Bar Harbor Savings and Loan Association, Total Deposits

2024-12-31Rank
Total deposits$75,762,0003,881
Deposits held in domestic offices$75,762,0003,881
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$2,536,0004,321
Demand deposits$2,536,0004,272
Nontransaction accounts$73,226,0003,345
Money market deposit accounts (MMDAs)$7,552,0003,427
Other savings deposits (excluding MMDAs)$3,615,0004,017
Total time deposits$62,058,0002,636
Total time and savings deposits$73,226,0003,590
Noninterest-bearing deposits$2,536,0004,306
Interest-bearing deposits$73,226,0003,630
Retail deposits$58,620,0003,921
Estimated insured deposits$71,478,0003,697
IRAs and Keogh plan accounts$4,932,0002,478
Brokered deposits$5,864,0001,661
Fully insured brokered deposits$1,803,0001,630
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$76,246,0003,884
Deposits held in domestic offices$76,246,0003,884
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$2,970,0004,350
Demand deposits$2,970,0004,292
Nontransaction accounts$73,275,0003,334
Money market deposit accounts (MMDAs)$8,268,0003,385
Other savings deposits (excluding MMDAs)$3,121,0004,091
Total time deposits$61,886,0002,637
Total time and savings deposits$73,275,0003,598
Noninterest-bearing deposits$2,971,0004,316
Interest-bearing deposits$73,275,0003,625
Retail deposits$58,770,0003,919
Estimated insured deposits$71,784,0003,690
IRAs and Keogh plan accounts$01,071
Brokered deposits$6,088,0001,665
Fully insured brokered deposits$2,050,0001,627
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$76,575,0003,891
Deposits held in domestic offices$76,575,0003,891
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$1,741,0004,379
Demand deposits$1,741,0004,332
Nontransaction accounts$74,833,0003,296
Money market deposit accounts (MMDAs)$9,030,0003,356
Other savings deposits (excluding MMDAs)$3,305,0004,094
Total time deposits$62,498,0002,574
Total time and savings deposits$74,833,0003,563
Noninterest-bearing deposits$1,741,0004,363
Interest-bearing deposits$74,834,0003,602
Retail deposits$58,727,0003,946
Estimated insured deposits$72,710,0003,693
IRAs and Keogh plan accounts$5,022,0002,461
Brokered deposits$7,714,0001,540
Fully insured brokered deposits$4,439,0001,505
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$74,987,0003,934
Deposits held in domestic offices$74,987,0003,934
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$1,969,0004,409
Demand deposits$1,969,0004,361
Nontransaction accounts$73,018,0003,325
Money market deposit accounts (MMDAs)$8,837,0003,399
Other savings deposits (excluding MMDAs)$3,424,0004,119
Total time deposits$60,759,0002,570
Total time and savings deposits$73,018,0003,597
Noninterest-bearing deposits$1,969,0004,389
Interest-bearing deposits$73,018,0003,636
Retail deposits$58,480,0003,975
Estimated insured deposits$71,173,0003,726
IRAs and Keogh plan accounts$01,084
Brokered deposits$6,782,0001,596
Fully insured brokered deposits$4,779,0001,483
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$73,898,0003,957
Deposits held in domestic offices$73,898,0003,956
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 offices$53051
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$80,2004,470
Interest-bearing deposits$04,525
Retail depositsNANA
Estimated insured deposits$2,465,0004,504
IRAs and Keogh plan accounts$04,316
Brokered deposits$5,828,0001,581
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$30,0001,021
Noninterest-bearing deposits$117,605,00026
Interest-bearing deposits$4,464,00052
2023-09-30Rank
Total deposits$73,816,0003,965
Deposits held in domestic offices$73,816,0003,964
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$1,908,0004,453
Demand deposits$1,908,0004,402
Nontransaction accounts$71,908,0003,321
Money market deposit accounts (MMDAs)$10,846,0003,319
Other savings deposits (excluding MMDAs)$4,163,0004,107
Total time deposits$56,899,0002,498
Total time and savings deposits$71,908,0003,611
Noninterest-bearing deposits$1,908,0004,429
Interest-bearing deposits$71,908,0003,642
Retail deposits$57,634,0004,020
Estimated insured deposits$69,761,0003,752
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,325,0001,508
Fully insured brokered deposits$6,325,0001,293
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,248,0004,004
Deposits held in domestic offices$73,248,0004,004
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$2,231,0004,478
Demand deposits$2,231,0004,421
Nontransaction accounts$71,017,0003,330
Money market deposit accounts (MMDAs)$13,514,0003,185
Other savings deposits (excluding MMDAs)$4,179,0004,154
Total time deposits$53,325,0002,490
Total time and savings deposits$71,017,0003,640
Noninterest-bearing deposits$2,231,0004,461
Interest-bearing deposits$71,017,0003,672
Retail deposits$58,113,0004,039
Estimated insured deposits$68,346,0003,805
IRAs and Keogh plan accounts$5,697,0002,349
Brokered deposits$4,500,0001,513
Fully insured brokered deposits$4,500,0001,288
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$76,408,0003,980
Deposits held in domestic offices$76,408,0003,979
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$2,655,0004,545
Demand deposits$2,655,0004,485
Nontransaction accounts$73,752,0003,309
Money market deposit accounts (MMDAs)$14,957,0003,192
Other savings deposits (excluding MMDAs)$4,254,0004,218
Total time deposits$54,542,0002,361
Total time and savings deposits$73,752,0003,649
Noninterest-bearing deposits$2,655,0004,495
Interest-bearing deposits$73,753,0003,686
Retail deposits$60,566,0004,083
Estimated insured deposits$71,334,0003,799
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,848,0001,433
Fully insured brokered deposits$4,848,0001,239
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$73,524,0004,041
Deposits held in domestic offices$73,524,0004,041
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$2,498,0004,576
Demand deposits$2,498,0004,519
Nontransaction accounts$71,026,0003,369
Money market deposit accounts (MMDAs)$17,351,0003,126
Other savings deposits (excluding MMDAs)$4,320,0004,255
Total time deposits$49,354,0002,340
Total time and savings deposits$71,026,0003,720
Noninterest-bearing deposits$2,498,0004,527
Interest-bearing deposits$71,026,0003,758
Retail deposits$63,758,0004,074
Estimated insured deposits$69,008,0003,847
IRAs and Keogh plan accounts$6,144,0002,288
Brokered deposits$2,592,0001,444
Fully insured brokered deposits$2,592,0001,239
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,264,0004,045
Deposits held in domestic offices$76,264,0004,045
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$3,129,0004,618
Demand deposits$3,129,0004,548
Nontransaction accounts$73,135,0003,353
Money market deposit accounts (MMDAs)$19,806,0003,076
Other savings deposits (excluding MMDAs)$4,420,0004,301
Total time deposits$48,908,0002,306
Total time and savings deposits$73,135,0003,714
Noninterest-bearing deposits$3,130,0004,555
Interest-bearing deposits$73,134,0003,761
Retail deposits$66,269,0004,094
Estimated insured deposits$71,225,0003,850
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,840,0001,322
Fully insured brokered deposits$2,840,0001,132
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,524,0004,080
Deposits held in domestic offices$78,524,0004,080
Individuals, partnerships, and corporations$74,515,0003,996
U.S. Government$1,000680
States and political subdivisions in the U.S.$724,0004,251
Commercial banks and other depository institutions in U.S.$3,284,0001,012
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,126,0004,685
Demand deposits$2,126,0004,638
Nontransaction accounts$76,398,0003,349
Money market deposit accounts (MMDAs)$20,241,0003,133
Other savings deposits (excluding MMDAs)$4,540,0004,368
Total time deposits$51,618,0002,251
Total time and savings deposits$76,398,0003,722
Noninterest-bearing deposits$2,126,0004,649
Interest-bearing deposits$76,398,0003,771
Retail deposits$68,233,0004,142
Estimated insured deposits$73,953,0003,888
IRAs and Keogh plan accounts$6,762,0002,263
Brokered deposits$3,282,0001,195
Fully insured brokered deposits$3,282,0001,017
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$78,705,0004,096
Deposits held in domestic offices$78,705,0004,096
Individuals, partnerships, and corporations$74,457,0004,020
U.S. Government$1,000683
States and political subdivisions in the U.S.$966,0004,226
Commercial banks and other depository institutions in U.S.$3,281,000946
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,871,0004,717
Demand deposits$1,871,0004,671
Nontransaction accounts$76,834,0003,346
Money market deposit accounts (MMDAs)$20,200,0003,137
Other savings deposits (excluding MMDAs)$4,305,0004,404
Total time deposits$52,329,0002,265
Total time and savings deposits$76,834,0003,726
Noninterest-bearing deposits$1,871,0004,679
Interest-bearing deposits$76,834,0003,773
Retail deposits$67,937,0004,164
Estimated insured deposits$74,248,0003,898
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,776,0001,141
Fully insured brokered deposits$3,776,000967
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$79,294,0004,085
Deposits held in domestic offices$79,294,0004,085
Individuals, partnerships, and corporations$74,551,0004,014
U.S. Government$1,000790
States and political subdivisions in the U.S.$965,0004,266
Commercial banks and other depository institutions in U.S.$3,777,000921
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,902,0004,762
Demand deposits$1,902,0004,701
Nontransaction accounts$77,392,0003,338
Money market deposit accounts (MMDAs)$19,763,0003,134
Other savings deposits (excluding MMDAs)$4,266,0004,423
Total time deposits$53,362,0002,299
Total time and savings deposits$77,392,0003,727
Noninterest-bearing deposits$1,902,0004,719
Interest-bearing deposits$77,392,0003,766
Retail deposits$68,541,0004,158
Estimated insured deposits$74,690,0003,893
IRAs and Keogh plan accounts$6,822,0002,289
Brokered deposits$3,776,0001,155
Fully insured brokered deposits$3,776,000986
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$80,373,0004,110
Deposits held in domestic offices$80,373,0004,110
Individuals, partnerships, and corporations$75,236,0004,031
U.S. Government$1,000726
States and political subdivisions in the U.S.$964,0004,317
Commercial banks and other depository institutions in U.S.$4,173,000905
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,319,0004,833
Demand deposits$1,319,0004,780
Nontransaction accounts$79,055,0003,326
Money market deposit accounts (MMDAs)$19,879,0003,124
Other savings deposits (excluding MMDAs)$4,019,0004,507
Total time deposits$55,157,0002,310
Total time and savings deposits$79,055,0003,710
Noninterest-bearing deposits$1,319,0004,803
Interest-bearing deposits$79,054,0003,757
Retail deposits$69,342,0004,177
Estimated insured deposits$75,722,0003,914
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,173,0001,180
Fully insured brokered deposits$4,173,0001,012
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$81,228,0004,116
Deposits held in domestic offices$81,228,0004,116
Individuals, partnerships, and corporations$76,341,0004,047
U.S. Government$1,000704
States and political subdivisions in the U.S.$963,0004,357
Commercial banks and other depository institutions in U.S.$3,923,000954
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,159,0004,872
Demand deposits$1,159,0004,831
Nontransaction accounts$80,069,0003,300
Money market deposit accounts (MMDAs)$19,655,0003,121
Other savings deposits (excluding MMDAs)$4,235,0004,498
Total time deposits$56,179,0002,317
Total time and savings deposits$80,069,0003,699
Noninterest-bearing deposits$1,159,0004,846
Interest-bearing deposits$80,069,0003,752
Retail deposits$69,301,0004,198
Estimated insured deposits$76,824,0003,914
IRAs and Keogh plan accounts$7,524,0002,212
Brokered deposits$4,421,0001,184
Fully insured brokered deposits$4,421,0001,026
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$81,988,0004,123
Deposits held in domestic offices$81,988,0004,123
Individuals, partnerships, and corporations$76,360,0004,054
U.S. Government$1,000695
States and political subdivisions in the U.S.$1,408,0004,297
Commercial banks and other depository institutions in U.S.$4,219,000948
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,256,0004,899
Demand deposits$1,256,0004,850
Nontransaction accounts$80,732,0003,297
Money market deposit accounts (MMDAs)$18,386,0003,166
Other savings deposits (excluding MMDAs)$3,637,0004,570
Total time deposits$58,709,0002,284
Total time and savings deposits$80,732,0003,688
Noninterest-bearing deposits$1,256,0004,869
Interest-bearing deposits$80,732,0003,743
Retail deposits$68,965,0004,210
Estimated insured deposits$77,915,0003,913
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,421,0001,246
Fully insured brokered deposits$4,421,0001,080
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$82,127,0004,075
Deposits held in domestic offices$82,127,0004,075
Individuals, partnerships, and corporations$76,504,0003,992
U.S. Government$1,000786
States and political subdivisions in the U.S.$1,406,0004,293
Commercial banks and other depository institutions in U.S.$4,216,000973
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,226,0004,922
Demand deposits$1,226,0004,876
Nontransaction accounts$80,901,0003,250
Money market deposit accounts (MMDAs)$18,441,0003,105
Other savings deposits (excluding MMDAs)$3,262,0004,600
Total time deposits$59,198,0002,320
Total time and savings deposits$80,901,0003,659
Noninterest-bearing deposits$1,226,0004,890
Interest-bearing deposits$80,901,0003,703
Retail deposits$69,199,0004,171
Estimated insured deposits$77,732,0003,854
IRAs and Keogh plan accounts$8,474,0002,048
Brokered deposits$4,417,0001,294
Fully insured brokered deposits$4,417,0001,118
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$79,503,0004,094
Deposits held in domestic offices$79,503,0004,094
Individuals, partnerships, and corporations$73,840,0004,012
U.S. Government$1,000710
States and political subdivisions in the U.S.$1,401,0004,318
Commercial banks and other depository institutions in U.S.$4,261,000978
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,511,0004,951
Demand deposits$1,511,0004,895
Nontransaction accounts$77,992,0003,296
Money market deposit accounts (MMDAs)$17,608,0003,103
Other savings deposits (excluding MMDAs)$3,169,0004,634
Total time deposits$57,215,0002,398
Total time and savings deposits$77,992,0003,680
Noninterest-bearing deposits$1,511,0004,914
Interest-bearing deposits$77,992,0003,731
Retail deposits$68,311,0004,168
Estimated insured deposits$76,610,0003,858
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,461,0001,339
Fully insured brokered deposits$4,461,0001,160
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$79,770,0004,102
Deposits held in domestic offices$79,770,0004,102
Individuals, partnerships, and corporations$73,860,0004,008
U.S. Government$1,000713
States and political subdivisions in the U.S.$1,651,0004,294
Commercial banks and other depository institutions in U.S.$4,259,000998
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,601,0004,984
Demand deposits$1,601,0004,927
Nontransaction accounts$78,170,0003,288
Money market deposit accounts (MMDAs)$17,242,0003,114
Other savings deposits (excluding MMDAs)$3,067,0004,659
Total time deposits$57,861,0002,434
Total time and savings deposits$78,170,0003,682
Noninterest-bearing deposits$1,600,0004,942
Interest-bearing deposits$78,170,0003,724
Retail deposits$66,770,0004,202
Estimated insured deposits$76,574,0003,874
IRAs and Keogh plan accounts$8,567,0002,033
Brokered deposits$5,696,0001,283
Fully insured brokered deposits$5,696,0001,136
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,093,0004,055
Deposits held in domestic offices$79,093,0004,055
Individuals, partnerships, and corporations$72,192,0003,985
U.S. Government$0886
States and political subdivisions in the U.S.$1,655,0004,308
Commercial banks and other depository institutions in U.S.$5,246,000982
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,0005,034
Demand deposits$987,0004,983
Nontransaction accounts$78,106,0003,250
Money market deposit accounts (MMDAs)$16,919,0003,073
Other savings deposits (excluding MMDAs)$2,793,0004,705
Total time deposits$58,394,0002,475
Total time and savings deposits$78,106,0003,647
Noninterest-bearing deposits$987,0004,998
Interest-bearing deposits$78,106,0003,686
Retail deposits$66,401,0004,157
Estimated insured deposits$76,354,0003,806
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,696,0001,306
Fully insured brokered deposits$5,696,0001,146
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,508,0004,070
Deposits held in domestic offices$80,508,0004,070
Individuals, partnerships, and corporations$73,859,0003,983
U.S. Government$1,000879
States and political subdivisions in the U.S.$1,649,0004,349
Commercial banks and other depository institutions in U.S.$4,999,000961
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$997,0005,095
Demand deposits$997,0005,052
Nontransaction accounts$79,511,0003,245
Money market deposit accounts (MMDAs)$17,630,0003,028
Other savings deposits (excluding MMDAs)$3,369,0004,680
Total time deposits$58,510,0002,483
Total time and savings deposits$79,511,0003,638
Noninterest-bearing deposits$997,0005,059
Interest-bearing deposits$79,511,0003,672
Retail deposits$68,380,0004,154
Estimated insured deposits$77,586,0003,792
IRAs and Keogh plan accounts$9,399,0001,950
Brokered deposits$5,448,0001,360
Fully insured brokered deposits$5,448,0001,191
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$80,434,0004,102
Deposits held in domestic offices$80,434,0004,102
Individuals, partnerships, and corporations$74,038,0004,012
U.S. Government$1,000794
States and political subdivisions in the U.S.$1,643,0004,398
Commercial banks and other depository institutions in U.S.$4,752,000994
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$851,0005,174
Demand deposits$851,0005,134
Nontransaction accounts$79,583,0003,249
Money market deposit accounts (MMDAs)$17,658,0003,057
Other savings deposits (excluding MMDAs)$3,013,0004,786
Total time deposits$58,911,0002,490
Total time and savings deposits$79,583,0003,655
Noninterest-bearing deposits$851,0005,148
Interest-bearing deposits$79,583,0003,690
Retail deposits$68,551,0004,169
Estimated insured deposits$76,539,0003,854
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,195,0001,456
Fully insured brokered deposits$5,195,0001,257
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,763,0004,092
Deposits held in domestic offices$81,763,0004,092
Individuals, partnerships, and corporations$74,227,0004,025
U.S. Government$1,000803
States and political subdivisions in the U.S.$1,692,0004,423
Commercial banks and other depository institutions in U.S.$5,843,000925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$985,0005,218
Demand deposits$985,0005,169
Nontransaction accounts$80,778,0003,243
Money market deposit accounts (MMDAs)$17,552,0003,069
Other savings deposits (excluding MMDAs)$3,038,0004,821
Total time deposits$60,188,0002,446
Total time and savings deposits$80,778,0003,650
Noninterest-bearing deposits$985,0005,187
Interest-bearing deposits$80,778,0003,688
Retail deposits$68,534,0004,196
Estimated insured deposits$78,796,0003,816
IRAs and Keogh plan accounts$9,809,0001,916
Brokered deposits$6,291,0001,420
Fully insured brokered deposits$6,291,0001,232
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$81,507,0004,144
Deposits held in domestic offices$81,507,0004,144
Individuals, partnerships, and corporations$73,696,0004,070
U.S. Government$1,000808
States and political subdivisions in the U.S.$1,241,0004,572
Commercial banks and other depository institutions in U.S.$6,568,000883
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,045,0005,274
Demand deposits$1,045,0005,226
Nontransaction accounts$80,461,0003,285
Money market deposit accounts (MMDAs)$18,630,0003,042
Other savings deposits (excluding MMDAs)$3,005,0004,887
Total time deposits$58,826,0002,497
Total time and savings deposits$80,461,0003,706
Noninterest-bearing deposits$1,045,0005,244
Interest-bearing deposits$80,462,0003,746
Retail deposits$67,945,0004,255
Estimated insured deposits$78,531,0003,877
IRAs and Keogh plan accounts$9,739,0001,952
Brokered deposits$7,015,0001,433
Fully insured brokered deposits$7,014,0001,244
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,035,0004,201
Deposits held in domestic offices$80,035,0004,201
Individuals, partnerships, and corporations$71,933,0004,124
U.S. Government$1,000933
States and political subdivisions in the U.S.$1,247,0004,601
Commercial banks and other depository institutions in U.S.$6,854,000849
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,347,0005,315
Demand deposits$1,347,0005,256
Nontransaction accounts$78,688,0003,324
Money market deposit accounts (MMDAs)$21,097,0002,892
Other savings deposits (excluding MMDAs)$3,275,0004,884
Total time deposits$54,317,0002,583
Total time and savings deposits$78,688,0003,738
Noninterest-bearing deposits$1,347,0005,272
Interest-bearing deposits$78,688,0003,773
Retail deposits$67,331,0004,297
Estimated insured deposits$77,490,0003,909
IRAs and Keogh plan accounts$9,324,0002,028
Brokered deposits$7,298,0001,394
Fully insured brokered deposits$7,298,0001,215
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$80,325,0004,213
Deposits held in domestic offices$80,325,0004,213
Individuals, partnerships, and corporations$71,835,0004,166
U.S. Government$1,000806
States and political subdivisions in the U.S.$1,640,0004,548
Commercial banks and other depository institutions in U.S.$6,849,000876
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,131,0005,384
Demand deposits$1,131,0005,334
Nontransaction accounts$79,194,0003,340
Money market deposit accounts (MMDAs)$22,443,0002,859
Other savings deposits (excluding MMDAs)$3,368,0004,934
Total time deposits$53,384,0002,616
Total time and savings deposits$79,194,0003,752
Noninterest-bearing deposits$1,131,0005,350
Interest-bearing deposits$79,194,0003,790
Retail deposits$67,392,0004,337
Estimated insured deposits$77,725,0003,931
IRAs and Keogh plan accounts$9,310,0002,064
Brokered deposits$7,292,0001,398
Fully insured brokered deposits$7,292,0001,235
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,294,0004,244
Deposits held in domestic offices$80,294,0004,244
Individuals, partnerships, and corporations$71,292,0004,220
U.S. Government$1,000889
States and political subdivisions in the U.S.$1,898,0004,515
Commercial banks and other depository institutions in U.S.$7,103,000835
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,066,0005,448
Demand deposits$1,066,0005,395
Nontransaction accounts$79,228,0003,353
Money market deposit accounts (MMDAs)$24,098,0002,774
Other savings deposits (excluding MMDAs)$3,408,0004,997
Total time deposits$51,722,0002,673
Total time and savings deposits$79,228,0003,779
Noninterest-bearing deposits$1,066,0005,411
Interest-bearing deposits$79,228,0003,814
Retail deposits$67,125,0004,385
Estimated insured deposits$77,012,0003,988
IRAs and Keogh plan accounts$9,185,0002,096
Brokered deposits$7,790,0001,344
Fully insured brokered deposits$7,790,0001,197
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,770,0004,304
Deposits held in domestic offices$79,770,0004,304
Individuals, partnerships, and corporations$70,794,0004,286
U.S. Government$1,000903
States and political subdivisions in the U.S.$1,873,0004,551
Commercial banks and other depository institutions in U.S.$7,102,000827
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,138,0005,510
Demand deposits$1,138,0005,457
Nontransaction accounts$78,632,0003,402
Money market deposit accounts (MMDAs)$26,874,0002,695
Other savings deposits (excluding MMDAs)$3,526,0005,022
Total time deposits$48,233,0002,835
Total time and savings deposits$78,632,0003,861
Noninterest-bearing deposits$1,138,0005,473
Interest-bearing deposits$78,632,0003,884
Retail deposits$67,463,0004,431
Estimated insured deposits$75,434,0004,077
IRAs and Keogh plan accounts$9,109,0002,136
Brokered deposits$7,787,0001,557
Fully insured brokered deposits$7,787,0001,447
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,776,0004,359
Deposits held in domestic offices$79,776,0004,359
Individuals, partnerships, and corporations$70,558,0004,334
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$2,117,0004,553
Commercial banks and other depository institutions in U.S.$7,100,000826
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$990,0005,579
Demand deposits$990,0005,528
Nontransaction accounts$78,786,0003,422
Money market deposit accounts (MMDAs)$26,511,0002,721
Other savings deposits (excluding MMDAs)$3,493,0005,067
Total time deposits$48,782,0002,828
Total time and savings deposits$78,786,0003,865
Noninterest-bearing deposits$990,0005,541
Interest-bearing deposits$78,786,0003,896
Retail deposits$66,976,0004,494
Estimated insured deposits$76,199,0004,073
IRAs and Keogh plan accounts$9,184,0002,152
Brokered deposits$7,541,0001,555
Fully insured brokered deposits$7,541,0001,438
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,727,0004,360
Deposits held in domestic offices$80,727,0004,360
Individuals, partnerships, and corporations$71,516,0004,346
U.S. Government$1,000928
States and political subdivisions in the U.S.$2,114,0004,578
Commercial banks and other depository institutions in U.S.$7,096,000848
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$557,0005,646
Demand deposits$557,0005,599
Nontransaction accounts$80,170,0003,422
Money market deposit accounts (MMDAs)$27,196,0002,717
Other savings deposits (excluding MMDAs)$3,551,0005,117
Total time deposits$49,424,0002,844
Total time and savings deposits$80,170,0003,863
Noninterest-bearing deposits$557,0005,619
Interest-bearing deposits$80,170,0003,896
Retail deposits$67,951,0004,497
Estimated insured deposits$77,026,0004,089
IRAs and Keogh plan accounts$9,208,0002,196
Brokered deposits$7,538,0001,549
Fully insured brokered deposits$7,537,0001,437
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$78,025,0004,434
Deposits held in domestic offices$78,025,0004,434
Individuals, partnerships, and corporations$68,810,0004,421
U.S. Government$1,000946
States and political subdivisions in the U.S.$2,111,0004,607
Commercial banks and other depository institutions in U.S.$7,103,000849
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,0005,697
Demand deposits$614,0005,650
Nontransaction accounts$77,411,0003,510
Money market deposit accounts (MMDAs)$24,413,0002,862
Other savings deposits (excluding MMDAs)$3,867,0005,106
Total time deposits$49,131,0002,874
Total time and savings deposits$77,411,0003,967
Noninterest-bearing deposits$614,0005,672
Interest-bearing deposits$77,411,0003,989
Retail deposits$65,003,0004,587
Estimated insured deposits$75,137,0004,167
IRAs and Keogh plan accounts$9,238,0002,216
Brokered deposits$7,543,0001,543
Fully insured brokered deposits$7,543,0001,409
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,136,0004,469
Deposits held in domestic offices$79,136,0004,469
Individuals, partnerships, and corporations$69,782,0004,446
U.S. Government$1,000968
States and political subdivisions in the U.S.$2,247,0004,618
Commercial banks and other depository institutions in U.S.$7,106,000856
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$974,0005,756
Demand deposits$974,0005,704
Nontransaction accounts$78,162,0003,524
Money market deposit accounts (MMDAs)$24,767,0002,882
Other savings deposits (excluding MMDAs)$3,853,0005,160
Total time deposits$49,543,0002,883
Total time and savings deposits$78,162,0003,996
Noninterest-bearing deposits$974,0005,718
Interest-bearing deposits$78,162,0004,021
Retail deposits$65,875,0004,625
Estimated insured deposits$76,076,0004,191
IRAs and Keogh plan accounts$9,227,0002,234
Brokered deposits$7,540,0001,529
Fully insured brokered deposits$7,290,0001,388
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,515,0004,538
Deposits held in domestic offices$76,515,0004,538
Individuals, partnerships, and corporations$66,820,0004,539
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$2,490,0004,586
Commercial banks and other depository institutions in U.S.$7,205,000859
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$870,0005,815
Demand deposits$870,0005,762
Nontransaction accounts$75,646,0003,593
Money market deposit accounts (MMDAs)$23,864,0002,932
Other savings deposits (excluding MMDAs)$3,490,0005,242
Total time deposits$48,291,0002,950
Total time and savings deposits$75,646,0004,065
Noninterest-bearing deposits$869,0005,777
Interest-bearing deposits$75,646,0004,085
Retail deposits$63,529,0004,700
Estimated insured deposits$73,698,0004,270
IRAs and Keogh plan accounts$8,723,0002,353
Brokered deposits$7,786,0001,509
Fully insured brokered deposits$7,786,0001,379
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,338,0004,561
Deposits held in domestic offices$76,338,0004,561
Individuals, partnerships, and corporations$66,654,0004,554
U.S. Government$201,000277
States and political subdivisions in the U.S.$2,282,0004,670
Commercial banks and other depository institutions in U.S.$7,201,000872
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,0005,892
Demand deposits$420,0005,849
Nontransaction accounts$75,918,0003,610
Money market deposit accounts (MMDAs)$23,759,0002,935
Other savings deposits (excluding MMDAs)$3,348,0005,306
Total time deposits$48,810,0002,973
Total time and savings deposits$75,918,0004,074
Noninterest-bearing deposits$420,0005,877
Interest-bearing deposits$75,918,0004,089
Retail deposits$63,346,0004,732
Estimated insured deposits$73,529,0004,303
IRAs and Keogh plan accounts$8,915,0002,344
Brokered deposits$7,582,0001,508
Fully insured brokered deposits$7,582,0001,378
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,513,0004,611
Deposits held in domestic offices$75,513,0004,611
Individuals, partnerships, and corporations$65,771,0004,610
U.S. Government$1,000944
States and political subdivisions in the U.S.$3,278,0004,430
Commercial banks and other depository institutions in U.S.$6,463,000904
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,0005,978
Demand deposits$217,0005,947
Nontransaction accounts$75,296,0003,645
Money market deposit accounts (MMDAs)$22,525,0003,018
Other savings deposits (excluding MMDAs)$3,124,0005,415
Total time deposits$49,647,0002,954
Total time and savings deposits$75,296,0004,130
Noninterest-bearing deposits$217,0005,972
Interest-bearing deposits$75,296,0004,143
Retail deposits$62,785,0004,784
Estimated insured deposits$73,179,0004,333
IRAs and Keogh plan accounts$8,904,0002,370
Brokered deposits$7,838,0001,498
Fully insured brokered deposits$7,838,0001,364
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,217,0004,690
Deposits held in domestic offices$74,217,0004,690
Individuals, partnerships, and corporations$65,082,0004,668
U.S. Government$1,000949
States and political subdivisions in the U.S.$3,421,0004,406
Commercial banks and other depository institutions in U.S.$5,712,000946
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,0006,045
Demand deposits$151,0006,007
Nontransaction accounts$74,065,0003,704
Money market deposit accounts (MMDAs)$22,565,0003,055
Other savings deposits (excluding MMDAs)$3,001,0005,477
Total time deposits$48,499,0003,025
Total time and savings deposits$74,065,0004,212
Noninterest-bearing deposits$06,057
Interest-bearing deposits$74,217,0004,216
Retail deposits$63,006,0004,815
Estimated insured deposits$71,904,0004,417
IRAs and Keogh plan accounts$8,823,0002,398
Brokered deposits$7,088,0001,511
Fully insured brokered deposits$7,088,0001,395
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$75,718,0004,690
Deposits held in domestic offices$75,718,0004,690
Individuals, partnerships, and corporations$66,324,0004,671
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$1,960,0004,859
Commercial banks and other depository institutions in U.S.$7,433,000846
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0006,109
Demand deposits$31,0006,085
Nontransaction accounts$75,687,0003,660
Money market deposit accounts (MMDAs)$23,392,0002,990
Other savings deposits (excluding MMDAs)$3,200,0005,438
Total time deposits$49,095,0003,034
Total time and savings deposits$75,687,0004,170
Noninterest-bearing deposits$06,115
Interest-bearing deposits$75,718,0004,192
Retail deposits$64,276,0004,822
Estimated insured deposits$73,037,0004,405
IRAs and Keogh plan accounts$8,939,0002,406
Brokered deposits$7,333,0001,473
Fully insured brokered deposits$7,333,0001,355
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,954,0004,708
Deposits held in domestic offices$75,954,0004,708
Individuals, partnerships, and corporations$66,556,0004,697
U.S. Government$1,000986
States and political subdivisions in the U.S.$2,266,0004,796
Commercial banks and other depository institutions in U.S.$7,131,000859
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$75,954,0003,722
Money market deposit accounts (MMDAs)$23,231,0003,044
Other savings deposits (excluding MMDAs)$3,236,0005,506
Total time deposits$49,486,0003,075
Total time and savings deposits$75,954,0004,213
Noninterest-bearing deposits$06,200
Interest-bearing deposits$75,954,0004,222
Retail deposits$63,966,0004,856
Estimated insured deposits$73,154,0004,424
IRAs and Keogh plan accounts$9,299,0002,380
Brokered deposits$7,131,0001,488
Fully insured brokered deposits$7,131,0001,369
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,619,0004,798
Deposits held in domestic offices$74,619,0004,798
Individuals, partnerships, and corporations$67,235,0004,726
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$1,722,0005,023
Commercial banks and other depository institutions in U.S.$5,660,000977
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$74,618,0003,785
Money market deposit accounts (MMDAs)$23,865,0002,998
Other savings deposits (excluding MMDAs)$3,079,0005,592
Total time deposits$47,676,0003,185
Total time and savings deposits$74,618,0004,296
Noninterest-bearing deposits$06,277
Interest-bearing deposits$74,619,0004,300
Retail deposits$64,480,0004,894
Estimated insured deposits$71,224,0004,543
IRAs and Keogh plan accounts$9,290,0002,408
Brokered deposits$5,560,0001,596
Fully insured brokered deposits$5,560,0001,476
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,843,0004,869
Deposits held in domestic offices$73,843,0004,869
Individuals, partnerships, and corporations$69,701,0004,711
U.S. Government$233,000276
States and political subdivisions in the U.S.$1,317,0005,203
Commercial banks and other depository institutions in U.S.$2,591,0001,284
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$73,842,0003,842
Money market deposit accounts (MMDAs)$22,871,0003,114
Other savings deposits (excluding MMDAs)$2,977,0005,657
Total time deposits$47,994,0003,205
Total time and savings deposits$73,842,0004,363
Noninterest-bearing deposits$06,351
Interest-bearing deposits$73,843,0004,377
Retail deposits$64,690,0004,949
Estimated insured deposits$70,978,0004,612
IRAs and Keogh plan accounts$9,000,0002,472
Brokered deposits$13,606,0001,124
Fully insured brokered deposits$4,235,0001,600
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$74,524,0004,887
Deposits held in domestic offices$74,524,0004,887
Individuals, partnerships, and corporations$70,388,0004,723
U.S. Government$232,000275
States and political subdivisions in the U.S.$1,313,0005,256
Commercial banks and other depository institutions in U.S.$2,591,0001,293
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$74,524,0003,843
Money market deposit accounts (MMDAs)$22,508,0003,144
Other savings deposits (excluding MMDAs)$2,574,0005,819
Total time deposits$49,440,0003,189
Total time and savings deposits$74,524,0004,357
Noninterest-bearing deposits$06,440
Interest-bearing deposits$74,524,0004,369
Retail deposits$67,004,0004,938
Estimated insured deposits$71,801,0004,602
IRAs and Keogh plan accounts$9,056,0002,497
Brokered deposits$2,572,0001,932
Fully insured brokered deposits$2,572,0001,791
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,990,0004,940
Deposits held in domestic offices$73,990,0004,940
Individuals, partnerships, and corporations$69,859,0004,780
U.S. Government$231,000274
States and political subdivisions in the U.S.$1,309,0005,293
Commercial banks and other depository institutions in U.S.$2,591,0001,299
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$73,990,0003,909
Money market deposit accounts (MMDAs)$22,443,0003,203
Other savings deposits (excluding MMDAs)$2,411,0005,909
Total time deposits$49,135,0003,281
Total time and savings deposits$73,990,0004,417
Noninterest-bearing deposits$06,519
Interest-bearing deposits$73,990,0004,424
Retail deposits$66,235,0004,994
Estimated insured deposits$71,072,0004,680
IRAs and Keogh plan accounts$9,001,0002,561
Brokered deposits$2,566,0001,944
Fully insured brokered deposits$2,566,0001,791
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$72,679,0005,014
Deposits held in domestic offices$72,679,0005,014
Individuals, partnerships, and corporations$69,898,0004,823
U.S. Government$230,000275
States and political subdivisions in the U.S.$1,308,0005,339
Commercial banks and other depository institutions in U.S.$1,244,0001,604
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$72,680,0003,987
Money market deposit accounts (MMDAs)$23,726,0003,116
Other savings deposits (excluding MMDAs)$2,221,0005,999
Total time deposits$46,733,0003,443
Total time and savings deposits$72,680,0004,513
Noninterest-bearing deposits$06,588
Interest-bearing deposits$72,679,0004,520
Retail deposits$65,457,0005,060
Estimated insured deposits$69,616,0004,775
IRAs and Keogh plan accounts$8,840,0002,638
Brokered deposits$2,563,0001,929
Fully insured brokered deposits$2,563,0001,786
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,202,0005,100
Deposits held in domestic offices$72,202,0005,100
Individuals, partnerships, and corporations$69,910,0004,887
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$1,292,0005,373
Commercial banks and other depository institutions in U.S.$999,0001,694
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$72,202,0004,055
Money market deposit accounts (MMDAs)$24,190,0003,139
Other savings deposits (excluding MMDAs)$1,508,0006,239
Total time deposits$46,504,0003,489
Total time and savings deposits$72,202,0004,601
Noninterest-bearing deposits$06,658
Interest-bearing deposits$72,202,0004,605
Retail deposits$65,366,0005,129
Estimated insured deposits$69,159,0004,865
IRAs and Keogh plan accounts$8,797,0002,680
Brokered deposits$1,840,0002,072
Fully insured brokered deposits$1,840,0001,911
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$70,628,0005,152
Deposits held in domestic offices$70,628,0005,152
Individuals, partnerships, and corporations$68,592,0004,934
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$1,234,0005,429
Commercial banks and other depository institutions in U.S.$801,0001,807
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$70,628,0004,098
Money market deposit accounts (MMDAs)$24,493,0003,096
Other savings deposits (excluding MMDAs)$1,466,0006,290
Total time deposits$44,668,0003,657
Total time and savings deposits$70,628,0004,665
Noninterest-bearing deposits$06,737
Interest-bearing deposits$70,628,0004,661
Retail deposits$64,765,0005,161
Estimated insured deposits$67,580,0004,912
IRAs and Keogh plan accounts$8,797,0002,721
Brokered deposits$1,147,0002,199
Fully insured brokered deposits$1,147,0002,033
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,245,0005,207
Deposits held in domestic offices$69,245,0005,206
Individuals, partnerships, and corporations$66,967,0005,004
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$1,030,0005,571
Commercial banks and other depository institutions in U.S.$1,247,0001,591
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$69,245,0004,207
Money market deposit accounts (MMDAs)$23,644,0003,167
Other savings deposits (excluding MMDAs)$1,615,0006,313
Total time deposits$43,987,0003,794
Total time and savings deposits$69,245,0004,752
Noninterest-bearing deposits$06,813
Interest-bearing deposits$69,245,0004,753
Retail deposits$63,145,0005,243
Estimated insured deposits$66,334,0004,990
IRAs and Keogh plan accounts$8,750,0002,776
Brokered deposits$1,146,0002,210
Fully insured brokered deposits$1,146,0002,049
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,802,0005,318
Deposits held in domestic offices$66,802,0005,318
Individuals, partnerships, and corporations$65,528,0005,085
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$1,023,0005,590
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$66,802,0004,341
Money market deposit accounts (MMDAs)$23,546,0003,187
Other savings deposits (excluding MMDAs)$1,255,0006,443
Total time deposits$42,001,0003,953
Total time and savings deposits$66,802,0004,867
Noninterest-bearing deposits$06,863
Interest-bearing deposits$66,802,0004,869
Retail deposits$61,729,0005,320
Estimated insured deposits$63,886,0005,103
IRAs and Keogh plan accounts$8,608,0002,836
Brokered deposits$150,0002,587
Fully insured brokered deposits$150,0002,463
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,155,0005,299
Deposits held in domestic offices$69,155,0005,299
Individuals, partnerships, and corporations$67,887,0005,060
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,016,0005,635
Commercial banks and other depository institutions in U.S.$251,0002,509
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$69,155,0004,294
Money market deposit accounts (MMDAs)$26,232,0003,042
Other savings deposits (excluding MMDAs)$1,247,0006,509
Total time deposits$41,676,0004,022
Total time and savings deposits$69,155,0004,844
Noninterest-bearing deposits$06,938
Interest-bearing deposits$69,155,0004,840
Retail deposits$64,112,0005,315
Estimated insured deposits$64,023,0005,157
IRAs and Keogh plan accounts$8,534,0002,880
Brokered deposits$150,0002,615
Fully insured brokered deposits$150,0002,496
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,580,0005,335
Deposits held in domestic offices$68,580,0005,334
Individuals, partnerships, and corporations$67,111,0005,113
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,019,0005,665
Commercial banks and other depository institutions in U.S.$449,0002,288
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$68,580,0004,317
Money market deposit accounts (MMDAs)$25,928,0003,029
Other savings deposits (excluding MMDAs)$1,279,0006,518
Total time deposits$41,372,0004,111
Total time and savings deposits$68,580,0004,864
Noninterest-bearing deposits$06,998
Interest-bearing deposits$68,580,0004,857
Retail deposits$63,367,0005,347
Estimated insured deposits$64,547,0005,224
IRAs and Keogh plan accounts$8,274,0002,965
Brokered deposits$348,0002,566
Fully insured brokered deposits$348,0002,414
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,463,0005,350
Deposits held in domestic offices$68,463,0005,350
Individuals, partnerships, and corporations$67,231,0005,114
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$683,0005,894
Commercial banks and other depository institutions in U.S.$548,0002,142
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$68,463,0004,384
Money market deposit accounts (MMDAs)$25,695,0003,046
Other savings deposits (excluding MMDAs)$1,245,0006,611
Total time deposits$41,524,0004,209
Total time and savings deposits$68,463,0004,898
Noninterest-bearing deposits$07,100
Interest-bearing deposits$68,463,0004,899
Retail deposits$63,893,0005,334
Estimated insured deposits$65,127,0005,228
IRAs and Keogh plan accounts$7,866,0003,141
Brokered deposits$348,0002,617
Fully insured brokered deposits$347,0002,458
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$68,882,0005,383
Deposits held in domestic offices$68,882,0005,382
Individuals, partnerships, and corporations$66,804,0005,147
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$1,286,0005,599
Commercial banks and other depository institutions in U.S.$792,0001,955
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$68,883,0004,412
Money market deposit accounts (MMDAs)$26,012,0003,029
Other savings deposits (excluding MMDAs)$1,232,0006,648
Total time deposits$41,639,0004,270
Total time and savings deposits$68,883,0004,923
Noninterest-bearing deposits$07,162
Interest-bearing deposits$68,882,0004,922
Retail deposits$64,095,0005,354
Estimated insured deposits$65,694,0005,242
IRAs and Keogh plan accounts$7,833,0003,162
Brokered deposits$591,0002,561
Fully insured brokered deposits$591,0002,396
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$70,498,0005,384
Deposits held in domestic offices$70,498,0005,383
Individuals, partnerships, and corporations$67,995,0005,168
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$1,274,0005,631
Commercial banks and other depository institutions in U.S.$1,228,0001,719
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$70,498,0004,409
Money market deposit accounts (MMDAs)$28,267,0002,899
Other savings deposits (excluding MMDAs)$1,277,0006,675
Total time deposits$40,954,0004,383
Total time and savings deposits$70,498,0004,932
Noninterest-bearing deposits$07,223
Interest-bearing deposits$70,498,0004,928
Retail deposits$65,534,0005,363
Estimated insured deposits$65,286,0005,313
IRAs and Keogh plan accounts$7,672,0003,225
Brokered deposits$1,228,0002,425
Fully insured brokered deposits$1,228,0002,265
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,153,0005,535
Deposits held in domestic offices$66,153,0005,534
Individuals, partnerships, and corporations$66,153,0005,240
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$66,153,0004,560
Money market deposit accounts (MMDAs)$23,963,0003,157
Other savings deposits (excluding MMDAs)$1,380,0006,615
Total time deposits$40,810,0004,452
Total time and savings deposits$66,153,0005,052
Noninterest-bearing deposits$07,253
Interest-bearing deposits$66,153,0005,072
Retail deposits$65,416,0005,349
Estimated insured deposits$64,842,0005,314
IRAs and Keogh plan accounts$7,697,0003,225
Brokered deposits$737,0002,662
Fully insured brokered deposits$737,0002,493
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,092,0005,579
Deposits held in domestic offices$65,092,0005,578
Individuals, partnerships, and corporations$65,092,0005,281
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$65,092,0004,660
Money market deposit accounts (MMDAs)$22,142,0003,285
Other savings deposits (excluding MMDAs)$1,319,0006,677
Total time deposits$41,631,0004,469
Total time and savings deposits$65,092,0005,120
Noninterest-bearing deposits$07,328
Interest-bearing deposits$65,092,0005,134
Retail deposits$63,973,0005,391
Estimated insured deposits$66,331,0005,288
IRAs and Keogh plan accounts$6,641,0003,584
Brokered deposits$1,119,0002,625
Fully insured brokered deposits$1,119,0002,457
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,092,0005,692
Deposits held in domestic offices$63,092,0005,691
Individuals, partnerships, and corporations$63,093,0005,382
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$63,093,0004,784
Money market deposit accounts (MMDAs)$21,137,0003,348
Other savings deposits (excluding MMDAs)$1,268,0006,754
Total time deposits$40,688,0004,616
Total time and savings deposits$63,093,0005,235
Noninterest-bearing deposits$07,407
Interest-bearing deposits$63,092,0005,243
Retail deposits$61,331,0005,534
Estimated insured deposits$62,257,0005,462
IRAs and Keogh plan accounts$6,457,0003,664
Brokered deposits$1,761,0002,544
Fully insured brokered deposits$1,761,0002,367
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,353,0005,802
Deposits held in domestic offices$61,353,0005,800
Individuals, partnerships, and corporations$61,353,0005,494
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$61,353,0004,901
Money market deposit accounts (MMDAs)$20,026,0003,468
Other savings deposits (excluding MMDAs)$1,244,0006,794
Total time deposits$40,083,0004,749
Total time and savings deposits$61,353,0005,349
Noninterest-bearing deposits$07,465
Interest-bearing deposits$61,353,0005,364
Retail deposits$59,493,0005,646
Estimated insured deposits$61,033,0005,573
IRAs and Keogh plan accounts$6,172,0003,783
Brokered deposits$1,860,0002,589
Fully insured brokered deposits$1,860,0002,405
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,306,0005,932
Deposits held in domestic offices$58,306,0005,931
Individuals, partnerships, and corporations$58,306,0005,641
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$58,306,0005,067
Money market deposit accounts (MMDAs)$18,476,0003,571
Other savings deposits (excluding MMDAs)$1,231,0006,802
Total time deposits$38,599,0004,928
Total time and savings deposits$58,306,0005,491
Noninterest-bearing deposits$07,547
Interest-bearing deposits$58,306,0005,508
Retail deposits$56,446,0005,787
Estimated insured deposits$58,770,0005,675
IRAs and Keogh plan accounts$5,280,0004,160
Brokered deposits$1,860,0002,682
Fully insured brokered deposits$1,860,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,729,0006,044
Deposits held in domestic offices$55,729,0006,043
Individuals, partnerships, and corporations$55,729,0005,789
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$55,729,0005,263
Money market deposit accounts (MMDAs)$17,632,0003,667
Other savings deposits (excluding MMDAs)$915,0007,026
Total time deposits$37,182,0005,101
Total time and savings deposits$55,729,0005,674
Noninterest-bearing deposits$07,646
Interest-bearing deposits$55,729,0005,685
Retail deposits$53,665,0005,914
Estimated insured deposits$56,475,0005,758
IRAs and Keogh plan accounts$4,808,0004,446
Brokered deposits$2,064,0002,714
Fully insured brokered deposits$2,064,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,513,0006,267
Deposits held in domestic offices$51,513,0006,266
Individuals, partnerships, and corporations$51,513,0005,998
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$51,513,0005,470
Money market deposit accounts (MMDAs)$16,667,0003,760
Other savings deposits (excluding MMDAs)$853,0007,091
Total time deposits$33,993,0005,376
Total time and savings deposits$51,513,0005,885
Noninterest-bearing deposits$07,711
Interest-bearing deposits$51,513,0005,899
Retail deposits$48,876,0006,157
Estimated insured deposits$50,355,0006,036
IRAs and Keogh plan accounts$4,341,0004,673
Brokered deposits$2,637,0002,649
Fully insured brokered deposits$2,637,0002,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,053,0006,474
Deposits held in domestic offices$48,053,0006,472
Individuals, partnerships, and corporations$48,053,0006,202
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$48,053,0005,706
Money market deposit accounts (MMDAs)$15,986,0003,878
Other savings deposits (excluding MMDAs)$861,0007,165
Total time deposits$31,206,0005,662
Total time and savings deposits$48,053,0006,097
Noninterest-bearing deposits$07,816
Interest-bearing deposits$48,053,0006,109
Retail deposits$45,582,0006,369
Estimated insured deposits$46,964,0006,269
IRAs and Keogh plan accounts$4,289,0004,717
Brokered deposits$3,141,0002,663
Fully insured brokered deposits$2,471,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,601,0006,641
Deposits held in domestic offices$44,601,0006,641
Individuals, partnerships, and corporations$44,601,0006,393
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$44,601,0005,865
Money market deposit accounts (MMDAs)$15,895,0003,816
Other savings deposits (excluding MMDAs)$920,0007,144
Total time deposits$27,786,0005,956
Total time and savings deposits$44,601,0006,261
Noninterest-bearing deposits$07,889
Interest-bearing deposits$44,601,0006,264
Retail deposits$43,237,0006,172
Estimated insured deposits$43,734,0006,422
IRAs and Keogh plan accounts$3,247,0005,326
Brokered deposits$3,141,0002,716
Fully insured brokered deposits$2,471,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,649,0006,767
Deposits held in domestic offices$41,649,0006,767
Individuals, partnerships, and corporations$41,650,0006,526
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$41,650,0006,074
Money market deposit accounts (MMDAs)$14,907,0003,916
Other savings deposits (excluding MMDAs)$1,106,0007,109
Total time deposits$25,637,0006,196
Total time and savings deposits$41,650,0006,432
Noninterest-bearing deposits$07,971
Interest-bearing deposits$41,649,0006,429
Retail deposits$41,048,0006,299
Estimated insured deposits$40,661,0006,594
IRAs and Keogh plan accounts$2,775,0005,666
Brokered deposits$2,097,0003,053
Fully insured brokered deposits$2,097,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,530,0006,929
Deposits held in domestic offices$39,530,0006,928
Individuals, partnerships, and corporations$39,530,0006,668
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$39,530,0006,217
Money market deposit accounts (MMDAs)$11,506,0004,363
Other savings deposits (excluding MMDAs)$1,113,0007,151
Total time deposits$26,911,0006,137
Total time and savings deposits$39,530,0006,550
Noninterest-bearing deposits$08,061
Interest-bearing deposits$39,530,0006,552
Retail deposits$38,257,0006,483
Estimated insured deposits$35,054,0006,644
IRAs and Keogh plan accounts$2,605,0005,780
Brokered deposits$3,141,0002,898
Fully insured brokered deposits$2,471,0002,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,145,0007,018
Deposits held in domestic offices$38,145,0007,018
Individuals, partnerships, and corporations$38,145,0006,760
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$38,145,0006,301
Money market deposit accounts (MMDAs)$10,680,0004,475
Other savings deposits (excluding MMDAs)$944,0007,245
Total time deposits$26,521,0006,200
Total time and savings deposits$38,145,0006,641
Noninterest-bearing deposits$08,115
Interest-bearing deposits$38,145,0006,634
Retail deposits$36,327,0006,633
Estimated insured deposits$34,232,0006,709
IRAs and Keogh plan accounts$2,386,0005,919
Brokered deposits$4,216,0002,780
Fully insured brokered deposits$3,657,0002,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,744,0007,192
Deposits held in domestic offices$33,744,0007,192
Individuals, partnerships, and corporations$33,744,0006,972
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$33,744,0006,523
Money market deposit accounts (MMDAs)$6,746,0005,291
Other savings deposits (excluding MMDAs)$972,0007,226
Total time deposits$26,026,0006,226
Total time and savings deposits$33,744,0006,853
Noninterest-bearing deposits$08,167
Interest-bearing deposits$33,744,0006,852
Retail deposits$32,570,0006,849
Estimated insured deposits$31,368,0006,871
IRAs and Keogh plan accounts$2,235,0005,956
Brokered deposits$4,147,0002,763
Fully insured brokered deposits$3,636,0002,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,746,0007,289
Deposits held in domestic offices$31,746,0007,288
Individuals, partnerships, and corporations$31,746,0007,083
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$31,746,0006,656
Money market deposit accounts (MMDAs)$5,585,0005,616
Other savings deposits (excluding MMDAs)$1,167,0007,192
Total time deposits$24,994,0006,285
Total time and savings deposits$31,746,0006,963
Noninterest-bearing deposits$08,247
Interest-bearing deposits$31,746,0006,951
Retail deposits$30,572,0006,968
Estimated insured deposits$29,842,0006,986
IRAs and Keogh plan accounts$2,088,0006,051
Brokered deposits$4,345,0002,549
Fully insured brokered deposits$3,834,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,109,0007,410
Deposits held in domestic offices$30,109,0007,408
Individuals, partnerships, and corporations$30,109,0007,212
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$30,109,0006,788
Money market deposit accounts (MMDAs)$3,736,0006,236
Other savings deposits (excluding MMDAs)$1,065,0007,297
Total time deposits$25,308,0006,254
Total time and savings deposits$30,109,0007,081
Noninterest-bearing deposits$08,308
Interest-bearing deposits$30,109,0007,076
Retail deposits$29,595,0007,054
Estimated insured deposits$28,212,0007,100
IRAs and Keogh plan accounts$1,703,0006,415
Brokered deposits$4,345,0002,305
Fully insured brokered deposits$3,834,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,787,0007,479
Deposits held in domestic offices$28,787,0007,478
Individuals, partnerships, and corporations$28,787,0007,291
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$28,787,0006,892
Money market deposit accounts (MMDAs)$3,091,0006,490
Other savings deposits (excluding MMDAs)$1,662,0006,933
Total time deposits$24,034,0006,413
Total time and savings deposits$28,787,0007,174
Noninterest-bearing deposits$08,339
Interest-bearing deposits$28,787,0007,160
Retail deposits$28,273,0007,142
Estimated insured deposits$26,996,0007,186
IRAs and Keogh plan accounts$1,596,0006,518
Brokered deposits$4,345,0002,251
Fully insured brokered deposits$3,834,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,564,0007,551
Deposits held in domestic offices$27,564,0007,549
Individuals, partnerships, and corporations$27,564,0007,364
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$27,564,0006,943
Money market deposit accounts (MMDAs)$2,755,0006,597
Other savings deposits (excluding MMDAs)$946,0007,413
Total time deposits$23,863,0006,384
Total time and savings deposits$27,564,0007,229
Noninterest-bearing deposits$08,380
Interest-bearing deposits$27,564,0007,226
Retail deposits$27,050,0007,215
Estimated insured deposits$26,099,0007,221
IRAs and Keogh plan accounts$1,516,0006,587
Brokered deposits$4,267,0002,243
Fully insured brokered deposits$3,818,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,990,0007,625
Deposits held in domestic offices$25,990,0007,625
Individuals, partnerships, and corporations$25,991,0007,452
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$25,991,0007,063
Money market deposit accounts (MMDAs)$2,865,0006,536
Other savings deposits (excluding MMDAs)$1,200,0007,313
Total time deposits$21,926,0006,570
Total time and savings deposits$25,991,0007,340
Noninterest-bearing deposits$08,404
Interest-bearing deposits$25,990,0007,336
Retail deposits$25,476,0007,315
Estimated insured deposits$24,495,0007,338
IRAs and Keogh plan accounts$1,134,0006,990
Brokered deposits$3,955,0002,284
Fully insured brokered deposits$3,515,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,017,0007,714
Deposits held in domestic offices$25,017,0007,712
Individuals, partnerships, and corporations$25,017,0007,548
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$25,017,0007,160
Money market deposit accounts (MMDAs)$2,780,0006,603
Other savings deposits (excluding MMDAs)$1,270,0007,348
Total time deposits$20,967,0006,695
Total time and savings deposits$25,017,0007,447
Noninterest-bearing deposits$08,459
Interest-bearing deposits$25,017,0007,447
Retail deposits$24,281,0007,424
Estimated insured deposits$23,641,0007,432
IRAs and Keogh plan accounts$1,120,0007,042
Brokered deposits$2,864,0002,478
Fully insured brokered deposits$2,424,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,300,0007,798
Deposits held in domestic offices$24,300,0007,796
Individuals, partnerships, and corporations$24,300,0007,612
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$24,300,0007,229
Money market deposit accounts (MMDAs)$2,543,0006,744
Other savings deposits (excluding MMDAs)$1,075,0007,544
Total time deposits$20,682,0006,715
Total time and savings deposits$24,300,0007,506
Noninterest-bearing deposits$08,493
Interest-bearing deposits$24,300,0007,504
Retail deposits$24,300,0007,454
Estimated insured deposits$22,997,0007,501
IRAs and Keogh plan accounts$1,104,0007,056
Brokered deposits$1,996,0002,657
Fully insured brokered deposits$1,996,0002,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,098,0007,820
Deposits held in domestic offices$24,098,0007,819
Individuals, partnerships, and corporations$24,097,0007,643
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$24,097,0007,212
Money market deposit accounts (MMDAs)$2,753,0006,615
Other savings deposits (excluding MMDAs)$1,138,0007,530
Total time deposits$20,206,0006,716
Total time and savings deposits$24,097,0007,510
Noninterest-bearing deposits$08,512
Interest-bearing deposits$24,098,0007,513
Retail deposits$18,597,0007,876
Estimated insured deposits$22,797,0007,529
IRAs and Keogh plan accounts$706,0007,493
Brokered deposits$1,831,0002,687
Fully insured brokered deposits$1,831,0002,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,842,0007,841
Deposits held in domestic offices$23,842,0007,839
Individuals, partnerships, and corporations$23,842,0007,669
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$23,842,0007,249
Money market deposit accounts (MMDAs)$2,763,0006,628
Other savings deposits (excluding MMDAs)$1,180,0007,583
Total time deposits$19,899,0006,742
Total time and savings deposits$23,842,0007,550
Noninterest-bearing deposits$08,579
Interest-bearing deposits$23,842,0007,548
Retail deposits$18,422,0007,894
Estimated insured deposits$22,722,0007,546
IRAs and Keogh plan accounts$416,0007,803
Brokered deposits$1,831,0002,667
Fully insured brokered deposits$1,831,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,104,0007,951
Deposits held in domestic offices$22,104,0007,949
Individuals, partnerships, and corporations$22,104,0007,778
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$22,104,0007,389
Money market deposit accounts (MMDAs)$2,776,0006,644
Other savings deposits (excluding MMDAs)$1,248,0007,632
Total time deposits$18,080,0006,902
Total time and savings deposits$22,104,0007,686
Noninterest-bearing deposits$08,607
Interest-bearing deposits$22,104,0007,680
Retail deposits$18,405,0007,933
Estimated insured deposits$21,605,0007,666
IRAs and Keogh plan accounts$408,0007,842
Brokered deposits$1,831,0002,531
Fully insured brokered deposits$1,831,0002,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,717,0007,942
Deposits held in domestic offices$22,717,0007,940
Individuals, partnerships, and corporations$22,717,0007,769
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$22,717,0007,348
Money market deposit accounts (MMDAs)$3,218,0006,471
Other savings deposits (excluding MMDAs)$1,443,0007,568
Total time deposits$18,056,0006,877
Total time and savings deposits$22,717,0007,670
Noninterest-bearing deposits$08,618
Interest-bearing deposits$22,717,0007,676
Retail deposits$18,434,0007,954
Estimated insured deposits$21,934,0007,650
IRAs and Keogh plan accounts$390,0007,867
Brokered deposits$1,831,0002,364
Fully insured brokered deposits$1,831,0002,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$21,439,0008,060
Deposits held in domestic offices$21,439,0008,059
Individuals, partnerships, and corporations$21,439,0007,905
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$21,439,0007,452
Money market deposit accounts (MMDAs)$3,199,0006,515
Other savings deposits (excluding MMDAs)$1,412,0007,609
Total time deposits$16,828,0007,010
Total time and savings deposits$21,439,0007,778
Noninterest-bearing deposits$08,653
Interest-bearing deposits$21,439,0007,777
Retail deposits$17,845,0008,042
Estimated insured deposits$20,845,0007,769
IRAs and Keogh plan accounts$346,0007,960
Brokered deposits$1,831,0002,275
Fully insured brokered deposits$1,831,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,629,0008,066
Deposits held in domestic offices$21,629,0008,064
Individuals, partnerships, and corporations$21,629,0007,893
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$21,629,0007,464
Money market deposit accounts (MMDAs)$3,559,0006,372
Other savings deposits (excluding MMDAs)$1,597,0007,566
Total time deposits$16,473,0007,064
Total time and savings deposits$21,629,0007,782
Noninterest-bearing deposits$08,681
Interest-bearing deposits$21,629,0007,779
Retail deposits$17,763,0008,080
Estimated insured deposits$20,963,0007,773
IRAs and Keogh plan accounts$325,0008,030
Brokered deposits$1,831,0002,182
Fully insured brokered deposits$1,831,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,243,0008,093
Deposits held in domestic offices$21,243,0008,092
Individuals, partnerships, and corporations$21,244,0007,916
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$21,244,0007,497
Money market deposit accounts (MMDAs)$3,503,0006,423
Other savings deposits (excluding MMDAs)$1,811,0007,462
Total time deposits$15,930,0007,090
Total time and savings deposits$21,244,0007,805
Noninterest-bearing deposits$08,692
Interest-bearing deposits$21,243,0007,809
Retail deposits$17,527,0008,096
Estimated insured deposits$20,427,0007,821
IRAs and Keogh plan accounts$378,0007,984
Brokered deposits$1,831,0002,032
Fully insured brokered deposits$1,831,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,704,0008,212
Deposits held in domestic offices$20,704,0008,210
Individuals, partnerships, and corporations$20,704,0008,026
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$20,704,0007,604
Money market deposit accounts (MMDAs)$3,936,0006,308
Other savings deposits (excluding MMDAs)$1,695,0007,641
Total time deposits$15,073,0007,230
Total time and savings deposits$20,704,0007,916
Noninterest-bearing deposits$08,757
Interest-bearing deposits$20,704,0007,922
Retail deposits$16,357,0008,264
Estimated insured deposits$19,757,0007,972
IRAs and Keogh plan accounts$278,0008,171
Brokered deposits$990,0002,117
Fully insured brokered deposits$990,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,173,0008,271
Deposits held in domestic offices$20,173,0008,269
Individuals, partnerships, and corporations$20,173,0008,111
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$20,173,0007,669
Money market deposit accounts (MMDAs)$3,562,0006,517
Other savings deposits (excluding MMDAs)$1,758,0007,597
Total time deposits$14,853,0007,265
Total time and savings deposits$20,173,0007,979
Noninterest-bearing deposits$08,798
Interest-bearing deposits$20,173,0007,988
Retail deposits$15,861,0008,343
Estimated insured deposits$19,461,0008,021
IRAs and Keogh plan accounts$253,0008,222
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$19,241,0008,341
Deposits held in domestic offices$19,241,0008,338
Individuals, partnerships, and corporations$19,240,0008,177
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$19,240,0007,799
Money market deposit accounts (MMDAs)$4,100,0006,285
Other savings deposits (excluding MMDAs)$1,772,0007,628
Total time deposits$13,368,0007,503
Total time and savings deposits$19,240,0008,080
Noninterest-bearing deposits$08,837
Interest-bearing deposits$19,241,0008,087
Retail deposits$15,152,0008,410
Estimated insured deposits$18,552,0008,125
IRAs and Keogh plan accounts$251,0008,262
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$18,292,0008,463
Deposits held in domestic offices$18,292,0008,462
Individuals, partnerships, and corporations$18,293,0008,301
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$18,293,0007,927
Money market deposit accounts (MMDAs)$3,629,0006,541
Other savings deposits (excluding MMDAs)$1,615,0007,796
Total time deposits$13,049,0007,583
Total time and savings deposits$18,293,0008,210
Noninterest-bearing deposits$08,892
Interest-bearing deposits$18,292,0008,218
Retail deposits$14,525,0008,515
Estimated insured deposits$17,730,0008,253
IRAs and Keogh plan accounts$249,0008,371
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$17,581,0008,545
Deposits held in domestic offices$17,581,0008,544
Individuals, partnerships, and corporations$17,581,0008,382
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$17,581,0008,023
Money market deposit accounts (MMDAs)$3,204,0006,769
Other savings deposits (excluding MMDAs)$1,546,0007,859
Total time deposits$12,831,0007,668
Total time and savings deposits$17,581,0008,292
Noninterest-bearing deposits$08,922
Interest-bearing deposits$17,581,0008,300
Retail deposits$14,706,0008,549
Estimated insured deposits$17,006,0008,351
IRAs and Keogh plan accounts$187,0008,437
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$16,818,0008,630
Deposits held in domestic offices$16,818,0008,628
Individuals, partnerships, and corporations$16,817,0008,442
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,817,0008,357
Noninterest-bearing deposits$08,960
Interest-bearing deposits$16,818,0008,393
Retail deposits$14,368,0008,615
Estimated insured deposits$16,368,0008,441
IRAs and Keogh plan accounts$112,0008,586
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$16,210,0008,707
Deposits held in domestic offices$16,210,0008,707
Individuals, partnerships, and corporations$16,209,0008,528
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,209,0008,461
Noninterest-bearing deposits$09,011
Interest-bearing deposits$16,210,0008,496
Retail deposits$13,833,0008,702
Estimated insured deposits$15,633,0008,540
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,920,0008,809
Deposits held in domestic offices$14,920,0008,807
Individuals, partnerships, and corporations$14,920,0008,631
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,920,0008,579
Noninterest-bearing deposits$09,047
Interest-bearing deposits$14,920,0008,617
Retail deposits$12,946,0008,782
Estimated insured deposits$12,946,0008,771
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,512,0008,868
Deposits held in domestic offices$14,512,0008,867
Individuals, partnerships, and corporations$14,541,0008,684
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,541,0008,638
Noninterest-bearing deposits$09,091
Interest-bearing deposits$14,512,0008,686
Retail deposits$12,782,0008,816
Estimated insured deposits$14,182,0008,716
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,153,0008,928
Deposits held in domestic offices$14,153,0008,927
Individuals, partnerships, and corporations$14,152,0008,741
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,152,0008,686
Noninterest-bearing deposits$09,127
Interest-bearing deposits$14,153,0008,738
Retail deposits$12,400,0008,887
Estimated insured deposits$13,800,0008,785
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,054,0009,108
Deposits held in domestic offices$14,054,0009,107
Individuals, partnerships, and corporations$14,054,0008,921
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,054,0008,840
Noninterest-bearing deposits$09,348
Interest-bearing deposits$14,054,0008,894
Retail deposits$12,582,0009,022
Estimated insured deposits$13,782,0008,947
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,217,0009,414
Deposits held in domestic offices$12,217,0009,414
Individuals, partnerships, and corporations$12,217,0009,202
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,217,0009,142
Noninterest-bearing deposits$09,605
Interest-bearing deposits$12,217,0009,223
Retail deposits$11,035,0009,333
Estimated insured deposits$12,035,0009,265
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,401,0009,695
Deposits held in domestic offices$12,401,0009,694
Individuals, partnerships, and corporations$12,401,0009,486
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,401,0009,406
Noninterest-bearing deposits$09,967
Interest-bearing deposits$12,401,0009,476
Retail deposits$11,189,0009,626
Estimated insured deposits$12,289,0009,519
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,439,0009,905
Deposits held in domestic offices$12,439,0009,905
Individuals, partnerships, and corporations$12,439,0009,698
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,439,0009,610
Noninterest-bearing deposits$010,216
Interest-bearing deposits$12,439,0009,678
Retail deposits$11,570,0009,817
Estimated insured deposits$12,370,0009,737
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,170,00010,417
Deposits held in domestic offices$11,170,00010,417
Individuals, partnerships, and corporations$11,170,00010,219
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,170,00010,119
Noninterest-bearing deposits$010,674
Interest-bearing deposits$11,170,00010,197
Retail deposits$10,745,00010,304
Estimated insured deposits$11,145,00010,268
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,657,00010,966
Deposits held in domestic offices$10,657,00010,966
Individuals, partnerships, and corporations$10,657,00010,718
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,657,00010,624
Noninterest-bearing deposits$011,147
Interest-bearing deposits$10,657,00010,735
Retail deposits$10,447,00010,849
Estimated insured deposits$10,647,00010,835
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,184,00011,428
Deposits held in domestic offices$11,184,00011,428
Individuals, partnerships, and corporations$11,184,00011,133
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,184,00011,022
Noninterest-bearing deposits$011,653
Interest-bearing deposits$11,184,00011,145
Retail deposits$10,983,00011,294
Estimated insured deposits$11,183,00011,266
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,141,00012,100
Deposits held in domestic offices$10,141,00012,100
Individuals, partnerships, and corporations$10,141,00011,824
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,141,00011,711
Noninterest-bearing deposits$012,276
Interest-bearing deposits$10,141,00011,828
Retail deposits$9,838,00012,010
Estimated insured deposits$10,138,00011,962
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,279,00012,727
Deposits held in domestic offices$10,279,00012,727
Individuals, partnerships, and corporations$10,279,00012,348
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,279,00012,218
Noninterest-bearing deposits$012,822
Interest-bearing deposits$10,279,00012,418
Retail deposits$9,640,00012,682
Estimated insured deposits$10,240,00012,593
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,358,00013,395
Deposits held in domestic offices$9,358,00013,394
Individuals, partnerships, and corporations$9,358,00013,256
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,358,00013,131
Noninterest-bearing deposits$013,737
Interest-bearing deposits$9,358,00013,124
Retail deposits$8,798,00013,356
Estimated insured deposits$9,298,00013,294
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA