Farmers and Merchants Bank of Ashland, Total Deposits

2023-12-31Rank
Total deposits$98,616,0003,696
Deposits held in domestic offices$98,616,0003,696
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$42,232,0003,443
Demand deposits$27,161,0003,347
Nontransaction accounts$56,383,0003,620
Money market deposit accounts (MMDAs)$12,794,0003,161
Other savings deposits (excluding MMDAs)$19,042,0002,862
Total time deposits$24,547,0003,572
Total time and savings deposits$71,454,0003,625
Noninterest-bearing deposits$27,451,0003,314
Interest-bearing deposits$71,165,0003,659
Retail deposits$91,822,0003,591
Estimated insured deposits$85,720,0003,524
IRAs and Keogh plan accounts$2,434,0003,309
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$100,034,0003,697
Deposits held in domestic offices$100,034,0003,696
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$47,402,0003,322
Demand deposits$29,146,0003,282
Nontransaction accounts$52,632,0003,698
Money market deposit accounts (MMDAs)$11,082,0003,307
Other savings deposits (excluding MMDAs)$19,710,0002,879
Total time deposits$21,839,0003,642
Total time and savings deposits$70,888,0003,632
Noninterest-bearing deposits$29,338,0003,242
Interest-bearing deposits$70,696,0003,669
Retail deposits$94,843,0003,576
Estimated insured deposits$84,870,0003,540
IRAs and Keogh plan accounts$2,008,000992
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$99,504,0003,710
Deposits held in domestic offices$99,504,0003,710
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$49,208,0003,316
Demand deposits$28,054,0003,338
Nontransaction accounts$50,296,0003,746
Money market deposit accounts (MMDAs)$9,983,0003,399
Other savings deposits (excluding MMDAs)$21,166,0002,847
Total time deposits$19,147,0003,720
Total time and savings deposits$71,450,0003,628
Noninterest-bearing deposits$28,114,0003,333
Interest-bearing deposits$71,390,0003,663
Retail deposits$94,356,0003,593
Estimated insured deposits$84,993,0003,557
IRAs and Keogh plan accounts$2,069,0003,530
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$103,176,0003,694
Deposits held in domestic offices$103,176,0003,693
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$51,666,0003,327
Demand deposits$29,637,0003,372
Nontransaction accounts$51,510,0003,763
Money market deposit accounts (MMDAs)$11,968,0003,356
Other savings deposits (excluding MMDAs)$21,249,0002,956
Total time deposits$18,293,0003,730
Total time and savings deposits$73,539,0003,653
Noninterest-bearing deposits$29,926,0003,341
Interest-bearing deposits$73,250,0003,693
Retail deposits$98,569,0003,616
Estimated insured deposits$86,974,0003,558
IRAs and Keogh plan accounts$2,063,000992
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$96,152,0003,800
Deposits held in domestic offices$96,152,0003,799
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$49,391,0003,445
Demand deposits$26,378,0003,550
Nontransaction accounts$46,761,0003,878
Money market deposit accounts (MMDAs)$10,260,0003,524
Other savings deposits (excluding MMDAs)$21,362,0003,000
Total time deposits$15,139,0003,859
Total time and savings deposits$69,774,0003,736
Noninterest-bearing deposits$26,512,0003,530
Interest-bearing deposits$69,641,0003,774
Retail deposits$94,371,0003,727
Estimated insured deposits$81,707,0003,642
IRAs and Keogh plan accounts$2,026,0003,624
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$99,321,0003,799
Deposits held in domestic offices$99,321,0003,798
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$52,264,0003,407
Demand deposits$27,509,0003,525
Nontransaction accounts$47,057,0003,912
Money market deposit accounts (MMDAs)$13,619,0003,373
Other savings deposits (excluding MMDAs)$21,612,0003,047
Total time deposits$11,827,0004,081
Total time and savings deposits$71,812,0003,739
Noninterest-bearing deposits$27,854,0003,498
Interest-bearing deposits$71,467,0003,783
Retail deposits$97,231,0003,726
Estimated insured deposits$82,143,0003,684
IRAs and Keogh plan accounts$1,971,0001,026
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$103,463,0003,805
Deposits held in domestic offices$103,463,0003,805
Individuals, partnerships, and corporations$91,060,0003,777
U.S. Government$0821
States and political subdivisions in the U.S.$12,403,0002,850
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$58,067,0003,303
Demand deposits$29,950,0003,455
Nontransaction accounts$45,396,0004,004
Money market deposit accounts (MMDAs)$12,516,0003,507
Other savings deposits (excluding MMDAs)$20,995,0003,132
Total time deposits$11,885,0004,153
Total time and savings deposits$73,513,0003,764
Noninterest-bearing deposits$31,781,0003,392
Interest-bearing deposits$71,681,0003,848
Retail deposits$101,378,0003,744
Estimated insured deposits$84,043,0003,715
IRAs and Keogh plan accounts$1,992,0003,775
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$101,967,0003,843
Deposits held in domestic offices$101,967,0003,843
Individuals, partnerships, and corporations$92,741,0003,786
U.S. Government$0814
States and political subdivisions in the U.S.$9,226,0003,129
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$56,418,0003,347
Demand deposits$32,362,0003,379
Nontransaction accounts$45,549,0004,023
Money market deposit accounts (MMDAs)$11,912,0003,551
Other savings deposits (excluding MMDAs)$21,605,0003,097
Total time deposits$12,032,0004,193
Total time and savings deposits$69,605,0003,856
Noninterest-bearing deposits$32,465,0003,387
Interest-bearing deposits$69,502,0003,887
Retail deposits$99,885,0003,776
Estimated insured deposits$84,879,0003,720
IRAs and Keogh plan accounts$2,004,0001,057
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$97,580,0003,889
Deposits held in domestic offices$97,580,0003,889
Individuals, partnerships, and corporations$88,730,0003,832
U.S. Government$0909
States and political subdivisions in the U.S.$8,850,0003,188
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$54,611,0003,378
Demand deposits$33,233,0003,323
Nontransaction accounts$42,969,0004,088
Money market deposit accounts (MMDAs)$10,679,0003,629
Other savings deposits (excluding MMDAs)$20,353,0003,135
Total time deposits$11,937,0004,246
Total time and savings deposits$64,347,0003,941
Noninterest-bearing deposits$33,413,0003,329
Interest-bearing deposits$64,167,0003,968
Retail deposits$95,502,0003,831
Estimated insured deposits$81,452,0003,775
IRAs and Keogh plan accounts$2,014,0003,822
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$95,542,0003,949
Deposits held in domestic offices$95,542,0003,949
Individuals, partnerships, and corporations$84,709,0003,909
U.S. Government$0842
States and political subdivisions in the U.S.$10,833,0002,993
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$52,266,0003,395
Demand deposits$29,601,0003,433
Nontransaction accounts$43,276,0004,127
Money market deposit accounts (MMDAs)$12,139,0003,573
Other savings deposits (excluding MMDAs)$19,167,0003,199
Total time deposits$11,970,0004,317
Total time and savings deposits$65,941,0003,950
Noninterest-bearing deposits$29,671,0003,470
Interest-bearing deposits$65,871,0003,979
Retail deposits$93,468,0003,875
Estimated insured deposits$76,890,0003,891
IRAs and Keogh plan accounts$1,988,0001,118
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$93,237,0003,984
Deposits held in domestic offices$93,237,0003,984
Individuals, partnerships, and corporations$83,246,0003,943
U.S. Government$0841
States and political subdivisions in the U.S.$9,991,0003,067
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$51,186,0003,435
Demand deposits$28,833,0003,463
Nontransaction accounts$42,051,0004,183
Money market deposit accounts (MMDAs)$10,933,0003,655
Other savings deposits (excluding MMDAs)$18,682,0003,213
Total time deposits$12,436,0004,320
Total time and savings deposits$64,404,0003,998
Noninterest-bearing deposits$29,065,0003,489
Interest-bearing deposits$64,172,0004,030
Retail deposits$91,418,0003,907
Estimated insured deposits$77,752,0003,901
IRAs and Keogh plan accounts$1,994,0003,925
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$89,173,0004,034
Deposits held in domestic offices$89,173,0004,034
Individuals, partnerships, and corporations$81,087,0003,989
U.S. Government$0837
States and political subdivisions in the U.S.$8,086,0003,278
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$49,264,0003,483
Demand deposits$29,033,0003,440
Nontransaction accounts$39,909,0004,250
Money market deposit accounts (MMDAs)$9,977,0003,726
Other savings deposits (excluding MMDAs)$17,406,0003,278
Total time deposits$12,526,0004,355
Total time and savings deposits$60,140,0004,088
Noninterest-bearing deposits$29,087,0003,487
Interest-bearing deposits$60,086,0004,113
Retail deposits$87,357,0003,964
Estimated insured deposits$75,657,0003,959
IRAs and Keogh plan accounts$2,042,0001,132
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$82,088,0004,076
Deposits held in domestic offices$82,088,0004,076
Individuals, partnerships, and corporations$73,592,0004,045
U.S. Government$0909
States and political subdivisions in the U.S.$8,496,0003,201
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$45,439,0003,486
Demand deposits$26,037,0003,480
Nontransaction accounts$36,649,0004,312
Money market deposit accounts (MMDAs)$9,024,0003,752
Other savings deposits (excluding MMDAs)$15,404,0003,325
Total time deposits$12,221,0004,402
Total time and savings deposits$56,051,0004,136
Noninterest-bearing deposits$26,230,0003,535
Interest-bearing deposits$55,858,0004,160
Retail deposits$80,538,0003,997
Estimated insured deposits$68,657,0004,027
IRAs and Keogh plan accounts$1,793,0004,066
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$79,104,0004,102
Deposits held in domestic offices$79,104,0004,102
Individuals, partnerships, and corporations$68,003,0004,105
U.S. Government$0867
States and political subdivisions in the U.S.$11,101,0002,884
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$42,768,0003,452
Demand deposits$22,587,0003,592
Nontransaction accounts$36,336,0004,337
Money market deposit accounts (MMDAs)$10,469,0003,618
Other savings deposits (excluding MMDAs)$13,953,0003,429
Total time deposits$11,914,0004,449
Total time and savings deposits$56,517,0004,106
Noninterest-bearing deposits$22,671,0003,639
Interest-bearing deposits$56,433,0004,134
Retail deposits$77,808,0004,014
Estimated insured deposits$65,119,0004,081
IRAs and Keogh plan accounts$1,702,0001,207
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$78,828,0004,114
Deposits held in domestic offices$78,828,0004,114
Individuals, partnerships, and corporations$67,900,0004,111
U.S. Government$0863
States and political subdivisions in the U.S.$10,928,0002,912
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$44,143,0003,399
Demand deposits$21,973,0003,625
Nontransaction accounts$34,685,0004,388
Money market deposit accounts (MMDAs)$9,556,0003,687
Other savings deposits (excluding MMDAs)$13,750,0003,413
Total time deposits$11,377,0004,520
Total time and savings deposits$56,855,0004,109
Noninterest-bearing deposits$22,226,0003,673
Interest-bearing deposits$56,602,0004,137
Retail deposits$77,535,0004,016
Estimated insured deposits$64,637,0004,105
IRAs and Keogh plan accounts$1,723,0004,157
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$72,144,0004,169
Deposits held in domestic offices$72,144,0004,169
Individuals, partnerships, and corporations$64,739,0004,115
U.S. Government$0886
States and political subdivisions in the U.S.$7,405,0003,341
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,652,0003,305
Demand deposits$22,979,0003,239
Nontransaction accounts$32,492,0004,448
Money market deposit accounts (MMDAs)$8,517,0003,751
Other savings deposits (excluding MMDAs)$12,540,0003,427
Total time deposits$11,435,0004,561
Total time and savings deposits$49,165,0004,273
Noninterest-bearing deposits$23,118,0003,322
Interest-bearing deposits$49,026,0004,291
Retail deposits$70,854,0004,065
Estimated insured deposits$59,743,0004,169
IRAs and Keogh plan accounts$1,576,0001,245
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$69,905,0004,247
Deposits held in domestic offices$69,905,0004,247
Individuals, partnerships, and corporations$62,154,0004,203
U.S. Government$01,019
States and political subdivisions in the U.S.$7,751,0003,318
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$38,334,0003,400
Demand deposits$20,438,0003,489
Nontransaction accounts$31,571,0004,519
Money market deposit accounts (MMDAs)$7,771,0003,837
Other savings deposits (excluding MMDAs)$12,525,0003,413
Total time deposits$11,276,0004,627
Total time and savings deposits$49,467,0004,303
Noninterest-bearing deposits$20,554,0003,560
Interest-bearing deposits$49,351,0004,318
Retail deposits$69,040,0004,139
Estimated insured deposits$59,655,0004,202
IRAs and Keogh plan accounts$1,547,0004,336
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$71,419,0004,251
Deposits held in domestic offices$71,419,0004,251
Individuals, partnerships, and corporations$61,362,0004,263
U.S. Government$0965
States and political subdivisions in the U.S.$10,057,0002,982
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$37,804,0003,414
Demand deposits$18,993,0003,604
Nontransaction accounts$33,615,0004,517
Money market deposit accounts (MMDAs)$9,398,0003,711
Other savings deposits (excluding MMDAs)$13,040,0003,374
Total time deposits$11,177,0004,700
Total time and savings deposits$52,426,0004,276
Noninterest-bearing deposits$19,089,0003,681
Interest-bearing deposits$52,330,0004,293
Retail deposits$70,555,0004,135
Estimated insured deposits$57,934,0004,276
IRAs and Keogh plan accounts$1,587,0001,393
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$73,408,0004,243
Deposits held in domestic offices$73,408,0004,243
Individuals, partnerships, and corporations$64,231,0004,213
U.S. Government$0960
States and political subdivisions in the U.S.$9,177,0003,137
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$38,390,0003,396
Demand deposits$19,383,0003,558
Nontransaction accounts$35,018,0004,498
Money market deposit accounts (MMDAs)$8,807,0003,803
Other savings deposits (excluding MMDAs)$12,338,0003,480
Total time deposits$13,873,0004,566
Total time and savings deposits$54,025,0004,264
Noninterest-bearing deposits$19,663,0003,632
Interest-bearing deposits$53,745,0004,286
Retail deposits$69,811,0004,175
Estimated insured deposits$58,727,0004,290
IRAs and Keogh plan accounts$1,579,0004,443
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$66,898,0004,415
Deposits held in domestic offices$66,898,0004,415
Individuals, partnerships, and corporations$60,266,0004,347
U.S. Government$0998
States and political subdivisions in the U.S.$6,632,0003,570
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,726,0003,700
Demand deposits$16,717,0003,876
Nontransaction accounts$34,172,0004,569
Money market deposit accounts (MMDAs)$7,898,0003,967
Other savings deposits (excluding MMDAs)$12,559,0003,509
Total time deposits$13,715,0004,622
Total time and savings deposits$50,181,0004,407
Noninterest-bearing deposits$17,069,0003,900
Interest-bearing deposits$49,829,0004,428
Retail deposits$63,316,0004,348
Estimated insured deposits$57,979,0004,351
IRAs and Keogh plan accounts$1,704,0004,423
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$64,013,0004,489
Deposits held in domestic offices$64,013,0004,489
Individuals, partnerships, and corporations$57,644,0004,433
U.S. Government$01,108
States and political subdivisions in the U.S.$6,369,0003,585
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$32,017,0003,800
Demand deposits$16,362,0003,964
Nontransaction accounts$31,996,0004,653
Money market deposit accounts (MMDAs)$7,091,0004,070
Other savings deposits (excluding MMDAs)$11,370,0003,654
Total time deposits$13,535,0004,668
Total time and savings deposits$47,651,0004,494
Noninterest-bearing deposits$16,650,0004,002
Interest-bearing deposits$47,363,0004,521
Retail deposits$60,447,0004,437
Estimated insured deposits$55,888,0004,425
IRAs and Keogh plan accounts$1,737,0004,442
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$66,835,0004,468
Deposits held in domestic offices$66,835,0004,468
Individuals, partnerships, and corporations$59,452,0004,422
U.S. Government$01,011
States and political subdivisions in the U.S.$7,383,0003,423
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,642,0003,718
Demand deposits$19,012,0003,672
Nontransaction accounts$34,193,0004,646
Money market deposit accounts (MMDAs)$8,921,0003,914
Other savings deposits (excluding MMDAs)$11,573,0003,666
Total time deposits$13,699,0004,717
Total time and savings deposits$47,823,0004,521
Noninterest-bearing deposits$19,213,0003,757
Interest-bearing deposits$47,622,0004,543
Retail deposits$63,281,0004,414
Estimated insured deposits$54,677,0004,488
IRAs and Keogh plan accounts$1,767,0004,503
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$67,701,0004,506
Deposits held in domestic offices$67,701,0004,506
Individuals, partnerships, and corporations$60,223,0004,447
U.S. Government$01,101
States and political subdivisions in the U.S.$7,478,0003,454
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$33,965,0003,719
Demand deposits$19,010,0003,704
Nontransaction accounts$33,736,0004,703
Money market deposit accounts (MMDAs)$9,053,0003,952
Other savings deposits (excluding MMDAs)$11,516,0003,720
Total time deposits$13,167,0004,804
Total time and savings deposits$48,691,0004,554
Noninterest-bearing deposits$19,321,0003,775
Interest-bearing deposits$48,380,0004,570
Retail deposits$63,858,0004,455
Estimated insured deposits$55,659,0004,521
IRAs and Keogh plan accounts$1,680,0004,594
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$69,650,0004,521
Deposits held in domestic offices$69,650,0004,521
Individuals, partnerships, and corporations$63,283,0004,443
U.S. Government$01,097
States and political subdivisions in the U.S.$6,367,0003,636
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$36,343,0003,639
Demand deposits$20,746,0003,551
Nontransaction accounts$33,307,0004,782
Money market deposit accounts (MMDAs)$8,381,0004,105
Other savings deposits (excluding MMDAs)$11,447,0003,743
Total time deposits$13,479,0004,832
Total time and savings deposits$48,904,0004,612
Noninterest-bearing deposits$20,930,0003,670
Interest-bearing deposits$48,720,0004,630
Retail deposits$65,518,0004,473
Estimated insured deposits$57,890,0004,525
IRAs and Keogh plan accounts$1,712,0004,628
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$63,802,0004,670
Deposits held in domestic offices$63,802,0004,670
Individuals, partnerships, and corporations$58,388,0004,600
U.S. Government$01,191
States and political subdivisions in the U.S.$5,414,0003,839
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$32,752,0003,877
Demand deposits$17,485,0003,923
Nontransaction accounts$31,050,0004,911
Money market deposit accounts (MMDAs)$7,232,0004,269
Other savings deposits (excluding MMDAs)$10,400,0003,876
Total time deposits$13,418,0004,906
Total time and savings deposits$46,317,0004,728
Noninterest-bearing deposits$17,748,0003,990
Interest-bearing deposits$46,054,0004,752
Retail deposits$59,681,0004,651
Estimated insured deposits$54,409,0004,656
IRAs and Keogh plan accounts$1,730,0004,701
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$63,989,0004,693
Deposits held in domestic offices$63,989,0004,693
Individuals, partnerships, and corporations$57,817,0004,642
U.S. Government$01,147
States and political subdivisions in the U.S.$6,172,0003,671
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,977,0003,926
Demand deposits$17,450,0003,889
Nontransaction accounts$33,012,0004,903
Money market deposit accounts (MMDAs)$8,904,0004,114
Other savings deposits (excluding MMDAs)$10,144,0003,958
Total time deposits$13,964,0004,932
Total time and savings deposits$46,539,0004,764
Noninterest-bearing deposits$17,547,0003,975
Interest-bearing deposits$46,442,0004,773
Retail deposits$59,579,0004,672
Estimated insured deposits$53,118,0004,724
IRAs and Keogh plan accounts$1,749,0004,775
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$62,991,0004,754
Deposits held in domestic offices$62,991,0004,754
Individuals, partnerships, and corporations$57,034,0004,703
U.S. Government$01,163
States and political subdivisions in the U.S.$5,957,0003,727
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$32,788,0003,871
Demand deposits$17,739,0003,860
Nontransaction accounts$30,203,0005,045
Money market deposit accounts (MMDAs)$8,868,0004,159
Other savings deposits (excluding MMDAs)$10,297,0003,951
Total time deposits$11,038,0005,198
Total time and savings deposits$45,252,0004,840
Noninterest-bearing deposits$18,273,0003,899
Interest-bearing deposits$44,718,0004,862
Retail deposits$61,483,0004,665
Estimated insured deposits$54,504,0004,720
IRAs and Keogh plan accounts$1,757,0004,814
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$65,875,0004,735
Deposits held in domestic offices$65,875,0004,735
Individuals, partnerships, and corporations$60,682,0004,642
U.S. Government$01,186
States and political subdivisions in the U.S.$5,193,0003,929
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,982,0003,757
Demand deposits$19,175,0003,738
Nontransaction accounts$30,893,0005,072
Money market deposit accounts (MMDAs)$9,832,0004,121
Other savings deposits (excluding MMDAs)$9,865,0004,057
Total time deposits$11,196,0005,250
Total time and savings deposits$46,700,0004,870
Noninterest-bearing deposits$19,650,0003,813
Interest-bearing deposits$46,225,0004,885
Retail deposits$64,369,0004,648
Estimated insured deposits$57,108,0004,700
IRAs and Keogh plan accounts$1,797,0004,854
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$62,521,0004,850
Deposits held in domestic offices$62,521,0004,850
Individuals, partnerships, and corporations$57,255,0004,767
U.S. Government$01,254
States and political subdivisions in the U.S.$5,266,0003,913
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$32,343,0003,937
Demand deposits$17,620,0003,914
Nontransaction accounts$30,178,0005,127
Money market deposit accounts (MMDAs)$9,560,0004,167
Other savings deposits (excluding MMDAs)$9,273,0004,124
Total time deposits$11,345,0005,298
Total time and savings deposits$44,901,0004,940
Noninterest-bearing deposits$17,734,0004,013
Interest-bearing deposits$44,787,0004,953
Retail deposits$61,017,0004,766
Estimated insured deposits$54,494,0004,801
IRAs and Keogh plan accounts$1,799,0004,907
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$64,949,0004,807
Deposits held in domestic offices$64,949,0004,807
Individuals, partnerships, and corporations$58,374,0004,746
U.S. Government$01,248
States and political subdivisions in the U.S.$6,575,0003,606
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$31,866,0003,907
Demand deposits$17,594,0003,867
Nontransaction accounts$33,083,0005,068
Money market deposit accounts (MMDAs)$10,051,0004,122
Other savings deposits (excluding MMDAs)$11,532,0003,723
Total time deposits$11,500,0005,363
Total time and savings deposits$47,355,0004,901
Noninterest-bearing deposits$17,873,0003,964
Interest-bearing deposits$47,076,0004,916
Retail deposits$63,447,0004,729
Estimated insured deposits$54,756,0004,820
IRAs and Keogh plan accounts$1,793,0004,976
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$66,075,0004,836
Deposits held in domestic offices$66,075,0004,836
Individuals, partnerships, and corporations$59,978,0004,756
U.S. Government$01,147
States and political subdivisions in the U.S.$6,097,0003,758
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$31,960,0003,900
Demand deposits$17,319,0003,882
Nontransaction accounts$34,115,0005,093
Money market deposit accounts (MMDAs)$10,858,0004,074
Other savings deposits (excluding MMDAs)$11,754,0003,717
Total time deposits$11,503,0005,438
Total time and savings deposits$48,756,0004,916
Noninterest-bearing deposits$17,419,0003,997
Interest-bearing deposits$48,656,0004,938
Retail deposits$64,574,0004,745
Estimated insured deposits$53,748,0004,897
IRAs and Keogh plan accounts$1,752,0005,056
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$64,956,0004,902
Deposits held in domestic offices$64,956,0004,902
Individuals, partnerships, and corporations$59,553,0004,810
U.S. Government$01,159
States and political subdivisions in the U.S.$5,403,0003,943
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$34,196,0003,745
Demand deposits$19,961,0003,595
Nontransaction accounts$30,760,0005,267
Money market deposit accounts (MMDAs)$9,175,0004,310
Other savings deposits (excluding MMDAs)$9,621,0004,116
Total time deposits$11,964,0005,465
Total time and savings deposits$44,995,0005,087
Noninterest-bearing deposits$20,082,0003,760
Interest-bearing deposits$44,874,0005,096
Retail deposits$63,206,0004,812
Estimated insured deposits$54,515,0004,927
IRAs and Keogh plan accounts$1,757,0005,085
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$60,192,0005,072
Deposits held in domestic offices$60,192,0005,072
Individuals, partnerships, and corporations$54,660,0005,002
U.S. Government$01,296
States and political subdivisions in the U.S.$5,532,0003,917
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$31,263,0004,028
Demand deposits$17,361,0003,983
Nontransaction accounts$28,929,0005,380
Money market deposit accounts (MMDAs)$8,243,0004,428
Other savings deposits (excluding MMDAs)$9,384,0004,116
Total time deposits$11,302,0005,572
Total time and savings deposits$42,831,0005,182
Noninterest-bearing deposits$17,536,0004,075
Interest-bearing deposits$42,656,0005,198
Retail deposits$58,844,0004,978
Estimated insured deposits$52,010,0005,038
IRAs and Keogh plan accounts$1,736,0005,140
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$60,557,0005,096
Deposits held in domestic offices$60,557,0005,096
Individuals, partnerships, and corporations$53,917,0005,047
U.S. Government$01,197
States and political subdivisions in the U.S.$6,640,0003,643
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$30,828,0003,963
Demand deposits$16,761,0003,947
Nontransaction accounts$29,729,0005,428
Money market deposit accounts (MMDAs)$9,588,0004,305
Other savings deposits (excluding MMDAs)$8,716,0004,271
Total time deposits$11,425,0005,653
Total time and savings deposits$43,796,0005,207
Noninterest-bearing deposits$16,930,0004,081
Interest-bearing deposits$43,627,0005,214
Retail deposits$59,211,0004,985
Estimated insured deposits$50,821,0005,119
IRAs and Keogh plan accounts$1,762,0005,217
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$61,881,0005,110
Deposits held in domestic offices$61,881,0005,110
Individuals, partnerships, and corporations$55,149,0005,073
U.S. Government$01,235
States and political subdivisions in the U.S.$6,732,0003,660
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$33,600,0003,785
Demand deposits$17,606,0003,871
Nontransaction accounts$28,281,0005,554
Money market deposit accounts (MMDAs)$7,841,0004,588
Other savings deposits (excluding MMDAs)$9,038,0004,225
Total time deposits$11,402,0005,733
Total time and savings deposits$44,275,0005,256
Noninterest-bearing deposits$17,956,0004,008
Interest-bearing deposits$43,925,0005,261
Retail deposits$60,536,0005,007
Estimated insured deposits$52,160,0005,136
IRAs and Keogh plan accounts$1,792,0005,257
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$59,716,0005,229
Deposits held in domestic offices$59,716,0005,229
Individuals, partnerships, and corporations$53,761,0005,178
U.S. Government$01,228
States and political subdivisions in the U.S.$5,955,0003,853
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$32,773,0003,888
Demand deposits$17,997,0003,844
Nontransaction accounts$26,943,0005,663
Money market deposit accounts (MMDAs)$6,496,0004,850
Other savings deposits (excluding MMDAs)$8,836,0004,273
Total time deposits$11,611,0005,784
Total time and savings deposits$41,719,0005,408
Noninterest-bearing deposits$18,102,0004,019
Interest-bearing deposits$41,614,0005,414
Retail deposits$58,623,0005,125
Estimated insured deposits$51,789,0005,207
IRAs and Keogh plan accounts$1,836,0005,285
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$57,203,0005,361
Deposits held in domestic offices$57,203,0005,361
Individuals, partnerships, and corporations$50,368,0005,337
U.S. Government$01,345
States and political subdivisions in the U.S.$6,835,0003,681
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$30,772,0004,069
Demand deposits$16,256,0004,154
Nontransaction accounts$26,431,0005,758
Money market deposit accounts (MMDAs)$6,831,0004,841
Other savings deposits (excluding MMDAs)$8,300,0004,341
Total time deposits$11,300,0005,911
Total time and savings deposits$40,947,0005,486
Noninterest-bearing deposits$16,455,0004,278
Interest-bearing deposits$40,748,0005,496
Retail deposits$56,110,0005,257
Estimated insured deposits$50,114,0005,324
IRAs and Keogh plan accounts$1,797,0005,381
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$56,079,0005,425
Deposits held in domestic offices$56,079,0005,425
Individuals, partnerships, and corporations$49,087,0005,436
U.S. Government$01,257
States and political subdivisions in the U.S.$6,992,0003,610
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,005,0004,219
Demand deposits$13,820,0004,421
Nontransaction accounts$28,074,0005,762
Money market deposit accounts (MMDAs)$8,120,0004,706
Other savings deposits (excluding MMDAs)$8,478,0004,334
Total time deposits$11,476,0005,972
Total time and savings deposits$42,259,0005,508
Noninterest-bearing deposits$13,921,0004,540
Interest-bearing deposits$42,158,0005,514
Retail deposits$54,987,0005,320
Estimated insured deposits$49,819,0005,383
IRAs and Keogh plan accounts$1,865,0005,427
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$60,528,0005,346
Deposits held in domestic offices$60,528,0005,346
Individuals, partnerships, and corporations$53,944,0005,307
U.S. Government$01,331
States and political subdivisions in the U.S.$6,584,0003,735
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$32,001,0003,883
Demand deposits$15,526,0004,172
Nontransaction accounts$28,527,0005,814
Money market deposit accounts (MMDAs)$8,449,0004,689
Other savings deposits (excluding MMDAs)$8,521,0004,349
Total time deposits$11,557,0006,039
Total time and savings deposits$45,002,0005,468
Noninterest-bearing deposits$16,031,0004,271
Interest-bearing deposits$44,497,0005,484
Retail deposits$59,437,0005,234
Estimated insured deposits$51,090,0005,401
IRAs and Keogh plan accounts$1,914,0005,469
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$58,728,0005,472
Deposits held in domestic offices$58,728,0005,472
Individuals, partnerships, and corporations$52,556,0005,431
U.S. Government$01,317
States and political subdivisions in the U.S.$6,172,0003,862
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$31,386,0003,961
Demand deposits$16,019,0004,094
Nontransaction accounts$27,342,0005,923
Money market deposit accounts (MMDAs)$8,051,0004,808
Other savings deposits (excluding MMDAs)$8,155,0004,466
Total time deposits$11,136,0006,133
Total time and savings deposits$42,709,0005,617
Noninterest-bearing deposits$16,060,0004,279
Interest-bearing deposits$42,668,0005,618
Retail deposits$57,638,0005,357
Estimated insured deposits$49,896,0005,525
IRAs and Keogh plan accounts$1,878,0005,555
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$54,488,0005,652
Deposits held in domestic offices$54,488,0005,652
Individuals, partnerships, and corporations$48,148,0005,622
U.S. Government$01,474
States and political subdivisions in the U.S.$6,340,0003,806
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$28,661,0004,199
Demand deposits$14,596,0004,314
Nontransaction accounts$25,827,0006,040
Money market deposit accounts (MMDAs)$7,192,0004,950
Other savings deposits (excluding MMDAs)$7,279,0004,623
Total time deposits$11,356,0006,201
Total time and savings deposits$39,892,0005,766
Noninterest-bearing deposits$14,659,0004,496
Interest-bearing deposits$39,829,0005,766
Retail deposits$53,649,0005,534
Estimated insured deposits$47,686,0005,622
IRAs and Keogh plan accounts$1,882,0005,609
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$59,117,0005,513
Deposits held in domestic offices$59,117,0005,512
Individuals, partnerships, and corporations$52,109,0005,523
U.S. Government$01,406
States and political subdivisions in the U.S.$7,008,0003,600
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$32,922,0003,760
Demand deposits$18,316,0003,663
Nontransaction accounts$26,195,0006,098
Money market deposit accounts (MMDAs)$7,568,0004,935
Other savings deposits (excluding MMDAs)$7,289,0004,647
Total time deposits$11,338,0006,277
Total time and savings deposits$40,801,0005,782
Noninterest-bearing deposits$18,436,0003,934
Interest-bearing deposits$40,681,0005,788
Retail deposits$58,278,0005,396
Estimated insured deposits$48,159,0005,663
IRAs and Keogh plan accounts$1,946,0005,639
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$57,277,0005,616
Deposits held in domestic offices$57,277,0005,616
Individuals, partnerships, and corporations$50,473,0005,621
U.S. Government$01,377
States and political subdivisions in the U.S.$6,804,0003,641
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$30,013,0003,994
Demand deposits$14,714,0004,202
Nontransaction accounts$27,264,0006,108
Money market deposit accounts (MMDAs)$7,822,0004,926
Other savings deposits (excluding MMDAs)$7,960,0004,461
Total time deposits$11,482,0006,333
Total time and savings deposits$42,563,0005,771
Noninterest-bearing deposits$14,798,0004,416
Interest-bearing deposits$42,479,0005,770
Retail deposits$56,439,0005,496
Estimated insured deposits$49,790,0005,638
IRAs and Keogh plan accounts$1,962,0005,653
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$56,118,0005,742
Deposits held in domestic offices$56,118,0005,742
Individuals, partnerships, and corporations$49,693,0005,717
U.S. Government$01,424
States and political subdivisions in the U.S.$6,425,0003,787
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$29,876,0004,068
Demand deposits$14,693,0004,256
Nontransaction accounts$26,242,0006,222
Money market deposit accounts (MMDAs)$7,248,0005,077
Other savings deposits (excluding MMDAs)$7,562,0004,591
Total time deposits$11,432,0006,406
Total time and savings deposits$41,425,0005,880
Noninterest-bearing deposits$14,938,0004,445
Interest-bearing deposits$41,180,0005,888
Retail deposits$55,280,0005,623
Estimated insured deposits$49,379,0005,727
IRAs and Keogh plan accounts$1,860,0005,774
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$53,165,0005,870
Deposits held in domestic offices$53,165,0005,869
Individuals, partnerships, and corporations$46,949,0005,850
U.S. Government$01,583
States and political subdivisions in the U.S.$6,216,0003,823
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$28,701,0004,225
Demand deposits$16,039,0004,101
Nontransaction accounts$24,464,0006,332
Money market deposit accounts (MMDAs)$6,308,0005,227
Other savings deposits (excluding MMDAs)$6,501,0004,778
Total time deposits$11,655,0006,454
Total time and savings deposits$37,126,0006,074
Noninterest-bearing deposits$16,388,0004,284
Interest-bearing deposits$36,778,0006,081
Retail deposits$52,329,0005,774
Estimated insured deposits$49,834,0005,790
IRAs and Keogh plan accounts$1,813,0005,849
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$52,149,0005,936
Deposits held in domestic offices$52,149,0005,936
Individuals, partnerships, and corporations$45,463,0005,934
U.S. Government$01,457
States and political subdivisions in the U.S.$6,686,0003,675
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$27,342,0004,155
Demand deposits$14,851,0004,095
Nontransaction accounts$24,807,0006,413
Money market deposit accounts (MMDAs)$6,735,0005,191
Other savings deposits (excluding MMDAs)$6,006,0004,953
Total time deposits$12,066,0006,535
Total time and savings deposits$37,298,0006,141
Noninterest-bearing deposits$15,176,0004,327
Interest-bearing deposits$36,973,0006,150
Retail deposits$51,314,0005,817
Estimated insured deposits$49,367,0005,851
IRAs and Keogh plan accounts$1,823,0005,927
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$52,346,0005,970
Deposits held in domestic offices$52,346,0005,969
Individuals, partnerships, and corporations$45,951,0005,961
U.S. Government$01,535
States and political subdivisions in the U.S.$6,395,0003,758
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$26,421,0004,250
Demand deposits$13,778,0004,298
Nontransaction accounts$25,925,0006,403
Money market deposit accounts (MMDAs)$7,091,0005,157
Other savings deposits (excluding MMDAs)$6,129,0004,921
Total time deposits$12,705,0006,540
Total time and savings deposits$38,568,0006,128
Noninterest-bearing deposits$13,866,0004,502
Interest-bearing deposits$38,480,0006,132
Retail deposits$50,995,0005,871
Estimated insured deposits$49,141,0005,910
IRAs and Keogh plan accounts$1,735,0006,039
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$52,973,0006,000
Deposits held in domestic offices$52,973,0005,999
Individuals, partnerships, and corporations$47,574,0005,951
U.S. Government$01,579
States and political subdivisions in the U.S.$5,399,0004,087
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$27,524,0004,176
Demand deposits$13,404,0004,382
Nontransaction accounts$25,449,0006,484
Money market deposit accounts (MMDAs)$6,476,0005,310
Other savings deposits (excluding MMDAs)$6,436,0004,825
Total time deposits$12,537,0006,624
Total time and savings deposits$39,569,0006,146
Noninterest-bearing deposits$13,479,0004,603
Interest-bearing deposits$39,494,0006,137
Retail deposits$51,624,0005,904
Estimated insured deposits$49,033,0005,966
IRAs and Keogh plan accounts$1,760,0006,061
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$48,227,0006,168
Deposits held in domestic offices$48,227,0006,166
Individuals, partnerships, and corporations$41,908,0006,177
U.S. Government$01,780
States and political subdivisions in the U.S.$6,319,0003,656
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$24,706,0004,419
Demand deposits$12,907,0004,391
Nontransaction accounts$23,521,0006,611
Money market deposit accounts (MMDAs)$5,759,0005,442
Other savings deposits (excluding MMDAs)$5,213,0005,095
Total time deposits$12,549,0006,663
Total time and savings deposits$35,320,0006,305
Noninterest-bearing deposits$13,134,0004,560
Interest-bearing deposits$35,093,0006,324
Retail deposits$46,880,0006,077
Estimated insured deposits$45,738,0006,073
IRAs and Keogh plan accounts$1,848,0006,029
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$47,149,0006,216
Deposits held in domestic offices$47,149,0006,215
Individuals, partnerships, and corporations$40,515,0006,259
U.S. Government$01,652
States and political subdivisions in the U.S.$6,634,0003,516
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0004,556
Demand deposits$11,270,0004,662
Nontransaction accounts$24,620,0006,609
Money market deposit accounts (MMDAs)$6,265,0005,367
Other savings deposits (excluding MMDAs)$5,540,0004,987
Total time deposits$12,815,0006,732
Total time and savings deposits$35,879,0006,338
Noninterest-bearing deposits$11,352,0004,835
Interest-bearing deposits$35,797,0006,351
Retail deposits$44,967,0006,179
Estimated insured deposits$44,835,0006,141
IRAs and Keogh plan accounts$1,846,0006,082
Brokered deposits$838,0002,729
Fully insured brokered deposits$838,0002,557
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,801,0006,218
Deposits held in domestic offices$48,801,0006,217
Individuals, partnerships, and corporations$43,917,0006,166
U.S. Government$01,633
States and political subdivisions in the U.S.$4,884,0004,039
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$23,587,0004,374
Demand deposits$11,784,0004,462
Nontransaction accounts$25,214,0006,644
Money market deposit accounts (MMDAs)$6,308,0005,385
Other savings deposits (excluding MMDAs)$5,698,0004,946
Total time deposits$13,208,0006,771
Total time and savings deposits$37,017,0006,340
Noninterest-bearing deposits$12,106,0004,604
Interest-bearing deposits$36,695,0006,344
Retail deposits$46,621,0006,145
Estimated insured deposits$47,889,0006,072
IRAs and Keogh plan accounts$1,906,0006,099
Brokered deposits$838,0002,816
Fully insured brokered deposits$838,0002,638
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$49,307,0006,252
Deposits held in domestic offices$49,307,0006,250
Individuals, partnerships, and corporations$44,120,0006,234
U.S. Government$01,643
States and political subdivisions in the U.S.$5,187,0003,952
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,444,0004,282
Demand deposits$11,543,0004,511
Nontransaction accounts$24,863,0006,708
Money market deposit accounts (MMDAs)$6,134,0005,448
Other savings deposits (excluding MMDAs)$5,703,0004,935
Total time deposits$13,026,0006,856
Total time and savings deposits$37,764,0006,380
Noninterest-bearing deposits$11,765,0004,658
Interest-bearing deposits$37,542,0006,387
Retail deposits$47,620,0006,154
Estimated insured deposits$45,701,0006,223
IRAs and Keogh plan accounts$1,940,0006,125
Brokered deposits$348,0003,049
Fully insured brokered deposits$348,0002,883
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,527,0006,335
Deposits held in domestic offices$47,527,0006,333
Individuals, partnerships, and corporations$42,436,0006,313
U.S. Government$02,902
States and political subdivisions in the U.S.$5,091,0003,976
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$23,695,0004,353
Demand deposits$11,642,0004,422
Nontransaction accounts$23,832,0006,815
Money market deposit accounts (MMDAs)$5,173,0005,670
Other savings deposits (excluding MMDAs)$5,471,0004,910
Total time deposits$13,188,0006,910
Total time and savings deposits$35,885,0006,499
Noninterest-bearing deposits$11,642,0004,650
Interest-bearing deposits$35,885,0006,493
Retail deposits$45,843,0006,235
Estimated insured deposits$45,047,0006,256
IRAs and Keogh plan accounts$1,981,0006,144
Brokered deposits$348,0003,157
Fully insured brokered deposits$348,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,443,0006,436
Deposits held in domestic offices$46,443,0006,435
Individuals, partnerships, and corporations$41,202,0006,428
U.S. Government$03,279
States and political subdivisions in the U.S.$5,241,0003,953
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,842,0004,494
Demand deposits$10,847,0004,575
Nontransaction accounts$24,601,0006,863
Money market deposit accounts (MMDAs)$5,017,0005,725
Other savings deposits (excluding MMDAs)$5,289,0004,990
Total time deposits$14,295,0006,921
Total time and savings deposits$35,596,0006,569
Noninterest-bearing deposits$10,847,0004,780
Interest-bearing deposits$35,596,0006,565
Retail deposits$45,110,0006,298
Estimated insured deposits$43,334,0006,338
IRAs and Keogh plan accounts$2,114,0006,113
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$47,250,0006,423
Deposits held in domestic offices$47,250,0006,422
Individuals, partnerships, and corporations$41,655,0006,414
U.S. Government$03,428
States and political subdivisions in the U.S.$5,595,0003,847
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,628,0004,488
Demand deposits$10,037,0004,743
Nontransaction accounts$25,622,0006,850
Money market deposit accounts (MMDAs)$5,452,0005,630
Other savings deposits (excluding MMDAs)$5,543,0004,911
Total time deposits$14,627,0006,965
Total time and savings deposits$37,213,0006,543
Noninterest-bearing deposits$10,037,0004,947
Interest-bearing deposits$37,213,0006,530
Retail deposits$45,919,0006,291
Estimated insured deposits$44,635,0006,311
IRAs and Keogh plan accounts$2,099,0006,146
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$46,386,0006,543
Deposits held in domestic offices$46,386,0006,541
Individuals, partnerships, and corporations$40,910,0006,524
U.S. Government$03,500
States and political subdivisions in the U.S.$5,476,0003,966
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$21,280,0004,595
Demand deposits$9,785,0004,814
Nontransaction accounts$25,106,0006,967
Money market deposit accounts (MMDAs)$5,056,0005,779
Other savings deposits (excluding MMDAs)$5,239,0005,038
Total time deposits$14,811,0007,035
Total time and savings deposits$36,601,0006,641
Noninterest-bearing deposits$9,785,0005,016
Interest-bearing deposits$36,601,0006,636
Retail deposits$45,057,0006,388
Estimated insured deposits$43,953,0006,418
IRAs and Keogh plan accounts$2,134,0006,158
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$46,375,0006,562
Deposits held in domestic offices$46,375,0006,562
Individuals, partnerships, and corporations$40,522,0006,565
U.S. Government$03,705
States and political subdivisions in the U.S.$5,853,0003,829
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$22,699,0004,477
Demand deposits$10,375,0004,753
Nontransaction accounts$23,676,0007,075
Money market deposit accounts (MMDAs)$4,421,0005,957
Other savings deposits (excluding MMDAs)$4,450,0005,284
Total time deposits$14,805,0007,085
Total time and savings deposits$36,000,0006,687
Noninterest-bearing deposits$10,481,0004,934
Interest-bearing deposits$35,894,0006,694
Retail deposits$42,373,0006,217
Estimated insured deposits$42,677,0006,476
IRAs and Keogh plan accounts$2,150,0006,121
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$45,693,0006,582
Deposits held in domestic offices$45,693,0006,582
Individuals, partnerships, and corporations$38,488,0006,677
U.S. Government$03,620
States and political subdivisions in the U.S.$7,205,0003,385
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$20,968,0004,504
Demand deposits$8,786,0005,011
Nontransaction accounts$24,725,0007,056
Money market deposit accounts (MMDAs)$5,097,0005,784
Other savings deposits (excluding MMDAs)$4,312,0005,370
Total time deposits$15,316,0007,090
Total time and savings deposits$36,907,0006,668
Noninterest-bearing deposits$9,391,0005,040
Interest-bearing deposits$36,302,0006,683
Retail deposits$41,698,0006,249
Estimated insured deposits$41,814,0006,522
IRAs and Keogh plan accounts$2,148,0006,141
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$47,030,0006,558
Deposits held in domestic offices$47,030,0006,556
Individuals, partnerships, and corporations$40,386,0006,623
U.S. Government$03,557
States and political subdivisions in the U.S.$6,644,0003,571
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$20,907,0004,539
Demand deposits$8,786,0005,104
Nontransaction accounts$26,123,0007,026
Money market deposit accounts (MMDAs)$5,066,0005,819
Other savings deposits (excluding MMDAs)$4,795,0005,190
Total time deposits$16,261,0007,071
Total time and savings deposits$38,244,0006,625
Noninterest-bearing deposits$9,011,0005,196
Interest-bearing deposits$38,019,0006,638
Retail deposits$42,800,0006,222
Estimated insured deposits$38,052,0006,449
IRAs and Keogh plan accounts$2,218,0006,089
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$44,567,0006,692
Deposits held in domestic offices$44,567,0006,692
Individuals, partnerships, and corporations$37,887,0006,775
U.S. Government$03,628
States and political subdivisions in the U.S.$6,680,0003,583
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$19,745,0004,724
Demand deposits$8,826,0005,073
Nontransaction accounts$24,822,0007,130
Money market deposit accounts (MMDAs)$3,722,0006,248
Other savings deposits (excluding MMDAs)$4,970,0005,101
Total time deposits$16,130,0007,112
Total time and savings deposits$35,741,0006,778
Noninterest-bearing deposits$8,884,0005,224
Interest-bearing deposits$35,683,0006,769
Retail deposits$40,451,0006,388
Estimated insured deposits$37,221,0006,524
IRAs and Keogh plan accounts$1,790,0006,386
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$41,729,0006,794
Deposits held in domestic offices$41,729,0006,794
Individuals, partnerships, and corporations$36,105,0006,841
U.S. Government$03,888
States and political subdivisions in the U.S.$5,624,0003,877
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$18,384,0004,998
Demand deposits$7,746,0005,518
Nontransaction accounts$23,345,0007,206
Money market deposit accounts (MMDAs)$4,529,0005,940
Other savings deposits (excluding MMDAs)$3,527,0005,702
Total time deposits$15,289,0007,173
Total time and savings deposits$33,983,0006,841
Noninterest-bearing deposits$7,886,0005,598
Interest-bearing deposits$33,843,0006,846
Retail deposits$38,085,0006,518
Estimated insured deposits$35,579,0006,602
IRAs and Keogh plan accounts$1,765,0006,364
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$43,466,0006,690
Deposits held in domestic offices$43,466,0006,689
Individuals, partnerships, and corporations$36,463,0006,815
U.S. Government$03,764
States and political subdivisions in the U.S.$7,003,0003,354
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$18,436,0004,860
Demand deposits$7,996,0005,355
Nontransaction accounts$25,030,0007,123
Money market deposit accounts (MMDAs)$5,286,0005,713
Other savings deposits (excluding MMDAs)$3,604,0005,690
Total time deposits$16,140,0007,125
Total time and savings deposits$35,470,0006,742
Noninterest-bearing deposits$8,071,0005,492
Interest-bearing deposits$35,395,0006,736
Retail deposits$38,846,0006,449
Estimated insured deposits$34,936,0006,643
IRAs and Keogh plan accounts$1,795,0006,321
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$46,348,0006,590
Deposits held in domestic offices$46,348,0006,588
Individuals, partnerships, and corporations$40,132,0006,628
U.S. Government$03,873
States and political subdivisions in the U.S.$6,216,0003,591
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$20,788,0004,587
Demand deposits$9,014,0005,133
Nontransaction accounts$25,560,0007,100
Money market deposit accounts (MMDAs)$5,904,0005,549
Other savings deposits (excluding MMDAs)$3,873,0005,589
Total time deposits$15,783,0007,166
Total time and savings deposits$37,334,0006,652
Noninterest-bearing deposits$9,473,0005,175
Interest-bearing deposits$36,875,0006,682
Retail deposits$41,873,0006,311
Estimated insured deposits$36,635,0006,545
IRAs and Keogh plan accounts$1,703,0006,415
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$46,569,0006,571
Deposits held in domestic offices$46,569,0006,570
Individuals, partnerships, and corporations$39,402,0006,681
U.S. Government$03,876
States and political subdivisions in the U.S.$7,167,0003,352
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,573,0004,732
Demand deposits$8,368,0005,283
Nontransaction accounts$26,996,0007,007
Money market deposit accounts (MMDAs)$5,547,0005,593
Other savings deposits (excluding MMDAs)$3,997,0005,514
Total time deposits$17,452,0007,017
Total time and savings deposits$38,201,0006,642
Noninterest-bearing deposits$8,701,0005,344
Interest-bearing deposits$37,868,0006,651
Retail deposits$40,895,0006,368
Estimated insured deposits$36,678,0006,547
IRAs and Keogh plan accounts$1,684,0006,446
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$44,238,0006,663
Deposits held in domestic offices$44,238,0006,662
Individuals, partnerships, and corporations$36,991,0006,807
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$7,243,0003,293
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$18,695,0004,937
Demand deposits$7,945,0005,474
Nontransaction accounts$25,543,0007,084
Money market deposit accounts (MMDAs)$4,030,0006,052
Other savings deposits (excluding MMDAs)$3,680,0005,628
Total time deposits$17,833,0006,964
Total time and savings deposits$36,293,0006,691
Noninterest-bearing deposits$8,133,0005,561
Interest-bearing deposits$36,105,0006,700
Retail deposits$38,262,0006,488
Estimated insured deposits$35,375,0006,578
IRAs and Keogh plan accounts$1,700,0006,430
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$46,375,0006,559
Deposits held in domestic offices$46,375,0006,558
Individuals, partnerships, and corporations$37,491,0006,774
U.S. Government$03,924
States and political subdivisions in the U.S.$8,884,0002,792
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,796,0004,804
Demand deposits$7,599,0005,496
Nontransaction accounts$27,579,0006,951
Money market deposit accounts (MMDAs)$4,738,0005,792
Other savings deposits (excluding MMDAs)$3,637,0005,698
Total time deposits$19,204,0006,839
Total time and savings deposits$38,776,0006,573
Noninterest-bearing deposits$7,714,0005,605
Interest-bearing deposits$38,661,0006,577
Retail deposits$39,477,0006,408
Estimated insured deposits$35,354,0006,582
IRAs and Keogh plan accounts$1,673,0006,480
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$46,582,0006,580
Deposits held in domestic offices$46,582,0006,578
Individuals, partnerships, and corporations$39,685,0006,673
U.S. Government$04,057
States and political subdivisions in the U.S.$6,897,0003,244
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$17,929,0005,072
Demand deposits$8,644,0005,258
Nontransaction accounts$28,653,0006,891
Money market deposit accounts (MMDAs)$4,752,0005,800
Other savings deposits (excluding MMDAs)$3,560,0005,855
Total time deposits$20,341,0006,759
Total time and savings deposits$37,938,0006,639
Noninterest-bearing deposits$8,789,0005,372
Interest-bearing deposits$37,794,0006,644
Retail deposits$38,777,0006,470
Estimated insured deposits$36,646,0006,530
IRAs and Keogh plan accounts$1,814,0006,364
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$49,434,0006,466
Deposits held in domestic offices$49,434,0006,464
Individuals, partnerships, and corporations$40,016,0006,682
U.S. Government$04,056
States and political subdivisions in the U.S.$9,418,0002,748
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$19,027,0004,976
Demand deposits$7,739,0005,574
Nontransaction accounts$30,407,0006,784
Money market deposit accounts (MMDAs)$4,261,0006,004
Other savings deposits (excluding MMDAs)$3,902,0005,742
Total time deposits$22,244,0006,551
Total time and savings deposits$41,695,0006,431
Noninterest-bearing deposits$7,973,0005,625
Interest-bearing deposits$41,461,0006,443
Retail deposits$39,971,0006,420
Estimated insured deposits$38,519,0006,434
IRAs and Keogh plan accounts$1,833,0006,334
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$46,054,0006,613
Deposits held in domestic offices$46,054,0006,612
Individuals, partnerships, and corporations$38,302,0006,762
U.S. Government$04,273
States and political subdivisions in the U.S.$7,752,0003,128
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,668,0005,457
Demand deposits$7,090,0005,921
Nontransaction accounts$29,386,0006,815
Money market deposit accounts (MMDAs)$3,336,0006,340
Other savings deposits (excluding MMDAs)$4,103,0005,594
Total time deposits$21,947,0006,523
Total time and savings deposits$38,964,0006,575
Noninterest-bearing deposits$7,318,0005,927
Interest-bearing deposits$38,736,0006,595
Retail deposits$37,502,0006,535
Estimated insured deposits$38,097,0006,439
IRAs and Keogh plan accounts$1,883,0006,269
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$47,382,0006,516
Deposits held in domestic offices$47,382,0006,514
Individuals, partnerships, and corporations$39,551,0006,669
U.S. Government$04,163
States and political subdivisions in the U.S.$7,831,0002,973
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,267,0005,263
Demand deposits$7,943,0005,541
Nontransaction accounts$30,115,0006,763
Money market deposit accounts (MMDAs)$4,910,0005,728
Other savings deposits (excluding MMDAs)$4,159,0005,631
Total time deposits$21,046,0006,620
Total time and savings deposits$39,439,0006,506
Noninterest-bearing deposits$8,004,0005,650
Interest-bearing deposits$39,378,0006,521
Retail deposits$40,035,0006,366
Estimated insured deposits$38,639,0006,403
IRAs and Keogh plan accounts$1,915,0006,249
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$46,395,0006,587
Deposits held in domestic offices$46,395,0006,585
Individuals, partnerships, and corporations$38,411,0006,757
U.S. Government$04,264
States and political subdivisions in the U.S.$7,984,0002,936
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,681,0005,310
Demand deposits$7,125,0005,918
Nontransaction accounts$28,714,0006,863
Money market deposit accounts (MMDAs)$4,088,0006,072
Other savings deposits (excluding MMDAs)$4,261,0005,705
Total time deposits$20,365,0006,639
Total time and savings deposits$39,270,0006,515
Noninterest-bearing deposits$7,724,0005,815
Interest-bearing deposits$38,671,0006,560
Retail deposits$38,833,0006,482
Estimated insured deposits$38,257,0006,453
IRAs and Keogh plan accounts$1,801,0006,354
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$45,413,0006,661
Deposits held in domestic offices$45,413,0006,659
Individuals, partnerships, and corporations$38,821,0006,744
U.S. Government$04,261
States and political subdivisions in the U.S.$6,592,0003,374
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,419,0005,390
Demand deposits$7,978,0005,628
Nontransaction accounts$27,994,0006,916
Money market deposit accounts (MMDAs)$3,303,0006,439
Other savings deposits (excluding MMDAs)$4,465,0005,689
Total time deposits$20,226,0006,622
Total time and savings deposits$37,435,0006,654
Noninterest-bearing deposits$8,101,0005,694
Interest-bearing deposits$37,312,0006,676
Retail deposits$37,804,0006,565
Estimated insured deposits$38,987,0006,368
IRAs and Keogh plan accounts$1,837,0006,313
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$42,082,0006,869
Deposits held in domestic offices$42,082,0006,867
Individuals, partnerships, and corporations$38,305,0006,817
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,772,0004,462
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,695,0005,454
Demand deposits$8,724,0005,484
Nontransaction accounts$24,387,0007,217
Money market deposit accounts (MMDAs)$3,559,0006,350
Other savings deposits (excluding MMDAs)$3,741,0006,100
Total time deposits$17,087,0006,983
Total time and savings deposits$33,358,0006,929
Noninterest-bearing deposits$8,900,0005,538
Interest-bearing deposits$33,182,0006,951
Retail deposits$37,320,0006,650
Estimated insured deposits$32,193,0006,890
IRAs and Keogh plan accounts$1,775,0006,376
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$41,278,0006,888
Deposits held in domestic offices$41,278,0006,886
Individuals, partnerships, and corporations$38,399,0006,780
U.S. Government$04,317
States and political subdivisions in the U.S.$2,879,0004,940
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,782,0005,495
Demand deposits$7,823,0005,684
Nontransaction accounts$24,496,0007,223
Money market deposit accounts (MMDAs)$5,593,0005,607
Other savings deposits (excluding MMDAs)$3,955,0006,026
Total time deposits$14,948,0007,270
Total time and savings deposits$33,455,0006,928
Noninterest-bearing deposits$8,094,0005,679
Interest-bearing deposits$33,184,0006,957
Retail deposits$38,287,0006,545
Estimated insured deposits$31,114,0006,963
IRAs and Keogh plan accounts$1,677,0006,509
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$39,781,0006,962
Deposits held in domestic offices$39,781,0006,961
Individuals, partnerships, and corporations$36,765,0006,866
U.S. Government$04,271
States and political subdivisions in the U.S.$3,016,0004,889
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,800,0005,502
Demand deposits$7,647,0005,679
Nontransaction accounts$22,981,0007,340
Money market deposit accounts (MMDAs)$4,381,0006,054
Other savings deposits (excluding MMDAs)$3,712,0006,239
Total time deposits$14,888,0007,230
Total time and savings deposits$32,134,0007,020
Noninterest-bearing deposits$7,787,0005,693
Interest-bearing deposits$31,993,0007,048
Retail deposits$36,900,0006,650
Estimated insured deposits$31,100,0006,968
IRAs and Keogh plan accounts$1,696,0006,476
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$39,526,0007,036
Deposits held in domestic offices$39,526,0007,034
Individuals, partnerships, and corporations$35,931,0006,978
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,592,0004,610
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,239,0005,474
Demand deposits$6,862,0005,958
Nontransaction accounts$22,287,0007,467
Money market deposit accounts (MMDAs)$4,332,0006,163
Other savings deposits (excluding MMDAs)$3,660,0006,353
Total time deposits$14,295,0007,332
Total time and savings deposits$32,664,0007,039
Noninterest-bearing deposits$6,910,0005,995
Interest-bearing deposits$32,616,0007,065
Retail deposits$37,028,0006,712
Estimated insured deposits$31,128,0007,055
IRAs and Keogh plan accounts$1,704,0006,534
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$38,726,0007,108
Deposits held in domestic offices$38,726,0007,106
Individuals, partnerships, and corporations$35,968,0006,993
U.S. Government$04,510
States and political subdivisions in the U.S.$2,758,0005,084
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,657,0005,423
Demand deposits$7,316,0005,855
Nontransaction accounts$21,069,0007,590
Money market deposit accounts (MMDAs)$3,814,0006,392
Other savings deposits (excluding MMDAs)$3,469,0006,425
Total time deposits$13,786,0007,398
Total time and savings deposits$31,410,0007,135
Noninterest-bearing deposits$7,745,0005,773
Interest-bearing deposits$30,981,0007,188
Retail deposits$35,540,0006,847
Estimated insured deposits$30,935,0007,080
IRAs and Keogh plan accounts$1,730,0006,519
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$39,410,0007,032
Deposits held in domestic offices$39,410,0007,030
Individuals, partnerships, and corporations$36,160,0006,979
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,247,0004,745
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,134,0005,399
Demand deposits$7,749,0005,586
Nontransaction accounts$22,276,0007,505
Money market deposit accounts (MMDAs)$5,256,0005,829
Other savings deposits (excluding MMDAs)$3,255,0006,595
Total time deposits$13,765,0007,446
Total time and savings deposits$31,661,0007,113
Noninterest-bearing deposits$7,793,0005,634
Interest-bearing deposits$31,617,0007,144
Retail deposits$36,234,0006,770
Estimated insured deposits$30,201,0007,127
IRAs and Keogh plan accounts$1,747,0006,546
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$39,464,0007,067
Deposits held in domestic offices$39,464,0007,066
Individuals, partnerships, and corporations$36,318,0006,998
U.S. Government$04,543
States and political subdivisions in the U.S.$3,146,0004,841
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,361,0005,399
Demand deposits$7,348,0005,731
Nontransaction accounts$22,103,0007,580
Money market deposit accounts (MMDAs)$4,821,0006,053
Other savings deposits (excluding MMDAs)$3,348,0006,567
Total time deposits$13,934,0007,460
Total time and savings deposits$32,116,0007,129
Noninterest-bearing deposits$7,909,0005,597
Interest-bearing deposits$31,555,0007,190
Retail deposits$35,938,0006,831
Estimated insured deposits$30,931,0007,118
IRAs and Keogh plan accounts$1,709,0006,691
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$37,896,0007,193
Deposits held in domestic offices$37,896,0007,191
Individuals, partnerships, and corporations$34,431,0007,159
U.S. Government$04,568
States and political subdivisions in the U.S.$3,465,0004,679
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,349,0005,371
Demand deposits$7,194,0005,755
Nontransaction accounts$20,547,0007,748
Money market deposit accounts (MMDAs)$3,679,0006,549
Other savings deposits (excluding MMDAs)$3,333,0006,578
Total time deposits$13,535,0007,572
Total time and savings deposits$30,702,0007,259
Noninterest-bearing deposits$7,435,0005,714
Interest-bearing deposits$30,461,0007,299
Retail deposits$34,582,0006,946
Estimated insured deposits$30,250,0007,219
IRAs and Keogh plan accounts$1,629,0006,789
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$35,898,0007,347
Deposits held in domestic offices$35,898,0007,346
Individuals, partnerships, and corporations$32,635,0007,266
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$3,260,0004,796
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,220,0005,168
Demand deposits$6,532,0005,687
Nontransaction accounts$19,678,0007,017
Money market deposit accounts (MMDAs)$3,402,0006,028
Other savings deposits (excluding MMDAs)$3,254,0005,854
Total time deposits$13,022,0006,869
Total time and savings deposits$29,366,0007,377
Noninterest-bearing deposits$6,912,0005,942
Interest-bearing deposits$28,986,0007,423
Retail deposits$32,800,0007,124
Estimated insured deposits$28,616,0007,392
IRAs and Keogh plan accounts$1,361,0007,167
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$35,709,0007,395
Deposits held in domestic offices$35,709,0007,394
Individuals, partnerships, and corporations$32,483,0007,313
U.S. Government$04,647
States and political subdivisions in the U.S.$3,226,0004,696
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,758,0005,138
Demand deposits$6,766,0005,523
Nontransaction accounts$19,951,0007,045
Money market deposit accounts (MMDAs)$4,178,0005,673
Other savings deposits (excluding MMDAs)$3,024,0006,037
Total time deposits$12,749,0006,976
Total time and savings deposits$28,943,0007,447
Noninterest-bearing deposits$6,885,0005,874
Interest-bearing deposits$28,824,0007,490
Retail deposits$32,727,0007,129
Estimated insured deposits$27,539,0007,530
IRAs and Keogh plan accounts$1,324,0007,285
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$36,871,0007,326
Deposits held in domestic offices$36,871,0007,325
Individuals, partnerships, and corporations$33,998,0007,214
U.S. Government$04,820
States and political subdivisions in the U.S.$2,873,0004,960
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,774,0004,938
Demand deposits$6,897,0005,432
Nontransaction accounts$20,097,0007,067
Money market deposit accounts (MMDAs)$4,313,0005,608
Other savings deposits (excluding MMDAs)$2,895,0006,081
Total time deposits$12,889,0007,001
Total time and savings deposits$29,974,0007,386
Noninterest-bearing deposits$7,309,0005,685
Interest-bearing deposits$29,562,0007,456
Retail deposits$33,996,0007,049
Estimated insured deposits$30,667,0007,299
IRAs and Keogh plan accounts$1,358,0007,265
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$34,825,0007,483
Deposits held in domestic offices$34,825,0007,482
Individuals, partnerships, and corporations$32,161,0007,338
U.S. Government$04,819
States and political subdivisions in the U.S.$2,664,0005,149
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,689,0005,072
Demand deposits$6,075,0005,650
Nontransaction accounts$19,136,0007,168
Money market deposit accounts (MMDAs)$3,238,0006,078
Other savings deposits (excluding MMDAs)$2,688,0006,195
Total time deposits$13,210,0007,008
Total time and savings deposits$28,750,0007,514
Noninterest-bearing deposits$6,235,0005,998
Interest-bearing deposits$28,590,0007,561
Retail deposits$31,662,0007,228
Estimated insured deposits$27,980,0007,541
IRAs and Keogh plan accounts$1,317,0007,290
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$35,667,0007,409
Deposits held in domestic offices$35,667,0007,406
Individuals, partnerships, and corporations$33,551,0007,225
U.S. Government$04,995
States and political subdivisions in the U.S.$2,116,0005,533
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,304,0004,955
Demand deposits$5,555,0005,893
Nontransaction accounts$19,363,0007,151
Money market deposit accounts (MMDAs)$3,318,0005,978
Other savings deposits (excluding MMDAs)$2,711,0006,097
Total time deposits$13,334,0007,005
Total time and savings deposits$30,112,0007,377
Noninterest-bearing deposits$5,682,0006,248
Interest-bearing deposits$29,985,0007,431
Retail deposits$32,180,0007,174
Estimated insured deposits$28,181,0007,529
IRAs and Keogh plan accounts$1,318,0007,285
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$33,354,0007,616
Deposits held in domestic offices$33,354,0007,614
Individuals, partnerships, and corporations$30,980,0007,478
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$2,361,0005,301
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0005,293
Demand deposits$6,387,0005,488
Nontransaction accounts$19,306,0007,222
Money market deposit accounts (MMDAs)$2,833,0006,145
Other savings deposits (excluding MMDAs)$2,574,0006,095
Total time deposits$13,899,0007,056
Total time and savings deposits$26,967,0007,698
Noninterest-bearing deposits$6,464,0005,826
Interest-bearing deposits$26,890,0007,749
Retail deposits$29,911,0007,385
Estimated insured deposits$29,927,0007,443
IRAs and Keogh plan accounts$1,181,0007,532
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$31,504,0007,740
Deposits held in domestic offices$31,504,0007,739
Individuals, partnerships, and corporations$29,293,0007,572
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$2,190,0005,481
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0005,228
Demand deposits$5,939,0005,628
Nontransaction accounts$17,787,0007,384
Money market deposit accounts (MMDAs)$1,921,0006,632
Other savings deposits (excluding MMDAs)$2,865,0005,750
Total time deposits$13,001,0007,246
Total time and savings deposits$25,565,0007,800
Noninterest-bearing deposits$5,940,0005,974
Interest-bearing deposits$25,564,0007,862
Retail deposits$28,630,0007,480
Estimated insured deposits$28,342,0007,567
IRAs and Keogh plan accounts$1,093,0007,713
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$30,252,0007,975
Deposits held in domestic offices$30,252,0007,973
Individuals, partnerships, and corporations$28,344,0007,816
U.S. Government$29,0002,083
States and political subdivisions in the U.S.$1,879,0005,860
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,642,0005,337
Demand deposits$5,227,0006,051
Nontransaction accounts$16,610,0007,658
Money market deposit accounts (MMDAs)$1,649,0007,058
Other savings deposits (excluding MMDAs)$3,394,0005,641
Total time deposits$11,567,0007,546
Total time and savings deposits$25,025,0007,998
Noninterest-bearing deposits$5,227,0006,403
Interest-bearing deposits$25,025,0008,053
Retail deposits$28,456,0007,684
Estimated insured deposits$26,794,0007,916
IRAs and Keogh plan accounts$1,109,0007,975
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$29,038,0008,265
Deposits held in domestic offices$29,038,0008,264
Individuals, partnerships, and corporations$27,515,0008,059
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$1,477,0006,337
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,589,0005,723
Demand deposits$4,682,0006,486
Nontransaction accounts$16,449,0007,750
Money market deposit accounts (MMDAs)$1,635,0007,144
Other savings deposits (excluding MMDAs)$3,500,0005,640
Total time deposits$11,314,0007,733
Total time and savings deposits$24,356,0008,209
Noninterest-bearing deposits$4,682,0006,863
Interest-bearing deposits$24,356,0008,266
Retail deposits$27,398,0007,974
Estimated insured deposits$26,208,0008,166
IRAs and Keogh plan accounts$1,141,0008,140
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$28,078,0008,559
Deposits held in domestic offices$28,078,0008,557
Individuals, partnerships, and corporations$26,688,0008,335
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$1,358,0006,734
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,663,0005,952
Demand deposits$4,638,0006,510
Nontransaction accounts$16,415,0007,940
Money market deposit accounts (MMDAs)$1,711,0007,226
Other savings deposits (excluding MMDAs)$3,345,0005,967
Total time deposits$11,359,0007,903
Total time and savings deposits$23,440,0008,520
Noninterest-bearing deposits$4,638,0006,878
Interest-bearing deposits$23,440,0008,591
Retail deposits$26,754,0008,265
Estimated insured deposits$25,312,0008,487
IRAs and Keogh plan accounts$1,091,0008,565
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$27,346,0008,980
Deposits held in domestic offices$27,346,0008,977
Individuals, partnerships, and corporations$25,616,0008,785
U.S. Government$181,0002,241
States and political subdivisions in the U.S.$1,549,0006,625
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,530,0006,232
Demand deposits$3,954,0007,221
Nontransaction accounts$15,816,0008,313
Money market deposit accounts (MMDAs)$1,205,0008,103
Other savings deposits (excluding MMDAs)$3,480,0006,177
Total time deposits$11,131,0008,228
Total time and savings deposits$23,392,0008,854
Noninterest-bearing deposits$3,954,0007,615
Interest-bearing deposits$23,392,0008,949
Retail deposits$26,296,0008,664
Estimated insured deposits$24,325,0008,982
IRAs and Keogh plan accounts$1,000,0009,186
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$24,352,0009,708
Deposits held in domestic offices$24,352,0009,705
Individuals, partnerships, and corporations$22,131,0009,564
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,215,0005,701
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,646,0006,659
Demand deposits$3,395,0007,835
Nontransaction accounts$13,706,0008,925
Money market deposit accounts (MMDAs)$1,661,0007,897
Other savings deposits (excluding MMDAs)$1,196,0009,160
Total time deposits$10,849,0008,519
Total time and savings deposits$20,957,0009,538
Noninterest-bearing deposits$3,395,0008,282
Interest-bearing deposits$20,957,0009,648
Retail deposits$23,209,0009,452
Estimated insured deposits$22,941,0009,530
IRAs and Keogh plan accounts$1,059,0009,443
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$24,270,00010,019
Deposits held in domestic offices$24,270,00010,014
Individuals, partnerships, and corporations$21,941,0009,939
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,302,0005,605
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$10,768,0006,870
Demand deposits$3,392,0008,139
Nontransaction accounts$13,502,0009,224
Money market deposit accounts (MMDAs)$1,577,0008,631
Other savings deposits (excluding MMDAs)$1,176,0009,785
Total time deposits$10,749,0008,446
Total time and savings deposits$20,878,0009,859
Noninterest-bearing deposits$3,392,0008,568
Interest-bearing deposits$20,878,0009,962
Retail deposits$22,550,0009,909
Estimated insured deposits$22,659,0009,900
IRAs and Keogh plan accounts$1,034,0009,843
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$23,340,00010,619
Deposits held in domestic offices$23,340,00010,615
Individuals, partnerships, and corporations$22,051,00010,336
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,280,0007,361
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0007,050
Demand deposits$3,464,0008,210
Nontransaction accounts$12,636,0009,749
Money market deposit accounts (MMDAs)$1,761,0008,940
Other savings deposits (excluding MMDAs)$1,102,00010,277
Total time deposits$9,773,0008,974
Total time and savings deposits$19,876,00010,420
Noninterest-bearing deposits$3,464,0008,638
Interest-bearing deposits$19,876,00010,606
Retail deposits$22,608,00010,376
Estimated insured deposits$22,528,00010,384
IRAs and Keogh plan accounts$983,00010,478
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$24,214,00010,803
Deposits held in domestic offices$24,214,00010,798
Individuals, partnerships, and corporations$23,319,00010,605
U.S. Government$33,0005,878
States and political subdivisions in the U.S.$862,0008,394
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,828,0007,333
Demand deposits$3,270,0008,456
Nontransaction accounts$14,386,0009,566
Money market deposit accounts (MMDAs)$2,218,0008,670
Other savings deposits (excluding MMDAs)$957,00010,552
Total time deposits$11,211,0008,788
Total time and savings deposits$20,944,00010,751
Noninterest-bearing deposits$3,270,0009,034
Interest-bearing deposits$20,944,00010,748
Retail deposits$23,487,00010,507
Estimated insured deposits$23,417,00010,561
IRAs and Keogh plan accounts$919,00011,111
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA