Galion Building and Loan Bank, Total Deposits

2023-12-31Rank
Total deposits$61,772,0004,086
Deposits held in domestic offices$61,772,0004,085
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$19,234,0004,089
Demand deposits$13,063,0003,960
Nontransaction accounts$42,538,0003,878
Money market deposit accounts (MMDAs)$1,190,0004,115
Other savings deposits (excluding MMDAs)$21,376,0002,713
Total time deposits$19,971,0003,757
Total time and savings deposits$48,709,0003,955
Noninterest-bearing deposits$12,701,0003,981
Interest-bearing deposits$49,071,0003,966
Retail deposits$60,613,0003,975
Estimated insured deposits$60,139,0003,914
IRAs and Keogh plan accounts$3,863,0002,836
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$61,251,0004,103
Deposits held in domestic offices$61,251,0004,103
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$18,107,0004,149
Demand deposits$11,593,0004,043
Nontransaction accounts$43,144,0003,881
Money market deposit accounts (MMDAs)$1,208,0004,133
Other savings deposits (excluding MMDAs)$22,434,0002,699
Total time deposits$19,502,0003,735
Total time and savings deposits$49,658,0003,952
Noninterest-bearing deposits$11,358,0004,048
Interest-bearing deposits$49,893,0003,971
Retail deposits$60,098,0003,993
Estimated insured deposits$59,583,0003,921
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$62,580,0004,114
Deposits held in domestic offices$62,580,0004,114
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$18,607,0004,161
Demand deposits$11,176,0004,089
Nontransaction accounts$43,973,0003,877
Money market deposit accounts (MMDAs)$1,105,0004,169
Other savings deposits (excluding MMDAs)$23,523,0002,702
Total time deposits$19,344,0003,711
Total time and savings deposits$51,404,0003,940
Noninterest-bearing deposits$11,176,0004,102
Interest-bearing deposits$51,404,0003,959
Retail deposits$61,181,0004,004
Estimated insured deposits$60,739,0003,927
IRAs and Keogh plan accounts$4,438,0002,674
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$64,819,0004,116
Deposits held in domestic offices$64,819,0004,116
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$19,297,0004,214
Demand deposits$11,835,0004,151
Nontransaction accounts$45,522,0003,889
Money market deposit accounts (MMDAs)$928,0004,264
Other savings deposits (excluding MMDAs)$25,601,0002,668
Total time deposits$18,991,0003,700
Total time and savings deposits$52,984,0003,958
Noninterest-bearing deposits$11,835,0004,132
Interest-bearing deposits$52,984,0003,984
Retail deposits$63,683,0004,051
Estimated insured deposits$62,530,0003,945
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$66,218,0004,128
Deposits held in domestic offices$66,218,0004,128
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$19,968,0004,246
Demand deposits$12,085,0004,174
Nontransaction accounts$46,250,0003,889
Money market deposit accounts (MMDAs)$1,143,0004,269
Other savings deposits (excluding MMDAs)$27,270,0002,630
Total time deposits$17,837,0003,704
Total time and savings deposits$54,133,0003,965
Noninterest-bearing deposits$12,085,0004,158
Interest-bearing deposits$54,133,0003,994
Retail deposits$65,336,0004,063
Estimated insured deposits$63,004,0003,947
IRAs and Keogh plan accounts$4,510,0002,726
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$67,358,0004,148
Deposits held in domestic offices$67,358,0004,148
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$20,280,0004,269
Demand deposits$12,882,0004,171
Nontransaction accounts$47,078,0003,910
Money market deposit accounts (MMDAs)$2,186,0004,219
Other savings deposits (excluding MMDAs)$27,025,0002,730
Total time deposits$17,868,0003,704
Total time and savings deposits$54,476,0003,995
Noninterest-bearing deposits$12,882,0004,156
Interest-bearing deposits$54,476,0004,021
Retail deposits$66,477,0004,090
Estimated insured deposits$64,240,0003,964
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$67,653,0004,216
Deposits held in domestic offices$67,653,0004,216
Individuals, partnerships, and corporations$67,152,0004,095
U.S. Government$0821
States and political subdivisions in the U.S.$501,0004,281
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,949,0004,365
Demand deposits$11,782,0004,278
Nontransaction accounts$48,704,0003,938
Money market deposit accounts (MMDAs)$2,668,0004,230
Other savings deposits (excluding MMDAs)$27,506,0002,752
Total time deposits$18,530,0003,727
Total time and savings deposits$55,871,0004,043
Noninterest-bearing deposits$11,782,0004,264
Interest-bearing deposits$55,871,0004,067
Retail deposits$66,773,0004,155
Estimated insured deposits$64,445,0004,033
IRAs and Keogh plan accounts$4,926,0002,711
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$67,380,0004,241
Deposits held in domestic offices$67,380,0004,241
Individuals, partnerships, and corporations$66,878,0004,123
U.S. Government$0814
States and political subdivisions in the U.S.$501,0004,300
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,433,0004,373
Demand deposits$12,615,0004,263
Nontransaction accounts$47,946,0003,964
Money market deposit accounts (MMDAs)$2,053,0004,309
Other savings deposits (excluding MMDAs)$27,012,0002,776
Total time deposits$18,882,0003,750
Total time and savings deposits$54,764,0004,081
Noninterest-bearing deposits$12,832,0004,239
Interest-bearing deposits$54,548,0004,112
Retail deposits$66,501,0004,177
Estimated insured deposits$64,095,0004,065
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$67,152,0004,251
Deposits held in domestic offices$67,152,0004,251
Individuals, partnerships, and corporations$66,645,0004,130
U.S. Government$7,000541
States and political subdivisions in the U.S.$500,0004,340
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,449,0004,387
Demand deposits$11,761,0004,303
Nontransaction accounts$47,703,0003,978
Money market deposit accounts (MMDAs)$1,854,0004,358
Other savings deposits (excluding MMDAs)$26,879,0002,706
Total time deposits$18,970,0003,798
Total time and savings deposits$55,391,0004,069
Noninterest-bearing deposits$12,097,0004,286
Interest-bearing deposits$55,055,0004,104
Retail deposits$66,274,0004,192
Estimated insured deposits$64,504,0004,059
IRAs and Keogh plan accounts$5,091,0002,712
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,023,0004,287
Deposits held in domestic offices$67,023,0004,287
Individuals, partnerships, and corporations$66,523,0004,166
U.S. Government$0842
States and political subdivisions in the U.S.$500,0004,404
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,908,0004,414
Demand deposits$12,506,0004,290
Nontransaction accounts$47,115,0004,036
Money market deposit accounts (MMDAs)$1,798,0004,429
Other savings deposits (excluding MMDAs)$25,802,0002,751
Total time deposits$19,514,0003,848
Total time and savings deposits$54,517,0004,131
Noninterest-bearing deposits$12,746,0004,289
Interest-bearing deposits$54,277,0004,161
Retail deposits$66,396,0004,222
Estimated insured deposits$64,597,0004,104
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$64,941,0004,350
Deposits held in domestic offices$64,941,0004,350
Individuals, partnerships, and corporations$64,434,0004,222
U.S. Government$0841
States and political subdivisions in the U.S.$507,0004,436
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,928,0004,506
Demand deposits$10,950,0004,395
Nontransaction accounts$47,013,0004,046
Money market deposit accounts (MMDAs)$1,556,0004,479
Other savings deposits (excluding MMDAs)$25,338,0002,747
Total time deposits$20,119,0003,859
Total time and savings deposits$53,991,0004,172
Noninterest-bearing deposits$11,092,0004,397
Interest-bearing deposits$53,849,0004,203
Retail deposits$64,314,0004,276
Estimated insured deposits$63,099,0004,149
IRAs and Keogh plan accounts$5,335,0002,723
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$64,141,0004,374
Deposits held in domestic offices$64,141,0004,374
Individuals, partnerships, and corporations$63,628,0004,244
U.S. Government$0837
States and political subdivisions in the U.S.$513,0004,458
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,514,0004,544
Demand deposits$10,350,0004,452
Nontransaction accounts$46,627,0004,073
Money market deposit accounts (MMDAs)$1,554,0004,510
Other savings deposits (excluding MMDAs)$24,620,0002,743
Total time deposits$20,452,0003,875
Total time and savings deposits$53,791,0004,182
Noninterest-bearing deposits$10,350,0004,473
Interest-bearing deposits$53,791,0004,211
Retail deposits$63,515,0004,300
Estimated insured deposits$62,333,0004,191
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$61,281,0004,378
Deposits held in domestic offices$61,281,0004,378
Individuals, partnerships, and corporations$60,778,0004,255
U.S. Government$0909
States and political subdivisions in the U.S.$503,0004,473
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,449,0004,540
Demand deposits$9,289,0004,487
Nontransaction accounts$44,832,0004,085
Money market deposit accounts (MMDAs)$1,408,0004,526
Other savings deposits (excluding MMDAs)$22,924,0002,736
Total time deposits$20,500,0003,908
Total time and savings deposits$51,992,0004,199
Noninterest-bearing deposits$9,289,0004,491
Interest-bearing deposits$51,992,0004,223
Retail deposits$60,655,0004,305
Estimated insured deposits$59,255,0004,203
IRAs and Keogh plan accounts$5,527,0002,683
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$59,974,0004,389
Deposits held in domestic offices$59,974,0004,389
Individuals, partnerships, and corporations$59,473,0004,262
U.S. Government$0867
States and political subdivisions in the U.S.$501,0004,492
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,159,0004,570
Demand deposits$8,806,0004,504
Nontransaction accounts$44,815,0004,092
Money market deposit accounts (MMDAs)$1,462,0004,552
Other savings deposits (excluding MMDAs)$22,287,0002,728
Total time deposits$21,066,0003,914
Total time and savings deposits$51,168,0004,213
Noninterest-bearing deposits$8,806,0004,507
Interest-bearing deposits$51,168,0004,243
Retail deposits$59,348,0004,321
Estimated insured deposits$57,928,0004,233
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$58,795,0004,423
Deposits held in domestic offices$58,795,0004,423
Individuals, partnerships, and corporations$58,293,0004,283
U.S. Government$0863
States and political subdivisions in the U.S.$502,0004,529
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,016,0004,598
Demand deposits$9,155,0004,492
Nontransaction accounts$43,779,0004,127
Money market deposit accounts (MMDAs)$885,0004,657
Other savings deposits (excluding MMDAs)$21,636,0002,717
Total time deposits$21,258,0003,938
Total time and savings deposits$49,640,0004,267
Noninterest-bearing deposits$9,155,0004,496
Interest-bearing deposits$49,640,0004,290
Retail deposits$58,170,0004,346
Estimated insured deposits$56,932,0004,260
IRAs and Keogh plan accounts$5,768,0002,640
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$55,617,0004,445
Deposits held in domestic offices$55,617,0004,445
Individuals, partnerships, and corporations$55,113,0004,303
U.S. Government$0886
States and political subdivisions in the U.S.$504,0004,551
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,462,0004,623
Demand deposits$7,761,0004,527
Nontransaction accounts$42,155,0004,168
Money market deposit accounts (MMDAs)$936,0004,689
Other savings deposits (excluding MMDAs)$19,968,0002,726
Total time deposits$21,251,0003,985
Total time and savings deposits$47,856,0004,302
Noninterest-bearing deposits$7,761,0004,541
Interest-bearing deposits$47,856,0004,319
Retail deposits$55,308,0004,358
Estimated insured deposits$54,200,0004,283
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$54,642,0004,511
Deposits held in domestic offices$54,642,0004,511
Individuals, partnerships, and corporations$54,119,0004,352
U.S. Government$01,019
States and political subdivisions in the U.S.$523,0004,598
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,035,0004,698
Demand deposits$7,187,0004,646
Nontransaction accounts$41,607,0004,215
Money market deposit accounts (MMDAs)$669,0004,777
Other savings deposits (excluding MMDAs)$19,572,0002,738
Total time deposits$21,366,0004,049
Total time and savings deposits$47,455,0004,352
Noninterest-bearing deposits$7,187,0004,639
Interest-bearing deposits$47,455,0004,371
Retail deposits$54,335,0004,418
Estimated insured deposits$53,387,0004,341
IRAs and Keogh plan accounts$5,817,0002,666
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$54,757,0004,546
Deposits held in domestic offices$54,757,0004,546
Individuals, partnerships, and corporations$54,256,0004,400
U.S. Government$0965
States and political subdivisions in the U.S.$501,0004,674
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,085,0004,742
Demand deposits$7,285,0004,669
Nontransaction accounts$41,672,0004,257
Money market deposit accounts (MMDAs)$681,0004,854
Other savings deposits (excluding MMDAs)$19,886,0002,721
Total time deposits$21,105,0004,105
Total time and savings deposits$47,472,0004,396
Noninterest-bearing deposits$7,285,0004,686
Interest-bearing deposits$47,472,0004,407
Retail deposits$54,451,0004,454
Estimated insured deposits$53,669,0004,381
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$54,380,0004,590
Deposits held in domestic offices$54,380,0004,590
Individuals, partnerships, and corporations$53,873,0004,440
U.S. Government$0960
States and political subdivisions in the U.S.$507,0004,706
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,835,0004,792
Demand deposits$7,270,0004,700
Nontransaction accounts$41,545,0004,288
Money market deposit accounts (MMDAs)$815,0004,887
Other savings deposits (excluding MMDAs)$19,675,0002,755
Total time deposits$21,055,0004,139
Total time and savings deposits$47,110,0004,437
Noninterest-bearing deposits$7,270,0004,715
Interest-bearing deposits$47,110,0004,445
Retail deposits$54,076,0004,497
Estimated insured deposits$53,108,0004,418
IRAs and Keogh plan accounts$5,914,0002,705
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$53,778,0004,664
Deposits held in domestic offices$53,778,0004,664
Individuals, partnerships, and corporations$53,276,0004,504
U.S. Government$0998
States and political subdivisions in the U.S.$502,0004,746
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0004,877
Demand deposits$7,062,0004,775
Nontransaction accounts$41,278,0004,347
Money market deposit accounts (MMDAs)$334,0005,013
Other savings deposits (excluding MMDAs)$19,697,0002,799
Total time deposits$21,247,0004,164
Total time and savings deposits$46,716,0004,496
Noninterest-bearing deposits$7,062,0004,786
Interest-bearing deposits$46,716,0004,513
Retail deposits$53,475,0004,561
Estimated insured deposits$53,101,0004,470
IRAs and Keogh plan accounts$5,994,0002,710
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$53,972,0004,692
Deposits held in domestic offices$53,972,0004,692
Individuals, partnerships, and corporations$53,456,0004,525
U.S. Government$01,108
States and political subdivisions in the U.S.$516,0004,775
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,938,0004,905
Demand deposits$7,322,0004,789
Nontransaction accounts$41,034,0004,362
Money market deposit accounts (MMDAs)$48,0005,101
Other savings deposits (excluding MMDAs)$19,563,0002,783
Total time deposits$21,423,0004,164
Total time and savings deposits$46,650,0004,521
Noninterest-bearing deposits$7,322,0004,809
Interest-bearing deposits$46,650,0004,540
Retail deposits$53,671,0004,588
Estimated insured deposits$52,815,0004,500
IRAs and Keogh plan accounts$6,042,0002,714
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,285,0004,694
Deposits held in domestic offices$54,285,0004,694
Individuals, partnerships, and corporations$53,784,0004,551
U.S. Government$01,011
States and political subdivisions in the U.S.$501,0004,845
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,411,0004,950
Demand deposits$7,283,0004,829
Nontransaction accounts$41,874,0004,391
Money market deposit accounts (MMDAs)$63,0005,168
Other savings deposits (excluding MMDAs)$19,638,0002,812
Total time deposits$22,173,0004,156
Total time and savings deposits$47,002,0004,542
Noninterest-bearing deposits$7,283,0004,838
Interest-bearing deposits$47,002,0004,556
Retail deposits$53,986,0004,605
Estimated insured deposits$53,345,0004,523
IRAs and Keogh plan accounts$6,549,0002,635
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$54,271,0004,758
Deposits held in domestic offices$54,271,0004,758
Individuals, partnerships, and corporations$53,769,0004,602
U.S. Government$01,101
States and political subdivisions in the U.S.$502,0004,876
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$12,397,0005,029
Demand deposits$7,151,0004,900
Nontransaction accounts$41,874,0004,417
Money market deposit accounts (MMDAs)$35,0005,233
Other savings deposits (excluding MMDAs)$19,422,0002,864
Total time deposits$22,417,0004,166
Total time and savings deposits$47,120,0004,585
Noninterest-bearing deposits$7,151,0004,907
Interest-bearing deposits$47,120,0004,596
Retail deposits$53,972,0004,672
Estimated insured deposits$53,575,0004,577
IRAs and Keogh plan accounts$6,507,0002,669
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$55,058,0004,808
Deposits held in domestic offices$55,058,0004,808
Individuals, partnerships, and corporations$54,555,0004,657
U.S. Government$01,097
States and political subdivisions in the U.S.$503,0004,926
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$12,221,0005,099
Demand deposits$6,840,0004,987
Nontransaction accounts$42,837,0004,439
Money market deposit accounts (MMDAs)$38,0005,294
Other savings deposits (excluding MMDAs)$19,397,0002,902
Total time deposits$23,402,0004,143
Total time and savings deposits$48,218,0004,632
Noninterest-bearing deposits$6,840,0004,996
Interest-bearing deposits$48,218,0004,645
Retail deposits$54,760,0004,717
Estimated insured deposits$54,429,0004,610
IRAs and Keogh plan accounts$6,927,0002,596
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$56,593,0004,833
Deposits held in domestic offices$56,593,0004,833
Individuals, partnerships, and corporations$56,080,0004,668
U.S. Government$01,191
States and political subdivisions in the U.S.$513,0004,975
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$13,126,0005,114
Demand deposits$7,590,0004,987
Nontransaction accounts$43,467,0004,462
Money market deposit accounts (MMDAs)$42,0005,353
Other savings deposits (excluding MMDAs)$18,864,0002,916
Total time deposits$24,561,0004,112
Total time and savings deposits$49,003,0004,661
Noninterest-bearing deposits$7,590,0004,997
Interest-bearing deposits$49,003,0004,671
Retail deposits$56,296,0004,741
Estimated insured deposits$55,314,0004,628
IRAs and Keogh plan accounts$7,101,0002,589
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$57,192,0004,844
Deposits held in domestic offices$57,192,0004,844
Individuals, partnerships, and corporations$56,692,0004,669
U.S. Government$01,147
States and political subdivisions in the U.S.$500,0005,039
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$13,343,0005,102
Demand deposits$7,851,0004,966
Nontransaction accounts$43,849,0004,503
Money market deposit accounts (MMDAs)$138,0005,406
Other savings deposits (excluding MMDAs)$18,587,0002,965
Total time deposits$25,125,0004,124
Total time and savings deposits$49,341,0004,681
Noninterest-bearing deposits$7,851,0004,974
Interest-bearing deposits$49,341,0004,693
Retail deposits$56,896,0004,737
Estimated insured deposits$55,601,0004,652
IRAs and Keogh plan accounts$7,378,0002,582
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$57,890,0004,875
Deposits held in domestic offices$57,890,0004,875
Individuals, partnerships, and corporations$57,387,0004,691
U.S. Government$01,163
States and political subdivisions in the U.S.$503,0005,082
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$12,907,0005,174
Demand deposits$7,474,0005,042
Nontransaction accounts$44,983,0004,496
Money market deposit accounts (MMDAs)$196,0005,442
Other savings deposits (excluding MMDAs)$18,995,0002,942
Total time deposits$25,792,0004,122
Total time and savings deposits$50,416,0004,693
Noninterest-bearing deposits$7,474,0005,060
Interest-bearing deposits$50,416,0004,703
Retail deposits$57,595,0004,759
Estimated insured deposits$56,267,0004,678
IRAs and Keogh plan accounts$7,363,0002,617
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$55,895,0004,975
Deposits held in domestic offices$55,895,0004,975
Individuals, partnerships, and corporations$55,642,0004,791
U.S. Government$01,186
States and political subdivisions in the U.S.$253,0005,228
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$10,802,0005,385
Demand deposits$5,778,0005,298
Nontransaction accounts$45,093,0004,555
Money market deposit accounts (MMDAs)$59,0005,524
Other savings deposits (excluding MMDAs)$19,032,0002,957
Total time deposits$26,002,0004,161
Total time and savings deposits$50,117,0004,762
Noninterest-bearing deposits$5,778,0005,313
Interest-bearing deposits$50,117,0004,773
Retail deposits$55,601,0004,874
Estimated insured deposits$55,601,0004,751
IRAs and Keogh plan accounts$7,445,0002,630
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$55,258,0005,035
Deposits held in domestic offices$55,258,0005,035
Individuals, partnerships, and corporations$55,000,0004,823
U.S. Government$01,254
States and political subdivisions in the U.S.$258,0005,270
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$9,939,0005,495
Demand deposits$5,056,0005,449
Nontransaction accounts$45,319,0004,557
Money market deposit accounts (MMDAs)$59,0005,585
Other savings deposits (excluding MMDAs)$18,646,0002,931
Total time deposits$26,614,0004,152
Total time and savings deposits$50,202,0004,790
Noninterest-bearing deposits$5,056,0005,446
Interest-bearing deposits$50,202,0004,809
Retail deposits$54,965,0004,932
Estimated insured deposits$54,765,0004,792
IRAs and Keogh plan accounts$7,506,0002,630
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$56,526,0005,015
Deposits held in domestic offices$56,526,0005,015
Individuals, partnerships, and corporations$56,025,0004,824
U.S. Government$01,248
States and political subdivisions in the U.S.$501,0005,229
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$10,625,0005,454
Demand deposits$6,023,0005,321
Nontransaction accounts$45,901,0004,576
Money market deposit accounts (MMDAs)$255,0005,615
Other savings deposits (excluding MMDAs)$18,260,0002,951
Total time deposits$27,386,0004,149
Total time and savings deposits$50,503,0004,813
Noninterest-bearing deposits$6,023,0005,329
Interest-bearing deposits$50,503,0004,824
Retail deposits$56,234,0004,901
Estimated insured deposits$55,463,0004,800
IRAs and Keogh plan accounts$7,837,0002,607
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$56,906,0005,055
Deposits held in domestic offices$56,906,0005,055
Individuals, partnerships, and corporations$56,405,0004,842
U.S. Government$01,147
States and political subdivisions in the U.S.$501,0005,289
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$11,052,0005,492
Demand deposits$5,613,0005,434
Nontransaction accounts$45,854,0004,619
Money market deposit accounts (MMDAs)$256,0005,692
Other savings deposits (excluding MMDAs)$18,004,0002,997
Total time deposits$27,594,0004,189
Total time and savings deposits$51,293,0004,841
Noninterest-bearing deposits$5,613,0005,447
Interest-bearing deposits$51,293,0004,851
Retail deposits$56,614,0004,942
Estimated insured deposits$55,040,0004,862
IRAs and Keogh plan accounts$7,865,0002,612
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$56,516,0005,122
Deposits held in domestic offices$56,516,0005,122
Individuals, partnerships, and corporations$56,014,0004,909
U.S. Government$01,159
States and political subdivisions in the U.S.$502,0005,333
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$10,697,0005,567
Demand deposits$4,740,0005,608
Nontransaction accounts$45,819,0004,673
Money market deposit accounts (MMDAs)$171,0005,765
Other savings deposits (excluding MMDAs)$17,679,0003,018
Total time deposits$27,967,0004,207
Total time and savings deposits$51,776,0004,863
Noninterest-bearing deposits$4,740,0005,610
Interest-bearing deposits$51,776,0004,882
Retail deposits$56,225,0005,005
Estimated insured deposits$55,378,0004,898
IRAs and Keogh plan accounts$7,932,0002,600
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$56,040,0005,182
Deposits held in domestic offices$56,040,0005,182
Individuals, partnerships, and corporations$55,531,0004,966
U.S. Government$01,296
States and political subdivisions in the U.S.$509,0005,365
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$11,040,0005,596
Demand deposits$5,170,0005,617
Nontransaction accounts$45,000,0004,711
Money market deposit accounts (MMDAs)$175,0005,820
Other savings deposits (excluding MMDAs)$17,047,0003,032
Total time deposits$27,778,0004,261
Total time and savings deposits$50,870,0004,919
Noninterest-bearing deposits$5,170,0005,613
Interest-bearing deposits$50,870,0004,927
Retail deposits$55,750,0005,071
Estimated insured deposits$54,899,0004,941
IRAs and Keogh plan accounts$7,680,0002,673
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$56,407,0005,203
Deposits held in domestic offices$56,407,0005,203
Individuals, partnerships, and corporations$55,907,0004,993
U.S. Government$01,197
States and political subdivisions in the U.S.$500,0005,442
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$9,907,0005,718
Demand deposits$4,791,0005,690
Nontransaction accounts$46,500,0004,731
Money market deposit accounts (MMDAs)$427,0005,859
Other savings deposits (excluding MMDAs)$17,152,0003,024
Total time deposits$28,920,0004,261
Total time and savings deposits$51,616,0004,952
Noninterest-bearing deposits$4,791,0005,703
Interest-bearing deposits$51,616,0004,963
Retail deposits$55,827,0005,092
Estimated insured deposits$55,753,0004,959
IRAs and Keogh plan accounts$7,716,0002,714
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$56,144,0005,271
Deposits held in domestic offices$56,144,0005,271
Individuals, partnerships, and corporations$55,643,0005,047
U.S. Government$01,235
States and political subdivisions in the U.S.$501,0005,475
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$9,526,0005,824
Demand deposits$4,873,0005,747
Nontransaction accounts$46,618,0004,769
Money market deposit accounts (MMDAs)$441,0005,928
Other savings deposits (excluding MMDAs)$17,047,0003,061
Total time deposits$29,130,0004,305
Total time and savings deposits$51,271,0005,017
Noninterest-bearing deposits$4,873,0005,761
Interest-bearing deposits$51,271,0005,022
Retail deposits$55,567,0005,151
Estimated insured deposits$55,582,0005,017
IRAs and Keogh plan accounts$7,645,0002,768
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$57,166,0005,296
Deposits held in domestic offices$57,166,0005,296
Individuals, partnerships, and corporations$56,564,0005,082
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$601,0005,488
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$10,115,0005,838
Demand deposits$5,429,0005,724
Nontransaction accounts$47,051,0004,810
Money market deposit accounts (MMDAs)$445,0006,000
Other savings deposits (excluding MMDAs)$16,604,0003,111
Total time deposits$30,002,0004,306
Total time and savings deposits$51,737,0005,059
Noninterest-bearing deposits$5,429,0005,741
Interest-bearing deposits$51,737,0005,073
Retail deposits$56,592,0005,181
Estimated insured deposits$56,640,0005,047
IRAs and Keogh plan accounts$7,607,0002,806
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,670,0005,344
Deposits held in domestic offices$57,670,0005,344
Individuals, partnerships, and corporations$57,064,0005,113
U.S. Government$6,000804
States and political subdivisions in the U.S.$600,0005,543
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$10,064,0005,925
Demand deposits$5,313,0005,856
Nontransaction accounts$47,606,0004,836
Money market deposit accounts (MMDAs)$443,0006,094
Other savings deposits (excluding MMDAs)$16,272,0003,113
Total time deposits$30,891,0004,322
Total time and savings deposits$52,357,0005,090
Noninterest-bearing deposits$5,006,0005,927
Interest-bearing deposits$52,664,0005,089
Retail deposits$57,099,0005,229
Estimated insured deposits$57,244,0005,079
IRAs and Keogh plan accounts$7,746,0002,809
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,155,0005,335
Deposits held in domestic offices$59,155,0005,335
Individuals, partnerships, and corporations$58,553,0005,105
U.S. Government$2,000888
States and political subdivisions in the U.S.$600,0005,594
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$9,634,0005,973
Demand deposits$4,941,0005,920
Nontransaction accounts$49,521,0004,830
Money market deposit accounts (MMDAs)$347,0006,182
Other savings deposits (excluding MMDAs)$16,796,0003,078
Total time deposits$32,378,0004,310
Total time and savings deposits$54,214,0005,083
Noninterest-bearing deposits$4,941,0005,948
Interest-bearing deposits$54,214,0005,092
Retail deposits$58,587,0005,214
Estimated insured deposits$58,117,0005,102
IRAs and Keogh plan accounts$8,079,0002,778
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$59,183,0005,388
Deposits held in domestic offices$59,183,0005,388
Individuals, partnerships, and corporations$58,581,0005,155
U.S. Government$01,331
States and political subdivisions in the U.S.$602,0005,655
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$9,261,0006,080
Demand deposits$4,559,0006,055
Nontransaction accounts$49,922,0004,865
Money market deposit accounts (MMDAs)$346,0006,241
Other savings deposits (excluding MMDAs)$16,636,0003,094
Total time deposits$32,940,0004,336
Total time and savings deposits$54,624,0005,115
Noninterest-bearing deposits$4,559,0006,078
Interest-bearing deposits$54,624,0005,123
Retail deposits$58,618,0005,259
Estimated insured deposits$58,531,0005,130
IRAs and Keogh plan accounts$8,203,0002,778
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$59,335,0005,447
Deposits held in domestic offices$59,335,0005,447
Individuals, partnerships, and corporations$58,733,0005,234
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$601,0005,682
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$9,326,0006,147
Demand deposits$4,578,0006,098
Nontransaction accounts$50,009,0004,922
Money market deposit accounts (MMDAs)$100,0006,360
Other savings deposits (excluding MMDAs)$16,713,0003,104
Total time deposits$33,196,0004,364
Total time and savings deposits$54,757,0005,173
Noninterest-bearing deposits$4,578,0006,119
Interest-bearing deposits$54,757,0005,188
Retail deposits$58,772,0005,319
Estimated insured deposits$58,612,0005,207
IRAs and Keogh plan accounts$8,065,0002,848
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$59,374,0005,481
Deposits held in domestic offices$59,374,0005,481
Individuals, partnerships, and corporations$58,763,0005,250
U.S. Government$6,000888
States and political subdivisions in the U.S.$605,0005,726
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$9,075,0006,218
Demand deposits$4,205,0006,229
Nontransaction accounts$50,299,0004,923
Money market deposit accounts (MMDAs)$454,0006,364
Other savings deposits (excluding MMDAs)$16,347,0003,070
Total time deposits$33,498,0004,408
Total time and savings deposits$55,169,0005,176
Noninterest-bearing deposits$4,205,0006,258
Interest-bearing deposits$55,169,0005,181
Retail deposits$58,814,0005,346
Estimated insured deposits$58,661,0005,209
IRAs and Keogh plan accounts$8,012,0002,909
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,560,0005,494
Deposits held in domestic offices$59,560,0005,493
Individuals, partnerships, and corporations$58,959,0005,270
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$600,0005,768
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$8,888,0006,273
Demand deposits$4,244,0006,247
Nontransaction accounts$50,672,0004,967
Money market deposit accounts (MMDAs)$434,0006,443
Other savings deposits (excluding MMDAs)$16,192,0003,085
Total time deposits$34,047,0004,447
Total time and savings deposits$55,316,0005,217
Noninterest-bearing deposits$4,244,0006,275
Interest-bearing deposits$55,316,0005,216
Retail deposits$59,003,0005,368
Estimated insured deposits$58,805,0005,255
IRAs and Keogh plan accounts$8,182,0002,938
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$59,898,0005,531
Deposits held in domestic offices$59,898,0005,531
Individuals, partnerships, and corporations$59,294,0005,300
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$603,0005,791
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$8,979,0006,316
Demand deposits$4,722,0006,205
Nontransaction accounts$50,919,0004,984
Money market deposit accounts (MMDAs)$469,0006,485
Other savings deposits (excluding MMDAs)$15,904,0003,117
Total time deposits$34,546,0004,461
Total time and savings deposits$55,176,0005,262
Noninterest-bearing deposits$4,722,0006,227
Interest-bearing deposits$55,176,0005,268
Retail deposits$59,344,0005,386
Estimated insured deposits$59,444,0005,262
IRAs and Keogh plan accounts$8,242,0002,925
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$59,803,0005,594
Deposits held in domestic offices$59,803,0005,594
Individuals, partnerships, and corporations$59,199,0005,363
U.S. Government$3,000972
States and political subdivisions in the U.S.$601,0005,838
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$8,701,0006,407
Demand deposits$4,168,0006,380
Nontransaction accounts$51,102,0005,050
Money market deposit accounts (MMDAs)$524,0006,537
Other savings deposits (excluding MMDAs)$15,662,0003,155
Total time deposits$34,916,0004,504
Total time and savings deposits$55,635,0005,306
Noninterest-bearing deposits$4,168,0006,401
Interest-bearing deposits$55,635,0005,313
Retail deposits$59,252,0005,463
Estimated insured deposits$59,344,0005,319
IRAs and Keogh plan accounts$8,189,0002,964
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$60,572,0005,615
Deposits held in domestic offices$60,572,0005,614
Individuals, partnerships, and corporations$59,966,0005,352
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$603,0005,882
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$8,831,0006,439
Demand deposits$4,134,0006,452
Nontransaction accounts$51,741,0005,011
Money market deposit accounts (MMDAs)$560,0006,587
Other savings deposits (excluding MMDAs)$15,312,0003,119
Total time deposits$35,869,0004,482
Total time and savings deposits$56,438,0005,282
Noninterest-bearing deposits$4,134,0006,476
Interest-bearing deposits$56,438,0005,282
Retail deposits$60,023,0005,467
Estimated insured deposits$59,994,0005,388
IRAs and Keogh plan accounts$8,307,0002,952
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$59,968,0005,647
Deposits held in domestic offices$59,968,0005,647
Individuals, partnerships, and corporations$59,359,0005,384
U.S. Government$3,000955
States and political subdivisions in the U.S.$606,0005,926
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$7,835,0006,563
Demand deposits$3,785,0006,515
Nontransaction accounts$52,133,0005,054
Money market deposit accounts (MMDAs)$525,0006,700
Other savings deposits (excluding MMDAs)$15,218,0003,119
Total time deposits$36,390,0004,553
Total time and savings deposits$56,183,0005,336
Noninterest-bearing deposits$3,785,0006,549
Interest-bearing deposits$56,183,0005,334
Retail deposits$59,422,0005,491
Estimated insured deposits$59,661,0005,427
IRAs and Keogh plan accounts$8,480,0002,974
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$60,896,0005,656
Deposits held in domestic offices$60,896,0005,655
Individuals, partnerships, and corporations$60,294,0005,403
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$601,0005,958
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$8,182,0006,560
Demand deposits$3,718,0006,578
Nontransaction accounts$52,714,0005,083
Money market deposit accounts (MMDAs)$558,0006,755
Other savings deposits (excluding MMDAs)$15,338,0003,096
Total time deposits$36,818,0004,595
Total time and savings deposits$57,178,0005,331
Noninterest-bearing deposits$3,718,0006,601
Interest-bearing deposits$57,178,0005,339
Retail deposits$60,353,0005,487
Estimated insured deposits$60,453,0005,440
IRAs and Keogh plan accounts$8,526,0002,978
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$59,931,0005,747
Deposits held in domestic offices$59,931,0005,746
Individuals, partnerships, and corporations$59,323,0005,509
U.S. Government$6,000872
States and political subdivisions in the U.S.$602,0006,003
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$7,983,0006,651
Demand deposits$4,067,0006,554
Nontransaction accounts$51,948,0005,169
Money market deposit accounts (MMDAs)$580,0006,809
Other savings deposits (excluding MMDAs)$15,170,0003,097
Total time deposits$36,197,0004,716
Total time and savings deposits$55,864,0005,467
Noninterest-bearing deposits$4,067,0006,585
Interest-bearing deposits$55,864,0005,469
Retail deposits$59,392,0005,592
Estimated insured deposits$59,569,0005,539
IRAs and Keogh plan accounts$8,089,0003,099
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$58,880,0005,784
Deposits held in domestic offices$58,880,0005,783
Individuals, partnerships, and corporations$58,880,0005,507
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,280,0006,596
Demand deposits$3,734,0006,626
Nontransaction accounts$50,600,0005,229
Money market deposit accounts (MMDAs)$603,0006,845
Other savings deposits (excluding MMDAs)$14,387,0003,091
Total time deposits$35,610,0004,819
Total time and savings deposits$50,600,0005,655
Noninterest-bearing deposits$3,734,0006,663
Interest-bearing deposits$55,146,0005,482
Retail deposits$58,344,0005,619
Estimated insured deposits$58,388,0005,566
IRAs and Keogh plan accounts$7,959,0003,142
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$58,760,0005,788
Deposits held in domestic offices$58,760,0005,787
Individuals, partnerships, and corporations$58,760,0005,528
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$7,757,0006,661
Demand deposits$3,648,0006,643
Nontransaction accounts$51,003,0005,272
Money market deposit accounts (MMDAs)$594,0006,906
Other savings deposits (excluding MMDAs)$14,212,0003,098
Total time deposits$36,197,0004,858
Total time and savings deposits$51,003,0005,663
Noninterest-bearing deposits$3,648,0006,680
Interest-bearing deposits$55,112,0005,509
Retail deposits$58,227,0005,622
Estimated insured deposits$58,038,0005,598
IRAs and Keogh plan accounts$8,078,0003,159
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$58,238,0005,855
Deposits held in domestic offices$58,238,0005,854
Individuals, partnerships, and corporations$58,238,0005,577
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$7,379,0006,747
Demand deposits$3,260,0006,782
Nontransaction accounts$50,859,0005,329
Money market deposit accounts (MMDAs)$672,0006,952
Other savings deposits (excluding MMDAs)$13,937,0003,107
Total time deposits$36,250,0004,924
Total time and savings deposits$50,859,0005,729
Noninterest-bearing deposits$3,260,0006,828
Interest-bearing deposits$54,978,0005,566
Retail deposits$57,708,0005,680
Estimated insured deposits$57,657,0005,633
IRAs and Keogh plan accounts$7,805,0003,239
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$58,251,0005,910
Deposits held in domestic offices$58,251,0005,908
Individuals, partnerships, and corporations$58,251,0005,624
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$7,049,0006,871
Demand deposits$2,986,0006,898
Nontransaction accounts$51,202,0005,359
Money market deposit accounts (MMDAs)$679,0007,000
Other savings deposits (excluding MMDAs)$13,616,0003,139
Total time deposits$36,907,0004,963
Total time and savings deposits$51,202,0005,763
Noninterest-bearing deposits$2,986,0006,935
Interest-bearing deposits$55,265,0005,623
Retail deposits$57,725,0005,722
Estimated insured deposits$57,805,0005,695
IRAs and Keogh plan accounts$7,366,0003,411
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$57,732,0005,953
Deposits held in domestic offices$57,732,0005,952
Individuals, partnerships, and corporations$57,732,0005,664
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$7,197,0006,871
Demand deposits$2,984,0006,949
Nontransaction accounts$50,535,0005,414
Money market deposit accounts (MMDAs)$691,0007,049
Other savings deposits (excluding MMDAs)$12,740,0003,181
Total time deposits$37,104,0005,025
Total time and savings deposits$50,535,0005,825
Noninterest-bearing deposits$2,984,0006,990
Interest-bearing deposits$54,748,0005,660
Retail deposits$57,209,0005,747
Estimated insured deposits$57,376,0005,739
IRAs and Keogh plan accounts$7,308,0003,428
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$56,000,0006,039
Deposits held in domestic offices$56,000,0006,038
Individuals, partnerships, and corporations$56,000,0005,777
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0006,978
Demand deposits$2,656,0007,062
Nontransaction accounts$49,388,0005,543
Money market deposit accounts (MMDAs)$596,0007,175
Other savings deposits (excluding MMDAs)$12,217,0003,264
Total time deposits$36,575,0005,149
Total time and savings deposits$49,388,0005,934
Noninterest-bearing deposits$2,656,0007,105
Interest-bearing deposits$53,344,0005,774
Retail deposits$55,730,0005,830
Estimated insured deposits$55,721,0005,782
IRAs and Keogh plan accounts$7,020,0003,569
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$55,433,0006,100
Deposits held in domestic offices$55,433,0006,099
Individuals, partnerships, and corporations$55,433,0005,814
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$5,938,0007,129
Demand deposits$2,207,0007,245
Nontransaction accounts$49,495,0005,563
Money market deposit accounts (MMDAs)$592,0007,227
Other savings deposits (excluding MMDAs)$12,324,0003,238
Total time deposits$36,579,0005,202
Total time and savings deposits$49,495,0005,971
Noninterest-bearing deposits$2,207,0007,287
Interest-bearing deposits$53,226,0005,817
Retail deposits$55,165,0005,873
Estimated insured deposits$55,227,0005,817
IRAs and Keogh plan accounts$7,137,0003,538
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$54,457,0006,191
Deposits held in domestic offices$54,457,0006,189
Individuals, partnerships, and corporations$54,457,0005,914
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0007,183
Demand deposits$2,377,0007,285
Nontransaction accounts$48,362,0005,689
Money market deposit accounts (MMDAs)$489,0007,372
Other savings deposits (excluding MMDAs)$12,019,0003,276
Total time deposits$35,854,0005,338
Total time and savings deposits$48,362,0006,088
Noninterest-bearing deposits$2,377,0007,318
Interest-bearing deposits$52,080,0005,937
Retail deposits$54,191,0005,959
Estimated insured deposits$54,238,0005,913
IRAs and Keogh plan accounts$6,572,0003,738
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$53,275,0006,268
Deposits held in domestic offices$53,275,0006,268
Individuals, partnerships, and corporations$53,275,0005,993
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,687,0007,159
Demand deposits$2,696,0007,282
Nontransaction accounts$46,588,0005,769
Money market deposit accounts (MMDAs)$513,0007,432
Other savings deposits (excluding MMDAs)$11,161,0003,363
Total time deposits$34,914,0005,432
Total time and savings deposits$46,588,0006,161
Noninterest-bearing deposits$2,696,0007,319
Interest-bearing deposits$50,579,0005,980
Retail deposits$49,164,0005,876
Estimated insured deposits$53,186,0005,963
IRAs and Keogh plan accounts$6,540,0003,730
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$50,946,0006,364
Deposits held in domestic offices$50,946,0006,364
Individuals, partnerships, and corporations$50,946,0006,091
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,924,0007,257
Demand deposits$2,347,0007,378
Nontransaction accounts$45,022,0005,895
Money market deposit accounts (MMDAs)$507,0007,499
Other savings deposits (excluding MMDAs)$11,080,0003,378
Total time deposits$33,435,0005,600
Total time and savings deposits$45,022,0006,254
Noninterest-bearing deposits$2,347,0007,414
Interest-bearing deposits$48,599,0006,100
Retail deposits$46,994,0005,974
Estimated insured deposits$50,695,0006,091
IRAs and Keogh plan accounts$6,307,0003,813
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$49,695,0006,442
Deposits held in domestic offices$49,695,0006,441
Individuals, partnerships, and corporations$49,695,0006,177
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,893,0007,336
Demand deposits$2,470,0007,415
Nontransaction accounts$43,802,0005,973
Money market deposit accounts (MMDAs)$470,0007,595
Other savings deposits (excluding MMDAs)$11,343,0003,336
Total time deposits$31,989,0005,747
Total time and savings deposits$43,802,0006,331
Noninterest-bearing deposits$2,470,0007,455
Interest-bearing deposits$47,225,0006,192
Retail deposits$45,885,0006,066
Estimated insured deposits$48,027,0005,889
IRAs and Keogh plan accounts$6,117,0003,872
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$49,421,0006,473
Deposits held in domestic offices$49,421,0006,473
Individuals, partnerships, and corporations$49,421,0006,209
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$6,533,0007,223
Demand deposits$2,633,0007,386
Nontransaction accounts$42,888,0006,043
Money market deposit accounts (MMDAs)$473,0007,635
Other savings deposits (excluding MMDAs)$11,128,0003,333
Total time deposits$31,287,0005,813
Total time and savings deposits$42,888,0006,402
Noninterest-bearing deposits$2,633,0007,433
Interest-bearing deposits$46,788,0006,214
Retail deposits$45,756,0006,095
Estimated insured deposits$47,661,0005,925
IRAs and Keogh plan accounts$5,889,0003,866
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$47,011,0006,567
Deposits held in domestic offices$47,011,0006,567
Individuals, partnerships, and corporations$47,011,0006,286
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$6,204,0007,335
Demand deposits$2,533,0007,490
Nontransaction accounts$40,807,0006,098
Money market deposit accounts (MMDAs)$468,0007,673
Other savings deposits (excluding MMDAs)$10,652,0003,306
Total time deposits$29,687,0005,906
Total time and savings deposits$40,807,0006,460
Noninterest-bearing deposits$2,533,0007,531
Interest-bearing deposits$44,478,0006,272
Retail deposits$43,637,0006,197
Estimated insured deposits$45,264,0006,024
IRAs and Keogh plan accounts$5,376,0004,008
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$46,249,0006,580
Deposits held in domestic offices$46,249,0006,579
Individuals, partnerships, and corporations$46,249,0006,312
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$6,275,0007,282
Demand deposits$2,895,0007,354
Nontransaction accounts$39,974,0006,149
Money market deposit accounts (MMDAs)$298,0007,804
Other savings deposits (excluding MMDAs)$10,368,0003,404
Total time deposits$29,308,0005,891
Total time and savings deposits$39,974,0006,506
Noninterest-bearing deposits$2,895,0007,406
Interest-bearing deposits$43,354,0006,306
Retail deposits$43,303,0006,201
Estimated insured deposits$44,834,0006,037
IRAs and Keogh plan accounts$5,347,0003,959
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,786,0006,564
Deposits held in domestic offices$46,786,0006,562
Individuals, partnerships, and corporations$46,786,0006,297
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$6,826,0007,223
Demand deposits$2,781,0007,475
Nontransaction accounts$39,960,0006,144
Money market deposit accounts (MMDAs)$363,0007,839
Other savings deposits (excluding MMDAs)$10,744,0003,367
Total time deposits$28,853,0005,956
Total time and savings deposits$39,960,0006,503
Noninterest-bearing deposits$2,781,0007,521
Interest-bearing deposits$44,005,0006,285
Retail deposits$44,055,0006,180
Estimated insured deposits$45,528,0006,009
IRAs and Keogh plan accounts$5,228,0004,005
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$47,143,0006,549
Deposits held in domestic offices$47,143,0006,548
Individuals, partnerships, and corporations$47,143,0006,292
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$6,606,0007,279
Demand deposits$2,905,0007,407
Nontransaction accounts$40,537,0006,135
Money market deposit accounts (MMDAs)$114,0007,976
Other savings deposits (excluding MMDAs)$10,211,0003,419
Total time deposits$30,212,0005,853
Total time and savings deposits$40,537,0006,508
Noninterest-bearing deposits$2,905,0007,453
Interest-bearing deposits$44,238,0006,294
Retail deposits$44,527,0006,156
Estimated insured deposits$46,203,0005,975
IRAs and Keogh plan accounts$5,264,0003,978
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$47,252,0006,531
Deposits held in domestic offices$47,252,0006,530
Individuals, partnerships, and corporations$47,249,0006,256
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$6,799,0007,255
Demand deposits$2,962,0007,427
Nontransaction accounts$40,450,0006,077
Money market deposit accounts (MMDAs)$113,0007,997
Other savings deposits (excluding MMDAs)$9,783,0003,439
Total time deposits$30,554,0005,774
Total time and savings deposits$40,450,0006,453
Noninterest-bearing deposits$2,962,0007,477
Interest-bearing deposits$44,290,0006,245
Retail deposits$44,188,0006,129
Estimated insured deposits$45,948,0005,908
IRAs and Keogh plan accounts$5,262,0003,962
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$47,031,0006,523
Deposits held in domestic offices$47,031,0006,522
Individuals, partnerships, and corporations$47,030,0006,280
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$6,447,0007,293
Demand deposits$2,793,0007,434
Nontransaction accounts$40,583,0006,098
Money market deposit accounts (MMDAs)$64,0008,043
Other savings deposits (excluding MMDAs)$10,233,0003,406
Total time deposits$30,286,0005,816
Total time and savings deposits$40,583,0006,462
Noninterest-bearing deposits$2,793,0007,498
Interest-bearing deposits$44,238,0006,245
Retail deposits$44,270,0006,104
Estimated insured deposits$45,820,0005,924
IRAs and Keogh plan accounts$5,114,0004,042
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,538,0006,582
Deposits held in domestic offices$46,538,0006,580
Individuals, partnerships, and corporations$46,538,0006,327
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,271,0007,411
Demand deposits$2,649,0007,553
Nontransaction accounts$40,267,0006,122
Money market deposit accounts (MMDAs)$64,0008,087
Other savings deposits (excluding MMDAs)$10,438,0003,438
Total time deposits$29,765,0005,835
Total time and savings deposits$40,267,0006,511
Noninterest-bearing deposits$2,649,0007,608
Interest-bearing deposits$43,889,0006,291
Retail deposits$44,023,0006,145
Estimated insured deposits$44,153,0006,054
IRAs and Keogh plan accounts$4,982,0004,108
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$46,813,0006,590
Deposits held in domestic offices$46,813,0006,588
Individuals, partnerships, and corporations$46,813,0006,316
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$6,053,0007,492
Demand deposits$2,353,0007,716
Nontransaction accounts$40,760,0006,086
Money market deposit accounts (MMDAs)$64,0008,120
Other savings deposits (excluding MMDAs)$10,737,0003,406
Total time deposits$29,959,0005,826
Total time and savings deposits$40,760,0006,481
Noninterest-bearing deposits$2,353,0007,765
Interest-bearing deposits$44,460,0006,287
Retail deposits$45,232,0006,112
Estimated insured deposits$46,070,0005,950
IRAs and Keogh plan accounts$4,929,0004,088
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,887,0006,560
Deposits held in domestic offices$46,887,0006,559
Individuals, partnerships, and corporations$46,887,0006,298
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$6,371,0007,502
Demand deposits$2,628,0007,665
Nontransaction accounts$40,516,0006,054
Money market deposit accounts (MMDAs)$170,0008,086
Other savings deposits (excluding MMDAs)$11,295,0003,283
Total time deposits$29,051,0005,832
Total time and savings deposits$40,516,0006,461
Noninterest-bearing deposits$2,628,0007,715
Interest-bearing deposits$44,259,0006,249
Retail deposits$43,727,0006,153
Estimated insured deposits$46,027,0005,936
IRAs and Keogh plan accounts$4,903,0004,067
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$45,671,0006,605
Deposits held in domestic offices$45,671,0006,603
Individuals, partnerships, and corporations$45,671,0006,351
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,245,0007,502
Demand deposits$2,610,0007,650
Nontransaction accounts$39,426,0006,106
Money market deposit accounts (MMDAs)$169,0008,143
Other savings deposits (excluding MMDAs)$10,917,0003,398
Total time deposits$28,340,0005,861
Total time and savings deposits$39,426,0006,507
Noninterest-bearing deposits$2,610,0007,699
Interest-bearing deposits$43,061,0006,291
Retail deposits$41,685,0006,265
Estimated insured deposits$38,080,0006,441
IRAs and Keogh plan accounts$4,977,0004,016
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$45,463,0006,635
Deposits held in domestic offices$45,463,0006,633
Individuals, partnerships, and corporations$45,463,0006,377
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$5,849,0007,687
Demand deposits$2,396,0007,796
Nontransaction accounts$39,614,0006,073
Money market deposit accounts (MMDAs)$167,0008,172
Other savings deposits (excluding MMDAs)$11,987,0003,278
Total time deposits$27,460,0005,885
Total time and savings deposits$39,614,0006,498
Noninterest-bearing deposits$2,396,0007,836
Interest-bearing deposits$43,067,0006,300
Retail deposits$41,618,0006,294
Estimated insured deposits$42,959,0006,127
IRAs and Keogh plan accounts$4,968,0003,977
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$46,515,0006,599
Deposits held in domestic offices$46,515,0006,597
Individuals, partnerships, and corporations$46,515,0006,326
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$6,162,0007,651
Demand deposits$2,472,0007,795
Nontransaction accounts$40,353,0006,007
Money market deposit accounts (MMDAs)$243,0008,145
Other savings deposits (excluding MMDAs)$12,806,0003,210
Total time deposits$27,304,0005,824
Total time and savings deposits$40,353,0006,463
Noninterest-bearing deposits$2,472,0007,829
Interest-bearing deposits$44,043,0006,264
Retail deposits$41,737,0006,307
Estimated insured deposits$43,675,0006,051
IRAs and Keogh plan accounts$4,991,0003,918
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$47,582,0006,578
Deposits held in domestic offices$47,582,0006,576
Individuals, partnerships, and corporations$47,582,0006,263
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$6,379,0007,720
Demand deposits$2,527,0007,859
Nontransaction accounts$41,203,0005,919
Money market deposit accounts (MMDAs)$288,0008,140
Other savings deposits (excluding MMDAs)$13,894,0003,028
Total time deposits$27,021,0005,804
Total time and savings deposits$41,203,0006,416
Noninterest-bearing deposits$2,527,0007,907
Interest-bearing deposits$45,055,0006,191
Retail deposits$42,061,0006,332
Estimated insured deposits$44,819,0005,993
IRAs and Keogh plan accounts$5,025,0003,867
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$47,380,0006,540
Deposits held in domestic offices$47,380,0006,537
Individuals, partnerships, and corporations$47,380,0006,245
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,045,0007,743
Demand deposits$2,196,0007,949
Nontransaction accounts$41,335,0005,907
Money market deposit accounts (MMDAs)$438,0008,084
Other savings deposits (excluding MMDAs)$14,829,0002,949
Total time deposits$26,068,0005,865
Total time and savings deposits$41,335,0006,399
Noninterest-bearing deposits$2,196,0007,993
Interest-bearing deposits$45,184,0006,179
Retail deposits$41,898,0006,299
Estimated insured deposits$44,667,0005,995
IRAs and Keogh plan accounts$5,177,0003,815
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$48,620,0006,459
Deposits held in domestic offices$48,620,0006,458
Individuals, partnerships, and corporations$48,620,0006,149
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$6,078,0007,751
Demand deposits$2,287,0007,912
Nontransaction accounts$42,542,0005,776
Money market deposit accounts (MMDAs)$558,0008,032
Other savings deposits (excluding MMDAs)$15,766,0002,851
Total time deposits$26,218,0005,788
Total time and savings deposits$42,542,0006,294
Noninterest-bearing deposits$2,287,0007,941
Interest-bearing deposits$46,333,0006,088
Retail deposits$42,288,0006,271
Estimated insured deposits$45,490,0005,905
IRAs and Keogh plan accounts$5,264,0003,755
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$49,016,0006,491
Deposits held in domestic offices$49,016,0006,489
Individuals, partnerships, and corporations$49,016,0006,172
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$5,984,0007,848
Demand deposits$2,116,0008,055
Nontransaction accounts$43,032,0005,751
Money market deposit accounts (MMDAs)$550,0008,108
Other savings deposits (excluding MMDAs)$16,245,0002,863
Total time deposits$26,237,0005,789
Total time and savings deposits$43,032,0006,306
Noninterest-bearing deposits$2,116,0008,084
Interest-bearing deposits$46,900,0006,107
Retail deposits$43,068,0006,282
Estimated insured deposits$46,277,0005,927
IRAs and Keogh plan accounts$5,266,0003,749
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$49,124,0006,492
Deposits held in domestic offices$49,124,0006,490
Individuals, partnerships, and corporations$49,124,0006,173
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$6,337,0007,818
Demand deposits$2,252,0008,062
Nontransaction accounts$42,787,0005,763
Money market deposit accounts (MMDAs)$557,0008,126
Other savings deposits (excluding MMDAs)$16,073,0002,860
Total time deposits$26,157,0005,770
Total time and savings deposits$42,787,0006,359
Noninterest-bearing deposits$2,252,0008,088
Interest-bearing deposits$46,872,0006,102
Retail deposits$43,034,0006,303
Estimated insured deposits$46,482,0005,910
IRAs and Keogh plan accounts$5,296,0003,741
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$49,118,0006,463
Deposits held in domestic offices$49,118,0006,461
Individuals, partnerships, and corporations$49,118,0006,133
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,572,0007,964
Demand deposits$1,753,0008,233
Nontransaction accounts$43,546,0005,702
Money market deposit accounts (MMDAs)$544,0008,170
Other savings deposits (excluding MMDAs)$16,234,0002,845
Total time deposits$26,768,0005,692
Total time and savings deposits$43,546,0006,275
Noninterest-bearing deposits$1,753,0008,255
Interest-bearing deposits$47,365,0006,038
Retail deposits$42,780,0006,285
Estimated insured deposits$46,841,0005,843
IRAs and Keogh plan accounts$5,241,0003,780
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$48,592,0006,513
Deposits held in domestic offices$48,592,0006,512
Individuals, partnerships, and corporations$48,592,0006,181
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$5,918,0007,922
Demand deposits$1,826,0008,248
Nontransaction accounts$42,674,0005,788
Money market deposit accounts (MMDAs)$675,0008,139
Other savings deposits (excluding MMDAs)$15,130,0002,983
Total time deposits$26,869,0005,696
Total time and savings deposits$42,674,0006,370
Noninterest-bearing deposits$1,826,0008,272
Interest-bearing deposits$46,766,0006,117
Retail deposits$42,474,0006,353
Estimated insured deposits$46,335,0005,930
IRAs and Keogh plan accounts$5,190,0003,862
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$48,435,0006,541
Deposits held in domestic offices$48,435,0006,538
Individuals, partnerships, and corporations$48,435,0006,192
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$5,740,0007,994
Demand deposits$1,733,0008,308
Nontransaction accounts$42,695,0005,823
Money market deposit accounts (MMDAs)$647,0008,198
Other savings deposits (excluding MMDAs)$13,679,0003,191
Total time deposits$28,369,0005,586
Total time and savings deposits$42,695,0006,393
Noninterest-bearing deposits$1,733,0008,333
Interest-bearing deposits$46,702,0006,145
Retail deposits$43,966,0006,263
Estimated insured deposits$46,575,0005,949
IRAs and Keogh plan accounts$5,101,0003,908
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$48,402,0006,564
Deposits held in domestic offices$48,402,0006,562
Individuals, partnerships, and corporations$46,948,0006,273
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,982,0006,238
Noninterest-bearing deposits$912,0008,668
Interest-bearing deposits$47,490,0006,081
Retail deposits$44,197,0006,261
Estimated insured deposits$47,197,0005,907
IRAs and Keogh plan accounts$5,109,0003,917
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$48,259,0006,566
Deposits held in domestic offices$48,259,0006,565
Individuals, partnerships, and corporations$46,981,0006,270
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,135,0006,215
Noninterest-bearing deposits$807,0008,727
Interest-bearing deposits$47,452,0006,089
Retail deposits$44,057,0006,258
Estimated insured deposits$47,157,0005,932
IRAs and Keogh plan accounts$5,129,0003,956
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$48,209,0006,567
Deposits held in domestic offices$48,209,0006,566
Individuals, partnerships, and corporations$46,996,0006,264
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,199,0006,225
Noninterest-bearing deposits$697,0008,817
Interest-bearing deposits$47,512,0006,101
Retail deposits$44,025,0006,260
Estimated insured deposits$47,225,0005,919
IRAs and Keogh plan accounts$5,005,0004,024
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$47,470,0006,588
Deposits held in domestic offices$47,470,0006,587
Individuals, partnerships, and corporations$46,450,0006,258
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,991,0006,215
Noninterest-bearing deposits$654,0008,862
Interest-bearing deposits$46,816,0006,111
Retail deposits$44,041,0006,217
Estimated insured deposits$46,542,0005,935
IRAs and Keogh plan accounts$4,985,0003,985
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$47,577,0006,539
Deposits held in domestic offices$47,577,0006,536
Individuals, partnerships, and corporations$46,585,0006,209
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,279,0006,148
Noninterest-bearing deposits$610,0008,891
Interest-bearing deposits$46,967,0006,066
Retail deposits$44,336,0006,159
Estimated insured deposits$46,536,0005,936
IRAs and Keogh plan accounts$4,927,0003,955
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$42,401,0006,862
Deposits held in domestic offices$42,401,0006,860
Individuals, partnerships, and corporations$41,556,0006,547
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,138,0006,472
Noninterest-bearing deposits$719,0009,021
Interest-bearing deposits$41,682,0006,387
Retail deposits$40,281,0006,416
Estimated insured deposits$41,980,0006,271
IRAs and Keogh plan accounts$3,817,0004,579
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$37,797,0007,165
Deposits held in domestic offices$37,797,0007,164
Individuals, partnerships, and corporations$36,946,0006,829
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,446,0006,771
Noninterest-bearing deposits$677,0009,252
Interest-bearing deposits$37,120,0006,654
Retail deposits$35,716,0006,745
Estimated insured deposits$37,116,0006,645
IRAs and Keogh plan accounts$3,423,0004,890
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$37,688,0007,280
Deposits held in domestic offices$37,688,0007,278
Individuals, partnerships, and corporations$36,830,0006,942
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,603,0006,871
Noninterest-bearing deposits$718,0009,538
Interest-bearing deposits$36,970,0006,767
Retail deposits$35,703,0006,902
Estimated insured deposits$37,103,0006,767
IRAs and Keogh plan accounts$3,206,0005,256
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$35,136,0007,627
Deposits held in domestic offices$35,136,0007,626
Individuals, partnerships, and corporations$34,179,0007,328
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,712,0007,258
Noninterest-bearing deposits$1,075,0009,546
Interest-bearing deposits$34,061,0007,157
Retail deposits$32,753,0007,364
Estimated insured deposits$34,153,0007,217
IRAs and Keogh plan accounts$3,169,0005,407
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$29,850,0008,357
Deposits held in domestic offices$29,850,0008,355
Individuals, partnerships, and corporations$28,773,0008,073
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,561,0008,017
Noninterest-bearing deposits$913,00010,038
Interest-bearing deposits$28,937,0007,907
Retail deposits$28,357,0008,062
Estimated insured deposits$29,457,0007,948
IRAs and Keogh plan accounts$3,113,0005,648
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$28,342,0008,863
Deposits held in domestic offices$28,342,0008,860
Individuals, partnerships, and corporations$27,101,0008,592
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,101,0008,354
Noninterest-bearing deposits$592,00010,660
Interest-bearing deposits$27,750,0008,353
Retail deposits$27,181,0008,551
Estimated insured deposits$28,081,0008,444
IRAs and Keogh plan accounts$2,892,0006,191
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$27,803,0009,223
Deposits held in domestic offices$27,803,0009,219
Individuals, partnerships, and corporations$26,030,0009,033
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,030,0008,771
Noninterest-bearing deposits$397,00011,260
Interest-bearing deposits$27,406,0008,673
Retail deposits$26,634,0008,936
Estimated insured deposits$27,634,0008,837
IRAs and Keogh plan accounts$2,517,0006,874
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$25,837,0009,797
Deposits held in domestic offices$25,837,0009,792
Individuals, partnerships, and corporations$23,320,0009,718
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,320,0009,439
Noninterest-bearing deposits$320,00011,890
Interest-bearing deposits$25,517,0009,153
Retail deposits$25,428,0009,431
Estimated insured deposits$25,828,0009,359
IRAs and Keogh plan accounts$2,205,0007,372
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$25,682,00010,257
Deposits held in domestic offices$25,682,00010,251
Individuals, partnerships, and corporations$22,122,00010,320
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,122,0009,989
Noninterest-bearing deposits$231,00012,488
Interest-bearing deposits$25,451,0009,557
Retail deposits$24,799,0009,972
Estimated insured deposits$25,399,0009,851
IRAs and Keogh plan accounts$2,149,0007,815
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$25,595,00010,555
Deposits held in domestic offices$25,595,00010,551
Individuals, partnerships, and corporations$25,595,00010,190
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,595,0009,820
Noninterest-bearing deposits$357,00013,136
Interest-bearing deposits$25,238,0009,880
Retail deposits$24,811,00010,238
Estimated insured deposits$25,411,00010,159
IRAs and Keogh plan accounts$2,312,0007,898
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA