Home > Bank of Yates City > Total Deposits

Bank of Yates City, Total Deposits

2023-12-31Rank
Total deposits$75,436,0003,937
Deposits held in domestic offices$75,436,0003,937
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$23,176,0003,966
Demand deposits$13,641,0003,941
Nontransaction accounts$52,260,0003,707
Money market deposit accounts (MMDAs)$3,826,0003,850
Other savings deposits (excluding MMDAs)$19,398,0002,838
Total time deposits$29,036,0003,415
Total time and savings deposits$61,795,0003,778
Noninterest-bearing deposits$12,933,0003,971
Interest-bearing deposits$62,503,0003,795
Retail deposits$71,961,0003,826
Estimated insured deposits$71,376,0003,734
IRAs and Keogh plan accounts$6,550,0002,139
Brokered deposits$2,500,0001,795
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$74,799,0003,953
Deposits held in domestic offices$74,799,0003,952
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$22,844,0003,993
Demand deposits$12,761,0004,004
Nontransaction accounts$51,955,0003,709
Money market deposit accounts (MMDAs)$3,365,0003,909
Other savings deposits (excluding MMDAs)$20,448,0002,814
Total time deposits$28,142,0003,386
Total time and savings deposits$62,038,0003,779
Noninterest-bearing deposits$11,994,0004,022
Interest-bearing deposits$62,805,0003,787
Retail deposits$71,350,0003,853
Estimated insured deposits$70,886,0003,737
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,500,0001,693
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$76,931,0003,961
Deposits held in domestic offices$76,931,0003,960
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$24,593,0003,973
Demand deposits$14,082,0003,961
Nontransaction accounts$52,338,0003,699
Money market deposit accounts (MMDAs)$3,506,0003,942
Other savings deposits (excluding MMDAs)$20,651,0002,883
Total time deposits$28,181,0003,323
Total time and savings deposits$62,849,0003,783
Noninterest-bearing deposits$13,167,0004,017
Interest-bearing deposits$63,764,0003,793
Retail deposits$73,507,0003,851
Estimated insured deposits$72,743,0003,731
IRAs and Keogh plan accounts$6,641,0002,137
Brokered deposits$2,000,0001,660
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$76,417,0003,979
Deposits held in domestic offices$76,417,0003,978
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$25,616,0004,042
Demand deposits$14,663,0004,032
Nontransaction accounts$50,801,0003,779
Money market deposit accounts (MMDAs)$3,639,0004,004
Other savings deposits (excluding MMDAs)$20,742,0002,985
Total time deposits$26,420,0003,354
Total time and savings deposits$61,754,0003,836
Noninterest-bearing deposits$13,970,0004,032
Interest-bearing deposits$62,447,0003,855
Retail deposits$73,363,0003,920
Estimated insured deposits$72,167,0003,790
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$74,330,0004,036
Deposits held in domestic offices$74,330,0004,036
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$23,486,0004,138
Demand deposits$13,865,0004,104
Nontransaction accounts$50,844,0003,797
Money market deposit accounts (MMDAs)$4,844,0003,964
Other savings deposits (excluding MMDAs)$19,816,0003,079
Total time deposits$26,185,0003,256
Total time and savings deposits$60,465,0003,881
Noninterest-bearing deposits$12,673,0004,136
Interest-bearing deposits$61,657,0003,894
Retail deposits$71,291,0003,986
Estimated insured deposits$69,845,0003,830
IRAs and Keogh plan accounts$6,678,0002,178
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$71,928,0004,098
Deposits held in domestic offices$71,928,0004,098
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$21,407,0004,238
Demand deposits$11,838,0004,215
Nontransaction accounts$50,521,0003,842
Money market deposit accounts (MMDAs)$4,612,0004,012
Other savings deposits (excluding MMDAs)$20,337,0003,118
Total time deposits$25,572,0003,272
Total time and savings deposits$60,090,0003,910
Noninterest-bearing deposits$10,924,0004,235
Interest-bearing deposits$61,004,0003,930
Retail deposits$68,677,0004,065
Estimated insured deposits$67,955,0003,900
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$74,179,0004,134
Deposits held in domestic offices$74,179,0004,134
Individuals, partnerships, and corporations$70,126,0004,060
U.S. Government$0821
States and political subdivisions in the U.S.$3,455,0003,817
Commercial banks and other depository institutions in U.S.$598,0001,569
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,423,0004,236
Demand deposits$13,402,0004,201
Nontransaction accounts$50,756,0003,890
Money market deposit accounts (MMDAs)$4,433,0004,093
Other savings deposits (excluding MMDAs)$20,294,0003,177
Total time deposits$26,029,0003,301
Total time and savings deposits$60,777,0003,958
Noninterest-bearing deposits$12,213,0004,242
Interest-bearing deposits$61,966,0003,980
Retail deposits$71,152,0004,100
Estimated insured deposits$69,121,0003,951
IRAs and Keogh plan accounts$6,916,0002,226
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$75,633,0004,127
Deposits held in domestic offices$75,633,0004,127
Individuals, partnerships, and corporations$71,491,0004,057
U.S. Government$0814
States and political subdivisions in the U.S.$3,269,0003,859
Commercial banks and other depository institutions in U.S.$873,0001,410
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,234
Demand deposits$14,032,0004,199
Nontransaction accounts$51,405,0003,889
Money market deposit accounts (MMDAs)$3,994,0004,144
Other savings deposits (excluding MMDAs)$21,129,0003,134
Total time deposits$26,282,0003,324
Total time and savings deposits$61,601,0003,968
Noninterest-bearing deposits$13,180,0004,225
Interest-bearing deposits$62,453,0003,987
Retail deposits$72,608,0004,102
Estimated insured deposits$70,509,0003,956
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$69,694,0004,220
Deposits held in domestic offices$69,694,0004,220
Individuals, partnerships, and corporations$65,784,0004,142
U.S. Government$0909
States and political subdivisions in the U.S.$3,351,0003,881
Commercial banks and other depository institutions in U.S.$559,0001,546
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,352
Demand deposits$11,780,0004,302
Nontransaction accounts$49,045,0003,945
Money market deposit accounts (MMDAs)$3,690,0004,201
Other savings deposits (excluding MMDAs)$19,037,0003,210
Total time deposits$26,318,0003,377
Total time and savings deposits$57,914,0004,035
Noninterest-bearing deposits$10,958,0004,345
Interest-bearing deposits$58,736,0004,051
Retail deposits$66,625,0004,186
Estimated insured deposits$66,866,0004,010
IRAs and Keogh plan accounts$7,028,0002,244
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$66,640,0004,291
Deposits held in domestic offices$66,640,0004,291
Individuals, partnerships, and corporations$62,416,0004,216
U.S. Government$0842
States and political subdivisions in the U.S.$3,690,0003,862
Commercial banks and other depository institutions in U.S.$534,0001,594
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,100,0004,409
Demand deposits$10,818,0004,372
Nontransaction accounts$46,540,0004,049
Money market deposit accounts (MMDAs)$3,512,0004,265
Other savings deposits (excluding MMDAs)$18,537,0003,251
Total time deposits$24,491,0003,555
Total time and savings deposits$55,822,0004,109
Noninterest-bearing deposits$9,920,0004,433
Interest-bearing deposits$56,720,0004,120
Retail deposits$64,900,0004,244
Estimated insured deposits$64,775,0004,099
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$67,227,0004,311
Deposits held in domestic offices$67,227,0004,311
Individuals, partnerships, and corporations$63,792,0004,232
U.S. Government$0841
States and political subdivisions in the U.S.$2,901,0004,014
Commercial banks and other depository institutions in U.S.$534,0001,628
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,270,0004,412
Demand deposits$11,087,0004,386
Nontransaction accounts$46,957,0004,049
Money market deposit accounts (MMDAs)$4,009,0004,223
Other savings deposits (excluding MMDAs)$18,395,0003,235
Total time deposits$24,553,0003,590
Total time and savings deposits$56,140,0004,123
Noninterest-bearing deposits$10,032,0004,458
Interest-bearing deposits$57,195,0004,127
Retail deposits$65,521,0004,256
Estimated insured deposits$64,623,0004,116
IRAs and Keogh plan accounts$7,087,0002,299
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$67,840,0004,315
Deposits held in domestic offices$67,840,0004,315
Individuals, partnerships, and corporations$64,383,0004,234
U.S. Government$0837
States and political subdivisions in the U.S.$2,984,0004,009
Commercial banks and other depository institutions in U.S.$473,0001,738
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,211,0004,408
Demand deposits$11,517,0004,392
Nontransaction accounts$46,629,0004,072
Money market deposit accounts (MMDAs)$3,394,0004,296
Other savings deposits (excluding MMDAs)$18,666,0003,172
Total time deposits$24,569,0003,633
Total time and savings deposits$56,323,0004,142
Noninterest-bearing deposits$10,748,0004,447
Interest-bearing deposits$57,092,0004,152
Retail deposits$66,139,0004,255
Estimated insured deposits$65,119,0004,135
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
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$63,714,0004,345
Deposits held in domestic offices$63,714,0004,345
Individuals, partnerships, and corporations$60,143,0004,263
U.S. Government$0909
States and political subdivisions in the U.S.$3,116,0003,976
Commercial banks and other depository institutions in U.S.$455,0001,750
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,157,0004,485
Demand deposits$9,453,0004,477
Nontransaction accounts$45,557,0004,063
Money market deposit accounts (MMDAs)$3,897,0004,241
Other savings deposits (excluding MMDAs)$16,904,0003,199
Total time deposits$24,756,0003,640
Total time and savings deposits$54,261,0004,168
Noninterest-bearing deposits$8,781,0004,524
Interest-bearing deposits$54,933,0004,181
Retail deposits$61,959,0004,285
Estimated insured deposits$61,612,0004,161
IRAs and Keogh plan accounts$7,144,0002,302
Brokered deposits$1,000,0001,597
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$62,781,0004,357
Deposits held in domestic offices$62,781,0004,357
Individuals, partnerships, and corporations$58,829,0004,270
U.S. Government$0867
States and political subdivisions in the U.S.$3,522,0003,898
Commercial banks and other depository institutions in U.S.$430,0001,744
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,781,0004,467
Demand deposits$9,777,0004,434
Nontransaction accounts$45,000,0004,087
Money market deposit accounts (MMDAs)$3,237,0004,331
Other savings deposits (excluding MMDAs)$16,792,0003,145
Total time deposits$24,971,0003,695
Total time and savings deposits$53,004,0004,180
Noninterest-bearing deposits$8,898,0004,500
Interest-bearing deposits$53,883,0004,188
Retail deposits$61,034,0004,292
Estimated insured deposits$61,099,0004,166
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
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$63,982,0004,338
Deposits held in domestic offices$63,982,0004,338
Individuals, partnerships, and corporations$60,744,0004,231
U.S. Government$0863
States and political subdivisions in the U.S.$2,816,0004,075
Commercial banks and other depository institutions in U.S.$422,0001,789
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,836,0004,431
Demand deposits$10,357,0004,429
Nontransaction accounts$45,146,0004,089
Money market deposit accounts (MMDAs)$3,435,0004,320
Other savings deposits (excluding MMDAs)$16,649,0003,107
Total time deposits$25,062,0003,736
Total time and savings deposits$53,625,0004,167
Noninterest-bearing deposits$9,440,0004,480
Interest-bearing deposits$54,542,0004,180
Retail deposits$62,493,0004,273
Estimated insured deposits$62,130,0004,152
IRAs and Keogh plan accounts$7,203,0002,288
Brokered deposits$1,000,0001,725
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$61,297,0004,350
Deposits held in domestic offices$61,297,0004,350
Individuals, partnerships, and corporations$57,940,0004,236
U.S. Government$0886
States and political subdivisions in the U.S.$2,786,0004,085
Commercial banks and other depository institutions in U.S.$571,0001,721
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,457,0004,419
Demand deposits$7,903,0004,509
Nontransaction accounts$43,840,0004,119
Money market deposit accounts (MMDAs)$3,259,0004,346
Other savings deposits (excluding MMDAs)$15,716,0003,065
Total time deposits$24,865,0003,796
Total time and savings deposits$53,394,0004,178
Noninterest-bearing deposits$7,897,0004,523
Interest-bearing deposits$53,400,0004,202
Retail deposits$59,815,0004,277
Estimated insured deposits$59,490,0004,176
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,000,0001,784
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$60,309,0004,408
Deposits held in domestic offices$60,309,0004,408
Individuals, partnerships, and corporations$56,445,0004,308
U.S. Government$01,019
States and political subdivisions in the U.S.$3,312,0004,017
Commercial banks and other depository institutions in U.S.$552,0001,690
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,187,0004,450
Demand deposits$8,610,0004,516
Nontransaction accounts$42,122,0004,198
Money market deposit accounts (MMDAs)$2,454,0004,510
Other savings deposits (excluding MMDAs)$14,963,0003,117
Total time deposits$24,705,0003,855
Total time and savings deposits$51,699,0004,250
Noninterest-bearing deposits$8,530,0004,525
Interest-bearing deposits$51,779,0004,267
Retail deposits$58,442,0004,343
Estimated insured deposits$58,411,0004,226
IRAs and Keogh plan accounts$7,264,0002,313
Brokered deposits$2,000,0001,712
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$60,417,0004,442
Deposits held in domestic offices$60,417,0004,442
Individuals, partnerships, and corporations$56,986,0004,339
U.S. Government$0965
States and political subdivisions in the U.S.$3,312,0004,039
Commercial banks and other depository institutions in U.S.$119,0002,120
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,840,0004,537
Demand deposits$6,991,0004,698
Nontransaction accounts$43,577,0004,194
Money market deposit accounts (MMDAs)$2,733,0004,541
Other savings deposits (excluding MMDAs)$15,391,0003,100
Total time deposits$25,453,0003,860
Total time and savings deposits$53,426,0004,253
Noninterest-bearing deposits$6,956,0004,709
Interest-bearing deposits$53,461,0004,272
Retail deposits$58,056,0004,382
Estimated insured deposits$57,536,0004,290
IRAs and Keogh plan accounts$7,492,000970
Brokered deposits$3,000,0001,692
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$59,585,0004,489
Deposits held in domestic offices$59,585,0004,489
Individuals, partnerships, and corporations$56,797,0004,369
U.S. Government$0960
States and political subdivisions in the U.S.$2,670,0004,211
Commercial banks and other depository institutions in U.S.$118,0002,130
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,843,0004,631
Demand deposits$7,164,0004,706
Nontransaction accounts$43,742,0004,218
Money market deposit accounts (MMDAs)$2,698,0004,591
Other savings deposits (excluding MMDAs)$15,601,0003,097
Total time deposits$25,443,0003,868
Total time and savings deposits$52,421,0004,298
Noninterest-bearing deposits$7,164,0004,722
Interest-bearing deposits$52,421,0004,312
Retail deposits$57,059,0004,426
Estimated insured deposits$56,690,0004,335
IRAs and Keogh plan accounts$7,807,0002,256
Brokered deposits$2,000,0001,849
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$60,194,0004,524
Deposits held in domestic offices$60,194,0004,524
Individuals, partnerships, and corporations$57,293,0004,413
U.S. Government$0998
States and political subdivisions in the U.S.$2,784,0004,229
Commercial banks and other depository institutions in U.S.$117,0002,161
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,727,0004,640
Demand deposits$7,371,0004,757
Nontransaction accounts$43,467,0004,276
Money market deposit accounts (MMDAs)$2,271,0004,704
Other savings deposits (excluding MMDAs)$15,967,0003,115
Total time deposits$25,229,0003,902
Total time and savings deposits$52,823,0004,341
Noninterest-bearing deposits$7,371,0004,767
Interest-bearing deposits$52,823,0004,360
Retail deposits$57,620,0004,472
Estimated insured deposits$57,205,0004,378
IRAs and Keogh plan accounts$7,849,0002,269
Brokered deposits$1,000,0002,021
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$60,308,0004,554
Deposits held in domestic offices$60,308,0004,554
Individuals, partnerships, and corporations$57,238,0004,440
U.S. Government$01,108
States and political subdivisions in the U.S.$2,972,0004,209
Commercial banks and other depository institutions in U.S.$98,0002,213
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,713,0004,520
Demand deposits$10,379,0004,550
Nontransaction accounts$40,595,0004,374
Money market deposit accounts (MMDAs)$2,210,0004,740
Other savings deposits (excluding MMDAs)$15,445,0003,158
Total time deposits$22,940,0004,061
Total time and savings deposits$49,929,0004,434
Noninterest-bearing deposits$10,370,0004,571
Interest-bearing deposits$49,938,0004,448
Retail deposits$59,264,0004,468
Estimated insured deposits$56,190,0004,420
IRAs and Keogh plan accounts$7,826,0002,285
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$58,716,0004,608
Deposits held in domestic offices$58,716,0004,608
Individuals, partnerships, and corporations$55,357,0004,506
U.S. Government$01,011
States and political subdivisions in the U.S.$3,286,0004,157
Commercial banks and other depository institutions in U.S.$73,0002,261
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,065,0004,683
Demand deposits$7,464,0004,808
Nontransaction accounts$41,651,0004,405
Money market deposit accounts (MMDAs)$2,319,0004,788
Other savings deposits (excluding MMDAs)$15,468,0003,175
Total time deposits$23,864,0004,034
Total time and savings deposits$51,252,0004,436
Noninterest-bearing deposits$7,456,0004,822
Interest-bearing deposits$51,260,0004,454
Retail deposits$57,668,0004,521
Estimated insured deposits$56,566,0004,452
IRAs and Keogh plan accounts$8,069,0002,278
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$59,689,0004,648
Deposits held in domestic offices$59,689,0004,648
Individuals, partnerships, and corporations$56,496,0004,541
U.S. Government$01,101
States and political subdivisions in the U.S.$3,131,0004,242
Commercial banks and other depository institutions in U.S.$62,0002,290
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,525,0004,715
Demand deposits$7,606,0004,856
Nontransaction accounts$42,164,0004,407
Money market deposit accounts (MMDAs)$2,553,0004,819
Other savings deposits (excluding MMDAs)$15,627,0003,192
Total time deposits$23,984,0004,049
Total time and savings deposits$52,083,0004,464
Noninterest-bearing deposits$7,596,0004,865
Interest-bearing deposits$52,092,0004,482
Retail deposits$58,646,0004,555
Estimated insured deposits$57,500,0004,475
IRAs and Keogh plan accounts$8,183,0002,277
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$60,266,0004,701
Deposits held in domestic offices$60,266,0004,701
Individuals, partnerships, and corporations$57,557,0004,594
U.S. Government$01,097
States and political subdivisions in the U.S.$2,648,0004,378
Commercial banks and other depository institutions in U.S.$61,0002,264
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0004,748
Demand deposits$7,363,0004,931
Nontransaction accounts$42,385,0004,458
Money market deposit accounts (MMDAs)$2,332,0004,905
Other savings deposits (excluding MMDAs)$16,249,0003,155
Total time deposits$23,804,0004,111
Total time and savings deposits$52,903,0004,503
Noninterest-bearing deposits$7,363,0004,946
Interest-bearing deposits$52,903,0004,521
Retail deposits$59,230,0004,617
Estimated insured deposits$57,872,0004,526
IRAs and Keogh plan accounts$7,979,0002,359
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$58,965,0004,781
Deposits held in domestic offices$58,965,0004,781
Individuals, partnerships, and corporations$56,126,0004,667
U.S. Government$01,191
States and political subdivisions in the U.S.$2,796,0004,377
Commercial banks and other depository institutions in U.S.$43,0002,335
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,740,0004,883
Demand deposits$7,583,0004,988
Nontransaction accounts$42,225,0004,515
Money market deposit accounts (MMDAs)$1,979,0005,045
Other savings deposits (excluding MMDAs)$15,642,0003,212
Total time deposits$24,604,0004,111
Total time and savings deposits$51,382,0004,593
Noninterest-bearing deposits$7,573,0005,001
Interest-bearing deposits$51,392,0004,609
Retail deposits$57,682,0004,698
Estimated insured deposits$56,816,0004,588
IRAs and Keogh plan accounts$7,940,0002,397
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$59,479,0004,800
Deposits held in domestic offices$59,479,0004,800
Individuals, partnerships, and corporations$56,406,0004,679
U.S. Government$01,147
States and political subdivisions in the U.S.$3,059,0004,333
Commercial banks and other depository institutions in U.S.$14,0002,446
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,748,0004,883
Demand deposits$7,997,0004,950
Nontransaction accounts$42,731,0004,545
Money market deposit accounts (MMDAs)$2,189,0005,059
Other savings deposits (excluding MMDAs)$15,795,0003,221
Total time deposits$24,747,0004,153
Total time and savings deposits$51,482,0004,621
Noninterest-bearing deposits$7,982,0004,961
Interest-bearing deposits$51,497,0004,638
Retail deposits$58,195,0004,701
Estimated insured deposits$57,023,0004,623
IRAs and Keogh plan accounts$7,899,0002,464
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$60,473,0004,811
Deposits held in domestic offices$60,473,0004,811
Individuals, partnerships, and corporations$57,382,0004,692
U.S. Government$01,163
States and political subdivisions in the U.S.$3,078,0004,351
Commercial banks and other depository institutions in U.S.$13,0002,521
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,743,0004,923
Demand deposits$7,935,0004,989
Nontransaction accounts$43,730,0004,549
Money market deposit accounts (MMDAs)$2,104,0005,110
Other savings deposits (excluding MMDAs)$15,677,0003,243
Total time deposits$25,949,0004,110
Total time and savings deposits$52,538,0004,641
Noninterest-bearing deposits$7,932,0005,003
Interest-bearing deposits$52,541,0004,654
Retail deposits$59,194,0004,716
Estimated insured deposits$58,054,0004,625
IRAs and Keogh plan accounts$8,120,0002,453
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$63,670,0004,794
Deposits held in domestic offices$63,670,0004,794
Individuals, partnerships, and corporations$60,372,0004,649
U.S. Government$01,186
States and political subdivisions in the U.S.$2,686,0004,497
Commercial banks and other depository institutions in U.S.$612,0001,683
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,710,0004,921
Demand deposits$8,121,0005,025
Nontransaction accounts$45,960,0004,520
Money market deposit accounts (MMDAs)$2,146,0005,167
Other savings deposits (excluding MMDAs)$15,705,0003,268
Total time deposits$28,109,0004,006
Total time and savings deposits$55,549,0004,605
Noninterest-bearing deposits$8,115,0005,041
Interest-bearing deposits$55,555,0004,628
Retail deposits$62,093,0004,702
Estimated insured deposits$61,043,0004,608
IRAs and Keogh plan accounts$8,117,0002,482
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$63,223,0004,828
Deposits held in domestic offices$63,223,0004,828
Individuals, partnerships, and corporations$60,136,0004,692
U.S. Government$01,254
States and political subdivisions in the U.S.$2,803,0004,484
Commercial banks and other depository institutions in U.S.$284,0002,010
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,308,0004,896
Demand deposits$9,417,0004,930
Nontransaction accounts$44,915,0004,569
Money market deposit accounts (MMDAs)$2,222,0005,196
Other savings deposits (excluding MMDAs)$14,684,0003,329
Total time deposits$28,009,0004,045
Total time and savings deposits$53,806,0004,693
Noninterest-bearing deposits$9,418,0004,944
Interest-bearing deposits$53,805,0004,703
Retail deposits$61,654,0004,747
Estimated insured deposits$60,737,0004,632
IRAs and Keogh plan accounts$7,918,0002,538
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$60,876,0004,908
Deposits held in domestic offices$60,876,0004,908
Individuals, partnerships, and corporations$57,732,0004,769
U.S. Government$01,248
States and political subdivisions in the U.S.$3,123,0004,429
Commercial banks and other depository institutions in U.S.$21,0002,582
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,635,0005,094
Demand deposits$7,402,0005,157
Nontransaction accounts$45,241,0004,602
Money market deposit accounts (MMDAs)$2,766,0005,164
Other savings deposits (excluding MMDAs)$14,242,0003,355
Total time deposits$28,233,0004,093
Total time and savings deposits$53,474,0004,719
Noninterest-bearing deposits$7,402,0005,182
Interest-bearing deposits$53,474,0004,732
Retail deposits$59,555,0004,802
Estimated insured deposits$58,916,0004,704
IRAs and Keogh plan accounts$8,011,0002,565
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$59,312,0004,997
Deposits held in domestic offices$59,312,0004,997
Individuals, partnerships, and corporations$56,603,0004,837
U.S. Government$01,147
States and political subdivisions in the U.S.$2,695,0004,585
Commercial banks and other depository institutions in U.S.$14,0002,650
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0005,135
Demand deposits$6,913,0005,248
Nontransaction accounts$43,546,0004,706
Money market deposit accounts (MMDAs)$1,958,0005,368
Other savings deposits (excluding MMDAs)$13,938,0003,401
Total time deposits$27,650,0004,185
Total time and savings deposits$52,399,0004,809
Noninterest-bearing deposits$6,914,0005,267
Interest-bearing deposits$52,398,0004,819
Retail deposits$57,998,0004,896
Estimated insured deposits$57,460,0004,787
IRAs and Keogh plan accounts$7,886,0002,600
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$57,804,0005,094
Deposits held in domestic offices$57,804,0005,094
Individuals, partnerships, and corporations$55,552,0004,925
U.S. Government$01,159
States and political subdivisions in the U.S.$2,244,0004,749
Commercial banks and other depository institutions in U.S.$8,0002,710
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,015,0005,160
Demand deposits$6,905,0005,309
Nontransaction accounts$41,789,0004,835
Money market deposit accounts (MMDAs)$2,017,0005,410
Other savings deposits (excluding MMDAs)$13,967,0003,424
Total time deposits$25,805,0004,370
Total time and savings deposits$50,899,0004,900
Noninterest-bearing deposits$6,905,0005,329
Interest-bearing deposits$50,899,0004,910
Retail deposits$56,498,0005,001
Estimated insured deposits$55,913,0004,881
IRAs and Keogh plan accounts$7,689,0002,652
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$56,524,0005,170
Deposits held in domestic offices$56,524,0005,170
Individuals, partnerships, and corporations$54,100,0005,020
U.S. Government$01,296
States and political subdivisions in the U.S.$2,393,0004,713
Commercial banks and other depository institutions in U.S.$31,0002,702
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,556,0005,161
Demand deposits$7,673,0005,296
Nontransaction accounts$39,968,0004,944
Money market deposit accounts (MMDAs)$1,946,0005,464
Other savings deposits (excluding MMDAs)$13,988,0003,390
Total time deposits$24,034,0004,555
Total time and savings deposits$48,851,0004,993
Noninterest-bearing deposits$7,673,0005,305
Interest-bearing deposits$48,851,0005,002
Retail deposits$55,271,0005,087
Estimated insured deposits$54,769,0004,944
IRAs and Keogh plan accounts$7,419,0002,736
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$54,625,0005,247
Deposits held in domestic offices$54,625,0005,247
Individuals, partnerships, and corporations$51,922,0005,109
U.S. Government$01,197
States and political subdivisions in the U.S.$2,694,0004,651
Commercial banks and other depository institutions in U.S.$9,0002,829
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,108,0005,296
Demand deposits$6,623,0005,442
Nontransaction accounts$39,517,0005,030
Money market deposit accounts (MMDAs)$1,815,0005,579
Other savings deposits (excluding MMDAs)$13,488,0003,454
Total time deposits$24,214,0004,612
Total time and savings deposits$48,002,0005,068
Noninterest-bearing deposits$6,623,0005,466
Interest-bearing deposits$48,002,0005,070
Retail deposits$53,369,0005,173
Estimated insured deposits$52,818,0005,049
IRAs and Keogh plan accounts$7,497,0002,769
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$54,189,0005,325
Deposits held in domestic offices$54,189,0005,325
Individuals, partnerships, and corporations$51,510,0005,181
U.S. Government$01,235
States and political subdivisions in the U.S.$2,586,0004,757
Commercial banks and other depository institutions in U.S.$93,0002,679
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,927,0005,354
Demand deposits$6,419,0005,523
Nontransaction accounts$39,262,0005,096
Money market deposit accounts (MMDAs)$1,969,0005,613
Other savings deposits (excluding MMDAs)$13,266,0003,505
Total time deposits$24,027,0004,687
Total time and savings deposits$47,770,0005,123
Noninterest-bearing deposits$6,419,0005,553
Interest-bearing deposits$47,770,0005,121
Retail deposits$52,939,0005,246
Estimated insured deposits$52,591,0005,117
IRAs and Keogh plan accounts$7,288,0002,869
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$54,949,0005,371
Deposits held in domestic offices$54,949,0005,371
Individuals, partnerships, and corporations$52,719,0005,206
U.S. Government$01,228
States and political subdivisions in the U.S.$2,143,0004,909
Commercial banks and other depository institutions in U.S.$87,0002,689
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,781,0005,335
Demand deposits$7,155,0005,476
Nontransaction accounts$39,168,0005,159
Money market deposit accounts (MMDAs)$2,181,0005,643
Other savings deposits (excluding MMDAs)$13,632,0003,471
Total time deposits$23,355,0004,793
Total time and savings deposits$47,794,0005,187
Noninterest-bearing deposits$7,155,0005,499
Interest-bearing deposits$47,794,0005,194
Retail deposits$54,136,0005,265
Estimated insured deposits$53,266,0005,151
IRAs and Keogh plan accounts$6,872,0002,986
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$54,082,0005,454
Deposits held in domestic offices$54,082,0005,454
Individuals, partnerships, and corporations$51,705,0005,290
U.S. Government$01,345
States and political subdivisions in the U.S.$2,318,0004,890
Commercial banks and other depository institutions in U.S.$59,0002,793
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,440,0005,434
Demand deposits$7,858,0005,449
Nontransaction accounts$38,642,0005,235
Money market deposit accounts (MMDAs)$2,254,0005,681
Other savings deposits (excluding MMDAs)$13,094,0003,504
Total time deposits$23,294,0004,885
Total time and savings deposits$46,224,0005,315
Noninterest-bearing deposits$7,858,0005,483
Interest-bearing deposits$46,224,0005,317
Retail deposits$53,273,0005,366
Estimated insured deposits$52,932,0005,217
IRAs and Keogh plan accounts$6,833,0003,058
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$54,414,0005,471
Deposits held in domestic offices$54,414,0005,471
Individuals, partnerships, and corporations$51,860,0005,335
U.S. Government$01,257
States and political subdivisions in the U.S.$2,518,0004,843
Commercial banks and other depository institutions in U.S.$36,0002,896
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,807,0005,377
Demand deposits$8,096,0005,402
Nontransaction accounts$38,607,0005,316
Money market deposit accounts (MMDAs)$2,658,0005,671
Other savings deposits (excluding MMDAs)$12,789,0003,551
Total time deposits$23,160,0004,986
Total time and savings deposits$46,318,0005,362
Noninterest-bearing deposits$8,096,0005,447
Interest-bearing deposits$46,318,0005,369
Retail deposits$53,597,0005,373
Estimated insured deposits$52,279,0005,297
IRAs and Keogh plan accounts$6,812,0003,127
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$55,857,0005,492
Deposits held in domestic offices$55,857,0005,492
Individuals, partnerships, and corporations$53,003,0005,342
U.S. Government$01,331
States and political subdivisions in the U.S.$2,824,0004,788
Commercial banks and other depository institutions in U.S.$30,0002,936
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,588,0005,438
Demand deposits$7,807,0005,499
Nontransaction accounts$40,269,0005,289
Money market deposit accounts (MMDAs)$2,743,0005,715
Other savings deposits (excluding MMDAs)$13,849,0003,410
Total time deposits$23,677,0004,999
Total time and savings deposits$48,050,0005,362
Noninterest-bearing deposits$7,807,0005,532
Interest-bearing deposits$48,050,0005,368
Retail deposits$55,043,0005,377
Estimated insured deposits$51,033,0005,403
IRAs and Keogh plan accounts$6,679,0003,196
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$57,781,0005,503
Deposits held in domestic offices$57,781,0005,503
Individuals, partnerships, and corporations$55,238,0005,336
U.S. Government$01,317
States and political subdivisions in the U.S.$2,519,0004,914
Commercial banks and other depository institutions in U.S.$24,0002,985
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,014,0005,365
Demand deposits$8,907,0005,356
Nontransaction accounts$40,767,0005,334
Money market deposit accounts (MMDAs)$3,113,0005,699
Other savings deposits (excluding MMDAs)$13,422,0003,474
Total time deposits$24,232,0005,047
Total time and savings deposits$48,874,0005,387
Noninterest-bearing deposits$8,907,0005,417
Interest-bearing deposits$48,874,0005,399
Retail deposits$56,971,0005,384
Estimated insured deposits$55,651,0005,309
IRAs and Keogh plan accounts$6,815,0003,210
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$54,825,0005,636
Deposits held in domestic offices$54,825,0005,636
Individuals, partnerships, and corporations$51,968,0005,471
U.S. Government$01,474
States and political subdivisions in the U.S.$2,629,0004,896
Commercial banks and other depository institutions in U.S.$228,0002,613
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,774,0005,604
Demand deposits$7,218,0005,686
Nontransaction accounts$40,051,0005,380
Money market deposit accounts (MMDAs)$3,222,0005,717
Other savings deposits (excluding MMDAs)$12,966,0003,478
Total time deposits$23,863,0005,139
Total time and savings deposits$47,607,0005,473
Noninterest-bearing deposits$7,218,0005,737
Interest-bearing deposits$47,607,0005,478
Retail deposits$54,019,0005,524
Estimated insured deposits$53,866,0005,386
IRAs and Keogh plan accounts$6,535,0003,353
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$55,158,0005,663
Deposits held in domestic offices$55,158,0005,662
Individuals, partnerships, and corporations$52,355,0005,514
U.S. Government$01,406
States and political subdivisions in the U.S.$2,795,0004,850
Commercial banks and other depository institutions in U.S.$8,0003,125
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,469,0005,513
Demand deposits$8,345,0005,475
Nontransaction accounts$39,689,0005,462
Money market deposit accounts (MMDAs)$2,466,0005,958
Other savings deposits (excluding MMDAs)$12,997,0003,472
Total time deposits$24,226,0005,200
Total time and savings deposits$46,813,0005,541
Noninterest-bearing deposits$8,345,0005,533
Interest-bearing deposits$46,813,0005,538
Retail deposits$54,349,0005,548
Estimated insured deposits$53,133,0005,469
IRAs and Keogh plan accounts$6,573,0003,387
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$54,960,0005,704
Deposits held in domestic offices$54,960,0005,704
Individuals, partnerships, and corporations$51,691,0005,570
U.S. Government$01,377
States and political subdivisions in the U.S.$2,747,0004,890
Commercial banks and other depository institutions in U.S.$522,0002,077
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,240,0005,701
Demand deposits$6,617,0005,848
Nontransaction accounts$40,720,0005,458
Money market deposit accounts (MMDAs)$2,582,0005,961
Other savings deposits (excluding MMDAs)$13,259,0003,433
Total time deposits$24,879,0005,187
Total time and savings deposits$48,343,0005,535
Noninterest-bearing deposits$6,617,0005,891
Interest-bearing deposits$48,343,0005,537
Retail deposits$54,155,0005,591
Estimated insured deposits$53,942,0005,487
IRAs and Keogh plan accounts$6,439,0003,446
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$56,603,0005,727
Deposits held in domestic offices$56,603,0005,727
Individuals, partnerships, and corporations$54,156,0005,546
U.S. Government$01,424
States and political subdivisions in the U.S.$1,932,0005,216
Commercial banks and other depository institutions in U.S.$515,0002,133
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,363,0005,650
Demand deposits$7,045,0005,822
Nontransaction accounts$41,240,0005,485
Money market deposit accounts (MMDAs)$2,538,0006,055
Other savings deposits (excluding MMDAs)$13,419,0003,436
Total time deposits$25,283,0005,213
Total time and savings deposits$49,558,0005,551
Noninterest-bearing deposits$7,045,0005,861
Interest-bearing deposits$49,558,0005,550
Retail deposits$55,551,0005,607
Estimated insured deposits$55,104,0005,498
IRAs and Keogh plan accounts$6,396,0003,492
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$53,528,0005,857
Deposits held in domestic offices$53,528,0005,856
Individuals, partnerships, and corporations$50,973,0005,699
U.S. Government$01,583
States and political subdivisions in the U.S.$2,047,0005,186
Commercial banks and other depository institutions in U.S.$508,0002,164
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,081,0005,830
Demand deposits$6,373,0006,020
Nontransaction accounts$39,447,0005,596
Money market deposit accounts (MMDAs)$2,592,0006,042
Other savings deposits (excluding MMDAs)$11,678,0003,596
Total time deposits$25,177,0005,268
Total time and savings deposits$47,155,0005,655
Noninterest-bearing deposits$6,373,0006,060
Interest-bearing deposits$47,155,0005,653
Retail deposits$52,464,0005,768
Estimated insured deposits$52,561,0005,689
IRAs and Keogh plan accounts$6,271,0003,561
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$54,131,0005,868
Deposits held in domestic offices$54,131,0005,868
Individuals, partnerships, and corporations$50,992,0005,725
U.S. Government$01,457
States and political subdivisions in the U.S.$2,737,0004,931
Commercial banks and other depository institutions in U.S.$402,0002,357
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,911,0005,649
Demand deposits$7,831,0005,646
Nontransaction accounts$39,220,0005,686
Money market deposit accounts (MMDAs)$2,236,0006,235
Other savings deposits (excluding MMDAs)$11,293,0003,662
Total time deposits$25,691,0005,339
Total time and savings deposits$46,300,0005,756
Noninterest-bearing deposits$7,835,0005,719
Interest-bearing deposits$46,296,0005,750
Retail deposits$53,071,0005,748
Estimated insured deposits$53,540,0005,694
IRAs and Keogh plan accounts$6,411,0003,568
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$51,598,0005,999
Deposits held in domestic offices$51,598,0005,998
Individuals, partnerships, and corporations$49,097,0005,848
U.S. Government$01,535
States and political subdivisions in the U.S.$2,148,0005,195
Commercial banks and other depository institutions in U.S.$353,0002,437
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,797,0005,930
Demand deposits$5,365,0006,220
Nontransaction accounts$38,801,0005,752
Money market deposit accounts (MMDAs)$2,222,0006,261
Other savings deposits (excluding MMDAs)$11,317,0003,636
Total time deposits$25,262,0005,445
Total time and savings deposits$46,233,0005,811
Noninterest-bearing deposits$5,365,0006,262
Interest-bearing deposits$46,233,0005,812
Retail deposits$50,543,0005,888
Estimated insured deposits$50,899,0005,835
IRAs and Keogh plan accounts$6,055,0003,713
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$52,769,0006,013
Deposits held in domestic offices$52,769,0006,012
Individuals, partnerships, and corporations$50,476,0005,847
U.S. Government$01,579
States and political subdivisions in the U.S.$1,863,0005,344
Commercial banks and other depository institutions in U.S.$430,0002,353
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,185,0005,814
Demand deposits$6,000,0006,131
Nontransaction accounts$38,584,0005,815
Money market deposit accounts (MMDAs)$2,203,0006,348
Other savings deposits (excluding MMDAs)$11,248,0003,654
Total time deposits$25,133,0005,524
Total time and savings deposits$46,769,0005,852
Noninterest-bearing deposits$6,000,0006,178
Interest-bearing deposits$46,769,0005,840
Retail deposits$51,719,0005,895
Estimated insured deposits$51,316,0005,884
IRAs and Keogh plan accounts$5,933,0003,782
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$48,911,0006,149
Deposits held in domestic offices$48,911,0006,147
Individuals, partnerships, and corporations$46,724,0005,982
U.S. Government$01,780
States and political subdivisions in the U.S.$1,935,0005,133
Commercial banks and other depository institutions in U.S.$252,0002,467
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,704,0005,967
Demand deposits$5,042,0006,332
Nontransaction accounts$36,207,0005,956
Money market deposit accounts (MMDAs)$2,494,0006,266
Other savings deposits (excluding MMDAs)$9,656,0003,855
Total time deposits$24,057,0005,664
Total time and savings deposits$43,869,0005,941
Noninterest-bearing deposits$5,043,0006,383
Interest-bearing deposits$43,868,0005,946
Retail deposits$48,616,0006,013
Estimated insured deposits$47,410,0006,017
IRAs and Keogh plan accounts$5,891,0003,808
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$46,655,0006,241
Deposits held in domestic offices$46,655,0006,240
Individuals, partnerships, and corporations$44,903,0006,085
U.S. Government$01,652
States and political subdivisions in the U.S.$1,516,0005,291
Commercial banks and other depository institutions in U.S.$236,0002,629
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,019
Demand deposits$5,597,0006,150
Nontransaction accounts$34,498,0006,098
Money market deposit accounts (MMDAs)$1,554,0006,595
Other savings deposits (excluding MMDAs)$9,474,0003,888
Total time deposits$23,470,0005,806
Total time and savings deposits$41,058,0006,119
Noninterest-bearing deposits$5,597,0006,217
Interest-bearing deposits$41,058,0006,119
Retail deposits$46,357,0006,112
Estimated insured deposits$46,118,0006,092
IRAs and Keogh plan accounts$5,867,0003,867
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$46,254,0006,310
Deposits held in domestic offices$46,254,0006,309
Individuals, partnerships, and corporations$44,539,0006,140
U.S. Government$01,633
States and political subdivisions in the U.S.$1,479,0005,354
Commercial banks and other depository institutions in U.S.$236,0002,660
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0006,045
Demand deposits$5,037,0006,280
Nontransaction accounts$34,258,0006,175
Money market deposit accounts (MMDAs)$1,801,0006,566
Other savings deposits (excluding MMDAs)$9,460,0003,873
Total time deposits$22,997,0005,934
Total time and savings deposits$41,217,0006,163
Noninterest-bearing deposits$5,037,0006,343
Interest-bearing deposits$41,217,0006,155
Retail deposits$45,711,0006,179
Estimated insured deposits$45,522,0006,169
IRAs and Keogh plan accounts$5,834,0003,886
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$49,262,0006,254
Deposits held in domestic offices$49,262,0006,252
Individuals, partnerships, and corporations$47,285,0006,090
U.S. Government$01,643
States and political subdivisions in the U.S.$1,753,0005,260
Commercial banks and other depository institutions in U.S.$224,0002,699
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,656,0005,665
Demand deposits$8,185,0005,408
Nontransaction accounts$34,606,0006,221
Money market deposit accounts (MMDAs)$1,688,0006,673
Other savings deposits (excluding MMDAs)$9,614,0003,836
Total time deposits$23,304,0005,974
Total time and savings deposits$41,077,0006,234
Noninterest-bearing deposits$8,185,0005,521
Interest-bearing deposits$41,077,0006,237
Retail deposits$48,874,0006,098
Estimated insured deposits$48,802,0006,090
IRAs and Keogh plan accounts$5,781,0003,942
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$43,794,0006,495
Deposits held in domestic offices$43,794,0006,493
Individuals, partnerships, and corporations$41,936,0006,336
U.S. Government$02,902
States and political subdivisions in the U.S.$1,849,0005,245
Commercial banks and other depository institutions in U.S.$9,0003,255
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0006,240
Demand deposits$5,193,0006,280
Nontransaction accounts$32,714,0006,358
Money market deposit accounts (MMDAs)$1,213,0006,862
Other savings deposits (excluding MMDAs)$8,647,0003,947
Total time deposits$22,854,0006,107
Total time and savings deposits$38,601,0006,376
Noninterest-bearing deposits$5,193,0006,345
Interest-bearing deposits$38,601,0006,372
Retail deposits$43,163,0006,337
Estimated insured deposits$43,092,0006,338
IRAs and Keogh plan accounts$5,801,0003,935
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$43,366,0006,557
Deposits held in domestic offices$43,366,0006,556
Individuals, partnerships, and corporations$41,432,0006,411
U.S. Government$03,279
States and political subdivisions in the U.S.$1,919,0005,281
Commercial banks and other depository institutions in U.S.$15,0003,254
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,301
Demand deposits$4,501,0006,485
Nontransaction accounts$32,776,0006,434
Money market deposit accounts (MMDAs)$1,557,0006,827
Other savings deposits (excluding MMDAs)$7,757,0004,163
Total time deposits$23,462,0006,151
Total time and savings deposits$38,865,0006,434
Noninterest-bearing deposits$4,501,0006,542
Interest-bearing deposits$38,865,0006,436
Retail deposits$42,735,0006,403
Estimated insured deposits$42,724,0006,369
IRAs and Keogh plan accounts$5,935,0003,961
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$42,581,0006,615
Deposits held in domestic offices$42,581,0006,614
Individuals, partnerships, and corporations$40,658,0006,475
U.S. Government$03,428
States and political subdivisions in the U.S.$1,908,0005,331
Commercial banks and other depository institutions in U.S.$15,0003,286
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,455
Demand deposits$3,986,0006,664
Nontransaction accounts$32,866,0006,483
Money market deposit accounts (MMDAs)$1,415,0006,921
Other savings deposits (excluding MMDAs)$7,663,0004,194
Total time deposits$23,786,0006,182
Total time and savings deposits$38,595,0006,475
Noninterest-bearing deposits$3,986,0006,717
Interest-bearing deposits$38,595,0006,471
Retail deposits$41,954,0006,462
Estimated insured deposits$41,993,0006,434
IRAs and Keogh plan accounts$5,997,0003,932
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$42,761,0006,692
Deposits held in domestic offices$42,761,0006,690
Individuals, partnerships, and corporations$40,743,0006,530
U.S. Government$03,500
States and political subdivisions in the U.S.$2,007,0005,324
Commercial banks and other depository institutions in U.S.$11,0003,343
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,300,0006,611
Demand deposits$3,517,0006,912
Nontransaction accounts$33,461,0006,515
Money market deposit accounts (MMDAs)$1,738,0006,869
Other savings deposits (excluding MMDAs)$7,259,0004,341
Total time deposits$24,464,0006,203
Total time and savings deposits$39,244,0006,536
Noninterest-bearing deposits$3,517,0006,956
Interest-bearing deposits$39,245,0006,534
Retail deposits$42,142,0006,533
Estimated insured deposits$42,377,0006,484
IRAs and Keogh plan accounts$5,763,0004,052
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$43,357,0006,696
Deposits held in domestic offices$43,357,0006,696
Individuals, partnerships, and corporations$41,266,0006,540
U.S. Government$03,705
States and political subdivisions in the U.S.$2,087,0005,303
Commercial banks and other depository institutions in U.S.$4,0003,399
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,311,0006,656
Demand deposits$4,261,0006,749
Nontransaction accounts$34,046,0006,472
Money market deposit accounts (MMDAs)$1,920,0006,834
Other savings deposits (excluding MMDAs)$7,331,0004,211
Total time deposits$24,795,0006,200
Total time and savings deposits$39,096,0006,540
Noninterest-bearing deposits$4,261,0006,802
Interest-bearing deposits$39,096,0006,542
Retail deposits$37,348,0006,518
Estimated insured deposits$43,091,0006,452
IRAs and Keogh plan accounts$5,817,0004,015
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$43,836,0006,673
Deposits held in domestic offices$43,836,0006,673
Individuals, partnerships, and corporations$41,474,0006,538
U.S. Government$03,620
States and political subdivisions in the U.S.$2,196,0005,240
Commercial banks and other depository institutions in U.S.$166,0002,905
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0006,401
Demand deposits$4,371,0006,625
Nontransaction accounts$33,669,0006,537
Money market deposit accounts (MMDAs)$2,115,0006,797
Other savings deposits (excluding MMDAs)$7,168,0004,261
Total time deposits$24,386,0006,301
Total time and savings deposits$39,465,0006,533
Noninterest-bearing deposits$4,371,0006,684
Interest-bearing deposits$39,465,0006,529
Retail deposits$38,481,0006,437
Estimated insured deposits$43,458,0006,437
IRAs and Keogh plan accounts$5,790,0004,016
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,153,0006,693
Deposits held in domestic offices$44,153,0006,691
Individuals, partnerships, and corporations$42,327,0006,522
U.S. Government$03,557
States and political subdivisions in the U.S.$1,800,0005,511
Commercial banks and other depository institutions in U.S.$26,0003,336
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,182,0006,448
Demand deposits$4,206,0006,740
Nontransaction accounts$33,971,0006,547
Money market deposit accounts (MMDAs)$2,265,0006,775
Other savings deposits (excluding MMDAs)$7,193,0004,286
Total time deposits$24,513,0006,332
Total time and savings deposits$39,947,0006,530
Noninterest-bearing deposits$4,206,0006,792
Interest-bearing deposits$39,947,0006,528
Retail deposits$38,890,0006,453
Estimated insured deposits$40,660,0006,305
IRAs and Keogh plan accounts$5,618,0004,086
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$43,400,0006,742
Deposits held in domestic offices$43,400,0006,742
Individuals, partnerships, and corporations$41,644,0006,581
U.S. Government$03,628
States and political subdivisions in the U.S.$1,730,0005,570
Commercial banks and other depository institutions in U.S.$26,0003,329
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0006,615
Demand deposits$3,836,0006,921
Nontransaction accounts$34,074,0006,556
Money market deposit accounts (MMDAs)$2,606,0006,668
Other savings deposits (excluding MMDAs)$6,794,0004,387
Total time deposits$24,674,0006,350
Total time and savings deposits$39,564,0006,563
Noninterest-bearing deposits$3,836,0006,971
Interest-bearing deposits$39,564,0006,557
Retail deposits$38,149,0006,514
Estimated insured deposits$40,614,0006,332
IRAs and Keogh plan accounts$5,707,0003,943
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$40,887,0006,838
Deposits held in domestic offices$40,887,0006,838
Individuals, partnerships, and corporations$39,128,0006,690
U.S. Government$03,888
States and political subdivisions in the U.S.$1,756,0005,596
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,792,0006,772
Demand deposits$3,899,0006,965
Nontransaction accounts$32,095,0006,630
Money market deposit accounts (MMDAs)$1,799,0007,002
Other savings deposits (excluding MMDAs)$6,166,0004,478
Total time deposits$24,130,0006,376
Total time and savings deposits$36,988,0006,668
Noninterest-bearing deposits$3,899,0007,015
Interest-bearing deposits$36,988,0006,660
Retail deposits$35,895,0006,631
Estimated insured deposits$39,181,0006,372
IRAs and Keogh plan accounts$5,517,0003,930
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$39,837,0006,880
Deposits held in domestic offices$39,837,0006,879
Individuals, partnerships, and corporations$37,901,0006,729
U.S. Government$03,764
States and political subdivisions in the U.S.$1,933,0005,439
Commercial banks and other depository institutions in U.S.$3,0003,266
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0006,798
Demand deposits$3,822,0006,981
Nontransaction accounts$31,246,0006,695
Money market deposit accounts (MMDAs)$1,487,0007,200
Other savings deposits (excluding MMDAs)$6,090,0004,541
Total time deposits$23,669,0006,390
Total time and savings deposits$36,015,0006,703
Noninterest-bearing deposits$3,822,0007,047
Interest-bearing deposits$36,015,0006,695
Retail deposits$35,227,0006,665
Estimated insured deposits$38,481,0006,420
IRAs and Keogh plan accounts$5,192,0004,038
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$40,327,0006,864
Deposits held in domestic offices$40,327,0006,862
Individuals, partnerships, and corporations$38,472,0006,714
U.S. Government$03,873
States and political subdivisions in the U.S.$1,852,0005,496
Commercial banks and other depository institutions in U.S.$3,0003,235
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,674
Demand deposits$4,322,0006,822
Nontransaction accounts$30,952,0006,730
Money market deposit accounts (MMDAs)$1,392,0007,266
Other savings deposits (excluding MMDAs)$6,270,0004,531
Total time deposits$23,290,0006,436
Total time and savings deposits$36,005,0006,739
Noninterest-bearing deposits$4,322,0006,892
Interest-bearing deposits$36,005,0006,729
Retail deposits$36,283,0006,613
Estimated insured deposits$38,190,0006,444
IRAs and Keogh plan accounts$5,112,0004,070
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$38,727,0006,978
Deposits held in domestic offices$38,727,0006,977
Individuals, partnerships, and corporations$36,872,0006,844
U.S. Government$03,876
States and political subdivisions in the U.S.$1,847,0005,495
Commercial banks and other depository institutions in U.S.$8,0003,121
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,509,0006,867
Demand deposits$3,481,0007,178
Nontransaction accounts$30,218,0006,795
Money market deposit accounts (MMDAs)$1,306,0007,334
Other savings deposits (excluding MMDAs)$6,315,0004,459
Total time deposits$22,597,0006,536
Total time and savings deposits$35,246,0006,800
Noninterest-bearing deposits$3,481,0007,244
Interest-bearing deposits$35,246,0006,795
Retail deposits$34,752,0006,734
Estimated insured deposits$37,581,0006,491
IRAs and Keogh plan accounts$4,832,0004,207
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$36,915,0007,049
Deposits held in domestic offices$36,915,0007,048
Individuals, partnerships, and corporations$35,001,0006,922
U.S. Government$04,156
States and political subdivisions in the U.S.$1,906,0005,475
Commercial banks and other depository institutions in U.S.$8,0003,035
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0006,924
Demand deposits$4,089,0006,984
Nontransaction accounts$28,654,0006,868
Money market deposit accounts (MMDAs)$1,365,0007,269
Other savings deposits (excluding MMDAs)$5,755,0004,585
Total time deposits$21,534,0006,610
Total time and savings deposits$32,826,0006,909
Noninterest-bearing deposits$4,089,0007,053
Interest-bearing deposits$32,826,0006,905
Retail deposits$33,190,0006,816
Estimated insured deposits$35,436,0006,576
IRAs and Keogh plan accounts$4,747,0004,206
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$35,589,0007,128
Deposits held in domestic offices$35,589,0007,128
Individuals, partnerships, and corporations$33,458,0007,005
U.S. Government$03,924
States and political subdivisions in the U.S.$2,127,0005,252
Commercial banks and other depository institutions in U.S.$4,0003,034
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0007,139
Demand deposits$3,162,0007,278
Nontransaction accounts$28,479,0006,887
Money market deposit accounts (MMDAs)$1,041,0007,477
Other savings deposits (excluding MMDAs)$5,528,0004,748
Total time deposits$21,910,0006,572
Total time and savings deposits$32,427,0006,933
Noninterest-bearing deposits$3,162,0007,346
Interest-bearing deposits$32,427,0006,929
Retail deposits$31,993,0006,860
Estimated insured deposits$34,697,0006,637
IRAs and Keogh plan accounts$4,830,0004,181
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$35,724,0007,135
Deposits held in domestic offices$35,724,0007,133
Individuals, partnerships, and corporations$34,157,0006,995
U.S. Government$04,057
States and political subdivisions in the U.S.$1,563,0005,659
Commercial banks and other depository institutions in U.S.$4,0003,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0007,196
Demand deposits$3,074,0007,381
Nontransaction accounts$28,424,0006,907
Money market deposit accounts (MMDAs)$1,202,0007,404
Other savings deposits (excluding MMDAs)$5,702,0004,785
Total time deposits$21,520,0006,629
Total time and savings deposits$32,650,0006,934
Noninterest-bearing deposits$3,074,0007,442
Interest-bearing deposits$32,650,0006,928
Retail deposits$32,539,0006,872
Estimated insured deposits$34,825,0006,654
IRAs and Keogh plan accounts$4,828,0004,187
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$35,805,0007,169
Deposits held in domestic offices$35,805,0007,167
Individuals, partnerships, and corporations$33,931,0007,021
U.S. Government$04,056
States and political subdivisions in the U.S.$1,722,0005,604
Commercial banks and other depository institutions in U.S.$152,0002,356
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,799,0007,127
Demand deposits$3,169,0007,369
Nontransaction accounts$28,006,0006,948
Money market deposit accounts (MMDAs)$1,047,0007,555
Other savings deposits (excluding MMDAs)$5,844,0004,783
Total time deposits$21,114,0006,670
Total time and savings deposits$32,636,0006,970
Noninterest-bearing deposits$3,169,0007,436
Interest-bearing deposits$32,636,0006,964
Retail deposits$32,642,0006,897
Estimated insured deposits$34,819,0006,678
IRAs and Keogh plan accounts$4,803,0004,163
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$35,124,0007,191
Deposits held in domestic offices$35,124,0007,190
Individuals, partnerships, and corporations$33,278,0007,051
U.S. Government$04,273
States and political subdivisions in the U.S.$1,821,0005,553
Commercial banks and other depository institutions in U.S.$25,0002,963
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,813,0007,190
Demand deposits$3,788,0007,185
Nontransaction accounts$27,311,0006,958
Money market deposit accounts (MMDAs)$961,0007,611
Other savings deposits (excluding MMDAs)$5,429,0004,907
Total time deposits$20,920,0006,641
Total time and savings deposits$31,336,0007,027
Noninterest-bearing deposits$3,788,0007,247
Interest-bearing deposits$31,336,0007,024
Retail deposits$31,831,0006,907
Estimated insured deposits$33,938,0006,728
IRAs and Keogh plan accounts$4,598,0004,212
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$34,588,0007,205
Deposits held in domestic offices$34,588,0007,203
Individuals, partnerships, and corporations$32,718,0007,090
U.S. Government$04,163
States and political subdivisions in the U.S.$1,845,0005,527
Commercial banks and other depository institutions in U.S.$25,0002,979
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0007,289
Demand deposits$3,262,0007,365
Nontransaction accounts$27,407,0006,961
Money market deposit accounts (MMDAs)$940,0007,654
Other savings deposits (excluding MMDAs)$5,667,0004,913
Total time deposits$20,800,0006,645
Total time and savings deposits$31,326,0007,014
Noninterest-bearing deposits$3,263,0007,419
Interest-bearing deposits$31,326,0007,013
Retail deposits$31,676,0006,902
Estimated insured deposits$33,513,0006,756
IRAs and Keogh plan accounts$4,654,0004,175
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$34,255,0007,250
Deposits held in domestic offices$34,255,0007,248
Individuals, partnerships, and corporations$32,307,0007,135
U.S. Government$04,264
States and political subdivisions in the U.S.$1,923,0005,494
Commercial banks and other depository institutions in U.S.$25,0002,986
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,317,0007,335
Demand deposits$3,396,0007,372
Nontransaction accounts$26,938,0007,002
Money market deposit accounts (MMDAs)$947,0007,703
Other savings deposits (excluding MMDAs)$6,266,0004,757
Total time deposits$19,725,0006,725
Total time and savings deposits$30,859,0007,039
Noninterest-bearing deposits$3,396,0007,420
Interest-bearing deposits$30,859,0007,046
Retail deposits$31,698,0006,945
Estimated insured deposits$33,148,0006,810
IRAs and Keogh plan accounts$4,547,0004,210
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$35,070,0007,227
Deposits held in domestic offices$35,070,0007,225
Individuals, partnerships, and corporations$33,259,0007,098
U.S. Government$04,261
States and political subdivisions in the U.S.$1,786,0005,631
Commercial banks and other depository institutions in U.S.$25,0002,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0007,357
Demand deposits$3,365,0007,410
Nontransaction accounts$27,561,0006,951
Money market deposit accounts (MMDAs)$1,035,0007,678
Other savings deposits (excluding MMDAs)$6,766,0004,668
Total time deposits$19,761,0006,677
Total time and savings deposits$31,705,0007,005
Noninterest-bearing deposits$3,365,0007,457
Interest-bearing deposits$31,705,0007,020
Retail deposits$32,811,0006,903
Estimated insured deposits$33,733,0006,748
IRAs and Keogh plan accounts$4,535,0004,169
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$34,726,0007,286
Deposits held in domestic offices$34,726,0007,284
Individuals, partnerships, and corporations$32,804,0007,153
U.S. Government$04,442
States and political subdivisions in the U.S.$1,897,0005,587
Commercial banks and other depository institutions in U.S.$25,0002,948
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0007,408
Demand deposits$4,193,0007,213
Nontransaction accounts$26,969,0006,976
Money market deposit accounts (MMDAs)$968,0007,738
Other savings deposits (excluding MMDAs)$6,088,0004,914
Total time deposits$19,913,0006,627
Total time and savings deposits$30,533,0007,098
Noninterest-bearing deposits$4,193,0007,268
Interest-bearing deposits$30,533,0007,107
Retail deposits$32,585,0006,953
Estimated insured deposits$33,763,0006,778
IRAs and Keogh plan accounts$4,469,0004,181
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$34,509,0007,287
Deposits held in domestic offices$34,509,0007,285
Individuals, partnerships, and corporations$32,606,0007,166
U.S. Government$04,317
States and political subdivisions in the U.S.$1,878,0005,597
Commercial banks and other depository institutions in U.S.$25,0002,964
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0007,412
Demand deposits$4,097,0007,147
Nontransaction accounts$27,066,0007,011
Money market deposit accounts (MMDAs)$1,090,0007,690
Other savings deposits (excluding MMDAs)$6,294,0004,875
Total time deposits$19,682,0006,629
Total time and savings deposits$30,412,0007,131
Noninterest-bearing deposits$4,097,0007,200
Interest-bearing deposits$30,412,0007,135
Retail deposits$32,639,0006,941
Estimated insured deposits$32,896,0006,824
IRAs and Keogh plan accounts$4,567,0004,141
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$34,543,0007,269
Deposits held in domestic offices$34,543,0007,268
Individuals, partnerships, and corporations$32,775,0007,128
U.S. Government$04,271
States and political subdivisions in the U.S.$1,744,0005,744
Commercial banks and other depository institutions in U.S.$24,0002,973
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0007,555
Demand deposits$3,476,0007,370
Nontransaction accounts$27,682,0006,965
Money market deposit accounts (MMDAs)$1,168,0007,666
Other savings deposits (excluding MMDAs)$6,853,0004,734
Total time deposits$19,661,0006,593
Total time and savings deposits$31,067,0007,080
Noninterest-bearing deposits$3,476,0007,404
Interest-bearing deposits$31,067,0007,098
Retail deposits$32,672,0006,939
Estimated insured deposits$32,981,0006,823
IRAs and Keogh plan accounts$4,571,0004,107
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$35,193,0007,308
Deposits held in domestic offices$35,193,0007,306
Individuals, partnerships, and corporations$33,505,0007,142
U.S. Government$04,329
States and political subdivisions in the U.S.$1,640,0005,871
Commercial banks and other depository institutions in U.S.$48,0002,905
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,164,0007,561
Demand deposits$3,314,0007,491
Nontransaction accounts$28,029,0006,978
Money market deposit accounts (MMDAs)$1,279,0007,673
Other savings deposits (excluding MMDAs)$7,015,0004,749
Total time deposits$19,735,0006,602
Total time and savings deposits$31,879,0007,093
Noninterest-bearing deposits$3,314,0007,518
Interest-bearing deposits$31,879,0007,120
Retail deposits$33,427,0006,964
Estimated insured deposits$34,011,0006,821
IRAs and Keogh plan accounts$4,571,0004,117
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$35,306,0007,316
Deposits held in domestic offices$35,306,0007,314
Individuals, partnerships, and corporations$33,541,0007,172
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,709,0005,814
Commercial banks and other depository institutions in U.S.$48,0002,913
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,826,0007,457
Demand deposits$3,908,0007,323
Nontransaction accounts$27,480,0007,022
Money market deposit accounts (MMDAs)$1,169,0007,752
Other savings deposits (excluding MMDAs)$6,440,0004,935
Total time deposits$19,871,0006,582
Total time and savings deposits$31,398,0007,137
Noninterest-bearing deposits$3,908,0007,362
Interest-bearing deposits$31,398,0007,159
Retail deposits$33,455,0006,991
Estimated insured deposits$34,363,0006,807
IRAs and Keogh plan accounts$3,812,0004,624
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$34,369,0007,363
Deposits held in domestic offices$34,369,0007,361
Individuals, partnerships, and corporations$32,661,0007,212
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,671,0005,807
Commercial banks and other depository institutions in U.S.$36,0002,992
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,911,0007,627
Demand deposits$3,466,0007,384
Nontransaction accounts$27,458,0007,047
Money market deposit accounts (MMDAs)$1,131,0007,807
Other savings deposits (excluding MMDAs)$6,279,0004,998
Total time deposits$20,048,0006,572
Total time and savings deposits$30,903,0007,177
Noninterest-bearing deposits$3,466,0007,418
Interest-bearing deposits$30,903,0007,204
Retail deposits$32,728,0007,019
Estimated insured deposits$33,528,0006,861
IRAs and Keogh plan accounts$3,879,0004,600
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$35,264,0007,324
Deposits held in domestic offices$35,264,0007,323
Individuals, partnerships, and corporations$33,536,0007,193
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,692,0005,862
Commercial banks and other depository institutions in U.S.$32,0003,047
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0007,544
Demand deposits$3,332,0007,486
Nontransaction accounts$27,837,0007,042
Money market deposit accounts (MMDAs)$1,241,0007,803
Other savings deposits (excluding MMDAs)$6,198,0005,069
Total time deposits$20,398,0006,528
Total time and savings deposits$31,932,0007,143
Noninterest-bearing deposits$3,342,0007,513
Interest-bearing deposits$31,922,0007,167
Retail deposits$33,530,0007,011
Estimated insured deposits$33,089,0006,959
IRAs and Keogh plan accounts$3,923,0004,612
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$36,410,0007,286
Deposits held in domestic offices$36,410,0007,284
Individuals, partnerships, and corporations$34,562,0007,150
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,794,0005,796
Commercial banks and other depository institutions in U.S.$48,0002,998
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,627,0007,491
Demand deposits$3,445,0007,434
Nontransaction accounts$28,783,0006,966
Money market deposit accounts (MMDAs)$1,660,0007,556
Other savings deposits (excluding MMDAs)$6,163,0005,080
Total time deposits$20,960,0006,492
Total time and savings deposits$32,965,0007,085
Noninterest-bearing deposits$3,445,0007,462
Interest-bearing deposits$32,965,0007,102
Retail deposits$34,266,0006,975
Estimated insured deposits$34,335,0006,893
IRAs and Keogh plan accounts$4,535,0004,212
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$35,526,0007,386
Deposits held in domestic offices$35,526,0007,385
Individuals, partnerships, and corporations$33,661,0007,185
U.S. Government$29,0002,143
States and political subdivisions in the U.S.$1,788,0005,832
Commercial banks and other depository institutions in U.S.$48,0003,022
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,334,0007,229
Demand deposits$3,406,0007,032
Nontransaction accounts$29,192,0006,167
Money market deposit accounts (MMDAs)$1,903,0006,731
Other savings deposits (excluding MMDAs)$5,580,0004,640
Total time deposits$21,709,0005,676
Total time and savings deposits$32,120,0007,151
Noninterest-bearing deposits$3,405,0007,521
Interest-bearing deposits$32,121,0007,172
Retail deposits$33,380,0007,079
Estimated insured deposits$33,409,0006,997
IRAs and Keogh plan accounts$4,437,0004,295
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$34,465,0007,484
Deposits held in domestic offices$34,465,0007,483
Individuals, partnerships, and corporations$32,579,0007,302
U.S. Government$22,0001,665
States and political subdivisions in the U.S.$1,851,0005,699
Commercial banks and other depository institutions in U.S.$13,0003,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,626,0007,104
Demand deposits$3,039,0007,136
Nontransaction accounts$27,839,0006,328
Money market deposit accounts (MMDAs)$1,718,0006,861
Other savings deposits (excluding MMDAs)$5,292,0004,764
Total time deposits$20,829,0005,847
Total time and savings deposits$31,426,0007,241
Noninterest-bearing deposits$3,039,0007,642
Interest-bearing deposits$31,426,0007,268
Retail deposits$32,218,0007,169
Estimated insured deposits$32,846,0007,066
IRAs and Keogh plan accounts$4,468,0004,333
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$34,486,0007,491
Deposits held in domestic offices$34,486,0007,490
Individuals, partnerships, and corporations$32,943,0007,292
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$1,502,0006,031
Commercial banks and other depository institutions in U.S.$9,0003,283
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,483,0007,110
Demand deposits$2,761,0007,251
Nontransaction accounts$28,003,0006,354
Money market deposit accounts (MMDAs)$1,999,0006,666
Other savings deposits (excluding MMDAs)$5,106,0004,796
Total time deposits$20,898,0005,908
Total time and savings deposits$31,725,0007,248
Noninterest-bearing deposits$2,761,0007,794
Interest-bearing deposits$31,725,0007,272
Retail deposits$32,549,0007,160
Estimated insured deposits$32,981,0007,088
IRAs and Keogh plan accounts$3,654,0004,887
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,397,0007,515
Deposits held in domestic offices$34,397,0007,514
Individuals, partnerships, and corporations$32,817,0007,284
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$1,532,0006,026
Commercial banks and other depository institutions in U.S.$31,0003,084
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0006,959
Demand deposits$2,969,0007,173
Nontransaction accounts$27,313,0006,414
Money market deposit accounts (MMDAs)$1,480,0006,980
Other savings deposits (excluding MMDAs)$4,950,0004,842
Total time deposits$20,883,0005,943
Total time and savings deposits$31,428,0007,282
Noninterest-bearing deposits$2,969,0007,695
Interest-bearing deposits$31,428,0007,311
Retail deposits$32,130,0007,185
Estimated insured deposits$32,925,0007,106
IRAs and Keogh plan accounts$3,639,0004,868
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$33,667,0007,573
Deposits held in domestic offices$33,667,0007,571
Individuals, partnerships, and corporations$32,035,0007,357
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$1,611,0005,952
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0007,106
Demand deposits$3,018,0007,192
Nontransaction accounts$27,061,0006,409
Money market deposit accounts (MMDAs)$1,756,0006,807
Other savings deposits (excluding MMDAs)$4,738,0004,832
Total time deposits$20,567,0005,968
Total time and savings deposits$30,649,0007,326
Noninterest-bearing deposits$3,018,0007,708
Interest-bearing deposits$30,649,0007,364
Retail deposits$31,319,0007,244
Estimated insured deposits$32,167,0007,152
IRAs and Keogh plan accounts$4,292,0004,336
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$33,256,0007,625
Deposits held in domestic offices$33,256,0007,623
Individuals, partnerships, and corporations$32,147,0007,368
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$1,080,0006,490
Commercial banks and other depository institutions in U.S.$2,0003,281
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0007,057
Demand deposits$3,199,0007,139
Nontransaction accounts$26,323,0006,480
Money market deposit accounts (MMDAs)$1,338,0007,085
Other savings deposits (excluding MMDAs)$4,310,0004,838
Total time deposits$20,675,0006,022
Total time and savings deposits$30,057,0007,399
Noninterest-bearing deposits$3,199,0007,612
Interest-bearing deposits$30,057,0007,435
Retail deposits$30,154,0007,357
Estimated insured deposits$31,514,0007,255
IRAs and Keogh plan accounts$3,920,0004,502
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$28,630,0007,985
Deposits held in domestic offices$28,630,0007,984
Individuals, partnerships, and corporations$27,120,0007,780
U.S. Government$29,0002,277
States and political subdivisions in the U.S.$1,478,0006,200
Commercial banks and other depository institutions in U.S.$3,0003,193
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,694,0007,115
Demand deposits$3,046,0007,280
Nontransaction accounts$21,936,0006,884
Money market deposit accounts (MMDAs)$1,233,0007,234
Other savings deposits (excluding MMDAs)$4,404,0004,609
Total time deposits$16,299,0006,678
Total time and savings deposits$25,584,0007,793
Noninterest-bearing deposits$3,046,0007,732
Interest-bearing deposits$25,584,0007,857
Retail deposits$26,807,0007,671
Estimated insured deposits$27,740,0007,631
IRAs and Keogh plan accounts$3,628,0004,718
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$28,931,0008,117
Deposits held in domestic offices$28,931,0008,115
Individuals, partnerships, and corporations$27,108,0007,958
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$1,780,0005,959
Commercial banks and other depository institutions in U.S.$13,0003,165
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,362
Demand deposits$2,733,0007,635
Nontransaction accounts$22,382,0006,917
Money market deposit accounts (MMDAs)$1,071,0007,594
Other savings deposits (excluding MMDAs)$4,744,0004,753
Total time deposits$16,567,0006,649
Total time and savings deposits$26,198,0007,868
Noninterest-bearing deposits$2,734,0008,114
Interest-bearing deposits$26,197,0007,919
Retail deposits$27,229,0007,813
Estimated insured deposits$28,041,0007,774
IRAs and Keogh plan accounts$3,537,0004,951
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$28,737,0008,287
Deposits held in domestic offices$28,737,0008,286
Individuals, partnerships, and corporations$27,035,0008,114
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$1,664,0006,094
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,740,0007,466
Demand deposits$2,560,0007,913
Nontransaction accounts$21,997,0007,017
Money market deposit accounts (MMDAs)$1,504,0007,273
Other savings deposits (excluding MMDAs)$4,051,0005,227
Total time deposits$16,442,0006,760
Total time and savings deposits$26,177,0008,002
Noninterest-bearing deposits$2,560,0008,409
Interest-bearing deposits$26,177,0008,054
Retail deposits$26,590,0008,058
Estimated insured deposits$27,325,0008,025
IRAs and Keogh plan accounts$3,244,0005,329
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$27,589,0008,625
Deposits held in domestic offices$27,589,0008,623
Individuals, partnerships, and corporations$26,238,0008,386
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,341,0006,760
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0007,516
Demand deposits$3,355,0007,458
Nontransaction accounts$20,478,0007,379
Money market deposit accounts (MMDAs)$1,570,0007,369
Other savings deposits (excluding MMDAs)$3,834,0005,562
Total time deposits$15,074,0007,169
Total time and savings deposits$24,234,0008,412
Noninterest-bearing deposits$3,355,0007,887
Interest-bearing deposits$24,234,0008,480
Retail deposits$26,711,0008,273
Estimated insured deposits$26,732,0008,306
IRAs and Keogh plan accounts$3,104,0005,658
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,313,0009,111
Deposits held in domestic offices$26,313,0009,108
Individuals, partnerships, and corporations$24,286,0008,955
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$2,006,0005,985
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,485,0008,061
Demand deposits$2,656,0008,308
Nontransaction accounts$19,828,0007,680
Money market deposit accounts (MMDAs)$1,287,0008,006
Other savings deposits (excluding MMDAs)$3,940,0005,798
Total time deposits$14,601,0007,452
Total time and savings deposits$23,657,0008,817
Noninterest-bearing deposits$2,656,0008,800
Interest-bearing deposits$23,657,0008,912
Retail deposits$25,307,0008,812
Estimated insured deposits$25,761,0008,790
IRAs and Keogh plan accounts$2,725,0006,400
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$25,322,0009,587
Deposits held in domestic offices$25,322,0009,584
Individuals, partnerships, and corporations$24,175,0009,280
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$1,118,0007,453
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$6,018,0008,542
Demand deposits$2,466,0008,739
Nontransaction accounts$19,304,0007,975
Money market deposit accounts (MMDAs)$1,227,0008,426
Other savings deposits (excluding MMDAs)$3,771,0006,155
Total time deposits$14,306,0007,659
Total time and savings deposits$22,856,0009,231
Noninterest-bearing deposits$2,466,0009,280
Interest-bearing deposits$22,856,0009,338
Retail deposits$24,378,0009,271
Estimated insured deposits$24,858,0009,257
IRAs and Keogh plan accounts$2,494,0006,904
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$24,672,0009,955
Deposits held in domestic offices$24,672,0009,950
Individuals, partnerships, and corporations$23,474,0009,694
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$1,164,0007,536
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,258,0008,832
Demand deposits$2,479,0009,054
Nontransaction accounts$18,414,0008,268
Money market deposit accounts (MMDAs)$1,121,0009,189
Other savings deposits (excluding MMDAs)$4,000,0006,491
Total time deposits$13,293,0007,671
Total time and savings deposits$22,193,0009,629
Noninterest-bearing deposits$2,479,0009,570
Interest-bearing deposits$22,193,0009,732
Retail deposits$24,034,0009,650
Estimated insured deposits$24,307,0009,623
IRAs and Keogh plan accounts$2,453,0006,995
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$24,389,00010,464
Deposits held in domestic offices$24,389,00010,460
Individuals, partnerships, and corporations$23,433,00010,078
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$920,0008,159
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0009,137
Demand deposits$2,280,0009,517
Nontransaction accounts$18,190,0008,557
Money market deposit accounts (MMDAs)$1,506,0009,244
Other savings deposits (excluding MMDAs)$3,894,0006,845
Total time deposits$12,790,0007,918
Total time and savings deposits$22,109,0009,991
Noninterest-bearing deposits$2,280,00010,055
Interest-bearing deposits$22,109,00010,175
Retail deposits$23,979,00010,120
Estimated insured deposits$24,000,00010,123
IRAs and Keogh plan accounts$2,296,0007,593
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$22,158,00011,177
Deposits held in domestic offices$22,158,00011,173
Individuals, partnerships, and corporations$21,409,00010,971
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$720,0008,765
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$5,678,0009,525
Demand deposits$1,886,00010,253
Nontransaction accounts$16,480,0009,104
Money market deposit accounts (MMDAs)$1,556,0009,460
Other savings deposits (excluding MMDAs)$3,034,0007,463
Total time deposits$11,890,0008,526
Total time and savings deposits$20,272,00010,891
Noninterest-bearing deposits$1,886,00011,032
Interest-bearing deposits$20,272,00010,887
Retail deposits$21,649,00010,884
Estimated insured deposits$21,830,00010,872
IRAs and Keogh plan accounts$2,032,0008,419
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA