Citizens State Bank of Hayfield, Total Deposits

2021-06-30Rank
Total deposits$127,805,0003,559
Deposits held in domestic offices$127,805,0003,559
Individuals, partnerships, and corporations$117,383,0003,478
U.S. Government$0841
States and political subdivisions in the U.S.$10,422,0003,026
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,210,0003,213
Demand deposits$39,784,0002,987
Nontransaction accounts$68,595,0003,548
Money market deposit accounts (MMDAs)$26,676,0002,817
Other savings deposits (excluding MMDAs)$21,542,0003,002
Total time deposits$20,377,0003,849
Total time and savings deposits$88,021,0003,584
Noninterest-bearing deposits$39,784,0003,045
Interest-bearing deposits$88,021,0003,630
Retail deposits$126,710,0003,460
Estimated insured deposits$105,151,0003,439
IRAs and Keogh plan accounts$4,299,0003,034
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$116,725,0003,696
Deposits held in domestic offices$116,725,0003,696
Individuals, partnerships, and corporations$109,739,0003,589
U.S. Government$0837
States and political subdivisions in the U.S.$6,986,0003,425
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,272,0003,366
Demand deposits$35,887,0003,144
Nontransaction accounts$63,453,0003,664
Money market deposit accounts (MMDAs)$23,073,0002,950
Other savings deposits (excluding MMDAs)$19,535,0003,107
Total time deposits$20,845,0003,858
Total time and savings deposits$80,838,0003,687
Noninterest-bearing deposits$35,887,0003,189
Interest-bearing deposits$80,837,0003,741
Retail deposits$115,630,0003,580
Estimated insured deposits$102,252,0003,497
IRAs and Keogh plan accounts$4,251,000973
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$109,561,0003,724
Deposits held in domestic offices$109,561,0003,724
Individuals, partnerships, and corporations$100,592,0003,647
U.S. Government$0909
States and political subdivisions in the U.S.$8,969,0003,159
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,440,0003,347
Demand deposits$33,709,0003,089
Nontransaction accounts$60,121,0003,697
Money market deposit accounts (MMDAs)$21,497,0002,963
Other savings deposits (excluding MMDAs)$17,816,0003,119
Total time deposits$20,807,0003,888
Total time and savings deposits$75,852,0003,742
Noninterest-bearing deposits$33,709,0003,146
Interest-bearing deposits$75,852,0003,791
Retail deposits$108,470,0003,607
Estimated insured deposits$94,676,0003,544
IRAs and Keogh plan accounts$4,006,0003,132
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$112,020,0003,645
Deposits held in domestic offices$112,020,0003,645
Individuals, partnerships, and corporations$100,532,0003,610
U.S. Government$0867
States and political subdivisions in the U.S.$11,488,0002,845
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,182,0003,146
Demand deposits$33,189,0003,015
Nontransaction accounts$59,838,0003,708
Money market deposit accounts (MMDAs)$21,783,0002,909
Other savings deposits (excluding MMDAs)$16,308,0003,203
Total time deposits$21,747,0003,869
Total time and savings deposits$78,831,0003,665
Noninterest-bearing deposits$33,189,0003,104
Interest-bearing deposits$78,831,0003,713
Retail deposits$110,936,0003,530
Estimated insured deposits$92,456,0003,560
IRAs and Keogh plan accounts$4,071,0001,015
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$100,054,0003,817
Deposits held in domestic offices$100,054,0003,817
Individuals, partnerships, and corporations$93,000,0003,718
U.S. Government$0863
States and political subdivisions in the U.S.$7,054,0003,409
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,228,0003,505
Demand deposits$28,758,0003,193
Nontransaction accounts$58,826,0003,734
Money market deposit accounts (MMDAs)$20,559,0002,932
Other savings deposits (excluding MMDAs)$16,233,0003,143
Total time deposits$22,034,0003,886
Total time and savings deposits$71,296,0003,807
Noninterest-bearing deposits$28,758,0003,290
Interest-bearing deposits$71,296,0003,849
Retail deposits$98,970,0003,704
Estimated insured deposits$89,920,0003,618
IRAs and Keogh plan accounts$4,012,0003,156
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$94,185,0003,815
Deposits held in domestic offices$94,185,0003,815
Individuals, partnerships, and corporations$87,371,0003,703
U.S. Government$0886
States and political subdivisions in the U.S.$6,814,0003,427
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,364,0003,324
Demand deposits$26,637,0002,981
Nontransaction accounts$54,821,0003,819
Money market deposit accounts (MMDAs)$17,876,0003,014
Other savings deposits (excluding MMDAs)$15,146,0003,117
Total time deposits$21,799,0003,963
Total time and savings deposits$67,548,0003,860
Noninterest-bearing deposits$26,637,0003,108
Interest-bearing deposits$67,548,0003,896
Retail deposits$92,804,0003,682
Estimated insured deposits$83,404,0003,650
IRAs and Keogh plan accounts$3,784,0001,046
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$94,053,0003,838
Deposits held in domestic offices$94,053,0003,838
Individuals, partnerships, and corporations$87,413,0003,734
U.S. Government$01,019
States and political subdivisions in the U.S.$6,640,0003,479
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$41,274,0003,261
Demand deposits$26,345,0003,034
Nontransaction accounts$52,779,0003,898
Money market deposit accounts (MMDAs)$17,182,0003,064
Other savings deposits (excluding MMDAs)$14,293,0003,189
Total time deposits$21,304,0004,052
Total time and savings deposits$67,708,0003,879
Noninterest-bearing deposits$26,345,0003,163
Interest-bearing deposits$67,708,0003,912
Retail deposits$93,088,0003,693
Estimated insured deposits$83,557,0003,671
IRAs and Keogh plan accounts$3,816,0003,303
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$93,976,0003,854
Deposits held in domestic offices$93,976,0003,854
Individuals, partnerships, and corporations$86,430,0003,759
U.S. Government$0965
States and political subdivisions in the U.S.$7,546,0003,343
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$41,795,0003,232
Demand deposits$26,642,0002,995
Nontransaction accounts$52,181,0003,952
Money market deposit accounts (MMDAs)$16,919,0003,095
Other savings deposits (excluding MMDAs)$14,902,0003,143
Total time deposits$20,360,0004,150
Total time and savings deposits$67,334,0003,923
Noninterest-bearing deposits$26,642,0003,139
Interest-bearing deposits$67,334,0003,951
Retail deposits$93,411,0003,700
Estimated insured deposits$80,280,0003,770
IRAs and Keogh plan accounts$3,893,0001,160
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$89,537,0003,946
Deposits held in domestic offices$89,537,0003,946
Individuals, partnerships, and corporations$81,072,0003,891
U.S. Government$1,000803
States and political subdivisions in the U.S.$8,464,0003,241
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$37,563,0003,436
Demand deposits$25,369,0003,071
Nontransaction accounts$51,974,0003,969
Money market deposit accounts (MMDAs)$18,223,0003,025
Other savings deposits (excluding MMDAs)$13,449,0003,337
Total time deposits$20,302,0004,187
Total time and savings deposits$64,168,0004,023
Noninterest-bearing deposits$25,369,0003,213
Interest-bearing deposits$64,168,0004,050
Retail deposits$88,346,0003,803
Estimated insured deposits$78,849,0003,814
IRAs and Keogh plan accounts$4,667,0003,086
Brokered deposits$626,0002,025
Fully insured brokered deposits$626,0001,737
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,670,0004,117
Deposits held in domestic offices$82,670,0004,117
Individuals, partnerships, and corporations$76,426,0004,022
U.S. Government$0998
States and political subdivisions in the U.S.$6,244,0003,621
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$32,292,0003,726
Demand deposits$23,150,0003,280
Nontransaction accounts$50,378,0004,067
Money market deposit accounts (MMDAs)$17,556,0003,122
Other savings deposits (excluding MMDAs)$13,578,0003,373
Total time deposits$19,244,0004,277
Total time and savings deposits$59,520,0004,194
Noninterest-bearing deposits$23,150,0003,413
Interest-bearing deposits$59,520,0004,219
Retail deposits$81,784,0003,977
Estimated insured deposits$76,432,0003,926
IRAs and Keogh plan accounts$4,471,0003,185
Brokered deposits$625,0002,089
Fully insured brokered deposits$625,0001,788
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,887,0004,083
Deposits held in domestic offices$85,887,0004,083
Individuals, partnerships, and corporations$78,383,0004,021
U.S. Government$01,108
States and political subdivisions in the U.S.$7,504,0003,415
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$36,093,0003,575
Demand deposits$24,252,0003,234
Nontransaction accounts$49,794,0004,083
Money market deposit accounts (MMDAs)$17,590,0003,137
Other savings deposits (excluding MMDAs)$12,246,0003,545
Total time deposits$19,958,0004,254
Total time and savings deposits$61,635,0004,149
Noninterest-bearing deposits$24,252,0003,388
Interest-bearing deposits$61,635,0004,169
Retail deposits$84,601,0003,939
Estimated insured deposits$76,641,0003,926
IRAs and Keogh plan accounts$3,979,0003,426
Brokered deposits$625,0002,093
Fully insured brokered deposits$625,0001,803
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$83,781,0004,135
Deposits held in domestic offices$83,781,0004,135
Individuals, partnerships, and corporations$76,909,0004,063
U.S. Government$01,011
States and political subdivisions in the U.S.$6,872,0003,510
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$33,514,0003,675
Demand deposits$23,939,0003,230
Nontransaction accounts$50,267,0004,108
Money market deposit accounts (MMDAs)$17,527,0003,168
Other savings deposits (excluding MMDAs)$12,602,0003,527
Total time deposits$20,138,0004,289
Total time and savings deposits$59,842,0004,223
Noninterest-bearing deposits$23,939,0003,374
Interest-bearing deposits$59,842,0004,244
Retail deposits$82,229,0004,011
Estimated insured deposits$75,082,0003,986
IRAs and Keogh plan accounts$4,233,0003,372
Brokered deposits$625,0002,093
Fully insured brokered deposits$625,0001,806
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$87,040,0004,113
Deposits held in domestic offices$87,040,0004,113
Individuals, partnerships, and corporations$77,020,0004,086
U.S. Government$01,101
States and political subdivisions in the U.S.$10,020,0003,041
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$35,904,0003,610
Demand deposits$26,519,0003,061
Nontransaction accounts$51,136,0004,116
Money market deposit accounts (MMDAs)$17,220,0003,234
Other savings deposits (excluding MMDAs)$12,854,0003,538
Total time deposits$21,062,0004,251
Total time and savings deposits$60,521,0004,248
Noninterest-bearing deposits$26,519,0003,225
Interest-bearing deposits$60,521,0004,263
Retail deposits$85,487,0003,978
Estimated insured deposits$75,678,0004,010
IRAs and Keogh plan accounts$4,211,0003,420
Brokered deposits$626,0002,087
Fully insured brokered deposits$626,0001,835
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,894,0004,284
Deposits held in domestic offices$80,894,0004,284
Individuals, partnerships, and corporations$75,856,0004,155
U.S. Government$01,097
States and political subdivisions in the U.S.$5,038,0003,856
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$28,658,0004,080
Demand deposits$20,880,0003,539
Nontransaction accounts$52,236,0004,126
Money market deposit accounts (MMDAs)$17,706,0003,254
Other savings deposits (excluding MMDAs)$12,849,0003,565
Total time deposits$21,681,0004,263
Total time and savings deposits$60,014,0004,338
Noninterest-bearing deposits$20,880,0003,675
Interest-bearing deposits$60,014,0004,350
Retail deposits$78,346,0004,189
Estimated insured deposits$75,350,0004,081
IRAs and Keogh plan accounts$4,073,0003,517
Brokered deposits$625,0002,379
Fully insured brokered deposits$625,0002,178
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,487,0004,320
Deposits held in domestic offices$81,487,0004,320
Individuals, partnerships, and corporations$76,028,0004,189
U.S. Government$01,191
States and political subdivisions in the U.S.$5,459,0003,835
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,318,0003,966
Demand deposits$20,581,0003,613
Nontransaction accounts$50,169,0004,238
Money market deposit accounts (MMDAs)$18,121,0003,246
Other savings deposits (excluding MMDAs)$12,462,0003,586
Total time deposits$19,586,0004,463
Total time and savings deposits$60,906,0004,345
Noninterest-bearing deposits$20,581,0003,729
Interest-bearing deposits$60,906,0004,361
Retail deposits$79,939,0004,183
Estimated insured deposits$74,943,0004,108
IRAs and Keogh plan accounts$4,121,0003,548
Brokered deposits$625,0002,378
Fully insured brokered deposits$625,0002,168
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,516,0004,330
Deposits held in domestic offices$82,516,0004,330
Individuals, partnerships, and corporations$75,818,0004,230
U.S. Government$01,147
States and political subdivisions in the U.S.$6,698,0003,576
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$32,375,0003,839
Demand deposits$21,616,0003,456
Nontransaction accounts$50,141,0004,293
Money market deposit accounts (MMDAs)$18,483,0003,243
Other savings deposits (excluding MMDAs)$12,439,0003,612
Total time deposits$19,219,0004,557
Total time and savings deposits$60,900,0004,376
Noninterest-bearing deposits$21,616,0003,608
Interest-bearing deposits$60,900,0004,392
Retail deposits$79,767,0004,218
Estimated insured deposits$73,436,0004,202
IRAs and Keogh plan accounts$4,189,0003,589
Brokered deposits$1,826,0002,188
Fully insured brokered deposits$1,826,0001,991
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,225,0004,231
Deposits held in domestic offices$88,225,0004,231
Individuals, partnerships, and corporations$82,082,0004,107
U.S. Government$25,000436
States and political subdivisions in the U.S.$6,118,0003,699
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$37,787,0003,560
Demand deposits$20,732,0003,550
Nontransaction accounts$50,438,0004,325
Money market deposit accounts (MMDAs)$18,611,0003,251
Other savings deposits (excluding MMDAs)$12,173,0003,657
Total time deposits$19,654,0004,563
Total time and savings deposits$67,493,0004,218
Noninterest-bearing deposits$20,732,0003,679
Interest-bearing deposits$67,493,0004,241
Retail deposits$85,476,0004,122
Estimated insured deposits$74,144,0004,198
IRAs and Keogh plan accounts$4,210,0003,623
Brokered deposits$1,826,0002,167
Fully insured brokered deposits$1,826,0001,961
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,848,0004,328
Deposits held in domestic offices$85,848,0004,328
Individuals, partnerships, and corporations$81,126,0004,180
U.S. Government$01,186
States and political subdivisions in the U.S.$4,722,0004,017
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$34,314,0003,800
Demand deposits$20,353,0003,608
Nontransaction accounts$51,534,0004,319
Money market deposit accounts (MMDAs)$19,574,0003,227
Other savings deposits (excluding MMDAs)$11,858,0003,738
Total time deposits$20,102,0004,574
Total time and savings deposits$65,495,0004,323
Noninterest-bearing deposits$20,353,0003,740
Interest-bearing deposits$65,495,0004,347
Retail deposits$82,779,0004,236
Estimated insured deposits$75,352,0004,211
IRAs and Keogh plan accounts$4,308,0003,608
Brokered deposits$1,826,0002,133
Fully insured brokered deposits$1,826,0001,925
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,779,0004,309
Deposits held in domestic offices$87,779,0004,309
Individuals, partnerships, and corporations$80,284,0004,217
U.S. Government$01,254
States and political subdivisions in the U.S.$7,495,0003,519
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$38,027,0003,570
Demand deposits$24,419,0003,252
Nontransaction accounts$49,752,0004,392
Money market deposit accounts (MMDAs)$18,826,0003,279
Other savings deposits (excluding MMDAs)$11,526,0003,742
Total time deposits$19,400,0004,680
Total time and savings deposits$63,360,0004,413
Noninterest-bearing deposits$24,419,0003,447
Interest-bearing deposits$63,360,0004,424
Retail deposits$85,110,0004,201
Estimated insured deposits$75,072,0004,236
IRAs and Keogh plan accounts$4,351,0003,638
Brokered deposits$1,826,0002,123
Fully insured brokered deposits$1,826,0001,937
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,009,0004,404
Deposits held in domestic offices$83,009,0004,404
Individuals, partnerships, and corporations$77,087,0004,305
U.S. Government$01,248
States and political subdivisions in the U.S.$5,922,0003,749
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$33,703,0003,770
Demand deposits$19,059,0003,685
Nontransaction accounts$49,306,0004,453
Money market deposit accounts (MMDAs)$18,943,0003,281
Other savings deposits (excluding MMDAs)$10,837,0003,849
Total time deposits$19,526,0004,744
Total time and savings deposits$63,950,0004,404
Noninterest-bearing deposits$19,059,0003,829
Interest-bearing deposits$63,950,0004,415
Retail deposits$80,305,0004,311
Estimated insured deposits$72,035,0004,343
IRAs and Keogh plan accounts$4,503,0003,600
Brokered deposits$1,826,0002,135
Fully insured brokered deposits$1,826,0001,953
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,412,0004,453
Deposits held in domestic offices$82,412,0004,453
Individuals, partnerships, and corporations$76,501,0004,341
U.S. Government$01,147
States and political subdivisions in the U.S.$5,911,0003,805
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$33,566,0003,783
Demand deposits$18,453,0003,741
Nontransaction accounts$48,846,0004,499
Money market deposit accounts (MMDAs)$19,435,0003,250
Other savings deposits (excluding MMDAs)$10,432,0003,943
Total time deposits$18,979,0004,850
Total time and savings deposits$63,959,0004,442
Noninterest-bearing deposits$18,453,0003,887
Interest-bearing deposits$63,959,0004,449
Retail deposits$79,708,0004,354
Estimated insured deposits$70,794,0004,406
IRAs and Keogh plan accounts$4,525,0003,635
Brokered deposits$1,826,0002,137
Fully insured brokered deposits$1,826,0001,958
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,814,0004,609
Deposits held in domestic offices$77,814,0004,609
Individuals, partnerships, and corporations$73,957,0004,442
U.S. Government$01,159
States and political subdivisions in the U.S.$3,857,0004,296
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$27,862,0004,213
Demand deposits$16,051,0004,070
Nontransaction accounts$49,952,0004,504
Money market deposit accounts (MMDAs)$19,304,0003,283
Other savings deposits (excluding MMDAs)$10,884,0003,885
Total time deposits$19,764,0004,831
Total time and savings deposits$61,763,0004,568
Noninterest-bearing deposits$16,051,0004,184
Interest-bearing deposits$61,763,0004,585
Retail deposits$75,172,0004,508
Estimated insured deposits$70,937,0004,450
IRAs and Keogh plan accounts$4,389,0003,726
Brokered deposits$1,825,0002,110
Fully insured brokered deposits$1,825,0001,941
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,517,0004,530
Deposits held in domestic offices$82,517,0004,530
Individuals, partnerships, and corporations$74,996,0004,443
U.S. Government$01,296
States and political subdivisions in the U.S.$7,521,0003,518
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$34,372,0003,838
Demand deposits$21,951,0003,475
Nontransaction accounts$48,145,0004,591
Money market deposit accounts (MMDAs)$17,968,0003,387
Other savings deposits (excluding MMDAs)$10,734,0003,861
Total time deposits$19,443,0004,903
Total time and savings deposits$60,566,0004,632
Noninterest-bearing deposits$21,951,0003,658
Interest-bearing deposits$60,566,0004,644
Retail deposits$81,475,0004,391
Estimated insured deposits$70,308,0004,492
IRAs and Keogh plan accounts$4,295,0003,793
Brokered deposits$225,0002,489
Fully insured brokered deposits$225,0002,330
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,741,0004,833
Deposits held in domestic offices$70,741,0004,833
Individuals, partnerships, and corporations$65,079,0004,735
U.S. Government$01,197
States and political subdivisions in the U.S.$5,662,0003,859
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$23,943,0004,527
Demand deposits$17,985,0003,797
Nontransaction accounts$46,798,0004,719
Money market deposit accounts (MMDAs)$17,227,0003,503
Other savings deposits (excluding MMDAs)$10,273,0003,959
Total time deposits$19,298,0005,015
Total time and savings deposits$52,756,0004,919
Noninterest-bearing deposits$17,985,0003,963
Interest-bearing deposits$52,756,0004,931
Retail deposits$69,927,0004,714
Estimated insured deposits$64,991,0004,696
IRAs and Keogh plan accounts$4,386,0003,831
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$77,990,0004,711
Deposits held in domestic offices$77,990,0004,711
Individuals, partnerships, and corporations$67,223,0004,727
U.S. Government$01,235
States and political subdivisions in the U.S.$10,767,0002,930
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$30,834,0004,001
Demand deposits$22,674,0003,283
Nontransaction accounts$47,156,0004,749
Money market deposit accounts (MMDAs)$16,808,0003,564
Other savings deposits (excluding MMDAs)$9,784,0004,068
Total time deposits$20,564,0004,957
Total time and savings deposits$55,316,0004,876
Noninterest-bearing deposits$22,674,0003,512
Interest-bearing deposits$55,316,0004,882
Retail deposits$77,141,0004,548
Estimated insured deposits$65,733,0004,720
IRAs and Keogh plan accounts$4,410,0003,847
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$72,462,0004,905
Deposits held in domestic offices$72,462,0004,905
Individuals, partnerships, and corporations$67,055,0004,786
U.S. Government$01,228
States and political subdivisions in the U.S.$5,407,0003,994
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$25,395,0004,481
Demand deposits$17,533,0003,918
Nontransaction accounts$47,067,0004,809
Money market deposit accounts (MMDAs)$16,462,0003,648
Other savings deposits (excluding MMDAs)$9,721,0004,093
Total time deposits$20,884,0005,005
Total time and savings deposits$54,929,0004,954
Noninterest-bearing deposits$17,533,0004,088
Interest-bearing deposits$54,929,0004,971
Retail deposits$71,617,0004,771
Estimated insured deposits$65,248,0004,787
IRAs and Keogh plan accounts$4,354,0003,912
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$75,942,0004,856
Deposits held in domestic offices$75,942,0004,856
Individuals, partnerships, and corporations$67,415,0004,814
U.S. Government$01,345
States and political subdivisions in the U.S.$8,527,0003,357
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$29,983,0004,141
Demand deposits$21,318,0003,468
Nontransaction accounts$45,959,0004,909
Money market deposit accounts (MMDAs)$16,063,0003,683
Other savings deposits (excluding MMDAs)$9,043,0004,196
Total time deposits$20,853,0005,097
Total time and savings deposits$54,624,0004,998
Noninterest-bearing deposits$21,318,0003,710
Interest-bearing deposits$54,624,0005,014
Retail deposits$75,097,0004,704
Estimated insured deposits$65,318,0004,817
IRAs and Keogh plan accounts$4,450,0003,925
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$76,550,0004,876
Deposits held in domestic offices$76,550,0004,876
Individuals, partnerships, and corporations$69,153,0004,809
U.S. Government$01,257
States and political subdivisions in the U.S.$7,397,0003,526
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,652,0004,156
Demand deposits$18,629,0003,710
Nontransaction accounts$47,898,0004,893
Money market deposit accounts (MMDAs)$17,266,0003,632
Other savings deposits (excluding MMDAs)$9,107,0004,201
Total time deposits$21,525,0005,135
Total time and savings deposits$57,921,0004,959
Noninterest-bearing deposits$18,629,0003,943
Interest-bearing deposits$57,921,0004,970
Retail deposits$75,955,0004,720
Estimated insured deposits$64,441,0004,900
IRAs and Keogh plan accounts$4,366,0004,044
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$86,103,0004,645
Deposits held in domestic offices$86,103,0004,645
Individuals, partnerships, and corporations$72,106,0004,752
U.S. Government$01,331
States and political subdivisions in the U.S.$13,797,0002,502
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,423,0003,532
Demand deposits$24,079,0003,063
Nontransaction accounts$49,680,0004,877
Money market deposit accounts (MMDAs)$17,958,0003,600
Other savings deposits (excluding MMDAs)$9,295,0004,173
Total time deposits$22,427,0005,105
Total time and savings deposits$62,024,0004,860
Noninterest-bearing deposits$24,079,0003,370
Interest-bearing deposits$62,024,0004,865
Retail deposits$85,223,0004,480
Estimated insured deposits$65,434,0004,919
IRAs and Keogh plan accounts$4,304,0004,151
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$73,177,0005,074
Deposits held in domestic offices$73,177,0005,074
Individuals, partnerships, and corporations$66,521,0004,995
U.S. Government$01,317
States and political subdivisions in the U.S.$6,456,0003,799
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,481,0004,506
Demand deposits$16,914,0003,954
Nontransaction accounts$47,696,0005,015
Money market deposit accounts (MMDAs)$16,398,0003,787
Other savings deposits (excluding MMDAs)$8,673,0004,336
Total time deposits$22,625,0005,178
Total time and savings deposits$56,263,0005,122
Noninterest-bearing deposits$16,914,0004,162
Interest-bearing deposits$56,263,0005,132
Retail deposits$71,898,0004,938
Estimated insured deposits$66,014,0004,957
IRAs and Keogh plan accounts$4,286,0004,205
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$76,258,0004,994
Deposits held in domestic offices$76,258,0004,994
Individuals, partnerships, and corporations$68,033,0004,956
U.S. Government$01,474
States and political subdivisions in the U.S.$8,025,0003,437
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,761,0004,096
Demand deposits$20,373,0003,473
Nontransaction accounts$46,497,0005,075
Money market deposit accounts (MMDAs)$15,907,0003,827
Other savings deposits (excluding MMDAs)$7,603,0004,543
Total time deposits$22,987,0005,215
Total time and savings deposits$55,885,0005,149
Noninterest-bearing deposits$20,373,0003,776
Interest-bearing deposits$55,885,0005,153
Retail deposits$75,230,0004,860
Estimated insured deposits$66,235,0004,955
IRAs and Keogh plan accounts$4,570,0004,123
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$73,152,0005,106
Deposits held in domestic offices$73,152,0005,105
Individuals, partnerships, and corporations$65,744,0005,047
U.S. Government$01,406
States and political subdivisions in the U.S.$7,208,0003,555
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,536,0004,337
Demand deposits$17,232,0003,819
Nontransaction accounts$46,616,0005,145
Money market deposit accounts (MMDAs)$15,823,0003,876
Other savings deposits (excluding MMDAs)$7,450,0004,608
Total time deposits$23,343,0005,262
Total time and savings deposits$55,920,0005,192
Noninterest-bearing deposits$17,232,0004,093
Interest-bearing deposits$55,920,0005,196
Retail deposits$72,090,0004,969
Estimated insured deposits$64,722,0005,044
IRAs and Keogh plan accounts$4,447,0004,229
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$78,883,0004,971
Deposits held in domestic offices$78,883,0004,971
Individuals, partnerships, and corporations$64,940,0005,101
U.S. Government$01,377
States and political subdivisions in the U.S.$13,743,0002,440
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,094,0003,731
Demand deposits$23,436,0002,969
Nontransaction accounts$45,789,0005,230
Money market deposit accounts (MMDAs)$14,363,0004,045
Other savings deposits (excluding MMDAs)$7,052,0004,711
Total time deposits$24,374,0005,229
Total time and savings deposits$55,447,0005,253
Noninterest-bearing deposits$23,436,0003,322
Interest-bearing deposits$55,447,0005,262
Retail deposits$77,821,0004,829
Estimated insured deposits$64,681,0005,077
IRAs and Keogh plan accounts$4,401,0004,270
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,934,0005,306
Deposits held in domestic offices$68,934,0005,306
Individuals, partnerships, and corporations$62,849,0005,248
U.S. Government$01,424
States and political subdivisions in the U.S.$5,885,0003,905
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,143,0004,639
Demand deposits$15,663,0004,074
Nontransaction accounts$44,791,0005,332
Money market deposit accounts (MMDAs)$13,200,0004,224
Other savings deposits (excluding MMDAs)$7,115,0004,725
Total time deposits$24,476,0005,281
Total time and savings deposits$53,271,0005,407
Noninterest-bearing deposits$15,663,0004,322
Interest-bearing deposits$53,271,0005,407
Retail deposits$68,141,0005,180
Estimated insured deposits$63,964,0005,159
IRAs and Keogh plan accounts$4,386,0004,296
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,378,0005,344
Deposits held in domestic offices$68,378,0005,343
Individuals, partnerships, and corporations$60,999,0005,309
U.S. Government$01,583
States and political subdivisions in the U.S.$7,379,0003,538
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,800,0004,710
Demand deposits$17,171,0003,909
Nontransaction accounts$44,578,0005,335
Money market deposit accounts (MMDAs)$13,150,0004,180
Other savings deposits (excluding MMDAs)$7,088,0004,615
Total time deposits$24,340,0005,345
Total time and savings deposits$51,207,0005,495
Noninterest-bearing deposits$17,171,0004,171
Interest-bearing deposits$51,207,0005,498
Retail deposits$67,585,0005,206
Estimated insured deposits$66,229,0005,163
IRAs and Keogh plan accounts$4,373,0004,335
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,836,0005,378
Deposits held in domestic offices$67,836,0005,378
Individuals, partnerships, and corporations$61,129,0005,329
U.S. Government$01,457
States and political subdivisions in the U.S.$6,707,0003,669
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$23,245,0004,638
Demand deposits$16,272,0003,852
Nontransaction accounts$44,591,0005,414
Money market deposit accounts (MMDAs)$12,665,0004,296
Other savings deposits (excluding MMDAs)$6,602,0004,776
Total time deposits$25,324,0005,368
Total time and savings deposits$51,564,0005,529
Noninterest-bearing deposits$16,272,0004,150
Interest-bearing deposits$51,564,0005,526
Retail deposits$66,508,0005,252
Estimated insured deposits$65,704,0005,208
IRAs and Keogh plan accounts$4,554,0004,331
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,362,0005,327
Deposits held in domestic offices$70,362,0005,326
Individuals, partnerships, and corporations$60,945,0005,376
U.S. Government$01,535
States and political subdivisions in the U.S.$9,417,0003,065
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,348,0004,482
Demand deposits$18,312,0003,503
Nontransaction accounts$46,014,0005,391
Money market deposit accounts (MMDAs)$12,508,0004,337
Other savings deposits (excluding MMDAs)$6,375,0004,846
Total time deposits$27,131,0005,311
Total time and savings deposits$52,050,0005,555
Noninterest-bearing deposits$18,312,0003,821
Interest-bearing deposits$52,050,0005,555
Retail deposits$67,777,0005,224
Estimated insured deposits$68,184,0005,157
IRAs and Keogh plan accounts$4,558,0004,353
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$99,0001,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$64,887,0005,588
Deposits held in domestic offices$64,887,0005,587
Individuals, partnerships, and corporations$59,871,0005,490
U.S. Government$01,579
States and political subdivisions in the U.S.$5,016,0004,206
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$20,172,0005,050
Demand deposits$14,325,0004,194
Nontransaction accounts$44,715,0005,522
Money market deposit accounts (MMDAs)$11,476,0004,508
Other savings deposits (excluding MMDAs)$6,105,0004,930
Total time deposits$27,134,0005,371
Total time and savings deposits$50,562,0005,682
Noninterest-bearing deposits$14,325,0004,445
Interest-bearing deposits$50,562,0005,672
Retail deposits$62,366,0005,496
Estimated insured deposits$62,564,0005,420
IRAs and Keogh plan accounts$4,523,0004,412
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,824,0005,572
Deposits held in domestic offices$64,824,0005,571
Individuals, partnerships, and corporations$58,758,0005,515
U.S. Government$01,780
States and political subdivisions in the U.S.$6,066,0003,721
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$21,222,0004,845
Demand deposits$12,775,0004,413
Nontransaction accounts$43,602,0005,566
Money market deposit accounts (MMDAs)$10,837,0004,537
Other savings deposits (excluding MMDAs)$5,716,0004,925
Total time deposits$27,049,0005,434
Total time and savings deposits$52,049,0005,592
Noninterest-bearing deposits$12,775,0004,630
Interest-bearing deposits$52,049,0005,594
Retail deposits$62,303,0005,469
Estimated insured deposits$62,522,0005,403
IRAs and Keogh plan accounts$4,554,0004,388
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$99,0001,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$60,267,0005,751
Deposits held in domestic offices$60,267,0005,750
Individuals, partnerships, and corporations$55,295,0005,675
U.S. Government$01,652
States and political subdivisions in the U.S.$4,972,0004,012
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$17,536,0005,225
Demand deposits$9,324,0005,165
Nontransaction accounts$42,731,0005,659
Money market deposit accounts (MMDAs)$9,936,0004,699
Other savings deposits (excluding MMDAs)$5,673,0004,938
Total time deposits$27,122,0005,499
Total time and savings deposits$50,943,0005,666
Noninterest-bearing deposits$9,324,0005,300
Interest-bearing deposits$50,943,0005,675
Retail deposits$57,496,0005,649
Estimated insured deposits$56,081,0005,672
IRAs and Keogh plan accounts$4,536,0004,449
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,132,0005,757
Deposits held in domestic offices$61,132,0005,756
Individuals, partnerships, and corporations$54,167,0005,741
U.S. Government$01,633
States and political subdivisions in the U.S.$6,965,0003,457
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$18,510,0005,063
Demand deposits$8,415,0005,335
Nontransaction accounts$42,622,0005,705
Money market deposit accounts (MMDAs)$9,590,0004,773
Other savings deposits (excluding MMDAs)$5,282,0005,095
Total time deposits$27,750,0005,527
Total time and savings deposits$52,717,0005,657
Noninterest-bearing deposits$8,415,0005,445
Interest-bearing deposits$52,717,0005,661
Retail deposits$58,619,0005,641
Estimated insured deposits$54,681,0005,765
IRAs and Keogh plan accounts$4,494,0004,473
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$56,467,0005,974
Deposits held in domestic offices$56,467,0005,972
Individuals, partnerships, and corporations$52,663,0005,849
U.S. Government$01,643
States and political subdivisions in the U.S.$3,804,0004,413
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$15,334,0005,552
Demand deposits$8,867,0005,228
Nontransaction accounts$41,133,0005,843
Money market deposit accounts (MMDAs)$9,419,0004,822
Other savings deposits (excluding MMDAs)$5,142,0005,160
Total time deposits$26,572,0005,691
Total time and savings deposits$47,600,0005,930
Noninterest-bearing deposits$8,867,0005,354
Interest-bearing deposits$47,600,0005,939
Retail deposits$53,936,0005,867
Estimated insured deposits$52,916,0005,899
IRAs and Keogh plan accounts$4,346,0004,581
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$55,113,0006,050
Deposits held in domestic offices$55,113,0006,049
Individuals, partnerships, and corporations$51,582,0005,918
U.S. Government$02,902
States and political subdivisions in the U.S.$3,531,0004,506
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$15,004,0005,574
Demand deposits$9,045,0005,153
Nontransaction accounts$40,109,0005,936
Money market deposit accounts (MMDAs)$8,920,0004,861
Other savings deposits (excluding MMDAs)$4,726,0005,213
Total time deposits$26,463,0005,786
Total time and savings deposits$46,068,0006,018
Noninterest-bearing deposits$9,045,0005,291
Interest-bearing deposits$46,068,0006,030
Retail deposits$52,299,0005,955
Estimated insured deposits$52,443,0005,931
IRAs and Keogh plan accounts$4,471,0004,548
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$53,147,0006,174
Deposits held in domestic offices$53,147,0006,173
Individuals, partnerships, and corporations$49,456,0006,055
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$3,689,0004,499
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$12,995,0005,882
Demand deposits$7,754,0005,477
Nontransaction accounts$40,152,0006,010
Money market deposit accounts (MMDAs)$8,189,0005,015
Other savings deposits (excluding MMDAs)$4,634,0005,265
Total time deposits$27,329,0005,816
Total time and savings deposits$45,393,0006,108
Noninterest-bearing deposits$7,754,0005,595
Interest-bearing deposits$45,393,0006,118
Retail deposits$49,005,0006,135
Estimated insured deposits$49,470,0006,059
IRAs and Keogh plan accounts$4,447,0004,628
Brokered deposits$979,0003,019
Fully insured brokered deposits$979,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,470,0006,221
Deposits held in domestic offices$52,470,0006,220
Individuals, partnerships, and corporations$45,136,0006,273
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,333,0003,389
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$16,531,0005,258
Demand deposits$7,962,0005,349
Nontransaction accounts$35,939,0006,302
Money market deposit accounts (MMDAs)$8,673,0004,940
Other savings deposits (excluding MMDAs)$4,659,0005,271
Total time deposits$22,607,0006,280
Total time and savings deposits$44,508,0006,195
Noninterest-bearing deposits$7,962,0005,472
Interest-bearing deposits$44,508,0006,195
Retail deposits$48,328,0006,178
Estimated insured deposits$46,024,0006,243
IRAs and Keogh plan accounts$4,440,0004,628
Brokered deposits$979,0003,103
Fully insured brokered deposits$979,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,715,0006,487
Deposits held in domestic offices$47,715,0006,485
Individuals, partnerships, and corporations$44,169,0006,389
U.S. Government$03,500
States and political subdivisions in the U.S.$3,546,0004,643
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$11,638,0006,160
Demand deposits$6,345,0005,920
Nontransaction accounts$36,077,0006,359
Money market deposit accounts (MMDAs)$8,201,0005,063
Other savings deposits (excluding MMDAs)$4,373,0005,411
Total time deposits$23,503,0006,286
Total time and savings deposits$41,370,0006,421
Noninterest-bearing deposits$6,345,0006,006
Interest-bearing deposits$41,370,0006,425
Retail deposits$42,310,0006,523
Estimated insured deposits$45,233,0006,344
IRAs and Keogh plan accounts$4,400,0004,664
Brokered deposits$2,101,0002,881
Fully insured brokered deposits$2,101,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,377,0006,301
Deposits held in domestic offices$52,377,0006,301
Individuals, partnerships, and corporations$48,363,0006,216
U.S. Government$03,705
States and political subdivisions in the U.S.$4,014,0004,444
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$16,387,0005,431
Demand deposits$10,614,0004,692
Nontransaction accounts$35,990,0006,354
Money market deposit accounts (MMDAs)$8,736,0004,925
Other savings deposits (excluding MMDAs)$4,101,0005,454
Total time deposits$23,153,0006,351
Total time and savings deposits$41,763,0006,418
Noninterest-bearing deposits$10,614,0004,900
Interest-bearing deposits$41,763,0006,424
Retail deposits$45,072,0006,075
Estimated insured deposits$46,017,0006,314
IRAs and Keogh plan accounts$4,395,0004,650
Brokered deposits$2,208,0002,918
Fully insured brokered deposits$2,208,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,859,0006,445
Deposits held in domestic offices$48,859,0006,445
Individuals, partnerships, and corporations$44,932,0006,370
U.S. Government$03,620
States and political subdivisions in the U.S.$3,927,0004,422
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$13,423,0005,758
Demand deposits$8,151,0005,229
Nontransaction accounts$35,436,0006,428
Money market deposit accounts (MMDAs)$8,772,0004,927
Other savings deposits (excluding MMDAs)$4,042,0005,506
Total time deposits$22,622,0006,443
Total time and savings deposits$40,708,0006,476
Noninterest-bearing deposits$8,151,0005,388
Interest-bearing deposits$40,708,0006,473
Retail deposits$41,882,0006,243
Estimated insured deposits$43,038,0006,456
IRAs and Keogh plan accounts$4,454,0004,634
Brokered deposits$2,127,0003,047
Fully insured brokered deposits$2,127,0002,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,584,0006,325
Deposits held in domestic offices$52,584,0006,324
Individuals, partnerships, and corporations$45,304,0006,377
U.S. Government$03,557
States and political subdivisions in the U.S.$7,280,0003,377
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$17,553,0005,107
Demand deposits$8,486,0005,196
Nontransaction accounts$35,031,0006,477
Money market deposit accounts (MMDAs)$8,797,0004,872
Other savings deposits (excluding MMDAs)$4,243,0005,432
Total time deposits$21,991,0006,549
Total time and savings deposits$44,098,0006,311
Noninterest-bearing deposits$8,486,0005,331
Interest-bearing deposits$44,098,0006,318
Retail deposits$46,214,0006,051
Estimated insured deposits$39,959,0006,342
IRAs and Keogh plan accounts$4,521,0004,596
Brokered deposits$2,127,0003,094
Fully insured brokered deposits$2,127,0002,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,442,0006,563
Deposits held in domestic offices$47,442,0006,563
Individuals, partnerships, and corporations$44,189,0006,462
U.S. Government$03,628
States and political subdivisions in the U.S.$3,253,0004,821
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$12,165,0006,069
Demand deposits$7,974,0005,343
Nontransaction accounts$35,277,0006,474
Money market deposit accounts (MMDAs)$9,219,0004,785
Other savings deposits (excluding MMDAs)$3,520,0005,794
Total time deposits$22,538,0006,539
Total time and savings deposits$39,468,0006,570
Noninterest-bearing deposits$7,974,0005,474
Interest-bearing deposits$39,468,0006,565
Retail deposits$41,056,0006,346
Estimated insured deposits$39,780,0006,379
IRAs and Keogh plan accounts$4,269,0004,655
Brokered deposits$2,127,0003,149
Fully insured brokered deposits$2,127,0002,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,405,0006,456
Deposits held in domestic offices$49,405,0006,456
Individuals, partnerships, and corporations$44,417,0006,429
U.S. Government$03,888
States and political subdivisions in the U.S.$4,988,0004,079
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0005,476
Demand deposits$9,985,0004,805
Nontransaction accounts$33,955,0006,509
Money market deposit accounts (MMDAs)$11,006,0004,323
Other savings deposits (excluding MMDAs)$3,520,0005,705
Total time deposits$19,429,0006,794
Total time and savings deposits$39,420,0006,533
Noninterest-bearing deposits$9,985,0005,011
Interest-bearing deposits$39,420,0006,529
Retail deposits$45,536,0006,094
Estimated insured deposits$40,877,0006,278
IRAs and Keogh plan accounts$4,247,0004,586
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$47,710,0006,497
Deposits held in domestic offices$47,710,0006,496
Individuals, partnerships, and corporations$44,696,0006,404
U.S. Government$03,764
States and political subdivisions in the U.S.$3,014,0004,852
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$13,560,0005,751
Demand deposits$8,620,0005,157
Nontransaction accounts$34,150,0006,504
Money market deposit accounts (MMDAs)$8,761,0004,805
Other savings deposits (excluding MMDAs)$3,878,0005,561
Total time deposits$21,511,0006,612
Total time and savings deposits$39,090,0006,548
Noninterest-bearing deposits$8,620,0005,336
Interest-bearing deposits$39,090,0006,547
Retail deposits$41,895,0006,282
Estimated insured deposits$40,073,0006,326
IRAs and Keogh plan accounts$4,307,0004,497
Brokered deposits$1,050,0003,181
Fully insured brokered deposits$1,050,0003,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,462,0006,491
Deposits held in domestic offices$48,462,0006,489
Individuals, partnerships, and corporations$44,258,0006,430
U.S. Government$03,873
States and political subdivisions in the U.S.$4,204,0004,321
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$14,023,0005,728
Demand deposits$8,127,0005,413
Nontransaction accounts$34,439,0006,498
Money market deposit accounts (MMDAs)$9,120,0004,730
Other savings deposits (excluding MMDAs)$3,592,0005,741
Total time deposits$21,727,0006,592
Total time and savings deposits$40,335,0006,488
Noninterest-bearing deposits$8,127,0005,561
Interest-bearing deposits$40,335,0006,491
Retail deposits$42,427,0006,279
Estimated insured deposits$39,380,0006,374
IRAs and Keogh plan accounts$4,316,0004,487
Brokered deposits$2,049,0002,693
Fully insured brokered deposits$2,049,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,542,0006,667
Deposits held in domestic offices$44,542,0006,666
Individuals, partnerships, and corporations$40,645,0006,620
U.S. Government$03,876
States and political subdivisions in the U.S.$3,897,0004,426
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$11,538,0006,248
Demand deposits$7,085,0005,717
Nontransaction accounts$33,004,0006,593
Money market deposit accounts (MMDAs)$9,573,0004,613
Other savings deposits (excluding MMDAs)$3,594,0005,744
Total time deposits$19,837,0006,795
Total time and savings deposits$37,457,0006,679
Noninterest-bearing deposits$7,085,0005,836
Interest-bearing deposits$37,457,0006,672
Retail deposits$39,911,0006,422
Estimated insured deposits$38,062,0006,459
IRAs and Keogh plan accounts$3,704,0004,821
Brokered deposits$999,0002,935
Fully insured brokered deposits$999,0002,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,244,0006,430
Deposits held in domestic offices$49,244,0006,429
Individuals, partnerships, and corporations$44,851,0006,385
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$4,375,0004,191
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$15,334,0005,502
Demand deposits$10,075,0004,806
Nontransaction accounts$33,910,0006,496
Money market deposit accounts (MMDAs)$10,652,0004,351
Other savings deposits (excluding MMDAs)$3,407,0005,778
Total time deposits$19,851,0006,761
Total time and savings deposits$39,169,0006,529
Noninterest-bearing deposits$10,075,0005,040
Interest-bearing deposits$39,169,0006,531
Retail deposits$44,923,0006,081
Estimated insured deposits$38,618,0006,364
IRAs and Keogh plan accounts$3,668,0004,808
Brokered deposits$999,0002,939
Fully insured brokered deposits$999,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,592,0006,641
Deposits held in domestic offices$44,592,0006,640
Individuals, partnerships, and corporations$40,111,0006,636
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$4,480,0004,061
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$12,151,0006,017
Demand deposits$6,762,0005,822
Nontransaction accounts$32,441,0006,615
Money market deposit accounts (MMDAs)$8,501,0004,746
Other savings deposits (excluding MMDAs)$3,385,0005,865
Total time deposits$20,555,0006,716
Total time and savings deposits$37,830,0006,614
Noninterest-bearing deposits$6,762,0005,956
Interest-bearing deposits$37,830,0006,612
Retail deposits$40,124,0006,372
Estimated insured deposits$37,617,0006,446
IRAs and Keogh plan accounts$3,690,0004,814
Brokered deposits$999,0002,930
Fully insured brokered deposits$999,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,708,0006,436
Deposits held in domestic offices$49,708,0006,434
Individuals, partnerships, and corporations$42,931,0006,512
U.S. Government$04,057
States and political subdivisions in the U.S.$6,777,0003,280
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$16,131,0005,383
Demand deposits$7,164,0005,741
Nontransaction accounts$33,577,0006,554
Money market deposit accounts (MMDAs)$7,988,0004,871
Other savings deposits (excluding MMDAs)$3,567,0005,850
Total time deposits$22,022,0006,575
Total time and savings deposits$42,544,0006,361
Noninterest-bearing deposits$7,164,0005,861
Interest-bearing deposits$42,544,0006,365
Retail deposits$44,091,0006,139
Estimated insured deposits$38,535,0006,397
IRAs and Keogh plan accounts$3,645,0004,866
Brokered deposits$2,159,0002,587
Fully insured brokered deposits$2,159,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,410,0006,715
Deposits held in domestic offices$44,410,0006,713
Individuals, partnerships, and corporations$42,039,0006,580
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,366,0005,217
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$10,696,0006,476
Demand deposits$6,273,0006,096
Nontransaction accounts$33,714,0006,551
Money market deposit accounts (MMDAs)$7,867,0004,913
Other savings deposits (excluding MMDAs)$3,429,0006,014
Total time deposits$22,418,0006,531
Total time and savings deposits$38,137,0006,652
Noninterest-bearing deposits$6,273,0006,191
Interest-bearing deposits$38,137,0006,652
Retail deposits$38,885,0006,487
Estimated insured deposits$37,911,0006,473
IRAs and Keogh plan accounts$3,641,0004,833
Brokered deposits$2,159,0002,575
Fully insured brokered deposits$2,159,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,930,0006,557
Deposits held in domestic offices$46,930,0006,556
Individuals, partnerships, and corporations$43,240,0006,489
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$3,685,0004,508
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$12,692,0006,164
Demand deposits$7,143,0005,903
Nontransaction accounts$34,238,0006,471
Money market deposit accounts (MMDAs)$8,474,0004,712
Other savings deposits (excluding MMDAs)$3,226,0006,125
Total time deposits$22,538,0006,466
Total time and savings deposits$39,787,0006,519
Noninterest-bearing deposits$7,143,0006,001
Interest-bearing deposits$39,787,0006,523
Retail deposits$41,651,0006,286
Estimated insured deposits$39,217,0006,375
IRAs and Keogh plan accounts$3,493,0004,891
Brokered deposits$2,159,0002,592
Fully insured brokered deposits$2,159,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,166,0006,801
Deposits held in domestic offices$42,166,0006,799
Individuals, partnerships, and corporations$39,279,0006,688
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,884,0004,865
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$9,890,0006,683
Demand deposits$5,597,0006,368
Nontransaction accounts$32,276,0006,615
Money market deposit accounts (MMDAs)$7,509,0004,919
Other savings deposits (excluding MMDAs)$3,210,0006,239
Total time deposits$21,557,0006,565
Total time and savings deposits$36,569,0006,708
Noninterest-bearing deposits$5,597,0006,456
Interest-bearing deposits$36,569,0006,712
Retail deposits$37,986,0006,493
Estimated insured deposits$37,227,0006,504
IRAs and Keogh plan accounts$3,627,0004,780
Brokered deposits$2,159,0002,572
Fully insured brokered deposits$2,159,0002,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,492,0006,583
Deposits held in domestic offices$46,492,0006,581
Individuals, partnerships, and corporations$39,920,0006,671
U.S. Government$04,264
States and political subdivisions in the U.S.$6,572,0003,318
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$15,061,0005,754
Demand deposits$6,662,0006,062
Nontransaction accounts$31,431,0006,657
Money market deposit accounts (MMDAs)$7,707,0004,896
Other savings deposits (excluding MMDAs)$3,315,0006,280
Total time deposits$20,409,0006,630
Total time and savings deposits$39,830,0006,474
Noninterest-bearing deposits$6,662,0006,144
Interest-bearing deposits$39,830,0006,491
Retail deposits$43,383,0006,196
Estimated insured deposits$38,103,0006,462
IRAs and Keogh plan accounts$3,322,0004,960
Brokered deposits$1,095,0002,705
Fully insured brokered deposits$1,095,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,775,0006,803
Deposits held in domestic offices$42,775,0006,801
Individuals, partnerships, and corporations$39,793,0006,701
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,980,0004,874
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$11,371,0006,539
Demand deposits$6,919,0006,006
Nontransaction accounts$31,404,0006,661
Money market deposit accounts (MMDAs)$7,720,0004,925
Other savings deposits (excluding MMDAs)$3,454,0006,290
Total time deposits$20,230,0006,621
Total time and savings deposits$35,856,0006,758
Noninterest-bearing deposits$6,919,0006,089
Interest-bearing deposits$35,856,0006,775
Retail deposits$39,689,0006,454
Estimated insured deposits$38,119,0006,436
IRAs and Keogh plan accounts$3,854,0004,585
Brokered deposits$1,095,0002,531
Fully insured brokered deposits$1,095,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,973,0006,654
Deposits held in domestic offices$45,973,0006,652
Individuals, partnerships, and corporations$41,947,0006,590
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,023,0004,340
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$14,464,0006,014
Demand deposits$8,769,0005,466
Nontransaction accounts$31,509,0006,651
Money market deposit accounts (MMDAs)$7,547,0005,001
Other savings deposits (excluding MMDAs)$3,519,0006,241
Total time deposits$20,443,0006,548
Total time and savings deposits$37,204,0006,684
Noninterest-bearing deposits$8,769,0005,581
Interest-bearing deposits$37,204,0006,692
Retail deposits$42,797,0006,281
Estimated insured deposits$44,172,0006,051
IRAs and Keogh plan accounts$3,816,0004,599
Brokered deposits$1,293,0002,399
Fully insured brokered deposits$1,293,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,133,0006,835
Deposits held in domestic offices$42,133,0006,833
Individuals, partnerships, and corporations$38,608,0006,765
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,522,0004,567
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$10,856,0006,671
Demand deposits$6,163,0006,274
Nontransaction accounts$31,277,0006,685
Money market deposit accounts (MMDAs)$7,731,0004,952
Other savings deposits (excluding MMDAs)$3,699,0006,188
Total time deposits$19,847,0006,618
Total time and savings deposits$35,970,0006,753
Noninterest-bearing deposits$6,163,0006,345
Interest-bearing deposits$35,970,0006,762
Retail deposits$38,955,0006,496
Estimated insured deposits$40,356,0006,300
IRAs and Keogh plan accounts$3,719,0004,667
Brokered deposits$1,293,0002,288
Fully insured brokered deposits$1,293,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,705,0006,673
Deposits held in domestic offices$44,705,0006,672
Individuals, partnerships, and corporations$38,636,0006,748
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$6,065,0003,477
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$13,440,0006,115
Demand deposits$6,573,0006,060
Nontransaction accounts$31,265,0006,654
Money market deposit accounts (MMDAs)$8,065,0004,850
Other savings deposits (excluding MMDAs)$3,546,0006,340
Total time deposits$19,654,0006,595
Total time and savings deposits$38,132,0006,586
Noninterest-bearing deposits$6,573,0006,121
Interest-bearing deposits$38,132,0006,612
Retail deposits$41,543,0006,318
Estimated insured deposits$41,266,0006,209
IRAs and Keogh plan accounts$3,289,0004,939
Brokered deposits$1,293,0002,148
Fully insured brokered deposits$1,293,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,087,0006,895
Deposits held in domestic offices$42,087,0006,893
Individuals, partnerships, and corporations$38,628,0006,813
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,458,0004,687
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$10,835,0006,740
Demand deposits$6,365,0006,147
Nontransaction accounts$31,252,0006,710
Money market deposit accounts (MMDAs)$8,498,0004,848
Other savings deposits (excluding MMDAs)$3,327,0006,546
Total time deposits$19,427,0006,643
Total time and savings deposits$35,722,0006,839
Noninterest-bearing deposits$6,365,0006,208
Interest-bearing deposits$35,722,0006,856
Retail deposits$39,024,0006,557
Estimated insured deposits$40,686,0006,322
IRAs and Keogh plan accounts$3,261,0004,985
Brokered deposits$1,293,0002,021
Fully insured brokered deposits$1,293,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,843,0006,765
Deposits held in domestic offices$44,843,0006,763
Individuals, partnerships, and corporations$40,081,0006,738
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,759,0004,081
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$13,666,0006,183
Demand deposits$8,505,0005,455
Nontransaction accounts$31,177,0006,715
Money market deposit accounts (MMDAs)$8,189,0004,911
Other savings deposits (excluding MMDAs)$3,340,0006,500
Total time deposits$19,648,0006,616
Total time and savings deposits$36,338,0006,811
Noninterest-bearing deposits$8,505,0005,538
Interest-bearing deposits$36,338,0006,829
Retail deposits$41,485,0006,423
Estimated insured deposits$42,355,0006,204
IRAs and Keogh plan accounts$3,249,0005,012
Brokered deposits$1,293,0001,954
Fully insured brokered deposits$1,293,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,758,0006,901
Deposits held in domestic offices$41,758,0006,899
Individuals, partnerships, and corporations$37,600,0006,873
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,155,0004,250
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$10,293,0006,806
Demand deposits$5,812,0006,318
Nontransaction accounts$31,465,0006,692
Money market deposit accounts (MMDAs)$8,715,0004,793
Other savings deposits (excluding MMDAs)$3,271,0006,585
Total time deposits$19,479,0006,659
Total time and savings deposits$35,946,0006,822
Noninterest-bearing deposits$5,812,0006,367
Interest-bearing deposits$35,946,0006,839
Retail deposits$39,455,0006,516
Estimated insured deposits$39,300,0006,427
IRAs and Keogh plan accounts$3,256,0005,056
Brokered deposits$1,293,0001,885
Fully insured brokered deposits$1,293,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,318,0006,900
Deposits held in domestic offices$42,318,0006,899
Individuals, partnerships, and corporations$36,332,0006,996
U.S. Government$04,543
States and political subdivisions in the U.S.$5,986,0003,505
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$12,573,0006,315
Demand deposits$5,602,0006,426
Nontransaction accounts$29,745,0006,860
Money market deposit accounts (MMDAs)$9,336,0004,667
Other savings deposits (excluding MMDAs)$3,266,0006,623
Total time deposits$17,143,0007,008
Total time and savings deposits$36,716,0006,789
Noninterest-bearing deposits$5,602,0006,471
Interest-bearing deposits$36,716,0006,804
Retail deposits$41,108,0006,441
Estimated insured deposits$39,190,0006,480
IRAs and Keogh plan accounts$3,189,0005,168
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,297,0007,049
Deposits held in domestic offices$40,297,0007,047
Individuals, partnerships, and corporations$36,796,0006,983
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$3,494,0004,669
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$10,564,0006,787
Demand deposits$5,663,0006,344
Nontransaction accounts$29,733,0006,886
Money market deposit accounts (MMDAs)$9,625,0004,598
Other savings deposits (excluding MMDAs)$3,099,0006,730
Total time deposits$17,009,0007,073
Total time and savings deposits$34,634,0006,951
Noninterest-bearing deposits$5,663,0006,388
Interest-bearing deposits$34,634,0006,969
Retail deposits$39,290,0006,602
Estimated insured deposits$38,669,0006,563
IRAs and Keogh plan accounts$3,156,0005,215
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$42,120,0006,940
Deposits held in domestic offices$42,120,0006,938
Individuals, partnerships, and corporations$38,272,0006,883
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$3,833,0004,496
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$12,029,0005,956
Demand deposits$7,025,0005,513
Nontransaction accounts$30,091,0006,096
Money market deposit accounts (MMDAs)$9,466,0004,147
Other savings deposits (excluding MMDAs)$3,149,0005,927
Total time deposits$17,476,0006,257
Total time and savings deposits$35,095,0006,935
Noninterest-bearing deposits$7,025,0005,900
Interest-bearing deposits$35,095,0006,958
Retail deposits$41,017,0006,505
Estimated insured deposits$39,898,0006,479
IRAs and Keogh plan accounts$3,184,0005,225
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,956,0007,039
Deposits held in domestic offices$40,956,0007,038
Individuals, partnerships, and corporations$36,693,0007,010
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,262,0004,130
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$10,288,0006,234
Demand deposits$5,783,0005,867
Nontransaction accounts$30,668,0006,089
Money market deposit accounts (MMDAs)$9,907,0004,046
Other savings deposits (excluding MMDAs)$2,935,0006,089
Total time deposits$17,826,0006,289
Total time and savings deposits$35,173,0006,968
Noninterest-bearing deposits$5,783,0006,276
Interest-bearing deposits$35,173,0006,988
Retail deposits$39,744,0006,592
Estimated insured deposits$39,151,0006,580
IRAs and Keogh plan accounts$3,215,0005,249
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,226,0006,965
Deposits held in domestic offices$42,226,0006,964
Individuals, partnerships, and corporations$36,471,0007,014
U.S. Government$04,820
States and political subdivisions in the U.S.$5,755,0003,459
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$10,949,0006,069
Demand deposits$5,919,0005,790
Nontransaction accounts$31,277,0006,032
Money market deposit accounts (MMDAs)$10,152,0003,934
Other savings deposits (excluding MMDAs)$2,866,0006,101
Total time deposits$18,259,0006,270
Total time and savings deposits$36,307,0006,883
Noninterest-bearing deposits$5,919,0006,216
Interest-bearing deposits$36,307,0006,906
Retail deposits$40,556,0006,526
Estimated insured deposits$39,569,0006,552
IRAs and Keogh plan accounts$3,136,0005,327
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,934,0007,126
Deposits held in domestic offices$39,934,0007,125
Individuals, partnerships, and corporations$35,350,0007,101
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,583,0004,028
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$9,874,0006,269
Demand deposits$5,087,0006,075
Nontransaction accounts$30,060,0006,153
Money market deposit accounts (MMDAs)$9,133,0004,131
Other savings deposits (excluding MMDAs)$2,753,0006,148
Total time deposits$18,174,0006,316
Total time and savings deposits$34,847,0007,014
Noninterest-bearing deposits$5,087,0006,520
Interest-bearing deposits$34,847,0007,038
Retail deposits$38,180,0006,679
Estimated insured deposits$39,021,0006,571
IRAs and Keogh plan accounts$3,075,0005,328
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,388,0006,994
Deposits held in domestic offices$41,388,0006,991
Individuals, partnerships, and corporations$35,289,0007,080
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$6,085,0003,345
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$11,177,0005,989
Demand deposits$6,314,0005,574
Nontransaction accounts$30,211,0006,078
Money market deposit accounts (MMDAs)$9,728,0003,927
Other savings deposits (excluding MMDAs)$2,773,0006,042
Total time deposits$17,710,0006,380
Total time and savings deposits$35,074,0006,962
Noninterest-bearing deposits$6,314,0005,974
Interest-bearing deposits$35,074,0006,990
Retail deposits$39,734,0006,523
Estimated insured deposits$39,024,0006,538
IRAs and Keogh plan accounts$3,045,0005,309
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,230,0007,138
Deposits held in domestic offices$39,230,0007,136
Individuals, partnerships, and corporations$34,628,0007,127
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$4,593,0003,867
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$11,506,0005,865
Demand deposits$6,401,0005,483
Nontransaction accounts$27,724,0006,311
Money market deposit accounts (MMDAs)$6,810,0004,449
Other savings deposits (excluding MMDAs)$2,970,0005,773
Total time deposits$17,944,0006,433
Total time and savings deposits$32,829,0007,139
Noninterest-bearing deposits$6,401,0005,853
Interest-bearing deposits$32,829,0007,172
Retail deposits$37,192,0006,694
Estimated insured deposits$35,526,0006,847
IRAs and Keogh plan accounts$2,956,0005,340
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,323,0007,392
Deposits held in domestic offices$35,323,0007,391
Individuals, partnerships, and corporations$31,591,0007,362
U.S. Government$05,369
States and political subdivisions in the U.S.$3,732,0004,359
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$10,262,0006,094
Demand deposits$5,662,0005,752
Nontransaction accounts$25,061,0006,545
Money market deposit accounts (MMDAs)$5,591,0004,576
Other savings deposits (excluding MMDAs)$2,682,0005,931
Total time deposits$16,788,0006,601
Total time and savings deposits$29,661,0007,374
Noninterest-bearing deposits$5,662,0006,104
Interest-bearing deposits$29,661,0007,436
Retail deposits$33,373,0007,000
Estimated insured deposits$32,550,0007,124
IRAs and Keogh plan accounts$2,643,0005,653
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,009,0007,622
Deposits held in domestic offices$34,009,0007,620
Individuals, partnerships, and corporations$30,531,0007,582
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,475,0004,459
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$9,443,0006,460
Demand deposits$5,424,0005,942
Nontransaction accounts$24,566,0006,660
Money market deposit accounts (MMDAs)$5,936,0004,554
Other savings deposits (excluding MMDAs)$2,607,0006,323
Total time deposits$16,023,0006,744
Total time and savings deposits$28,585,0007,606
Noninterest-bearing deposits$5,424,0006,284
Interest-bearing deposits$28,585,0007,660
Retail deposits$32,624,0007,244
Estimated insured deposits$31,303,0007,407
IRAs and Keogh plan accounts$2,511,0006,013
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,084,0007,837
Deposits held in domestic offices$33,084,0007,836
Individuals, partnerships, and corporations$29,746,0007,818
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$3,325,0004,499
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$8,866,0006,781
Demand deposits$4,751,0006,446
Nontransaction accounts$24,218,0006,750
Money market deposit accounts (MMDAs)$6,219,0004,294
Other savings deposits (excluding MMDAs)$2,424,0006,656
Total time deposits$15,575,0006,917
Total time and savings deposits$28,333,0007,746
Noninterest-bearing deposits$4,751,0006,822
Interest-bearing deposits$28,333,0007,801
Retail deposits$32,299,0007,411
Estimated insured deposits$30,667,0007,625
IRAs and Keogh plan accounts$2,448,0006,225
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,899,0008,122
Deposits held in domestic offices$31,899,0008,119
Individuals, partnerships, and corporations$28,101,0008,153
U.S. Government$06,819
States and political subdivisions in the U.S.$3,798,0004,204
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,395,0007,407
Demand deposits$3,686,0007,197
Nontransaction accounts$24,504,0006,805
Money market deposit accounts (MMDAs)$5,918,0004,385
Other savings deposits (excluding MMDAs)$2,303,0007,008
Total time deposits$16,283,0006,928
Total time and savings deposits$28,213,0007,930
Noninterest-bearing deposits$3,686,0007,600
Interest-bearing deposits$28,213,0008,000
Retail deposits$29,929,0007,847
Estimated insured deposits$28,618,0008,050
IRAs and Keogh plan accounts$2,395,0006,509
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$29,756,0008,678
Deposits held in domestic offices$29,756,0008,674
Individuals, partnerships, and corporations$26,801,0008,639
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$2,908,0004,916
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$8,454,0007,267
Demand deposits$4,074,0007,136
Nontransaction accounts$21,302,0007,459
Money market deposit accounts (MMDAs)$4,482,0005,245
Other savings deposits (excluding MMDAs)$2,146,0007,550
Total time deposits$14,674,0007,428
Total time and savings deposits$25,682,0008,555
Noninterest-bearing deposits$4,074,0007,526
Interest-bearing deposits$25,682,0008,643
Retail deposits$28,806,0008,333
Estimated insured deposits$27,974,0008,460
IRAs and Keogh plan accounts$2,310,0006,934
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$30,621,0008,854
Deposits held in domestic offices$30,621,0008,849
Individuals, partnerships, and corporations$26,749,0008,929
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$3,866,0004,087
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$7,548,0007,867
Demand deposits$3,292,0007,932
Nontransaction accounts$23,073,0007,364
Money market deposit accounts (MMDAs)$5,580,0004,814
Other savings deposits (excluding MMDAs)$2,252,0007,716
Total time deposits$15,241,0007,405
Total time and savings deposits$27,329,0008,580
Noninterest-bearing deposits$3,292,0008,388
Interest-bearing deposits$27,329,0008,682
Retail deposits$29,246,0008,564
Estimated insured deposits$27,387,0008,886
IRAs and Keogh plan accounts$2,285,0007,183
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$27,420,0009,559
Deposits held in domestic offices$27,420,0009,554
Individuals, partnerships, and corporations$24,094,0009,603
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$3,306,0004,434
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$7,115,0008,426
Demand deposits$3,198,0008,317
Nontransaction accounts$20,305,0007,896
Money market deposit accounts (MMDAs)$4,955,0005,629
Other savings deposits (excluding MMDAs)$2,353,0008,162
Total time deposits$12,997,0007,752
Total time and savings deposits$24,222,0009,272
Noninterest-bearing deposits$3,198,0008,760
Interest-bearing deposits$24,222,0009,371
Retail deposits$26,734,0009,225
Estimated insured deposits$25,375,0009,446
IRAs and Keogh plan accounts$2,263,0007,297
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$27,512,0009,943
Deposits held in domestic offices$27,512,0009,937
Individuals, partnerships, and corporations$24,600,0009,890
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$2,862,0004,853
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$7,676,0008,389
Demand deposits$3,806,0007,863
Nontransaction accounts$19,836,0008,189
Money market deposit accounts (MMDAs)$4,618,0006,317
Other savings deposits (excluding MMDAs)$2,212,0008,685
Total time deposits$13,006,0007,853
Total time and savings deposits$23,706,0009,693
Noninterest-bearing deposits$3,806,0008,270
Interest-bearing deposits$23,706,0009,875
Retail deposits$26,697,0009,636
Estimated insured deposits$25,911,0009,737
IRAs and Keogh plan accounts$2,188,0007,751
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$30,492,0009,735
Deposits held in domestic offices$30,492,0009,730
Individuals, partnerships, and corporations$25,148,00010,278
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$5,311,0002,780
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0008,578
Demand deposits$3,343,0008,374
Nontransaction accounts$23,212,0007,683
Money market deposit accounts (MMDAs)$5,892,0005,647
Other savings deposits (excluding MMDAs)$2,457,0008,169
Total time deposits$14,863,0007,586
Total time and savings deposits$27,149,0009,524
Noninterest-bearing deposits$3,343,0008,944
Interest-bearing deposits$27,149,0009,518
Retail deposits$28,186,0009,600
Estimated insured deposits$27,299,0009,802
IRAs and Keogh plan accounts$2,094,0008,289
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA