterest-bearing deposits$15,231,0004,374
Interest-bearing deposits$41,317,0005,422
Retail deposits$50,687,0005,387
Estimated insured deposits$50,336,0005,270
IRAs and Keogh plan accounts$3,836,0004,167
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$57,039,0005,368
Deposits held in domestic offices$57,039,0005,368
Individuals, partnerships, and corporations$54,928,0005,179
U.S. Government$12,000656
States and political subdivisions in the U.S.$2,099,0004,976
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,947,0004,825
Demand deposits$15,633,0004,253
Nontransaction accounts$35,092,0005,384
Money market deposit accounts (MMDAs)$1,201,0005,914
Other savings deposits (excluding MMDAs)$9,424,0004,125
Total time deposits$24,467,0004,805
Total time and savings deposits$41,406,0005,474
Noninterest-bearing deposits$15,633,0004,382
Interest-bearing deposits$41,406,0005,477
Retail deposits$51,179,0005,437
Estimated insured deposits$50,398,0005,307
IRAs and Keogh plan accounts$3,704,0004,299
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$56,301,0005,422
Deposits held in domestic offices$56,301,0005,422
Individuals, partnerships, and corporations$54,597,0005,233
U.S. Government$2,000888
States and political subdivisions in the U.S.$1,702,0005,149
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,897,0004,877
Demand deposits$14,852,0004,248
Nontransaction accounts$35,404,0005,450
Money market deposit accounts (MMDAs)$1,380,0005,958
Other savings deposits (excluding MMDAs)$9,292,0004,152
Total time deposits$24,732,0004,856
Total time and savings deposits$41,449,0005,536
Noninterest-bearing deposits$14,853,0004,401
Interest-bearing deposits$41,448,0005,539
Retail deposits$50,004,0005,506
Estimated insured deposits$49,870,0005,380
IRAs and Keogh plan accounts$3,599,0004,431
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$57,874,0005,432
Deposits held in domestic offices$57,874,0005,432
Individuals, partnerships, and corporations$55,854,0005,250
U.S. Government$2,000957
States and political subdivisions in the U.S.$2,018,0005,075
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,609,0004,851
Demand deposits$15,807,0004,125
Nontransaction accounts$36,265,0005,480
Money market deposit accounts (MMDAs)$1,264,0006,037
Other savings deposits (excluding MMDAs)$9,718,0004,095
Total time deposits$25,283,0004,878
Total time and savings deposits$42,067,0005,577
Noninterest-bearing deposits$15,807,0004,301
Interest-bearing deposits$42,067,0005,578
Retail deposits$50,956,0005,531
Estimated insured deposits$50,347,0005,429
IRAs and Keogh plan accounts$3,611,0004,481
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$56,815,0005,537
Deposits held in domestic offices$56,815,0005,537
Individuals, partnerships, and corporations$54,714,0005,352
U.S. Government$2,000946
States and political subdivisions in the U.S.$2,099,0005,072
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,207,0004,920
Demand deposits$15,008,0004,261
Nontransaction accounts$35,608,0005,567
Money market deposit accounts (MMDAs)$1,262,0006,111
Other savings deposits (excluding MMDAs)$9,293,0004,190
Total time deposits$25,053,0004,978
Total time and savings deposits$41,807,0005,652
Noninterest-bearing deposits$15,008,0004,432
Interest-bearing deposits$41,807,0005,652
Retail deposits$50,274,0005,619
Estimated insured deposits$50,037,0005,516
IRAs and Keogh plan accounts$3,325,0004,677
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$57,118,0005,553
Deposits held in domestic offices$57,118,0005,553
Individuals, partnerships, and corporations$54,866,0005,373
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$2,249,0005,032
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,537,0004,893
Demand deposits$15,244,0004,206
Nontransaction accounts$35,581,0005,602
Money market deposit accounts (MMDAs)$1,213,0006,185
Other savings deposits (excluding MMDAs)$9,002,0004,177
Total time deposits$25,366,0005,021
Total time and savings deposits$41,874,0005,683
Noninterest-bearing deposits$15,245,0004,412
Interest-bearing deposits$41,873,0005,681
Retail deposits$50,670,0005,639
Estimated insured deposits$49,779,0005,550
IRAs and Keogh plan accounts$3,414,0004,705
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,071,0005,667
Deposits held in domestic offices$55,071,0005,666
Individuals, partnerships, and corporations$53,175,0005,477
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$1,894,0005,179
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,697,0004,947
Demand deposits$14,313,0004,326
Nontransaction accounts$34,374,0005,733
Money market deposit accounts (MMDAs)$1,084,0006,303
Other savings deposits (excluding MMDAs)$8,854,0004,222
Total time deposits$24,436,0005,183
Total time and savings deposits$40,758,0005,783
Noninterest-bearing deposits$20,697,0003,668
Interest-bearing deposits$34,374,0006,039
Retail deposits$49,609,0005,714
Estimated insured deposits$49,233,0005,622
IRAs and Keogh plan accounts$3,407,0004,761
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$55,285,0005,698
Deposits held in domestic offices$55,285,0005,698
Individuals, partnerships, and corporations$53,871,0005,488
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$1,412,0005,414
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,943,0004,938
Demand deposits$14,516,0004,240
Nontransaction accounts$34,342,0005,773
Money market deposit accounts (MMDAs)$1,173,0006,329
Other savings deposits (excluding MMDAs)$9,233,0004,165
Total time deposits$23,935,0005,280
Total time and savings deposits$40,769,0005,841
Noninterest-bearing deposits$14,516,0004,456
Interest-bearing deposits$40,769,0005,842
Retail deposits$50,428,0005,735
Estimated insured deposits$48,886,0005,685
IRAs and Keogh plan accounts$3,448,0004,761
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$58,575,0005,633
Deposits held in domestic offices$58,575,0005,633
Individuals, partnerships, and corporations$57,054,0005,431
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$1,519,0005,377
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,662,0004,695
Demand deposits$17,340,0003,792
Nontransaction accounts$34,913,0005,797
Money market deposit accounts (MMDAs)$1,178,0006,390
Other savings deposits (excluding MMDAs)$9,290,0004,158
Total time deposits$24,445,0005,285
Total time and savings deposits$41,235,0005,889
Noninterest-bearing deposits$17,341,0004,078
Interest-bearing deposits$41,234,0005,885
Retail deposits$53,723,0005,681
Estimated insured deposits$50,643,0005,677
IRAs and Keogh plan accounts$3,415,0004,805
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$58,503,0005,688
Deposits held in domestic offices$58,503,0005,687
Individuals, partnerships, and corporations$56,644,0005,489
U.S. Government$10,000809
States and political subdivisions in the U.S.$1,849,0005,285
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,244,0004,763
Demand deposits$16,611,0003,988
Nontransaction accounts$35,259,0005,806
Money market deposit accounts (MMDAs)$1,156,0006,439
Other savings deposits (excluding MMDAs)$9,752,0003,972
Total time deposits$24,351,0005,341
Total time and savings deposits$41,892,0005,872
Noninterest-bearing deposits$16,611,0004,241
Interest-bearing deposits$41,892,0005,865
Retail deposits$53,655,0005,710
Estimated insured deposits$53,986,0005,633
IRAs and Keogh plan accounts$3,350,0004,865
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$59,476,0005,664
Deposits held in domestic offices$59,476,0005,664
Individuals, partnerships, and corporations$57,569,0005,468
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$1,905,0005,274
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,736,0004,449
Demand deposits$16,925,0003,766
Nontransaction accounts$34,740,0005,907
Money market deposit accounts (MMDAs)$1,021,0006,572
Other savings deposits (excluding MMDAs)$9,336,0004,052
Total time deposits$24,383,0005,444
Total time and savings deposits$42,551,0005,899
Noninterest-bearing deposits$16,924,0004,072
Interest-bearing deposits$42,552,0005,894
Retail deposits$54,616,0005,687
Estimated insured deposits$54,236,0005,670
IRAs and Keogh plan accounts$3,179,0005,066
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$60,035,0005,689
Deposits held in domestic offices$60,035,0005,688
Individuals, partnerships, and corporations$58,051,0005,496
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$1,982,0005,268
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,766,0004,443
Demand deposits$17,724,0003,596
Nontransaction accounts$35,269,0005,941
Money market deposit accounts (MMDAs)$1,192,0006,577
Other savings deposits (excluding MMDAs)$9,709,0003,969
Total time deposits$24,367,0005,521
Total time and savings deposits$42,311,0005,955
Noninterest-bearing deposits$17,724,0003,898
Interest-bearing deposits$42,311,0005,953
Retail deposits$55,179,0005,690
Estimated insured deposits$55,467,0005,655
IRAs and Keogh plan accounts$3,043,0005,176
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,274,0005,848
Deposits held in domestic offices$57,274,0005,847
Individuals, partnerships, and corporations$55,750,0005,642
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$1,522,0005,503
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,479,0004,754
Demand deposits$16,310,0003,826
Nontransaction accounts$34,795,0006,016
Money market deposit accounts (MMDAs)$1,135,0006,655
Other savings deposits (excluding MMDAs)$9,429,0004,017
Total time deposits$24,231,0005,597
Total time and savings deposits$40,964,0006,085
Noninterest-bearing deposits$16,308,0004,131
Interest-bearing deposits$40,966,0006,070
Retail deposits$52,427,0005,870
Estimated insured deposits$52,948,0005,812
IRAs and Keogh plan accounts$2,989,0005,242
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$54,705,0005,931
Deposits held in domestic offices$54,705,0005,930
Individuals, partnerships, and corporations$53,192,0005,726
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$1,509,0005,308
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,096,0004,982
Demand deposits$14,668,0004,032
Nontransaction accounts$34,609,0006,034
Money market deposit accounts (MMDAs)$1,097,0006,680
Other savings deposits (excluding MMDAs)$8,505,0004,114
Total time deposits$25,007,0005,590
Total time and savings deposits$40,037,0006,116
Noninterest-bearing deposits$14,668,0004,294
Interest-bearing deposits$40,037,0006,111
Retail deposits$49,862,0005,947
Estimated insured deposits$50,413,0005,899
IRAs and Keogh plan accounts$3,019,0005,258
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$53,620,0005,990
Deposits held in domestic offices$53,620,0005,989
Individuals, partnerships, and corporations$52,265,0005,784
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$1,352,0005,380
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,146,0005,015
Demand deposits$13,531,0004,134
Nontransaction accounts$34,474,0006,100
Money market deposit accounts (MMDAs)$1,079,0006,756
Other savings deposits (excluding MMDAs)$8,632,0004,082
Total time deposits$24,763,0005,687
Total time and savings deposits$40,089,0006,162
Noninterest-bearing deposits$13,531,0004,382
Interest-bearing deposits$40,089,0006,164
Retail deposits$48,768,0006,011
Estimated insured deposits$49,100,0005,980
IRAs and Keogh plan accounts$3,053,0005,277
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,777,0006,084
Deposits held in domestic offices$51,777,0006,083
Individuals, partnerships, and corporations$50,472,0005,898
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$1,302,0005,441
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,927,0005,277
Demand deposits$11,726,0004,477
Nontransaction accounts$34,850,0006,140
Money market deposit accounts (MMDAs)$1,090,0006,812
Other savings deposits (excluding MMDAs)$8,627,0004,074
Total time deposits$25,133,0005,737
Total time and savings deposits$40,051,0006,216
Noninterest-bearing deposits$16,927,0003,735
Interest-bearing deposits$34,850,0006,429
Retail deposits$46,928,0006,131
Estimated insured deposits$47,665,0006,081
IRAs and Keogh plan accounts$3,027,0005,320
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$53,020,0006,102
Deposits held in domestic offices$53,020,0006,100
Individuals, partnerships, and corporations$51,074,0005,926
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$1,943,0005,172
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0005,159
Demand deposits$12,015,0004,381
Nontransaction accounts$34,971,0006,200
Money market deposit accounts (MMDAs)$1,048,0006,880
Other savings deposits (excluding MMDAs)$8,560,0004,077
Total time deposits$25,363,0005,791
Total time and savings deposits$41,005,0006,240
Noninterest-bearing deposits$18,049,0003,569
Interest-bearing deposits$34,971,0006,484
Retail deposits$48,188,0006,128
Estimated insured deposits$48,321,0006,112
IRAs and Keogh plan accounts$3,109,0005,304
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$51,592,0006,195
Deposits held in domestic offices$51,592,0006,194
Individuals, partnerships, and corporations$49,615,0006,017
U.S. Government$14,0001,260
States and political subdivisions in the U.S.$1,963,0005,197
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,026,0005,284
Demand deposits$11,032,0004,588
Nontransaction accounts$34,566,0006,258
Money market deposit accounts (MMDAs)$1,425,0006,795
Other savings deposits (excluding MMDAs)$7,788,0004,167
Total time deposits$25,353,0005,887
Total time and savings deposits$40,560,0006,287
Noninterest-bearing deposits$17,026,0003,685
Interest-bearing deposits$34,566,0006,553
Retail deposits$46,785,0006,190
Estimated insured deposits$47,006,0006,174
IRAs and Keogh plan accounts$3,088,0005,357
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$52,779,0006,189
Deposits held in domestic offices$52,779,0006,188
Individuals, partnerships, and corporations$51,662,0005,954
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$1,110,0005,683
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,947,0005,062
Demand deposits$12,190,0004,202
Nontransaction accounts$34,832,0006,317
Money market deposit accounts (MMDAs)$1,800,0006,724
Other savings deposits (excluding MMDAs)$7,603,0004,217
Total time deposits$25,429,0005,988
Total time and savings deposits$40,589,0006,350
Noninterest-bearing deposits$12,190,0004,461
Interest-bearing deposits$40,589,0006,357
Retail deposits$47,972,0006,176
Estimated insured deposits$45,334,0006,248
IRAs and Keogh plan accounts$3,133,0005,382
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$54,566,0006,136
Deposits held in domestic offices$54,566,0006,135
Individuals, partnerships, and corporations$53,359,0005,916
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,204,0005,704
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,752,0004,927
Demand deposits$12,961,0003,972
Nontransaction accounts$35,814,0006,310
Money market deposit accounts (MMDAs)$1,612,0006,852
Other savings deposits (excluding MMDAs)$7,769,0004,164
Total time deposits$26,433,0005,952
Total time and savings deposits$41,605,0006,346
Noninterest-bearing deposits$12,961,0004,266
Interest-bearing deposits$41,605,0006,343
Retail deposits$48,764,0006,159
Estimated insured deposits$46,894,0006,209
IRAs and Keogh plan accounts$3,139,0005,404
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$55,256,0006,169
Deposits held in domestic offices$55,256,0006,167
Individuals, partnerships, and corporations$54,146,0005,928
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$1,107,0005,793
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,693,0005,132
Demand deposits$12,211,0004,165
Nontransaction accounts$37,563,0006,278
Money market deposit accounts (MMDAs)$1,639,0006,904
Other savings deposits (excluding MMDAs)$8,169,0004,051
Total time deposits$27,755,0005,937
Total time and savings deposits$43,045,0006,333
Noninterest-bearing deposits$12,212,0004,434
Interest-bearing deposits$43,044,0006,335
Retail deposits$48,466,0006,238
Estimated insured deposits$47,138,0006,255
IRAs and Keogh plan accounts$3,098,0005,432
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$55,929,0006,154
Deposits held in domestic offices$55,929,0006,154
Individuals, partnerships, and corporations$54,762,0005,933
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$1,160,0005,803
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,817,0005,202
Demand deposits$12,412,0004,215
Nontransaction accounts$38,112,0006,241
Money market deposit accounts (MMDAs)$1,533,0006,995
Other savings deposits (excluding MMDAs)$7,565,0004,147
Total time deposits$29,014,0005,870
Total time and savings deposits$43,517,0006,318
Noninterest-bearing deposits$12,412,0004,485
Interest-bearing deposits$43,517,0006,326
Retail deposits$41,384,0006,287
Estimated insured deposits$47,705,0006,215
IRAs and Keogh plan accounts$3,003,0005,496
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$55,216,0006,175
Deposits held in domestic offices$55,216,0006,175
Individuals, partnerships, and corporations$54,150,0005,962
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,063,0005,873
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,588,0005,355
Demand deposits$10,071,0004,666
Nontransaction accounts$39,628,0006,182
Money market deposit accounts (MMDAs)$1,383,0007,123
Other savings deposits (excluding MMDAs)$7,876,0004,072
Total time deposits$30,369,0005,832
Total time and savings deposits$45,145,0006,244
Noninterest-bearing deposits$10,072,0004,883
Interest-bearing deposits$45,144,0006,253
Retail deposits$39,946,0006,356
Estimated insured deposits$47,047,0006,263
IRAs and Keogh plan accounts$3,020,0005,506
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$56,991,0006,130
Deposits held in domestic offices$56,991,0006,129
Individuals, partnerships, and corporations$55,684,0005,916
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,303,0005,794
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,874,0005,226
Demand deposits$11,226,0004,382
Nontransaction accounts$40,117,0006,185
Money market deposit accounts (MMDAs)$1,186,0007,273
Other savings deposits (excluding MMDAs)$8,060,0004,034
Total time deposits$30,871,0005,825
Total time and savings deposits$45,765,0006,241
Noninterest-bearing deposits$11,226,0004,623
Interest-bearing deposits$45,765,0006,248
Retail deposits$41,476,0006,303
Estimated insured deposits$43,978,0006,127
IRAs and Keogh plan accounts$2,867,0005,588
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$57,687,0006,129
Deposits held in domestic offices$57,687,0006,129
Individuals, partnerships, and corporations$56,626,0005,889
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,058,0005,958
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0005,303
Demand deposits$11,081,0004,420
Nontransaction accounts$41,275,0006,126
Money market deposit accounts (MMDAs)$1,026,0007,400
Other savings deposits (excluding MMDAs)$8,099,0004,009
Total time deposits$32,151,0005,750
Total time and savings deposits$46,606,0006,222
Noninterest-bearing deposits$11,081,0004,662
Interest-bearing deposits$46,607,0006,228
Retail deposits$41,305,0006,329
Estimated insured deposits$43,745,0006,145
IRAs and Keogh plan accounts$2,766,0005,621
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$56,307,0006,154
Deposits held in domestic offices$56,307,0006,154
Individuals, partnerships, and corporations$55,247,0005,899
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$1,047,0005,977
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,522,0005,463
Demand deposits$10,554,0004,638
Nontransaction accounts$40,785,0006,101
Money market deposit accounts (MMDAs)$1,256,0007,279
Other savings deposits (excluding MMDAs)$7,620,0004,019
Total time deposits$31,909,0005,718
Total time and savings deposits$45,753,0006,202
Noninterest-bearing deposits$10,554,0004,862
Interest-bearing deposits$45,753,0006,207
Retail deposits$39,986,0006,409
Estimated insured deposits$43,025,0006,160
IRAs and Keogh plan accounts$2,718,0005,591
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$58,206,0006,041
Deposits held in domestic offices$58,206,0006,040
Individuals, partnerships, and corporations$57,227,0005,786
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$976,0006,020
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,934,0005,128
Demand deposits$12,095,0004,159
Nontransaction accounts$41,272,0006,066
Money market deposit accounts (MMDAs)$1,276,0007,314
Other savings deposits (excluding MMDAs)$7,861,0003,992
Total time deposits$32,135,0005,662
Total time and savings deposits$46,111,0006,160
Noninterest-bearing deposits$12,095,0004,449
Interest-bearing deposits$46,111,0006,161
Retail deposits$41,814,0006,287
Estimated insured deposits$43,219,0006,140
IRAs and Keogh plan accounts$2,709,0005,549
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$56,876,0006,112
Deposits held in domestic offices$56,876,0006,111
Individuals, partnerships, and corporations$55,911,0005,860
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$960,0006,015
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,776,0005,238
Demand deposits$12,038,0004,289
Nontransaction accounts$40,100,0006,132
Money market deposit accounts (MMDAs)$1,133,0007,418
Other savings deposits (excluding MMDAs)$6,560,0004,430
Total time deposits$32,407,0005,653
Total time and savings deposits$44,838,0006,243
Noninterest-bearing deposits$12,038,0004,540
Interest-bearing deposits$44,838,0006,245
Retail deposits$40,074,0006,418
Estimated insured deposits$43,006,0006,154
IRAs and Keogh plan accounts$2,728,0005,533
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$55,676,0006,184
Deposits held in domestic offices$55,676,0006,183
Individuals, partnerships, and corporations$54,066,0005,955
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,606,0005,626
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,030,0005,370
Demand deposits$11,367,0004,382
Nontransaction accounts$39,646,0006,183
Money market deposit accounts (MMDAs)$1,130,0007,429
Other savings deposits (excluding MMDAs)$6,904,0004,262
Total time deposits$31,612,0005,749
Total time and savings deposits$44,309,0006,288
Noninterest-bearing deposits$11,367,0004,623
Interest-bearing deposits$44,309,0006,290
Retail deposits$39,676,0006,435
Estimated insured deposits$42,888,0006,162
IRAs and Keogh plan accounts$2,637,0005,598
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$58,545,0006,008
Deposits held in domestic offices$58,545,0006,007
Individuals, partnerships, and corporations$56,906,0005,782
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$1,626,0005,633
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,934,0004,889
Demand deposits$14,428,0003,724
Nontransaction accounts$39,611,0006,125
Money market deposit accounts (MMDAs)$1,081,0007,430
Other savings deposits (excluding MMDAs)$6,584,0004,283
Total time deposits$31,946,0005,683
Total time and savings deposits$44,117,0006,253
Noninterest-bearing deposits$14,428,0004,039
Interest-bearing deposits$44,117,0006,254
Retail deposits$41,997,0006,259
Estimated insured deposits$42,885,0006,091
IRAs and Keogh plan accounts$2,530,0005,673
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$59,172,0005,967
Deposits held in domestic offices$59,172,0005,966
Individuals, partnerships, and corporations$58,392,0005,711
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$774,0006,155
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,717,0004,630
Demand deposits$15,233,0003,459
Nontransaction accounts$39,455,0006,169
Money market deposit accounts (MMDAs)$835,0007,598
Other savings deposits (excluding MMDAs)$7,187,0004,126
Total time deposits$31,433,0005,724
Total time and savings deposits$43,939,0006,266
Noninterest-bearing deposits$15,265,0003,801
Interest-bearing deposits$43,907,0006,265
Retail deposits$43,176,0006,177
Estimated insured deposits$42,661,0006,113
IRAs and Keogh plan accounts$2,570,0005,648
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$62,884,0005,843
Deposits held in domestic offices$62,884,0005,842
Individuals, partnerships, and corporations$61,936,0005,574
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$946,0006,075
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,967,0004,406
Demand deposits$17,270,0003,179
Nontransaction accounts$40,917,0006,077
Money market deposit accounts (MMDAs)$1,247,0007,383
Other savings deposits (excluding MMDAs)$8,746,0003,801
Total time deposits$30,924,0005,742
Total time and savings deposits$45,614,0006,194
Noninterest-bearing deposits$17,270,0003,528
Interest-bearing deposits$45,614,0006,197
Retail deposits$48,669,0005,864
Estimated insured deposits$43,599,0006,089
IRAs and Keogh plan accounts$2,591,0005,640
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$57,549,0006,079
Deposits held in domestic offices$57,549,0006,077
Individuals, partnerships, and corporations$56,406,0005,846
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,138,0006,009
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,037,0004,188
Demand deposits$18,921,0002,924
Nontransaction accounts$33,512,0006,565
Money market deposit accounts (MMDAs)$1,318,0007,388
Other savings deposits (excluding MMDAs)$7,920,0004,058
Total time deposits$24,274,0006,337
Total time and savings deposits$38,628,0006,616
Noninterest-bearing deposits$18,921,0003,283
Interest-bearing deposits$38,628,0006,620
Retail deposits$50,540,0005,789
Estimated insured deposits$43,131,0006,143
IRAs and Keogh plan accounts$2,600,0005,598
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$56,846,0006,090
Deposits held in domestic offices$56,846,0006,089
Individuals, partnerships, and corporations$55,780,0005,853
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,057,0006,053
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,034,0004,257
Demand deposits$19,213,0002,987
Nontransaction accounts$32,812,0006,571
Money market deposit accounts (MMDAs)$1,293,0007,386
Other savings deposits (excluding MMDAs)$7,085,0004,306
Total time deposits$24,433,0006,265
Total time and savings deposits$37,633,0006,653
Noninterest-bearing deposits$19,213,0003,352
Interest-bearing deposits$37,633,0006,650
Retail deposits$49,954,0005,767
Estimated insured deposits$43,011,0006,127
IRAs and Keogh plan accounts$2,645,0005,539
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$54,602,0006,185
Deposits held in domestic offices$54,602,0006,183
Individuals, partnerships, and corporations$53,768,0005,940
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$832,0006,240
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,496,0004,552
Demand deposits$16,394,0003,422
Nontransaction accounts$33,106,0006,573
Money market deposit accounts (MMDAs)$1,116,0007,548
Other savings deposits (excluding MMDAs)$7,471,0004,251
Total time deposits$24,519,0006,244
Total time and savings deposits$38,208,0006,583
Noninterest-bearing deposits$16,394,0003,735
Interest-bearing deposits$38,208,0006,588
Retail deposits$47,817,0005,870
Estimated insured deposits$41,092,0006,234
IRAs and Keogh plan accounts$2,664,0005,541
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$55,073,0006,157
Deposits held in domestic offices$55,073,0006,155
Individuals, partnerships, and corporations$54,166,0005,916
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$901,0006,232
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,269,0004,729
Demand deposits$16,011,0003,615
Nontransaction accounts$33,804,0006,468
Money market deposit accounts (MMDAs)$1,213,0007,531
Other savings deposits (excluding MMDAs)$7,510,0004,318
Total time deposits$25,081,0006,110
Total time and savings deposits$39,062,0006,522
Noninterest-bearing deposits$16,012,0003,848
Interest-bearing deposits$39,061,0006,535
Retail deposits$47,936,0005,917
Estimated insured deposits$44,773,0006,010
IRAs and Keogh plan accounts$2,690,0005,517
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$59,648,0005,961
Deposits held in domestic offices$59,648,0005,959
Individuals, partnerships, and corporations$58,619,0005,683
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,028,0006,181
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,230,0004,114
Demand deposits$20,665,0002,879
Nontransaction accounts$33,418,0006,498
Money market deposit accounts (MMDAs)$1,275,0007,512
Other savings deposits (excluding MMDAs)$7,701,0004,375
Total time deposits$24,442,0006,115
Total time and savings deposits$38,983,0006,553
Noninterest-bearing deposits$20,665,0003,150
Interest-bearing deposits$38,983,0006,569
Retail deposits$52,832,0005,613
Estimated insured deposits$44,646,0005,979
IRAs and Keogh plan accounts$2,672,0005,492
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$54,694,0006,196
Deposits held in domestic offices$54,694,0006,194
Individuals, partnerships, and corporations$54,022,0005,939
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$669,0006,482
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,501,0004,687
Demand deposits$17,654,0003,404
Nontransaction accounts$32,193,0006,597
Money market deposit accounts (MMDAs)$1,522,0007,399
Other savings deposits (excluding MMDAs)$7,297,0004,458
Total time deposits$23,374,0006,208
Total time and savings deposits$37,040,0006,693
Noninterest-bearing deposits$17,654,0003,631
Interest-bearing deposits$37,040,0006,701
Retail deposits$48,622,0005,894
Estimated insured deposits$38,996,0006,388
IRAs and Keogh plan accounts$2,553,0005,603
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$55,258,0006,136
Deposits held in domestic offices$55,258,0006,133
Individuals, partnerships, and corporations$54,528,0005,864
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$728,0006,468
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,525,0004,471
Demand deposits$17,976,0003,292
Nontransaction accounts$31,733,0006,640
Money market deposit accounts (MMDAs)$1,358,0007,515
Other savings deposits (excluding MMDAs)$7,238,0004,524
Total time deposits$23,137,0006,216
Total time and savings deposits$37,282,0006,665
Noninterest-bearing deposits$17,976,0003,513
Interest-bearing deposits$37,282,0006,668
Retail deposits$48,946,0005,853
Estimated insured deposits$38,975,0006,390
IRAs and Keogh plan accounts$2,402,0005,767
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$53,303,0006,202
Deposits held in domestic offices$53,303,0006,201
Individuals, partnerships, and corporations$52,702,0005,916
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$600,0006,575
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,828,0004,694
Demand deposits$16,628,0003,478
Nontransaction accounts$31,475,0006,637
Money market deposit accounts (MMDAs)$1,721,0007,314
Other savings deposits (excluding MMDAs)$7,281,0004,575
Total time deposits$22,473,0006,232
Total time and savings deposits$36,675,0006,688
Noninterest-bearing deposits$16,629,0003,646
Interest-bearing deposits$36,674,0006,707
Retail deposits$47,989,0005,902
Estimated insured deposits$38,692,0006,384
IRAs and Keogh plan accounts$2,389,0005,757
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,217,0006,309
Deposits held in domestic offices$52,217,0006,307
Individuals, partnerships, and corporations$51,410,0006,022
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$801,0006,476
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,971,0005,010
Demand deposits$14,627,0003,767
Nontransaction accounts$32,246,0006,627
Money market deposit accounts (MMDAs)$1,702,0007,412
Other savings deposits (excluding MMDAs)$7,544,0004,571
Total time deposits$23,000,0006,178
Total time and savings deposits$37,590,0006,721
Noninterest-bearing deposits$14,627,0003,913
Interest-bearing deposits$37,590,0006,740
Retail deposits$46,575,0006,045
Estimated insured deposits$38,749,0006,468
IRAs and Keogh plan accounts$2,284,0005,916
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$51,578,0006,369
Deposits held in domestic offices$51,578,0006,367
Individuals, partnerships, and corporations$51,102,0006,048
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$466,0006,756
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,857,0005,079
Demand deposits$14,550,0003,845
Nontransaction accounts$31,721,0006,674
Money market deposit accounts (MMDAs)$1,669,0007,420
Other savings deposits (excluding MMDAs)$7,164,0004,668
Total time deposits$22,888,0006,168
Total time and savings deposits$37,028,0006,766
Noninterest-bearing deposits$14,550,0003,981
Interest-bearing deposits$37,028,0006,785
Retail deposits$45,919,0006,117
Estimated insured deposits$39,326,0006,445
IRAs and Keogh plan accounts$1,963,0006,263
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$50,015,0006,405
Deposits held in domestic offices$50,015,0006,402
Individuals, partnerships, and corporations$49,650,0006,105
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$363,0006,858
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,624,0005,310
Demand deposits$12,220,0004,233
Nontransaction accounts$32,391,0006,616
Money market deposit accounts (MMDAs)$1,802,0007,382
Other savings deposits (excluding MMDAs)$7,091,0004,692
Total time deposits$23,498,0006,089
Total time and savings deposits$37,795,0006,688
Noninterest-bearing deposits$12,220,0004,332
Interest-bearing deposits$37,795,0006,712
Retail deposits$44,306,0006,178
Estimated insured deposits$38,808,0006,469
IRAs and Keogh plan accounts$1,954,0006,332
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$49,691,0006,450
Deposits held in domestic offices$49,691,0006,448
Individuals, partnerships, and corporations$49,248,0006,138
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$440,0006,832
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,166,0005,439
Demand deposits$11,844,0004,316
Nontransaction accounts$32,525,0006,632
Money market deposit accounts (MMDAs)$1,586,0007,577
Other savings deposits (excluding MMDAs)$7,246,0004,685
Total time deposits$23,693,0006,096
Total time and savings deposits$37,847,0006,701
Noninterest-bearing deposits$11,844,0004,420
Interest-bearing deposits$37,847,0006,716
Retail deposits$43,911,0006,253
Estimated insured deposits$39,269,0006,476
IRAs and Keogh plan accounts$1,989,0006,374
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,445,0006,540
Deposits held in domestic offices$48,445,0006,537
Individuals, partnerships, and corporations$47,973,0006,223
U.S. Government$04,568
States and political subdivisions in the U.S.$472,0006,839
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,559
Demand deposits$11,058,0004,464
Nontransaction accounts$32,064,0006,688
Money market deposit accounts (MMDAs)$1,369,0007,737
Other savings deposits (excluding MMDAs)$7,100,0004,714
Total time deposits$23,595,0006,160
Total time and savings deposits$37,387,0006,764
Noninterest-bearing deposits$11,058,0004,554
Interest-bearing deposits$37,387,0006,784
Retail deposits$42,162,0006,406
Estimated insured deposits$39,135,0006,520
IRAs and Keogh plan accounts$1,913,0006,467
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$45,184,0006,752
Deposits held in domestic offices$45,184,0006,750
Individuals, partnerships, and corporations$44,635,0006,435
U.S. Government$59,0001,446
States and political subdivisions in the U.S.$490,0006,877
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0005,451
Demand deposits$9,412,0004,716
Nontransaction accounts$30,581,0006,048
Money market deposit accounts (MMDAs)$1,452,0006,968
Other savings deposits (excluding MMDAs)$6,339,0004,342
Total time deposits$22,790,0005,552
Total time and savings deposits$35,772,0006,881
Noninterest-bearing deposits$9,413,0005,072
Interest-bearing deposits$35,771,0006,903
Retail deposits$39,127,0006,641
Estimated insured deposits$37,535,0006,664
IRAs and Keogh plan accounts$1,798,0006,621
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$43,104,0006,900
Deposits held in domestic offices$43,104,0006,899
Individuals, partnerships, and corporations$42,677,0006,593
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$425,0006,938
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,763,0005,503
Demand deposits$9,170,0004,692
Nontransaction accounts$29,341,0006,203
Money market deposit accounts (MMDAs)$1,372,0007,055
Other savings deposits (excluding MMDAs)$6,086,0004,435
Total time deposits$21,883,0005,715
Total time and savings deposits$33,934,0007,060
Noninterest-bearing deposits$9,170,0005,052
Interest-bearing deposits$33,934,0007,080
Retail deposits$37,414,0006,762
Estimated insured deposits$36,183,0006,813
IRAs and Keogh plan accounts$1,800,0006,693
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$41,856,0006,995
Deposits held in domestic offices$41,856,0006,994
Individuals, partnerships, and corporations$41,387,0006,669
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$462,0006,937
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,366,0005,556
Demand deposits$8,663,0004,795
Nontransaction accounts$28,490,0006,303
Money market deposit accounts (MMDAs)$840,0007,377
Other savings deposits (excluding MMDAs)$6,185,0004,348
Total time deposits$21,465,0005,833
Total time and savings deposits$33,193,0007,150
Noninterest-bearing deposits$8,663,0005,174
Interest-bearing deposits$33,193,0007,171
Retail deposits$36,178,0006,865
Estimated insured deposits$35,833,0006,856
IRAs and Keogh plan accounts$1,722,0006,800
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$42,731,0006,920
Deposits held in domestic offices$42,731,0006,919
Individuals, partnerships, and corporations$42,281,0006,585
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$444,0006,996
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,961,0005,209
Demand deposits$10,374,0004,183
Nontransaction accounts$27,770,0006,366
Money market deposit accounts (MMDAs)$900,0007,368
Other savings deposits (excluding MMDAs)$6,463,0004,215
Total time deposits$20,407,0006,015
Total time and savings deposits$32,357,0007,215
Noninterest-bearing deposits$10,374,0004,518
Interest-bearing deposits$32,357,0007,246
Retail deposits$37,860,0006,707
Estimated insured deposits$35,070,0006,920
IRAs and Keogh plan accounts$1,683,0006,829
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$40,746,0007,038
Deposits held in domestic offices$40,746,0007,035
Individuals, partnerships, and corporations$40,260,0006,701
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$478,0006,952
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,883,0005,607
Demand deposits$8,555,0004,750
Nontransaction accounts$27,863,0006,333
Money market deposit accounts (MMDAs)$841,0007,397
Other savings deposits (excluding MMDAs)$6,762,0003,961
Total time deposits$20,260,0006,014
Total time and savings deposits$32,191,0007,202
Noninterest-bearing deposits$8,555,0005,093
Interest-bearing deposits$32,191,0007,235
Retail deposits$35,353,0006,912
Estimated insured deposits$32,490,0007,110
IRAs and Keogh plan accounts$1,592,0006,926
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$39,544,0007,108
Deposits held in domestic offices$39,544,0007,106
Individuals, partnerships, and corporations$39,234,0006,738
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$294,0007,276
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,463,0005,402
Demand deposits$9,750,0004,265
Nontransaction accounts$26,081,0006,505
Money market deposit accounts (MMDAs)$718,0007,589
Other savings deposits (excluding MMDAs)$5,381,0004,290
Total time deposits$19,982,0006,134
Total time and savings deposits$29,794,0007,421
Noninterest-bearing deposits$9,750,0004,556
Interest-bearing deposits$29,794,0007,457
Retail deposits$35,065,0006,883
Estimated insured deposits$31,623,0007,240
IRAs and Keogh plan accounts$1,608,0006,940
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$36,231,0007,304
Deposits held in domestic offices$36,231,0007,303
Individuals, partnerships, and corporations$35,857,0006,937
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$361,0007,387
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$12,162,0005,561
Demand deposits$8,644,0004,511
Nontransaction accounts$24,069,0006,647
Money market deposit accounts (MMDAs)$817,0007,624
Other savings deposits (excluding MMDAs)$4,809,0004,371
Total time deposits$18,443,0006,343
Total time and savings deposits$27,587,0007,579
Noninterest-bearing deposits$8,644,0004,783
Interest-bearing deposits$27,587,0007,644
Retail deposits$31,814,0007,161
Estimated insured deposits$29,805,0007,404
IRAs and Keogh plan accounts$1,551,0007,054
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$32,554,0007,753
Deposits held in domestic offices$32,554,0007,751
Individuals, partnerships, and corporations$32,319,0007,387
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$225,0007,745
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,311,0006,213
Demand deposits$6,425,0005,387
Nontransaction accounts$22,243,0006,935
Money market deposit accounts (MMDAs)$946,0007,734
Other savings deposits (excluding MMDAs)$4,273,0005,018
Total time deposits$17,024,0006,553
Total time and savings deposits$26,129,0007,878
Noninterest-bearing deposits$6,425,0005,705
Interest-bearing deposits$26,129,0007,930
Retail deposits$28,632,0007,643
Estimated insured deposits$29,717,0007,594
IRAs and Keogh plan accounts$1,519,0007,340
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$31,949,0007,956
Deposits held in domestic offices$31,949,0007,955
Individuals, partnerships, and corporations$29,167,0007,892
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,774,0004,988
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$11,352,0006,028
Demand deposits$7,410,0005,075
Nontransaction accounts$20,597,0007,210
Money market deposit accounts (MMDAs)$747,0008,026
Other savings deposits (excluding MMDAs)$4,676,0004,866
Total time deposits$15,174,0006,992
Total time and savings deposits$24,539,0008,192
Noninterest-bearing deposits$7,410,0005,367
Interest-bearing deposits$24,539,0008,249
Retail deposits$28,268,0007,876
Estimated insured deposits$28,900,0007,830
IRAs and Keogh plan accounts$1,279,0007,903
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$33,374,0007,962
Deposits held in domestic offices$33,374,0007,959
Individuals, partnerships, and corporations$27,910,0008,186
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$5,455,0003,207
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$12,404,0005,735
Demand deposits$7,623,0004,950
Nontransaction accounts$20,970,0007,316
Money market deposit accounts (MMDAs)$797,0008,244
Other savings deposits (excluding MMDAs)$4,408,0005,159
Total time deposits$15,765,0007,044
Total time and savings deposits$25,751,0008,223
Noninterest-bearing deposits$7,623,0005,235
Interest-bearing deposits$25,751,0008,294
Retail deposits$29,155,0007,936
Estimated insured deposits$27,406,0008,212
IRAs and Keogh plan accounts$1,289,0008,208
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$30,943,0008,540
Deposits held in domestic offices$30,943,0008,535
Individuals, partnerships, and corporations$26,126,0008,723
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$4,793,0003,526
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$10,117,0006,703
Demand deposits$6,013,0005,898
Nontransaction accounts$20,826,0007,538
Money market deposit accounts (MMDAs)$1,090,0008,230
Other savings deposits (excluding MMDAs)$4,148,0005,652
Total time deposits$15,588,0007,224
Total time and savings deposits$24,930,0008,650
Noninterest-bearing deposits$6,013,0006,210
Interest-bearing deposits$24,930,0008,740
Retail deposits$26,640,0008,613
Estimated insured deposits$27,239,0008,578
IRAs and Keogh plan accounts$1,228,0008,746
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$28,296,0009,156
Deposits held in domestic offices$28,296,0009,152
Individuals, partnerships, and corporations$25,878,0009,055
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$2,401,0005,467
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$9,029,0007,250
Demand deposits$5,813,0006,090
Nontransaction accounts$19,267,0007,980
Money market deposit accounts (MMDAs)$891,0008,874
Other savings deposits (excluding MMDAs)$4,082,0005,897
Total time deposits$14,294,0007,665
Total time and savings deposits$22,483,0009,280
Noninterest-bearing deposits$5,813,0006,424
Interest-bearing deposits$22,483,0009,389
Retail deposits$25,206,0009,160
Estimated insured deposits$25,600,0009,152
IRAs and Keogh plan accounts$1,191,0009,177
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$28,142,0009,460
Deposits held in domestic offices$28,142,0009,455
Individuals, partnerships, and corporations$26,181,0009,275
U.S. Government$87,0003,663
States and political subdivisions in the U.S.$1,874,0006,213
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,366,0007,834
Demand deposits$5,082,0006,758
Nontransaction accounts$19,776,0007,991
Money market deposit accounts (MMDAs)$1,160,0009,132
Other savings deposits (excluding MMDAs)$5,081,0005,687
Total time deposits$13,535,0007,616
Total time and savings deposits$23,060,0009,485
Noninterest-bearing deposits$5,082,0007,090
Interest-bearing deposits$23,060,0009,587
Retail deposits$25,496,0009,416
Estimated insured deposits$25,612,0009,402
IRAs and Keogh plan accounts$1,221,0009,363
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,677,0009,763
Deposits held in domestic offices$28,677,0009,757
Individuals, partnerships, and corporations$26,765,0009,527
U.S. Government$137,0002,681
States and political subdivisions in the U.S.$1,775,0006,368
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$8,802,0007,836
Demand deposits$5,688,0006,341
Nontransaction accounts$19,875,0008,186
Money market deposit accounts (MMDAs)$1,114,0009,713
Other savings deposits (excluding MMDAs)$4,183,0006,588
Total time deposits$14,578,0007,377
Total time and savings deposits$22,989,0009,813
Noninterest-bearing deposits$5,688,0006,670
Interest-bearing deposits$22,989,0009,996
Retail deposits$26,329,0009,697
Estimated insured deposits$26,488,0009,635
IRAs and Keogh plan accounts$1,223,0009,816
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$27,933,00010,155
Deposits held in domestic offices$27,933,00010,150
Individuals, partnerships, and corporations$27,886,0009,783
U.S. Government$47,0005,228
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$7,790,0008,316
Demand deposits$5,131,0006,678
Nontransaction accounts$20,143,0008,294
Money market deposit accounts (MMDAs)$1,317,0009,765
Other savings deposits (excluding MMDAs)$3,920,0006,553
Total time deposits$14,906,0007,563
Total time and savings deposits$22,802,00010,367
Noninterest-bearing deposits$5,131,0007,130
Interest-bearing deposits$22,802,00010,363
Retail deposits$25,481,00010,105
Estimated insured deposits$26,028,00010,043
IRAs and Keogh plan accounts$1,193,00010,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA