Home > Bank of York > Total Deposits

Bank of York, Total Deposits

2019-09-30Rank
Total deposits$84,083,0004,040
Deposits held in domestic offices$84,083,0004,040
Individuals, partnerships, and corporations$71,406,0004,063
U.S. Government$0965
States and political subdivisions in the U.S.$11,700,0002,782
Commercial banks and other depository institutions in U.S.$977,0001,516
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,034,0003,306
Demand deposits$20,338,0003,483
Nontransaction accounts$44,049,0004,185
Money market deposit accounts (MMDAs)$3,623,0004,405
Other savings deposits (excluding MMDAs)$6,042,0004,343
Total time deposits$34,385,0003,394
Total time and savings deposits$63,745,0004,014
Noninterest-bearing deposits$20,092,0003,602
Interest-bearing deposits$63,991,0004,027
Retail deposits$73,251,0004,085
Estimated insured deposits$75,452,0003,879
IRAs and Keogh plan accounts$3,422,0001,215
Brokered deposits$2,527,0001,741
Fully insured brokered deposits$2,527,0001,477
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,324,0004,080
Deposits held in domestic offices$82,324,0004,080
Individuals, partnerships, and corporations$68,354,0004,130
U.S. Government$0960
States and political subdivisions in the U.S.$12,992,0002,675
Commercial banks and other depository institutions in U.S.$978,0001,543
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,684,0003,473
Demand deposits$24,266,0003,155
Nontransaction accounts$45,640,0004,162
Money market deposit accounts (MMDAs)$4,635,0004,301
Other savings deposits (excluding MMDAs)$5,720,0004,438
Total time deposits$35,284,0003,343
Total time and savings deposits$58,058,0004,168
Noninterest-bearing deposits$19,595,0003,638
Interest-bearing deposits$62,729,0004,084
Retail deposits$71,460,0004,138
Estimated insured deposits$74,133,0003,926
IRAs and Keogh plan accounts$3,228,0003,670
Brokered deposits$3,521,0001,652
Fully insured brokered deposits$3,521,0001,429
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,187,0004,031
Deposits held in domestic offices$87,187,0004,031
Individuals, partnerships, and corporations$72,092,0004,096
U.S. Government$0998
States and political subdivisions in the U.S.$14,200,0002,556
Commercial banks and other depository institutions in U.S.$895,0001,550
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,028,0003,296
Demand deposits$26,450,0003,027
Nontransaction accounts$46,159,0004,193
Money market deposit accounts (MMDAs)$4,448,0004,393
Other savings deposits (excluding MMDAs)$5,864,0004,455
Total time deposits$35,847,0003,338
Total time and savings deposits$60,737,0004,159
Noninterest-bearing deposits$21,118,0003,557
Interest-bearing deposits$66,069,0004,045
Retail deposits$76,605,0004,081
Estimated insured deposits$76,926,0003,910
IRAs and Keogh plan accounts$3,283,0003,684
Brokered deposits$3,514,0001,709
Fully insured brokered deposits$3,514,0001,469
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$79,635,0004,211
Deposits held in domestic offices$79,635,0004,211
Individuals, partnerships, and corporations$69,975,0004,161
U.S. Government$01,108
States and political subdivisions in the U.S.$9,660,0003,122
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,142,0003,684
Demand deposits$22,359,0003,383
Nontransaction accounts$45,493,0004,217
Money market deposit accounts (MMDAs)$5,655,0004,259
Other savings deposits (excluding MMDAs)$5,466,0004,541
Total time deposits$34,371,0003,395
Total time and savings deposits$57,276,0004,248
Noninterest-bearing deposits$22,359,0003,520
Interest-bearing deposits$57,275,0004,279
Retail deposits$70,077,0004,241
Estimated insured deposits$69,089,0004,102
IRAs and Keogh plan accounts$3,307,0003,708
Brokered deposits$3,508,0001,719
Fully insured brokered deposits$3,508,0001,477
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,820,0004,311
Deposits held in domestic offices$74,820,0004,311
Individuals, partnerships, and corporations$65,137,0004,312
U.S. Government$01,011
States and political subdivisions in the U.S.$9,683,0003,083
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,443,0003,733
Demand deposits$20,707,0003,508
Nontransaction accounts$42,377,0004,368
Money market deposit accounts (MMDAs)$5,557,0004,349
Other savings deposits (excluding MMDAs)$5,515,0004,588
Total time deposits$31,305,0003,571
Total time and savings deposits$54,113,0004,366
Noninterest-bearing deposits$20,707,0003,623
Interest-bearing deposits$54,113,0004,394
Retail deposits$67,047,0004,345
Estimated insured deposits$65,567,0004,215
IRAs and Keogh plan accounts$3,424,0003,731
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,433,0004,370
Deposits held in domestic offices$74,433,0004,370
Individuals, partnerships, and corporations$64,467,0004,362
U.S. Government$01,101
States and political subdivisions in the U.S.$9,966,0003,054
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,059,0003,887
Demand deposits$19,045,0003,698
Nontransaction accounts$43,374,0004,366
Money market deposit accounts (MMDAs)$5,682,0004,381
Other savings deposits (excluding MMDAs)$5,439,0004,673
Total time deposits$32,252,0003,538
Total time and savings deposits$55,388,0004,381
Noninterest-bearing deposits$19,045,0003,796
Interest-bearing deposits$55,388,0004,404
Retail deposits$67,121,0004,386
Estimated insured deposits$66,304,0004,245
IRAs and Keogh plan accounts$3,573,0003,706
Brokered deposits$76,0002,194
Fully insured brokered deposits$76,0001,972
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$74,044,0004,433
Deposits held in domestic offices$74,044,0004,433
Individuals, partnerships, and corporations$64,004,0004,426
U.S. Government$01,097
States and political subdivisions in the U.S.$10,040,0003,053
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,366,0003,923
Demand deposits$19,478,0003,677
Nontransaction accounts$42,678,0004,446
Money market deposit accounts (MMDAs)$4,680,0004,581
Other savings deposits (excluding MMDAs)$5,495,0004,700
Total time deposits$32,503,0003,575
Total time and savings deposits$54,566,0004,460
Noninterest-bearing deposits$19,478,0003,791
Interest-bearing deposits$54,567,0004,486
Retail deposits$66,966,0004,447
Estimated insured deposits$66,817,0004,305
IRAs and Keogh plan accounts$3,801,0003,633
Brokered deposits$301,0002,435
Fully insured brokered deposits$301,0002,243
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,370,0004,457
Deposits held in domestic offices$74,370,0004,457
Individuals, partnerships, and corporations$64,779,0004,449
U.S. Government$01,191
States and political subdivisions in the U.S.$9,591,0003,143
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,899,0003,929
Demand deposits$19,597,0003,722
Nontransaction accounts$42,471,0004,505
Money market deposit accounts (MMDAs)$4,340,0004,679
Other savings deposits (excluding MMDAs)$5,177,0004,773
Total time deposits$32,954,0003,578
Total time and savings deposits$54,773,0004,487
Noninterest-bearing deposits$19,344,0003,846
Interest-bearing deposits$55,026,0004,511
Retail deposits$67,600,0004,472
Estimated insured deposits$66,197,0004,346
IRAs and Keogh plan accounts$4,097,0003,560
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$74,233,0004,497
Deposits held in domestic offices$74,233,0004,497
Individuals, partnerships, and corporations$64,815,0004,488
U.S. Government$01,147
States and political subdivisions in the U.S.$9,418,0003,126
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,277,0003,968
Demand deposits$18,597,0003,758
Nontransaction accounts$43,956,0004,495
Money market deposit accounts (MMDAs)$5,486,0004,573
Other savings deposits (excluding MMDAs)$5,230,0004,799
Total time deposits$33,240,0003,614
Total time and savings deposits$55,636,0004,509
Noninterest-bearing deposits$18,597,0003,866
Interest-bearing deposits$55,637,0004,531
Retail deposits$67,454,0004,507
Estimated insured deposits$65,981,0004,400
IRAs and Keogh plan accounts$4,167,0003,600
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$73,833,0004,538
Deposits held in domestic offices$73,833,0004,538
Individuals, partnerships, and corporations$64,367,0004,516
U.S. Government$01,163
States and political subdivisions in the U.S.$9,466,0003,147
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,137,0004,034
Demand deposits$17,783,0003,851
Nontransaction accounts$43,696,0004,553
Money market deposit accounts (MMDAs)$5,230,0004,646
Other savings deposits (excluding MMDAs)$5,166,0004,851
Total time deposits$33,300,0003,657
Total time and savings deposits$56,050,0004,539
Noninterest-bearing deposits$17,783,0003,942
Interest-bearing deposits$56,050,0004,557
Retail deposits$67,046,0004,544
Estimated insured deposits$65,737,0004,434
IRAs and Keogh plan accounts$4,246,0003,597
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,955,0004,535
Deposits held in domestic offices$75,955,0004,535
Individuals, partnerships, and corporations$66,185,0004,528
U.S. Government$01,186
States and political subdivisions in the U.S.$9,770,0003,138
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,709,0003,961
Demand deposits$18,844,0003,772
Nontransaction accounts$44,246,0004,585
Money market deposit accounts (MMDAs)$5,050,0004,723
Other savings deposits (excluding MMDAs)$4,770,0004,989
Total time deposits$34,426,0003,612
Total time and savings deposits$57,111,0004,565
Noninterest-bearing deposits$18,844,0003,894
Interest-bearing deposits$57,110,0004,579
Retail deposits$69,475,0004,528
Estimated insured deposits$67,471,0004,448
IRAs and Keogh plan accounts$4,296,0003,619
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$76,477,0004,539
Deposits held in domestic offices$76,477,0004,539
Individuals, partnerships, and corporations$67,034,0004,534
U.S. Government$01,254
States and political subdivisions in the U.S.$9,443,0003,188
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,232,0004,078
Demand deposits$18,448,0003,825
Nontransaction accounts$46,245,0004,526
Money market deposit accounts (MMDAs)$6,943,0004,489
Other savings deposits (excluding MMDAs)$4,655,0005,010
Total time deposits$34,647,0003,633
Total time and savings deposits$58,029,0004,563
Noninterest-bearing deposits$18,448,0003,946
Interest-bearing deposits$58,029,0004,577
Retail deposits$69,733,0004,571
Estimated insured deposits$67,006,0004,476
IRAs and Keogh plan accounts$4,304,0003,652
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$73,636,0004,618
Deposits held in domestic offices$73,636,0004,618
Individuals, partnerships, and corporations$64,609,0004,607
U.S. Government$01,248
States and political subdivisions in the U.S.$9,027,0003,208
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,931,0004,186
Demand deposits$15,655,0004,107
Nontransaction accounts$45,705,0004,587
Money market deposit accounts (MMDAs)$6,053,0004,655
Other savings deposits (excluding MMDAs)$4,983,0004,970
Total time deposits$34,669,0003,688
Total time and savings deposits$57,981,0004,589
Noninterest-bearing deposits$15,655,0004,192
Interest-bearing deposits$57,981,0004,600
Retail deposits$66,885,0004,642
Estimated insured deposits$65,568,0004,531
IRAs and Keogh plan accounts$4,508,0003,598
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$73,681,0004,649
Deposits held in domestic offices$73,681,0004,649
Individuals, partnerships, and corporations$64,417,0004,650
U.S. Government$1,000944
States and political subdivisions in the U.S.$9,263,0003,191
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,650,0004,064
Demand deposits$17,433,0003,861
Nontransaction accounts$44,031,0004,690
Money market deposit accounts (MMDAs)$4,338,0004,961
Other savings deposits (excluding MMDAs)$5,140,0004,986
Total time deposits$34,553,0003,751
Total time and savings deposits$56,248,0004,677
Noninterest-bearing deposits$17,433,0003,992
Interest-bearing deposits$56,248,0004,686
Retail deposits$67,440,0004,662
Estimated insured deposits$66,902,0004,530
IRAs and Keogh plan accounts$4,539,0003,629
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$76,270,0004,646
Deposits held in domestic offices$76,270,0004,646
Individuals, partnerships, and corporations$66,440,0004,629
U.S. Government$01,159
States and political subdivisions in the U.S.$9,830,0003,131
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,185,0004,132
Demand deposits$16,496,0004,004
Nontransaction accounts$47,085,0004,623
Money market deposit accounts (MMDAs)$6,885,0004,615
Other savings deposits (excluding MMDAs)$5,078,0005,035
Total time deposits$35,121,0003,753
Total time and savings deposits$59,774,0004,617
Noninterest-bearing deposits$16,496,0004,129
Interest-bearing deposits$59,774,0004,636
Retail deposits$70,036,0004,646
Estimated insured deposits$67,691,0004,561
IRAs and Keogh plan accounts$4,565,0003,644
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$74,543,0004,723
Deposits held in domestic offices$74,543,0004,723
Individuals, partnerships, and corporations$65,410,0004,686
U.S. Government$01,296
States and political subdivisions in the U.S.$9,133,0003,246
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,899,0004,202
Demand deposits$17,179,0004,009
Nontransaction accounts$45,644,0004,689
Money market deposit accounts (MMDAs)$4,454,0005,023
Other savings deposits (excluding MMDAs)$4,832,0005,082
Total time deposits$36,358,0003,717
Total time and savings deposits$57,364,0004,726
Noninterest-bearing deposits$17,179,0004,116
Interest-bearing deposits$57,364,0004,732
Retail deposits$68,316,0004,724
Estimated insured deposits$68,509,0004,551
IRAs and Keogh plan accounts$4,627,0003,662
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$74,321,0004,751
Deposits held in domestic offices$74,321,0004,751
Individuals, partnerships, and corporations$64,719,0004,750
U.S. Government$01,197
States and political subdivisions in the U.S.$9,602,0003,088
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,979,0004,189
Demand deposits$15,960,0004,077
Nontransaction accounts$46,342,0004,739
Money market deposit accounts (MMDAs)$4,371,0005,091
Other savings deposits (excluding MMDAs)$4,835,0005,135
Total time deposits$37,134,0003,739
Total time and savings deposits$58,361,0004,738
Noninterest-bearing deposits$15,960,0004,202
Interest-bearing deposits$58,361,0004,748
Retail deposits$67,553,0004,769
Estimated insured deposits$68,005,0004,591
IRAs and Keogh plan accounts$4,598,0003,741
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$73,245,0004,831
Deposits held in domestic offices$73,245,0004,831
Individuals, partnerships, and corporations$63,704,0004,823
U.S. Government$01,235
States and political subdivisions in the U.S.$9,541,0003,140
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,711,0004,252
Demand deposits$15,103,0004,244
Nontransaction accounts$45,534,0004,817
Money market deposit accounts (MMDAs)$4,116,0005,193
Other savings deposits (excluding MMDAs)$4,553,0005,247
Total time deposits$36,865,0003,801
Total time and savings deposits$58,142,0004,792
Noninterest-bearing deposits$15,103,0004,360
Interest-bearing deposits$58,141,0004,797
Retail deposits$66,488,0004,842
Estimated insured deposits$66,528,0004,691
IRAs and Keogh plan accounts$4,603,0003,770
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$73,965,0004,864
Deposits held in domestic offices$73,965,0004,864
Individuals, partnerships, and corporations$64,120,0004,863
U.S. Government$3,000824
States and political subdivisions in the U.S.$9,842,0003,121
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,101,0004,247
Demand deposits$15,787,0004,162
Nontransaction accounts$45,864,0004,851
Money market deposit accounts (MMDAs)$3,924,0005,287
Other savings deposits (excluding MMDAs)$4,784,0005,216
Total time deposits$37,157,0003,833
Total time and savings deposits$58,178,0004,852
Noninterest-bearing deposits$15,785,0004,303
Interest-bearing deposits$58,180,0004,863
Retail deposits$67,217,0004,878
Estimated insured deposits$67,986,0004,702
IRAs and Keogh plan accounts$4,736,0003,746
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$74,247,0004,894
Deposits held in domestic offices$74,247,0004,894
Individuals, partnerships, and corporations$64,729,0004,894
U.S. Government$01,345
States and political subdivisions in the U.S.$9,518,0003,185
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,080,0004,294
Demand deposits$16,274,0004,152
Nontransaction accounts$46,167,0004,894
Money market deposit accounts (MMDAs)$4,216,0005,284
Other savings deposits (excluding MMDAs)$4,672,0005,262
Total time deposits$37,278,0003,892
Total time and savings deposits$57,973,0004,893
Noninterest-bearing deposits$16,274,0004,302
Interest-bearing deposits$57,972,0004,903
Retail deposits$67,507,0004,927
Estimated insured deposits$67,703,0004,738
IRAs and Keogh plan accounts$4,663,0003,841
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$74,509,0004,925
Deposits held in domestic offices$74,509,0004,925
Individuals, partnerships, and corporations$65,162,0004,909
U.S. Government$2,000888
States and political subdivisions in the U.S.$9,345,0003,145
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,293,0004,181
Demand deposits$16,422,0004,011
Nontransaction accounts$46,216,0004,967
Money market deposit accounts (MMDAs)$4,501,0005,301
Other savings deposits (excluding MMDAs)$4,593,0005,332
Total time deposits$37,122,0003,979
Total time and savings deposits$58,087,0004,949
Noninterest-bearing deposits$16,422,0004,194
Interest-bearing deposits$58,087,0004,959
Retail deposits$67,778,0004,950
Estimated insured deposits$67,931,0004,772
IRAs and Keogh plan accounts$4,695,0003,899
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$72,290,0005,025
Deposits held in domestic offices$72,290,0005,025
Individuals, partnerships, and corporations$62,368,0005,049
U.S. Government$4,000810
States and political subdivisions in the U.S.$9,918,0003,076
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,532,0004,468
Demand deposits$14,946,0004,266
Nontransaction accounts$46,758,0004,995
Money market deposit accounts (MMDAs)$4,749,0005,313
Other savings deposits (excluding MMDAs)$4,633,0005,357
Total time deposits$37,375,0004,009
Total time and savings deposits$57,344,0005,029
Noninterest-bearing deposits$14,946,0004,419
Interest-bearing deposits$57,344,0005,029
Retail deposits$65,579,0005,058
Estimated insured deposits$65,830,0004,905
IRAs and Keogh plan accounts$4,808,0003,903
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$75,167,0005,016
Deposits held in domestic offices$75,167,0005,016
Individuals, partnerships, and corporations$65,015,0005,036
U.S. Government$01,317
States and political subdivisions in the U.S.$10,152,0003,044
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,778,0004,284
Demand deposits$14,686,0004,320
Nontransaction accounts$47,389,0005,034
Money market deposit accounts (MMDAs)$4,759,0005,373
Other savings deposits (excluding MMDAs)$4,879,0005,320
Total time deposits$37,751,0004,051
Total time and savings deposits$60,481,0004,988
Noninterest-bearing deposits$14,686,0004,488
Interest-bearing deposits$60,482,0004,994
Retail deposits$68,442,0005,042
Estimated insured deposits$66,586,0004,934
IRAs and Keogh plan accounts$4,904,0003,920
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$71,775,0005,122
Deposits held in domestic offices$71,775,0005,122
Individuals, partnerships, and corporations$61,603,0005,151
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$10,170,0003,030
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,597,0004,497
Demand deposits$15,056,0004,239
Nontransaction accounts$46,178,0005,091
Money market deposit accounts (MMDAs)$4,812,0005,374
Other savings deposits (excluding MMDAs)$4,552,0005,375
Total time deposits$36,814,0004,155
Total time and savings deposits$56,719,0005,116
Noninterest-bearing deposits$15,056,0004,443
Interest-bearing deposits$56,718,0005,118
Retail deposits$65,410,0005,142
Estimated insured deposits$64,499,0005,014
IRAs and Keogh plan accounts$4,895,0003,972
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$67,619,0005,266
Deposits held in domestic offices$67,619,0005,265
Individuals, partnerships, and corporations$58,655,0005,284
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$8,963,0003,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,011,0004,701
Demand deposits$12,450,0004,678
Nontransaction accounts$44,608,0005,245
Money market deposit accounts (MMDAs)$4,586,0005,491
Other savings deposits (excluding MMDAs)$4,122,0005,571
Total time deposits$35,900,0004,317
Total time and savings deposits$55,169,0005,224
Noninterest-bearing deposits$12,450,0004,820
Interest-bearing deposits$55,170,0005,225
Retail deposits$62,250,0005,264
Estimated insured deposits$62,713,0005,118
IRAs and Keogh plan accounts$4,935,0004,020
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$68,459,0005,277
Deposits held in domestic offices$68,459,0005,277
Individuals, partnerships, and corporations$59,138,0005,308
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$9,320,0003,100
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,163,0004,698
Demand deposits$12,774,0004,579
Nontransaction accounts$45,296,0005,257
Money market deposit accounts (MMDAs)$4,753,0005,496
Other savings deposits (excluding MMDAs)$4,035,0005,625
Total time deposits$36,506,0004,329
Total time and savings deposits$55,685,0005,243
Noninterest-bearing deposits$12,774,0004,753
Interest-bearing deposits$55,685,0005,254
Retail deposits$62,417,0005,299
Estimated insured deposits$62,767,0005,145
IRAs and Keogh plan accounts$4,851,0004,066
Brokered deposits$370,0002,487
Fully insured brokered deposits$370,0002,344
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,463,0005,325
Deposits held in domestic offices$68,463,0005,325
Individuals, partnerships, and corporations$59,201,0005,361
U.S. Government$4,000912
States and political subdivisions in the U.S.$9,258,0003,133
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,368,0004,727
Demand deposits$12,068,0004,762
Nontransaction accounts$45,095,0005,316
Money market deposit accounts (MMDAs)$4,615,0005,588
Other savings deposits (excluding MMDAs)$4,142,0005,618
Total time deposits$36,338,0004,388
Total time and savings deposits$56,395,0005,274
Noninterest-bearing deposits$12,068,0004,922
Interest-bearing deposits$56,396,0005,282
Retail deposits$62,746,0005,360
Estimated insured deposits$63,226,0005,186
IRAs and Keogh plan accounts$4,795,0004,113
Brokered deposits$369,0002,508
Fully insured brokered deposits$369,0002,365
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,581,0005,276
Deposits held in domestic offices$70,581,0005,275
Individuals, partnerships, and corporations$61,708,0005,286
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$8,871,0003,188
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,275,0004,459
Demand deposits$15,199,0004,235
Nontransaction accounts$44,306,0005,348
Money market deposit accounts (MMDAs)$4,549,0005,585
Other savings deposits (excluding MMDAs)$3,876,0005,650
Total time deposits$35,882,0004,480
Total time and savings deposits$55,382,0005,324
Noninterest-bearing deposits$15,199,0004,458
Interest-bearing deposits$55,382,0005,324
Retail deposits$65,122,0005,285
Estimated insured deposits$66,598,0005,154
IRAs and Keogh plan accounts$4,772,0004,145
Brokered deposits$368,0002,559
Fully insured brokered deposits$368,0002,407
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$69,305,0005,325
Deposits held in domestic offices$69,305,0005,325
Individuals, partnerships, and corporations$60,084,0005,367
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$9,220,0003,079
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,867,0004,436
Demand deposits$13,111,0004,459
Nontransaction accounts$44,438,0005,423
Money market deposit accounts (MMDAs)$4,139,0005,750
Other savings deposits (excluding MMDAs)$3,982,0005,610
Total time deposits$36,317,0004,559
Total time and savings deposits$56,194,0005,334
Noninterest-bearing deposits$13,111,0004,666
Interest-bearing deposits$56,195,0005,332
Retail deposits$63,859,0005,335
Estimated insured deposits$65,585,0005,213
IRAs and Keogh plan accounts$4,859,0004,188
Brokered deposits$362,0002,613
Fully insured brokered deposits$362,0002,455
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,973,0005,343
Deposits held in domestic offices$69,973,0005,342
Individuals, partnerships, and corporations$60,713,0005,383
U.S. Government$01,535
States and political subdivisions in the U.S.$9,260,0003,103
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,315,0004,380
Demand deposits$13,223,0004,391
Nontransaction accounts$44,658,0005,464
Money market deposit accounts (MMDAs)$3,912,0005,849
Other savings deposits (excluding MMDAs)$4,038,0005,614
Total time deposits$36,706,0004,603
Total time and savings deposits$56,750,0005,351
Noninterest-bearing deposits$13,223,0004,598
Interest-bearing deposits$56,750,0005,359
Retail deposits$64,903,0005,328
Estimated insured deposits$66,367,0005,217
IRAs and Keogh plan accounts$4,600,0004,333
Brokered deposits$361,0002,659
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$69,521,0005,420
Deposits held in domestic offices$69,521,0005,419
Individuals, partnerships, and corporations$60,286,0005,471
U.S. Government$01,579
States and political subdivisions in the U.S.$9,235,0003,139
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,709,0004,377
Demand deposits$13,892,0004,280
Nontransaction accounts$43,812,0005,570
Money market deposit accounts (MMDAs)$4,521,0005,757
Other savings deposits (excluding MMDAs)$4,088,0005,608
Total time deposits$35,202,0004,779
Total time and savings deposits$55,629,0005,477
Noninterest-bearing deposits$13,892,0004,521
Interest-bearing deposits$55,630,0005,479
Retail deposits$64,185,0005,420
Estimated insured deposits$65,653,0005,304
IRAs and Keogh plan accounts$4,501,0004,420
Brokered deposits$361,0002,728
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$66,546,0005,522
Deposits held in domestic offices$66,546,0005,521
Individuals, partnerships, and corporations$57,753,0005,558
U.S. Government$01,780
States and political subdivisions in the U.S.$8,793,0003,100
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,527,0004,556
Demand deposits$11,760,0004,675
Nontransaction accounts$43,019,0005,593
Money market deposit accounts (MMDAs)$4,590,0005,709
Other savings deposits (excluding MMDAs)$3,805,0005,625
Total time deposits$34,623,0004,882
Total time and savings deposits$54,786,0005,488
Noninterest-bearing deposits$11,760,0004,850
Interest-bearing deposits$54,786,0005,496
Retail deposits$60,802,0005,525
Estimated insured deposits$62,909,0005,388
IRAs and Keogh plan accounts$4,434,0004,441
Brokered deposits$360,0002,814
Fully insured brokered deposits$360,0002,654
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,692,0005,514
Deposits held in domestic offices$66,692,0005,513
Individuals, partnerships, and corporations$57,962,0005,562
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$8,728,0003,033
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,709,0004,538
Demand deposits$10,862,0004,754
Nontransaction accounts$43,983,0005,581
Money market deposit accounts (MMDAs)$4,976,0005,661
Other savings deposits (excluding MMDAs)$4,133,0005,503
Total time deposits$34,875,0004,943
Total time and savings deposits$55,830,0005,470
Noninterest-bearing deposits$10,862,0004,928
Interest-bearing deposits$55,830,0005,482
Retail deposits$60,928,0005,532
Estimated insured deposits$62,782,0005,419
IRAs and Keogh plan accounts$4,412,0004,496
Brokered deposits$354,0002,915
Fully insured brokered deposits$354,0002,753
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,427,0005,518
Deposits held in domestic offices$67,427,0005,517
Individuals, partnerships, and corporations$58,467,0005,567
U.S. Government$01,633
States and political subdivisions in the U.S.$8,960,0003,014
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,935,0004,575
Demand deposits$10,562,0004,752
Nontransaction accounts$45,492,0005,565
Money market deposit accounts (MMDAs)$6,090,0005,429
Other savings deposits (excluding MMDAs)$4,099,0005,535
Total time deposits$35,302,0004,976
Total time and savings deposits$56,865,0005,486
Noninterest-bearing deposits$10,562,0004,926
Interest-bearing deposits$56,865,0005,486
Retail deposits$62,035,0005,513
Estimated insured deposits$62,778,0005,449
IRAs and Keogh plan accounts$4,322,0004,573
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$68,058,0005,549
Deposits held in domestic offices$68,058,0005,547
Individuals, partnerships, and corporations$59,024,0005,601
U.S. Government$01,643
States and political subdivisions in the U.S.$9,034,0003,036
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,061,0004,335
Demand deposits$12,368,0004,293
Nontransaction accounts$43,997,0005,693
Money market deposit accounts (MMDAs)$4,439,0005,871
Other savings deposits (excluding MMDAs)$4,071,0005,558
Total time deposits$35,488,0005,066
Total time and savings deposits$55,690,0005,594
Noninterest-bearing deposits$12,368,0004,525
Interest-bearing deposits$55,691,0005,603
Retail deposits$62,647,0005,530
Estimated insured deposits$64,520,0005,426
IRAs and Keogh plan accounts$4,097,0004,719
Brokered deposits$353,0003,048
Fully insured brokered deposits$353,0002,881
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,580,0005,666
Deposits held in domestic offices$65,580,0005,665
Individuals, partnerships, and corporations$56,703,0005,705
U.S. Government$41,000762
States and political subdivisions in the U.S.$8,836,0003,068
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,543,0004,504
Demand deposits$11,115,0004,572
Nontransaction accounts$43,037,0005,754
Money market deposit accounts (MMDAs)$3,384,0006,146
Other savings deposits (excluding MMDAs)$3,783,0005,602
Total time deposits$35,870,0005,113
Total time and savings deposits$54,465,0005,662
Noninterest-bearing deposits$11,115,0004,774
Interest-bearing deposits$54,466,0005,669
Retail deposits$60,531,0005,606
Estimated insured deposits$62,992,0005,506
IRAs and Keogh plan accounts$4,049,0004,759
Brokered deposits$352,0003,156
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$62,978,0005,809
Deposits held in domestic offices$62,978,0005,808
Individuals, partnerships, and corporations$54,444,0005,843
U.S. Government$03,279
States and political subdivisions in the U.S.$8,534,0003,097
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,634,0004,524
Demand deposits$9,422,0004,951
Nontransaction accounts$41,344,0005,941
Money market deposit accounts (MMDAs)$2,756,0006,396
Other savings deposits (excluding MMDAs)$3,514,0005,757
Total time deposits$35,074,0005,260
Total time and savings deposits$53,556,0005,752
Noninterest-bearing deposits$9,869,0005,017
Interest-bearing deposits$53,109,0005,789
Retail deposits$57,938,0005,748
Estimated insured deposits$58,713,0005,652
IRAs and Keogh plan accounts$4,100,0004,799
Brokered deposits$350,0003,231
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$60,480,0005,906
Deposits held in domestic offices$60,480,0005,905
Individuals, partnerships, and corporations$52,004,0005,974
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$8,473,0003,115
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,672,0004,477
Demand deposits$9,461,0004,898
Nontransaction accounts$38,808,0006,142
Money market deposit accounts (MMDAs)$2,218,0006,612
Other savings deposits (excluding MMDAs)$3,596,0005,739
Total time deposits$32,993,0005,463
Total time and savings deposits$51,019,0005,904
Noninterest-bearing deposits$9,461,0005,076
Interest-bearing deposits$51,019,0005,913
Retail deposits$55,225,0005,871
Estimated insured deposits$56,533,0005,766
IRAs and Keogh plan accounts$3,924,0004,894
Brokered deposits$370,0003,314
Fully insured brokered deposits$370,0003,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,789,0005,856
Deposits held in domestic offices$63,789,0005,854
Individuals, partnerships, and corporations$55,626,0005,871
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$8,161,0003,255
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,692,0004,006
Demand deposits$13,376,0003,872
Nontransaction accounts$38,097,0006,244
Money market deposit accounts (MMDAs)$844,0007,215
Other savings deposits (excluding MMDAs)$3,672,0005,729
Total time deposits$33,581,0005,496
Total time and savings deposits$50,413,0006,005
Noninterest-bearing deposits$13,376,0004,186
Interest-bearing deposits$50,414,0006,012
Retail deposits$58,548,0005,793
Estimated insured deposits$56,234,0005,833
IRAs and Keogh plan accounts$3,823,0004,973
Brokered deposits$368,0003,416
Fully insured brokered deposits$368,0003,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,127,0006,029
Deposits held in domestic offices$59,127,0006,029
Individuals, partnerships, and corporations$51,336,0006,073
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,697,0003,330
Commercial banks and other depository institutions in U.S.$93,0003,106
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,569,0004,778
Demand deposits$9,370,0005,046
Nontransaction accounts$38,558,0006,216
Money market deposit accounts (MMDAs)$622,0007,384
Other savings deposits (excluding MMDAs)$3,423,0005,789
Total time deposits$34,511,0005,463
Total time and savings deposits$49,757,0006,017
Noninterest-bearing deposits$9,370,0005,209
Interest-bearing deposits$49,757,0006,027
Retail deposits$43,990,0006,126
Estimated insured deposits$55,777,0005,858
IRAs and Keogh plan accounts$3,859,0004,963
Brokered deposits$366,0003,458
Fully insured brokered deposits$366,0003,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,880,0006,049
Deposits held in domestic offices$58,880,0006,049
Individuals, partnerships, and corporations$50,638,0006,110
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$8,148,0003,148
Commercial banks and other depository institutions in U.S.$92,0003,161
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,925,0004,511
Demand deposits$9,112,0004,927
Nontransaction accounts$37,955,0006,291
Money market deposit accounts (MMDAs)$493,0007,506
Other savings deposits (excluding MMDAs)$3,392,0005,808
Total time deposits$34,070,0005,552
Total time and savings deposits$49,768,0006,032
Noninterest-bearing deposits$9,112,0005,114
Interest-bearing deposits$49,768,0006,032
Retail deposits$44,928,0006,081
Estimated insured deposits$55,550,0005,869
IRAs and Keogh plan accounts$3,798,0005,009
Brokered deposits$1,112,0003,285
Fully insured brokered deposits$1,112,0002,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,834,0006,071
Deposits held in domestic offices$58,834,0006,070
Individuals, partnerships, and corporations$49,886,0006,162
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$8,114,0003,174
Commercial banks and other depository institutions in U.S.$829,0001,975
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,434,0004,464
Demand deposits$8,868,0005,083
Nontransaction accounts$37,400,0006,345
Money market deposit accounts (MMDAs)$421,0007,613
Other savings deposits (excluding MMDAs)$3,497,0005,820
Total time deposits$33,482,0005,635
Total time and savings deposits$49,966,0006,048
Noninterest-bearing deposits$8,868,0005,235
Interest-bearing deposits$49,966,0006,050
Retail deposits$45,129,0006,109
Estimated insured deposits$49,776,0005,788
IRAs and Keogh plan accounts$3,717,0005,028
Brokered deposits$1,109,0003,358
Fully insured brokered deposits$1,109,0003,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,632,0006,038
Deposits held in domestic offices$59,632,0006,038
Individuals, partnerships, and corporations$51,140,0006,133
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$8,399,0003,164
Commercial banks and other depository institutions in U.S.$91,0003,135
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,914,0004,228
Demand deposits$10,041,0004,731
Nontransaction accounts$36,718,0006,388
Money market deposit accounts (MMDAs)$744,0007,517
Other savings deposits (excluding MMDAs)$3,637,0005,747
Total time deposits$32,337,0005,735
Total time and savings deposits$49,591,0006,068
Noninterest-bearing deposits$10,041,0004,934
Interest-bearing deposits$49,591,0006,074
Retail deposits$46,857,0006,034
Estimated insured deposits$49,482,0005,823
IRAs and Keogh plan accounts$3,675,0004,974
Brokered deposits$1,106,0003,400
Fully insured brokered deposits$1,106,0003,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,698,0006,181
Deposits held in domestic offices$55,698,0006,181
Individuals, partnerships, and corporations$47,909,0006,230
U.S. Government$45,0001,240
States and political subdivisions in the U.S.$7,654,0003,321
Commercial banks and other depository institutions in U.S.$90,0003,029
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,546,0004,600
Demand deposits$9,726,0004,880
Nontransaction accounts$35,152,0006,438
Money market deposit accounts (MMDAs)$706,0007,553
Other savings deposits (excluding MMDAs)$3,327,0005,823
Total time deposits$31,119,0005,781
Total time and savings deposits$45,972,0006,189
Noninterest-bearing deposits$9,726,0005,074
Interest-bearing deposits$45,972,0006,196
Retail deposits$44,080,0006,171
Estimated insured deposits$48,000,0005,858
IRAs and Keogh plan accounts$3,573,0004,963
Brokered deposits$1,103,0003,357
Fully insured brokered deposits$1,103,0003,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,041,0006,175
Deposits held in domestic offices$55,041,0006,174
Individuals, partnerships, and corporations$48,268,0006,202
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,772,0003,416
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,667,0004,653
Demand deposits$9,497,0004,894
Nontransaction accounts$35,374,0006,432
Money market deposit accounts (MMDAs)$575,0007,683
Other savings deposits (excluding MMDAs)$3,512,0005,744
Total time deposits$31,288,0005,718
Total time and savings deposits$45,544,0006,193
Noninterest-bearing deposits$9,497,0005,106
Interest-bearing deposits$45,544,0006,192
Retail deposits$42,503,0006,246
Estimated insured deposits$47,304,0005,890
IRAs and Keogh plan accounts$3,798,0004,775
Brokered deposits$885,0003,259
Fully insured brokered deposits$885,0003,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,806,0006,118
Deposits held in domestic offices$56,806,0006,117
Individuals, partnerships, and corporations$50,081,0006,133
U.S. Government$03,873
States and political subdivisions in the U.S.$6,725,0003,443
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,347,0004,825
Demand deposits$9,287,0005,032
Nontransaction accounts$37,459,0006,299
Money market deposit accounts (MMDAs)$562,0007,738
Other savings deposits (excluding MMDAs)$3,566,0005,758
Total time deposits$33,331,0005,576
Total time and savings deposits$47,519,0006,110
Noninterest-bearing deposits$9,287,0005,221
Interest-bearing deposits$47,519,0006,106
Retail deposits$44,083,0006,177
Estimated insured deposits$49,371,0005,776
IRAs and Keogh plan accounts$4,060,0004,630
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$56,705,0006,132
Deposits held in domestic offices$56,705,0006,131
Individuals, partnerships, and corporations$50,162,0006,156
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,541,0003,523
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,780,0004,698
Demand deposits$9,933,0004,820
Nontransaction accounts$36,925,0006,352
Money market deposit accounts (MMDAs)$44,0008,022
Other savings deposits (excluding MMDAs)$3,475,0005,811
Total time deposits$33,405,0005,591
Total time and savings deposits$46,772,0006,167
Noninterest-bearing deposits$9,933,0005,021
Interest-bearing deposits$46,772,0006,162
Retail deposits$43,758,0006,197
Estimated insured deposits$50,135,0005,741
IRAs and Keogh plan accounts$4,071,0004,619
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$55,973,0006,112
Deposits held in domestic offices$55,973,0006,111
Individuals, partnerships, and corporations$49,551,0006,146
U.S. Government$04,156
States and political subdivisions in the U.S.$6,422,0003,514
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,271,0004,833
Demand deposits$9,881,0004,863
Nontransaction accounts$36,702,0006,312
Money market deposit accounts (MMDAs)$67,0008,028
Other savings deposits (excluding MMDAs)$3,423,0005,765
Total time deposits$33,212,0005,565
Total time and savings deposits$46,092,0006,148
Noninterest-bearing deposits$9,881,0005,094
Interest-bearing deposits$46,092,0006,149
Retail deposits$43,200,0006,195
Estimated insured deposits$49,239,0005,722
IRAs and Keogh plan accounts$4,133,0004,549
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$54,640,0006,171
Deposits held in domestic offices$54,640,0006,170
Individuals, partnerships, and corporations$48,202,0006,228
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$6,434,0003,393
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,858,0004,788
Demand deposits$9,279,0004,959
Nontransaction accounts$35,782,0006,408
Money market deposit accounts (MMDAs)$103,0008,013
Other savings deposits (excluding MMDAs)$3,473,0005,802
Total time deposits$32,207,0005,672
Total time and savings deposits$45,361,0006,193
Noninterest-bearing deposits$9,279,0005,178
Interest-bearing deposits$45,362,0006,190
Retail deposits$42,144,0006,245
Estimated insured deposits$48,031,0005,780
IRAs and Keogh plan accounts$3,880,0004,708
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$55,167,0006,166
Deposits held in domestic offices$55,167,0006,164
Individuals, partnerships, and corporations$49,023,0006,189
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$6,142,0003,471
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,112,0004,872
Demand deposits$9,709,0004,927
Nontransaction accounts$36,055,0006,398
Money market deposit accounts (MMDAs)$225,0008,005
Other savings deposits (excluding MMDAs)$3,616,0005,821
Total time deposits$32,214,0005,640
Total time and savings deposits$45,458,0006,205
Noninterest-bearing deposits$9,709,0005,108
Interest-bearing deposits$45,458,0006,204
Retail deposits$42,413,0006,237
Estimated insured deposits$48,424,0005,781
IRAs and Keogh plan accounts$3,739,0004,802
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$54,496,0006,215
Deposits held in domestic offices$54,496,0006,213
Individuals, partnerships, and corporations$48,540,0006,241
U.S. Government$04,056
States and political subdivisions in the U.S.$5,956,0003,621
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,759,0005,024
Demand deposits$9,603,0004,991
Nontransaction accounts$35,737,0006,421
Money market deposit accounts (MMDAs)$140,0008,070
Other savings deposits (excluding MMDAs)$3,908,0005,738
Total time deposits$31,690,0005,661
Total time and savings deposits$44,893,0006,255
Noninterest-bearing deposits$9,603,0005,159
Interest-bearing deposits$44,893,0006,267
Retail deposits$41,607,0006,335
Estimated insured deposits$48,156,0005,836
IRAs and Keogh plan accounts$3,729,0004,772
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$53,996,0006,222
Deposits held in domestic offices$53,996,0006,221
Individuals, partnerships, and corporations$48,216,0006,213
U.S. Government$60,0001,221
States and political subdivisions in the U.S.$5,720,0003,670
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,633,0004,938
Demand deposits$9,422,0005,141
Nontransaction accounts$34,363,0006,463
Money market deposit accounts (MMDAs)$82,0008,139
Other savings deposits (excluding MMDAs)$3,727,0005,824
Total time deposits$30,554,0005,695
Total time and savings deposits$44,574,0006,230
Noninterest-bearing deposits$9,465,0005,285
Interest-bearing deposits$44,531,0006,232
Retail deposits$41,524,0006,298
Estimated insured deposits$47,078,0005,870
IRAs and Keogh plan accounts$3,688,0004,750
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$55,598,0006,120
Deposits held in domestic offices$55,598,0006,118
Individuals, partnerships, and corporations$49,560,0006,143
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$6,032,0003,479
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,841,0004,656
Demand deposits$10,127,0004,862
Nontransaction accounts$34,757,0006,448
Money market deposit accounts (MMDAs)$91,0008,181
Other savings deposits (excluding MMDAs)$3,912,0005,789
Total time deposits$30,755,0005,658
Total time and savings deposits$45,471,0006,171
Noninterest-bearing deposits$10,127,0005,038
Interest-bearing deposits$45,470,0006,173
Retail deposits$42,865,0006,194
Estimated insured deposits$47,690,0005,816
IRAs and Keogh plan accounts$3,607,0004,789
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,635,0006,134
Deposits held in domestic offices$55,635,0006,132
Individuals, partnerships, and corporations$49,554,0006,153
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$6,060,0003,481
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,685,0005,000
Demand deposits$9,225,0005,231
Nontransaction accounts$35,950,0006,312
Money market deposit accounts (MMDAs)$122,0008,193
Other savings deposits (excluding MMDAs)$4,026,0005,840
Total time deposits$31,803,0005,489
Total time and savings deposits$46,410,0006,125
Noninterest-bearing deposits$9,225,0005,350
Interest-bearing deposits$46,411,0006,129
Retail deposits$42,651,0006,240
Estimated insured deposits$48,731,0005,760
IRAs and Keogh plan accounts$3,194,0005,069
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$58,665,0006,010
Deposits held in domestic offices$58,665,0006,008
Individuals, partnerships, and corporations$52,117,0006,027
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$6,543,0003,392
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,055,0004,810
Demand deposits$10,695,0004,822
Nontransaction accounts$37,610,0006,182
Money market deposit accounts (MMDAs)$121,0008,208
Other savings deposits (excluding MMDAs)$4,355,0005,754
Total time deposits$33,134,0005,288
Total time and savings deposits$47,970,0006,047
Noninterest-bearing deposits$10,695,0004,980
Interest-bearing deposits$47,970,0006,060
Retail deposits$44,863,0006,119
Estimated insured deposits$50,894,0005,566
IRAs and Keogh plan accounts$3,249,0005,001
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$58,957,0005,986
Deposits held in domestic offices$58,957,0005,984
Individuals, partnerships, and corporations$52,917,0006,000
U.S. Government$46,0001,585
States and political subdivisions in the U.S.$5,994,0003,553
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,790,0004,947
Demand deposits$9,997,0005,120
Nontransaction accounts$38,167,0006,123
Money market deposit accounts (MMDAs)$121,0008,239
Other savings deposits (excluding MMDAs)$3,917,0006,010
Total time deposits$34,129,0005,138
Total time and savings deposits$48,960,0005,960
Noninterest-bearing deposits$9,997,0005,258
Interest-bearing deposits$48,960,0005,972
Retail deposits$44,542,0006,164
Estimated insured deposits$48,500,0005,754
IRAs and Keogh plan accounts$3,241,0004,998
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$57,799,0005,998
Deposits held in domestic offices$57,799,0005,995
Individuals, partnerships, and corporations$52,040,0005,993
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,754,0003,549
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,920
Demand deposits$9,473,0005,175
Nontransaction accounts$37,284,0006,198
Money market deposit accounts (MMDAs)$126,0008,258
Other savings deposits (excluding MMDAs)$3,816,0006,121
Total time deposits$33,342,0005,164
Total time and savings deposits$48,326,0005,973
Noninterest-bearing deposits$9,473,0005,286
Interest-bearing deposits$48,326,0005,993
Retail deposits$44,252,0006,147
Estimated insured deposits$46,568,0005,865
IRAs and Keogh plan accounts$3,013,0005,200
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$57,253,0005,992
Deposits held in domestic offices$57,253,0005,991
Individuals, partnerships, and corporations$51,301,0006,001
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$5,947,0003,515
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,816,0004,968
Demand deposits$9,450,0005,108
Nontransaction accounts$37,437,0006,144
Money market deposit accounts (MMDAs)$125,0008,268
Other savings deposits (excluding MMDAs)$4,230,0005,940
Total time deposits$33,081,0005,094
Total time and savings deposits$47,803,0005,974
Noninterest-bearing deposits$9,450,0005,195
Interest-bearing deposits$47,803,0006,005
Retail deposits$44,407,0006,133
Estimated insured deposits$47,022,0005,812
IRAs and Keogh plan accounts$3,016,0005,164
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$58,983,0005,931
Deposits held in domestic offices$58,983,0005,928
Individuals, partnerships, and corporations$52,638,0005,940
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$6,337,0003,447
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,833,0004,739
Demand deposits$10,590,0004,751
Nontransaction accounts$37,150,0006,222
Money market deposit accounts (MMDAs)$108,0008,335
Other savings deposits (excluding MMDAs)$4,330,0005,960
Total time deposits$32,713,0005,105
Total time and savings deposits$48,393,0005,976
Noninterest-bearing deposits$10,590,0004,860
Interest-bearing deposits$48,394,0006,006
Retail deposits$46,386,0006,061
Estimated insured deposits$50,910,0005,605
IRAs and Keogh plan accounts$2,982,0005,238
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$58,059,0005,983
Deposits held in domestic offices$58,059,0005,981
Individuals, partnerships, and corporations$52,477,0005,960
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$5,567,0003,742
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,729,0004,951
Demand deposits$10,185,0004,905
Nontransaction accounts$37,330,0006,190
Money market deposit accounts (MMDAs)$147,0008,356
Other savings deposits (excluding MMDAs)$4,029,0006,104
Total time deposits$33,154,0005,011
Total time and savings deposits$47,874,0005,999
Noninterest-bearing deposits$10,185,0005,016
Interest-bearing deposits$47,874,0006,030
Retail deposits$45,807,0006,126
Estimated insured deposits$50,112,0005,644
IRAs and Keogh plan accounts$3,006,0005,223
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$57,106,0005,980
Deposits held in domestic offices$57,106,0005,977
Individuals, partnerships, and corporations$51,135,0005,994
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$5,959,0003,512
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,816,0004,959
Demand deposits$9,408,0005,018
Nontransaction accounts$37,290,0006,196
Money market deposit accounts (MMDAs)$153,0008,376
Other savings deposits (excluding MMDAs)$3,725,0006,287
Total time deposits$33,413,0004,980
Total time and savings deposits$47,698,0005,972
Noninterest-bearing deposits$9,408,0005,105
Interest-bearing deposits$47,698,0006,004
Retail deposits$44,334,0006,177
Estimated insured deposits$49,290,0005,689
IRAs and Keogh plan accounts$3,017,0005,259
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$56,333,0006,052
Deposits held in domestic offices$56,333,0006,050
Individuals, partnerships, and corporations$50,493,0006,054
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,836,0003,561
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,796,0005,134
Demand deposits$8,726,0005,231
Nontransaction accounts$37,537,0006,210
Money market deposit accounts (MMDAs)$155,0008,430
Other savings deposits (excluding MMDAs)$3,927,0006,210
Total time deposits$33,455,0004,987
Total time and savings deposits$47,607,0006,022
Noninterest-bearing deposits$8,726,0005,307
Interest-bearing deposits$47,607,0006,051
Retail deposits$43,501,0006,284
Estimated insured deposits$48,623,0005,787
IRAs and Keogh plan accounts$2,953,0005,383
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$56,709,0006,058
Deposits held in domestic offices$56,709,0006,055
Individuals, partnerships, and corporations$51,080,0006,023
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,621,0003,668
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,215,0005,058
Demand deposits$8,900,0005,110
Nontransaction accounts$37,494,0006,237
Money market deposit accounts (MMDAs)$139,0008,477
Other savings deposits (excluding MMDAs)$3,974,0006,192
Total time deposits$33,380,0005,052
Total time and savings deposits$47,809,0006,038
Noninterest-bearing deposits$8,900,0005,187
Interest-bearing deposits$47,809,0006,074
Retail deposits$44,356,0006,232
Estimated insured deposits$48,947,0005,785
IRAs and Keogh plan accounts$2,934,0005,412
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$55,796,0006,117
Deposits held in domestic offices$55,796,0006,115
Individuals, partnerships, and corporations$50,543,0006,043
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$5,240,0003,818
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,091,0004,706
Demand deposits$8,402,0005,039
Nontransaction accounts$36,705,0005,566
Money market deposit accounts (MMDAs)$141,0007,725
Other savings deposits (excluding MMDAs)$3,579,0005,636
Total time deposits$32,983,0004,467
Total time and savings deposits$47,394,0006,060
Noninterest-bearing deposits$8,402,0005,416
Interest-bearing deposits$47,394,0006,086
Retail deposits$43,765,0006,298
Estimated insured deposits$48,159,0005,843
IRAs and Keogh plan accounts$2,867,0005,511
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$55,138,0006,136
Deposits held in domestic offices$55,138,0006,135
Individuals, partnerships, and corporations$49,735,0006,104
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,401,0003,608
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,619,0004,510
Demand deposits$8,349,0004,959
Nontransaction accounts$35,519,0005,679
Money market deposit accounts (MMDAs)$193,0007,729
Other savings deposits (excluding MMDAs)$3,648,0005,617
Total time deposits$31,677,0004,624
Total time and savings deposits$46,789,0006,100
Noninterest-bearing deposits$8,349,0005,326
Interest-bearing deposits$46,789,0006,128
Retail deposits$43,223,0006,318
Estimated insured deposits$47,591,0005,896
IRAs and Keogh plan accounts$2,829,0005,599
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$53,070,0006,272
Deposits held in domestic offices$53,070,0006,271
Individuals, partnerships, and corporations$47,846,0006,207
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$5,220,0003,668
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,406,0004,688
Demand deposits$7,856,0005,088
Nontransaction accounts$34,664,0005,772
Money market deposit accounts (MMDAs)$196,0007,758
Other savings deposits (excluding MMDAs)$3,577,0005,647
Total time deposits$30,891,0004,748
Total time and savings deposits$45,214,0006,222
Noninterest-bearing deposits$7,856,0005,480
Interest-bearing deposits$45,214,0006,253
Retail deposits$41,932,0006,415
Estimated insured deposits$45,045,0006,087
IRAs and Keogh plan accounts$2,823,0005,625
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$51,896,0006,292
Deposits held in domestic offices$51,896,0006,291
Individuals, partnerships, and corporations$46,790,0006,237
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$5,096,0003,770
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,094,0004,671
Demand deposits$7,822,0004,987
Nontransaction accounts$33,802,0005,826
Money market deposit accounts (MMDAs)$205,0007,779
Other savings deposits (excluding MMDAs)$3,620,0005,578
Total time deposits$29,977,0004,839
Total time and savings deposits$44,074,0006,284
Noninterest-bearing deposits$7,822,0005,363
Interest-bearing deposits$44,074,0006,314
Retail deposits$41,169,0006,424
Estimated insured deposits$44,178,0006,131
IRAs and Keogh plan accounts$2,702,0005,695
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$50,856,0006,333
Deposits held in domestic offices$50,856,0006,330
Individuals, partnerships, and corporations$45,828,0006,274
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$4,985,0003,814
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,343,0004,610
Demand deposits$7,789,0005,031
Nontransaction accounts$32,513,0005,877
Money market deposit accounts (MMDAs)$203,0007,789
Other savings deposits (excluding MMDAs)$3,245,0005,703
Total time deposits$29,065,0004,895
Total time and savings deposits$43,067,0006,316
Noninterest-bearing deposits$7,789,0005,384
Interest-bearing deposits$43,067,0006,346
Retail deposits$40,368,0006,457
Estimated insured deposits$44,108,0006,113
IRAs and Keogh plan accounts$2,672,0005,695
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$46,675,0006,564
Deposits held in domestic offices$46,675,0006,562
Individuals, partnerships, and corporations$42,737,0006,447
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,934,0004,216
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,045,0005,101
Demand deposits$5,838,0005,758
Nontransaction accounts$31,630,0005,920
Money market deposit accounts (MMDAs)$189,0007,971
Other savings deposits (excluding MMDAs)$3,223,0005,579
Total time deposits$28,217,0005,044
Total time and savings deposits$40,837,0006,420
Noninterest-bearing deposits$5,838,0006,148
Interest-bearing deposits$40,837,0006,453
Retail deposits$36,835,0006,737
Estimated insured deposits$42,454,0006,226
IRAs and Keogh plan accounts$1,582,0006,980
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$42,278,0006,782
Deposits held in domestic offices$42,278,0006,780
Individuals, partnerships, and corporations$40,942,0006,481
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,331,0006,348
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,104,0004,927
Demand deposits$4,961,0006,121
Nontransaction accounts$27,174,0006,268
Money market deposit accounts (MMDAs)$79,0008,238
Other savings deposits (excluding MMDAs)$2,807,0005,813
Total time deposits$24,288,0005,523
Total time and savings deposits$37,317,0006,580
Noninterest-bearing deposits$4,961,0006,499
Interest-bearing deposits$37,317,0006,642
Retail deposits$33,967,0006,934
Estimated insured deposits$37,605,0006,597
IRAs and Keogh plan accounts$1,560,0007,041
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$39,383,0007,110
Deposits held in domestic offices$39,383,0007,108
Individuals, partnerships, and corporations$38,100,0006,826
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,272,0006,531
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,469,0004,939
Demand deposits$5,464,0005,922
Nontransaction accounts$23,914,0006,734
Money market deposit accounts (MMDAs)$101,0008,465
Other savings deposits (excluding MMDAs)$2,834,0006,115
Total time deposits$20,979,0005,922
Total time and savings deposits$33,919,0007,029
Noninterest-bearing deposits$5,464,0006,265
Interest-bearing deposits$33,919,0007,081
Retail deposits$32,459,0007,259
Estimated insured deposits$34,312,0007,052
IRAs and Keogh plan accounts$1,881,0006,820
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$39,800,0007,188
Deposits held in domestic offices$39,800,0007,187
Individuals, partnerships, and corporations$37,246,0007,040
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,541,0005,198
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,983,0004,736
Demand deposits$6,475,0005,515
Nontransaction accounts$22,817,0006,923
Money market deposit accounts (MMDAs)$168,0008,561
Other savings deposits (excluding MMDAs)$2,954,0006,141
Total time deposits$19,695,0006,204
Total time and savings deposits$33,325,0007,189
Noninterest-bearing deposits$6,475,0005,832
Interest-bearing deposits$33,325,0007,240
Retail deposits$34,277,0007,194
Estimated insured deposits$33,966,0007,237
IRAs and Keogh plan accounts$1,628,0007,353
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$37,365,0007,540
Deposits held in domestic offices$37,365,0007,537
Individuals, partnerships, and corporations$34,784,0007,406
U.S. Government$35,0002,944
States and political subdivisions in the U.S.$2,546,0005,324
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$14,841,0005,129
Demand deposits$4,896,0006,347
Nontransaction accounts$22,524,0007,075
Money market deposit accounts (MMDAs)$664,0008,415
Other savings deposits (excluding MMDAs)$2,778,0006,507
Total time deposits$19,082,0006,401
Total time and savings deposits$32,469,0007,397
Noninterest-bearing deposits$4,896,0006,702
Interest-bearing deposits$32,469,0007,463
Retail deposits$32,285,0007,568
Estimated insured deposits$32,750,0007,539
IRAs and Keogh plan accounts$1,668,0007,578
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,241,0007,594
Deposits held in domestic offices$39,241,0007,588
Individuals, partnerships, and corporations$36,372,0007,457
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$2,850,0004,973
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$15,983,0005,032
Demand deposits$5,561,0006,128
Nontransaction accounts$23,258,0007,175
Money market deposit accounts (MMDAs)$1,014,0008,344
Other savings deposits (excluding MMDAs)$2,539,0007,081
Total time deposits$19,705,0006,400
Total time and savings deposits$33,680,0007,491
Noninterest-bearing deposits$5,561,0006,456
Interest-bearing deposits$33,680,0007,574
Retail deposits$33,493,0007,713
Estimated insured deposits$33,265,0007,766
IRAs and Keogh plan accounts$1,678,0007,949
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$41,055,0007,607
Deposits held in domestic offices$41,055,0007,603
Individuals, partnerships, and corporations$39,513,0007,335
U.S. Government$106,0003,206
States and political subdivisions in the U.S.$1,436,0006,912
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$18,162,0004,633
Demand deposits$5,122,0006,516
Nontransaction accounts$22,893,0007,399
Money market deposit accounts (MMDAs)$1,100,0008,599
Other savings deposits (excluding MMDAs)$2,716,0007,194
Total time deposits$19,077,0006,608
Total time and savings deposits$35,933,0007,420
Noninterest-bearing deposits$5,122,0006,870
Interest-bearing deposits$35,933,0007,510
Retail deposits$35,889,0007,667
Estimated insured deposits$33,853,0007,964
IRAs and Keogh plan accounts$1,582,0008,404
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$36,414,0008,300
Deposits held in domestic offices$36,414,0008,293
Individuals, partnerships, and corporations$35,056,0008,007
U.S. Government$74,0003,922
States and political subdivisions in the U.S.$1,284,0007,276
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$16,414,0005,162
Demand deposits$6,729,0005,724
Nontransaction accounts$20,000,0007,952
Money market deposit accounts (MMDAs)$491,0009,907
Other savings deposits (excluding MMDAs)$2,587,0007,882
Total time deposits$16,922,0006,703
Total time and savings deposits$29,685,0008,391
Noninterest-bearing deposits$6,729,0006,002
Interest-bearing deposits$29,685,0008,482
Retail deposits$32,591,0008,321
Estimated insured deposits$31,857,0008,434
IRAs and Keogh plan accounts$1,514,0008,720
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$34,353,0008,919
Deposits held in domestic offices$34,353,0008,913
Individuals, partnerships, and corporations$32,838,0008,573
U.S. Government$41,0004,663
States and political subdivisions in the U.S.$1,473,0006,959
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$15,834,0005,385
Demand deposits$5,746,0006,301
Nontransaction accounts$18,519,0008,483
Money market deposit accounts (MMDAs)$195,00010,678
Other savings deposits (excluding MMDAs)$2,344,0008,516
Total time deposits$15,980,0006,965
Total time and savings deposits$28,607,0008,853
Noninterest-bearing deposits$5,746,0006,626
Interest-bearing deposits$28,607,0009,017
Retail deposits$31,423,0008,869
Estimated insured deposits$30,437,0008,996
IRAs and Keogh plan accounts$1,562,0009,009
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$33,422,0009,260
Deposits held in domestic offices$33,422,0009,254
Individuals, partnerships, and corporations$31,631,0009,172
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$1,745,0006,354
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$14,378,0005,686
Demand deposits$5,391,0006,453
Nontransaction accounts$19,044,0008,520
Money market deposit accounts (MMDAs)$387,00010,914
Other savings deposits (excluding MMDAs)$1,924,0008,924
Total time deposits$16,733,0007,039
Total time and savings deposits$28,031,0009,369
Noninterest-bearing deposits$5,391,0006,894
Interest-bearing deposits$28,031,0009,361
Retail deposits$30,671,0009,192
Estimated insured deposits$30,980,0009,185
IRAs and Keogh plan accounts$1,213,00010,268
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA