Farmers and Merchants Bank of Kendall, Total Deposits

2022-12-31Rank
Total deposits$68,040,0004,109
Deposits held in domestic offices$68,040,0004,109
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$26,069,0004,081
Demand deposits$22,717,0003,702
Nontransaction accounts$41,972,0003,978
Money market deposit accounts (MMDAs)$6,439,0003,833
Other savings deposits (excluding MMDAs)$17,388,0003,240
Total time deposits$18,145,0003,688
Total time and savings deposits$45,324,0004,097
Noninterest-bearing deposits$22,717,0003,691
Interest-bearing deposits$45,323,0004,120
Retail deposits$65,858,0004,051
Estimated insured deposits$58,304,0004,015
IRAs and Keogh plan accounts$1,846,0003,708
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$64,802,0004,174
Deposits held in domestic offices$64,802,0004,174
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$24,237,0004,158
Demand deposits$21,216,0003,779
Nontransaction accounts$40,565,0004,042
Money market deposit accounts (MMDAs)$6,547,0003,870
Other savings deposits (excluding MMDAs)$15,495,0003,450
Total time deposits$18,522,0003,663
Total time and savings deposits$43,586,0004,174
Noninterest-bearing deposits$21,216,0003,783
Interest-bearing deposits$43,586,0004,197
Retail deposits$62,622,0004,126
Estimated insured deposits$55,120,0004,097
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$65,581,0004,231
Deposits held in domestic offices$65,581,0004,231
Individuals, partnerships, and corporations$61,882,0004,164
U.S. Government$0821
States and political subdivisions in the U.S.$3,699,0003,780
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$23,445,0004,235
Demand deposits$20,468,0003,862
Nontransaction accounts$42,136,0004,072
Money market deposit accounts (MMDAs)$7,009,0003,889
Other savings deposits (excluding MMDAs)$16,050,0003,473
Total time deposits$19,076,0003,692
Total time and savings deposits$45,113,0004,227
Noninterest-bearing deposits$20,468,0003,862
Interest-bearing deposits$45,113,0004,244
Retail deposits$63,403,0004,190
Estimated insured deposits$57,048,0004,146
IRAs and Keogh plan accounts$2,042,0003,762
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$66,223,0004,256
Deposits held in domestic offices$66,223,0004,256
Individuals, partnerships, and corporations$62,354,0004,185
U.S. Government$0814
States and political subdivisions in the U.S.$3,870,0003,762
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$23,436,0004,257
Demand deposits$20,105,0003,882
Nontransaction accounts$42,788,0004,094
Money market deposit accounts (MMDAs)$6,929,0003,917
Other savings deposits (excluding MMDAs)$15,590,0003,516
Total time deposits$20,270,0003,663
Total time and savings deposits$46,119,0004,247
Noninterest-bearing deposits$20,105,0003,895
Interest-bearing deposits$46,118,0004,257
Retail deposits$63,528,0004,216
Estimated insured deposits$58,093,0004,160
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,632,0004,260
Deposits held in domestic offices$66,632,0004,260
Individuals, partnerships, and corporations$61,970,0004,189
U.S. Government$0909
States and political subdivisions in the U.S.$4,663,0003,680
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$24,337,0004,238
Demand deposits$21,020,0003,838
Nontransaction accounts$42,296,0004,110
Money market deposit accounts (MMDAs)$6,491,0003,952
Other savings deposits (excluding MMDAs)$14,697,0003,551
Total time deposits$21,107,0003,664
Total time and savings deposits$45,613,0004,268
Noninterest-bearing deposits$21,020,0003,851
Interest-bearing deposits$45,612,0004,277
Retail deposits$63,946,0004,223
Estimated insured deposits$58,829,0004,158
IRAs and Keogh plan accounts$2,210,0003,757
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$67,828,0004,274
Deposits held in domestic offices$67,828,0004,274
Individuals, partnerships, and corporations$64,670,0004,188
U.S. Government$0842
States and political subdivisions in the U.S.$3,158,0003,947
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$25,174,0004,202
Demand deposits$22,045,0003,780
Nontransaction accounts$42,654,0004,144
Money market deposit accounts (MMDAs)$6,717,0003,988
Other savings deposits (excluding MMDAs)$14,688,0003,557
Total time deposits$21,247,0003,742
Total time and savings deposits$45,783,0004,316
Noninterest-bearing deposits$22,045,0003,811
Interest-bearing deposits$45,783,0004,333
Retail deposits$65,144,0004,241
Estimated insured deposits$58,466,0004,204
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,980,0004,316
Deposits held in domestic offices$66,980,0004,316
Individuals, partnerships, and corporations$63,687,0004,234
U.S. Government$0841
States and political subdivisions in the U.S.$3,293,0003,939
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$23,635,0004,292
Demand deposits$20,687,0003,858
Nontransaction accounts$43,345,0004,140
Money market deposit accounts (MMDAs)$6,832,0003,978
Other savings deposits (excluding MMDAs)$14,672,0003,539
Total time deposits$21,840,0003,755
Total time and savings deposits$46,293,0004,337
Noninterest-bearing deposits$20,687,0003,878
Interest-bearing deposits$46,293,0004,354
Retail deposits$64,035,0004,282
Estimated insured deposits$59,086,0004,224
IRAs and Keogh plan accounts$2,290,0003,815
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$67,609,0004,322
Deposits held in domestic offices$67,609,0004,322
Individuals, partnerships, and corporations$63,976,0004,240
U.S. Government$0837
States and political subdivisions in the U.S.$3,633,0003,896
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$24,410,0004,288
Demand deposits$20,959,0003,868
Nontransaction accounts$43,199,0004,156
Money market deposit accounts (MMDAs)$6,172,0004,046
Other savings deposits (excluding MMDAs)$14,302,0003,534
Total time deposits$22,725,0003,745
Total time and savings deposits$46,650,0004,340
Noninterest-bearing deposits$20,963,0003,893
Interest-bearing deposits$46,646,0004,362
Retail deposits$64,671,0004,278
Estimated insured deposits$59,353,0004,242
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,895,0004,318
Deposits held in domestic offices$65,895,0004,318
Individuals, partnerships, and corporations$61,256,0004,250
U.S. Government$0909
States and political subdivisions in the U.S.$4,638,0003,729
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$22,285,0004,317
Demand deposits$18,711,0003,907
Nontransaction accounts$43,609,0004,115
Money market deposit accounts (MMDAs)$6,320,0003,993
Other savings deposits (excluding MMDAs)$13,024,0003,535
Total time deposits$24,265,0003,677
Total time and savings deposits$47,183,0004,303
Noninterest-bearing deposits$18,711,0003,914
Interest-bearing deposits$47,184,0004,325
Retail deposits$62,046,0004,284
Estimated insured deposits$59,111,0004,209
IRAs and Keogh plan accounts$2,276,0003,854
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$60,871,0004,381
Deposits held in domestic offices$60,871,0004,381
Individuals, partnerships, and corporations$58,010,0004,282
U.S. Government$0867
States and political subdivisions in the U.S.$2,861,0004,032
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$18,512,0004,432
Demand deposits$15,550,0004,043
Nontransaction accounts$42,359,0004,163
Money market deposit accounts (MMDAs)$5,663,0004,063
Other savings deposits (excluding MMDAs)$11,986,0003,619
Total time deposits$24,709,0003,714
Total time and savings deposits$45,321,0004,346
Noninterest-bearing deposits$15,550,0004,066
Interest-bearing deposits$45,321,0004,378
Retail deposits$57,030,0004,357
Estimated insured deposits$55,610,0004,277
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,874,0004,357
Deposits held in domestic offices$62,874,0004,357
Individuals, partnerships, and corporations$59,614,0004,253
U.S. Government$0863
States and political subdivisions in the U.S.$3,260,0003,977
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$19,739,0004,395
Demand deposits$16,530,0003,992
Nontransaction accounts$43,135,0004,149
Money market deposit accounts (MMDAs)$5,614,0004,067
Other savings deposits (excluding MMDAs)$11,495,0003,653
Total time deposits$26,026,0003,675
Total time and savings deposits$46,344,0004,345
Noninterest-bearing deposits$16,530,0004,026
Interest-bearing deposits$46,344,0004,360
Retail deposits$59,054,0004,330
Estimated insured deposits$56,530,0004,269
IRAs and Keogh plan accounts$2,341,0003,877
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$60,460,0004,364
Deposits held in domestic offices$60,460,0004,364
Individuals, partnerships, and corporations$56,988,0004,259
U.S. Government$0886
States and political subdivisions in the U.S.$3,472,0003,939
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$16,927,0004,448
Demand deposits$13,651,0004,024
Nontransaction accounts$43,533,0004,132
Money market deposit accounts (MMDAs)$5,480,0004,077
Other savings deposits (excluding MMDAs)$11,071,0003,590
Total time deposits$26,982,0003,669
Total time and savings deposits$46,809,0004,329
Noninterest-bearing deposits$13,651,0004,051
Interest-bearing deposits$46,809,0004,342
Retail deposits$56,650,0004,333
Estimated insured deposits$55,386,0004,263
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,939,0004,394
Deposits held in domestic offices$60,939,0004,394
Individuals, partnerships, and corporations$56,156,0004,310
U.S. Government$01,019
States and political subdivisions in the U.S.$4,783,0003,761
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$18,031,0004,458
Demand deposits$14,235,0004,022
Nontransaction accounts$42,908,0004,164
Money market deposit accounts (MMDAs)$5,783,0004,070
Other savings deposits (excluding MMDAs)$10,540,0003,654
Total time deposits$26,585,0003,749
Total time and savings deposits$46,704,0004,370
Noninterest-bearing deposits$14,235,0004,060
Interest-bearing deposits$46,704,0004,390
Retail deposits$58,180,0004,345
Estimated insured deposits$56,308,0004,273
IRAs and Keogh plan accounts$2,163,0004,052
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$60,113,0004,447
Deposits held in domestic offices$60,113,0004,447
Individuals, partnerships, and corporations$56,711,0004,343
U.S. Government$0965
States and political subdivisions in the U.S.$3,402,0004,025
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$17,730,0004,481
Demand deposits$14,482,0004,010
Nontransaction accounts$42,383,0004,230
Money market deposit accounts (MMDAs)$5,171,0004,190
Other savings deposits (excluding MMDAs)$10,798,0003,650
Total time deposits$26,414,0003,798
Total time and savings deposits$45,631,0004,438
Noninterest-bearing deposits$14,483,0004,050
Interest-bearing deposits$45,630,0004,450
Retail deposits$57,364,0004,401
Estimated insured deposits$55,398,0004,342
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,098,0004,482
Deposits held in domestic offices$60,098,0004,482
Individuals, partnerships, and corporations$56,573,0004,375
U.S. Government$0960
States and political subdivisions in the U.S.$3,525,0004,031
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$16,991,0004,573
Demand deposits$14,011,0004,064
Nontransaction accounts$43,107,0004,240
Money market deposit accounts (MMDAs)$5,643,0004,174
Other savings deposits (excluding MMDAs)$10,822,0003,665
Total time deposits$26,642,0003,801
Total time and savings deposits$46,087,0004,460
Noninterest-bearing deposits$14,011,0004,099
Interest-bearing deposits$46,087,0004,467
Retail deposits$57,364,0004,419
Estimated insured deposits$55,553,0004,365
IRAs and Keogh plan accounts$2,103,0004,179
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$60,148,0004,526
Deposits held in domestic offices$60,148,0004,526
Individuals, partnerships, and corporations$55,897,0004,445
U.S. Government$0998
States and political subdivisions in the U.S.$4,251,0003,939
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$16,822,0004,634
Demand deposits$13,995,0004,132
Nontransaction accounts$43,326,0004,279
Money market deposit accounts (MMDAs)$6,330,0004,152
Other savings deposits (excluding MMDAs)$10,632,0003,737
Total time deposits$26,364,0003,837
Total time and savings deposits$46,153,0004,510
Noninterest-bearing deposits$13,995,0004,169
Interest-bearing deposits$46,153,0004,527
Retail deposits$57,420,0004,475
Estimated insured deposits$54,952,0004,427
IRAs and Keogh plan accounts$1,969,0004,289
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$62,739,0004,507
Deposits held in domestic offices$62,739,0004,507
Individuals, partnerships, and corporations$56,659,0004,451
U.S. Government$01,108
States and political subdivisions in the U.S.$6,080,0003,642
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$20,838,0004,448
Demand deposits$17,578,0003,839
Nontransaction accounts$41,901,0004,338
Money market deposit accounts (MMDAs)$4,967,0004,347
Other savings deposits (excluding MMDAs)$10,651,0003,749
Total time deposits$26,283,0003,835
Total time and savings deposits$45,161,0004,561
Noninterest-bearing deposits$17,578,0003,914
Interest-bearing deposits$45,161,0004,577
Retail deposits$59,891,0004,447
Estimated insured deposits$57,634,0004,390
IRAs and Keogh plan accounts$2,041,0004,296
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$59,655,0004,593
Deposits held in domestic offices$59,655,0004,593
Individuals, partnerships, and corporations$54,918,0004,521
U.S. Government$01,011
States and political subdivisions in the U.S.$4,737,0003,897
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$19,741,0004,506
Demand deposits$17,122,0003,862
Nontransaction accounts$39,914,0004,452
Money market deposit accounts (MMDAs)$3,392,0004,636
Other savings deposits (excluding MMDAs)$10,167,0003,859
Total time deposits$26,355,0003,867
Total time and savings deposits$42,533,0004,663
Noninterest-bearing deposits$17,122,0003,933
Interest-bearing deposits$42,533,0004,679
Retail deposits$56,812,0004,540
Estimated insured deposits$54,584,0004,493
IRAs and Keogh plan accounts$2,087,0004,350
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$58,794,0004,663
Deposits held in domestic offices$58,794,0004,663
Individuals, partnerships, and corporations$55,211,0004,568
U.S. Government$01,101
States and political subdivisions in the U.S.$3,583,0004,150
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$18,184,0004,679
Demand deposits$15,588,0004,072
Nontransaction accounts$40,610,0004,478
Money market deposit accounts (MMDAs)$3,701,0004,649
Other savings deposits (excluding MMDAs)$10,094,0003,926
Total time deposits$26,815,0003,870
Total time and savings deposits$43,206,0004,701
Noninterest-bearing deposits$15,588,0004,111
Interest-bearing deposits$43,206,0004,715
Retail deposits$55,706,0004,638
Estimated insured deposits$55,273,0004,529
IRAs and Keogh plan accounts$2,093,0004,389
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$58,748,0004,729
Deposits held in domestic offices$58,748,0004,729
Individuals, partnerships, and corporations$54,670,0004,656
U.S. Government$01,097
States and political subdivisions in the U.S.$3,826,0004,097
Commercial banks and other depository institutions in U.S.$252,0001,884
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,416,0004,778
Demand deposits$14,845,0004,179
Nontransaction accounts$41,332,0004,499
Money market deposit accounts (MMDAs)$3,438,0004,761
Other savings deposits (excluding MMDAs)$10,458,0003,884
Total time deposits$27,436,0003,880
Total time and savings deposits$43,903,0004,740
Noninterest-bearing deposits$14,845,0004,224
Interest-bearing deposits$43,903,0004,748
Retail deposits$55,414,0004,701
Estimated insured deposits$55,512,0004,585
IRAs and Keogh plan accounts$2,149,0004,424
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$62,942,0004,686
Deposits held in domestic offices$62,942,0004,686
Individuals, partnerships, and corporations$57,016,0004,636
U.S. Government$01,191
States and political subdivisions in the U.S.$5,675,0003,789
Commercial banks and other depository institutions in U.S.$251,0001,930
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,901,0004,631
Demand deposits$17,798,0003,889
Nontransaction accounts$42,041,0004,522
Money market deposit accounts (MMDAs)$3,571,0004,795
Other savings deposits (excluding MMDAs)$10,736,0003,831
Total time deposits$27,734,0003,896
Total time and savings deposits$45,144,0004,761
Noninterest-bearing deposits$17,798,0003,987
Interest-bearing deposits$45,144,0004,774
Retail deposits$59,863,0004,645
Estimated insured deposits$58,576,0004,541
IRAs and Keogh plan accounts$2,187,0004,456
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$62,723,0004,720
Deposits held in domestic offices$62,723,0004,720
Individuals, partnerships, and corporations$58,102,0004,632
U.S. Government$01,147
States and political subdivisions in the U.S.$4,371,0004,037
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,465,0004,629
Demand deposits$17,553,0003,878
Nontransaction accounts$42,258,0004,566
Money market deposit accounts (MMDAs)$3,171,0004,906
Other savings deposits (excluding MMDAs)$10,451,0003,904
Total time deposits$28,636,0003,879
Total time and savings deposits$45,170,0004,803
Noninterest-bearing deposits$17,553,0003,974
Interest-bearing deposits$45,170,0004,812
Retail deposits$60,401,0004,651
Estimated insured deposits$57,607,0004,608
IRAs and Keogh plan accounts$2,264,0004,490
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$60,461,0004,812
Deposits held in domestic offices$60,461,0004,812
Individuals, partnerships, and corporations$56,528,0004,714
U.S. Government$01,163
States and political subdivisions in the U.S.$3,683,0004,222
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,539,0004,874
Demand deposits$14,688,0004,230
Nontransaction accounts$42,922,0004,584
Money market deposit accounts (MMDAs)$3,379,0004,913
Other savings deposits (excluding MMDAs)$10,572,0003,904
Total time deposits$28,971,0003,894
Total time and savings deposits$45,773,0004,826
Noninterest-bearing deposits$14,688,0004,281
Interest-bearing deposits$45,773,0004,833
Retail deposits$57,813,0004,752
Estimated insured deposits$57,341,0004,646
IRAs and Keogh plan accounts$2,278,0004,527
Brokered deposits$335,0002,430
Fully insured brokered deposits$335,0002,216
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,068,0004,866
Deposits held in domestic offices$61,068,0004,866
Individuals, partnerships, and corporations$57,209,0004,741
U.S. Government$01,186
States and political subdivisions in the U.S.$3,608,0004,248
Commercial banks and other depository institutions in U.S.$251,0002,021
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,134,0004,963
Demand deposits$14,264,0004,314
Nontransaction accounts$43,934,0004,600
Money market deposit accounts (MMDAs)$3,346,0004,985
Other savings deposits (excluding MMDAs)$10,785,0003,900
Total time deposits$29,803,0003,890
Total time and savings deposits$46,804,0004,868
Noninterest-bearing deposits$14,264,0004,362
Interest-bearing deposits$46,804,0004,873
Retail deposits$56,700,0004,840
Estimated insured deposits$57,857,0004,678
IRAs and Keogh plan accounts$2,272,0004,599
Brokered deposits$335,0002,408
Fully insured brokered deposits$335,0002,190
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,004,0004,872
Deposits held in domestic offices$62,004,0004,872
Individuals, partnerships, and corporations$57,098,0004,774
U.S. Government$01,254
States and political subdivisions in the U.S.$4,655,0004,050
Commercial banks and other depository institutions in U.S.$251,0002,048
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,084,0004,852
Demand deposits$16,145,0004,106
Nontransaction accounts$42,920,0004,645
Money market deposit accounts (MMDAs)$3,503,0004,996
Other savings deposits (excluding MMDAs)$10,349,0003,934
Total time deposits$29,068,0003,970
Total time and savings deposits$45,859,0004,912
Noninterest-bearing deposits$16,145,0004,190
Interest-bearing deposits$45,859,0004,925
Retail deposits$57,638,0004,856
Estimated insured deposits$58,760,0004,686
IRAs and Keogh plan accounts$2,312,0004,616
Brokered deposits$335,0002,408
Fully insured brokered deposits$335,0002,219
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$60,035,0004,925
Deposits held in domestic offices$60,035,0004,925
Individuals, partnerships, and corporations$56,335,0004,815
U.S. Government$01,248
States and political subdivisions in the U.S.$3,450,0004,333
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,942,0004,916
Demand deposits$15,293,0004,155
Nontransaction accounts$42,093,0004,722
Money market deposit accounts (MMDAs)$3,027,0005,124
Other savings deposits (excluding MMDAs)$10,168,0003,958
Total time deposits$28,898,0004,051
Total time and savings deposits$44,742,0004,974
Noninterest-bearing deposits$15,292,0004,238
Interest-bearing deposits$44,743,0004,982
Retail deposits$56,430,0004,893
Estimated insured deposits$57,089,0004,756
IRAs and Keogh plan accounts$2,369,0004,655
Brokered deposits$335,0002,435
Fully insured brokered deposits$335,0002,249
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,791,0004,988
Deposits held in domestic offices$59,791,0004,988
Individuals, partnerships, and corporations$56,312,0004,845
U.S. Government$01,147
States and political subdivisions in the U.S.$3,229,0004,442
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,302,0005,014
Demand deposits$14,999,0004,206
Nontransaction accounts$42,489,0004,758
Money market deposit accounts (MMDAs)$3,299,0005,125
Other savings deposits (excluding MMDAs)$9,981,0004,029
Total time deposits$29,210,0004,075
Total time and savings deposits$44,792,0005,036
Noninterest-bearing deposits$14,999,0004,284
Interest-bearing deposits$44,792,0005,048
Retail deposits$56,694,0004,940
Estimated insured deposits$56,646,0004,816
IRAs and Keogh plan accounts$2,382,0004,699
Brokered deposits$335,0002,442
Fully insured brokered deposits$335,0002,252
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$58,039,0005,088
Deposits held in domestic offices$58,039,0005,088
Individuals, partnerships, and corporations$54,128,0004,975
U.S. Government$01,159
States and political subdivisions in the U.S.$3,660,0004,348
Commercial banks and other depository institutions in U.S.$251,0002,133
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,686,0005,100
Demand deposits$13,830,0004,378
Nontransaction accounts$41,353,0004,851
Money market deposit accounts (MMDAs)$3,716,0005,115
Other savings deposits (excluding MMDAs)$9,384,0004,169
Total time deposits$28,253,0004,184
Total time and savings deposits$44,209,0005,113
Noninterest-bearing deposits$13,830,0004,446
Interest-bearing deposits$44,209,0005,116
Retail deposits$55,448,0005,038
Estimated insured deposits$55,901,0004,883
IRAs and Keogh plan accounts$2,419,0004,710
Brokered deposits$335,0002,422
Fully insured brokered deposits$335,0002,237
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,493,0005,063
Deposits held in domestic offices$60,493,0005,063
Individuals, partnerships, and corporations$56,205,0004,946
U.S. Government$01,296
States and political subdivisions in the U.S.$4,037,0004,267
Commercial banks and other depository institutions in U.S.$251,0002,187
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,399,0004,941
Demand deposits$16,005,0004,186
Nontransaction accounts$41,094,0004,891
Money market deposit accounts (MMDAs)$5,059,0004,916
Other savings deposits (excluding MMDAs)$9,563,0004,073
Total time deposits$26,472,0004,365
Total time and savings deposits$44,488,0005,135
Noninterest-bearing deposits$16,005,0004,265
Interest-bearing deposits$44,488,0005,137
Retail deposits$57,924,0005,003
Estimated insured deposits$57,783,0004,862
IRAs and Keogh plan accounts$2,437,0004,746
Brokered deposits$1,315,0002,210
Fully insured brokered deposits$1,315,0002,035
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$57,840,0005,161
Deposits held in domestic offices$57,840,0005,161
Individuals, partnerships, and corporations$54,841,0005,024
U.S. Government$01,197
States and political subdivisions in the U.S.$2,749,0004,631
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0005,076
Demand deposits$14,866,0004,242
Nontransaction accounts$40,396,0004,991
Money market deposit accounts (MMDAs)$4,279,0005,103
Other savings deposits (excluding MMDAs)$9,325,0004,131
Total time deposits$26,792,0004,406
Total time and savings deposits$42,974,0005,231
Noninterest-bearing deposits$14,867,0004,349
Interest-bearing deposits$42,973,0005,232
Retail deposits$56,270,0005,076
Estimated insured deposits$55,021,0004,980
IRAs and Keogh plan accounts$2,495,0004,814
Brokered deposits$1,070,0002,277
Fully insured brokered deposits$1,070,0002,090
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$57,248,0005,235
Deposits held in domestic offices$57,248,0005,235
Individuals, partnerships, and corporations$54,310,0005,100
U.S. Government$01,235
States and political subdivisions in the U.S.$2,688,0004,720
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,216,0005,155
Demand deposits$14,544,0004,311
Nontransaction accounts$40,032,0005,063
Money market deposit accounts (MMDAs)$4,707,0005,090
Other savings deposits (excluding MMDAs)$9,578,0004,111
Total time deposits$25,747,0004,551
Total time and savings deposits$42,704,0005,306
Noninterest-bearing deposits$14,544,0004,419
Interest-bearing deposits$42,704,0005,295
Retail deposits$55,309,0005,159
Estimated insured deposits$54,986,0005,035
IRAs and Keogh plan accounts$2,515,0004,847
Brokered deposits$1,439,0002,174
Fully insured brokered deposits$1,439,0001,997
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,258,0005,331
Deposits held in domestic offices$56,258,0005,331
Individuals, partnerships, and corporations$53,205,0005,192
U.S. Government$01,228
States and political subdivisions in the U.S.$2,799,0004,703
Commercial banks and other depository institutions in U.S.$254,0002,256
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,507,0005,278
Demand deposits$13,844,0004,451
Nontransaction accounts$39,751,0005,131
Money market deposit accounts (MMDAs)$4,861,0005,126
Other savings deposits (excluding MMDAs)$9,378,0004,158
Total time deposits$25,512,0004,630
Total time and savings deposits$42,414,0005,385
Noninterest-bearing deposits$13,844,0004,543
Interest-bearing deposits$42,414,0005,389
Retail deposits$55,504,0005,218
Estimated insured deposits$53,556,0005,138
IRAs and Keogh plan accounts$2,536,0004,883
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$59,061,0005,309
Deposits held in domestic offices$59,061,0005,309
Individuals, partnerships, and corporations$55,344,0005,166
U.S. Government$01,345
States and political subdivisions in the U.S.$3,464,0004,528
Commercial banks and other depository institutions in U.S.$253,0002,323
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,994,0005,089
Demand deposits$16,113,0004,174
Nontransaction accounts$40,067,0005,184
Money market deposit accounts (MMDAs)$4,842,0005,181
Other savings deposits (excluding MMDAs)$9,693,0004,071
Total time deposits$25,532,0004,707
Total time and savings deposits$42,948,0005,420
Noninterest-bearing deposits$16,113,0004,322
Interest-bearing deposits$42,948,0005,425
Retail deposits$58,307,0005,192
Estimated insured deposits$56,222,0005,104
IRAs and Keogh plan accounts$2,555,0004,946
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$59,338,0005,331
Deposits held in domestic offices$59,338,0005,331
Individuals, partnerships, and corporations$56,535,0005,168
U.S. Government$01,257
States and political subdivisions in the U.S.$2,551,0004,831
Commercial banks and other depository institutions in U.S.$252,0002,381
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,660,0005,285
Demand deposits$13,752,0004,430
Nontransaction accounts$42,678,0005,113
Money market deposit accounts (MMDAs)$3,673,0005,458
Other savings deposits (excluding MMDAs)$9,937,0004,035
Total time deposits$29,068,0004,537
Total time and savings deposits$45,586,0005,390
Noninterest-bearing deposits$13,751,0004,562
Interest-bearing deposits$45,587,0005,393
Retail deposits$55,462,0005,305
Estimated insured deposits$56,187,0005,158
IRAs and Keogh plan accounts$2,579,0005,015
Brokered deposits$3,124,0001,852
Fully insured brokered deposits$3,124,0001,716
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$58,847,0005,397
Deposits held in domestic offices$58,847,0005,397
Individuals, partnerships, and corporations$56,215,0005,240
U.S. Government$01,331
States and political subdivisions in the U.S.$2,380,0004,940
Commercial banks and other depository institutions in U.S.$252,0002,388
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,216,0005,369
Demand deposits$13,558,0004,491
Nontransaction accounts$42,631,0005,172
Money market deposit accounts (MMDAs)$3,644,0005,518
Other savings deposits (excluding MMDAs)$9,269,0004,180
Total time deposits$29,718,0004,524
Total time and savings deposits$45,289,0005,452
Noninterest-bearing deposits$13,558,0004,611
Interest-bearing deposits$45,289,0005,455
Retail deposits$54,460,0005,401
Estimated insured deposits$56,169,0005,220
IRAs and Keogh plan accounts$2,582,0005,079
Brokered deposits$3,124,0001,837
Fully insured brokered deposits$3,124,0001,705
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$59,658,0005,440
Deposits held in domestic offices$59,658,0005,440
Individuals, partnerships, and corporations$56,776,0005,287
U.S. Government$01,317
States and political subdivisions in the U.S.$2,630,0004,877
Commercial banks and other depository institutions in U.S.$251,0002,397
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,689,0005,493
Demand deposits$12,991,0004,616
Nontransaction accounts$43,968,0005,172
Money market deposit accounts (MMDAs)$3,518,0005,612
Other savings deposits (excluding MMDAs)$9,012,0004,263
Total time deposits$31,438,0004,483
Total time and savings deposits$46,666,0005,472
Noninterest-bearing deposits$12,991,0004,732
Interest-bearing deposits$46,667,0005,475
Retail deposits$53,659,0005,512
Estimated insured deposits$56,854,0005,272
IRAs and Keogh plan accounts$1,749,0005,621
Brokered deposits$4,739,0001,648
Fully insured brokered deposits$4,739,0001,517
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,375,0005,439
Deposits held in domestic offices$60,375,0005,439
Individuals, partnerships, and corporations$56,530,0005,317
U.S. Government$01,474
States and political subdivisions in the U.S.$3,594,0004,580
Commercial banks and other depository institutions in U.S.$251,0002,414
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,299,0005,443
Demand deposits$13,372,0004,532
Nontransaction accounts$44,076,0005,194
Money market deposit accounts (MMDAs)$3,850,0005,568
Other savings deposits (excluding MMDAs)$8,734,0004,258
Total time deposits$31,492,0004,540
Total time and savings deposits$47,003,0005,495
Noninterest-bearing deposits$13,372,0004,693
Interest-bearing deposits$47,003,0005,500
Retail deposits$54,379,0005,506
Estimated insured deposits$58,236,0005,225
IRAs and Keogh plan accounts$2,715,0005,111
Brokered deposits$4,739,0001,623
Fully insured brokered deposits$4,739,0001,498
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,297,0005,507
Deposits held in domestic offices$59,297,0005,506
Individuals, partnerships, and corporations$56,659,0005,360
U.S. Government$01,406
States and political subdivisions in the U.S.$2,388,0004,995
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,956,0005,581
Demand deposits$11,141,0004,918
Nontransaction accounts$44,341,0005,258
Money market deposit accounts (MMDAs)$2,913,0005,852
Other savings deposits (excluding MMDAs)$8,823,0004,231
Total time deposits$32,605,0004,556
Total time and savings deposits$48,156,0005,494
Noninterest-bearing deposits$11,141,0005,046
Interest-bearing deposits$48,156,0005,494
Retail deposits$53,220,0005,586
Estimated insured deposits$57,365,0005,309
IRAs and Keogh plan accounts$2,894,0005,078
Brokered deposits$5,324,0001,547
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$60,789,0005,504
Deposits held in domestic offices$60,789,0005,504
Individuals, partnerships, and corporations$56,192,0005,405
U.S. Government$01,377
States and political subdivisions in the U.S.$2,259,0005,056
Commercial banks and other depository institutions in U.S.$2,338,0001,326
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,947,0005,625
Demand deposits$11,096,0004,913
Nontransaction accounts$45,842,0005,228
Money market deposit accounts (MMDAs)$2,513,0005,977
Other savings deposits (excluding MMDAs)$8,304,0004,363
Total time deposits$35,025,0004,424
Total time and savings deposits$49,693,0005,485
Noninterest-bearing deposits$11,033,0005,046
Interest-bearing deposits$49,756,0005,485
Retail deposits$53,640,0005,617
Estimated insured deposits$59,423,0005,263
IRAs and Keogh plan accounts$2,904,0005,099
Brokered deposits$6,397,0001,448
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,088,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,206,0006,218
Deposits held in domestic offices$41,206,0006,218
Individuals, partnerships, and corporations$34,866,0006,254
U.S. Government$01,424
States and political subdivisions in the U.S.$1,183,0005,544
Commercial banks and other depository institutions in U.S.$5,157,000997
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0006,587
Demand deposits$5,408,0006,141
Nontransaction accounts$34,428,0005,821
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,563,0005,458
Total time deposits$29,865,0004,866
Total time and savings deposits$35,798,0006,099
Noninterest-bearing deposits$5,408,0006,172
Interest-bearing deposits$35,798,0006,098
Retail deposits$34,558,0006,355
Estimated insured deposits$41,260,0006,028
IRAs and Keogh plan accounts$1,225,0006,192
Brokered deposits$6,397,0001,449
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,154,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$41,428,0006,260
Deposits held in domestic offices$41,428,0006,259
Individuals, partnerships, and corporations$34,670,0006,308
U.S. Government$01,583
States and political subdivisions in the U.S.$1,601,0005,380
Commercial banks and other depository institutions in U.S.$5,157,000991
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,466,0006,576
Demand deposits$5,802,0006,135
Nontransaction accounts$33,962,0005,870
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,094,0005,559
Total time deposits$29,868,0004,922
Total time and savings deposits$35,626,0006,136
Noninterest-bearing deposits$5,802,0006,168
Interest-bearing deposits$35,626,0006,134
Retail deposits$34,779,0006,383
Estimated insured deposits$41,482,0006,113
IRAs and Keogh plan accounts$1,115,0006,307
Brokered deposits$6,397,0001,458
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,154,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,241,0006,317
Deposits held in domestic offices$41,241,0006,317
Individuals, partnerships, and corporations$35,245,0006,342
U.S. Government$01,457
States and political subdivisions in the U.S.$1,090,0005,671
Commercial banks and other depository institutions in U.S.$4,906,0001,028
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,250,0006,627
Demand deposits$5,956,0006,083
Nontransaction accounts$33,991,0005,959
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,886,0005,660
Total time deposits$30,105,0005,018
Total time and savings deposits$35,285,0006,213
Noninterest-bearing deposits$5,956,0006,128
Interest-bearing deposits$35,285,0006,211
Retail deposits$35,625,0006,404
Estimated insured deposits$41,313,0006,161
IRAs and Keogh plan accounts$1,121,0006,379
Brokered deposits$5,616,0001,583
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,154,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,947,0006,261
Deposits held in domestic offices$43,947,0006,260
Individuals, partnerships, and corporations$41,427,0006,130
U.S. Government$01,535
States and political subdivisions in the U.S.$1,037,0005,716
Commercial banks and other depository institutions in U.S.$1,483,0001,624
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,097,0006,787
Demand deposits$4,825,0006,347
Nontransaction accounts$37,850,0005,803
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,512,0005,439
Total time deposits$33,338,0004,833
Total time and savings deposits$39,122,0006,102
Noninterest-bearing deposits$4,825,0006,377
Interest-bearing deposits$39,122,0006,098
Retail deposits$34,942,0006,475
Estimated insured deposits$43,993,0006,089
IRAs and Keogh plan accounts$1,123,0006,430
Brokered deposits$8,388,0001,363
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,066,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,870,0006,325
Deposits held in domestic offices$43,870,0006,324
Individuals, partnerships, and corporations$39,276,0006,290
U.S. Government$01,579
States and political subdivisions in the U.S.$1,268,0005,637
Commercial banks and other depository institutions in U.S.$3,326,0001,221
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,498,0006,812
Demand deposits$5,038,0006,336
Nontransaction accounts$37,372,0005,875
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,214,0005,556
Total time deposits$33,158,0004,922
Total time and savings deposits$38,832,0006,172
Noninterest-bearing deposits$5,037,0006,377
Interest-bearing deposits$38,833,0006,161
Retail deposits$34,505,0006,549
Estimated insured deposits$43,835,0006,169
IRAs and Keogh plan accounts$1,113,0006,490
Brokered deposits$8,488,0001,399
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$3,066,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,273,0006,314
Deposits held in domestic offices$44,273,0006,312
Individuals, partnerships, and corporations$39,337,0006,282
U.S. Government$01,780
States and political subdivisions in the U.S.$1,611,0005,265
Commercial banks and other depository institutions in U.S.$3,325,0001,141
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0006,802
Demand deposits$4,976,0006,348
Nontransaction accounts$37,676,0005,860
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,071,0005,521
Total time deposits$33,605,0004,959
Total time and savings deposits$39,297,0006,148
Noninterest-bearing deposits$4,976,0006,398
Interest-bearing deposits$39,297,0006,144
Retail deposits$34,764,0006,539
Estimated insured deposits$44,251,0006,145
IRAs and Keogh plan accounts$1,110,0006,515
Brokered deposits$8,638,0001,454
Fully insured brokered deposits$250,0002,709
Deposits obtained via list services, yet not brokered$3,066,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,988,0006,277
Deposits held in domestic offices$45,988,0006,276
Individuals, partnerships, and corporations$41,226,0006,230
U.S. Government$01,652
States and political subdivisions in the U.S.$1,438,0005,324
Commercial banks and other depository institutions in U.S.$3,324,0001,160
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,723,0006,934
Demand deposits$4,368,0006,459
Nontransaction accounts$40,265,0005,799
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,339,0005,407
Total time deposits$35,925,0004,878
Total time and savings deposits$41,620,0006,092
Noninterest-bearing deposits$4,368,0006,511
Interest-bearing deposits$41,620,0006,096
Retail deposits$33,496,0006,623
Estimated insured deposits$45,972,0006,096
IRAs and Keogh plan accounts$1,129,0006,568
Brokered deposits$11,623,0001,278
Fully insured brokered deposits$460,0002,706
Deposits obtained via list services, yet not brokered$3,066,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,667,0006,373
Deposits held in domestic offices$44,667,0006,371
Individuals, partnerships, and corporations$39,949,0006,328
U.S. Government$01,633
States and political subdivisions in the U.S.$1,395,0005,393
Commercial banks and other depository institutions in U.S.$3,323,0001,172
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,451,0007,018
Demand deposits$4,213,0006,509
Nontransaction accounts$39,216,0005,896
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,831,0005,647
Total time deposits$35,385,0004,968
Total time and savings deposits$40,454,0006,195
Noninterest-bearing deposits$4,213,0006,559
Interest-bearing deposits$40,454,0006,187
Retail deposits$32,529,0006,711
Estimated insured deposits$44,754,0006,191
IRAs and Keogh plan accounts$907,0006,760
Brokered deposits$11,623,0001,335
Fully insured brokered deposits$460,0002,801
Deposits obtained via list services, yet not brokered$3,066,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,413,0006,451
Deposits held in domestic offices$44,413,0006,449
Individuals, partnerships, and corporations$42,018,0006,304
U.S. Government$01,643
States and political subdivisions in the U.S.$2,140,0005,080
Commercial banks and other depository institutions in U.S.$255,0002,518
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,591,0007,057
Demand deposits$4,233,0006,543
Nontransaction accounts$38,822,0005,967
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,655,0005,742
Total time deposits$35,167,0005,092
Total time and savings deposits$40,180,0006,288
Noninterest-bearing deposits$4,233,0006,602
Interest-bearing deposits$40,180,0006,282
Retail deposits$28,256,0006,959
Estimated insured deposits$44,346,0006,285
IRAs and Keogh plan accounts$880,0006,824
Brokered deposits$15,643,0001,172
Fully insured brokered deposits$660,0002,770
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,216,0006,431
Deposits held in domestic offices$45,216,0006,429
Individuals, partnerships, and corporations$41,695,0006,350
U.S. Government$02,902
States and political subdivisions in the U.S.$3,521,0004,514
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$6,079,0007,031
Demand deposits$4,467,0006,509
Nontransaction accounts$39,137,0006,001
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,564,0005,698
Total time deposits$35,573,0005,135
Total time and savings deposits$40,749,0006,277
Noninterest-bearing deposits$4,467,0006,562
Interest-bearing deposits$40,749,0006,281
Retail deposits$28,463,0006,987
Estimated insured deposits$44,284,0006,285
IRAs and Keogh plan accounts$868,0006,892
Brokered deposits$16,643,0001,185
Fully insured brokered deposits$460,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,865,0006,461
Deposits held in domestic offices$45,865,0006,460
Individuals, partnerships, and corporations$41,745,0006,395
U.S. Government$03,279
States and political subdivisions in the U.S.$4,120,0004,329
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$6,807,0006,948
Demand deposits$3,965,0006,649
Nontransaction accounts$39,058,0006,079
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,796,0005,637
Total time deposits$35,262,0005,247
Total time and savings deposits$41,900,0006,300
Noninterest-bearing deposits$3,965,0006,704
Interest-bearing deposits$41,900,0006,306
Retail deposits$28,657,0007,034
Estimated insured deposits$43,278,0006,341
IRAs and Keogh plan accounts$872,0006,969
Brokered deposits$18,489,0001,175
Fully insured brokered deposits$710,0002,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,912,0006,479
Deposits held in domestic offices$45,912,0006,478
Individuals, partnerships, and corporations$41,218,0006,441
U.S. Government$03,428
States and political subdivisions in the U.S.$4,694,0004,146
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$6,371,0007,050
Demand deposits$3,625,0006,777
Nontransaction accounts$39,541,0006,099
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,932,0005,606
Total time deposits$35,609,0005,273
Total time and savings deposits$42,287,0006,306
Noninterest-bearing deposits$3,625,0006,829
Interest-bearing deposits$42,287,0006,305
Retail deposits$29,064,0007,064
Estimated insured deposits$43,901,0006,347
IRAs and Keogh plan accounts$890,0006,995
Brokered deposits$18,634,0001,238
Fully insured brokered deposits$810,0002,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,508,0006,610
Deposits held in domestic offices$44,508,0006,608
Individuals, partnerships, and corporations$39,918,0006,565
U.S. Government$03,500
States and political subdivisions in the U.S.$4,590,0004,235
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$6,139,0007,176
Demand deposits$3,400,0006,947
Nontransaction accounts$38,369,0006,228
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,836,0005,656
Total time deposits$34,533,0005,424
Total time and savings deposits$41,108,0006,433
Noninterest-bearing deposits$3,400,0006,989
Interest-bearing deposits$41,108,0006,435
Retail deposits$28,284,0007,175
Estimated insured deposits$42,627,0006,474
IRAs and Keogh plan accounts$875,0007,098
Brokered deposits$16,021,0001,447
Fully insured brokered deposits$750,0003,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,719,0006,600
Deposits held in domestic offices$45,719,0006,600
Individuals, partnerships, and corporations$41,511,0006,531
U.S. Government$03,705
States and political subdivisions in the U.S.$4,208,0004,364
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$6,998,0007,111
Demand deposits$4,253,0006,753
Nontransaction accounts$38,721,0006,211
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,124,0005,443
Total time deposits$34,597,0005,454
Total time and savings deposits$41,466,0006,438
Noninterest-bearing deposits$4,253,0006,806
Interest-bearing deposits$41,466,0006,440
Retail deposits$24,468,0007,237
Estimated insured deposits$44,484,0006,392
IRAs and Keogh plan accounts$879,0007,111
Brokered deposits$17,051,0001,474
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$44,951,0006,613
Deposits held in domestic offices$44,951,0006,613
Individuals, partnerships, and corporations$40,845,0006,577
U.S. Government$03,620
States and political subdivisions in the U.S.$4,106,0004,340
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$5,415,0007,358
Demand deposits$3,107,0007,115
Nontransaction accounts$39,536,0006,190
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,274,0005,384
Total time deposits$35,262,0005,470
Total time and savings deposits$41,844,0006,419
Noninterest-bearing deposits$3,107,0007,166
Interest-bearing deposits$41,844,0006,418
Retail deposits$23,077,0007,331
Estimated insured deposits$32,679,0006,992
IRAs and Keogh plan accounts$882,0007,147
Brokered deposits$16,035,0001,603
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$44,275,0006,686
Deposits held in domestic offices$44,275,0006,684
Individuals, partnerships, and corporations$39,817,0006,652
U.S. Government$03,557
States and political subdivisions in the U.S.$4,458,0004,243
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$5,754,0007,359
Demand deposits$3,902,0006,864
Nontransaction accounts$38,521,0006,274
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,439,0005,851
Total time deposits$35,082,0005,509
Total time and savings deposits$40,373,0006,510
Noninterest-bearing deposits$3,902,0006,918
Interest-bearing deposits$40,373,0006,508
Retail deposits$22,436,0007,434
Estimated insured deposits$28,061,0007,063
IRAs and Keogh plan accounts$885,0007,185
Brokered deposits$16,239,0001,677
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$41,726,0006,830
Deposits held in domestic offices$41,726,0006,830
Individuals, partnerships, and corporations$37,593,0006,789
U.S. Government$03,628
States and political subdivisions in the U.S.$4,133,0004,436
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$4,588,0007,598
Demand deposits$3,498,0007,051
Nontransaction accounts$37,138,0006,360
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,275,0005,932
Total time deposits$33,863,0005,613
Total time and savings deposits$38,228,0006,636
Noninterest-bearing deposits$3,498,0007,101
Interest-bearing deposits$38,228,0006,627
Retail deposits$21,330,0007,531
Estimated insured deposits$27,571,0007,119
IRAs and Keogh plan accounts$867,0007,184
Brokered deposits$14,136,0001,886
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$41,291,0006,817
Deposits held in domestic offices$41,291,0006,817
Individuals, partnerships, and corporations$36,802,0006,799
U.S. Government$03,888
States and political subdivisions in the U.S.$4,489,0004,253
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$4,884,0007,577
Demand deposits$3,511,0007,117
Nontransaction accounts$36,407,0006,349
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,174,0005,908
Total time deposits$33,233,0005,615
Total time and savings deposits$37,780,0006,625
Noninterest-bearing deposits$3,511,0007,167
Interest-bearing deposits$37,780,0006,621
Retail deposits$21,632,0007,526
Estimated insured deposits$27,539,0007,114
IRAs and Keogh plan accounts$869,0007,169
Brokered deposits$13,416,0001,890
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$40,160,0006,863
Deposits held in domestic offices$40,160,0006,862
Individuals, partnerships, and corporations$35,230,0006,888
U.S. Government$03,764
States and political subdivisions in the U.S.$4,930,0004,028
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$4,867,0007,609
Demand deposits$3,682,0007,048
Nontransaction accounts$35,293,0006,436
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,763,0005,612
Total time deposits$31,530,0005,706
Total time and savings deposits$36,478,0006,677
Noninterest-bearing deposits$3,683,0007,116
Interest-bearing deposits$36,477,0006,668
Retail deposits$22,062,0007,532
Estimated insured deposits$27,171,0007,158
IRAs and Keogh plan accounts$829,0007,210
Brokered deposits$13,995,0001,700
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$41,788,0006,786
Deposits held in domestic offices$41,788,0006,784
Individuals, partnerships, and corporations$36,743,0006,829
U.S. Government$03,873
States and political subdivisions in the U.S.$5,045,0003,991
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$5,839,0007,432
Demand deposits$4,640,0006,690
Nontransaction accounts$35,949,0006,407
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,711,0005,171
Total time deposits$31,238,0005,741
Total time and savings deposits$37,148,0006,668
Noninterest-bearing deposits$4,640,0006,771
Interest-bearing deposits$37,148,0006,661
Retail deposits$24,305,0007,400
Estimated insured deposits$28,233,0007,099
IRAs and Keogh plan accounts$806,0007,236
Brokered deposits$13,516,0001,493
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$36,451,0007,104
Deposits held in domestic offices$36,451,0007,103
Individuals, partnerships, and corporations$31,993,0007,121
U.S. Government$03,876
States and political subdivisions in the U.S.$4,458,0004,207
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$4,830,0007,681
Demand deposits$3,615,0007,109
Nontransaction accounts$31,621,0006,698
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,370,0005,873
Total time deposits$28,251,0006,034
Total time and savings deposits$32,836,0006,944
Noninterest-bearing deposits$3,615,0007,181
Interest-bearing deposits$32,836,0006,933
Retail deposits$22,510,0007,538
Estimated insured deposits$27,375,0007,162
IRAs and Keogh plan accounts$729,0007,318
Brokered deposits$10,195,0001,618
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,006,0006,984
Deposits held in domestic offices$38,006,0006,983
Individuals, partnerships, and corporations$32,922,0007,045
U.S. Government$04,156
States and political subdivisions in the U.S.$4,985,0003,983
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,657,0007,516
Demand deposits$4,341,0006,861
Nontransaction accounts$32,349,0006,595
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,290,0005,852
Total time deposits$29,059,0005,912
Total time and savings deposits$33,665,0006,855
Noninterest-bearing deposits$4,341,0006,935
Interest-bearing deposits$33,665,0006,853
Retail deposits$23,602,0007,454
Estimated insured deposits$28,272,0007,078
IRAs and Keogh plan accounts$730,0007,333
Brokered deposits$9,905,0001,630
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$37,444,0007,005
Deposits held in domestic offices$37,444,0007,005
Individuals, partnerships, and corporations$32,658,0007,067
U.S. Government$03,924
States and political subdivisions in the U.S.$4,687,0003,987
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0007,553
Demand deposits$3,926,0006,944
Nontransaction accounts$32,193,0006,627
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,164,0006,010
Total time deposits$29,029,0005,923
Total time and savings deposits$33,518,0006,864
Noninterest-bearing deposits$3,926,0007,030
Interest-bearing deposits$33,518,0006,866
Retail deposits$23,157,0007,468
Estimated insured deposits$27,922,0007,104
IRAs and Keogh plan accounts$751,0007,353
Brokered deposits$9,805,0001,605
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$37,850,0006,998
Deposits held in domestic offices$37,850,0006,996
Individuals, partnerships, and corporations$32,868,0007,059
U.S. Government$04,057
States and political subdivisions in the U.S.$4,883,0003,956
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,195,0007,662
Demand deposits$3,836,0007,083
Nontransaction accounts$32,655,0006,613
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,560,0005,855
Total time deposits$29,095,0005,902
Total time and savings deposits$34,014,0006,861
Noninterest-bearing deposits$3,836,0007,147
Interest-bearing deposits$34,014,0006,860
Retail deposits$23,302,0007,491
Estimated insured deposits$28,175,0007,113
IRAs and Keogh plan accounts$770,0007,387
Brokered deposits$7,891,0001,791
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$37,662,0007,050
Deposits held in domestic offices$37,662,0007,048
Individuals, partnerships, and corporations$32,633,0007,093
U.S. Government$04,056
States and political subdivisions in the U.S.$4,830,0004,036
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0007,685
Demand deposits$3,731,0007,133
Nontransaction accounts$32,415,0006,638
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,496,0005,974
Total time deposits$28,919,0005,911
Total time and savings deposits$33,931,0006,892
Noninterest-bearing deposits$3,731,0007,197
Interest-bearing deposits$33,931,0006,890
Retail deposits$23,319,0007,521
Estimated insured deposits$27,992,0007,143
IRAs and Keogh plan accounts$762,0007,409
Brokered deposits$9,546,0001,633
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$36,602,0007,092
Deposits held in domestic offices$36,602,0007,091
Individuals, partnerships, and corporations$31,470,0007,173
U.S. Government$04,273
States and political subdivisions in the U.S.$4,933,0003,988
Commercial banks and other depository institutions in U.S.$199,0002,251
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,233,0007,743
Demand deposits$3,596,0007,248
Nontransaction accounts$31,369,0006,678
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,022,0006,271
Total time deposits$28,347,0005,891
Total time and savings deposits$33,006,0006,918
Noninterest-bearing deposits$3,596,0007,307
Interest-bearing deposits$33,006,0006,916
Retail deposits$22,447,0007,576
Estimated insured deposits$26,979,0007,212
IRAs and Keogh plan accounts$789,0007,408
Brokered deposits$9,516,0001,628
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$34,363,0007,216
Deposits held in domestic offices$34,363,0007,214
Individuals, partnerships, and corporations$29,145,0007,319
U.S. Government$04,163
States and political subdivisions in the U.S.$5,019,0003,838
Commercial banks and other depository institutions in U.S.$199,0002,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0007,914
Demand deposits$3,114,0007,433
Nontransaction accounts$29,839,0006,786
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,041,0006,345
Total time deposits$26,798,0006,018
Total time and savings deposits$31,249,0007,018
Noninterest-bearing deposits$3,114,0007,487
Interest-bearing deposits$31,249,0007,016
Retail deposits$21,596,0007,646
Estimated insured deposits$26,168,0007,304
IRAs and Keogh plan accounts$806,0007,417
Brokered deposits$8,427,0001,678
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,101,0007,331
Deposits held in domestic offices$33,101,0007,329
Individuals, partnerships, and corporations$27,721,0007,422
U.S. Government$04,264
States and political subdivisions in the U.S.$5,181,0003,779
Commercial banks and other depository institutions in U.S.$199,0002,283
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0008,018
Demand deposits$3,119,0007,483
Nontransaction accounts$28,722,0006,862
Money market deposit accounts (MMDAs)$2,0008,266
Other savings deposits (excluding MMDAs)$3,100,0006,418
Total time deposits$25,620,0006,044
Total time and savings deposits$29,982,0007,103
Noninterest-bearing deposits$3,119,0007,536
Interest-bearing deposits$29,982,0007,108
Retail deposits$21,526,0007,677
Estimated insured deposits$26,139,0007,332
IRAs and Keogh plan accounts$833,0007,404
Brokered deposits$7,459,0001,684
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$31,626,0007,430
Deposits held in domestic offices$31,626,0007,428
Individuals, partnerships, and corporations$25,704,0007,593
U.S. Government$04,261
States and political subdivisions in the U.S.$5,723,0003,640
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0007,933
Demand deposits$3,315,0007,429
Nontransaction accounts$26,643,0007,024
Money market deposit accounts (MMDAs)$1,506,0007,371
Other savings deposits (excluding MMDAs)$2,976,0006,576
Total time deposits$22,161,0006,376
Total time and savings deposits$28,311,0007,256
Noninterest-bearing deposits$3,315,0007,473
Interest-bearing deposits$28,311,0007,265
Retail deposits$23,185,0007,591
Estimated insured deposits$26,770,0007,291
IRAs and Keogh plan accounts$672,0007,589
Brokered deposits$5,056,0001,811
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$30,885,0007,512
Deposits held in domestic offices$30,885,0007,511
Individuals, partnerships, and corporations$24,174,0007,720
U.S. Government$04,442
States and political subdivisions in the U.S.$5,006,0003,933
Commercial banks and other depository institutions in U.S.$1,705,0001,244
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,649,0007,870
Demand deposits$3,803,0007,358
Nontransaction accounts$25,236,0007,137
Money market deposit accounts (MMDAs)$1,506,0007,406
Other savings deposits (excluding MMDAs)$2,721,0006,729
Total time deposits$21,009,0006,483
Total time and savings deposits$27,082,0007,355
Noninterest-bearing deposits$3,803,0007,412
Interest-bearing deposits$27,082,0007,364
Retail deposits$23,831,0007,599
Estimated insured deposits$28,443,0007,186
IRAs and Keogh plan accounts$676,0007,614
Brokered deposits$3,100,0002,007
Fully insured brokered deposits$1,300,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,076,0007,629
Deposits held in domestic offices$29,076,0007,627
Individuals, partnerships, and corporations$24,289,0007,702
U.S. Government$04,317
States and political subdivisions in the U.S.$4,588,0004,015
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,114,0007,965
Demand deposits$3,482,0007,406
Nontransaction accounts$23,962,0007,272
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,809,0006,735
Total time deposits$21,153,0006,467
Total time and savings deposits$25,594,0007,484
Noninterest-bearing deposits$3,482,0007,455
Interest-bearing deposits$25,594,0007,488
Retail deposits$22,181,0007,728
Estimated insured deposits$26,618,0007,325
IRAs and Keogh plan accounts$742,0007,586
Brokered deposits$2,960,0001,967
Fully insured brokered deposits$1,300,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,057,0007,610
Deposits held in domestic offices$29,057,0007,609
Individuals, partnerships, and corporations$23,657,0007,743
U.S. Government$04,271
States and political subdivisions in the U.S.$5,201,0003,775
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,186,0007,945
Demand deposits$3,186,0007,509
Nontransaction accounts$23,871,0007,253
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,088,0006,620
Total time deposits$20,783,0006,461
Total time and savings deposits$25,871,0007,452
Noninterest-bearing deposits$3,186,0007,539
Interest-bearing deposits$25,871,0007,466
Retail deposits$22,114,0007,738
Estimated insured deposits$25,931,0007,388
IRAs and Keogh plan accounts$775,0007,557
Brokered deposits$3,250,0001,781
Fully insured brokered deposits$1,400,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,637,0007,654
Deposits held in domestic offices$29,637,0007,652
Individuals, partnerships, and corporations$23,809,0007,810
U.S. Government$04,329
States and political subdivisions in the U.S.$5,728,0003,667
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,908,0007,877
Demand deposits$3,793,0007,285
Nontransaction accounts$23,729,0007,321
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,756,0006,908
Total time deposits$20,973,0006,438
Total time and savings deposits$25,844,0007,545
Noninterest-bearing deposits$3,793,0007,313
Interest-bearing deposits$25,844,0007,556
Retail deposits$22,408,0007,785
Estimated insured deposits$26,288,0007,442
IRAs and Keogh plan accounts$753,0007,652
Brokered deposits$3,720,0001,606
Fully insured brokered deposits$1,600,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,205,0007,720
Deposits held in domestic offices$29,205,0007,718
Individuals, partnerships, and corporations$23,607,0007,852
U.S. Government$04,510
States and political subdivisions in the U.S.$5,498,0003,770
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,627,0007,997
Demand deposits$3,383,0007,568
Nontransaction accounts$23,578,0007,359
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,730,0006,897
Total time deposits$20,848,0006,454
Total time and savings deposits$25,822,0007,564
Noninterest-bearing deposits$3,383,0007,602
Interest-bearing deposits$25,822,0007,572
Retail deposits$22,292,0007,839
Estimated insured deposits$26,463,0007,456
IRAs and Keogh plan accounts$883,0007,541
Brokered deposits$3,420,0001,583
Fully insured brokered deposits$1,500,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,530,0007,693
Deposits held in domestic offices$29,530,0007,691
Individuals, partnerships, and corporations$23,317,0007,875
U.S. Government$04,404
States and political subdivisions in the U.S.$6,113,0003,456
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,493,0007,988
Demand deposits$2,717,0007,777
Nontransaction accounts$24,037,0007,324
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,840,0006,846
Total time deposits$21,197,0006,406
Total time and savings deposits$26,813,0007,502
Noninterest-bearing deposits$2,717,0007,807
Interest-bearing deposits$26,813,0007,515
Retail deposits$22,229,0007,845
Estimated insured deposits$26,237,0007,486
IRAs and Keogh plan accounts$849,0007,619
Brokered deposits$3,820,0001,490
Fully insured brokered deposits$1,800,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$28,146,0007,824
Deposits held in domestic offices$28,146,0007,823
Individuals, partnerships, and corporations$22,343,0008,002
U.S. Government$04,543
States and political subdivisions in the U.S.$5,703,0003,608
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,704,0008,239
Demand deposits$2,600,0007,860
Nontransaction accounts$23,442,0007,441
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,571,0007,087
Total time deposits$20,871,0006,464
Total time and savings deposits$25,546,0007,649
Noninterest-bearing deposits$2,600,0007,886
Interest-bearing deposits$25,546,0007,664
Retail deposits$21,059,0007,992
Estimated insured deposits$25,437,0007,616
IRAs and Keogh plan accounts$843,0007,727
Brokered deposits$3,820,0001,376
Fully insured brokered deposits$1,800,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,039,0007,801
Deposits held in domestic offices$29,039,0007,799
Individuals, partnerships, and corporations$22,733,0007,994
U.S. Government$04,568
States and political subdivisions in the U.S.$6,006,0003,511
Commercial banks and other depository institutions in U.S.$300,0002,111
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,941,0008,215
Demand deposits$2,925,0007,711
Nontransaction accounts$24,098,0007,425
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,656,0007,011
Total time deposits$21,442,0006,430
Total time and savings deposits$26,114,0007,644
Noninterest-bearing deposits$2,925,0007,735
Interest-bearing deposits$26,114,0007,658
Retail deposits$21,385,0008,021
Estimated insured deposits$26,018,0007,607
IRAs and Keogh plan accounts$784,0007,817
Brokered deposits$3,220,0001,365
Fully insured brokered deposits$1,500,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,165,0007,883
Deposits held in domestic offices$28,165,0007,882
Individuals, partnerships, and corporations$22,030,0008,060
U.S. Government$04,814
States and political subdivisions in the U.S.$5,835,0003,585
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,451,0007,436
Demand deposits$3,213,0007,119
Nontransaction accounts$22,714,0006,743
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,510,0006,345
Total time deposits$20,204,0005,865
Total time and savings deposits$24,952,0007,728
Noninterest-bearing deposits$3,213,0007,614
Interest-bearing deposits$24,952,0007,757
Retail deposits$21,271,0008,048
Estimated insured deposits$25,019,0007,714
IRAs and Keogh plan accounts$804,0007,854
Brokered deposits$2,720,0001,360
Fully insured brokered deposits$1,200,0001,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,979,0007,917
Deposits held in domestic offices$27,979,0007,916
Individuals, partnerships, and corporations$21,442,0008,146
U.S. Government$04,647
States and political subdivisions in the U.S.$6,237,0003,291
Commercial banks and other depository institutions in U.S.$300,0002,162
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0007,536
Demand deposits$2,776,0007,268
Nontransaction accounts$23,120,0006,762
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,394,0006,442
Total time deposits$20,726,0005,862
Total time and savings deposits$25,203,0007,747
Noninterest-bearing deposits$2,776,0007,801
Interest-bearing deposits$25,203,0007,780
Retail deposits$20,264,0008,157
Estimated insured deposits$24,312,0007,820
IRAs and Keogh plan accounts$800,0007,937
Brokered deposits$2,720,0001,305
Fully insured brokered deposits$1,100,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,475,0007,914
Deposits held in domestic offices$28,475,0007,913
Individuals, partnerships, and corporations$26,587,0007,766
U.S. Government$04,820
States and political subdivisions in the U.S.$1,688,0005,860
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,432,0007,394
Demand deposits$2,479,0007,409
Nontransaction accounts$23,043,0006,797
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,714,0006,210
Total time deposits$20,329,0005,990
Total time and savings deposits$25,996,0007,724
Noninterest-bearing deposits$2,479,0007,959
Interest-bearing deposits$25,996,0007,753
Retail deposits$21,157,0008,102
Estimated insured deposits$24,550,0007,822
IRAs and Keogh plan accounts$824,0007,935
Brokered deposits$2,230,0001,342
Fully insured brokered deposits$1,200,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,729,0007,997
Deposits held in domestic offices$27,729,0007,996
Individuals, partnerships, and corporations$21,340,0008,183
U.S. Government$04,819
States and political subdivisions in the U.S.$6,089,0003,372
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,198,0007,472
Demand deposits$2,483,0007,424
Nontransaction accounts$22,531,0006,865
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,478,0006,339
Total time deposits$20,053,0006,057
Total time and savings deposits$25,246,0007,812
Noninterest-bearing deposits$2,483,0007,970
Interest-bearing deposits$25,246,0007,849
Retail deposits$21,036,0008,133
Estimated insured deposits$24,158,0007,880
IRAs and Keogh plan accounts$800,0007,974
Brokered deposits$1,775,0001,391
Fully insured brokered deposits$100,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,946,0008,001
Deposits held in domestic offices$27,946,0007,999
Individuals, partnerships, and corporations$21,800,0008,165
U.S. Government$04,995
States and political subdivisions in the U.S.$5,846,0003,441
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0007,545
Demand deposits$2,455,0007,489
Nontransaction accounts$22,960,0006,802
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,227,0006,447
Total time deposits$20,733,0005,936
Total time and savings deposits$25,491,0007,790
Noninterest-bearing deposits$2,459,0008,030
Interest-bearing deposits$25,487,0007,834
Retail deposits$21,056,0008,158
Estimated insured deposits$24,649,0007,842
IRAs and Keogh plan accounts$820,0007,966
Brokered deposits$1,775,0001,340
Fully insured brokered deposits$100,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,888,0008,303
Deposits held in domestic offices$24,888,0008,301
Individuals, partnerships, and corporations$19,649,0008,458
U.S. Government$05,263
States and political subdivisions in the U.S.$4,942,0003,691
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0007,821
Demand deposits$2,240,0007,684
Nontransaction accounts$20,597,0007,084
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,310,0006,313
Total time deposits$18,287,0006,392
Total time and savings deposits$22,648,0008,085
Noninterest-bearing deposits$2,240,0008,231
Interest-bearing deposits$22,648,0008,131
Retail deposits$19,189,0008,420
Estimated insured deposits$22,362,0008,162
IRAs and Keogh plan accounts$710,0008,230
Brokered deposits$1,225,0001,240
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$22,140,0008,565
Deposits held in domestic offices$22,140,0008,564
Individuals, partnerships, and corporations$17,705,0008,704
U.S. Government$05,369
States and political subdivisions in the U.S.$4,238,0004,066
Commercial banks and other depository institutions in U.S.$197,0001,981
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,685,0008,111
Demand deposits$2,258,0007,797
Nontransaction accounts$18,455,0007,313
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,522,0006,067
Total time deposits$15,933,0006,750
Total time and savings deposits$19,882,0008,370
Noninterest-bearing deposits$2,258,0008,302
Interest-bearing deposits$19,882,0008,449
Retail deposits$16,465,0008,781
Estimated insured deposits$19,400,0008,501
IRAs and Keogh plan accounts$695,0008,370
Brokered deposits$1,827,0001,064
Fully insured brokered deposits$100,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,645,0009,134
Deposits held in domestic offices$18,645,0009,133
Individuals, partnerships, and corporations$15,132,0009,228
U.S. Government$05,591
States and political subdivisions in the U.S.$3,126,0004,726
Commercial banks and other depository institutions in U.S.$387,0001,670
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,422,0008,098
Demand deposits$2,011,0008,142
Nontransaction accounts$14,223,0007,967
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,154,0006,774
Total time deposits$12,069,0007,454
Total time and savings deposits$16,634,0008,956
Noninterest-bearing deposits$2,011,0008,686
Interest-bearing deposits$16,634,0009,021
Retail deposits$14,838,0009,241
Estimated insured deposits$16,213,0009,106
IRAs and Keogh plan accounts$725,0008,616
Brokered deposits$1,295,000904
Fully insured brokered deposits$195,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,875,0009,865
Deposits held in domestic offices$12,875,0009,865
Individuals, partnerships, and corporations$11,188,0009,802
U.S. Government$06,005
States and political subdivisions in the U.S.$1,592,0006,200
Commercial banks and other depository institutions in U.S.$95,0002,736
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,820,0008,485
Demand deposits$2,013,0008,331
Nontransaction accounts$9,055,0008,732
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,889,0007,236
Total time deposits$7,166,0008,515
Total time and savings deposits$10,862,0009,764
Noninterest-bearing deposits$2,013,0008,876
Interest-bearing deposits$10,862,0009,831
Retail deposits$12,061,0009,772
Estimated insured deposits$12,369,0009,738
IRAs and Keogh plan accounts$655,0008,993
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$12,210,00010,329
Deposits held in domestic offices$12,210,00010,329
Individuals, partnerships, and corporations$10,246,00010,307
U.S. Government$06,819
States and political subdivisions in the U.S.$1,869,0006,105
Commercial banks and other depository institutions in U.S.$95,0002,874
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,587,0008,861
Demand deposits$1,726,0008,785
Nontransaction accounts$8,623,0009,098
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,905,0007,495
Total time deposits$6,718,0008,889
Total time and savings deposits$10,484,00010,193
Noninterest-bearing deposits$1,726,0009,394
Interest-bearing deposits$10,484,00010,273
Retail deposits$11,167,00010,263
Estimated insured deposits$11,409,00010,237
IRAs and Keogh plan accounts$659,0009,399
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$11,993,00010,850
Deposits held in domestic offices$11,993,00010,849
Individuals, partnerships, and corporations$10,451,00010,744
U.S. Government$07,644
States and political subdivisions in the U.S.$1,447,0006,760
Commercial banks and other depository institutions in U.S.$95,0003,173
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,412,0009,353
Demand deposits$1,529,0009,309
Nontransaction accounts$8,581,0009,474
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,860,0007,911
Total time deposits$6,721,0009,227
Total time and savings deposits$10,464,00010,643
Noninterest-bearing deposits$1,529,0009,949
Interest-bearing deposits$10,464,00010,755
Retail deposits$11,178,00010,767
Estimated insured deposits$11,537,00010,732
IRAs and Keogh plan accounts$609,00010,007
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,269,00011,415
Deposits held in domestic offices$11,269,00011,415
Individuals, partnerships, and corporations$9,372,00011,350
U.S. Government$08,070
States and political subdivisions in the U.S.$1,802,0006,310
Commercial banks and other depository institutions in U.S.$95,0003,293
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,294,0009,769
Demand deposits$1,149,0009,951
Nontransaction accounts$7,975,0009,931
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,886,0008,222
Total time deposits$6,089,0009,716
Total time and savings deposits$10,120,00011,172
Noninterest-bearing deposits$1,149,00010,694
Interest-bearing deposits$10,120,00011,296
Retail deposits$10,660,00011,331
Estimated insured deposits$10,620,00011,346
IRAs and Keogh plan accounts$476,00010,731
Brokered deposits$99,0001,224
Fully insured brokered deposits$99,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,604,00012,161
Deposits held in domestic offices$9,604,00012,161
Individuals, partnerships, and corporations$8,473,00012,045
U.S. Government$08,552
States and political subdivisions in the U.S.$739,0008,436
Commercial banks and other depository institutions in U.S.$392,0001,949
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,825,00010,475
Demand deposits$1,085,00010,472
Nontransaction accounts$6,779,00010,552
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,929,0008,731
Total time deposits$4,850,00010,313
Total time and savings deposits$8,519,00011,935
Noninterest-bearing deposits$1,085,00011,216
Interest-bearing deposits$8,519,00012,050
Retail deposits$9,500,00012,055
Estimated insured deposits$9,600,00012,042
IRAs and Keogh plan accounts$452,00011,291
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,299,00012,722
Deposits held in domestic offices$10,299,00012,722
Individuals, partnerships, and corporations$8,559,00012,591
U.S. Government$08,951
States and political subdivisions in the U.S.$766,0008,554
Commercial banks and other depository institutions in U.S.$974,0001,419
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,778,00010,937
Demand deposits$1,073,00010,930
Nontransaction accounts$7,521,00010,882
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,909,0009,110
Total time deposits$5,612,00010,455
Total time and savings deposits$9,226,00012,391
Noninterest-bearing deposits$1,073,00011,697
Interest-bearing deposits$9,226,00012,595
Retail deposits$9,989,00012,632
Estimated insured deposits$10,155,00012,600
IRAs and Keogh plan accounts$371,00012,100
Brokered deposits$1,076,000663
Fully insured brokered deposits$1,076,000581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,556,00013,109
Deposits held in domestic offices$11,556,00013,108
Individuals, partnerships, and corporations$9,148,00013,292
U.S. Government$09,474
States and political subdivisions in the U.S.$439,0009,627
Commercial banks and other depository institutions in U.S.$1,969,000974
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,631,00011,345
Demand deposits$1,146,00011,213
Nontransaction accounts$8,925,00010,934
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,780,0009,143
Total time deposits$7,145,00010,319
Total time and savings deposits$10,410,00012,966
Noninterest-bearing deposits$1,146,00012,178
Interest-bearing deposits$10,410,00012,960
Retail deposits$11,054,00013,002
Estimated insured deposits$11,549,00012,939
IRAs and Keogh plan accounts$289,00012,859
Brokered deposits$2,264,000495
Fully insured brokered deposits$2,264,000426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA