Home > Garfield County Bank > Total Deposits

Garfield County Bank, Total Deposits

2023-12-31Rank
Total deposits$79,993,0003,889
Deposits held in domestic offices$79,993,0003,889
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$30,855,0003,739
Demand deposits$20,369,0003,622
Nontransaction accounts$49,138,0003,769
Money market deposit accounts (MMDAs)$14,197,0003,087
Other savings deposits (excluding MMDAs)$5,747,0003,938
Total time deposits$29,194,0003,409
Total time and savings deposits$59,624,0003,803
Noninterest-bearing deposits$20,369,0003,621
Interest-bearing deposits$59,624,0003,824
Retail deposits$73,384,0003,812
Estimated insured deposits$60,429,0003,907
IRAs and Keogh plan accounts$1,014,0003,936
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$9,255,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,544,0003,992
Deposits held in domestic offices$72,544,0003,991
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$27,199,0003,861
Demand deposits$14,089,0003,944
Nontransaction accounts$45,345,0003,844
Money market deposit accounts (MMDAs)$9,098,0003,442
Other savings deposits (excluding MMDAs)$4,744,0004,064
Total time deposits$31,502,0003,255
Total time and savings deposits$58,455,0003,827
Noninterest-bearing deposits$14,089,0003,930
Interest-bearing deposits$58,455,0003,846
Retail deposits$65,937,0003,915
Estimated insured deposits$60,374,0003,909
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$7,953,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$78,656,0003,934
Deposits held in domestic offices$78,656,0003,933
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$30,562,0003,796
Demand deposits$15,574,0003,894
Nontransaction accounts$48,093,0003,788
Money market deposit accounts (MMDAs)$10,476,0003,353
Other savings deposits (excluding MMDAs)$4,842,0004,095
Total time deposits$32,775,0003,138
Total time and savings deposits$63,081,0003,780
Noninterest-bearing deposits$15,574,0003,895
Interest-bearing deposits$63,082,0003,806
Retail deposits$72,053,0003,866
Estimated insured deposits$64,032,0003,865
IRAs and Keogh plan accounts$1,059,0003,975
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$14,089,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$73,589,0004,012
Deposits held in domestic offices$73,589,0004,011
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,530,0004,068
Demand deposits$15,956,0003,961
Nontransaction accounts$49,059,0003,810
Money market deposit accounts (MMDAs)$10,915,0003,426
Other savings deposits (excluding MMDAs)$5,190,0004,143
Total time deposits$32,953,0003,070
Total time and savings deposits$57,633,0003,898
Noninterest-bearing deposits$15,956,0003,940
Interest-bearing deposits$57,633,0003,923
Retail deposits$67,288,0004,008
Estimated insured deposits$65,465,0003,889
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$1,044,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$83,523,0003,933
Deposits held in domestic offices$83,523,0003,932
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$28,659,0003,975
Demand deposits$17,572,0003,935
Nontransaction accounts$54,864,0003,712
Money market deposit accounts (MMDAs)$15,708,0003,208
Other savings deposits (excluding MMDAs)$6,402,0004,087
Total time deposits$32,754,0002,936
Total time and savings deposits$65,951,0003,805
Noninterest-bearing deposits$17,572,0003,919
Interest-bearing deposits$65,951,0003,836
Retail deposits$79,875,0003,890
Estimated insured deposits$69,939,0003,829
IRAs and Keogh plan accounts$1,021,0004,063
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$16,903,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$80,974,0003,983
Deposits held in domestic offices$80,974,0003,983
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$25,412,0004,128
Demand deposits$15,736,0004,050
Nontransaction accounts$55,563,0003,729
Money market deposit accounts (MMDAs)$14,469,0003,331
Other savings deposits (excluding MMDAs)$5,715,0004,194
Total time deposits$35,379,0002,773
Total time and savings deposits$65,239,0003,836
Noninterest-bearing deposits$15,736,0004,025
Interest-bearing deposits$65,238,0003,876
Retail deposits$77,327,0003,956
Estimated insured deposits$71,687,0003,844
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$18,497,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$85,367,0004,002
Deposits held in domestic offices$85,367,0004,002
Individuals, partnerships, and corporations$73,512,0004,011
U.S. Government$0821
States and political subdivisions in the U.S.$10,617,0003,001
Commercial banks and other depository institutions in U.S.$1,238,0001,403
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,325,0004,121
Demand deposits$16,381,0004,071
Nontransaction accounts$58,042,0003,736
Money market deposit accounts (MMDAs)$15,125,0003,379
Other savings deposits (excluding MMDAs)$5,937,0004,249
Total time deposits$36,980,0002,749
Total time and savings deposits$68,986,0003,846
Noninterest-bearing deposits$16,381,0004,058
Interest-bearing deposits$68,986,0003,893
Retail deposits$81,406,0003,977
Estimated insured deposits$73,736,0003,891
IRAs and Keogh plan accounts$1,144,0004,152
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$19,142,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$86,834,0004,007
Deposits held in domestic offices$86,834,0004,007
Individuals, partnerships, and corporations$77,553,0003,978
U.S. Government$0814
States and political subdivisions in the U.S.$8,005,0003,259
Commercial banks and other depository institutions in U.S.$1,275,0001,258
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,949,0004,090
Demand deposits$16,063,0004,090
Nontransaction accounts$57,884,0003,745
Money market deposit accounts (MMDAs)$14,418,0003,422
Other savings deposits (excluding MMDAs)$5,927,0004,282
Total time deposits$37,538,0002,767
Total time and savings deposits$70,770,0003,836
Noninterest-bearing deposits$16,063,0004,084
Interest-bearing deposits$70,771,0003,870
Retail deposits$82,524,0003,981
Estimated insured deposits$73,589,0003,913
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$19,142,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$84,282,0004,033
Deposits held in domestic offices$84,282,0004,033
Individuals, partnerships, and corporations$74,058,0004,023
U.S. Government$0909
States and political subdivisions in the U.S.$8,935,0003,178
Commercial banks and other depository institutions in U.S.$1,289,0001,280
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,268,0004,267
Demand deposits$17,110,0004,052
Nontransaction accounts$61,014,0003,688
Money market deposit accounts (MMDAs)$12,260,0003,517
Other savings deposits (excluding MMDAs)$10,385,0003,896
Total time deposits$38,369,0002,801
Total time and savings deposits$67,172,0003,896
Noninterest-bearing deposits$17,110,0004,046
Interest-bearing deposits$67,172,0003,926
Retail deposits$79,896,0004,009
Estimated insured deposits$74,024,0003,903
IRAs and Keogh plan accounts$1,133,0004,216
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$19,885,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$83,588,0004,071
Deposits held in domestic offices$83,588,0004,071
Individuals, partnerships, and corporations$74,345,0004,043
U.S. Government$0842
States and political subdivisions in the U.S.$7,735,0003,316
Commercial banks and other depository institutions in U.S.$1,508,0001,244
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,802,0004,187
Demand deposits$15,589,0004,123
Nontransaction accounts$57,786,0003,792
Money market deposit accounts (MMDAs)$12,083,0003,577
Other savings deposits (excluding MMDAs)$5,209,0004,389
Total time deposits$40,494,0002,782
Total time and savings deposits$67,999,0003,911
Noninterest-bearing deposits$15,589,0004,135
Interest-bearing deposits$67,999,0003,945
Retail deposits$79,212,0004,039
Estimated insured deposits$73,717,0003,947
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$21,729,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$87,735,0004,044
Deposits held in domestic offices$87,735,0004,044
Individuals, partnerships, and corporations$77,656,0004,022
U.S. Government$0841
States and political subdivisions in the U.S.$8,576,0003,233
Commercial banks and other depository institutions in U.S.$1,503,0001,268
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,234,0004,205
Demand deposits$14,469,0004,219
Nontransaction accounts$61,501,0003,715
Money market deposit accounts (MMDAs)$11,838,0003,592
Other savings deposits (excluding MMDAs)$4,956,0004,432
Total time deposits$44,707,0002,694
Total time and savings deposits$73,266,0003,833
Noninterest-bearing deposits$14,469,0004,226
Interest-bearing deposits$73,266,0003,870
Retail deposits$81,365,0004,039
Estimated insured deposits$75,534,0003,945
IRAs and Keogh plan accounts$1,151,0004,309
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$24,161,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$87,219,0004,058
Deposits held in domestic offices$87,219,0004,058
Individuals, partnerships, and corporations$78,887,0004,035
U.S. Government$0837
States and political subdivisions in the U.S.$6,844,0003,444
Commercial banks and other depository institutions in U.S.$1,488,0001,304
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,507,0004,331
Demand deposits$13,771,0004,275
Nontransaction accounts$63,712,0003,656
Money market deposit accounts (MMDAs)$11,893,0003,572
Other savings deposits (excluding MMDAs)$4,886,0004,453
Total time deposits$46,932,0002,655
Total time and savings deposits$73,448,0003,833
Noninterest-bearing deposits$13,771,0004,283
Interest-bearing deposits$73,448,0003,880
Retail deposits$80,854,0004,054
Estimated insured deposits$76,875,0003,935
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$25,552,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,349,0003,821
Deposits held in domestic offices$102,349,0003,821
Individuals, partnerships, and corporations$91,524,0003,783
U.S. Government$0909
States and political subdivisions in the U.S.$9,293,0003,107
Commercial banks and other depository institutions in U.S.$1,532,0001,311
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,606,0003,759
Demand deposits$14,671,0004,184
Nontransaction accounts$64,743,0003,581
Money market deposit accounts (MMDAs)$12,014,0003,509
Other savings deposits (excluding MMDAs)$5,040,0004,422
Total time deposits$47,689,0002,653
Total time and savings deposits$87,678,0003,537
Noninterest-bearing deposits$14,671,0004,177
Interest-bearing deposits$87,678,0003,580
Retail deposits$96,341,0003,787
Estimated insured deposits$79,388,0003,828
IRAs and Keogh plan accounts$1,144,0004,372
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$27,345,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$91,060,0003,935
Deposits held in domestic offices$91,060,0003,935
Individuals, partnerships, and corporations$83,096,0003,879
U.S. Government$0867
States and political subdivisions in the U.S.$6,215,0003,492
Commercial banks and other depository institutions in U.S.$1,749,0001,263
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,011,0003,995
Demand deposits$12,074,0004,283
Nontransaction accounts$62,049,0003,626
Money market deposit accounts (MMDAs)$10,040,0003,660
Other savings deposits (excluding MMDAs)$4,714,0004,459
Total time deposits$47,295,0002,710
Total time and savings deposits$78,986,0003,663
Noninterest-bearing deposits$12,074,0004,299
Interest-bearing deposits$78,986,0003,710
Retail deposits$85,069,0003,907
Estimated insured deposits$75,554,0003,872
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$27,345,000260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$88,706,0003,980
Deposits held in domestic offices$88,706,0003,980
Individuals, partnerships, and corporations$79,198,0003,935
U.S. Government$0863
States and political subdivisions in the U.S.$7,576,0003,330
Commercial banks and other depository institutions in U.S.$1,933,0001,281
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,663,0004,106
Demand deposits$11,898,0004,316
Nontransaction accounts$62,044,0003,627
Money market deposit accounts (MMDAs)$10,560,0003,583
Other savings deposits (excluding MMDAs)$4,473,0004,490
Total time deposits$47,011,0002,775
Total time and savings deposits$76,809,0003,704
Noninterest-bearing deposits$11,898,0004,335
Interest-bearing deposits$76,808,0003,747
Retail deposits$82,490,0003,936
Estimated insured deposits$75,199,0003,895
IRAs and Keogh plan accounts$926,0004,537
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$27,747,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$81,178,0004,020
Deposits held in domestic offices$81,178,0004,020
Individuals, partnerships, and corporations$72,283,0003,984
U.S. Government$0886
States and political subdivisions in the U.S.$6,335,0003,498
Commercial banks and other depository institutions in U.S.$2,560,0001,254
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,045,0004,137
Demand deposits$10,834,0004,278
Nontransaction accounts$58,133,0003,721
Money market deposit accounts (MMDAs)$8,684,0003,735
Other savings deposits (excluding MMDAs)$4,300,0004,516
Total time deposits$45,150,0002,891
Total time and savings deposits$70,344,0003,791
Noninterest-bearing deposits$10,834,0004,294
Interest-bearing deposits$70,344,0003,831
Retail deposits$76,414,0003,971
Estimated insured deposits$71,692,0003,908
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$27,198,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,163,0004,038
Deposits held in domestic offices$82,163,0004,038
Individuals, partnerships, and corporations$70,991,0004,033
U.S. Government$01,019
States and political subdivisions in the U.S.$8,590,0003,198
Commercial banks and other depository institutions in U.S.$2,582,0001,191
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,390,0004,161
Demand deposits$11,460,0004,263
Nontransaction accounts$58,773,0003,715
Money market deposit accounts (MMDAs)$9,494,0003,672
Other savings deposits (excluding MMDAs)$4,276,0004,558
Total time deposits$45,003,0002,897
Total time and savings deposits$70,703,0003,811
Noninterest-bearing deposits$11,460,0004,284
Interest-bearing deposits$70,703,0003,850
Retail deposits$77,556,0003,979
Estimated insured deposits$72,036,0003,926
IRAs and Keogh plan accounts$968,0004,627
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$27,198,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$76,830,0004,156
Deposits held in domestic offices$76,830,0004,156
Individuals, partnerships, and corporations$68,266,0004,118
U.S. Government$0965
States and political subdivisions in the U.S.$5,901,0003,589
Commercial banks and other depository institutions in U.S.$2,663,0001,190
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,952,0004,352
Demand deposits$10,650,0004,374
Nontransaction accounts$56,878,0003,812
Money market deposit accounts (MMDAs)$7,366,0003,923
Other savings deposits (excluding MMDAs)$4,354,0004,600
Total time deposits$45,159,0002,925
Total time and savings deposits$66,180,0003,952
Noninterest-bearing deposits$19,952,0003,614
Interest-bearing deposits$56,878,0004,202
Retail deposits$71,497,0004,119
Estimated insured deposits$69,293,0004,031
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$27,198,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$79,648,0004,128
Deposits held in domestic offices$79,648,0004,128
Individuals, partnerships, and corporations$68,943,0004,120
U.S. Government$0960
States and political subdivisions in the U.S.$8,081,0003,297
Commercial banks and other depository institutions in U.S.$2,624,0001,233
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,448,0004,238
Demand deposits$10,813,0004,376
Nontransaction accounts$57,200,0003,822
Money market deposit accounts (MMDAs)$8,648,0003,819
Other savings deposits (excluding MMDAs)$4,268,0004,648
Total time deposits$44,284,0002,949
Total time and savings deposits$68,835,0003,909
Noninterest-bearing deposits$10,813,0004,397
Interest-bearing deposits$68,835,0003,934
Retail deposits$74,824,0004,061
Estimated insured deposits$68,786,0004,059
IRAs and Keogh plan accounts$967,0004,753
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$26,948,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,788,0004,191
Deposits held in domestic offices$78,788,0004,191
Individuals, partnerships, and corporations$68,298,0004,181
U.S. Government$0998
States and political subdivisions in the U.S.$7,122,0003,483
Commercial banks and other depository institutions in U.S.$3,369,0001,118
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,753,0004,343
Demand deposits$10,650,0004,453
Nontransaction accounts$57,036,0003,860
Money market deposit accounts (MMDAs)$8,920,0003,854
Other savings deposits (excluding MMDAs)$4,559,0004,670
Total time deposits$43,556,0002,996
Total time and savings deposits$68,139,0003,968
Noninterest-bearing deposits$10,650,0004,472
Interest-bearing deposits$68,138,0004,000
Retail deposits$73,941,0004,127
Estimated insured deposits$69,293,0004,093
IRAs and Keogh plan accounts$954,0004,811
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$26,849,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,034,0004,181
Deposits held in domestic offices$81,034,0004,181
Individuals, partnerships, and corporations$68,442,0004,201
U.S. Government$01,108
States and political subdivisions in the U.S.$8,970,0003,217
Commercial banks and other depository institutions in U.S.$3,622,0001,075
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,494,0004,285
Demand deposits$11,370,0004,436
Nontransaction accounts$57,540,0003,843
Money market deposit accounts (MMDAs)$9,784,0003,765
Other savings deposits (excluding MMDAs)$4,505,0004,705
Total time deposits$43,251,0002,998
Total time and savings deposits$69,664,0003,942
Noninterest-bearing deposits$11,370,0004,470
Interest-bearing deposits$69,664,0003,964
Retail deposits$75,641,0004,123
Estimated insured deposits$69,565,0004,092
IRAs and Keogh plan accounts$933,0004,865
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$26,225,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$71,591,0004,379
Deposits held in domestic offices$71,591,0004,379
Individuals, partnerships, and corporations$61,627,0004,387
U.S. Government$01,011
States and political subdivisions in the U.S.$6,223,0003,613
Commercial banks and other depository institutions in U.S.$3,741,0001,093
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,401,0004,532
Demand deposits$9,882,0004,570
Nontransaction accounts$52,190,0004,053
Money market deposit accounts (MMDAs)$8,490,0003,970
Other savings deposits (excluding MMDAs)$4,173,0004,818
Total time deposits$39,528,0003,163
Total time and savings deposits$61,709,0004,176
Noninterest-bearing deposits$9,883,0004,592
Interest-bearing deposits$61,708,0004,200
Retail deposits$67,001,0004,350
Estimated insured deposits$64,964,0004,228
IRAs and Keogh plan accounts$934,0004,945
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$23,032,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,395,0004,319
Deposits held in domestic offices$76,395,0004,319
Individuals, partnerships, and corporations$64,207,0004,366
U.S. Government$01,101
States and political subdivisions in the U.S.$8,035,0003,355
Commercial banks and other depository institutions in U.S.$4,153,0001,038
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,541,0004,413
Demand deposits$9,922,0004,646
Nontransaction accounts$53,854,0004,030
Money market deposit accounts (MMDAs)$10,084,0003,838
Other savings deposits (excluding MMDAs)$4,142,0004,883
Total time deposits$39,628,0003,165
Total time and savings deposits$66,473,0004,095
Noninterest-bearing deposits$9,922,0004,658
Interest-bearing deposits$66,473,0004,124
Retail deposits$71,311,0004,291
Estimated insured deposits$65,226,0004,278
IRAs and Keogh plan accounts$940,0005,008
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$22,284,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,748,0004,371
Deposits held in domestic offices$76,748,0004,371
Individuals, partnerships, and corporations$65,321,0004,405
U.S. Government$01,097
States and political subdivisions in the U.S.$6,902,0003,544
Commercial banks and other depository institutions in U.S.$4,524,000986
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,622,0004,521
Demand deposits$10,964,0004,585
Nontransaction accounts$55,125,0004,034
Money market deposit accounts (MMDAs)$9,878,0003,926
Other savings deposits (excluding MMDAs)$4,676,0004,838
Total time deposits$40,570,0003,148
Total time and savings deposits$65,783,0004,170
Noninterest-bearing deposits$10,964,0004,604
Interest-bearing deposits$65,784,0004,196
Retail deposits$70,666,0004,371
Estimated insured deposits$68,106,0004,269
IRAs and Keogh plan accounts$932,0005,059
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$22,136,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$83,643,0004,274
Deposits held in domestic offices$83,643,0004,274
Individuals, partnerships, and corporations$69,902,0004,344
U.S. Government$01,191
States and political subdivisions in the U.S.$8,937,0003,239
Commercial banks and other depository institutions in U.S.$4,804,000972
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,985,0004,243
Demand deposits$12,690,0004,462
Nontransaction accounts$56,658,0004,017
Money market deposit accounts (MMDAs)$10,780,0003,850
Other savings deposits (excluding MMDAs)$5,202,0004,768
Total time deposits$40,676,0003,180
Total time and savings deposits$70,953,0004,066
Noninterest-bearing deposits$12,690,0004,489
Interest-bearing deposits$70,953,0004,092
Retail deposits$77,816,0004,240
Estimated insured deposits$69,960,0004,253
IRAs and Keogh plan accounts$1,026,0005,086
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$21,789,000333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,814,0004,443
Deposits held in domestic offices$76,814,0004,443
Individuals, partnerships, and corporations$65,113,0004,482
U.S. Government$01,147
States and political subdivisions in the U.S.$6,840,0003,553
Commercial banks and other depository institutions in U.S.$4,861,000976
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,865,0004,603
Demand deposits$10,292,0004,695
Nontransaction accounts$55,949,0004,088
Money market deposit accounts (MMDAs)$9,705,0004,030
Other savings deposits (excluding MMDAs)$4,122,0005,028
Total time deposits$42,122,0003,151
Total time and savings deposits$66,522,0004,217
Noninterest-bearing deposits$10,292,0004,720
Interest-bearing deposits$66,522,0004,243
Retail deposits$69,238,0004,467
Estimated insured deposits$65,748,0004,408
IRAs and Keogh plan accounts$1,019,0005,160
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$21,540,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,703,0004,490
Deposits held in domestic offices$75,703,0004,490
Individuals, partnerships, and corporations$61,038,0004,592
U.S. Government$01,163
States and political subdivisions in the U.S.$9,258,0003,175
Commercial banks and other depository institutions in U.S.$5,407,000938
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,282,0004,623
Demand deposits$9,492,0004,810
Nontransaction accounts$54,421,0004,176
Money market deposit accounts (MMDAs)$11,094,0003,917
Other savings deposits (excluding MMDAs)$4,487,0004,992
Total time deposits$38,839,0003,340
Total time and savings deposits$66,211,0004,256
Noninterest-bearing deposits$9,492,0004,836
Interest-bearing deposits$66,211,0004,278
Retail deposits$71,131,0004,444
Estimated insured deposits$64,481,0004,467
IRAs and Keogh plan accounts$1,018,0005,217
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,923,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,917,0004,580
Deposits held in domestic offices$73,917,0004,580
Individuals, partnerships, and corporations$59,928,0004,664
U.S. Government$01,186
States and political subdivisions in the U.S.$8,042,0003,406
Commercial banks and other depository institutions in U.S.$5,947,000920
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,569,0004,708
Demand deposits$9,935,0004,822
Nontransaction accounts$53,348,0004,254
Money market deposit accounts (MMDAs)$10,938,0003,984
Other savings deposits (excluding MMDAs)$4,807,0004,978
Total time deposits$37,603,0003,438
Total time and savings deposits$63,982,0004,372
Noninterest-bearing deposits$9,935,0004,835
Interest-bearing deposits$63,982,0004,392
Retail deposits$69,546,0004,525
Estimated insured deposits$63,953,0004,532
IRAs and Keogh plan accounts$1,019,0005,277
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$19,620,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,049,0004,607
Deposits held in domestic offices$74,049,0004,607
Individuals, partnerships, and corporations$56,505,0004,786
U.S. Government$01,254
States and political subdivisions in the U.S.$11,370,0002,917
Commercial banks and other depository institutions in U.S.$6,173,000907
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,203,0004,571
Demand deposits$10,554,0004,797
Nontransaction accounts$50,845,0004,358
Money market deposit accounts (MMDAs)$12,099,0003,886
Other savings deposits (excluding MMDAs)$5,611,0004,816
Total time deposits$33,134,0003,723
Total time and savings deposits$63,494,0004,404
Noninterest-bearing deposits$10,570,0004,817
Interest-bearing deposits$63,479,0004,419
Retail deposits$70,478,0004,550
Estimated insured deposits$60,710,0004,635
IRAs and Keogh plan accounts$1,027,0005,329
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$15,570,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,943,0004,830
Deposits held in domestic offices$63,943,0004,830
Individuals, partnerships, and corporations$48,607,0005,031
U.S. Government$01,248
States and political subdivisions in the U.S.$8,795,0003,248
Commercial banks and other depository institutions in U.S.$6,541,000897
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,988,0004,772
Demand deposits$8,396,0005,041
Nontransaction accounts$43,955,0004,658
Money market deposit accounts (MMDAs)$10,809,0004,054
Other savings deposits (excluding MMDAs)$4,575,0005,065
Total time deposits$28,571,0004,075
Total time and savings deposits$55,547,0004,657
Noninterest-bearing deposits$8,396,0005,066
Interest-bearing deposits$55,547,0004,665
Retail deposits$60,372,0004,789
Estimated insured deposits$53,575,0004,854
IRAs and Keogh plan accounts$1,137,0005,340
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,387,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,885,0004,775
Deposits held in domestic offices$68,885,0004,775
Individuals, partnerships, and corporations$50,571,0005,012
U.S. Government$01,147
States and political subdivisions in the U.S.$10,732,0002,969
Commercial banks and other depository institutions in U.S.$7,582,000858
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,843,0004,655
Demand deposits$8,859,0005,020
Nontransaction accounts$47,042,0004,575
Money market deposit accounts (MMDAs)$12,452,0003,913
Other savings deposits (excluding MMDAs)$4,504,0005,116
Total time deposits$30,085,0004,008
Total time and savings deposits$60,026,0004,568
Noninterest-bearing deposits$8,859,0005,037
Interest-bearing deposits$60,026,0004,575
Retail deposits$62,437,0004,797
Estimated insured deposits$52,428,0004,939
IRAs and Keogh plan accounts$1,145,0005,390
Brokered deposits$3,177,0001,919
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,902,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$65,177,0004,895
Deposits held in domestic offices$65,177,0004,895
Individuals, partnerships, and corporations$48,422,0005,135
U.S. Government$01,159
States and political subdivisions in the U.S.$8,720,0003,310
Commercial banks and other depository institutions in U.S.$8,035,000824
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,481,0004,886
Demand deposits$9,726,0004,946
Nontransaction accounts$45,696,0004,679
Money market deposit accounts (MMDAs)$12,251,0003,947
Other savings deposits (excluding MMDAs)$4,576,0005,139
Total time deposits$28,868,0004,142
Total time and savings deposits$55,451,0004,743
Noninterest-bearing deposits$9,726,0004,973
Interest-bearing deposits$55,451,0004,761
Retail deposits$58,728,0004,925
Estimated insured deposits$52,448,0004,989
IRAs and Keogh plan accounts$1,153,0005,436
Brokered deposits$3,177,0001,895
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$9,005,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$64,661,0004,953
Deposits held in domestic offices$64,661,0004,953
Individuals, partnerships, and corporations$46,180,0005,247
U.S. Government$01,296
States and political subdivisions in the U.S.$10,014,0003,108
Commercial banks and other depository institutions in U.S.$8,466,000788
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,387,0004,789
Demand deposits$11,903,0004,729
Nontransaction accounts$43,273,0004,796
Money market deposit accounts (MMDAs)$13,556,0003,825
Other savings deposits (excluding MMDAs)$5,708,0004,872
Total time deposits$24,009,0004,561
Total time and savings deposits$52,757,0004,870
Noninterest-bearing deposits$11,904,0004,775
Interest-bearing deposits$52,757,0004,882
Retail deposits$61,391,0004,902
Estimated insured deposits$52,491,0005,021
IRAs and Keogh plan accounts$1,166,0005,477
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$6,961,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,953,0004,945
Deposits held in domestic offices$65,953,0004,945
Individuals, partnerships, and corporations$49,828,0005,178
U.S. Government$01,197
States and political subdivisions in the U.S.$9,265,0003,154
Commercial banks and other depository institutions in U.S.$6,860,000884
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,242,0004,748
Demand deposits$8,970,0005,102
Nontransaction accounts$44,711,0004,795
Money market deposit accounts (MMDAs)$11,704,0004,060
Other savings deposits (excluding MMDAs)$4,444,0005,224
Total time deposits$28,564,0004,287
Total time and savings deposits$56,983,0004,777
Noninterest-bearing deposits$8,970,0005,128
Interest-bearing deposits$56,983,0004,785
Retail deposits$57,991,0005,026
Estimated insured deposits$50,015,0005,148
IRAs and Keogh plan accounts$1,150,0005,565
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,260,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,244,0005,074
Deposits held in domestic offices$63,244,0005,074
Individuals, partnerships, and corporations$45,965,0005,344
U.S. Government$01,235
States and political subdivisions in the U.S.$10,867,0002,916
Commercial banks and other depository institutions in U.S.$6,412,000932
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,310,0004,862
Demand deposits$9,713,0005,025
Nontransaction accounts$42,934,0004,929
Money market deposit accounts (MMDAs)$15,139,0003,728
Other savings deposits (excluding MMDAs)$5,675,0004,963
Total time deposits$22,120,0004,830
Total time and savings deposits$53,531,0004,940
Noninterest-bearing deposits$9,713,0005,060
Interest-bearing deposits$53,531,0004,946
Retail deposits$60,868,0004,998
Estimated insured deposits$49,938,0005,211
IRAs and Keogh plan accounts$1,143,0005,634
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,166,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$61,319,0005,186
Deposits held in domestic offices$61,319,0005,186
Individuals, partnerships, and corporations$48,403,0005,339
U.S. Government$01,228
States and political subdivisions in the U.S.$6,995,0003,635
Commercial banks and other depository institutions in U.S.$5,921,000968
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,942,0005,055
Demand deposits$10,545,0004,965
Nontransaction accounts$42,377,0005,012
Money market deposit accounts (MMDAs)$13,522,0003,936
Other savings deposits (excluding MMDAs)$6,151,0004,873
Total time deposits$22,704,0004,852
Total time and savings deposits$50,774,0005,093
Noninterest-bearing deposits$10,545,0005,007
Interest-bearing deposits$50,774,0005,108
Retail deposits$58,098,0005,145
Estimated insured deposits$50,510,0005,261
IRAs and Keogh plan accounts$1,116,0005,709
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,276,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,195,0005,213
Deposits held in domestic offices$62,195,0005,213
Individuals, partnerships, and corporations$45,079,0005,508
U.S. Government$01,345
States and political subdivisions in the U.S.$10,956,0002,949
Commercial banks and other depository institutions in U.S.$6,160,000955
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,057,0004,987
Demand deposits$11,317,0004,904
Nontransaction accounts$42,138,0005,065
Money market deposit accounts (MMDAs)$12,739,0004,028
Other savings deposits (excluding MMDAs)$6,571,0004,759
Total time deposits$22,828,0004,922
Total time and savings deposits$50,878,0005,136
Noninterest-bearing deposits$11,317,0004,956
Interest-bearing deposits$50,878,0005,147
Retail deposits$58,975,0005,169
Estimated insured deposits$50,243,0005,316
IRAs and Keogh plan accounts$1,113,0005,785
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,316,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,055,0005,517
Deposits held in domestic offices$53,055,0005,517
Individuals, partnerships, and corporations$38,743,0005,759
U.S. Government$01,257
States and political subdivisions in the U.S.$8,152,0003,389
Commercial banks and other depository institutions in U.S.$6,160,000955
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,896,0005,259
Demand deposits$8,344,0005,363
Nontransaction accounts$36,159,0005,419
Money market deposit accounts (MMDAs)$8,713,0004,602
Other savings deposits (excluding MMDAs)$5,208,0005,141
Total time deposits$22,238,0005,064
Total time and savings deposits$44,711,0005,421
Noninterest-bearing deposits$8,344,0005,402
Interest-bearing deposits$44,711,0005,425
Retail deposits$50,037,0005,504
Estimated insured deposits$44,701,0005,577
IRAs and Keogh plan accounts$1,111,0005,862
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,914,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,652,0005,567
Deposits held in domestic offices$53,652,0005,567
Individuals, partnerships, and corporations$39,843,0005,781
U.S. Government$01,331
States and political subdivisions in the U.S.$7,895,0003,435
Commercial banks and other depository institutions in U.S.$5,914,000968
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,426,0005,353
Demand deposits$8,214,0005,420
Nontransaction accounts$37,226,0005,422
Money market deposit accounts (MMDAs)$9,807,0004,496
Other savings deposits (excluding MMDAs)$5,347,0005,136
Total time deposits$22,072,0005,142
Total time and savings deposits$45,438,0005,449
Noninterest-bearing deposits$8,214,0005,463
Interest-bearing deposits$45,438,0005,452
Retail deposits$50,636,0005,543
Estimated insured deposits$44,231,0005,652
IRAs and Keogh plan accounts$1,117,0005,924
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,864,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,359,0005,624
Deposits held in domestic offices$54,359,0005,624
Individuals, partnerships, and corporations$42,107,0005,776
U.S. Government$01,317
States and political subdivisions in the U.S.$7,483,0003,569
Commercial banks and other depository institutions in U.S.$4,769,0001,041
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,123,0005,255
Demand deposits$8,856,0005,370
Nontransaction accounts$36,236,0005,540
Money market deposit accounts (MMDAs)$9,650,0004,570
Other savings deposits (excluding MMDAs)$5,571,0005,121
Total time deposits$21,015,0005,321
Total time and savings deposits$45,503,0005,511
Noninterest-bearing deposits$8,856,0005,429
Interest-bearing deposits$45,503,0005,511
Retail deposits$51,642,0005,571
Estimated insured deposits$43,570,0005,742
IRAs and Keogh plan accounts$1,094,0006,006
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,831,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,295,0005,617
Deposits held in domestic offices$55,295,0005,617
Individuals, partnerships, and corporations$40,999,0005,846
U.S. Government$01,474
States and political subdivisions in the U.S.$9,627,0003,122
Commercial banks and other depository institutions in U.S.$4,670,0001,027
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,909,0005,373
Demand deposits$9,269,0005,296
Nontransaction accounts$38,387,0005,462
Money market deposit accounts (MMDAs)$10,007,0004,523
Other savings deposits (excluding MMDAs)$6,502,0004,820
Total time deposits$21,878,0005,314
Total time and savings deposits$46,027,0005,530
Noninterest-bearing deposits$9,269,0005,356
Interest-bearing deposits$46,026,0005,536
Retail deposits$52,579,0005,572
Estimated insured deposits$43,833,0005,764
IRAs and Keogh plan accounts$1,231,0006,007
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,424,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,834,0005,838
Deposits held in domestic offices$49,834,0005,837
Individuals, partnerships, and corporations$36,900,0006,068
U.S. Government$01,406
States and political subdivisions in the U.S.$7,314,0003,525
Commercial banks and other depository institutions in U.S.$5,620,000975
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,222,0005,545
Demand deposits$7,886,0005,565
Nontransaction accounts$34,612,0005,716
Money market deposit accounts (MMDAs)$6,695,0005,087
Other savings deposits (excluding MMDAs)$5,185,0005,226
Total time deposits$22,732,0005,321
Total time and savings deposits$41,948,0005,737
Noninterest-bearing deposits$7,886,0005,623
Interest-bearing deposits$41,948,0005,734
Retail deposits$46,369,0005,838
Estimated insured deposits$42,118,0005,890
IRAs and Keogh plan accounts$1,227,0006,088
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,374,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,469,0005,923
Deposits held in domestic offices$48,469,0005,923
Individuals, partnerships, and corporations$36,599,0006,118
U.S. Government$01,377
States and political subdivisions in the U.S.$7,650,0003,456
Commercial banks and other depository institutions in U.S.$4,220,0001,091
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,124,0005,605
Demand deposits$8,231,0005,506
Nontransaction accounts$33,345,0005,822
Money market deposit accounts (MMDAs)$6,859,0005,099
Other savings deposits (excluding MMDAs)$5,541,0005,126
Total time deposits$20,945,0005,520
Total time and savings deposits$40,238,0005,863
Noninterest-bearing deposits$8,231,0005,573
Interest-bearing deposits$40,238,0005,865
Retail deposits$46,005,0005,885
Estimated insured deposits$41,195,0005,973
IRAs and Keogh plan accounts$1,256,0006,113
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,726,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,375,0005,990
Deposits held in domestic offices$48,375,0005,990
Individuals, partnerships, and corporations$37,486,0006,168
U.S. Government$01,424
States and political subdivisions in the U.S.$6,868,0003,670
Commercial banks and other depository institutions in U.S.$4,021,0001,096
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,456,0005,639
Demand deposits$8,548,0005,503
Nontransaction accounts$32,919,0005,908
Money market deposit accounts (MMDAs)$6,245,0005,266
Other savings deposits (excluding MMDAs)$5,326,0005,216
Total time deposits$21,348,0005,554
Total time and savings deposits$39,827,0005,943
Noninterest-bearing deposits$8,548,0005,565
Interest-bearing deposits$39,827,0005,942
Retail deposits$45,912,0005,952
Estimated insured deposits$42,531,0005,981
IRAs and Keogh plan accounts$1,244,0006,177
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,679,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,117,0005,942
Deposits held in domestic offices$51,117,0005,941
Individuals, partnerships, and corporations$39,425,0006,133
U.S. Government$01,583
States and political subdivisions in the U.S.$7,770,0003,445
Commercial banks and other depository institutions in U.S.$3,922,0001,115
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,657,0005,413
Demand deposits$9,749,0005,340
Nontransaction accounts$33,460,0005,896
Money market deposit accounts (MMDAs)$5,837,0005,329
Other savings deposits (excluding MMDAs)$5,572,0005,064
Total time deposits$22,051,0005,542
Total time and savings deposits$41,368,0005,896
Noninterest-bearing deposits$9,749,0005,417
Interest-bearing deposits$41,368,0005,889
Retail deposits$47,955,0005,927
Estimated insured deposits$44,150,0005,999
IRAs and Keogh plan accounts$1,240,0006,224
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,230,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,872,0006,121
Deposits held in domestic offices$46,872,0006,121
Individuals, partnerships, and corporations$37,685,0006,253
U.S. Government$01,457
States and political subdivisions in the U.S.$5,265,0004,039
Commercial banks and other depository institutions in U.S.$3,922,0001,133
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,649,0005,573
Demand deposits$8,952,0005,408
Nontransaction accounts$31,223,0006,105
Money market deposit accounts (MMDAs)$3,800,0005,839
Other savings deposits (excluding MMDAs)$5,308,0005,166
Total time deposits$22,115,0005,654
Total time and savings deposits$37,920,0006,100
Noninterest-bearing deposits$8,952,0005,514
Interest-bearing deposits$37,920,0006,097
Retail deposits$43,712,0006,103
Estimated insured deposits$41,658,0006,144
IRAs and Keogh plan accounts$1,263,0006,302
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,328,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,481,0006,235
Deposits held in domestic offices$44,481,0006,234
Individuals, partnerships, and corporations$34,457,0006,417
U.S. Government$01,535
States and political subdivisions in the U.S.$6,102,0003,837
Commercial banks and other depository institutions in U.S.$3,922,0001,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,705,0005,944
Demand deposits$7,558,0005,693
Nontransaction accounts$31,776,0006,125
Money market deposit accounts (MMDAs)$4,207,0005,767
Other savings deposits (excluding MMDAs)$5,481,0005,116
Total time deposits$22,088,0005,744
Total time and savings deposits$36,923,0006,194
Noninterest-bearing deposits$7,558,0005,767
Interest-bearing deposits$36,923,0006,193
Retail deposits$41,327,0006,243
Estimated insured deposits$38,967,0006,291
IRAs and Keogh plan accounts$1,210,0006,383
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,031,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,444,0006,349
Deposits held in domestic offices$43,444,0006,348
Individuals, partnerships, and corporations$34,261,0006,491
U.S. Government$01,579
States and political subdivisions in the U.S.$5,261,0004,128
Commercial banks and other depository institutions in U.S.$3,922,0001,134
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0005,976
Demand deposits$6,797,0005,948
Nontransaction accounts$30,437,0006,248
Money market deposit accounts (MMDAs)$4,292,0005,815
Other savings deposits (excluding MMDAs)$4,195,0005,564
Total time deposits$21,949,0005,828
Total time and savings deposits$36,647,0006,259
Noninterest-bearing deposits$6,797,0005,999
Interest-bearing deposits$36,647,0006,257
Retail deposits$38,277,0006,398
Estimated insured deposits$38,064,0006,382
IRAs and Keogh plan accounts$1,207,0006,437
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,328,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,143,0006,322
Deposits held in domestic offices$44,143,0006,320
Individuals, partnerships, and corporations$34,361,0006,481
U.S. Government$01,780
States and political subdivisions in the U.S.$5,812,0003,798
Commercial banks and other depository institutions in U.S.$3,970,0001,074
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,998,0005,921
Demand deposits$6,589,0005,933
Nontransaction accounts$31,145,0006,217
Money market deposit accounts (MMDAs)$4,550,0005,715
Other savings deposits (excluding MMDAs)$3,983,0005,557
Total time deposits$22,612,0005,823
Total time and savings deposits$37,554,0006,224
Noninterest-bearing deposits$6,589,0006,002
Interest-bearing deposits$37,554,0006,225
Retail deposits$40,377,0006,315
Estimated insured deposits$37,335,0006,408
IRAs and Keogh plan accounts$988,0006,603
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,434,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,340,0006,559
Deposits held in domestic offices$38,340,0006,557
Individuals, partnerships, and corporations$30,135,0006,703
U.S. Government$01,652
States and political subdivisions in the U.S.$4,236,0004,248
Commercial banks and other depository institutions in U.S.$3,970,0001,098
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,223,0006,308
Demand deposits$5,253,0006,231
Nontransaction accounts$28,118,0006,434
Money market deposit accounts (MMDAs)$3,460,0006,041
Other savings deposits (excluding MMDAs)$3,070,0005,973
Total time deposits$21,588,0005,977
Total time and savings deposits$33,088,0006,473
Noninterest-bearing deposits$5,253,0006,294
Interest-bearing deposits$33,087,0006,482
Retail deposits$34,846,0006,575
Estimated insured deposits$33,720,0006,627
IRAs and Keogh plan accounts$991,0006,657
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,023,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,930,0006,635
Deposits held in domestic offices$37,930,0006,633
Individuals, partnerships, and corporations$29,639,0006,778
U.S. Government$01,633
States and political subdivisions in the U.S.$5,070,0003,976
Commercial banks and other depository institutions in U.S.$3,221,0001,191
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,482,0006,433
Demand deposits$5,136,0006,252
Nontransaction accounts$28,448,0006,484
Money market deposit accounts (MMDAs)$4,620,0005,786
Other savings deposits (excluding MMDAs)$3,141,0005,967
Total time deposits$20,687,0006,130
Total time and savings deposits$32,794,0006,535
Noninterest-bearing deposits$5,136,0006,316
Interest-bearing deposits$32,794,0006,535
Retail deposits$35,179,0006,608
Estimated insured deposits$32,772,0006,714
IRAs and Keogh plan accounts$1,002,0006,702
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,023,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,667,0006,692
Deposits held in domestic offices$37,667,0006,690
Individuals, partnerships, and corporations$30,001,0006,821
U.S. Government$01,643
States and political subdivisions in the U.S.$4,445,0004,205
Commercial banks and other depository institutions in U.S.$3,221,0001,204
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,243,0006,367
Demand deposits$5,388,0006,217
Nontransaction accounts$27,424,0006,591
Money market deposit accounts (MMDAs)$3,959,0006,005
Other savings deposits (excluding MMDAs)$2,901,0006,067
Total time deposits$20,564,0006,214
Total time and savings deposits$32,279,0006,616
Noninterest-bearing deposits$5,388,0006,281
Interest-bearing deposits$32,279,0006,624
Retail deposits$33,918,0006,714
Estimated insured deposits$32,856,0006,764
IRAs and Keogh plan accounts$865,0006,833
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,023,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,317,0006,741
Deposits held in domestic offices$37,317,0006,739
Individuals, partnerships, and corporations$29,410,0006,888
U.S. Government$02,902
States and political subdivisions in the U.S.$4,836,0004,055
Commercial banks and other depository institutions in U.S.$3,071,0001,220
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,201,0006,382
Demand deposits$5,478,0006,201
Nontransaction accounts$27,116,0006,642
Money market deposit accounts (MMDAs)$4,787,0005,769
Other savings deposits (excluding MMDAs)$2,985,0005,971
Total time deposits$19,344,0006,410
Total time and savings deposits$31,839,0006,668
Noninterest-bearing deposits$5,478,0006,273
Interest-bearing deposits$31,839,0006,675
Retail deposits$33,745,0006,752
Estimated insured deposits$32,133,0006,829
IRAs and Keogh plan accounts$846,0006,906
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$34,488,0006,903
Deposits held in domestic offices$34,488,0006,902
Individuals, partnerships, and corporations$27,724,0007,015
U.S. Government$03,279
States and political subdivisions in the U.S.$3,694,0004,496
Commercial banks and other depository institutions in U.S.$3,070,0001,232
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,878,0006,414
Demand deposits$5,377,0006,214
Nontransaction accounts$24,610,0006,861
Money market deposit accounts (MMDAs)$2,890,0006,340
Other savings deposits (excluding MMDAs)$2,764,0006,124
Total time deposits$18,956,0006,553
Total time and savings deposits$29,111,0006,862
Noninterest-bearing deposits$5,377,0006,280
Interest-bearing deposits$29,111,0006,863
Retail deposits$29,568,0006,988
Estimated insured deposits$30,164,0006,948
IRAs and Keogh plan accounts$824,0006,997
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$34,427,0006,939
Deposits held in domestic offices$34,427,0006,939
Individuals, partnerships, and corporations$26,585,0007,113
U.S. Government$03,428
States and political subdivisions in the U.S.$5,859,0003,774
Commercial banks and other depository institutions in U.S.$1,983,0001,469
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,923,0006,426
Demand deposits$5,145,0006,257
Nontransaction accounts$24,504,0006,910
Money market deposit accounts (MMDAs)$3,324,0006,241
Other savings deposits (excluding MMDAs)$2,798,0006,136
Total time deposits$18,382,0006,651
Total time and savings deposits$29,282,0006,899
Noninterest-bearing deposits$5,145,0006,329
Interest-bearing deposits$29,282,0006,900
Retail deposits$30,468,0006,987
Estimated insured deposits$29,994,0006,996
IRAs and Keogh plan accounts$825,0007,042
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$34,957,0007,012
Deposits held in domestic offices$34,957,0007,010
Individuals, partnerships, and corporations$29,536,0007,056
U.S. Government$03,500
States and political subdivisions in the U.S.$3,935,0004,496
Commercial banks and other depository institutions in U.S.$1,486,0001,621
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,841,0006,304
Demand deposits$5,858,0006,099
Nontransaction accounts$24,116,0007,020
Money market deposit accounts (MMDAs)$3,415,0006,257
Other savings deposits (excluding MMDAs)$2,733,0006,222
Total time deposits$17,968,0006,776
Total time and savings deposits$29,099,0007,000
Noninterest-bearing deposits$5,858,0006,181
Interest-bearing deposits$29,099,0007,004
Retail deposits$31,006,0007,038
Estimated insured deposits$30,140,0007,072
IRAs and Keogh plan accounts$831,0007,126
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$35,175,0007,034
Deposits held in domestic offices$35,175,0007,034
Individuals, partnerships, and corporations$29,806,0007,096
U.S. Government$03,705
States and political subdivisions in the U.S.$4,477,0004,261
Commercial banks and other depository institutions in U.S.$892,0001,850
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,979,0006,190
Demand deposits$5,906,0006,194
Nontransaction accounts$23,196,0007,098
Money market deposit accounts (MMDAs)$3,606,0006,206
Other savings deposits (excluding MMDAs)$2,741,0006,154
Total time deposits$16,849,0006,907
Total time and savings deposits$29,269,0007,012
Noninterest-bearing deposits$5,906,0006,272
Interest-bearing deposits$29,269,0007,014
Retail deposits$23,953,0007,258
Estimated insured deposits$29,651,0007,133
IRAs and Keogh plan accounts$833,0007,133
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$32,655,0007,174
Deposits held in domestic offices$32,655,0007,174
Individuals, partnerships, and corporations$27,720,0007,223
U.S. Government$03,620
States and political subdivisions in the U.S.$3,745,0004,494
Commercial banks and other depository institutions in U.S.$1,190,0001,739
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,046,0006,431
Demand deposits$5,067,0006,357
Nontransaction accounts$22,609,0007,191
Money market deposit accounts (MMDAs)$2,608,0006,593
Other savings deposits (excluding MMDAs)$2,393,0006,395
Total time deposits$17,609,0006,910
Total time and savings deposits$27,588,0007,136
Noninterest-bearing deposits$5,067,0006,437
Interest-bearing deposits$27,588,0007,137
Retail deposits$20,877,0007,483
Estimated insured deposits$29,564,0007,159
IRAs and Keogh plan accounts$816,0007,197
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$32,441,0007,235
Deposits held in domestic offices$32,441,0007,234
Individuals, partnerships, and corporations$27,870,0007,264
U.S. Government$03,557
States and political subdivisions in the U.S.$4,175,0004,363
Commercial banks and other depository institutions in U.S.$396,0002,430
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0006,683
Demand deposits$5,108,0006,403
Nontransaction accounts$23,381,0007,176
Money market deposit accounts (MMDAs)$3,364,0006,360
Other savings deposits (excluding MMDAs)$2,660,0006,289
Total time deposits$17,357,0006,964
Total time and savings deposits$27,333,0007,197
Noninterest-bearing deposits$5,108,0006,465
Interest-bearing deposits$27,333,0007,206
Retail deposits$20,882,0007,532
Estimated insured deposits$24,041,0007,341
IRAs and Keogh plan accounts$806,0007,248
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$31,408,0007,316
Deposits held in domestic offices$31,408,0007,316
Individuals, partnerships, and corporations$26,357,0007,382
U.S. Government$03,628
States and political subdivisions in the U.S.$3,661,0004,633
Commercial banks and other depository institutions in U.S.$1,390,0001,720
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,641,0006,557
Demand deposits$5,151,0006,406
Nontransaction accounts$21,767,0007,313
Money market deposit accounts (MMDAs)$2,435,0006,733
Other savings deposits (excluding MMDAs)$2,537,0006,360
Total time deposits$16,795,0007,048
Total time and savings deposits$26,257,0007,299
Noninterest-bearing deposits$5,151,0006,482
Interest-bearing deposits$26,257,0007,301
Retail deposits$20,347,0007,598
Estimated insured deposits$23,387,0007,410
IRAs and Keogh plan accounts$499,0007,480
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$30,167,0007,368
Deposits held in domestic offices$30,167,0007,368
Individuals, partnerships, and corporations$24,669,0007,496
U.S. Government$03,888
States and political subdivisions in the U.S.$4,108,0004,409
Commercial banks and other depository institutions in U.S.$1,390,0001,630
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0006,731
Demand deposits$5,190,0006,489
Nontransaction accounts$21,212,0007,358
Money market deposit accounts (MMDAs)$3,013,0006,481
Other savings deposits (excluding MMDAs)$2,280,0006,449
Total time deposits$15,919,0007,118
Total time and savings deposits$24,977,0007,353
Noninterest-bearing deposits$5,190,0006,568
Interest-bearing deposits$24,977,0007,352
Retail deposits$19,999,0007,637
Estimated insured deposits$23,058,0007,421
IRAs and Keogh plan accounts$537,0007,448
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$27,707,0007,499
Deposits held in domestic offices$27,707,0007,499
Individuals, partnerships, and corporations$23,759,0007,550
U.S. Government$03,764
States and political subdivisions in the U.S.$2,659,0005,021
Commercial banks and other depository institutions in U.S.$1,289,0001,590
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0006,897
Demand deposits$4,401,0006,740
Nontransaction accounts$19,584,0007,500
Money market deposit accounts (MMDAs)$1,564,0007,163
Other savings deposits (excluding MMDAs)$2,105,0006,599
Total time deposits$15,915,0007,146
Total time and savings deposits$23,306,0007,471
Noninterest-bearing deposits$4,401,0006,816
Interest-bearing deposits$23,306,0007,464
Retail deposits$17,777,0007,789
Estimated insured deposits$22,242,0007,502
IRAs and Keogh plan accounts$455,0007,534
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$28,413,0007,502
Deposits held in domestic offices$28,413,0007,501
Individuals, partnerships, and corporations$23,912,0007,579
U.S. Government$03,873
States and political subdivisions in the U.S.$3,212,0004,756
Commercial banks and other depository institutions in U.S.$1,289,0001,568
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,564,0006,838
Demand deposits$4,387,0006,794
Nontransaction accounts$19,849,0007,508
Money market deposit accounts (MMDAs)$2,287,0006,835
Other savings deposits (excluding MMDAs)$2,133,0006,642
Total time deposits$15,429,0007,204
Total time and savings deposits$24,026,0007,470
Noninterest-bearing deposits$4,387,0006,870
Interest-bearing deposits$24,026,0007,467
Retail deposits$18,979,0007,748
Estimated insured deposits$21,666,0007,551
IRAs and Keogh plan accounts$464,0007,532
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$29,024,0007,462
Deposits held in domestic offices$29,024,0007,461
Individuals, partnerships, and corporations$24,949,0007,518
U.S. Government$03,876
States and political subdivisions in the U.S.$2,786,0004,986
Commercial banks and other depository institutions in U.S.$1,289,0001,492
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,166,0006,725
Demand deposits$4,661,0006,691
Nontransaction accounts$19,858,0007,508
Money market deposit accounts (MMDAs)$2,261,0006,848
Other savings deposits (excluding MMDAs)$2,420,0006,461
Total time deposits$15,177,0007,265
Total time and savings deposits$24,363,0007,445
Noninterest-bearing deposits$4,661,0006,775
Interest-bearing deposits$24,363,0007,445
Retail deposits$19,706,0007,719
Estimated insured deposits$22,524,0007,514
IRAs and Keogh plan accounts$609,0007,417
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$27,320,0007,568
Deposits held in domestic offices$27,320,0007,566
Individuals, partnerships, and corporations$22,982,0007,635
U.S. Government$04,156
States and political subdivisions in the U.S.$2,952,0004,875
Commercial banks and other depository institutions in U.S.$1,386,0001,293
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,008,0006,980
Demand deposits$4,339,0006,863
Nontransaction accounts$19,312,0007,539
Money market deposit accounts (MMDAs)$2,370,0006,772
Other savings deposits (excluding MMDAs)$2,248,0006,547
Total time deposits$14,694,0007,296
Total time and savings deposits$22,981,0007,514
Noninterest-bearing deposits$4,339,0006,938
Interest-bearing deposits$22,981,0007,513
Retail deposits$19,146,0007,761
Estimated insured deposits$21,599,0007,549
IRAs and Keogh plan accounts$493,0007,545
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$24,285,0007,725
Deposits held in domestic offices$24,285,0007,725
Individuals, partnerships, and corporations$21,222,0007,724
U.S. Government$03,924
States and political subdivisions in the U.S.$1,677,0005,523
Commercial banks and other depository institutions in U.S.$1,386,0001,250
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,159
Demand deposits$3,381,0007,180
Nontransaction accounts$17,264,0007,683
Money market deposit accounts (MMDAs)$1,312,0007,313
Other savings deposits (excluding MMDAs)$2,011,0006,767
Total time deposits$13,941,0007,386
Total time and savings deposits$20,904,0007,665
Noninterest-bearing deposits$3,381,0007,257
Interest-bearing deposits$20,904,0007,651
Retail deposits$16,989,0007,897
Estimated insured deposits$19,948,0007,658
IRAs and Keogh plan accounts$553,0007,515
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$24,160,0007,770
Deposits held in domestic offices$24,160,0007,768
Individuals, partnerships, and corporations$20,318,0007,830
U.S. Government$04,057
States and political subdivisions in the U.S.$2,266,0005,190
Commercial banks and other depository institutions in U.S.$1,576,0001,230
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,561,0007,124
Demand deposits$3,908,0007,052
Nontransaction accounts$16,599,0007,784
Money market deposit accounts (MMDAs)$1,858,0007,067
Other savings deposits (excluding MMDAs)$1,970,0006,880
Total time deposits$12,771,0007,533
Total time and savings deposits$20,252,0007,755
Noninterest-bearing deposits$3,908,0007,114
Interest-bearing deposits$20,252,0007,749
Retail deposits$17,859,0007,889
Estimated insured deposits$19,178,0007,748
IRAs and Keogh plan accounts$551,0007,595
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$24,739,0007,775
Deposits held in domestic offices$24,739,0007,773
Individuals, partnerships, and corporations$21,895,0007,761
U.S. Government$04,056
States and political subdivisions in the U.S.$1,626,0005,671
Commercial banks and other depository institutions in U.S.$1,218,0001,320
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,271,0007,007
Demand deposits$3,586,0007,200
Nontransaction accounts$16,468,0007,816
Money market deposit accounts (MMDAs)$1,481,0007,305
Other savings deposits (excluding MMDAs)$2,083,0006,885
Total time deposits$12,904,0007,531
Total time and savings deposits$21,153,0007,718
Noninterest-bearing deposits$3,586,0007,261
Interest-bearing deposits$21,153,0007,712
Retail deposits$17,635,0007,934
Estimated insured deposits$18,720,0007,802
IRAs and Keogh plan accounts$555,0007,600
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$25,227,0007,759
Deposits held in domestic offices$25,227,0007,758
Individuals, partnerships, and corporations$22,881,0007,716
U.S. Government$04,273
States and political subdivisions in the U.S.$2,346,0005,221
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$9,897,0006,732
Demand deposits$4,298,0006,985
Nontransaction accounts$15,330,0007,887
Money market deposit accounts (MMDAs)$2,119,0006,953
Other savings deposits (excluding MMDAs)$2,626,0006,538
Total time deposits$10,585,0007,792
Total time and savings deposits$20,929,0007,731
Noninterest-bearing deposits$4,298,0007,044
Interest-bearing deposits$20,929,0007,728
Retail deposits$19,113,0007,825
Estimated insured deposits$17,995,0007,879
IRAs and Keogh plan accounts$668,0007,532
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$24,017,0007,829
Deposits held in domestic offices$24,017,0007,827
Individuals, partnerships, and corporations$19,990,0007,913
U.S. Government$04,163
States and political subdivisions in the U.S.$2,287,0005,208
Commercial banks and other depository institutions in U.S.$1,740,0001,193
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,727,0006,938
Demand deposits$3,708,0007,175
Nontransaction accounts$15,290,0007,928
Money market deposit accounts (MMDAs)$1,895,0007,100
Other savings deposits (excluding MMDAs)$2,363,0006,803
Total time deposits$11,032,0007,747
Total time and savings deposits$20,309,0007,788
Noninterest-bearing deposits$3,708,0007,235
Interest-bearing deposits$20,309,0007,779
Retail deposits$17,163,0007,977
Estimated insured deposits$16,253,0008,030
IRAs and Keogh plan accounts$647,0007,583
Brokered deposits$1,740,0002,688
Fully insured brokered deposits$1,740,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,690,0007,860
Deposits held in domestic offices$23,690,0007,858
Individuals, partnerships, and corporations$19,156,0007,988
U.S. Government$04,264
States and political subdivisions in the U.S.$2,794,0004,925
Commercial banks and other depository institutions in U.S.$1,740,0001,210
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,373,0007,330
Demand deposits$3,969,0007,116
Nontransaction accounts$16,317,0007,858
Money market deposit accounts (MMDAs)$2,678,0006,688
Other savings deposits (excluding MMDAs)$2,432,0006,863
Total time deposits$11,207,0007,701
Total time and savings deposits$19,721,0007,844
Noninterest-bearing deposits$3,969,0007,174
Interest-bearing deposits$19,721,0007,840
Retail deposits$16,902,0008,029
Estimated insured deposits$16,708,0008,025
IRAs and Keogh plan accounts$645,0007,608
Brokered deposits$1,740,0002,551
Fully insured brokered deposits$1,740,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,096,0007,919
Deposits held in domestic offices$23,096,0007,917
Individuals, partnerships, and corporations$20,542,0007,918
U.S. Government$04,261
States and political subdivisions in the U.S.$2,554,0005,099
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$8,453,0007,145
Demand deposits$4,431,0006,943
Nontransaction accounts$14,643,0008,005
Money market deposit accounts (MMDAs)$2,964,0006,600
Other savings deposits (excluding MMDAs)$2,655,0006,781
Total time deposits$9,024,0007,964
Total time and savings deposits$18,665,0007,936
Noninterest-bearing deposits$4,431,0007,001
Interest-bearing deposits$18,665,0007,932
Retail deposits$18,449,0007,948
Estimated insured deposits$16,770,0008,047
IRAs and Keogh plan accounts$625,0007,628
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$25,733,0007,813
Deposits held in domestic offices$25,733,0007,812
Individuals, partnerships, and corporations$22,826,0007,812
U.S. Government$04,442
States and political subdivisions in the U.S.$2,907,0004,949
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$9,802,0006,963
Demand deposits$4,670,0006,988
Nontransaction accounts$15,931,0007,922
Money market deposit accounts (MMDAs)$3,860,0006,222
Other savings deposits (excluding MMDAs)$3,307,0006,371
Total time deposits$8,764,0008,011
Total time and savings deposits$21,063,0007,811
Noninterest-bearing deposits$4,670,0007,044
Interest-bearing deposits$21,063,0007,807
Retail deposits$21,186,0007,791
Estimated insured deposits$19,560,0007,873
IRAs and Keogh plan accounts$554,0007,755
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$22,220,0008,035
Deposits held in domestic offices$22,220,0008,033
Individuals, partnerships, and corporations$18,677,0008,090
U.S. Government$04,317
States and political subdivisions in the U.S.$2,506,0005,186
Commercial banks and other depository institutions in U.S.$1,037,0001,470
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,812,0007,328
Demand deposits$3,548,0007,381
Nontransaction accounts$14,408,0008,083
Money market deposit accounts (MMDAs)$2,731,0006,772
Other savings deposits (excluding MMDAs)$2,070,0007,245
Total time deposits$9,607,0007,935
Total time and savings deposits$18,672,0008,002
Noninterest-bearing deposits$3,548,0007,431
Interest-bearing deposits$18,672,0007,995
Retail deposits$16,995,0008,135
Estimated insured deposits$17,633,0008,043
IRAs and Keogh plan accounts$539,0007,815
Brokered deposits$1,037,0002,367
Fully insured brokered deposits$1,037,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,614,0008,003
Deposits held in domestic offices$22,614,0008,002
Individuals, partnerships, and corporations$18,602,0008,105
U.S. Government$04,271
States and political subdivisions in the U.S.$2,975,0004,911
Commercial banks and other depository institutions in U.S.$1,037,0001,479
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0007,423
Demand deposits$3,599,0007,315
Nontransaction accounts$15,198,0008,018
Money market deposit accounts (MMDAs)$3,466,0006,442
Other savings deposits (excluding MMDAs)$2,062,0007,309
Total time deposits$9,670,0007,921
Total time and savings deposits$19,015,0007,984
Noninterest-bearing deposits$3,599,0007,352
Interest-bearing deposits$19,015,0007,987
Retail deposits$17,279,0008,121
Estimated insured deposits$17,604,0008,071
IRAs and Keogh plan accounts$547,0007,810
Brokered deposits$1,037,0002,219
Fully insured brokered deposits$1,037,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,508,0008,092
Deposits held in domestic offices$22,508,0008,090
Individuals, partnerships, and corporations$19,983,0008,086
U.S. Government$04,329
States and political subdivisions in the U.S.$2,525,0005,226
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$7,957,0007,387
Demand deposits$3,657,0007,339
Nontransaction accounts$14,551,0008,138
Money market deposit accounts (MMDAs)$3,616,0006,466
Other savings deposits (excluding MMDAs)$2,263,0007,258
Total time deposits$8,672,0008,109
Total time and savings deposits$18,851,0008,059
Noninterest-bearing deposits$3,657,0007,370
Interest-bearing deposits$18,851,0008,066
Retail deposits$18,310,0008,119
Estimated insured deposits$16,859,0008,209
IRAs and Keogh plan accounts$675,0007,750
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$24,039,0008,020
Deposits held in domestic offices$24,039,0008,019
Individuals, partnerships, and corporations$20,500,0008,086
U.S. Government$04,510
States and political subdivisions in the U.S.$3,539,0004,642
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$9,039,0007,205
Demand deposits$4,203,0007,191
Nontransaction accounts$15,000,0008,131
Money market deposit accounts (MMDAs)$3,825,0006,388
Other savings deposits (excluding MMDAs)$2,636,0006,960
Total time deposits$8,539,0008,147
Total time and savings deposits$19,836,0008,009
Noninterest-bearing deposits$4,203,0007,232
Interest-bearing deposits$19,836,0008,013
Retail deposits$20,136,0008,004
Estimated insured deposits$16,849,0008,247
IRAs and Keogh plan accounts$614,0007,847
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$20,437,0008,273
Deposits held in domestic offices$20,437,0008,270
Individuals, partnerships, and corporations$18,411,0008,236
U.S. Government$04,404
States and political subdivisions in the U.S.$2,026,0005,544
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$7,680,0007,418
Demand deposits$2,890,0007,695
Nontransaction accounts$12,757,0008,356
Money market deposit accounts (MMDAs)$2,525,0007,001
Other savings deposits (excluding MMDAs)$1,965,0007,481
Total time deposits$8,267,0008,219
Total time and savings deposits$17,547,0008,216
Noninterest-bearing deposits$2,890,0007,726
Interest-bearing deposits$17,547,0008,222
Retail deposits$17,133,0008,257
Estimated insured deposits$15,393,0008,379
IRAs and Keogh plan accounts$627,0007,880
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$21,070,0008,287
Deposits held in domestic offices$21,070,0008,286
Individuals, partnerships, and corporations$17,327,0008,365
U.S. Government$04,543
States and political subdivisions in the U.S.$3,641,0004,565
Commercial banks and other depository institutions in U.S.$102,0002,636
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,732,0007,715
Demand deposits$2,992,0007,663
Nontransaction accounts$14,338,0008,270
Money market deposit accounts (MMDAs)$3,935,0006,409
Other savings deposits (excluding MMDAs)$1,856,0007,620
Total time deposits$8,547,0008,244
Total time and savings deposits$18,078,0008,229
Noninterest-bearing deposits$2,992,0007,692
Interest-bearing deposits$18,078,0008,235
Retail deposits$17,775,0008,281
Estimated insured deposits$16,288,0008,359
IRAs and Keogh plan accounts$633,0007,973
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$21,183,0008,302
Deposits held in domestic offices$21,183,0008,301
Individuals, partnerships, and corporations$18,606,0008,300
U.S. Government$04,568
States and political subdivisions in the U.S.$2,277,0005,423
Commercial banks and other depository institutions in U.S.$300,0002,111
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,984,0007,647
Demand deposits$3,268,0007,541
Nontransaction accounts$14,199,0008,316
Money market deposit accounts (MMDAs)$3,005,0006,878
Other savings deposits (excluding MMDAs)$2,092,0007,448
Total time deposits$9,102,0008,213
Total time and savings deposits$17,915,0008,269
Noninterest-bearing deposits$3,268,0007,567
Interest-bearing deposits$17,915,0008,279
Retail deposits$17,866,0008,312
Estimated insured deposits$17,598,0008,301
IRAs and Keogh plan accounts$634,0007,985
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$22,614,0008,247
Deposits held in domestic offices$22,614,0008,246
Individuals, partnerships, and corporations$19,874,0008,211
U.S. Government$04,814
States and political subdivisions in the U.S.$2,443,0005,299
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,152,0006,779
Demand deposits$3,613,0006,952
Nontransaction accounts$14,462,0007,473
Money market deposit accounts (MMDAs)$2,680,0006,349
Other savings deposits (excluding MMDAs)$2,319,0006,482
Total time deposits$9,463,0007,381
Total time and savings deposits$19,001,0008,188
Noninterest-bearing deposits$3,613,0007,433
Interest-bearing deposits$19,001,0008,217
Retail deposits$19,287,0008,217
Estimated insured deposits$22,357,0007,934
IRAs and Keogh plan accounts$572,0008,126
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$20,426,0008,432
Deposits held in domestic offices$20,426,0008,431
Individuals, partnerships, and corporations$18,393,0008,359
U.S. Government$04,647
States and political subdivisions in the U.S.$1,634,0005,864
Commercial banks and other depository institutions in U.S.$399,0002,011
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,837,0007,045
Demand deposits$2,763,0007,274
Nontransaction accounts$13,589,0007,601
Money market deposit accounts (MMDAs)$1,907,0006,747
Other savings deposits (excluding MMDAs)$2,028,0006,726
Total time deposits$9,654,0007,429
Total time and savings deposits$17,663,0008,343
Noninterest-bearing deposits$2,763,0007,808
Interest-bearing deposits$17,663,0008,377
Retail deposits$16,965,0008,461
Estimated insured deposits$15,933,0008,521
IRAs and Keogh plan accounts$549,0008,212
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$21,452,0008,392
Deposits held in domestic offices$21,452,0008,390
Individuals, partnerships, and corporations$18,888,0008,334
U.S. Government$04,820
States and political subdivisions in the U.S.$2,165,0005,469
Commercial banks and other depository institutions in U.S.$399,0002,014
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,385,0006,891
Demand deposits$2,780,0007,242
Nontransaction accounts$14,067,0007,584
Money market deposit accounts (MMDAs)$2,306,0006,512
Other savings deposits (excluding MMDAs)$1,978,0006,730
Total time deposits$9,783,0007,455
Total time and savings deposits$18,672,0008,295
Noninterest-bearing deposits$2,780,0007,780
Interest-bearing deposits$18,672,0008,331
Retail deposits$17,881,0008,396
Estimated insured deposits$15,980,0008,550
IRAs and Keogh plan accounts$564,0008,253
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$24,187,0008,223
Deposits held in domestic offices$24,187,0008,222
Individuals, partnerships, and corporations$21,987,0008,142
U.S. Government$04,819
States and political subdivisions in the U.S.$1,804,0005,796
Commercial banks and other depository institutions in U.S.$396,0001,979
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,881,0006,266
Demand deposits$3,107,0007,093
Nontransaction accounts$14,306,0007,579
Money market deposit accounts (MMDAs)$2,412,0006,454
Other savings deposits (excluding MMDAs)$2,032,0006,662
Total time deposits$9,862,0007,476
Total time and savings deposits$21,080,0008,138
Noninterest-bearing deposits$3,107,0007,606
Interest-bearing deposits$21,080,0008,174
Retail deposits$20,632,0008,170
Estimated insured deposits$16,093,0008,569
IRAs and Keogh plan accounts$623,0008,181
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$22,822,0008,338
Deposits held in domestic offices$22,822,0008,337
Individuals, partnerships, and corporations$20,602,0008,258
U.S. Government$04,995
States and political subdivisions in the U.S.$1,824,0005,782
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,920,0006,777
Demand deposits$3,769,0006,795
Nontransaction accounts$14,902,0007,526
Money market deposit accounts (MMDAs)$2,040,0006,624
Other savings deposits (excluding MMDAs)$2,092,0006,552
Total time deposits$10,770,0007,360
Total time and savings deposits$19,053,0008,297
Noninterest-bearing deposits$3,769,0007,261
Interest-bearing deposits$19,053,0008,346
Retail deposits$18,677,0008,368
Estimated insured deposits$17,263,0008,497
IRAs and Keogh plan accounts$562,0008,276
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$23,853,0008,383
Deposits held in domestic offices$23,853,0008,381
Individuals, partnerships, and corporations$22,103,0008,245
U.S. Government$05,263
States and political subdivisions in the U.S.$1,255,0006,318
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,912,0006,505
Demand deposits$3,388,0007,004
Nontransaction accounts$14,941,0007,640
Money market deposit accounts (MMDAs)$1,052,0007,312
Other savings deposits (excluding MMDAs)$2,270,0006,346
Total time deposits$11,619,0007,400
Total time and savings deposits$20,465,0008,298
Noninterest-bearing deposits$3,388,0007,474
Interest-bearing deposits$20,465,0008,345
Retail deposits$19,562,0008,374
Estimated insured deposits$18,537,0008,524
IRAs and Keogh plan accounts$536,0008,477
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,630,0008,443
Deposits held in domestic offices$23,630,0008,442
Individuals, partnerships, and corporations$20,132,0008,456
U.S. Government$05,369
States and political subdivisions in the U.S.$2,705,0005,067
Commercial banks and other depository institutions in U.S.$793,0001,159
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,985,0006,754
Demand deposits$2,998,0007,307
Nontransaction accounts$15,645,0007,601
Money market deposit accounts (MMDAs)$1,040,0007,407
Other savings deposits (excluding MMDAs)$2,050,0006,515
Total time deposits$12,555,0007,305
Total time and savings deposits$20,632,0008,275
Noninterest-bearing deposits$2,998,0007,763
Interest-bearing deposits$20,632,0008,351
Retail deposits$18,913,0008,517
Estimated insured deposits$18,916,0008,547
IRAs and Keogh plan accounts$529,0008,634
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,510,0008,840
Deposits held in domestic offices$21,510,0008,838
Individuals, partnerships, and corporations$18,186,0008,938
U.S. Government$05,591
States and political subdivisions in the U.S.$1,938,0005,793
Commercial banks and other depository institutions in U.S.$1,386,000946
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,727,0007,646
Demand deposits$2,964,0007,482
Nontransaction accounts$15,783,0007,749
Money market deposit accounts (MMDAs)$1,869,0006,893
Other savings deposits (excluding MMDAs)$1,955,0006,961
Total time deposits$11,959,0007,475
Total time and savings deposits$18,546,0008,749
Noninterest-bearing deposits$2,964,0007,936
Interest-bearing deposits$18,546,0008,812
Retail deposits$17,494,0008,948
Estimated insured deposits$17,724,0008,928
IRAs and Keogh plan accounts$452,0009,054
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,868,0008,872
Deposits held in domestic offices$22,868,0008,871
Individuals, partnerships, and corporations$18,809,0009,026
U.S. Government$06,005
States and political subdivisions in the U.S.$2,178,0005,544
Commercial banks and other depository institutions in U.S.$1,881,000825
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0007,341
Demand deposits$2,759,0007,770
Nontransaction accounts$15,645,0007,857
Money market deposit accounts (MMDAs)$686,0008,106
Other savings deposits (excluding MMDAs)$1,843,0007,287
Total time deposits$13,116,0007,386
Total time and savings deposits$20,109,0008,710
Noninterest-bearing deposits$2,759,0008,249
Interest-bearing deposits$20,109,0008,774
Retail deposits$18,724,0008,991
Estimated insured deposits$19,016,0008,987
IRAs and Keogh plan accounts$588,0009,114
Brokered deposits$891,000971
Fully insured brokered deposits$891,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,317,0009,077
Deposits held in domestic offices$23,317,0009,075
Individuals, partnerships, and corporations$18,658,0009,318
U.S. Government$06,819
States and political subdivisions in the U.S.$2,779,0005,067
Commercial banks and other depository institutions in U.S.$1,880,000804
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,952,0007,560
Demand deposits$2,807,0007,880
Nontransaction accounts$16,365,0007,949
Money market deposit accounts (MMDAs)$1,060,0007,925
Other savings deposits (excluding MMDAs)$2,027,0007,338
Total time deposits$13,278,0007,501
Total time and savings deposits$20,510,0008,892
Noninterest-bearing deposits$2,807,0008,358
Interest-bearing deposits$20,510,0008,968
Retail deposits$19,118,0009,246
Estimated insured deposits$19,094,0009,273
IRAs and Keogh plan accounts$684,0009,350
Brokered deposits$991,000953
Fully insured brokered deposits$991,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,033,0009,638
Deposits held in domestic offices$22,033,0009,636
Individuals, partnerships, and corporations$18,230,0009,766
U.S. Government$07,644
States and political subdivisions in the U.S.$2,516,0005,321
Commercial banks and other depository institutions in U.S.$1,287,0001,014
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,008,0008,260
Demand deposits$2,243,0008,694
Nontransaction accounts$16,025,0008,280
Money market deposit accounts (MMDAs)$961,0008,403
Other savings deposits (excluding MMDAs)$2,044,0007,675
Total time deposits$13,020,0007,797
Total time and savings deposits$19,790,0009,358
Noninterest-bearing deposits$2,243,0009,243
Interest-bearing deposits$19,790,0009,457
Retail deposits$17,642,0009,888
Estimated insured deposits$18,423,0009,807
IRAs and Keogh plan accounts$691,0009,856
Brokered deposits$694,000919
Fully insured brokered deposits$694,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,554,00010,195
Deposits held in domestic offices$20,554,00010,193
Individuals, partnerships, and corporations$16,386,00010,417
U.S. Government$08,070
States and political subdivisions in the U.S.$2,682,0005,135
Commercial banks and other depository institutions in U.S.$1,486,000993
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,244,0008,881
Demand deposits$2,601,0008,599
Nontransaction accounts$15,310,0008,654
Money market deposit accounts (MMDAs)$1,950,0007,582
Other savings deposits (excluding MMDAs)$2,439,0007,500
Total time deposits$10,921,0008,499
Total time and savings deposits$17,953,0009,982
Noninterest-bearing deposits$2,601,0009,124
Interest-bearing deposits$17,953,00010,096
Retail deposits$16,986,00010,390
Estimated insured deposits$17,586,00010,361
IRAs and Keogh plan accounts$1,158,0009,250
Brokered deposits$793,000881
Fully insured brokered deposits$793,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,702,00010,998
Deposits held in domestic offices$17,702,00010,995
Individuals, partnerships, and corporations$15,909,00010,920
U.S. Government$08,552
States and political subdivisions in the U.S.$1,397,0007,059
Commercial banks and other depository institutions in U.S.$396,0001,923
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,866,0009,010
Demand deposits$2,889,0008,625
Nontransaction accounts$11,836,0009,562
Money market deposit accounts (MMDAs)$1,844,0008,330
Other savings deposits (excluding MMDAs)$2,504,0007,990
Total time deposits$7,488,0009,480
Total time and savings deposits$14,813,00010,904
Noninterest-bearing deposits$2,889,0009,097
Interest-bearing deposits$14,813,00011,018
Retail deposits$15,859,00011,013
Estimated insured deposits$15,011,00011,201
IRAs and Keogh plan accounts$599,00010,964
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,736,00011,209
Deposits held in domestic offices$19,736,00011,207
Individuals, partnerships, and corporations$16,944,00011,219
U.S. Government$08,951
States and political subdivisions in the U.S.$1,307,0007,305
Commercial banks and other depository institutions in U.S.$1,485,0001,108
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,953,0009,271
Demand deposits$2,667,0009,060
Nontransaction accounts$13,783,0009,504
Money market deposit accounts (MMDAs)$2,962,0007,635
Other savings deposits (excluding MMDAs)$2,081,0008,858
Total time deposits$8,740,0009,339
Total time and savings deposits$17,069,00010,946
Noninterest-bearing deposits$2,667,0009,559
Interest-bearing deposits$17,069,00011,142
Retail deposits$18,128,00011,195
Estimated insured deposits$17,019,00011,394
IRAs and Keogh plan accounts$543,00011,660
Brokered deposits$1,485,000584
Fully insured brokered deposits$1,485,000507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,831,00011,228
Deposits held in domestic offices$21,831,00011,224
Individuals, partnerships, and corporations$18,573,00011,531
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,669,0006,529
Commercial banks and other depository institutions in U.S.$1,584,0001,080
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,019,0009,909
Demand deposits$2,275,0009,731
Nontransaction accounts$16,812,0009,027
Money market deposit accounts (MMDAs)$4,461,0006,544
Other savings deposits (excluding MMDAs)$2,085,0008,698
Total time deposits$10,266,0009,118
Total time and savings deposits$19,556,00011,031
Noninterest-bearing deposits$2,275,00010,437
Interest-bearing deposits$19,556,00011,027
Retail deposits$19,265,00011,347
Estimated insured deposits$17,041,00011,824
IRAs and Keogh plan accounts$545,00012,199
Brokered deposits$1,683,000549
Fully insured brokered deposits$1,683,000479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA