Citizens State Bank of Glenville, Total Deposits

2019-12-31Rank
Total deposits$36,598,0004,838
Deposits held in domestic offices$36,598,0004,838
Individuals, partnerships, and corporations$36,152,0004,726
U.S. Government$01,019
States and political subdivisions in the U.S.$446,0004,626
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,790,0004,360
Demand deposits$10,543,0004,338
Nontransaction accounts$16,808,0004,939
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$13,006,0003,354
Total time deposits$3,804,0005,043
Total time and savings deposits$26,055,0004,850
Noninterest-bearing deposits$10,543,0004,364
Interest-bearing deposits$26,055,0004,850
Retail deposits$36,598,0004,773
Estimated insured deposits$33,926,0004,751
IRAs and Keogh plan accounts$853,0004,671
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,224,0004,898
Deposits held in domestic offices$36,224,0004,898
Individuals, partnerships, and corporations$35,681,0004,797
U.S. Government$0965
States and political subdivisions in the U.S.$543,0004,661
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,551,0004,379
Demand deposits$10,633,0004,378
Nontransaction accounts$16,673,0005,007
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$12,679,0003,417
Total time deposits$3,994,0005,110
Total time and savings deposits$25,591,0004,928
Noninterest-bearing deposits$10,633,0004,388
Interest-bearing deposits$25,591,0004,925
Retail deposits$36,224,0004,830
Estimated insured deposits$32,758,0004,852
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,479,0004,937
Deposits held in domestic offices$36,479,0004,937
Individuals, partnerships, and corporations$34,960,0004,848
U.S. Government$0960
States and political subdivisions in the U.S.$1,519,0004,467
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,727,0004,391
Demand deposits$10,834,0004,373
Nontransaction accounts$16,752,0005,048
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$12,744,0003,434
Total time deposits$4,008,0005,158
Total time and savings deposits$25,645,0004,972
Noninterest-bearing deposits$10,835,0004,395
Interest-bearing deposits$25,644,0004,972
Retail deposits$36,479,0004,869
Estimated insured deposits$33,551,0004,876
IRAs and Keogh plan accounts$840,0004,809
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,172,0005,002
Deposits held in domestic offices$36,172,0005,002
Individuals, partnerships, and corporations$35,548,0004,898
U.S. Government$0998
States and political subdivisions in the U.S.$624,0004,706
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,505,0004,479
Demand deposits$11,091,0004,418
Nontransaction accounts$16,667,0005,109
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$12,582,0003,502
Total time deposits$4,085,0005,217
Total time and savings deposits$25,081,0005,039
Noninterest-bearing deposits$11,091,0004,433
Interest-bearing deposits$25,081,0005,046
Retail deposits$36,172,0004,929
Estimated insured deposits$33,117,0004,941
IRAs and Keogh plan accounts$863,0004,856
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$36,428,0005,037
Deposits held in domestic offices$36,428,0005,037
Individuals, partnerships, and corporations$34,639,0004,962
U.S. Government$01,108
States and political subdivisions in the U.S.$1,789,0004,483
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,523,0004,530
Demand deposits$11,784,0004,395
Nontransaction accounts$16,905,0005,149
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$12,503,0003,508
Total time deposits$4,402,0005,248
Total time and savings deposits$24,644,0005,088
Noninterest-bearing deposits$11,784,0004,428
Interest-bearing deposits$24,644,0005,091
Retail deposits$36,428,0004,965
Estimated insured deposits$33,326,0004,979
IRAs and Keogh plan accounts$852,0004,907
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,559,0005,100
Deposits held in domestic offices$35,559,0005,100
Individuals, partnerships, and corporations$34,635,0005,009
U.S. Government$01,011
States and political subdivisions in the U.S.$924,0004,726
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,551,0004,592
Demand deposits$10,486,0004,532
Nontransaction accounts$17,008,0005,214
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$12,274,0003,578
Total time deposits$4,734,0005,301
Total time and savings deposits$25,073,0005,137
Noninterest-bearing deposits$10,486,0004,553
Interest-bearing deposits$25,073,0005,143
Retail deposits$35,559,0005,025
Estimated insured deposits$32,516,0005,049
IRAs and Keogh plan accounts$855,0004,982
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,046,0005,174
Deposits held in domestic offices$35,046,0005,174
Individuals, partnerships, and corporations$34,023,0005,079
U.S. Government$01,101
States and political subdivisions in the U.S.$1,023,0004,737
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,817,0004,694
Demand deposits$9,191,0004,725
Nontransaction accounts$17,229,0005,272
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$12,439,0003,596
Total time deposits$4,790,0005,353
Total time and savings deposits$25,855,0005,186
Noninterest-bearing deposits$9,193,0004,730
Interest-bearing deposits$25,853,0005,191
Retail deposits$35,046,0005,111
Estimated insured deposits$32,529,0005,114
IRAs and Keogh plan accounts$873,0005,040
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$36,001,0005,223
Deposits held in domestic offices$36,001,0005,223
Individuals, partnerships, and corporations$35,397,0005,117
U.S. Government$01,097
States and political subdivisions in the U.S.$604,0004,880
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,013,0004,737
Demand deposits$9,748,0004,716
Nontransaction accounts$17,988,0005,314
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,014,0003,535
Total time deposits$4,974,0005,413
Total time and savings deposits$26,253,0005,242
Noninterest-bearing deposits$9,748,0004,729
Interest-bearing deposits$26,253,0005,247
Retail deposits$36,001,0005,150
Estimated insured deposits$34,340,0005,137
IRAs and Keogh plan accounts$833,0005,108
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,497,0005,252
Deposits held in domestic offices$37,497,0005,252
Individuals, partnerships, and corporations$36,025,0005,152
U.S. Government$01,191
States and political subdivisions in the U.S.$1,472,0004,713
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,565,0004,702
Demand deposits$11,271,0004,611
Nontransaction accounts$17,932,0005,363
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$12,924,0003,513
Total time deposits$5,008,0005,473
Total time and savings deposits$26,226,0005,288
Noninterest-bearing deposits$11,271,0004,644
Interest-bearing deposits$26,226,0005,296
Retail deposits$37,497,0005,174
Estimated insured deposits$34,527,0005,178
IRAs and Keogh plan accounts$831,0005,176
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,931,0005,340
Deposits held in domestic offices$34,931,0005,340
Individuals, partnerships, and corporations$33,421,0005,258
U.S. Government$01,147
States and political subdivisions in the U.S.$1,510,0004,740
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,531,0004,894
Demand deposits$8,716,0004,877
Nontransaction accounts$18,400,0005,417
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,077,0003,520
Total time deposits$5,323,0005,525
Total time and savings deposits$26,215,0005,351
Noninterest-bearing deposits$8,716,0004,887
Interest-bearing deposits$26,215,0005,352
Retail deposits$34,931,0005,280
Estimated insured deposits$32,768,0005,276
IRAs and Keogh plan accounts$862,0005,238
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,160,0005,408
Deposits held in domestic offices$34,160,0005,408
Individuals, partnerships, and corporations$32,850,0005,316
U.S. Government$01,163
States and political subdivisions in the U.S.$1,310,0004,830
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,809,0004,979
Demand deposits$8,546,0004,923
Nontransaction accounts$18,351,0005,464
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,827,0003,578
Total time deposits$5,524,0005,568
Total time and savings deposits$25,614,0005,426
Noninterest-bearing deposits$8,547,0004,940
Interest-bearing deposits$25,613,0005,427
Retail deposits$34,160,0005,340
Estimated insured deposits$32,833,0005,321
IRAs and Keogh plan accounts$864,0005,295
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,572,0005,430
Deposits held in domestic offices$36,572,0005,430
Individuals, partnerships, and corporations$35,299,0005,329
U.S. Government$01,186
States and political subdivisions in the U.S.$1,273,0004,886
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,682,0004,991
Demand deposits$8,983,0004,930
Nontransaction accounts$19,890,0005,494
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,601,0003,498
Total time deposits$6,289,0005,597
Total time and savings deposits$27,589,0005,437
Noninterest-bearing deposits$8,983,0004,944
Interest-bearing deposits$27,589,0005,433
Retail deposits$36,572,0005,356
Estimated insured deposits$35,482,0005,322
IRAs and Keogh plan accounts$842,0005,366
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,605,0005,466
Deposits held in domestic offices$36,605,0005,466
Individuals, partnerships, and corporations$35,044,0005,371
U.S. Government$01,254
States and political subdivisions in the U.S.$1,561,0004,841
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,044,0004,986
Demand deposits$9,348,0004,940
Nontransaction accounts$19,561,0005,546
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,046,0003,525
Total time deposits$6,515,0005,643
Total time and savings deposits$27,257,0005,478
Noninterest-bearing deposits$9,348,0004,954
Interest-bearing deposits$27,257,0005,476
Retail deposits$36,605,0005,386
Estimated insured deposits$35,102,0005,366
IRAs and Keogh plan accounts$836,0005,428
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,322,0005,552
Deposits held in domestic offices$35,322,0005,552
Individuals, partnerships, and corporations$33,846,0005,442
U.S. Government$01,248
States and political subdivisions in the U.S.$1,476,0004,894
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,575,0005,021
Demand deposits$8,890,0004,983
Nontransaction accounts$18,747,0005,632
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$11,956,0003,671
Total time deposits$6,791,0005,697
Total time and savings deposits$26,432,0005,560
Noninterest-bearing deposits$8,890,0005,009
Interest-bearing deposits$26,432,0005,557
Retail deposits$35,322,0005,471
Estimated insured deposits$33,967,0005,444
IRAs and Keogh plan accounts$843,0005,489
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,682,0005,625
Deposits held in domestic offices$34,682,0005,625
Individuals, partnerships, and corporations$33,269,0005,513
U.S. Government$01,147
States and political subdivisions in the U.S.$1,413,0004,977
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,148,0005,093
Demand deposits$8,499,0005,071
Nontransaction accounts$18,534,0005,710
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$11,703,0003,732
Total time deposits$6,831,0005,771
Total time and savings deposits$26,183,0005,644
Noninterest-bearing deposits$8,499,0005,088
Interest-bearing deposits$26,183,0005,644
Retail deposits$34,682,0005,547
Estimated insured deposits$33,619,0005,515
IRAs and Keogh plan accounts$848,0005,546
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,142,0005,689
Deposits held in domestic offices$34,142,0005,689
Individuals, partnerships, and corporations$32,666,0005,583
U.S. Government$01,159
States and political subdivisions in the U.S.$1,476,0004,980
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,297,0005,221
Demand deposits$8,595,0005,104
Nontransaction accounts$18,845,0005,754
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$11,946,0003,702
Total time deposits$6,898,0005,831
Total time and savings deposits$25,547,0005,720
Noninterest-bearing deposits$8,595,0005,128
Interest-bearing deposits$25,547,0005,718
Retail deposits$34,142,0005,623
Estimated insured deposits$33,365,0005,585
IRAs and Keogh plan accounts$783,0005,633
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,533,0005,706
Deposits held in domestic offices$35,533,0005,706
Individuals, partnerships, and corporations$34,114,0005,599
U.S. Government$01,296
States and political subdivisions in the U.S.$1,419,0005,034
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,511,0005,095
Demand deposits$9,573,0005,065
Nontransaction accounts$18,022,0005,828
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$10,970,0003,834
Total time deposits$7,053,0005,872
Total time and savings deposits$25,960,0005,744
Noninterest-bearing deposits$9,573,0005,074
Interest-bearing deposits$25,960,0005,745
Retail deposits$35,533,0005,620
Estimated insured deposits$33,697,0005,622
IRAs and Keogh plan accounts$805,0005,671
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,245,0005,821
Deposits held in domestic offices$33,245,0005,821
Individuals, partnerships, and corporations$31,953,0005,721
U.S. Government$01,197
States and political subdivisions in the U.S.$1,292,0005,137
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,384,0005,263
Demand deposits$8,064,0005,229
Nontransaction accounts$17,861,0005,910
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$10,687,0003,897
Total time deposits$7,174,0005,954
Total time and savings deposits$25,181,0005,852
Noninterest-bearing deposits$8,064,0005,257
Interest-bearing deposits$25,181,0005,848
Retail deposits$33,245,0005,746
Estimated insured deposits$32,230,0005,725
IRAs and Keogh plan accounts$805,0005,747
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$33,240,0005,884
Deposits held in domestic offices$33,240,0005,884
Individuals, partnerships, and corporations$31,699,0005,780
U.S. Government$01,235
States and political subdivisions in the U.S.$1,541,0005,081
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,472,0005,305
Demand deposits$8,041,0005,284
Nontransaction accounts$17,768,0005,989
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,517,0003,948
Total time deposits$7,251,0006,030
Total time and savings deposits$25,199,0005,914
Noninterest-bearing deposits$8,041,0005,313
Interest-bearing deposits$25,199,0005,908
Retail deposits$33,240,0005,820
Estimated insured deposits$32,047,0005,794
IRAs and Keogh plan accounts$783,0005,827
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,219,0005,942
Deposits held in domestic offices$34,219,0005,942
Individuals, partnerships, and corporations$33,032,0005,818
U.S. Government$01,228
States and political subdivisions in the U.S.$1,187,0005,259
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,846,0005,328
Demand deposits$8,178,0005,324
Nontransaction accounts$18,373,0006,026
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$10,614,0003,930
Total time deposits$7,759,0006,059
Total time and savings deposits$26,041,0005,955
Noninterest-bearing deposits$8,178,0005,352
Interest-bearing deposits$26,041,0005,949
Retail deposits$34,219,0005,862
Estimated insured deposits$33,720,0005,814
IRAs and Keogh plan accounts$813,0005,866
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,486,0005,975
Deposits held in domestic offices$35,486,0005,975
Individuals, partnerships, and corporations$34,235,0005,840
U.S. Government$01,345
States and political subdivisions in the U.S.$1,251,0005,278
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,234,0005,262
Demand deposits$9,004,0005,263
Nontransaction accounts$18,252,0006,109
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,348,0003,945
Total time deposits$7,904,0006,148
Total time and savings deposits$26,482,0006,007
Noninterest-bearing deposits$9,004,0005,303
Interest-bearing deposits$26,482,0006,007
Retail deposits$35,486,0005,892
Estimated insured deposits$34,022,0005,876
IRAs and Keogh plan accounts$758,0005,979
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,444,0006,093
Deposits held in domestic offices$33,444,0006,093
Individuals, partnerships, and corporations$32,085,0005,974
U.S. Government$01,257
States and political subdivisions in the U.S.$1,359,0005,267
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,272,0005,431
Demand deposits$7,561,0005,480
Nontransaction accounts$18,172,0006,192
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,012,0004,018
Total time deposits$8,160,0006,219
Total time and savings deposits$25,883,0006,114
Noninterest-bearing deposits$7,561,0005,528
Interest-bearing deposits$25,883,0006,108
Retail deposits$33,444,0006,014
Estimated insured deposits$32,296,0005,999
IRAs and Keogh plan accounts$841,0006,016
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,289,0006,108
Deposits held in domestic offices$35,289,0006,107
Individuals, partnerships, and corporations$34,091,0005,972
U.S. Government$01,331
States and political subdivisions in the U.S.$1,198,0005,392
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,910,0005,321
Demand deposits$8,548,0005,358
Nontransaction accounts$18,379,0006,248
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$9,952,0004,047
Total time deposits$8,427,0006,270
Total time and savings deposits$26,741,0006,144
Noninterest-bearing deposits$8,548,0005,397
Interest-bearing deposits$26,741,0006,142
Retail deposits$35,289,0006,019
Estimated insured deposits$33,951,0005,997
IRAs and Keogh plan accounts$848,0006,076
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,310,0006,122
Deposits held in domestic offices$37,310,0006,122
Individuals, partnerships, and corporations$36,034,0005,994
U.S. Government$01,317
States and political subdivisions in the U.S.$1,276,0005,379
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,232
Demand deposits$9,688,0005,193
Nontransaction accounts$18,993,0006,293
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$10,153,0004,022
Total time deposits$8,840,0006,309
Total time and savings deposits$27,622,0006,181
Noninterest-bearing deposits$9,688,0005,258
Interest-bearing deposits$27,622,0006,178
Retail deposits$37,310,0006,026
Estimated insured deposits$35,765,0006,013
IRAs and Keogh plan accounts$862,0006,140
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,388,0006,098
Deposits held in domestic offices$39,388,0006,098
Individuals, partnerships, and corporations$37,992,0005,966
U.S. Government$01,474
States and political subdivisions in the U.S.$1,396,0005,359
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,216,0005,036
Demand deposits$10,341,0005,092
Nontransaction accounts$19,172,0006,349
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,251,0003,951
Total time deposits$8,921,0006,383
Total time and savings deposits$29,047,0006,173
Noninterest-bearing deposits$10,341,0005,169
Interest-bearing deposits$29,047,0006,170
Retail deposits$39,388,0006,003
Estimated insured deposits$36,083,0006,043
IRAs and Keogh plan accounts$862,0006,220
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,887,0006,135
Deposits held in domestic offices$39,887,0006,134
Individuals, partnerships, and corporations$38,486,0005,999
U.S. Government$01,406
States and political subdivisions in the U.S.$1,401,0005,385
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,724,0004,944
Demand deposits$10,740,0004,988
Nontransaction accounts$19,163,0006,425
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,280,0003,946
Total time deposits$8,883,0006,473
Total time and savings deposits$29,147,0006,237
Noninterest-bearing deposits$10,740,0005,099
Interest-bearing deposits$29,147,0006,234
Retail deposits$39,887,0006,036
Estimated insured deposits$36,221,0006,097
IRAs and Keogh plan accounts$868,0006,290
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,127,0006,215
Deposits held in domestic offices$39,127,0006,215
Individuals, partnerships, and corporations$37,887,0006,067
U.S. Government$01,377
States and political subdivisions in the U.S.$1,240,0005,498
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,994,0005,052
Demand deposits$10,060,0005,128
Nontransaction accounts$19,133,0006,480
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,033,0003,992
Total time deposits$9,100,0006,516
Total time and savings deposits$29,067,0006,295
Noninterest-bearing deposits$10,062,0005,220
Interest-bearing deposits$29,065,0006,295
Retail deposits$39,127,0006,112
Estimated insured deposits$36,323,0006,141
IRAs and Keogh plan accounts$846,0006,342
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,034,0006,226
Deposits held in domestic offices$41,034,0006,226
Individuals, partnerships, and corporations$39,551,0006,088
U.S. Government$01,424
States and political subdivisions in the U.S.$1,483,0005,403
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,730,0004,902
Demand deposits$10,784,0005,040
Nontransaction accounts$19,304,0006,540
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,943,0004,021
Total time deposits$9,361,0006,575
Total time and savings deposits$30,250,0006,320
Noninterest-bearing deposits$10,784,0005,158
Interest-bearing deposits$30,250,0006,320
Retail deposits$41,034,0006,114
Estimated insured deposits$38,132,0006,141
IRAs and Keogh plan accounts$904,0006,369
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,946,0006,300
Deposits held in domestic offices$39,946,0006,299
Individuals, partnerships, and corporations$37,805,0006,190
U.S. Government$01,583
States and political subdivisions in the U.S.$2,141,0005,159
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,337,0004,985
Demand deposits$10,229,0005,252
Nontransaction accounts$18,609,0006,609
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,045,0004,120
Total time deposits$9,564,0006,623
Total time and savings deposits$29,717,0006,372
Noninterest-bearing deposits$10,229,0005,338
Interest-bearing deposits$29,717,0006,373
Retail deposits$39,946,0006,197
Estimated insured deposits$37,595,0006,250
IRAs and Keogh plan accounts$934,0006,407
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,089,0006,487
Deposits held in domestic offices$36,089,0006,487
Individuals, partnerships, and corporations$34,838,0006,358
U.S. Government$01,457
States and political subdivisions in the U.S.$1,251,0005,592
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,978,0005,262
Demand deposits$9,001,0005,396
Nontransaction accounts$18,111,0006,728
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,300,0004,282
Total time deposits$9,811,0006,703
Total time and savings deposits$27,088,0006,559
Noninterest-bearing deposits$9,001,0005,501
Interest-bearing deposits$27,088,0006,560
Retail deposits$36,089,0006,387
Estimated insured deposits$35,704,0006,379
IRAs and Keogh plan accounts$957,0006,480
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,031,0006,535
Deposits held in domestic offices$36,031,0006,534
Individuals, partnerships, and corporations$35,001,0006,394
U.S. Government$01,535
States and political subdivisions in the U.S.$1,030,0005,722
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,706,0005,314
Demand deposits$8,667,0005,424
Nontransaction accounts$18,325,0006,782
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,257,0004,290
Total time deposits$10,068,0006,763
Total time and savings deposits$27,364,0006,598
Noninterest-bearing deposits$8,667,0005,520
Interest-bearing deposits$27,364,0006,601
Retail deposits$36,031,0006,435
Estimated insured deposits$35,766,0006,419
IRAs and Keogh plan accounts$948,0006,538
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,145,0006,522
Deposits held in domestic offices$38,145,0006,521
Individuals, partnerships, and corporations$37,063,0006,366
U.S. Government$01,579
States and political subdivisions in the U.S.$1,082,0005,723
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,691,0005,119
Demand deposits$10,366,0005,064
Nontransaction accounts$18,454,0006,835
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,436,0004,245
Total time deposits$10,018,0006,834
Total time and savings deposits$27,779,0006,646
Noninterest-bearing deposits$10,366,0005,206
Interest-bearing deposits$27,779,0006,645
Retail deposits$38,145,0006,405
Estimated insured deposits$37,679,0006,393
IRAs and Keogh plan accounts$903,0006,632
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,955,0006,640
Deposits held in domestic offices$34,955,0006,638
Individuals, partnerships, and corporations$33,790,0006,513
U.S. Government$01,780
States and political subdivisions in the U.S.$1,165,0005,489
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$17,262,0005,339
Demand deposits$8,800,0005,382
Nontransaction accounts$17,693,0006,883
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,656,0004,333
Total time deposits$10,037,0006,874
Total time and savings deposits$26,155,0006,717
Noninterest-bearing deposits$8,800,0005,487
Interest-bearing deposits$26,155,0006,719
Retail deposits$34,955,0006,532
Estimated insured deposits$34,700,0006,536
IRAs and Keogh plan accounts$899,0006,650
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,172,0006,747
Deposits held in domestic offices$33,172,0006,745
Individuals, partnerships, and corporations$32,174,0006,633
U.S. Government$01,652
States and political subdivisions in the U.S.$998,0005,557
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$16,406,0005,380
Demand deposits$8,026,0005,510
Nontransaction accounts$16,766,0007,007
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,343,0004,378
Total time deposits$9,423,0006,995
Total time and savings deposits$25,146,0006,819
Noninterest-bearing deposits$8,026,0005,618
Interest-bearing deposits$25,146,0006,823
Retail deposits$33,172,0006,645
Estimated insured deposits$33,213,0006,648
IRAs and Keogh plan accounts$915,0006,707
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,400,0006,759
Deposits held in domestic offices$34,400,0006,757
Individuals, partnerships, and corporations$33,529,0006,610
U.S. Government$01,633
States and political subdivisions in the U.S.$871,0005,683
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$17,753,0005,189
Demand deposits$8,684,0005,262
Nontransaction accounts$16,647,0007,096
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,234,0004,434
Total time deposits$9,413,0007,075
Total time and savings deposits$25,716,0006,863
Noninterest-bearing deposits$8,684,0005,378
Interest-bearing deposits$25,716,0006,854
Retail deposits$34,400,0006,643
Estimated insured deposits$34,104,0006,654
IRAs and Keogh plan accounts$829,0006,802
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,510,0006,848
Deposits held in domestic offices$33,510,0006,846
Individuals, partnerships, and corporations$32,498,0006,717
U.S. Government$01,643
States and political subdivisions in the U.S.$1,012,0005,618
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$16,448,0005,394
Demand deposits$7,995,0005,452
Nontransaction accounts$17,062,0007,125
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,507,0004,345
Total time deposits$9,555,0007,128
Total time and savings deposits$25,515,0006,925
Noninterest-bearing deposits$7,995,0005,565
Interest-bearing deposits$25,515,0006,930
Retail deposits$33,510,0006,731
Estimated insured deposits$33,406,0006,746
IRAs and Keogh plan accounts$811,0006,863
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,097,0006,939
Deposits held in domestic offices$32,097,0006,938
Individuals, partnerships, and corporations$30,817,0006,841
U.S. Government$02,902
States and political subdivisions in the U.S.$1,280,0005,537
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$14,926,0005,586
Demand deposits$6,864,0005,803
Nontransaction accounts$17,171,0007,164
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,453,0004,257
Total time deposits$9,718,0007,188
Total time and savings deposits$25,233,0006,970
Noninterest-bearing deposits$6,864,0005,900
Interest-bearing deposits$25,233,0006,969
Retail deposits$32,097,0006,819
Estimated insured deposits$31,671,0006,845
IRAs and Keogh plan accounts$819,0006,920
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,735,0007,062
Deposits held in domestic offices$30,735,0007,060
Individuals, partnerships, and corporations$29,490,0006,944
U.S. Government$03,279
States and political subdivisions in the U.S.$1,245,0005,619
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$13,633,0005,758
Demand deposits$6,963,0005,707
Nontransaction accounts$17,102,0007,252
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,615,0004,212
Total time deposits$9,487,0007,311
Total time and savings deposits$23,772,0007,108
Noninterest-bearing deposits$6,963,0005,809
Interest-bearing deposits$23,772,0007,103
Retail deposits$30,735,0006,937
Estimated insured deposits$29,431,0006,988
IRAs and Keogh plan accounts$839,0006,986
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,301,0007,172
Deposits held in domestic offices$29,301,0007,172
Individuals, partnerships, and corporations$28,084,0007,041
U.S. Government$03,428
States and political subdivisions in the U.S.$1,217,0005,695
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$13,220,0005,829
Demand deposits$6,662,0005,768
Nontransaction accounts$16,081,0007,381
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,974,0004,411
Total time deposits$9,107,0007,389
Total time and savings deposits$22,639,0007,231
Noninterest-bearing deposits$6,662,0005,865
Interest-bearing deposits$22,639,0007,226
Retail deposits$29,301,0007,046
Estimated insured deposits$28,068,0007,099
IRAs and Keogh plan accounts$840,0007,030
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,797,0007,226
Deposits held in domestic offices$29,797,0007,224
Individuals, partnerships, and corporations$28,491,0007,104
U.S. Government$03,500
States and political subdivisions in the U.S.$1,306,0005,693
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$14,303,0005,684
Demand deposits$7,506,0005,534
Nontransaction accounts$15,494,0007,490
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,167,0004,370
Total time deposits$8,327,0007,550
Total time and savings deposits$22,291,0007,340
Noninterest-bearing deposits$7,506,0005,653
Interest-bearing deposits$22,291,0007,336
Retail deposits$29,797,0007,099
Estimated insured deposits$28,384,0007,159
IRAs and Keogh plan accounts$858,0007,106
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,587,0007,290
Deposits held in domestic offices$29,587,0007,290
Individuals, partnerships, and corporations$28,209,0007,170
U.S. Government$03,705
States and political subdivisions in the U.S.$1,378,0005,690
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$14,268,0005,774
Demand deposits$7,113,0005,795
Nontransaction accounts$15,319,0007,546
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$6,946,0004,344
Total time deposits$8,373,0007,603
Total time and savings deposits$22,474,0007,366
Noninterest-bearing deposits$7,113,0005,891
Interest-bearing deposits$22,474,0007,363
Retail deposits$28,854,0006,967
Estimated insured deposits$28,655,0007,180
IRAs and Keogh plan accounts$834,0007,132
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,808,0007,394
Deposits held in domestic offices$27,808,0007,394
Individuals, partnerships, and corporations$26,599,0007,283
U.S. Government$03,620
States and political subdivisions in the U.S.$1,209,0005,784
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$12,820,0005,886
Demand deposits$6,510,0005,824
Nontransaction accounts$14,988,0007,630
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,633,0004,453
Total time deposits$8,355,0007,676
Total time and savings deposits$21,298,0007,494
Noninterest-bearing deposits$6,510,0005,931
Interest-bearing deposits$21,298,0007,485
Retail deposits$27,075,0007,101
Estimated insured deposits$26,750,0007,324
IRAs and Keogh plan accounts$838,0007,179
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,759,0007,408
Deposits held in domestic offices$28,759,0007,407
Individuals, partnerships, and corporations$27,598,0007,281
U.S. Government$03,557
States and political subdivisions in the U.S.$1,161,0005,879
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$13,834,0005,736
Demand deposits$7,148,0005,664
Nontransaction accounts$14,925,0007,699
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,683,0004,443
Total time deposits$8,242,0007,762
Total time and savings deposits$21,611,0007,524
Noninterest-bearing deposits$7,148,0005,765
Interest-bearing deposits$21,611,0007,523
Retail deposits$28,026,0007,095
Estimated insured deposits$25,497,0007,245
IRAs and Keogh plan accounts$873,0007,197
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,423,0007,453
Deposits held in domestic offices$28,423,0007,453
Individuals, partnerships, and corporations$27,221,0007,337
U.S. Government$03,628
States and political subdivisions in the U.S.$1,202,0005,870
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$13,351,0005,836
Demand deposits$7,105,0005,686
Nontransaction accounts$15,072,0007,728
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,867,0004,360
Total time deposits$8,204,0007,804
Total time and savings deposits$21,318,0007,563
Noninterest-bearing deposits$7,105,0005,793
Interest-bearing deposits$21,318,0007,565
Retail deposits$27,564,0007,143
Estimated insured deposits$25,679,0007,264
IRAs and Keogh plan accounts$852,0007,193
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,567,0007,499
Deposits held in domestic offices$27,567,0007,499
Individuals, partnerships, and corporations$26,294,0007,386
U.S. Government$03,888
States and political subdivisions in the U.S.$1,273,0005,863
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$13,364,0005,840
Demand deposits$6,354,0006,038
Nontransaction accounts$14,203,0007,801
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,459,0004,378
Total time deposits$7,745,0007,866
Total time and savings deposits$21,213,0007,587
Noninterest-bearing deposits$6,354,0006,134
Interest-bearing deposits$21,213,0007,587
Retail deposits$27,042,0007,180
Estimated insured deposits$24,961,0007,281
IRAs and Keogh plan accounts$808,0007,216
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,210,0007,526
Deposits held in domestic offices$27,210,0007,526
Individuals, partnerships, and corporations$26,077,0007,411
U.S. Government$03,764
States and political subdivisions in the U.S.$1,133,0005,903
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$13,336,0005,794
Demand deposits$6,802,0005,802
Nontransaction accounts$13,874,0007,857
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,150,0004,521
Total time deposits$7,724,0007,913
Total time and savings deposits$20,408,0007,652
Noninterest-bearing deposits$6,802,0005,915
Interest-bearing deposits$20,408,0007,643
Retail deposits$26,685,0007,208
Estimated insured deposits$24,106,0007,362
IRAs and Keogh plan accounts$812,0007,224
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,943,0007,638
Deposits held in domestic offices$25,943,0007,637
Individuals, partnerships, and corporations$24,845,0007,515
U.S. Government$03,873
States and political subdivisions in the U.S.$1,098,0005,933
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$12,418,0006,044
Demand deposits$5,761,0006,269
Nontransaction accounts$13,525,0007,928
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,812,0004,694
Total time deposits$7,713,0007,955
Total time and savings deposits$20,182,0007,705
Noninterest-bearing deposits$5,761,0006,367
Interest-bearing deposits$20,182,0007,697
Retail deposits$25,418,0007,323
Estimated insured deposits$23,615,0007,419
IRAs and Keogh plan accounts$823,0007,221
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,448,0007,662
Deposits held in domestic offices$25,448,0007,661
Individuals, partnerships, and corporations$24,343,0007,552
U.S. Government$03,876
States and political subdivisions in the U.S.$1,105,0005,950
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$12,183,0006,111
Demand deposits$6,264,0006,042
Nontransaction accounts$13,265,0007,961
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,804,0004,668
Total time deposits$7,461,0007,999
Total time and savings deposits$19,184,0007,769
Noninterest-bearing deposits$6,264,0006,156
Interest-bearing deposits$19,184,0007,759
Retail deposits$24,923,0007,364
Estimated insured deposits$23,472,0007,441
IRAs and Keogh plan accounts$796,0007,257
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,254,0007,718
Deposits held in domestic offices$24,254,0007,717
Individuals, partnerships, and corporations$23,026,0007,629
U.S. Government$04,156
States and political subdivisions in the U.S.$1,228,0005,881
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$11,955,0006,166
Demand deposits$5,562,0006,390
Nontransaction accounts$12,299,0008,012
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,494,0004,710
Total time deposits$6,805,0008,070
Total time and savings deposits$18,692,0007,796
Noninterest-bearing deposits$5,562,0006,481
Interest-bearing deposits$18,692,0007,792
Retail deposits$23,836,0007,432
Estimated insured deposits$22,663,0007,475
IRAs and Keogh plan accounts$792,0007,270
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,149,0007,782
Deposits held in domestic offices$23,149,0007,782
Individuals, partnerships, and corporations$22,016,0007,686
U.S. Government$03,924
States and political subdivisions in the U.S.$1,133,0005,889
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$10,649,0006,360
Demand deposits$5,388,0006,365
Nontransaction accounts$12,500,0008,017
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,381,0004,809
Total time deposits$7,119,0008,062
Total time and savings deposits$17,761,0007,851
Noninterest-bearing deposits$5,388,0006,477
Interest-bearing deposits$17,761,0007,841
Retail deposits$22,631,0007,503
Estimated insured deposits$21,791,0007,535
IRAs and Keogh plan accounts$806,0007,301
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,278,0007,823
Deposits held in domestic offices$23,278,0007,821
Individuals, partnerships, and corporations$22,250,0007,719
U.S. Government$04,057
States and political subdivisions in the U.S.$1,028,0006,026
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$10,724,0006,433
Demand deposits$5,163,0006,535
Nontransaction accounts$12,554,0008,066
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,677,0004,796
Total time deposits$6,877,0008,106
Total time and savings deposits$18,115,0007,880
Noninterest-bearing deposits$5,163,0006,633
Interest-bearing deposits$18,115,0007,872
Retail deposits$22,643,0007,544
Estimated insured deposits$21,657,0007,575
IRAs and Keogh plan accounts$805,0007,358
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,658,0007,782
Deposits held in domestic offices$24,658,0007,780
Individuals, partnerships, and corporations$23,552,0007,655
U.S. Government$04,056
States and political subdivisions in the U.S.$1,106,0006,038
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$11,567,0006,300
Demand deposits$5,731,0006,312
Nontransaction accounts$13,091,0008,060
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,948,0004,749
Total time deposits$7,143,0008,131
Total time and savings deposits$18,927,0007,851
Noninterest-bearing deposits$5,731,0006,397
Interest-bearing deposits$18,927,0007,850
Retail deposits$23,909,0007,477
Estimated insured deposits$22,603,0007,533
IRAs and Keogh plan accounts$788,0007,376
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,913,0007,772
Deposits held in domestic offices$24,913,0007,771
Individuals, partnerships, and corporations$23,650,0007,672
U.S. Government$04,273
States and political subdivisions in the U.S.$1,263,0005,920
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$11,694,0006,373
Demand deposits$5,201,0006,632
Nontransaction accounts$13,219,0008,062
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,809,0004,777
Total time deposits$7,410,0008,117
Total time and savings deposits$19,712,0007,806
Noninterest-bearing deposits$5,201,0006,708
Interest-bearing deposits$19,712,0007,805
Retail deposits$24,170,0007,447
Estimated insured deposits$24,870,0007,386
IRAs and Keogh plan accounts$805,0007,385
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,850,0007,838
Deposits held in domestic offices$23,850,0007,836
Individuals, partnerships, and corporations$22,583,0007,738
U.S. Government$04,163
States and political subdivisions in the U.S.$1,267,0005,924
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$10,549,0006,522
Demand deposits$4,852,0006,690
Nontransaction accounts$13,301,0008,080
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,745,0004,878
Total time deposits$7,557,0008,138
Total time and savings deposits$18,998,0007,876
Noninterest-bearing deposits$4,852,0006,766
Interest-bearing deposits$18,998,0007,868
Retail deposits$23,207,0007,534
Estimated insured deposits$21,429,0007,648
IRAs and Keogh plan accounts$813,0007,405
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,999,0007,896
Deposits held in domestic offices$22,999,0007,894
Individuals, partnerships, and corporations$21,789,0007,802
U.S. Government$04,264
States and political subdivisions in the U.S.$1,210,0005,985
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$9,431,0006,878
Demand deposits$4,404,0006,948
Nontransaction accounts$13,568,0008,070
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,814,0004,949
Total time deposits$7,754,0008,117
Total time and savings deposits$18,595,0007,922
Noninterest-bearing deposits$4,404,0007,000
Interest-bearing deposits$18,595,0007,915
Retail deposits$22,356,0007,616
Estimated insured deposits$22,515,0007,590
IRAs and Keogh plan accounts$827,0007,406
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,909,0007,757
Deposits held in domestic offices$25,909,0007,755
Individuals, partnerships, and corporations$24,718,0007,649
U.S. Government$04,261
States and political subdivisions in the U.S.$1,191,0006,052
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$11,668,0006,478
Demand deposits$5,797,0006,403
Nontransaction accounts$14,241,0008,055
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,356,0004,822
Total time deposits$7,885,0008,095
Total time and savings deposits$20,112,0007,837
Noninterest-bearing deposits$5,797,0006,476
Interest-bearing deposits$20,112,0007,834
Retail deposits$25,382,0007,437
Estimated insured deposits$23,400,0007,537
IRAs and Keogh plan accounts$825,0007,419
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,824,0007,808
Deposits held in domestic offices$25,824,0007,807
Individuals, partnerships, and corporations$24,651,0007,685
U.S. Government$04,442
States and political subdivisions in the U.S.$1,173,0006,105
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$11,883,0006,549
Demand deposits$5,203,0006,782
Nontransaction accounts$13,941,0008,092
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,209,0004,859
Total time deposits$7,732,0008,136
Total time and savings deposits$20,621,0007,844
Noninterest-bearing deposits$5,203,0006,841
Interest-bearing deposits$20,621,0007,836
Retail deposits$25,303,0007,488
Estimated insured deposits$23,553,0007,565
IRAs and Keogh plan accounts$833,0007,434
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,186,0007,906
Deposits held in domestic offices$24,186,0007,904
Individuals, partnerships, and corporations$23,159,0007,770
U.S. Government$04,317
States and political subdivisions in the U.S.$1,027,0006,235
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$10,297,0006,780
Demand deposits$4,172,0007,109
Nontransaction accounts$13,889,0008,126
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,985,0004,997
Total time deposits$7,904,0008,152
Total time and savings deposits$20,014,0007,893
Noninterest-bearing deposits$4,172,0007,167
Interest-bearing deposits$20,014,0007,886
Retail deposits$23,544,0007,621
Estimated insured deposits$21,702,0007,699
IRAs and Keogh plan accounts$861,0007,462
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,490,0007,887
Deposits held in domestic offices$24,490,0007,886
Individuals, partnerships, and corporations$23,344,0007,765
U.S. Government$04,271
States and political subdivisions in the U.S.$1,146,0006,164
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$10,403,0006,751
Demand deposits$4,310,0007,001
Nontransaction accounts$14,087,0008,108
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,930,0005,096
Total time deposits$8,157,0008,113
Total time and savings deposits$20,180,0007,892
Noninterest-bearing deposits$4,310,0007,040
Interest-bearing deposits$20,180,0007,898
Retail deposits$23,848,0007,603
Estimated insured deposits$21,896,0007,695
IRAs and Keogh plan accounts$875,0007,457
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,787,0007,879
Deposits held in domestic offices$25,787,0007,877
Individuals, partnerships, and corporations$24,682,0007,748
U.S. Government$04,329
States and political subdivisions in the U.S.$1,105,0006,241
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$11,284,0006,639
Demand deposits$4,492,0006,944
Nontransaction accounts$14,503,0008,145
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,338,0005,021
Total time deposits$8,163,0008,183
Total time and savings deposits$21,295,0007,874
Noninterest-bearing deposits$4,492,0006,982
Interest-bearing deposits$21,295,0007,884
Retail deposits$25,148,0007,587
Estimated insured deposits$23,123,0007,681
IRAs and Keogh plan accounts$851,0007,552
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,425,0007,870
Deposits held in domestic offices$26,425,0007,868
Individuals, partnerships, and corporations$25,312,0007,742
U.S. Government$04,510
States and political subdivisions in the U.S.$1,113,0006,254
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$11,916,0006,549
Demand deposits$4,374,0007,112
Nontransaction accounts$14,509,0008,172
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,328,0004,981
Total time deposits$8,181,0008,199
Total time and savings deposits$22,051,0007,844
Noninterest-bearing deposits$4,374,0007,156
Interest-bearing deposits$22,051,0007,850
Retail deposits$25,791,0007,583
Estimated insured deposits$23,149,0007,712
IRAs and Keogh plan accounts$860,0007,569
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$25,412,0007,939
Deposits held in domestic offices$25,412,0007,937
Individuals, partnerships, and corporations$24,447,0007,801
U.S. Government$04,404
States and political subdivisions in the U.S.$965,0006,357
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$10,874,0006,663
Demand deposits$3,785,0007,226
Nontransaction accounts$14,538,0008,205
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,093,0005,086
Total time deposits$8,443,0008,197
Total time and savings deposits$21,627,0007,895
Noninterest-bearing deposits$3,785,0007,260
Interest-bearing deposits$21,627,0007,904
Retail deposits$24,679,0007,640
Estimated insured deposits$22,099,0007,816
IRAs and Keogh plan accounts$645,0007,860
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$25,480,0007,986
Deposits held in domestic offices$25,480,0007,985
Individuals, partnerships, and corporations$24,525,0007,847
U.S. Government$04,543
States and political subdivisions in the U.S.$955,0006,421
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$10,682,0006,738
Demand deposits$3,853,0007,229
Nontransaction accounts$14,798,0008,230
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,381,0005,000
Total time deposits$8,417,0008,267
Total time and savings deposits$21,627,0007,960
Noninterest-bearing deposits$3,853,0007,264
Interest-bearing deposits$21,627,0007,970
Retail deposits$24,747,0007,718
Estimated insured deposits$22,997,0007,796
IRAs and Keogh plan accounts$652,0007,949
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$26,808,0007,951
Deposits held in domestic offices$26,808,0007,949
Individuals, partnerships, and corporations$25,760,0007,787
U.S. Government$04,568
States and political subdivisions in the U.S.$1,048,0006,346
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$11,722,0006,505
Demand deposits$4,275,0007,002
Nontransaction accounts$15,086,0008,232
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,842,0004,811
Total time deposits$8,244,0008,334
Total time and savings deposits$22,533,0007,918
Noninterest-bearing deposits$4,275,0007,037
Interest-bearing deposits$22,533,0007,931
Retail deposits$26,196,0007,628
Estimated insured deposits$23,955,0007,769
IRAs and Keogh plan accounts$606,0008,019
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$25,988,0008,019
Deposits held in domestic offices$25,988,0008,018
Individuals, partnerships, and corporations$24,934,0007,842
U.S. Government$04,814
States and political subdivisions in the U.S.$1,054,0006,401
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,021,0006,168
Demand deposits$3,687,0006,915
Nontransaction accounts$14,967,0007,425
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,729,0004,201
Total time deposits$8,238,0007,538
Total time and savings deposits$22,301,0007,939
Noninterest-bearing deposits$3,687,0007,396
Interest-bearing deposits$22,301,0007,968
Retail deposits$25,578,0007,706
Estimated insured deposits$24,486,0007,759
IRAs and Keogh plan accounts$615,0008,071
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$26,516,0008,015
Deposits held in domestic offices$26,516,0008,014
Individuals, partnerships, and corporations$25,487,0007,840
U.S. Government$04,647
States and political subdivisions in the U.S.$1,029,0006,389
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0006,029
Demand deposits$3,743,0006,807
Nontransaction accounts$15,279,0007,451
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,739,0004,191
Total time deposits$8,540,0007,579
Total time and savings deposits$22,773,0007,938
Noninterest-bearing deposits$3,743,0007,288
Interest-bearing deposits$22,773,0007,969
Retail deposits$26,106,0007,682
Estimated insured deposits$24,993,0007,746
IRAs and Keogh plan accounts$627,0008,128
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$24,982,0008,149
Deposits held in domestic offices$24,982,0008,147
Individuals, partnerships, and corporations$24,008,0007,963
U.S. Government$04,820
States and political subdivisions in the U.S.$974,0006,475
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0006,342
Demand deposits$3,674,0006,798
Nontransaction accounts$15,251,0007,483
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,509,0004,235
Total time deposits$8,742,0007,589
Total time and savings deposits$21,308,0008,084
Noninterest-bearing deposits$3,677,0007,295
Interest-bearing deposits$21,305,0008,116
Retail deposits$24,362,0007,862
Estimated insured deposits$21,364,0008,090
IRAs and Keogh plan accounts$630,0008,169
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$26,095,0008,093
Deposits held in domestic offices$26,095,0008,092
Individuals, partnerships, and corporations$25,060,0007,918
U.S. Government$04,819
States and political subdivisions in the U.S.$1,035,0006,463
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,614,0006,103
Demand deposits$4,396,0006,402
Nontransaction accounts$15,481,0007,468
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,696,0004,111
Total time deposits$8,785,0007,625
Total time and savings deposits$21,699,0008,091
Noninterest-bearing deposits$4,396,0006,857
Interest-bearing deposits$21,699,0008,126
Retail deposits$25,480,0007,783
Estimated insured deposits$22,393,0008,029
IRAs and Keogh plan accounts$632,0008,175
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$25,232,0008,180
Deposits held in domestic offices$25,232,0008,178
Individuals, partnerships, and corporations$24,167,0007,995
U.S. Government$04,995
States and political subdivisions in the U.S.$1,065,0006,437
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,324,0006,177
Demand deposits$3,428,0006,978
Nontransaction accounts$14,908,0007,524
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$6,230,0004,156
Total time deposits$8,678,0007,683
Total time and savings deposits$21,804,0008,082
Noninterest-bearing deposits$3,428,0007,467
Interest-bearing deposits$21,804,0008,127
Retail deposits$24,617,0007,873
Estimated insured deposits$21,645,0008,098
IRAs and Keogh plan accounts$629,0008,193
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$23,671,0008,398
Deposits held in domestic offices$23,671,0008,396
Individuals, partnerships, and corporations$22,799,0008,194
U.S. Government$05,263
States and political subdivisions in the U.S.$872,0006,684
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0006,184
Demand deposits$3,644,0006,871
Nontransaction accounts$13,504,0007,778
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,753,0004,574
Total time deposits$8,752,0007,816
Total time and savings deposits$20,027,0008,328
Noninterest-bearing deposits$3,644,0007,319
Interest-bearing deposits$20,027,0008,378
Retail deposits$23,060,0008,071
Estimated insured deposits$22,306,0008,165
IRAs and Keogh plan accounts$623,0008,357
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$21,566,0008,613
Deposits held in domestic offices$21,566,0008,612
Individuals, partnerships, and corporations$20,630,0008,411
U.S. Government$05,369
States and political subdivisions in the U.S.$936,0006,741
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,499,0006,611
Demand deposits$3,181,0007,201
Nontransaction accounts$13,067,0007,901
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,670,0005,089
Total time deposits$9,397,0007,840
Total time and savings deposits$18,385,0008,511
Noninterest-bearing deposits$3,181,0007,645
Interest-bearing deposits$18,385,0008,591
Retail deposits$20,540,0008,353
Estimated insured deposits$21,031,0008,353
IRAs and Keogh plan accounts$604,0008,512
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$21,907,0008,808
Deposits held in domestic offices$21,907,0008,806
Individuals, partnerships, and corporations$20,952,0008,625
U.S. Government$05,591
States and political subdivisions in the U.S.$955,0006,902
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,959,0006,614
Demand deposits$3,550,0007,083
Nontransaction accounts$12,948,0008,129
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,952,0005,235
Total time deposits$8,996,0008,056
Total time and savings deposits$18,357,0008,770
Noninterest-bearing deposits$3,550,0007,513
Interest-bearing deposits$18,357,0008,833
Retail deposits$21,106,0008,526
Estimated insured deposits$21,045,0008,571
IRAs and Keogh plan accounts$580,0008,860
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$21,743,0008,979
Deposits held in domestic offices$21,743,0008,978
Individuals, partnerships, and corporations$21,422,0008,727
U.S. Government$06,005
States and political subdivisions in the U.S.$321,0007,837
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0006,702
Demand deposits$3,656,0007,124
Nontransaction accounts$12,646,0008,278
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,695,0005,494
Total time deposits$8,951,0008,198
Total time and savings deposits$18,087,0008,944
Noninterest-bearing deposits$3,656,0007,547
Interest-bearing deposits$18,087,0009,009
Retail deposits$21,121,0008,693
Estimated insured deposits$20,752,0008,767
IRAs and Keogh plan accounts$525,0009,203
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$21,235,0009,327
Deposits held in domestic offices$21,235,0009,325
Individuals, partnerships, and corporations$20,481,0009,090
U.S. Government$06,819
States and political subdivisions in the U.S.$754,0007,582
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0007,021
Demand deposits$3,000,0007,713
Nontransaction accounts$12,816,0008,498
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,517,0005,793
Total time deposits$9,299,0008,359
Total time and savings deposits$18,235,0009,218
Noninterest-bearing deposits$3,000,0008,174
Interest-bearing deposits$18,235,0009,295
Retail deposits$20,515,0009,051
Estimated insured deposits$18,983,0009,286
IRAs and Keogh plan accounts$525,0009,623
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$20,770,0009,804
Deposits held in domestic offices$20,770,0009,802
Individuals, partnerships, and corporations$19,898,0009,533
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$871,0007,656
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0007,595
Demand deposits$2,887,0008,123
Nontransaction accounts$13,139,0008,756
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,412,0006,239
Total time deposits$9,727,0008,536
Total time and savings deposits$17,883,0009,635
Noninterest-bearing deposits$2,887,0008,592
Interest-bearing deposits$17,883,0009,736
Retail deposits$20,154,0009,511
Estimated insured deposits$20,388,0009,523
IRAs and Keogh plan accounts$509,00010,177
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$21,154,00010,112
Deposits held in domestic offices$21,154,00010,110
Individuals, partnerships, and corporations$19,799,0009,905
U.S. Government$08,070
States and political subdivisions in the U.S.$1,355,0007,035
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0007,599
Demand deposits$3,360,0007,874
Nontransaction accounts$12,968,0009,066
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,940,0006,017
Total time deposits$9,028,0009,012
Total time and savings deposits$17,794,00010,014
Noninterest-bearing deposits$3,360,0008,326
Interest-bearing deposits$17,794,00010,131
Retail deposits$20,454,0009,866
Estimated insured deposits$20,185,0009,948
IRAs and Keogh plan accounts$536,00010,609
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$15,380,00011,388
Deposits held in domestic offices$15,380,00011,385
Individuals, partnerships, and corporations$14,825,00011,097
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$554,0008,846
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,220,0008,848
Demand deposits$1,837,0009,744
Nontransaction accounts$9,160,00010,129
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,850,0007,618
Total time deposits$6,310,0009,874
Total time and savings deposits$13,543,00011,130
Noninterest-bearing deposits$1,837,00010,369
Interest-bearing deposits$13,543,00011,242
Retail deposits$15,280,00011,123
Estimated insured deposits$14,142,00011,343
IRAs and Keogh plan accounts$607,00010,943
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$16,070,00011,840
Deposits held in domestic offices$16,070,00011,839
Individuals, partnerships, and corporations$15,523,00011,467
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$544,0009,114
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0008,974
Demand deposits$1,884,00010,008
Nontransaction accounts$9,559,00010,466
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,804,0007,966
Total time deposits$6,755,00010,041
Total time and savings deposits$14,186,00011,508
Noninterest-bearing deposits$1,884,00010,616
Interest-bearing deposits$14,186,00011,708
Retail deposits$16,070,00011,562
Estimated insured deposits$14,936,00011,788
IRAs and Keogh plan accounts$706,00011,214
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$16,988,00012,106
Deposits held in domestic offices$16,988,00012,105
Individuals, partnerships, and corporations$16,189,00011,983
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$784,0008,614
Commercial banks and other depository institutions in U.S.$14,0004,748
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0008,903
Demand deposits$1,674,00010,530
Nontransaction accounts$10,246,00010,598
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,938,0007,583
Total time deposits$7,308,00010,257
Total time and savings deposits$15,314,00011,912
Noninterest-bearing deposits$1,674,00011,362
Interest-bearing deposits$15,314,00011,908
Retail deposits$16,888,00011,831
Estimated insured deposits$15,651,00012,126
IRAs and Keogh plan accounts$757,00011,587
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA