Frederick Community Bank, The, Total Deposits

2023-12-31Rank
Total deposits$171,593,0003,001
Deposits held in domestic offices$171,593,0003,001
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$88,834,0002,461
Demand deposits$52,349,0002,485
Nontransaction accounts$82,759,0003,133
Money market deposit accounts (MMDAs)$25,193,0002,561
Other savings deposits (excluding MMDAs)$28,456,0002,289
Total time deposits$29,111,0003,412
Total time and savings deposits$119,244,0002,982
Noninterest-bearing deposits$52,349,0002,463
Interest-bearing deposits$119,244,0003,042
Retail deposits$163,044,0002,871
Estimated insured deposits$122,077,0003,066
IRAs and Keogh plan accounts$4,899,0002,503
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$160,168,0003,108
Deposits held in domestic offices$160,168,0003,107
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$75,317,0002,705
Demand deposits$44,290,0002,736
Nontransaction accounts$84,851,0003,091
Money market deposit accounts (MMDAs)$27,031,0002,550
Other savings deposits (excluding MMDAs)$29,261,0002,304
Total time deposits$28,560,0003,369
Total time and savings deposits$115,878,0003,015
Noninterest-bearing deposits$44,290,0002,718
Interest-bearing deposits$115,878,0003,075
Retail deposits$152,321,0002,978
Estimated insured deposits$121,807,0003,060
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$170,734,0003,025
Deposits held in domestic offices$170,734,0003,025
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$83,918,0002,566
Demand deposits$51,620,0002,532
Nontransaction accounts$86,816,0003,061
Money market deposit accounts (MMDAs)$26,758,0002,577
Other savings deposits (excluding MMDAs)$31,231,0002,275
Total time deposits$28,827,0003,301
Total time and savings deposits$119,114,0002,985
Noninterest-bearing deposits$51,620,0002,523
Interest-bearing deposits$119,114,0003,044
Retail deposits$162,393,0002,907
Estimated insured deposits$125,786,0003,031
IRAs and Keogh plan accounts$5,230,0002,457
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$178,595,0002,967
Deposits held in domestic offices$178,595,0002,967
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$93,228,0002,498
Demand deposits$53,304,0002,558
Nontransaction accounts$85,367,0003,099
Money market deposit accounts (MMDAs)$25,036,0002,733
Other savings deposits (excluding MMDAs)$31,857,0002,348
Total time deposits$28,474,0003,259
Total time and savings deposits$125,291,0002,957
Noninterest-bearing deposits$53,304,0002,557
Interest-bearing deposits$125,291,0003,017
Retail deposits$170,745,0002,886
Estimated insured deposits$130,607,0003,010
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$170,599,0003,063
Deposits held in domestic offices$170,599,0003,062
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$84,105,0002,718
Demand deposits$45,532,0002,849
Nontransaction accounts$86,494,0003,069
Money market deposit accounts (MMDAs)$25,329,0002,794
Other savings deposits (excluding MMDAs)$32,722,0002,376
Total time deposits$28,443,0003,160
Total time and savings deposits$125,067,0002,964
Noninterest-bearing deposits$45,532,0002,860
Interest-bearing deposits$125,068,0003,026
Retail deposits$163,893,0002,997
Estimated insured deposits$127,342,0003,035
IRAs and Keogh plan accounts$5,698,0002,408
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$162,851,0003,162
Deposits held in domestic offices$162,851,0003,160
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$75,800,0002,893
Demand deposits$44,881,0002,926
Nontransaction accounts$87,051,0003,094
Money market deposit accounts (MMDAs)$26,253,0002,817
Other savings deposits (excluding MMDAs)$32,382,0002,458
Total time deposits$28,416,0003,128
Total time and savings deposits$117,970,0003,065
Noninterest-bearing deposits$44,881,0002,916
Interest-bearing deposits$117,970,0003,127
Retail deposits$156,454,0003,116
Estimated insured deposits$124,674,0003,093
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$167,138,0003,166
Deposits held in domestic offices$167,138,0003,165
Individuals, partnerships, and corporations$138,544,0003,242
U.S. Government$0821
States and political subdivisions in the U.S.$28,527,0001,934
Commercial banks and other depository institutions in U.S.$67,0002,005
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,726,0002,817
Demand deposits$46,820,0002,881
Nontransaction accounts$86,412,0003,162
Money market deposit accounts (MMDAs)$25,357,0002,905
Other savings deposits (excluding MMDAs)$32,768,0002,494
Total time deposits$28,287,0003,177
Total time and savings deposits$120,318,0003,079
Noninterest-bearing deposits$46,820,0002,889
Interest-bearing deposits$120,318,0003,153
Retail deposits$161,489,0003,114
Estimated insured deposits$129,642,0003,089
IRAs and Keogh plan accounts$6,007,0002,431
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$172,458,0003,130
Deposits held in domestic offices$172,458,0003,130
Individuals, partnerships, and corporations$147,458,0003,162
U.S. Government$0814
States and political subdivisions in the U.S.$24,892,0002,101
Commercial banks and other depository institutions in U.S.$108,0001,965
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,801,0002,751
Demand deposits$47,779,0002,818
Nontransaction accounts$89,657,0003,124
Money market deposit accounts (MMDAs)$26,794,0002,861
Other savings deposits (excluding MMDAs)$32,809,0002,487
Total time deposits$30,053,0003,132
Total time and savings deposits$124,679,0003,033
Noninterest-bearing deposits$47,779,0002,836
Interest-bearing deposits$124,679,0003,099
Retail deposits$166,135,0003,080
Estimated insured deposits$135,392,0003,038
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$164,396,0003,181
Deposits held in domestic offices$164,396,0003,180
Individuals, partnerships, and corporations$132,713,0003,307
U.S. Government$0909
States and political subdivisions in the U.S.$31,575,0001,817
Commercial banks and other depository institutions in U.S.$108,0002,003
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,488,0002,818
Demand deposits$44,568,0002,880
Nontransaction accounts$85,908,0003,180
Money market deposit accounts (MMDAs)$25,064,0002,906
Other savings deposits (excluding MMDAs)$31,503,0002,486
Total time deposits$29,340,0003,221
Total time and savings deposits$119,828,0003,087
Noninterest-bearing deposits$44,568,0002,920
Interest-bearing deposits$119,828,0003,148
Retail deposits$158,744,0003,125
Estimated insured deposits$127,726,0003,114
IRAs and Keogh plan accounts$6,517,0002,370
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$154,278,0003,290
Deposits held in domestic offices$154,278,0003,289
Individuals, partnerships, and corporations$124,983,0003,390
U.S. Government$0842
States and political subdivisions in the U.S.$29,182,0001,846
Commercial banks and other depository institutions in U.S.$113,0002,037
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,301,0002,865
Demand deposits$42,278,0002,923
Nontransaction accounts$80,977,0003,291
Money market deposit accounts (MMDAs)$22,176,0003,025
Other savings deposits (excluding MMDAs)$29,896,0002,541
Total time deposits$28,905,0003,323
Total time and savings deposits$112,000,0003,185
Noninterest-bearing deposits$42,278,0002,988
Interest-bearing deposits$112,000,0003,252
Retail deposits$149,029,0003,230
Estimated insured deposits$120,529,0003,230
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$146,765,0003,355
Deposits held in domestic offices$146,765,0003,354
Individuals, partnerships, and corporations$123,633,0003,407
U.S. Government$0841
States and political subdivisions in the U.S.$23,031,0002,137
Commercial banks and other depository institutions in U.S.$101,0002,083
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,432,0003,043
Demand deposits$39,160,0003,029
Nontransaction accounts$81,333,0003,273
Money market deposit accounts (MMDAs)$21,696,0003,026
Other savings deposits (excluding MMDAs)$30,749,0002,469
Total time deposits$28,889,0003,361
Total time and savings deposits$107,605,0003,260
Noninterest-bearing deposits$39,160,0003,082
Interest-bearing deposits$107,605,0003,319
Retail deposits$141,595,0003,285
Estimated insured deposits$122,995,0003,196
IRAs and Keogh plan accounts$6,781,0002,369
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$149,924,0003,319
Deposits held in domestic offices$149,924,0003,318
Individuals, partnerships, and corporations$128,517,0003,352
U.S. Government$0837
States and political subdivisions in the U.S.$21,328,0002,205
Commercial banks and other depository institutions in U.S.$79,0002,121
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,142,0002,936
Demand deposits$42,331,0002,881
Nontransaction accounts$80,782,0003,295
Money market deposit accounts (MMDAs)$21,163,0003,027
Other savings deposits (excluding MMDAs)$30,925,0002,413
Total time deposits$28,693,0003,410
Total time and savings deposits$107,593,0003,258
Noninterest-bearing deposits$42,331,0002,950
Interest-bearing deposits$107,593,0003,324
Retail deposits$145,182,0003,242
Estimated insured deposits$124,539,0003,187
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$143,981,0003,291
Deposits held in domestic offices$143,981,0003,291
Individuals, partnerships, and corporations$119,794,0003,372
U.S. Government$0909
States and political subdivisions in the U.S.$24,117,0001,997
Commercial banks and other depository institutions in U.S.$70,0002,148
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,714,0002,829
Demand deposits$39,187,0002,835
Nontransaction accounts$77,267,0003,323
Money market deposit accounts (MMDAs)$20,386,0003,012
Other savings deposits (excluding MMDAs)$27,602,0002,471
Total time deposits$29,279,0003,413
Total time and savings deposits$104,794,0003,236
Noninterest-bearing deposits$39,187,0002,933
Interest-bearing deposits$104,794,0003,304
Retail deposits$139,569,0003,215
Estimated insured deposits$117,880,0003,195
IRAs and Keogh plan accounts$6,789,0002,378
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$140,547,0003,294
Deposits held in domestic offices$140,547,0003,293
Individuals, partnerships, and corporations$109,089,0003,467
U.S. Government$0867
States and political subdivisions in the U.S.$31,394,0001,642
Commercial banks and other depository institutions in U.S.$64,0002,171
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,478,0002,727
Demand deposits$35,383,0002,900
Nontransaction accounts$75,069,0003,351
Money market deposit accounts (MMDAs)$19,686,0003,013
Other savings deposits (excluding MMDAs)$26,401,0002,485
Total time deposits$28,983,0003,460
Total time and savings deposits$105,164,0003,199
Noninterest-bearing deposits$35,383,0002,998
Interest-bearing deposits$105,164,0003,256
Retail deposits$136,389,0003,212
Estimated insured deposits$110,552,0003,286
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$131,536,0003,372
Deposits held in domestic offices$131,536,0003,371
Individuals, partnerships, and corporations$108,315,0003,470
U.S. Government$0863
States and political subdivisions in the U.S.$23,150,0001,995
Commercial banks and other depository institutions in U.S.$71,0002,175
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,116,0002,903
Demand deposits$34,344,0002,920
Nontransaction accounts$73,420,0003,375
Money market deposit accounts (MMDAs)$18,145,0003,064
Other savings deposits (excluding MMDAs)$25,717,0002,472
Total time deposits$29,557,0003,480
Total time and savings deposits$97,192,0003,314
Noninterest-bearing deposits$34,344,0003,042
Interest-bearing deposits$97,192,0003,377
Retail deposits$127,364,0003,291
Estimated insured deposits$110,824,0003,277
IRAs and Keogh plan accounts$6,853,0002,383
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$126,463,0003,333
Deposits held in domestic offices$126,463,0003,332
Individuals, partnerships, and corporations$102,222,0003,437
U.S. Government$0886
States and political subdivisions in the U.S.$24,169,0001,903
Commercial banks and other depository institutions in U.S.$72,0002,201
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,160,0002,761
Demand deposits$31,002,0002,728
Nontransaction accounts$73,303,0003,344
Money market deposit accounts (MMDAs)$17,112,0003,058
Other savings deposits (excluding MMDAs)$24,547,0002,420
Total time deposits$31,644,0003,437
Total time and savings deposits$95,461,0003,308
Noninterest-bearing deposits$31,002,0002,881
Interest-bearing deposits$95,461,0003,352
Retail deposits$122,291,0003,236
Estimated insured deposits$106,958,0003,228
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$131,519,0003,276
Deposits held in domestic offices$131,519,0003,275
Individuals, partnerships, and corporations$108,369,0003,363
U.S. Government$01,019
States and political subdivisions in the U.S.$23,089,0001,942
Commercial banks and other depository institutions in U.S.$61,0002,204
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,044,0002,553
Demand deposits$34,694,0002,544
Nontransaction accounts$72,475,0003,381
Money market deposit accounts (MMDAs)$16,736,0003,096
Other savings deposits (excluding MMDAs)$24,097,0002,423
Total time deposits$31,643,0003,483
Total time and savings deposits$96,825,0003,289
Noninterest-bearing deposits$34,694,0002,724
Interest-bearing deposits$96,825,0003,332
Retail deposits$127,388,0003,171
Estimated insured deposits$110,347,0003,186
IRAs and Keogh plan accounts$6,644,0002,467
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$124,853,0003,382
Deposits held in domestic offices$124,853,0003,382
Individuals, partnerships, and corporations$100,610,0003,510
U.S. Government$0965
States and political subdivisions in the U.S.$24,195,0001,842
Commercial banks and other depository institutions in U.S.$48,0002,234
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,862,0002,634
Demand deposits$31,309,0002,717
Nontransaction accounts$68,991,0003,480
Money market deposit accounts (MMDAs)$15,540,0003,179
Other savings deposits (excluding MMDAs)$23,073,0002,504
Total time deposits$30,378,0003,584
Total time and savings deposits$93,544,0003,369
Noninterest-bearing deposits$31,309,0002,896
Interest-bearing deposits$93,544,0003,410
Retail deposits$120,993,0003,275
Estimated insured deposits$103,437,0003,315
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$122,109,0003,422
Deposits held in domestic offices$122,109,0003,422
Individuals, partnerships, and corporations$99,995,0003,524
U.S. Government$0960
States and political subdivisions in the U.S.$22,087,0001,966
Commercial banks and other depository institutions in U.S.$27,0002,283
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,772,0002,750
Demand deposits$28,703,0002,850
Nontransaction accounts$69,337,0003,496
Money market deposit accounts (MMDAs)$15,798,0003,192
Other savings deposits (excluding MMDAs)$23,281,0002,503
Total time deposits$30,258,0003,599
Total time and savings deposits$93,406,0003,399
Noninterest-bearing deposits$28,703,0003,013
Interest-bearing deposits$93,406,0003,437
Retail deposits$118,382,0003,312
Estimated insured deposits$101,153,0003,373
IRAs and Keogh plan accounts$6,835,0002,470
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$126,611,0003,398
Deposits held in domestic offices$126,611,0003,398
Individuals, partnerships, and corporations$102,130,0003,533
U.S. Government$0998
States and political subdivisions in the U.S.$24,463,0001,871
Commercial banks and other depository institutions in U.S.$18,0002,335
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,296,0002,741
Demand deposits$29,852,0002,806
Nontransaction accounts$73,315,0003,441
Money market deposit accounts (MMDAs)$16,280,0003,208
Other savings deposits (excluding MMDAs)$23,147,0002,548
Total time deposits$33,888,0003,424
Total time and savings deposits$96,759,0003,388
Noninterest-bearing deposits$29,852,0002,983
Interest-bearing deposits$96,759,0003,421
Retail deposits$121,945,0003,299
Estimated insured deposits$105,796,0003,336
IRAs and Keogh plan accounts$6,934,0002,460
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$130,857,0003,336
Deposits held in domestic offices$130,857,0003,336
Individuals, partnerships, and corporations$103,361,0003,513
U.S. Government$01,108
States and political subdivisions in the U.S.$27,494,0001,665
Commercial banks and other depository institutions in U.S.$2,0002,428
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,783,0002,617
Demand deposits$32,054,0002,686
Nontransaction accounts$73,074,0003,441
Money market deposit accounts (MMDAs)$16,928,0003,179
Other savings deposits (excluding MMDAs)$22,019,0002,611
Total time deposits$34,127,0003,404
Total time and savings deposits$98,803,0003,332
Noninterest-bearing deposits$32,054,0002,888
Interest-bearing deposits$98,804,0003,366
Retail deposits$126,197,0003,238
Estimated insured deposits$106,738,0003,312
IRAs and Keogh plan accounts$6,951,0002,480
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$135,216,0003,286
Deposits held in domestic offices$135,216,0003,286
Individuals, partnerships, and corporations$100,809,0003,589
U.S. Government$01,011
States and political subdivisions in the U.S.$34,372,0001,402
Commercial banks and other depository institutions in U.S.$35,0002,324
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,972,0002,536
Demand deposits$28,051,0002,926
Nontransaction accounts$76,244,0003,403
Money market deposit accounts (MMDAs)$18,198,0003,107
Other savings deposits (excluding MMDAs)$21,935,0002,649
Total time deposits$36,110,0003,326
Total time and savings deposits$107,165,0003,208
Noninterest-bearing deposits$28,051,0003,103
Interest-bearing deposits$107,165,0003,240
Retail deposits$130,431,0003,181
Estimated insured deposits$107,019,0003,330
IRAs and Keogh plan accounts$7,218,0002,469
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$54,068,0004,763
Deposits held in domestic offices$54,068,0004,763
Individuals, partnerships, and corporations$45,522,0004,784
U.S. Government$01,101
States and political subdivisions in the U.S.$8,546,0003,267
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$20,644,0004,521
Demand deposits$13,328,0004,291
Nontransaction accounts$33,424,0004,712
Money market deposit accounts (MMDAs)$6,851,0004,214
Other savings deposits (excluding MMDAs)$11,979,0003,647
Total time deposits$14,594,0004,691
Total time and savings deposits$40,740,0004,760
Noninterest-bearing deposits$13,328,0004,331
Interest-bearing deposits$40,740,0004,778
Retail deposits$53,101,0004,690
Estimated insured deposits$47,571,0004,705
IRAs and Keogh plan accounts$4,304,0003,383
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$59,240,0004,720
Deposits held in domestic offices$59,240,0004,720
Individuals, partnerships, and corporations$51,002,0004,734
U.S. Government$01,097
States and political subdivisions in the U.S.$8,238,0003,323
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,682,0004,338
Demand deposits$16,948,0003,951
Nontransaction accounts$34,558,0004,750
Money market deposit accounts (MMDAs)$6,536,0004,342
Other savings deposits (excluding MMDAs)$12,760,0003,572
Total time deposits$15,261,0004,691
Total time and savings deposits$42,292,0004,793
Noninterest-bearing deposits$16,948,0004,027
Interest-bearing deposits$42,292,0004,799
Retail deposits$58,276,0004,639
Estimated insured deposits$51,314,0004,687
IRAs and Keogh plan accounts$4,381,0003,387
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$58,415,0004,792
Deposits held in domestic offices$58,415,0004,792
Individuals, partnerships, and corporations$49,316,0004,821
U.S. Government$01,191
States and political subdivisions in the U.S.$9,099,0003,219
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,197,0004,411
Demand deposits$15,751,0004,120
Nontransaction accounts$34,218,0004,793
Money market deposit accounts (MMDAs)$6,998,0004,296
Other savings deposits (excluding MMDAs)$11,712,0003,686
Total time deposits$15,508,0004,737
Total time and savings deposits$42,664,0004,821
Noninterest-bearing deposits$15,751,0004,182
Interest-bearing deposits$42,664,0004,832
Retail deposits$57,453,0004,703
Estimated insured deposits$51,880,0004,718
IRAs and Keogh plan accounts$4,347,0003,462
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$56,526,0004,856
Deposits held in domestic offices$56,526,0004,856
Individuals, partnerships, and corporations$46,884,0004,908
U.S. Government$01,147
States and political subdivisions in the U.S.$9,642,0003,092
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,149,0004,580
Demand deposits$13,247,0004,364
Nontransaction accounts$35,377,0004,814
Money market deposit accounts (MMDAs)$7,849,0004,242
Other savings deposits (excluding MMDAs)$11,543,0003,746
Total time deposits$15,984,0004,770
Total time and savings deposits$43,279,0004,846
Noninterest-bearing deposits$13,247,0004,401
Interest-bearing deposits$43,279,0004,852
Retail deposits$55,567,0004,769
Estimated insured deposits$49,755,0004,810
IRAs and Keogh plan accounts$4,434,0003,473
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$55,680,0004,914
Deposits held in domestic offices$55,680,0004,914
Individuals, partnerships, and corporations$48,213,0004,911
U.S. Government$01,163
States and political subdivisions in the U.S.$7,467,0003,463
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,411,0004,612
Demand deposits$14,024,0004,300
Nontransaction accounts$34,269,0004,887
Money market deposit accounts (MMDAs)$6,843,0004,417
Other savings deposits (excluding MMDAs)$11,620,0003,749
Total time deposits$15,805,0004,825
Total time and savings deposits$41,656,0004,940
Noninterest-bearing deposits$14,024,0004,345
Interest-bearing deposits$41,656,0004,955
Retail deposits$55,121,0004,820
Estimated insured deposits$49,712,0004,857
IRAs and Keogh plan accounts$4,513,0003,476
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$59,945,0004,883
Deposits held in domestic offices$59,945,0004,883
Individuals, partnerships, and corporations$52,845,0004,857
U.S. Government$01,186
States and political subdivisions in the U.S.$7,100,0003,541
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,019,0004,332
Demand deposits$17,678,0003,904
Nontransaction accounts$33,926,0004,962
Money market deposit accounts (MMDAs)$6,111,0004,585
Other savings deposits (excluding MMDAs)$11,601,0003,771
Total time deposits$16,214,0004,869
Total time and savings deposits$42,267,0004,986
Noninterest-bearing deposits$17,678,0004,003
Interest-bearing deposits$42,267,0004,993
Retail deposits$59,136,0004,777
Estimated insured deposits$52,462,0004,836
IRAs and Keogh plan accounts$4,528,0003,510
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,352,0004,985
Deposits held in domestic offices$57,352,0004,985
Individuals, partnerships, and corporations$49,669,0004,969
U.S. Government$01,254
States and political subdivisions in the U.S.$7,683,0003,492
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,782,0004,519
Demand deposits$15,269,0004,219
Nontransaction accounts$33,570,0004,999
Money market deposit accounts (MMDAs)$6,312,0004,577
Other savings deposits (excluding MMDAs)$10,828,0003,855
Total time deposits$16,430,0004,914
Total time and savings deposits$42,083,0005,022
Noninterest-bearing deposits$15,269,0004,288
Interest-bearing deposits$42,083,0005,032
Retail deposits$56,544,0004,885
Estimated insured deposits$52,036,0004,872
IRAs and Keogh plan accounts$4,534,0003,555
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,952,0005,033
Deposits held in domestic offices$55,952,0005,033
Individuals, partnerships, and corporations$48,276,0005,043
U.S. Government$01,248
States and political subdivisions in the U.S.$7,676,0003,426
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,877,0004,642
Demand deposits$14,204,0004,294
Nontransaction accounts$34,075,0005,034
Money market deposit accounts (MMDAs)$6,750,0004,553
Other savings deposits (excluding MMDAs)$10,541,0003,899
Total time deposits$16,784,0004,948
Total time and savings deposits$41,748,0005,062
Noninterest-bearing deposits$14,204,0004,365
Interest-bearing deposits$41,748,0005,072
Retail deposits$55,144,0004,942
Estimated insured deposits$50,285,0004,954
IRAs and Keogh plan accounts$4,517,0003,594
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,659,0005,135
Deposits held in domestic offices$53,659,0005,135
Individuals, partnerships, and corporations$46,824,0005,126
U.S. Government$01,147
States and political subdivisions in the U.S.$6,835,0003,622
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,784,0004,805
Demand deposits$12,539,0004,534
Nontransaction accounts$33,875,0005,100
Money market deposit accounts (MMDAs)$6,447,0004,628
Other savings deposits (excluding MMDAs)$10,134,0003,991
Total time deposits$17,294,0004,984
Total time and savings deposits$41,120,0005,146
Noninterest-bearing deposits$12,539,0004,572
Interest-bearing deposits$41,120,0005,157
Retail deposits$52,851,0005,050
Estimated insured deposits$49,141,0005,041
IRAs and Keogh plan accounts$4,544,0003,625
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,104,0005,154
Deposits held in domestic offices$55,104,0005,154
Individuals, partnerships, and corporations$48,799,0005,126
U.S. Government$01,159
States and political subdivisions in the U.S.$6,305,0003,751
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,679,0004,728
Demand deposits$14,344,0004,312
Nontransaction accounts$33,425,0005,167
Money market deposit accounts (MMDAs)$5,781,0004,772
Other savings deposits (excluding MMDAs)$9,897,0004,056
Total time deposits$17,747,0005,003
Total time and savings deposits$40,760,0005,210
Noninterest-bearing deposits$14,344,0004,391
Interest-bearing deposits$40,760,0005,215
Retail deposits$54,547,0005,062
Estimated insured deposits$50,037,0005,064
IRAs and Keogh plan accounts$4,547,0003,654
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$57,545,0005,145
Deposits held in domestic offices$57,545,0005,145
Individuals, partnerships, and corporations$50,687,0005,118
U.S. Government$01,296
States and political subdivisions in the U.S.$6,858,0003,655
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,843,0004,609
Demand deposits$15,249,0004,288
Nontransaction accounts$33,702,0005,182
Money market deposit accounts (MMDAs)$6,230,0004,731
Other savings deposits (excluding MMDAs)$9,873,0004,013
Total time deposits$17,599,0005,062
Total time and savings deposits$42,296,0005,198
Noninterest-bearing deposits$15,249,0004,361
Interest-bearing deposits$42,296,0005,205
Retail deposits$56,989,0005,035
Estimated insured deposits$51,284,0005,066
IRAs and Keogh plan accounts$4,493,0003,717
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,190,0005,284
Deposits held in domestic offices$53,190,0005,284
Individuals, partnerships, and corporations$46,281,0005,276
U.S. Government$01,197
States and political subdivisions in the U.S.$6,909,0003,585
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,903,0004,953
Demand deposits$11,933,0004,672
Nontransaction accounts$34,287,0005,230
Money market deposit accounts (MMDAs)$6,556,0004,748
Other savings deposits (excluding MMDAs)$10,261,0003,960
Total time deposits$17,470,0005,161
Total time and savings deposits$41,257,0005,291
Noninterest-bearing deposits$11,933,0004,725
Interest-bearing deposits$41,257,0005,291
Retail deposits$52,634,0005,193
Estimated insured deposits$49,072,0005,183
IRAs and Keogh plan accounts$4,451,0003,802
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,646,0005,342
Deposits held in domestic offices$53,646,0005,342
Individuals, partnerships, and corporations$47,695,0005,292
U.S. Government$01,235
States and political subdivisions in the U.S.$5,951,0003,837
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,072,0004,980
Demand deposits$11,768,0004,739
Nontransaction accounts$34,574,0005,291
Money market deposit accounts (MMDAs)$6,501,0004,805
Other savings deposits (excluding MMDAs)$10,231,0003,994
Total time deposits$17,842,0005,190
Total time and savings deposits$41,878,0005,334
Noninterest-bearing deposits$11,768,0004,780
Interest-bearing deposits$41,878,0005,324
Retail deposits$53,091,0005,240
Estimated insured deposits$49,589,0005,221
IRAs and Keogh plan accounts$4,369,0003,871
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,071,0005,336
Deposits held in domestic offices$56,071,0005,336
Individuals, partnerships, and corporations$50,540,0005,279
U.S. Government$01,228
States and political subdivisions in the U.S.$5,531,0003,960
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,805
Demand deposits$13,806,0004,456
Nontransaction accounts$34,332,0005,353
Money market deposit accounts (MMDAs)$6,137,0004,908
Other savings deposits (excluding MMDAs)$10,552,0003,940
Total time deposits$17,643,0005,281
Total time and savings deposits$42,265,0005,394
Noninterest-bearing deposits$13,806,0004,552
Interest-bearing deposits$42,265,0005,397
Retail deposits$55,516,0005,217
Estimated insured deposits$51,182,0005,230
IRAs and Keogh plan accounts$4,338,0003,923
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$55,692,0005,414
Deposits held in domestic offices$55,692,0005,414
Individuals, partnerships, and corporations$48,852,0005,383
U.S. Government$01,345
States and political subdivisions in the U.S.$6,840,0003,680
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,812,0004,918
Demand deposits$13,927,0004,505
Nontransaction accounts$34,880,0005,393
Money market deposit accounts (MMDAs)$6,855,0004,836
Other savings deposits (excluding MMDAs)$10,306,0003,959
Total time deposits$17,719,0005,372
Total time and savings deposits$41,765,0005,465
Noninterest-bearing deposits$13,927,0004,604
Interest-bearing deposits$41,765,0005,466
Retail deposits$55,137,0005,293
Estimated insured deposits$50,028,0005,330
IRAs and Keogh plan accounts$4,289,0004,011
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$55,074,0005,453
Deposits held in domestic offices$55,074,0005,453
Individuals, partnerships, and corporations$47,454,0005,485
U.S. Government$01,257
States and political subdivisions in the U.S.$7,620,0003,481
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,046,0005,052
Demand deposits$12,167,0004,714
Nontransaction accounts$36,028,0005,425
Money market deposit accounts (MMDAs)$7,729,0004,755
Other savings deposits (excluding MMDAs)$10,611,0003,911
Total time deposits$17,688,0005,455
Total time and savings deposits$42,907,0005,480
Noninterest-bearing deposits$12,167,0004,809
Interest-bearing deposits$42,907,0005,486
Retail deposits$54,520,0005,347
Estimated insured deposits$49,525,0005,398
IRAs and Keogh plan accounts$4,281,0004,088
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,519,0005,473
Deposits held in domestic offices$56,519,0005,473
Individuals, partnerships, and corporations$49,966,0005,463
U.S. Government$01,331
States and political subdivisions in the U.S.$6,553,0003,742
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,129,0004,976
Demand deposits$13,388,0004,515
Nontransaction accounts$36,390,0005,472
Money market deposit accounts (MMDAs)$7,643,0004,811
Other savings deposits (excluding MMDAs)$10,756,0003,902
Total time deposits$17,991,0005,494
Total time and savings deposits$43,131,0005,529
Noninterest-bearing deposits$13,388,0004,632
Interest-bearing deposits$43,131,0005,532
Retail deposits$55,965,0005,345
Estimated insured deposits$50,790,0005,414
IRAs and Keogh plan accounts$4,330,0004,133
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,826,0005,501
Deposits held in domestic offices$57,826,0005,501
Individuals, partnerships, and corporations$52,976,0005,416
U.S. Government$01,317
States and political subdivisions in the U.S.$4,850,0004,188
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,414,0004,696
Demand deposits$15,309,0004,211
Nontransaction accounts$34,412,0005,624
Money market deposit accounts (MMDAs)$5,700,0005,193
Other savings deposits (excluding MMDAs)$10,500,0003,954
Total time deposits$18,212,0005,545
Total time and savings deposits$42,517,0005,623
Noninterest-bearing deposits$15,309,0004,393
Interest-bearing deposits$42,517,0005,623
Retail deposits$57,273,0005,369
Estimated insured deposits$52,539,0005,425
IRAs and Keogh plan accounts$4,347,0004,176
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,303,0005,548
Deposits held in domestic offices$57,303,0005,548
Individuals, partnerships, and corporations$51,853,0005,479
U.S. Government$01,474
States and political subdivisions in the U.S.$5,450,0004,032
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,862,0004,663
Demand deposits$16,047,0004,059
Nontransaction accounts$33,441,0005,709
Money market deposit accounts (MMDAs)$5,716,0005,209
Other savings deposits (excluding MMDAs)$9,510,0004,087
Total time deposits$18,215,0005,620
Total time and savings deposits$41,256,0005,716
Noninterest-bearing deposits$16,047,0004,297
Interest-bearing deposits$41,256,0005,717
Retail deposits$56,750,0005,415
Estimated insured deposits$51,077,0005,493
IRAs and Keogh plan accounts$4,293,0004,247
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,054,0005,668
Deposits held in domestic offices$55,054,0005,667
Individuals, partnerships, and corporations$48,934,0005,639
U.S. Government$01,406
States and political subdivisions in the U.S.$6,120,0003,807
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,688,0005,054
Demand deposits$12,503,0004,666
Nontransaction accounts$35,366,0005,678
Money market deposit accounts (MMDAs)$6,460,0005,129
Other savings deposits (excluding MMDAs)$10,664,0003,858
Total time deposits$18,242,0005,699
Total time and savings deposits$42,551,0005,711
Noninterest-bearing deposits$12,503,0004,811
Interest-bearing deposits$42,551,0005,707
Retail deposits$54,502,0005,536
Estimated insured deposits$49,351,0005,617
IRAs and Keogh plan accounts$4,136,0004,361
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,414,0005,792
Deposits held in domestic offices$52,414,0005,792
Individuals, partnerships, and corporations$48,525,0005,685
U.S. Government$01,377
States and political subdivisions in the U.S.$3,889,0004,490
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,619,0005,088
Demand deposits$12,519,0004,633
Nontransaction accounts$32,795,0005,856
Money market deposit accounts (MMDAs)$5,450,0005,355
Other savings deposits (excluding MMDAs)$10,124,0003,968
Total time deposits$17,221,0005,862
Total time and savings deposits$39,895,0005,880
Noninterest-bearing deposits$12,519,0004,797
Interest-bearing deposits$39,895,0005,884
Retail deposits$52,162,0005,668
Estimated insured deposits$48,648,0005,692
IRAs and Keogh plan accounts$4,104,0004,393
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,180,0005,651
Deposits held in domestic offices$58,180,0005,651
Individuals, partnerships, and corporations$54,085,0005,548
U.S. Government$01,424
States and political subdivisions in the U.S.$4,095,0004,434
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,728,0004,581
Demand deposits$15,543,0004,098
Nontransaction accounts$33,452,0005,877
Money market deposit accounts (MMDAs)$5,312,0005,445
Other savings deposits (excluding MMDAs)$10,561,0003,909
Total time deposits$17,579,0005,891
Total time and savings deposits$42,637,0005,827
Noninterest-bearing deposits$15,543,0004,346
Interest-bearing deposits$42,637,0005,822
Retail deposits$57,178,0005,536
Estimated insured deposits$52,982,0005,582
IRAs and Keogh plan accounts$4,087,0004,440
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,821,0005,671
Deposits held in domestic offices$58,821,0005,670
Individuals, partnerships, and corporations$54,349,0005,581
U.S. Government$01,583
States and political subdivisions in the U.S.$4,472,0004,331
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,512,0004,337
Demand deposits$18,198,0003,742
Nontransaction accounts$31,309,0006,016
Money market deposit accounts (MMDAs)$5,393,0005,407
Other savings deposits (excluding MMDAs)$9,290,0004,062
Total time deposits$16,626,0006,053
Total time and savings deposits$40,623,0005,938
Noninterest-bearing deposits$18,198,0004,026
Interest-bearing deposits$40,623,0005,930
Retail deposits$58,569,0005,510
Estimated insured deposits$54,909,0005,591
IRAs and Keogh plan accounts$4,052,0004,495
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,040,0005,966
Deposits held in domestic offices$51,040,0005,966
Individuals, partnerships, and corporations$46,114,0005,917
U.S. Government$01,457
States and political subdivisions in the U.S.$4,926,0004,148
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,641,0005,174
Demand deposits$11,100,0004,901
Nontransaction accounts$32,399,0006,052
Money market deposit accounts (MMDAs)$6,453,0005,251
Other savings deposits (excluding MMDAs)$9,176,0004,079
Total time deposits$16,770,0006,151
Total time and savings deposits$39,940,0006,015
Noninterest-bearing deposits$11,100,0005,060
Interest-bearing deposits$39,940,0006,010
Retail deposits$50,788,0005,834
Estimated insured deposits$48,189,0005,897
IRAs and Keogh plan accounts$4,071,0004,557
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,776,0005,873
Deposits held in domestic offices$54,776,0005,872
Individuals, partnerships, and corporations$51,328,0005,756
U.S. Government$01,535
States and political subdivisions in the U.S.$3,448,0004,663
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,424,0004,732
Demand deposits$14,949,0004,061
Nontransaction accounts$32,352,0006,090
Money market deposit accounts (MMDAs)$5,820,0005,419
Other savings deposits (excluding MMDAs)$9,425,0004,038
Total time deposits$17,106,0006,182
Total time and savings deposits$39,827,0006,076
Noninterest-bearing deposits$14,949,0004,321
Interest-bearing deposits$39,827,0006,070
Retail deposits$54,525,0005,722
Estimated insured deposits$52,051,0005,787
IRAs and Keogh plan accounts$4,154,0004,543
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,877,0006,112
Deposits held in domestic offices$49,877,0006,111
Individuals, partnerships, and corporations$46,225,0005,997
U.S. Government$01,579
States and political subdivisions in the U.S.$3,652,0004,637
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0005,356
Demand deposits$10,069,0005,142
Nontransaction accounts$32,194,0006,159
Money market deposit accounts (MMDAs)$5,112,0005,607
Other savings deposits (excluding MMDAs)$9,821,0003,940
Total time deposits$17,261,0006,237
Total time and savings deposits$39,808,0006,131
Noninterest-bearing deposits$10,069,0005,272
Interest-bearing deposits$39,808,0006,119
Retail deposits$49,626,0005,971
Estimated insured deposits$47,800,0006,005
IRAs and Keogh plan accounts$4,135,0004,582
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,824,0006,213
Deposits held in domestic offices$46,824,0006,211
Individuals, partnerships, and corporations$42,569,0006,153
U.S. Government$01,780
States and political subdivisions in the U.S.$4,255,0004,264
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,501,0005,443
Demand deposits$9,926,0005,076
Nontransaction accounts$30,323,0006,262
Money market deposit accounts (MMDAs)$4,711,0005,679
Other savings deposits (excluding MMDAs)$8,304,0004,165
Total time deposits$17,308,0006,264
Total time and savings deposits$36,898,0006,238
Noninterest-bearing deposits$9,926,0005,223
Interest-bearing deposits$36,898,0006,242
Retail deposits$46,573,0006,085
Estimated insured deposits$44,271,0006,141
IRAs and Keogh plan accounts$4,122,0004,584
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,472,0006,305
Deposits held in domestic offices$45,472,0006,304
Individuals, partnerships, and corporations$40,160,0006,276
U.S. Government$01,652
States and political subdivisions in the U.S.$5,312,0003,888
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,792
Demand deposits$8,202,0005,470
Nontransaction accounts$31,784,0006,251
Money market deposit accounts (MMDAs)$6,063,0005,406
Other savings deposits (excluding MMDAs)$7,879,0004,248
Total time deposits$17,842,0006,307
Total time and savings deposits$37,270,0006,268
Noninterest-bearing deposits$8,202,0005,581
Interest-bearing deposits$37,270,0006,271
Retail deposits$45,472,0006,154
Estimated insured deposits$42,804,0006,232
IRAs and Keogh plan accounts$4,201,0004,609
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,850,0006,321
Deposits held in domestic offices$45,850,0006,320
Individuals, partnerships, and corporations$41,961,0006,241
U.S. Government$01,633
States and political subdivisions in the U.S.$3,889,0004,404
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,907,0005,593
Demand deposits$8,851,0005,218
Nontransaction accounts$30,943,0006,351
Money market deposit accounts (MMDAs)$5,151,0005,666
Other savings deposits (excluding MMDAs)$7,961,0004,219
Total time deposits$17,831,0006,384
Total time and savings deposits$36,999,0006,342
Noninterest-bearing deposits$8,851,0005,340
Interest-bearing deposits$36,999,0006,332
Retail deposits$45,850,0006,172
Estimated insured deposits$43,801,0006,234
IRAs and Keogh plan accounts$4,125,0004,668
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,006,0006,309
Deposits held in domestic offices$48,006,0006,307
Individuals, partnerships, and corporations$44,361,0006,222
U.S. Government$01,643
States and political subdivisions in the U.S.$3,645,0004,471
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,991,0005,169
Demand deposits$11,155,0004,610
Nontransaction accounts$30,015,0006,455
Money market deposit accounts (MMDAs)$4,367,0005,892
Other savings deposits (excluding MMDAs)$7,396,0004,377
Total time deposits$18,252,0006,412
Total time and savings deposits$36,851,0006,423
Noninterest-bearing deposits$11,155,0004,803
Interest-bearing deposits$36,851,0006,418
Retail deposits$48,006,0006,137
Estimated insured deposits$46,011,0006,212
IRAs and Keogh plan accounts$4,213,0004,655
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,830,0006,451
Deposits held in domestic offices$44,830,0006,449
Individuals, partnerships, and corporations$40,756,0006,384
U.S. Government$02,902
States and political subdivisions in the U.S.$4,074,0004,339
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,351,0005,517
Demand deposits$9,409,0005,041
Nontransaction accounts$29,479,0006,531
Money market deposit accounts (MMDAs)$4,200,0005,918
Other savings deposits (excluding MMDAs)$7,009,0004,375
Total time deposits$18,269,0006,491
Total time and savings deposits$35,421,0006,516
Noninterest-bearing deposits$9,409,0005,191
Interest-bearing deposits$35,421,0006,508
Retail deposits$44,120,0006,301
Estimated insured deposits$41,986,0006,376
IRAs and Keogh plan accounts$4,158,0004,708
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,948,0006,456
Deposits held in domestic offices$45,948,0006,455
Individuals, partnerships, and corporations$41,431,0006,412
U.S. Government$03,279
States and political subdivisions in the U.S.$4,517,0004,196
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$15,177,0005,475
Demand deposits$8,199,0005,348
Nontransaction accounts$30,771,0006,539
Money market deposit accounts (MMDAs)$4,391,0005,916
Other savings deposits (excluding MMDAs)$7,145,0004,349
Total time deposits$19,235,0006,530
Total time and savings deposits$37,749,0006,487
Noninterest-bearing deposits$8,199,0005,477
Interest-bearing deposits$37,749,0006,487
Retail deposits$45,240,0006,293
Estimated insured deposits$42,706,0006,370
IRAs and Keogh plan accounts$4,214,0004,741
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,496,0006,583
Deposits held in domestic offices$43,496,0006,582
Individuals, partnerships, and corporations$41,090,0006,448
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,404,0005,066
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,191,0005,837
Demand deposits$7,432,0005,528
Nontransaction accounts$30,305,0006,610
Money market deposit accounts (MMDAs)$2,473,0006,518
Other savings deposits (excluding MMDAs)$7,680,0004,190
Total time deposits$20,153,0006,492
Total time and savings deposits$36,064,0006,599
Noninterest-bearing deposits$7,432,0005,647
Interest-bearing deposits$36,064,0006,592
Retail deposits$42,790,0006,423
Estimated insured deposits$42,076,0006,430
IRAs and Keogh plan accounts$4,230,0004,736
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,441,0006,540
Deposits held in domestic offices$46,441,0006,538
Individuals, partnerships, and corporations$43,498,0006,411
U.S. Government$03,500
States and political subdivisions in the U.S.$2,943,0004,886
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,706,0005,443
Demand deposits$9,208,0004,995
Nontransaction accounts$30,735,0006,650
Money market deposit accounts (MMDAs)$2,660,0006,520
Other savings deposits (excluding MMDAs)$7,148,0004,376
Total time deposits$20,927,0006,508
Total time and savings deposits$37,233,0006,618
Noninterest-bearing deposits$9,208,0005,174
Interest-bearing deposits$37,233,0006,614
Retail deposits$45,737,0006,361
Estimated insured deposits$43,699,0006,429
IRAs and Keogh plan accounts$4,193,0004,769
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,127,0006,494
Deposits held in domestic offices$48,127,0006,494
Individuals, partnerships, and corporations$44,596,0006,394
U.S. Government$03,705
States and political subdivisions in the U.S.$3,531,0004,623
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$17,093,0005,306
Demand deposits$10,177,0004,812
Nontransaction accounts$31,034,0006,663
Money market deposit accounts (MMDAs)$3,967,0006,083
Other savings deposits (excluding MMDAs)$6,212,0004,598
Total time deposits$20,855,0006,551
Total time and savings deposits$37,950,0006,599
Noninterest-bearing deposits$10,177,0005,019
Interest-bearing deposits$37,950,0006,601
Retail deposits$41,692,0006,271
Estimated insured deposits$43,867,0006,417
IRAs and Keogh plan accounts$4,100,0004,805
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,331,0006,736
Deposits held in domestic offices$42,331,0006,736
Individuals, partnerships, and corporations$38,050,0006,703
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$4,274,0004,284
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$11,434,0006,153
Demand deposits$6,787,0005,716
Nontransaction accounts$30,897,0006,704
Money market deposit accounts (MMDAs)$4,215,0006,041
Other savings deposits (excluding MMDAs)$5,955,0004,700
Total time deposits$20,727,0006,637
Total time and savings deposits$35,544,0006,733
Noninterest-bearing deposits$6,787,0005,831
Interest-bearing deposits$35,545,0006,725
Retail deposits$36,151,0006,560
Estimated insured deposits$39,486,0006,653
IRAs and Keogh plan accounts$4,147,0004,789
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,691,0006,917
Deposits held in domestic offices$39,691,0006,916
Individuals, partnerships, and corporations$36,660,0006,814
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,027,0004,886
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$11,943,0006,114
Demand deposits$6,623,0005,867
Nontransaction accounts$27,748,0006,930
Money market deposit accounts (MMDAs)$2,482,0006,693
Other savings deposits (excluding MMDAs)$5,879,0004,746
Total time deposits$19,387,0006,802
Total time and savings deposits$33,068,0006,904
Noninterest-bearing deposits$6,623,0005,959
Interest-bearing deposits$33,068,0006,901
Retail deposits$35,101,0006,657
Estimated insured deposits$35,608,0006,605
IRAs and Keogh plan accounts$4,104,0004,801
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,203,0006,907
Deposits held in domestic offices$40,203,0006,907
Individuals, partnerships, and corporations$36,792,0006,829
U.S. Government$03,628
States and political subdivisions in the U.S.$3,411,0004,754
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,350,0006,035
Demand deposits$6,611,0005,857
Nontransaction accounts$27,853,0006,941
Money market deposit accounts (MMDAs)$2,569,0006,680
Other savings deposits (excluding MMDAs)$5,310,0004,969
Total time deposits$19,974,0006,760
Total time and savings deposits$33,592,0006,906
Noninterest-bearing deposits$6,611,0005,954
Interest-bearing deposits$33,592,0006,897
Retail deposits$35,391,0006,682
Estimated insured deposits$36,373,0006,579
IRAs and Keogh plan accounts$4,136,0004,725
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,673,0006,795
Deposits held in domestic offices$41,673,0006,795
Individuals, partnerships, and corporations$37,846,0006,749
U.S. Government$39,0001,357
States and political subdivisions in the U.S.$3,788,0004,560
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0005,745
Demand deposits$8,415,0005,294
Nontransaction accounts$27,763,0006,910
Money market deposit accounts (MMDAs)$2,916,0006,522
Other savings deposits (excluding MMDAs)$4,883,0005,032
Total time deposits$19,964,0006,743
Total time and savings deposits$33,258,0006,882
Noninterest-bearing deposits$8,415,0005,440
Interest-bearing deposits$33,258,0006,879
Retail deposits$36,870,0006,579
Estimated insured deposits$36,083,0006,577
IRAs and Keogh plan accounts$4,074,0004,687
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,579,0006,843
Deposits held in domestic offices$40,579,0006,842
Individuals, partnerships, and corporations$36,198,0006,830
U.S. Government$03,764
States and political subdivisions in the U.S.$4,381,0004,221
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,276,0006,418
Demand deposits$5,866,0006,158
Nontransaction accounts$30,303,0006,763
Money market deposit accounts (MMDAs)$3,585,0006,287
Other savings deposits (excluding MMDAs)$4,697,0005,133
Total time deposits$22,021,0006,546
Total time and savings deposits$34,713,0006,790
Noninterest-bearing deposits$5,866,0006,259
Interest-bearing deposits$34,713,0006,776
Retail deposits$35,877,0006,631
Estimated insured deposits$36,201,0006,555
IRAs and Keogh plan accounts$4,045,0004,645
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,712,0007,012
Deposits held in domestic offices$37,712,0007,010
Individuals, partnerships, and corporations$34,453,0006,948
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,257,0004,737
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$9,935,0006,565
Demand deposits$5,356,0006,410
Nontransaction accounts$27,777,0006,931
Money market deposit accounts (MMDAs)$2,555,0006,725
Other savings deposits (excluding MMDAs)$4,864,0005,107
Total time deposits$20,358,0006,734
Total time and savings deposits$32,356,0006,948
Noninterest-bearing deposits$5,356,0006,508
Interest-bearing deposits$32,356,0006,941
Retail deposits$32,791,0006,846
Estimated insured deposits$34,202,0006,706
IRAs and Keogh plan accounts$4,027,0004,650
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,083,0006,952
Deposits held in domestic offices$39,083,0006,951
Individuals, partnerships, and corporations$35,443,0006,901
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,638,0004,534
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$10,984,0006,367
Demand deposits$6,488,0005,944
Nontransaction accounts$28,099,0006,931
Money market deposit accounts (MMDAs)$2,601,0006,702
Other savings deposits (excluding MMDAs)$4,534,0005,231
Total time deposits$20,964,0006,705
Total time and savings deposits$32,595,0006,955
Noninterest-bearing deposits$6,488,0006,059
Interest-bearing deposits$32,596,0006,941
Retail deposits$33,657,0006,802
Estimated insured deposits$35,205,0006,659
IRAs and Keogh plan accounts$3,851,0004,736
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,687,0006,892
Deposits held in domestic offices$39,687,0006,891
Individuals, partnerships, and corporations$35,849,0006,872
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,836,0004,447
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,858,0005,981
Demand deposits$7,847,0005,519
Nontransaction accounts$26,829,0006,978
Money market deposit accounts (MMDAs)$2,626,0006,649
Other savings deposits (excluding MMDAs)$4,017,0005,451
Total time deposits$20,186,0006,733
Total time and savings deposits$31,840,0006,969
Noninterest-bearing deposits$7,847,0005,666
Interest-bearing deposits$31,840,0006,966
Retail deposits$34,291,0006,728
Estimated insured deposits$34,991,0006,605
IRAs and Keogh plan accounts$3,809,0004,733
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,580,0006,936
Deposits held in domestic offices$38,580,0006,936
Individuals, partnerships, and corporations$33,697,0006,992
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$4,874,0003,922
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,445,0006,409
Demand deposits$5,832,0006,171
Nontransaction accounts$28,135,0006,910
Money market deposit accounts (MMDAs)$3,839,0006,119
Other savings deposits (excluding MMDAs)$3,837,0005,596
Total time deposits$20,459,0006,730
Total time and savings deposits$32,748,0006,913
Noninterest-bearing deposits$5,832,0006,295
Interest-bearing deposits$32,748,0006,909
Retail deposits$32,831,0006,809
Estimated insured deposits$33,289,0006,730
IRAs and Keogh plan accounts$3,714,0004,803
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,684,0007,070
Deposits held in domestic offices$36,684,0007,068
Individuals, partnerships, and corporations$34,291,0006,986
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,389,0005,120
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,592,0006,681
Demand deposits$5,548,0006,375
Nontransaction accounts$27,092,0007,010
Money market deposit accounts (MMDAs)$2,196,0006,889
Other savings deposits (excluding MMDAs)$4,623,0005,271
Total time deposits$20,273,0006,764
Total time and savings deposits$31,136,0007,027
Noninterest-bearing deposits$5,548,0006,473
Interest-bearing deposits$31,136,0007,016
Retail deposits$31,617,0006,928
Estimated insured deposits$33,789,0006,722
IRAs and Keogh plan accounts$3,718,0004,815
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,455,0007,062
Deposits held in domestic offices$37,455,0007,060
Individuals, partnerships, and corporations$34,784,0006,980
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,669,0005,019
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,989,0006,636
Demand deposits$5,969,0006,217
Nontransaction accounts$27,466,0006,984
Money market deposit accounts (MMDAs)$3,240,0006,407
Other savings deposits (excluding MMDAs)$4,601,0005,343
Total time deposits$19,625,0006,811
Total time and savings deposits$31,486,0007,040
Noninterest-bearing deposits$5,969,0006,304
Interest-bearing deposits$31,486,0007,032
Retail deposits$33,155,0006,861
Estimated insured deposits$34,187,0006,718
IRAs and Keogh plan accounts$3,644,0004,829
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,670,0007,032
Deposits held in domestic offices$37,670,0007,031
Individuals, partnerships, and corporations$34,258,0006,994
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$3,409,0004,632
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,355,0006,435
Demand deposits$6,758,0006,042
Nontransaction accounts$26,315,0007,041
Money market deposit accounts (MMDAs)$2,708,0006,638
Other savings deposits (excluding MMDAs)$4,424,0005,429
Total time deposits$19,183,0006,845
Total time and savings deposits$30,912,0007,052
Noninterest-bearing deposits$6,758,0006,149
Interest-bearing deposits$30,912,0007,046
Retail deposits$33,407,0006,795
Estimated insured deposits$34,640,0006,673
IRAs and Keogh plan accounts$3,682,0004,754
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,523,0007,091
Deposits held in domestic offices$36,523,0007,089
Individuals, partnerships, and corporations$32,784,0007,087
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$3,727,0004,403
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,235,0006,817
Demand deposits$5,488,0006,404
Nontransaction accounts$27,288,0006,973
Money market deposit accounts (MMDAs)$3,462,0006,302
Other savings deposits (excluding MMDAs)$4,449,0005,483
Total time deposits$19,377,0006,806
Total time and savings deposits$31,035,0007,034
Noninterest-bearing deposits$5,488,0006,491
Interest-bearing deposits$31,035,0007,031
Retail deposits$32,533,0006,844
Estimated insured deposits$33,699,0006,746
IRAs and Keogh plan accounts$3,716,0004,732
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,522,0007,105
Deposits held in domestic offices$36,522,0007,103
Individuals, partnerships, and corporations$33,649,0007,040
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,866,0004,880
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,727,0006,811
Demand deposits$5,641,0006,445
Nontransaction accounts$26,795,0007,023
Money market deposit accounts (MMDAs)$3,373,0006,379
Other savings deposits (excluding MMDAs)$4,599,0005,536
Total time deposits$18,823,0006,823
Total time and savings deposits$30,881,0007,038
Noninterest-bearing deposits$5,641,0006,521
Interest-bearing deposits$30,881,0007,045
Retail deposits$33,083,0006,843
Estimated insured deposits$33,799,0006,751
IRAs and Keogh plan accounts$3,770,0004,686
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,733,0007,006
Deposits held in domestic offices$38,733,0007,004
Individuals, partnerships, and corporations$35,609,0006,947
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,122,0004,783
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,141,0006,589
Demand deposits$6,479,0006,157
Nontransaction accounts$27,592,0006,948
Money market deposit accounts (MMDAs)$3,629,0006,291
Other savings deposits (excluding MMDAs)$4,319,0005,773
Total time deposits$19,644,0006,687
Total time and savings deposits$32,254,0006,972
Noninterest-bearing deposits$6,479,0006,231
Interest-bearing deposits$32,254,0006,987
Retail deposits$34,818,0006,767
Estimated insured deposits$35,062,0006,657
IRAs and Keogh plan accounts$3,741,0004,661
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,068,0006,965
Deposits held in domestic offices$40,068,0006,963
Individuals, partnerships, and corporations$36,404,0006,919
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$3,660,0004,519
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0006,417
Demand deposits$7,245,0005,998
Nontransaction accounts$27,569,0006,933
Money market deposit accounts (MMDAs)$3,547,0006,355
Other savings deposits (excluding MMDAs)$4,216,0005,812
Total time deposits$19,806,0006,635
Total time and savings deposits$32,823,0006,967
Noninterest-bearing deposits$7,245,0006,085
Interest-bearing deposits$32,823,0006,977
Retail deposits$35,676,0006,759
Estimated insured deposits$36,059,0006,609
IRAs and Keogh plan accounts$3,670,0004,691
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,242,0007,067
Deposits held in domestic offices$38,242,0007,065
Individuals, partnerships, and corporations$34,109,0007,066
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$4,131,0004,234
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,724
Demand deposits$5,644,0006,501
Nontransaction accounts$27,656,0006,968
Money market deposit accounts (MMDAs)$3,384,0006,454
Other savings deposits (excluding MMDAs)$4,636,0005,647
Total time deposits$19,636,0006,640
Total time and savings deposits$32,598,0006,997
Noninterest-bearing deposits$5,644,0006,565
Interest-bearing deposits$32,598,0007,008
Retail deposits$33,904,0006,857
Estimated insured deposits$35,021,0006,667
IRAs and Keogh plan accounts$3,692,0004,688
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,479,0007,096
Deposits held in domestic offices$37,479,0007,095
Individuals, partnerships, and corporations$34,469,0007,009
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$3,007,0004,894
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,827,0006,888
Demand deposits$5,113,0006,645
Nontransaction accounts$27,652,0006,968
Money market deposit accounts (MMDAs)$3,448,0006,451
Other savings deposits (excluding MMDAs)$4,997,0005,532
Total time deposits$19,207,0006,659
Total time and savings deposits$32,366,0007,005
Noninterest-bearing deposits$5,113,0006,693
Interest-bearing deposits$32,366,0007,023
Retail deposits$33,899,0006,862
Estimated insured deposits$34,804,0006,680
IRAs and Keogh plan accounts$3,615,0004,711
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,713,0007,088
Deposits held in domestic offices$38,713,0007,086
Individuals, partnerships, and corporations$35,286,0007,028
U.S. Government$04,329
States and political subdivisions in the U.S.$3,427,0004,701
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,098,0006,684
Demand deposits$5,793,0006,399
Nontransaction accounts$27,615,0007,022
Money market deposit accounts (MMDAs)$3,561,0006,498
Other savings deposits (excluding MMDAs)$5,098,0005,574
Total time deposits$18,956,0006,707
Total time and savings deposits$32,920,0007,018
Noninterest-bearing deposits$5,793,0006,455
Interest-bearing deposits$32,920,0007,042
Retail deposits$35,280,0006,835
Estimated insured deposits$35,962,0006,676
IRAs and Keogh plan accounts$3,507,0004,804
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,523,0007,063
Deposits held in domestic offices$39,523,0007,061
Individuals, partnerships, and corporations$35,698,0007,010
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$3,813,0004,500
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,533
Demand deposits$6,411,0006,206
Nontransaction accounts$27,536,0007,017
Money market deposit accounts (MMDAs)$3,739,0006,429
Other savings deposits (excluding MMDAs)$4,901,0005,640
Total time deposits$18,896,0006,714
Total time and savings deposits$33,112,0007,016
Noninterest-bearing deposits$6,411,0006,269
Interest-bearing deposits$33,112,0007,042
Retail deposits$36,204,0006,802
Estimated insured deposits$35,827,0006,692
IRAs and Keogh plan accounts$3,437,0004,864
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,925,0007,134
Deposits held in domestic offices$37,925,0007,132
Individuals, partnerships, and corporations$33,646,0007,137
U.S. Government$04,404
States and political subdivisions in the U.S.$4,279,0004,193
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,304,0006,801
Demand deposits$4,794,0006,763
Nontransaction accounts$27,621,0007,033
Money market deposit accounts (MMDAs)$3,484,0006,551
Other savings deposits (excluding MMDAs)$4,828,0005,674
Total time deposits$19,309,0006,683
Total time and savings deposits$33,131,0007,017
Noninterest-bearing deposits$4,794,0006,805
Interest-bearing deposits$33,131,0007,043
Retail deposits$34,364,0006,909
Estimated insured deposits$34,505,0006,797
IRAs and Keogh plan accounts$3,519,0004,847
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,686,0007,184
Deposits held in domestic offices$37,686,0007,183
Individuals, partnerships, and corporations$34,244,0007,133
U.S. Government$04,543
States and political subdivisions in the U.S.$3,442,0004,663
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,579,0007,009
Demand deposits$4,997,0006,691
Nontransaction accounts$28,107,0007,019
Money market deposit accounts (MMDAs)$3,476,0006,619
Other savings deposits (excluding MMDAs)$5,122,0005,580
Total time deposits$19,509,0006,673
Total time and savings deposits$32,689,0007,081
Noninterest-bearing deposits$4,997,0006,733
Interest-bearing deposits$32,689,0007,104
Retail deposits$34,432,0006,959
Estimated insured deposits$34,560,0006,847
IRAs and Keogh plan accounts$3,509,0004,917
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,437,0007,094
Deposits held in domestic offices$39,437,0007,092
Individuals, partnerships, and corporations$36,172,0007,034
U.S. Government$04,568
States and political subdivisions in the U.S.$3,265,0004,777
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,976,0006,448
Demand deposits$6,293,0006,066
Nontransaction accounts$27,461,0007,106
Money market deposit accounts (MMDAs)$3,151,0006,804
Other savings deposits (excluding MMDAs)$4,699,0005,793
Total time deposits$19,611,0006,673
Total time and savings deposits$33,144,0007,067
Noninterest-bearing deposits$6,293,0006,113
Interest-bearing deposits$33,144,0007,088
Retail deposits$36,579,0006,821
Estimated insured deposits$36,920,0006,691
IRAs and Keogh plan accounts$3,543,0004,878
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,335,0007,071
Deposits held in domestic offices$40,335,0007,069
Individuals, partnerships, and corporations$35,510,0007,076
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,821,0003,998
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,009,0005,962
Demand deposits$6,595,0005,665
Nontransaction accounts$28,326,0006,253
Money market deposit accounts (MMDAs)$2,869,0006,288
Other savings deposits (excluding MMDAs)$4,458,0005,192
Total time deposits$20,999,0005,756
Total time and savings deposits$33,740,0007,026
Noninterest-bearing deposits$6,595,0006,064
Interest-bearing deposits$33,740,0007,047
Retail deposits$36,432,0006,830
Estimated insured deposits$36,147,0006,756
IRAs and Keogh plan accounts$3,469,0004,974
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,090,0007,163
Deposits held in domestic offices$39,090,0007,162
Individuals, partnerships, and corporations$33,676,0007,236
U.S. Government$04,647
States and political subdivisions in the U.S.$5,414,0003,600
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,719,0006,375
Demand deposits$4,901,0006,264
Nontransaction accounts$29,371,0006,199
Money market deposit accounts (MMDAs)$3,286,0006,057
Other savings deposits (excluding MMDAs)$4,595,0005,113
Total time deposits$21,490,0005,760
Total time and savings deposits$34,189,0007,039
Noninterest-bearing deposits$4,901,0006,703
Interest-bearing deposits$34,189,0007,060
Retail deposits$35,291,0006,940
Estimated insured deposits$34,907,0006,910
IRAs and Keogh plan accounts$3,432,0005,068
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,435,0007,282
Deposits held in domestic offices$37,435,0007,281
Individuals, partnerships, and corporations$32,967,0007,286
U.S. Government$04,820
States and political subdivisions in the U.S.$4,468,0004,051
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,034,0006,495
Demand deposits$4,410,0006,449
Nontransaction accounts$28,401,0006,312
Money market deposit accounts (MMDAs)$2,848,0006,245
Other savings deposits (excluding MMDAs)$3,918,0005,452
Total time deposits$21,635,0005,808
Total time and savings deposits$33,025,0007,159
Noninterest-bearing deposits$4,410,0006,915
Interest-bearing deposits$33,025,0007,182
Retail deposits$33,863,0007,063
Estimated insured deposits$33,517,0007,046
IRAs and Keogh plan accounts$3,411,0005,089
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,851,0007,260
Deposits held in domestic offices$37,851,0007,259
Individuals, partnerships, and corporations$32,875,0007,278
U.S. Government$04,819
States and political subdivisions in the U.S.$4,976,0003,837
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,482
Demand deposits$4,675,0006,264
Nontransaction accounts$28,828,0006,268
Money market deposit accounts (MMDAs)$3,039,0006,170
Other savings deposits (excluding MMDAs)$3,618,0005,580
Total time deposits$22,171,0005,756
Total time and savings deposits$33,176,0007,144
Noninterest-bearing deposits$4,675,0006,711
Interest-bearing deposits$33,176,0007,175
Retail deposits$33,735,0007,055
Estimated insured deposits$34,460,0006,971
IRAs and Keogh plan accounts$3,398,0005,055
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,118,0007,094
Deposits held in domestic offices$40,118,0007,091
Individuals, partnerships, and corporations$33,098,0007,270
U.S. Government$04,995
States and political subdivisions in the U.S.$7,020,0003,057
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,552,0006,125
Demand deposits$6,023,0005,702
Nontransaction accounts$29,566,0006,150
Money market deposit accounts (MMDAs)$2,736,0006,265
Other savings deposits (excluding MMDAs)$3,332,0005,645
Total time deposits$23,498,0005,567
Total time and savings deposits$34,095,0007,039
Noninterest-bearing deposits$6,023,0006,100
Interest-bearing deposits$34,095,0007,068
Retail deposits$34,203,0006,999
Estimated insured deposits$34,184,0006,956
IRAs and Keogh plan accounts$3,277,0005,106
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,738,0007,013
Deposits held in domestic offices$40,738,0007,011
Individuals, partnerships, and corporations$34,001,0007,195
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$6,736,0002,968
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,564,0006,081
Demand deposits$5,669,0005,842
Nontransaction accounts$30,174,0006,079
Money market deposit accounts (MMDAs)$3,019,0006,033
Other savings deposits (excluding MMDAs)$3,048,0005,707
Total time deposits$24,107,0005,563
Total time and savings deposits$35,069,0006,923
Noninterest-bearing deposits$5,669,0006,240
Interest-bearing deposits$35,069,0006,955
Retail deposits$34,199,0006,981
Estimated insured deposits$34,352,0006,989
IRAs and Keogh plan accounts$2,988,0005,310
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$34,317,0007,486
Deposits held in domestic offices$34,317,0007,485
Individuals, partnerships, and corporations$30,931,0007,428
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,385,0004,604
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0006,451
Demand deposits$4,502,0006,398
Nontransaction accounts$25,327,0006,515
Money market deposit accounts (MMDAs)$2,957,0005,895
Other savings deposits (excluding MMDAs)$2,344,0006,241
Total time deposits$20,026,0006,089
Total time and savings deposits$29,815,0007,359
Noninterest-bearing deposits$4,502,0006,784
Interest-bearing deposits$29,815,0007,423
Retail deposits$30,881,0007,251
Estimated insured deposits$31,629,0007,225
IRAs and Keogh plan accounts$2,789,0005,494
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,825,0007,642
Deposits held in domestic offices$33,825,0007,640
Individuals, partnerships, and corporations$30,880,0007,549
U.S. Government$05,591
States and political subdivisions in the U.S.$2,945,0004,857
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,139,0006,553
Demand deposits$4,537,0006,441
Nontransaction accounts$24,686,0006,645
Money market deposit accounts (MMDAs)$3,092,0005,962
Other savings deposits (excluding MMDAs)$2,613,0006,316
Total time deposits$18,981,0006,231
Total time and savings deposits$29,288,0007,537
Noninterest-bearing deposits$4,537,0006,820
Interest-bearing deposits$29,288,0007,590
Retail deposits$31,334,0007,379
Estimated insured deposits$31,392,0007,389
IRAs and Keogh plan accounts$2,859,0005,637
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,773,0007,757
Deposits held in domestic offices$33,773,0007,756
Individuals, partnerships, and corporations$31,096,0007,651
U.S. Government$06,005
States and political subdivisions in the U.S.$2,677,0005,072
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,851,0006,789
Demand deposits$3,977,0006,907
Nontransaction accounts$24,922,0006,663
Money market deposit accounts (MMDAs)$1,857,0006,951
Other savings deposits (excluding MMDAs)$2,655,0006,434
Total time deposits$20,410,0006,084
Total time and savings deposits$29,796,0007,573
Noninterest-bearing deposits$3,977,0007,318
Interest-bearing deposits$29,796,0007,627
Retail deposits$30,114,0007,656
Estimated insured deposits$31,892,0007,482
IRAs and Keogh plan accounts$2,873,0005,728
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$32,086,0008,099
Deposits held in domestic offices$32,086,0008,096
Individuals, partnerships, and corporations$29,425,0007,988
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$2,639,0005,217
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,047,0007,141
Demand deposits$3,503,0007,327
Nontransaction accounts$24,039,0006,874
Money market deposit accounts (MMDAs)$1,644,0007,288
Other savings deposits (excluding MMDAs)$3,186,0006,111
Total time deposits$19,209,0006,371
Total time and savings deposits$28,583,0007,889
Noninterest-bearing deposits$3,503,0007,746
Interest-bearing deposits$28,583,0007,957
Retail deposits$28,444,0008,039
Estimated insured deposits$29,899,0007,884
IRAs and Keogh plan accounts$2,850,0005,939
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$30,881,0008,555
Deposits held in domestic offices$30,881,0008,550
Individuals, partnerships, and corporations$27,589,0008,537
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,288,0004,586
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,192,0007,361
Demand deposits$3,556,0007,540
Nontransaction accounts$22,689,0007,247
Money market deposit accounts (MMDAs)$1,704,0007,535
Other savings deposits (excluding MMDAs)$2,470,0007,159
Total time deposits$18,515,0006,609
Total time and savings deposits$27,325,0008,317
Noninterest-bearing deposits$3,556,0007,958
Interest-bearing deposits$27,325,0008,410
Retail deposits$26,875,0008,589
Estimated insured deposits$28,646,0008,376
IRAs and Keogh plan accounts$2,674,0006,450
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$27,514,0009,264
Deposits held in domestic offices$27,514,0009,260
Individuals, partnerships, and corporations$26,212,0009,009
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$1,289,0007,157
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,553,0007,865
Demand deposits$3,066,0008,151
Nontransaction accounts$19,961,0007,860
Money market deposit accounts (MMDAs)$2,113,0007,386
Other savings deposits (excluding MMDAs)$2,754,0007,153
Total time deposits$15,094,0007,451
Total time and savings deposits$24,448,0008,990
Noninterest-bearing deposits$3,066,0008,628
Interest-bearing deposits$24,448,0009,094
Retail deposits$25,785,0009,063
Estimated insured deposits$27,126,0008,918
IRAs and Keogh plan accounts$2,587,0006,782
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,001,0009,485
Deposits held in domestic offices$28,001,0009,480
Individuals, partnerships, and corporations$25,457,0009,392
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$2,472,0005,395
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,737,0008,126
Demand deposits$2,798,0008,722
Nontransaction accounts$20,264,0007,904
Money market deposit accounts (MMDAs)$2,531,0007,563
Other savings deposits (excluding MMDAs)$3,584,0006,837
Total time deposits$14,149,0007,441
Total time and savings deposits$25,203,0009,105
Noninterest-bearing deposits$2,798,0009,200
Interest-bearing deposits$25,203,0009,202
Retail deposits$26,592,0009,249
Estimated insured deposits$27,341,0009,120
IRAs and Keogh plan accounts$2,497,0006,938
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,733,0009,745
Deposits held in domestic offices$28,733,0009,739
Individuals, partnerships, and corporations$27,458,0009,415
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,274,0007,372
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,318,0008,057
Demand deposits$2,911,0008,819
Nontransaction accounts$20,415,0008,067
Money market deposit accounts (MMDAs)$2,802,0007,818
Other savings deposits (excluding MMDAs)$3,152,0007,567
Total time deposits$14,461,0007,413
Total time and savings deposits$25,822,0009,325
Noninterest-bearing deposits$2,911,0009,293
Interest-bearing deposits$25,822,0009,501
Retail deposits$27,228,0009,539
Estimated insured deposits$28,467,0009,305
IRAs and Keogh plan accounts$2,527,0007,207
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,206,00010,110
Deposits held in domestic offices$28,206,00010,105
Individuals, partnerships, and corporations$26,777,0009,963
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,428,0007,030
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,754,0008,331
Demand deposits$2,181,0009,866
Nontransaction accounts$20,452,0008,221
Money market deposit accounts (MMDAs)$3,229,0007,575
Other savings deposits (excluding MMDAs)$2,492,0008,133
Total time deposits$14,731,0007,625
Total time and savings deposits$26,025,0009,737
Noninterest-bearing deposits$2,181,00010,590
Interest-bearing deposits$26,025,0009,731
Retail deposits$26,713,0009,894
Estimated insured deposits$27,890,0009,698
IRAs and Keogh plan accounts$2,425,0007,707
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA