Home > Colchester State Bank > Total Deposits

Colchester State Bank, Total Deposits

2023-06-30Rank
Total deposits$63,295,0004,108
Deposits held in domestic offices$63,295,0004,108
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,335,0003,698
Demand deposits$12,575,0004,030
Nontransaction accounts$28,960,0004,178
Money market deposit accounts (MMDAs)$2,465,0004,032
Other savings deposits (excluding MMDAs)$7,251,0003,899
Total time deposits$19,244,0003,715
Total time and savings deposits$50,720,0003,951
Noninterest-bearing deposits$12,575,0004,044
Interest-bearing deposits$50,720,0003,970
Retail deposits$60,261,0004,015
Estimated insured deposits$45,057,0004,148
IRAs and Keogh plan accounts$4,751,0002,581
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,289,0004,069
Deposits held in domestic offices$69,289,0004,068
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,420,0003,673
Demand deposits$14,740,0004,025
Nontransaction accounts$30,869,0004,191
Money market deposit accounts (MMDAs)$3,999,0003,968
Other savings deposits (excluding MMDAs)$7,304,0003,976
Total time deposits$19,566,0003,670
Total time and savings deposits$54,549,0003,941
Noninterest-bearing deposits$14,740,0003,997
Interest-bearing deposits$54,549,0003,962
Retail deposits$66,296,0004,025
Estimated insured deposits$47,551,0004,155
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,861,0004,111
Deposits held in domestic offices$67,861,0004,111
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,861,0003,770
Demand deposits$11,333,0004,200
Nontransaction accounts$31,000,0004,211
Money market deposit accounts (MMDAs)$4,008,0004,018
Other savings deposits (excluding MMDAs)$7,831,0003,977
Total time deposits$19,161,0003,621
Total time and savings deposits$56,528,0003,934
Noninterest-bearing deposits$11,333,0004,183
Interest-bearing deposits$56,528,0003,961
Retail deposits$64,926,0004,065
Estimated insured deposits$47,610,0004,177
IRAs and Keogh plan accounts$4,999,0002,588
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,650,0004,081
Deposits held in domestic offices$73,650,0004,081
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,359,0003,633
Demand deposits$15,337,0004,068
Nontransaction accounts$30,291,0004,272
Money market deposit accounts (MMDAs)$3,102,0004,135
Other savings deposits (excluding MMDAs)$7,914,0004,029
Total time deposits$19,275,0003,611
Total time and savings deposits$58,313,0003,938
Noninterest-bearing deposits$15,337,0004,043
Interest-bearing deposits$58,313,0003,971
Retail deposits$70,716,0004,037
Estimated insured deposits$46,915,0004,233
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,780,0004,137
Deposits held in domestic offices$73,780,0004,137
Individuals, partnerships, and corporations$50,627,0004,311
U.S. Government$0821
States and political subdivisions in the U.S.$23,153,0002,174
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,409,0003,697
Demand deposits$13,289,0004,206
Nontransaction accounts$31,371,0004,332
Money market deposit accounts (MMDAs)$3,665,0004,148
Other savings deposits (excluding MMDAs)$7,815,0004,103
Total time deposits$19,891,0003,652
Total time and savings deposits$60,491,0003,962
Noninterest-bearing deposits$13,289,0004,192
Interest-bearing deposits$60,491,0003,999
Retail deposits$70,635,0004,109
Estimated insured deposits$47,994,0004,280
IRAs and Keogh plan accounts$5,028,0002,686
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,377,0004,159
Deposits held in domestic offices$73,377,0004,159
Individuals, partnerships, and corporations$52,151,0004,314
U.S. Government$0814
States and political subdivisions in the U.S.$21,226,0002,279
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,728,0003,732
Demand deposits$14,226,0004,188
Nontransaction accounts$31,649,0004,344
Money market deposit accounts (MMDAs)$3,834,0004,152
Other savings deposits (excluding MMDAs)$7,962,0004,125
Total time deposits$19,853,0003,685
Total time and savings deposits$59,151,0004,002
Noninterest-bearing deposits$14,226,0004,182
Interest-bearing deposits$59,151,0004,034
Retail deposits$70,262,0004,136
Estimated insured deposits$48,843,0004,295
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$70,778,0004,204
Deposits held in domestic offices$70,778,0004,204
Individuals, partnerships, and corporations$49,082,0004,380
U.S. Government$0909
States and political subdivisions in the U.S.$21,696,0002,266
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,862,0003,798
Demand deposits$11,538,0004,320
Nontransaction accounts$31,916,0004,347
Money market deposit accounts (MMDAs)$4,112,0004,152
Other savings deposits (excluding MMDAs)$7,538,0004,145
Total time deposits$20,266,0003,720
Total time and savings deposits$59,240,0004,009
Noninterest-bearing deposits$11,538,0004,314
Interest-bearing deposits$59,240,0004,038
Retail deposits$67,706,0004,171
Estimated insured deposits$49,547,0004,303
IRAs and Keogh plan accounts$4,862,0002,765
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$72,562,0004,204
Deposits held in domestic offices$72,562,0004,204
Individuals, partnerships, and corporations$48,734,0004,417
U.S. Government$0842
States and political subdivisions in the U.S.$23,828,0002,096
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,232,0003,703
Demand deposits$12,128,0004,306
Nontransaction accounts$31,330,0004,420
Money market deposit accounts (MMDAs)$3,474,0004,271
Other savings deposits (excluding MMDAs)$7,307,0004,203
Total time deposits$20,549,0003,787
Total time and savings deposits$60,434,0004,030
Noninterest-bearing deposits$12,128,0004,315
Interest-bearing deposits$60,434,0004,058
Retail deposits$69,518,0004,171
Estimated insured deposits$49,264,0004,361
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,727,0004,321
Deposits held in domestic offices$66,727,0004,321
Individuals, partnerships, and corporations$46,937,0004,481
U.S. Government$0841
States and political subdivisions in the U.S.$19,790,0002,311
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$36,111,0003,873
Demand deposits$10,671,0004,409
Nontransaction accounts$30,616,0004,467
Money market deposit accounts (MMDAs)$3,061,0004,330
Other savings deposits (excluding MMDAs)$7,000,0004,256
Total time deposits$20,555,0003,836
Total time and savings deposits$56,056,0004,126
Noninterest-bearing deposits$10,671,0004,418
Interest-bearing deposits$56,056,0004,150
Retail deposits$63,726,0004,290
Estimated insured deposits$47,938,0004,415
IRAs and Keogh plan accounts$4,762,0002,897
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$68,166,0004,305
Deposits held in domestic offices$68,166,0004,305
Individuals, partnerships, and corporations$48,320,0004,481
U.S. Government$0837
States and political subdivisions in the U.S.$19,846,0002,286
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$36,216,0003,887
Demand deposits$11,342,0004,403
Nontransaction accounts$31,950,0004,440
Money market deposit accounts (MMDAs)$3,712,0004,275
Other savings deposits (excluding MMDAs)$6,990,0004,255
Total time deposits$21,248,0003,828
Total time and savings deposits$56,824,0004,135
Noninterest-bearing deposits$11,342,0004,414
Interest-bearing deposits$56,824,0004,158
Retail deposits$65,201,0004,267
Estimated insured deposits$49,787,0004,406
IRAs and Keogh plan accounts$01,269
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$65,131,0004,331
Deposits held in domestic offices$65,131,0004,331
Individuals, partnerships, and corporations$46,014,0004,493
U.S. Government$0909
States and political subdivisions in the U.S.$19,117,0002,295
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$34,860,0003,855
Demand deposits$11,614,0004,365
Nontransaction accounts$30,271,0004,483
Money market deposit accounts (MMDAs)$3,109,0004,324
Other savings deposits (excluding MMDAs)$5,704,0004,358
Total time deposits$21,458,0003,841
Total time and savings deposits$53,517,0004,179
Noninterest-bearing deposits$11,614,0004,359
Interest-bearing deposits$53,517,0004,202
Retail deposits$62,201,0004,282
Estimated insured deposits$47,466,0004,425
IRAs and Keogh plan accounts$4,768,0002,899
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$65,865,0004,304
Deposits held in domestic offices$65,865,0004,304
Individuals, partnerships, and corporations$45,627,0004,490
U.S. Government$0867
States and political subdivisions in the U.S.$20,238,0002,169
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$34,912,0003,769
Demand deposits$10,948,0004,371
Nontransaction accounts$30,953,0004,485
Money market deposit accounts (MMDAs)$3,520,0004,293
Other savings deposits (excluding MMDAs)$5,861,0004,348
Total time deposits$21,572,0003,883
Total time and savings deposits$54,917,0004,143
Noninterest-bearing deposits$10,948,0004,372
Interest-bearing deposits$54,917,0004,167
Retail deposits$62,962,0004,260
Estimated insured deposits$47,647,0004,419
IRAs and Keogh plan accounts$01,324
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$64,914,0004,326
Deposits held in domestic offices$64,914,0004,326
Individuals, partnerships, and corporations$48,552,0004,446
U.S. Government$0863
States and political subdivisions in the U.S.$16,362,0002,419
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$33,997,0003,794
Demand deposits$13,596,0004,192
Nontransaction accounts$30,917,0004,503
Money market deposit accounts (MMDAs)$3,736,0004,280
Other savings deposits (excluding MMDAs)$5,694,0004,366
Total time deposits$21,487,0003,919
Total time and savings deposits$51,318,0004,219
Noninterest-bearing deposits$13,594,0004,208
Interest-bearing deposits$51,320,0004,246
Retail deposits$62,294,0004,277
Estimated insured deposits$47,589,0004,433
IRAs and Keogh plan accounts$4,663,0002,937
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$61,946,0004,334
Deposits held in domestic offices$61,946,0004,334
Individuals, partnerships, and corporations$49,399,0004,402
U.S. Government$0886
States and political subdivisions in the U.S.$12,547,0002,749
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$31,218,0003,691
Demand deposits$14,487,0003,964
Nontransaction accounts$30,728,0004,503
Money market deposit accounts (MMDAs)$3,712,0004,284
Other savings deposits (excluding MMDAs)$5,490,0004,364
Total time deposits$21,526,0003,977
Total time and savings deposits$47,459,0004,315
Noninterest-bearing deposits$14,487,0003,999
Interest-bearing deposits$47,459,0004,329
Retail deposits$59,365,0004,282
Estimated insured deposits$46,627,0004,436
IRAs and Keogh plan accounts$01,344
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$57,399,0004,455
Deposits held in domestic offices$57,399,0004,455
Individuals, partnerships, and corporations$43,593,0004,570
U.S. Government$01,019
States and political subdivisions in the U.S.$13,806,0002,617
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$27,677,0003,922
Demand deposits$10,453,0004,348
Nontransaction accounts$29,722,0004,580
Money market deposit accounts (MMDAs)$3,210,0004,396
Other savings deposits (excluding MMDAs)$5,133,0004,437
Total time deposits$21,379,0004,047
Total time and savings deposits$46,946,0004,364
Noninterest-bearing deposits$10,453,0004,371
Interest-bearing deposits$46,946,0004,383
Retail deposits$54,550,0004,411
Estimated insured deposits$44,803,0004,525
IRAs and Keogh plan accounts$4,682,0003,002
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$57,530,0004,495
Deposits held in domestic offices$57,530,0004,495
Individuals, partnerships, and corporations$42,609,0004,626
U.S. Government$0965
States and political subdivisions in the U.S.$14,921,0002,455
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$27,780,0003,915
Demand deposits$10,000,0004,434
Nontransaction accounts$29,750,0004,639
Money market deposit accounts (MMDAs)$3,709,0004,397
Other savings deposits (excluding MMDAs)$4,747,0004,546
Total time deposits$21,294,0004,098
Total time and savings deposits$47,530,0004,393
Noninterest-bearing deposits$10,000,0004,450
Interest-bearing deposits$47,530,0004,404
Retail deposits$54,957,0004,445
Estimated insured deposits$43,744,0004,598
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$53,026,0004,614
Deposits held in domestic offices$53,026,0004,614
Individuals, partnerships, and corporations$41,423,0004,688
U.S. Government$0960
States and political subdivisions in the U.S.$11,603,0002,818
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$23,636,0004,177
Demand deposits$9,001,0004,549
Nontransaction accounts$29,390,0004,678
Money market deposit accounts (MMDAs)$3,377,0004,477
Other savings deposits (excluding MMDAs)$4,681,0004,594
Total time deposits$21,332,0004,118
Total time and savings deposits$44,025,0004,512
Noninterest-bearing deposits$9,001,0004,564
Interest-bearing deposits$44,025,0004,523
Retail deposits$50,471,0004,561
Estimated insured deposits$43,274,0004,644
IRAs and Keogh plan accounts$4,499,0003,148
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,627,0004,598
Deposits held in domestic offices$56,627,0004,598
Individuals, partnerships, and corporations$44,615,0004,667
U.S. Government$0998
States and political subdivisions in the U.S.$12,012,0002,827
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$26,818,0004,061
Demand deposits$10,631,0004,456
Nontransaction accounts$29,809,0004,711
Money market deposit accounts (MMDAs)$3,371,0004,538
Other savings deposits (excluding MMDAs)$5,195,0004,569
Total time deposits$21,243,0004,165
Total time and savings deposits$45,996,0004,513
Noninterest-bearing deposits$10,631,0004,474
Interest-bearing deposits$45,996,0004,533
Retail deposits$54,088,0004,553
Estimated insured deposits$44,605,0004,665
IRAs and Keogh plan accounts$4,518,0003,168
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,496,0004,676
Deposits held in domestic offices$54,496,0004,676
Individuals, partnerships, and corporations$41,807,0004,779
U.S. Government$01,108
States and political subdivisions in the U.S.$12,689,0002,732
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$26,435,0004,123
Demand deposits$10,208,0004,565
Nontransaction accounts$28,061,0004,796
Money market deposit accounts (MMDAs)$2,660,0004,690
Other savings deposits (excluding MMDAs)$4,816,0004,649
Total time deposits$20,585,0004,212
Total time and savings deposits$44,288,0004,585
Noninterest-bearing deposits$10,208,0004,588
Interest-bearing deposits$44,288,0004,602
Retail deposits$51,988,0004,620
Estimated insured deposits$42,899,0004,735
IRAs and Keogh plan accounts$4,517,0003,207
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,993,0004,684
Deposits held in domestic offices$54,993,0004,684
Individuals, partnerships, and corporations$41,493,0004,810
U.S. Government$01,011
States and political subdivisions in the U.S.$13,500,0002,598
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$27,408,0004,039
Demand deposits$10,733,0004,504
Nontransaction accounts$27,585,0004,872
Money market deposit accounts (MMDAs)$2,463,0004,773
Other savings deposits (excluding MMDAs)$4,960,0004,691
Total time deposits$20,162,0004,288
Total time and savings deposits$44,260,0004,607
Noninterest-bearing deposits$10,733,0004,530
Interest-bearing deposits$44,260,0004,627
Retail deposits$52,497,0004,630
Estimated insured deposits$42,045,0004,793
IRAs and Keogh plan accounts$4,468,0003,290
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,541,0004,848
Deposits held in domestic offices$50,541,0004,848
Individuals, partnerships, and corporations$40,452,0004,906
U.S. Government$01,101
States and political subdivisions in the U.S.$10,089,0003,028
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$22,907,0004,386
Demand deposits$9,382,0004,708
Nontransaction accounts$27,634,0004,931
Money market deposit accounts (MMDAs)$2,221,0004,874
Other savings deposits (excluding MMDAs)$5,442,0004,671
Total time deposits$19,971,0004,328
Total time and savings deposits$41,159,0004,752
Noninterest-bearing deposits$9,382,0004,715
Interest-bearing deposits$41,159,0004,770
Retail deposits$48,356,0004,791
Estimated insured deposits$42,564,0004,847
IRAs and Keogh plan accounts$4,484,0003,306
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,671,0004,839
Deposits held in domestic offices$53,671,0004,839
Individuals, partnerships, and corporations$43,026,0004,907
U.S. Government$01,097
States and political subdivisions in the U.S.$10,645,0002,993
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$25,264,0004,302
Demand deposits$10,959,0004,587
Nontransaction accounts$28,407,0004,980
Money market deposit accounts (MMDAs)$2,182,0004,930
Other savings deposits (excluding MMDAs)$5,922,0004,621
Total time deposits$20,303,0004,347
Total time and savings deposits$42,712,0004,780
Noninterest-bearing deposits$10,960,0004,606
Interest-bearing deposits$42,711,0004,787
Retail deposits$51,499,0004,792
Estimated insured deposits$44,047,0004,873
IRAs and Keogh plan accounts$4,832,0003,230
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,064,0004,881
Deposits held in domestic offices$54,064,0004,881
Individuals, partnerships, and corporations$42,745,0004,962
U.S. Government$01,191
States and political subdivisions in the U.S.$11,319,0002,911
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$26,007,0004,303
Demand deposits$11,263,0004,613
Nontransaction accounts$28,057,0005,031
Money market deposit accounts (MMDAs)$2,009,0005,031
Other savings deposits (excluding MMDAs)$5,781,0004,652
Total time deposits$20,267,0004,412
Total time and savings deposits$42,801,0004,820
Noninterest-bearing deposits$11,263,0004,645
Interest-bearing deposits$42,801,0004,831
Retail deposits$51,659,0004,832
Estimated insured deposits$42,914,0004,945
IRAs and Keogh plan accounts$4,986,0003,224
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,106,0004,909
Deposits held in domestic offices$54,106,0004,909
Individuals, partnerships, and corporations$41,680,0005,045
U.S. Government$01,147
States and political subdivisions in the U.S.$12,426,0002,728
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$26,345,0004,232
Demand deposits$10,798,0004,635
Nontransaction accounts$27,761,0005,101
Money market deposit accounts (MMDAs)$2,244,0005,050
Other savings deposits (excluding MMDAs)$4,989,0004,859
Total time deposits$20,528,0004,463
Total time and savings deposits$43,308,0004,843
Noninterest-bearing deposits$10,798,0004,653
Interest-bearing deposits$43,308,0004,851
Retail deposits$51,714,0004,865
Estimated insured deposits$42,552,0005,004
IRAs and Keogh plan accounts$4,962,0003,294
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$50,384,0005,047
Deposits held in domestic offices$50,384,0005,047
Individuals, partnerships, and corporations$41,570,0005,077
U.S. Government$01,163
States and political subdivisions in the U.S.$8,814,0003,251
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$21,703,0004,595
Demand deposits$9,891,0004,767
Nontransaction accounts$28,681,0005,100
Money market deposit accounts (MMDAs)$2,556,0005,036
Other savings deposits (excluding MMDAs)$5,044,0004,886
Total time deposits$21,081,0004,461
Total time and savings deposits$40,493,0004,975
Noninterest-bearing deposits$9,891,0004,792
Interest-bearing deposits$40,493,0004,985
Retail deposits$48,003,0004,993
Estimated insured deposits$42,986,0005,037
IRAs and Keogh plan accounts$4,974,0003,330
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,302,0005,060
Deposits held in domestic offices$52,302,0005,060
Individuals, partnerships, and corporations$43,052,0005,111
U.S. Government$01,186
States and political subdivisions in the U.S.$9,250,0003,213
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$23,728,0004,480
Demand deposits$11,270,0004,675
Nontransaction accounts$28,574,0005,168
Money market deposit accounts (MMDAs)$2,467,0005,115
Other savings deposits (excluding MMDAs)$5,216,0004,902
Total time deposits$20,891,0004,518
Total time and savings deposits$41,032,0005,025
Noninterest-bearing deposits$11,270,0004,701
Interest-bearing deposits$41,032,0005,029
Retail deposits$49,993,0005,011
Estimated insured deposits$43,572,0005,082
IRAs and Keogh plan accounts$4,786,0003,421
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$50,755,0005,127
Deposits held in domestic offices$50,755,0005,127
Individuals, partnerships, and corporations$40,749,0005,200
U.S. Government$01,254
States and political subdivisions in the U.S.$10,006,0003,099
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$23,410,0004,557
Demand deposits$9,956,0004,881
Nontransaction accounts$27,345,0005,247
Money market deposit accounts (MMDAs)$1,895,0005,250
Other savings deposits (excluding MMDAs)$4,686,0005,003
Total time deposits$20,764,0004,575
Total time and savings deposits$40,799,0005,054
Noninterest-bearing deposits$9,956,0004,891
Interest-bearing deposits$40,799,0005,065
Retail deposits$48,454,0005,093
Estimated insured deposits$42,524,0005,139
IRAs and Keogh plan accounts$4,648,0003,507
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,729,0005,132
Deposits held in domestic offices$51,729,0005,132
Individuals, partnerships, and corporations$40,371,0005,257
U.S. Government$01,248
States and political subdivisions in the U.S.$11,358,0002,849
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$23,434,0004,502
Demand deposits$9,639,0004,888
Nontransaction accounts$28,295,0005,267
Money market deposit accounts (MMDAs)$2,246,0005,248
Other savings deposits (excluding MMDAs)$4,667,0005,045
Total time deposits$21,382,0004,596
Total time and savings deposits$42,090,0005,050
Noninterest-bearing deposits$9,639,0004,915
Interest-bearing deposits$42,090,0005,058
Retail deposits$49,438,0005,095
Estimated insured deposits$42,645,0005,181
IRAs and Keogh plan accounts$4,621,0003,549
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,571,0005,274
Deposits held in domestic offices$48,571,0005,274
Individuals, partnerships, and corporations$40,394,0005,310
U.S. Government$01,147
States and political subdivisions in the U.S.$8,177,0003,384
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$19,548,0004,824
Demand deposits$8,758,0005,028
Nontransaction accounts$29,023,0005,307
Money market deposit accounts (MMDAs)$2,506,0005,271
Other savings deposits (excluding MMDAs)$4,832,0005,061
Total time deposits$21,685,0004,636
Total time and savings deposits$39,813,0005,184
Noninterest-bearing deposits$8,758,0005,049
Interest-bearing deposits$39,813,0005,198
Retail deposits$45,940,0005,252
Estimated insured deposits$43,133,0005,235
IRAs and Keogh plan accounts$4,612,0003,600
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,049,0005,233
Deposits held in domestic offices$52,049,0005,233
Individuals, partnerships, and corporations$43,030,0005,292
U.S. Government$01,159
States and political subdivisions in the U.S.$9,019,0003,260
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$21,966,0004,702
Demand deposits$9,984,0004,915
Nontransaction accounts$30,083,0005,299
Money market deposit accounts (MMDAs)$3,654,0005,127
Other savings deposits (excluding MMDAs)$4,632,0005,126
Total time deposits$21,797,0004,668
Total time and savings deposits$42,065,0005,171
Noninterest-bearing deposits$9,984,0004,945
Interest-bearing deposits$42,065,0005,176
Retail deposits$49,428,0005,200
Estimated insured deposits$43,915,0005,267
IRAs and Keogh plan accounts$4,602,0003,636
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,868,0005,308
Deposits held in domestic offices$50,868,0005,308
Individuals, partnerships, and corporations$41,099,0005,380
U.S. Government$01,296
States and political subdivisions in the U.S.$9,769,0003,145
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$21,165,0004,807
Demand deposits$8,164,0005,237
Nontransaction accounts$29,703,0005,352
Money market deposit accounts (MMDAs)$2,866,0005,300
Other savings deposits (excluding MMDAs)$4,402,0005,180
Total time deposits$22,435,0004,665
Total time and savings deposits$42,704,0005,191
Noninterest-bearing deposits$8,461,0005,207
Interest-bearing deposits$42,407,0005,203
Retail deposits$48,276,0005,284
Estimated insured deposits$43,433,0005,319
IRAs and Keogh plan accounts$4,536,0003,697
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,902,0005,324
Deposits held in domestic offices$51,902,0005,324
Individuals, partnerships, and corporations$41,662,0005,422
U.S. Government$01,197
States and political subdivisions in the U.S.$10,240,0002,979
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$22,234,0004,671
Demand deposits$9,149,0005,076
Nontransaction accounts$29,668,0005,429
Money market deposit accounts (MMDAs)$2,704,0005,402
Other savings deposits (excluding MMDAs)$4,200,0005,287
Total time deposits$22,764,0004,719
Total time and savings deposits$42,753,0005,238
Noninterest-bearing deposits$9,149,0005,107
Interest-bearing deposits$42,753,0005,239
Retail deposits$49,319,0005,281
Estimated insured deposits$43,548,0005,379
IRAs and Keogh plan accounts$4,505,0003,779
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$51,500,0005,388
Deposits held in domestic offices$51,500,0005,388
Individuals, partnerships, and corporations$43,779,0005,406
U.S. Government$01,235
States and political subdivisions in the U.S.$7,721,0003,459
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$20,386,0004,854
Demand deposits$11,000,0004,847
Nontransaction accounts$31,114,0005,428
Money market deposit accounts (MMDAs)$3,276,0005,350
Other savings deposits (excluding MMDAs)$4,420,0005,271
Total time deposits$23,418,0004,733
Total time and savings deposits$40,500,0005,382
Noninterest-bearing deposits$11,000,0004,879
Interest-bearing deposits$40,500,0005,376
Retail deposits$49,178,0005,351
Estimated insured deposits$44,718,0005,391
IRAs and Keogh plan accounts$4,687,0003,727
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$53,578,0005,411
Deposits held in domestic offices$53,578,0005,411
Individuals, partnerships, and corporations$45,491,0005,436
U.S. Government$01,228
States and political subdivisions in the U.S.$8,087,0003,409
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$21,455,0004,837
Demand deposits$11,317,0004,860
Nontransaction accounts$32,123,0005,455
Money market deposit accounts (MMDAs)$2,773,0005,514
Other savings deposits (excluding MMDAs)$4,663,0005,251
Total time deposits$24,687,0004,691
Total time and savings deposits$42,261,0005,395
Noninterest-bearing deposits$11,317,0004,902
Interest-bearing deposits$42,261,0005,398
Retail deposits$50,268,0005,398
Estimated insured deposits$45,434,0005,438
IRAs and Keogh plan accounts$4,650,0003,776
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$53,854,0005,462
Deposits held in domestic offices$53,854,0005,462
Individuals, partnerships, and corporations$44,714,0005,518
U.S. Government$01,345
States and political subdivisions in the U.S.$9,140,0003,238
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$21,754,0004,839
Demand deposits$9,071,0005,244
Nontransaction accounts$32,100,0005,496
Money market deposit accounts (MMDAs)$2,773,0005,572
Other savings deposits (excluding MMDAs)$4,148,0005,415
Total time deposits$25,179,0004,743
Total time and savings deposits$44,783,0005,369
Noninterest-bearing deposits$9,071,0005,285
Interest-bearing deposits$44,783,0005,373
Retail deposits$50,567,0005,452
Estimated insured deposits$45,377,0005,493
IRAs and Keogh plan accounts$4,679,0003,835
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$51,826,0005,562
Deposits held in domestic offices$51,826,0005,562
Individuals, partnerships, and corporations$42,390,0005,635
U.S. Government$01,257
States and political subdivisions in the U.S.$9,436,0003,135
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$19,458,0005,010
Demand deposits$8,266,0005,375
Nontransaction accounts$32,368,0005,566
Money market deposit accounts (MMDAs)$3,407,0005,506
Other savings deposits (excluding MMDAs)$4,051,0005,483
Total time deposits$24,910,0004,842
Total time and savings deposits$43,560,0005,457
Noninterest-bearing deposits$8,266,0005,413
Interest-bearing deposits$43,560,0005,462
Retail deposits$48,556,0005,547
Estimated insured deposits$44,327,0005,593
IRAs and Keogh plan accounts$4,457,0003,998
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$51,904,0005,618
Deposits held in domestic offices$51,904,0005,618
Individuals, partnerships, and corporations$43,486,0005,661
U.S. Government$01,331
States and political subdivisions in the U.S.$8,418,0003,338
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,928,0004,999
Demand deposits$11,058,0004,924
Nontransaction accounts$31,976,0005,652
Money market deposit accounts (MMDAs)$2,952,0005,679
Other savings deposits (excluding MMDAs)$4,286,0005,473
Total time deposits$24,738,0004,922
Total time and savings deposits$40,846,0005,621
Noninterest-bearing deposits$11,058,0004,995
Interest-bearing deposits$40,846,0005,619
Retail deposits$48,648,0005,612
Estimated insured deposits$43,867,0005,665
IRAs and Keogh plan accounts$4,246,0004,174
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$51,127,0005,711
Deposits held in domestic offices$51,127,0005,711
Individuals, partnerships, and corporations$42,575,0005,755
U.S. Government$01,317
States and political subdivisions in the U.S.$8,552,0003,342
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0005,198
Demand deposits$9,469,0005,239
Nontransaction accounts$32,528,0005,709
Money market deposit accounts (MMDAs)$2,862,0005,757
Other savings deposits (excluding MMDAs)$4,378,0005,471
Total time deposits$25,288,0004,954
Total time and savings deposits$41,658,0005,656
Noninterest-bearing deposits$9,469,0005,298
Interest-bearing deposits$41,658,0005,658
Retail deposits$47,616,0005,713
Estimated insured deposits$44,254,0005,715
IRAs and Keogh plan accounts$4,427,0004,141
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$49,222,0005,811
Deposits held in domestic offices$49,222,0005,811
Individuals, partnerships, and corporations$39,889,0005,893
U.S. Government$01,474
States and political subdivisions in the U.S.$9,333,0003,169
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,143,0005,350
Demand deposits$7,488,0005,636
Nontransaction accounts$32,079,0005,765
Money market deposit accounts (MMDAs)$1,966,0005,995
Other savings deposits (excluding MMDAs)$4,326,0005,463
Total time deposits$25,787,0004,986
Total time and savings deposits$41,734,0005,690
Noninterest-bearing deposits$7,488,0005,687
Interest-bearing deposits$41,734,0005,689
Retail deposits$45,724,0005,798
Estimated insured deposits$44,160,0005,754
IRAs and Keogh plan accounts$4,340,0004,220
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,617,0005,846
Deposits held in domestic offices$49,617,0005,845
Individuals, partnerships, and corporations$39,336,0005,968
U.S. Government$01,406
States and political subdivisions in the U.S.$10,281,0002,909
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,332,0005,307
Demand deposits$6,292,0005,890
Nontransaction accounts$32,285,0005,837
Money market deposit accounts (MMDAs)$2,503,0005,947
Other savings deposits (excluding MMDAs)$4,217,0005,534
Total time deposits$25,565,0005,079
Total time and savings deposits$43,325,0005,673
Noninterest-bearing deposits$6,929,0005,818
Interest-bearing deposits$42,688,0005,704
Retail deposits$46,126,0005,849
Estimated insured deposits$43,185,0005,851
IRAs and Keogh plan accounts$4,271,0004,295
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$52,363,0005,794
Deposits held in domestic offices$52,363,0005,794
Individuals, partnerships, and corporations$44,103,0005,846
U.S. Government$01,377
States and political subdivisions in the U.S.$8,260,0003,312
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,314,0005,119
Demand deposits$11,093,0004,916
Nontransaction accounts$33,049,0005,842
Money market deposit accounts (MMDAs)$2,819,0005,916
Other savings deposits (excluding MMDAs)$4,266,0005,552
Total time deposits$25,964,0005,111
Total time and savings deposits$41,270,0005,821
Noninterest-bearing deposits$11,093,0005,038
Interest-bearing deposits$41,270,0005,816
Retail deposits$48,883,0005,786
Estimated insured deposits$44,705,0005,836
IRAs and Keogh plan accounts$4,333,0004,296
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,037,0005,780
Deposits held in domestic offices$55,037,0005,780
Individuals, partnerships, and corporations$46,147,0005,842
U.S. Government$01,424
States and political subdivisions in the U.S.$8,890,0003,205
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,372,0004,935
Demand deposits$11,729,0004,832
Nontransaction accounts$33,665,0005,861
Money market deposit accounts (MMDAs)$2,888,0005,969
Other savings deposits (excluding MMDAs)$4,594,0005,449
Total time deposits$26,183,0005,146
Total time and savings deposits$43,308,0005,798
Noninterest-bearing deposits$11,729,0004,988
Interest-bearing deposits$43,308,0005,794
Retail deposits$51,551,0005,765
Estimated insured deposits$43,805,0005,933
IRAs and Keogh plan accounts$4,457,0004,258
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,058,0005,946
Deposits held in domestic offices$51,058,0005,945
Individuals, partnerships, and corporations$41,197,0006,067
U.S. Government$01,583
States and political subdivisions in the U.S.$9,862,0003,022
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$18,593,0005,304
Demand deposits$9,096,0005,459
Nontransaction accounts$32,466,0005,948
Money market deposit accounts (MMDAs)$2,451,0006,082
Other savings deposits (excluding MMDAs)$3,757,0005,703
Total time deposits$26,258,0005,185
Total time and savings deposits$41,963,0005,869
Noninterest-bearing deposits$9,086,0005,540
Interest-bearing deposits$41,972,0005,862
Retail deposits$47,839,0005,932
Estimated insured deposits$46,699,0005,904
IRAs and Keogh plan accounts$4,468,0004,284
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,622,0006,015
Deposits held in domestic offices$49,622,0006,015
Individuals, partnerships, and corporations$39,113,0006,193
U.S. Government$01,457
States and political subdivisions in the U.S.$10,509,0002,841
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$16,651,0005,451
Demand deposits$7,180,0005,787
Nontransaction accounts$32,971,0006,014
Money market deposit accounts (MMDAs)$3,114,0006,017
Other savings deposits (excluding MMDAs)$3,135,0005,952
Total time deposits$26,722,0005,269
Total time and savings deposits$42,442,0005,908
Noninterest-bearing deposits$7,180,0005,850
Interest-bearing deposits$42,442,0005,902
Retail deposits$46,146,0006,013
Estimated insured deposits$44,755,0006,016
IRAs and Keogh plan accounts$4,514,0004,358
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,159,0006,013
Deposits held in domestic offices$51,159,0006,012
Individuals, partnerships, and corporations$42,657,0006,079
U.S. Government$01,535
States and political subdivisions in the U.S.$8,502,0003,270
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,471,0005,347
Demand deposits$9,733,0005,195
Nontransaction accounts$33,688,0006,019
Money market deposit accounts (MMDAs)$2,508,0006,194
Other savings deposits (excluding MMDAs)$3,960,0005,642
Total time deposits$27,220,0005,303
Total time and savings deposits$41,426,0005,985
Noninterest-bearing deposits$9,733,0005,309
Interest-bearing deposits$41,426,0005,981
Retail deposits$47,695,0005,990
Estimated insured deposits$48,176,0005,941
IRAs and Keogh plan accounts$4,516,0004,377
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,760,0005,970
Deposits held in domestic offices$53,760,0005,969
Individuals, partnerships, and corporations$44,611,0006,059
U.S. Government$01,579
States and political subdivisions in the U.S.$9,149,0003,153
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$20,009,0005,080
Demand deposits$11,613,0004,779
Nontransaction accounts$33,751,0006,079
Money market deposit accounts (MMDAs)$2,767,0006,181
Other savings deposits (excluding MMDAs)$3,757,0005,754
Total time deposits$27,227,0005,365
Total time and savings deposits$42,147,0006,033
Noninterest-bearing deposits$11,613,0004,960
Interest-bearing deposits$42,147,0006,025
Retail deposits$50,315,0005,946
Estimated insured deposits$50,252,0005,930
IRAs and Keogh plan accounts$4,559,0004,388
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,564,0006,121
Deposits held in domestic offices$49,564,0006,119
Individuals, partnerships, and corporations$39,272,0006,285
U.S. Government$01,780
States and political subdivisions in the U.S.$10,292,0002,867
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$18,438,0005,191
Demand deposits$8,440,0005,469
Nontransaction accounts$31,126,0006,218
Money market deposit accounts (MMDAs)$1,728,0006,479
Other savings deposits (excluding MMDAs)$3,259,0005,889
Total time deposits$26,139,0005,506
Total time and savings deposits$41,124,0006,063
Noninterest-bearing deposits$8,440,0005,570
Interest-bearing deposits$41,124,0006,059
Retail deposits$47,135,0006,061
Estimated insured deposits$45,450,0006,085
IRAs and Keogh plan accounts$4,490,0004,419
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,156,0006,192
Deposits held in domestic offices$48,156,0006,191
Individuals, partnerships, and corporations$36,911,0006,430
U.S. Government$01,652
States and political subdivisions in the U.S.$11,245,0002,609
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,406,0005,380
Demand deposits$5,627,0006,139
Nontransaction accounts$31,750,0006,254
Money market deposit accounts (MMDAs)$2,220,0006,389
Other savings deposits (excluding MMDAs)$3,240,0005,894
Total time deposits$26,290,0005,564
Total time and savings deposits$42,529,0006,044
Noninterest-bearing deposits$5,627,0006,207
Interest-bearing deposits$42,529,0006,048
Retail deposits$45,987,0006,126
Estimated insured deposits$43,086,0006,222
IRAs and Keogh plan accounts$4,442,0004,488
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,401,0006,269
Deposits held in domestic offices$47,401,0006,268
Individuals, partnerships, and corporations$38,956,0006,376
U.S. Government$01,633
States and political subdivisions in the U.S.$8,445,0003,120
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$15,146,0005,556
Demand deposits$6,377,0005,912
Nontransaction accounts$32,255,0006,287
Money market deposit accounts (MMDAs)$2,823,0006,242
Other savings deposits (excluding MMDAs)$3,396,0005,846
Total time deposits$26,036,0005,662
Total time and savings deposits$41,024,0006,171
Noninterest-bearing deposits$6,378,0005,985
Interest-bearing deposits$41,024,0006,162
Retail deposits$45,801,0006,175
Estimated insured deposits$44,339,0006,216
IRAs and Keogh plan accounts$4,422,0004,517
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$50,223,0006,215
Deposits held in domestic offices$50,223,0006,213
Individuals, partnerships, and corporations$41,008,0006,339
U.S. Government$01,643
States and political subdivisions in the U.S.$9,215,0002,990
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$17,276,0005,278
Demand deposits$7,943,0005,469
Nontransaction accounts$32,947,0006,316
Money market deposit accounts (MMDAs)$3,347,0006,152
Other savings deposits (excluding MMDAs)$3,246,0005,925
Total time deposits$26,354,0005,711
Total time and savings deposits$42,280,0006,173
Noninterest-bearing deposits$7,943,0005,581
Interest-bearing deposits$42,280,0006,175
Retail deposits$48,626,0006,103
Estimated insured deposits$46,271,0006,202
IRAs and Keogh plan accounts$4,400,0004,557
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$47,344,0006,345
Deposits held in domestic offices$47,344,0006,343
Individuals, partnerships, and corporations$36,854,0006,546
U.S. Government$02,902
States and political subdivisions in the U.S.$10,490,0002,745
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$16,090,0005,411
Demand deposits$6,120,0006,031
Nontransaction accounts$31,254,0006,442
Money market deposit accounts (MMDAs)$1,806,0006,647
Other savings deposits (excluding MMDAs)$2,687,0006,113
Total time deposits$26,761,0005,762
Total time and savings deposits$41,224,0006,253
Noninterest-bearing deposits$6,120,0006,105
Interest-bearing deposits$41,224,0006,256
Retail deposits$45,752,0006,239
Estimated insured deposits$43,512,0006,318
IRAs and Keogh plan accounts$4,398,0004,591
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$46,405,0006,437
Deposits held in domestic offices$46,405,0006,436
Individuals, partnerships, and corporations$36,285,0006,634
U.S. Government$03,279
States and political subdivisions in the U.S.$10,120,0002,763
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$14,161,0005,673
Demand deposits$4,709,0006,434
Nontransaction accounts$32,244,0006,467
Money market deposit accounts (MMDAs)$2,862,0006,350
Other savings deposits (excluding MMDAs)$2,547,0006,253
Total time deposits$26,835,0005,853
Total time and savings deposits$41,696,0006,307
Noninterest-bearing deposits$4,709,0006,496
Interest-bearing deposits$41,696,0006,312
Retail deposits$44,817,0006,315
Estimated insured deposits$41,530,0006,423
IRAs and Keogh plan accounts$4,424,0004,641
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,538,0006,580
Deposits held in domestic offices$43,538,0006,579
Individuals, partnerships, and corporations$35,638,0006,692
U.S. Government$03,428
States and political subdivisions in the U.S.$7,900,0003,239
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$12,087,0006,030
Demand deposits$5,045,0006,290
Nontransaction accounts$31,451,0006,534
Money market deposit accounts (MMDAs)$2,346,0006,557
Other savings deposits (excluding MMDAs)$2,652,0006,222
Total time deposits$26,453,0005,949
Total time and savings deposits$38,493,0006,482
Noninterest-bearing deposits$5,045,0006,363
Interest-bearing deposits$38,493,0006,478
Retail deposits$42,207,0006,447
Estimated insured deposits$40,831,0006,490
IRAs and Keogh plan accounts$4,142,0004,782
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,110,0006,557
Deposits held in domestic offices$46,110,0006,555
Individuals, partnerships, and corporations$37,880,0006,678
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$8,229,0003,234
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$15,272,0005,505
Demand deposits$7,847,0005,421
Nontransaction accounts$30,838,0006,646
Money market deposit accounts (MMDAs)$2,414,0006,613
Other savings deposits (excluding MMDAs)$2,837,0006,168
Total time deposits$25,587,0006,113
Total time and savings deposits$38,263,0006,573
Noninterest-bearing deposits$7,847,0005,547
Interest-bearing deposits$38,263,0006,569
Retail deposits$44,688,0006,403
Estimated insured deposits$39,905,0006,601
IRAs and Keogh plan accounts$4,094,0004,826
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,406,0006,693
Deposits held in domestic offices$43,406,0006,693
Individuals, partnerships, and corporations$34,855,0006,847
U.S. Government$03,705
States and political subdivisions in the U.S.$8,551,0003,150
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$13,564,0005,899
Demand deposits$5,688,0006,272
Nontransaction accounts$29,842,0006,726
Money market deposit accounts (MMDAs)$1,855,0006,862
Other savings deposits (excluding MMDAs)$2,633,0006,222
Total time deposits$25,354,0006,161
Total time and savings deposits$37,718,0006,614
Noninterest-bearing deposits$5,688,0006,346
Interest-bearing deposits$37,718,0006,614
Retail deposits$31,315,0006,839
Estimated insured deposits$39,002,0006,669
IRAs and Keogh plan accounts$4,080,0004,827
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,082,0006,788
Deposits held in domestic offices$41,082,0006,788
Individuals, partnerships, and corporations$33,317,0006,936
U.S. Government$03,620
States and political subdivisions in the U.S.$7,765,0003,216
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,215,0006,001
Demand deposits$5,095,0006,344
Nontransaction accounts$28,867,0006,818
Money market deposit accounts (MMDAs)$2,028,0006,843
Other savings deposits (excluding MMDAs)$2,399,0006,393
Total time deposits$24,440,0006,295
Total time and savings deposits$35,987,0006,711
Noninterest-bearing deposits$8,095,0005,412
Interest-bearing deposits$32,987,0006,839
Retail deposits$29,345,0006,950
Estimated insured deposits$37,813,0006,742
IRAs and Keogh plan accounts$4,049,0004,861
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,591,0006,614
Deposits held in domestic offices$45,591,0006,612
Individuals, partnerships, and corporations$39,421,0006,677
U.S. Government$03,557
States and political subdivisions in the U.S.$6,170,0003,708
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$16,745,0005,242
Demand deposits$10,571,0004,569
Nontransaction accounts$28,846,0006,856
Money market deposit accounts (MMDAs)$2,368,0006,733
Other savings deposits (excluding MMDAs)$2,657,0006,291
Total time deposits$23,821,0006,396
Total time and savings deposits$35,020,0006,798
Noninterest-bearing deposits$10,571,0004,781
Interest-bearing deposits$35,020,0006,788
Retail deposits$34,234,0006,723
Estimated insured deposits$32,841,0006,774
IRAs and Keogh plan accounts$3,967,0004,888
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,245,0006,795
Deposits held in domestic offices$42,245,0006,795
Individuals, partnerships, and corporations$35,816,0006,873
U.S. Government$03,628
States and political subdivisions in the U.S.$6,429,0003,654
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,707,0005,763
Demand deposits$7,348,0005,569
Nontransaction accounts$28,538,0006,899
Money market deposit accounts (MMDAs)$2,200,0006,827
Other savings deposits (excluding MMDAs)$2,519,0006,367
Total time deposits$23,819,0006,423
Total time and savings deposits$34,897,0006,834
Noninterest-bearing deposits$7,348,0005,689
Interest-bearing deposits$34,897,0006,826
Retail deposits$30,629,0006,978
Estimated insured deposits$32,436,0006,821
IRAs and Keogh plan accounts$3,832,0004,895
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$42,771,0006,746
Deposits held in domestic offices$42,771,0006,746
Individuals, partnerships, and corporations$35,620,0006,862
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$7,149,0003,441
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$15,517,0005,465
Demand deposits$8,467,0005,278
Nontransaction accounts$27,254,0006,942
Money market deposit accounts (MMDAs)$1,648,0007,070
Other savings deposits (excluding MMDAs)$2,381,0006,390
Total time deposits$23,225,0006,453
Total time and savings deposits$34,304,0006,823
Noninterest-bearing deposits$8,467,0005,428
Interest-bearing deposits$34,304,0006,818
Retail deposits$31,545,0006,905
Estimated insured deposits$31,698,0006,843
IRAs and Keogh plan accounts$3,698,0004,900
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$37,854,0006,980
Deposits held in domestic offices$37,854,0006,979
Individuals, partnerships, and corporations$31,537,0007,094
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$6,311,0003,556
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$10,963,0006,257
Demand deposits$4,765,0006,597
Nontransaction accounts$26,891,0006,985
Money market deposit accounts (MMDAs)$1,213,0007,355
Other savings deposits (excluding MMDAs)$2,261,0006,519
Total time deposits$23,417,0006,412
Total time and savings deposits$33,089,0006,883
Noninterest-bearing deposits$4,771,0006,674
Interest-bearing deposits$33,083,0006,871
Retail deposits$26,668,0007,210
Estimated insured deposits$31,018,0006,900
IRAs and Keogh plan accounts$3,750,0004,808
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,522,0006,850
Deposits held in domestic offices$40,522,0006,848
Individuals, partnerships, and corporations$35,169,0006,910
U.S. Government$03,873
States and political subdivisions in the U.S.$5,353,0003,895
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$14,100,0005,714
Demand deposits$7,871,0005,497
Nontransaction accounts$26,422,0007,029
Money market deposit accounts (MMDAs)$1,196,0007,380
Other savings deposits (excluding MMDAs)$2,491,0006,421
Total time deposits$22,735,0006,492
Total time and savings deposits$32,651,0006,931
Noninterest-bearing deposits$7,871,0005,640
Interest-bearing deposits$32,651,0006,924
Retail deposits$30,736,0006,981
Estimated insured deposits$31,210,0006,910
IRAs and Keogh plan accounts$3,737,0004,812
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,169,0006,794
Deposits held in domestic offices$42,169,0006,793
Individuals, partnerships, and corporations$36,375,0006,862
U.S. Government$03,876
States and political subdivisions in the U.S.$5,794,0003,730
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$16,343,0005,309
Demand deposits$9,168,0005,060
Nontransaction accounts$25,826,0007,086
Money market deposit accounts (MMDAs)$1,254,0007,373
Other savings deposits (excluding MMDAs)$2,674,0006,309
Total time deposits$21,898,0006,609
Total time and savings deposits$33,001,0006,935
Noninterest-bearing deposits$9,168,0005,232
Interest-bearing deposits$33,001,0006,924
Retail deposits$32,748,0006,853
Estimated insured deposits$30,572,0006,966
IRAs and Keogh plan accounts$3,665,0004,841
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,079,0006,981
Deposits held in domestic offices$38,079,0006,980
Individuals, partnerships, and corporations$31,772,0007,110
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$6,303,0003,555
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$13,447,0005,864
Demand deposits$6,309,0006,100
Nontransaction accounts$24,632,0007,154
Money market deposit accounts (MMDAs)$765,0007,615
Other savings deposits (excluding MMDAs)$2,426,0006,410
Total time deposits$21,441,0006,620
Total time and savings deposits$31,770,0006,974
Noninterest-bearing deposits$6,309,0006,213
Interest-bearing deposits$31,770,0006,970
Retail deposits$29,201,0007,066
Estimated insured deposits$29,671,0006,983
IRAs and Keogh plan accounts$3,567,0004,874
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,663,0007,120
Deposits held in domestic offices$35,663,0007,120
Individuals, partnerships, and corporations$30,207,0007,198
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,455,0003,707
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,900,0006,307
Demand deposits$3,955,0006,927
Nontransaction accounts$24,763,0007,156
Money market deposit accounts (MMDAs)$1,063,0007,465
Other savings deposits (excluding MMDAs)$2,179,0006,660
Total time deposits$21,521,0006,620
Total time and savings deposits$31,708,0006,977
Noninterest-bearing deposits$3,955,0007,012
Interest-bearing deposits$31,708,0006,972
Retail deposits$26,545,0007,233
Estimated insured deposits$28,925,0007,038
IRAs and Keogh plan accounts$3,488,0004,948
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,385,0007,223
Deposits held in domestic offices$34,385,0007,221
Individuals, partnerships, and corporations$29,510,0007,267
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,874,0003,960
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,300,0006,517
Demand deposits$4,999,0006,593
Nontransaction accounts$24,085,0007,228
Money market deposit accounts (MMDAs)$528,0007,838
Other savings deposits (excluding MMDAs)$2,384,0006,611
Total time deposits$21,173,0006,669
Total time and savings deposits$29,386,0007,139
Noninterest-bearing deposits$4,999,0006,694
Interest-bearing deposits$29,386,0007,131
Retail deposits$25,774,0007,327
Estimated insured deposits$29,100,0007,055
IRAs and Keogh plan accounts$3,412,0005,016
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,915,0007,163
Deposits held in domestic offices$35,915,0007,161
Individuals, partnerships, and corporations$30,544,0007,231
U.S. Government$04,056
States and political subdivisions in the U.S.$5,371,0003,817
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$12,341,0006,150
Demand deposits$6,853,0005,880
Nontransaction accounts$23,574,0007,279
Money market deposit accounts (MMDAs)$931,0007,637
Other savings deposits (excluding MMDAs)$2,592,0006,561
Total time deposits$20,051,0006,776
Total time and savings deposits$29,062,0007,179
Noninterest-bearing deposits$6,853,0005,988
Interest-bearing deposits$29,062,0007,175
Retail deposits$27,881,0007,209
Estimated insured deposits$28,069,0007,139
IRAs and Keogh plan accounts$3,196,0005,119
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,607,0007,334
Deposits held in domestic offices$32,607,0007,333
Individuals, partnerships, and corporations$26,383,0007,503
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$6,124,0003,552
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,664
Demand deposits$4,221,0007,017
Nontransaction accounts$22,393,0007,353
Money market deposit accounts (MMDAs)$349,0007,995
Other savings deposits (excluding MMDAs)$2,231,0006,810
Total time deposits$19,813,0006,758
Total time and savings deposits$28,386,0007,220
Noninterest-bearing deposits$4,221,0007,078
Interest-bearing deposits$28,386,0007,213
Retail deposits$24,530,0007,426
Estimated insured deposits$23,899,0007,449
IRAs and Keogh plan accounts$3,026,0005,213
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,671,0007,381
Deposits held in domestic offices$31,671,0007,379
Individuals, partnerships, and corporations$25,734,0007,551
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,837,0003,527
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,732,0006,722
Demand deposits$3,830,0007,135
Nontransaction accounts$21,939,0007,403
Money market deposit accounts (MMDAs)$840,0007,726
Other savings deposits (excluding MMDAs)$2,313,0006,833
Total time deposits$18,786,0006,868
Total time and savings deposits$27,841,0007,259
Noninterest-bearing deposits$3,830,0007,192
Interest-bearing deposits$27,841,0007,251
Retail deposits$24,404,0007,438
Estimated insured deposits$26,665,0007,261
IRAs and Keogh plan accounts$2,866,0005,349
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,154,0007,326
Deposits held in domestic offices$33,154,0007,324
Individuals, partnerships, and corporations$28,665,0007,363
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,388,0004,093
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0006,841
Demand deposits$4,849,0006,752
Nontransaction accounts$23,536,0007,282
Money market deposit accounts (MMDAs)$2,509,0006,782
Other savings deposits (excluding MMDAs)$2,565,0006,781
Total time deposits$18,462,0006,857
Total time and savings deposits$28,305,0007,241
Noninterest-bearing deposits$4,849,0006,816
Interest-bearing deposits$28,305,0007,240
Retail deposits$26,398,0007,324
Estimated insured deposits$27,003,0007,258
IRAs and Keogh plan accounts$2,833,0005,371
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,894,0007,353
Deposits held in domestic offices$32,894,0007,351
Individuals, partnerships, and corporations$27,501,0007,464
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,293,0003,800
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,161,0006,581
Demand deposits$5,576,0006,499
Nontransaction accounts$21,733,0007,432
Money market deposit accounts (MMDAs)$871,0007,803
Other savings deposits (excluding MMDAs)$2,554,0006,854
Total time deposits$18,308,0006,852
Total time and savings deposits$27,318,0007,334
Noninterest-bearing deposits$5,576,0006,571
Interest-bearing deposits$27,318,0007,341
Retail deposits$26,135,0007,389
Estimated insured deposits$27,241,0007,245
IRAs and Keogh plan accounts$2,779,0005,395
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,486,0007,470
Deposits held in domestic offices$31,486,0007,469
Individuals, partnerships, and corporations$25,417,0007,636
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,967,0003,565
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,807,0006,761
Demand deposits$4,290,0007,164
Nontransaction accounts$20,679,0007,521
Money market deposit accounts (MMDAs)$741,0007,891
Other savings deposits (excluding MMDAs)$2,043,0007,198
Total time deposits$17,895,0006,874
Total time and savings deposits$27,196,0007,344
Noninterest-bearing deposits$4,290,0007,223
Interest-bearing deposits$27,196,0007,349
Retail deposits$24,925,0007,521
Estimated insured deposits$25,262,0007,429
IRAs and Keogh plan accounts$2,652,0005,513
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,482,0007,539
Deposits held in domestic offices$30,482,0007,537
Individuals, partnerships, and corporations$24,446,0007,695
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,932,0003,507
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,819,0006,675
Demand deposits$4,372,0007,022
Nontransaction accounts$19,663,0007,638
Money market deposit accounts (MMDAs)$363,0008,124
Other savings deposits (excluding MMDAs)$2,072,0007,243
Total time deposits$17,228,0006,965
Total time and savings deposits$26,110,0007,454
Noninterest-bearing deposits$4,372,0007,073
Interest-bearing deposits$26,110,0007,455
Retail deposits$23,953,0007,589
Estimated insured deposits$21,191,0007,753
IRAs and Keogh plan accounts$2,532,0005,641
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,959,0007,502
Deposits held in domestic offices$30,959,0007,501
Individuals, partnerships, and corporations$26,193,0007,574
U.S. Government$04,271
States and political subdivisions in the U.S.$4,620,0004,028
Commercial banks and other depository institutions in U.S.$146,0002,423
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,735
Demand deposits$5,249,0006,582
Nontransaction accounts$20,449,0007,566
Money market deposit accounts (MMDAs)$881,0007,865
Other savings deposits (excluding MMDAs)$2,268,0007,154
Total time deposits$17,300,0006,904
Total time and savings deposits$25,710,0007,467
Noninterest-bearing deposits$5,249,0006,635
Interest-bearing deposits$25,710,0007,478
Retail deposits$24,756,0007,540
Estimated insured deposits$21,892,0007,697
IRAs and Keogh plan accounts$2,432,0005,715
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,770,0007,454
Deposits held in domestic offices$32,770,0007,452
Individuals, partnerships, and corporations$27,268,0007,571
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,352,0003,815
Commercial banks and other depository institutions in U.S.$146,0002,454
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,021,0006,478
Demand deposits$6,097,0006,257
Nontransaction accounts$20,749,0007,602
Money market deposit accounts (MMDAs)$574,0008,095
Other savings deposits (excluding MMDAs)$2,453,0007,110
Total time deposits$17,722,0006,866
Total time and savings deposits$26,673,0007,474
Noninterest-bearing deposits$6,098,0006,309
Interest-bearing deposits$26,672,0007,487
Retail deposits$26,362,0007,503
Estimated insured deposits$25,529,0007,506
IRAs and Keogh plan accounts$2,408,0005,800
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,843,0007,538
Deposits held in domestic offices$31,843,0007,536
Individuals, partnerships, and corporations$25,766,0007,711
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$5,973,0003,571
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0006,668
Demand deposits$4,805,0006,922
Nontransaction accounts$20,501,0007,634
Money market deposit accounts (MMDAs)$665,0008,057
Other savings deposits (excluding MMDAs)$2,140,0007,336
Total time deposits$17,696,0006,866
Total time and savings deposits$27,038,0007,472
Noninterest-bearing deposits$4,811,0006,975
Interest-bearing deposits$27,032,0007,478
Retail deposits$25,646,0007,590
Estimated insured deposits$22,467,0007,770
IRAs and Keogh plan accounts$2,308,0005,905
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,617,0007,616
Deposits held in domestic offices$30,617,0007,614
Individuals, partnerships, and corporations$24,655,0007,787
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,862,0003,545
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,927,0006,892
Demand deposits$3,868,0007,191
Nontransaction accounts$20,690,0007,646
Money market deposit accounts (MMDAs)$918,0007,946
Other savings deposits (excluding MMDAs)$2,145,0007,351
Total time deposits$17,627,0006,908
Total time and savings deposits$26,749,0007,506
Noninterest-bearing deposits$3,869,0007,223
Interest-bearing deposits$26,748,0007,520
Retail deposits$24,645,0007,644
Estimated insured deposits$24,266,0007,645
IRAs and Keogh plan accounts$2,323,0005,942
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,911,0007,634
Deposits held in domestic offices$30,911,0007,633
Individuals, partnerships, and corporations$25,959,0007,750
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,852,0003,966
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,396,0006,811
Demand deposits$5,289,0006,566
Nontransaction accounts$20,515,0007,708
Money market deposit accounts (MMDAs)$763,0008,089
Other savings deposits (excluding MMDAs)$2,343,0007,253
Total time deposits$17,409,0006,972
Total time and savings deposits$25,622,0007,646
Noninterest-bearing deposits$5,289,0006,606
Interest-bearing deposits$25,622,0007,661
Retail deposits$24,928,0007,701
Estimated insured deposits$24,444,0007,687
IRAs and Keogh plan accounts$2,340,0005,990
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,988,0007,600
Deposits held in domestic offices$31,988,0007,598
Individuals, partnerships, and corporations$27,113,0007,695
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,775,0004,017
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,845,0006,715
Demand deposits$5,410,0006,467
Nontransaction accounts$21,143,0007,699
Money market deposit accounts (MMDAs)$983,0007,996
Other savings deposits (excluding MMDAs)$2,201,0007,367
Total time deposits$17,959,0006,950
Total time and savings deposits$26,578,0007,605
Noninterest-bearing deposits$5,410,0006,516
Interest-bearing deposits$26,578,0007,620
Retail deposits$25,519,0007,686
Estimated insured deposits$26,099,0007,596
IRAs and Keogh plan accounts$2,341,0005,996
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,245,0007,680
Deposits held in domestic offices$31,245,0007,679
Individuals, partnerships, and corporations$25,098,0007,832
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,045,0003,494
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0006,336
Demand deposits$4,334,0006,633
Nontransaction accounts$20,994,0006,894
Money market deposit accounts (MMDAs)$704,0007,435
Other savings deposits (excluding MMDAs)$2,080,0006,652
Total time deposits$18,210,0006,167
Total time and savings deposits$26,911,0007,570
Noninterest-bearing deposits$4,334,0007,088
Interest-bearing deposits$26,911,0007,595
Retail deposits$24,795,0007,770
Estimated insured deposits$22,855,0007,895
IRAs and Keogh plan accounts$2,367,0006,013
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,446,0007,687
Deposits held in domestic offices$31,446,0007,686
Individuals, partnerships, and corporations$25,254,0007,857
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,092,0003,336
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0006,079
Demand deposits$4,120,0006,636
Nontransaction accounts$20,447,0007,007
Money market deposit accounts (MMDAs)$515,0007,575
Other savings deposits (excluding MMDAs)$2,079,0006,684
Total time deposits$17,853,0006,283
Total time and savings deposits$27,326,0007,591
Noninterest-bearing deposits$4,120,0007,097
Interest-bearing deposits$27,326,0007,618
Retail deposits$25,886,0007,710
Estimated insured deposits$26,661,0007,605
IRAs and Keogh plan accounts$2,485,0005,958
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,264,0007,658
Deposits held in domestic offices$32,264,0007,657
Individuals, partnerships, and corporations$27,673,0007,694
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$4,487,0004,040
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,241,0006,221
Demand deposits$5,142,0006,111
Nontransaction accounts$22,023,0006,884
Money market deposit accounts (MMDAs)$782,0007,415
Other savings deposits (excluding MMDAs)$1,990,0006,723
Total time deposits$19,251,0006,137
Total time and savings deposits$27,122,0007,643
Noninterest-bearing deposits$5,142,0006,555
Interest-bearing deposits$27,122,0007,672
Retail deposits$25,972,0007,716
Estimated insured deposits$27,872,0007,540
IRAs and Keogh plan accounts$2,483,0005,972
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,049,0007,614
Deposits held in domestic offices$33,049,0007,613
Individuals, partnerships, and corporations$28,071,0007,684
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,875,0003,883
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,263,0006,424
Demand deposits$4,589,0006,302
Nontransaction accounts$23,786,0006,734
Money market deposit accounts (MMDAs)$693,0007,479
Other savings deposits (excluding MMDAs)$1,945,0006,740
Total time deposits$21,148,0005,898
Total time and savings deposits$28,460,0007,541
Noninterest-bearing deposits$5,283,0006,425
Interest-bearing deposits$27,766,0007,638
Retail deposits$25,330,0007,798
Estimated insured deposits$28,091,0007,533
IRAs and Keogh plan accounts$2,444,0005,953
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,994,0007,854
Deposits held in domestic offices$29,994,0007,852
Individuals, partnerships, and corporations$22,101,0008,151
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$7,785,0002,829
Commercial banks and other depository institutions in U.S.$104,0002,587
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,379,0006,660
Demand deposits$4,265,0006,562
Nontransaction accounts$21,615,0006,936
Money market deposit accounts (MMDAs)$512,0007,619
Other savings deposits (excluding MMDAs)$1,755,0006,844
Total time deposits$19,348,0006,154
Total time and savings deposits$25,729,0007,772
Noninterest-bearing deposits$4,265,0007,007
Interest-bearing deposits$25,729,0007,810
Retail deposits$23,462,0007,977
Estimated insured deposits$26,983,0007,637
IRAs and Keogh plan accounts$2,348,0006,041
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,273,0008,038
Deposits held in domestic offices$28,273,0008,036
Individuals, partnerships, and corporations$23,586,0008,133
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,576,0003,879
Commercial banks and other depository institutions in U.S.$104,0002,469
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,135,0006,444
Demand deposits$2,800,0007,346
Nontransaction accounts$19,138,0007,239
Money market deposit accounts (MMDAs)$324,0007,881
Other savings deposits (excluding MMDAs)$1,674,0006,863
Total time deposits$17,140,0006,550
Total time and savings deposits$25,473,0007,838
Noninterest-bearing deposits$2,800,0007,854
Interest-bearing deposits$25,473,0007,884
Retail deposits$21,830,0008,174
Estimated insured deposits$23,717,0008,043
IRAs and Keogh plan accounts$2,264,0006,115
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,139,0008,409
Deposits held in domestic offices$24,139,0008,408
Individuals, partnerships, and corporations$20,419,0008,430
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,613,0004,452
Commercial banks and other depository institutions in U.S.$104,0002,267
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,687,0006,850
Demand deposits$3,417,0007,058
Nontransaction accounts$16,452,0007,512
Money market deposit accounts (MMDAs)$802,0007,635
Other savings deposits (excluding MMDAs)$1,623,0006,965
Total time deposits$14,027,0007,059
Total time and savings deposits$20,722,0008,266
Noninterest-bearing deposits$3,417,0007,492
Interest-bearing deposits$20,722,0008,342
Retail deposits$18,607,0008,554
Estimated insured deposits$19,651,0008,475
IRAs and Keogh plan accounts$2,068,0006,330
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,453,0008,848
Deposits held in domestic offices$21,453,0008,846
Individuals, partnerships, and corporations$16,965,0009,042
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,339,0003,900
Commercial banks and other depository institutions in U.S.$141,0002,257
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,094,0007,508
Demand deposits$2,610,0007,714
Nontransaction accounts$15,359,0007,814
Money market deposit accounts (MMDAs)$558,0008,093
Other savings deposits (excluding MMDAs)$1,701,0007,237
Total time deposits$13,100,0007,290
Total time and savings deposits$18,843,0008,710
Noninterest-bearing deposits$2,610,0008,204
Interest-bearing deposits$18,843,0008,773
Retail deposits$16,048,0009,106
Estimated insured deposits$18,645,0008,835
IRAs and Keogh plan accounts$1,745,0007,019
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,012,0009,170
Deposits held in domestic offices$20,012,0009,170
Individuals, partnerships, and corporations$16,402,0009,268
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,498,0004,352
Commercial banks and other depository institutions in U.S.$108,0002,450
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,927,0007,757
Demand deposits$2,517,0007,947
Nontransaction accounts$14,085,0008,092
Money market deposit accounts (MMDAs)$865,0007,912
Other savings deposits (excluding MMDAs)$1,687,0007,446
Total time deposits$11,533,0007,677
Total time and savings deposits$17,495,0009,015
Noninterest-bearing deposits$2,517,0008,449
Interest-bearing deposits$17,495,0009,080
Retail deposits$15,417,0009,395
Estimated insured deposits$17,127,0009,221
IRAs and Keogh plan accounts$1,598,0007,400
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,285,0009,669
Deposits held in domestic offices$18,285,0009,668
Individuals, partnerships, and corporations$14,392,0009,823
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$3,754,0004,233
Commercial banks and other depository institutions in U.S.$111,0002,553
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,330,0008,181
Demand deposits$2,049,0008,540
Nontransaction accounts$12,955,0008,474
Money market deposit accounts (MMDAs)$1,079,0007,899
Other savings deposits (excluding MMDAs)$1,429,0008,086
Total time deposits$10,447,0008,108
Total time and savings deposits$16,236,0009,457
Noninterest-bearing deposits$2,049,0009,105
Interest-bearing deposits$16,236,0009,537
Retail deposits$14,338,0009,882
Estimated insured deposits$15,527,0009,743
IRAs and Keogh plan accounts$1,351,0008,102
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$15,805,00010,416
Deposits held in domestic offices$15,805,00010,415
Individuals, partnerships, and corporations$12,132,00010,560
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,570,0004,326
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0008,485
Demand deposits$2,268,0008,669
Nontransaction accounts$10,346,0009,194
Money market deposit accounts (MMDAs)$449,0009,027
Other savings deposits (excluding MMDAs)$1,305,0008,634
Total time deposits$8,592,0008,806
Total time and savings deposits$13,537,00010,250
Noninterest-bearing deposits$2,266,0009,221
Interest-bearing deposits$13,539,00010,358
Retail deposits$13,129,00010,511
Estimated insured deposits$13,640,00010,464
IRAs and Keogh plan accounts$845,0009,518
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$14,301,00011,045
Deposits held in domestic offices$14,301,00011,044
Individuals, partnerships, and corporations$11,279,00011,120
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,908,0004,886
Commercial banks and other depository institutions in U.S.$108,0002,944
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,857,0009,051
Demand deposits$1,682,0009,486
Nontransaction accounts$9,444,0009,698
Money market deposit accounts (MMDAs)$475,0009,383
Other savings deposits (excluding MMDAs)$1,392,0008,895
Total time deposits$7,577,0009,351
Total time and savings deposits$12,619,00010,830
Noninterest-bearing deposits$1,682,00010,137
Interest-bearing deposits$12,619,00010,951
Retail deposits$11,871,00011,160
Estimated insured deposits$12,890,00011,037
IRAs and Keogh plan accounts$594,00010,484
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$13,315,00011,667
Deposits held in domestic offices$13,315,00011,665
Individuals, partnerships, and corporations$10,768,00011,735
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,546,0005,298
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$4,939,0009,457
Demand deposits$1,637,0009,980
Nontransaction accounts$8,376,00010,286
Money market deposit accounts (MMDAs)$422,0009,983
Other savings deposits (excluding MMDAs)$1,604,0009,185
Total time deposits$6,350,0009,857
Total time and savings deposits$11,678,00011,469
Noninterest-bearing deposits$1,637,00010,629
Interest-bearing deposits$11,678,00011,582
Retail deposits$11,216,00011,811
Estimated insured deposits$11,758,00011,735
IRAs and Keogh plan accounts$512,00011,150
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$12,503,00012,396
Deposits held in domestic offices$12,503,00012,395
Individuals, partnerships, and corporations$10,207,00012,361
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,187,0005,715
Commercial banks and other depository institutions in U.S.$98,0003,735
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,863,0009,834
Demand deposits$1,654,00010,281
Nontransaction accounts$7,640,00010,860
Money market deposit accounts (MMDAs)$535,00010,366
Other savings deposits (excluding MMDAs)$1,649,0009,478
Total time deposits$5,456,00010,497
Total time and savings deposits$10,849,00012,116
Noninterest-bearing deposits$1,654,00010,935
Interest-bearing deposits$10,849,00012,318
Retail deposits$11,012,00012,467
Estimated insured deposits$11,212,00012,442
IRAs and Keogh plan accounts$472,00011,846
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$11,719,00013,082
Deposits held in domestic offices$11,719,00013,081
Individuals, partnerships, and corporations$9,478,00013,236
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,140,0005,662
Commercial banks and other depository institutions in U.S.$98,0003,802
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,884,0009,987
Demand deposits$1,972,00010,132
Nontransaction accounts$6,835,00011,355
Money market deposit accounts (MMDAs)$349,00010,952
Other savings deposits (excluding MMDAs)$1,552,0009,576
Total time deposits$4,934,00011,082
Total time and savings deposits$9,747,00013,072
Noninterest-bearing deposits$1,972,00010,899
Interest-bearing deposits$9,747,00013,066
Retail deposits$10,733,00013,050
Estimated insured deposits$10,899,00013,050
IRAs and Keogh plan accounts$519,00012,270
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA