Home > Gogebic Range Bank > Total Deposits

Gogebic Range Bank, Total Deposits

2023-12-31Rank
Total deposits$132,257,0003,349
Deposits held in domestic offices$132,257,0003,349
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$60,449,0003,006
Demand deposits$31,730,0003,166
Nontransaction accounts$71,809,0003,326
Money market deposit accounts (MMDAs)$18,316,0002,874
Other savings deposits (excluding MMDAs)$24,447,0002,516
Total time deposits$29,046,0003,414
Total time and savings deposits$100,528,0003,222
Noninterest-bearing deposits$31,801,0003,141
Interest-bearing deposits$100,456,0003,267
Retail deposits$122,168,0003,257
Estimated insured deposits$111,496,0003,176
IRAs and Keogh plan accounts$3,919,0002,816
Brokered deposits$4,000,0001,715
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$141,118,0003,245
Deposits held in domestic offices$141,118,0003,244
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$67,356,0002,860
Demand deposits$36,611,0003,002
Nontransaction accounts$73,762,0003,292
Money market deposit accounts (MMDAs)$19,525,0002,849
Other savings deposits (excluding MMDAs)$24,928,0002,538
Total time deposits$29,309,0003,337
Total time and savings deposits$104,507,0003,162
Noninterest-bearing deposits$36,692,0002,977
Interest-bearing deposits$104,427,0003,217
Retail deposits$131,045,0003,159
Estimated insured deposits$116,603,0003,117
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$139,877,0003,274
Deposits held in domestic offices$139,877,0003,273
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$63,713,0002,991
Demand deposits$34,472,0003,082
Nontransaction accounts$76,164,0003,229
Money market deposit accounts (MMDAs)$21,120,0002,801
Other savings deposits (excluding MMDAs)$25,440,0002,589
Total time deposits$29,605,0003,261
Total time and savings deposits$105,405,0003,143
Noninterest-bearing deposits$34,574,0003,071
Interest-bearing deposits$105,303,0003,207
Retail deposits$129,555,0003,203
Estimated insured deposits$116,471,0003,125
IRAs and Keogh plan accounts$4,186,0002,752
Brokered deposits$5,000,0001,475
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$138,652,0003,319
Deposits held in domestic offices$138,652,0003,319
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$67,509,0002,992
Demand deposits$36,712,0003,111
Nontransaction accounts$71,143,0003,361
Money market deposit accounts (MMDAs)$24,927,0002,740
Other savings deposits (excluding MMDAs)$26,427,0002,623
Total time deposits$19,789,0003,661
Total time and savings deposits$101,940,0003,241
Noninterest-bearing deposits$36,712,0003,097
Interest-bearing deposits$101,941,0003,296
Retail deposits$137,004,0003,211
Estimated insured deposits$117,886,0003,146
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$142,979,0003,302
Deposits held in domestic offices$142,979,0003,302
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$66,952,0003,065
Demand deposits$36,634,0003,172
Nontransaction accounts$76,027,0003,270
Money market deposit accounts (MMDAs)$24,557,0002,822
Other savings deposits (excluding MMDAs)$26,314,0002,685
Total time deposits$25,156,0003,309
Total time and savings deposits$106,345,0003,189
Noninterest-bearing deposits$36,634,0003,152
Interest-bearing deposits$106,345,0003,257
Retail deposits$133,008,0003,287
Estimated insured deposits$119,536,0003,130
IRAs and Keogh plan accounts$4,674,0002,684
Brokered deposits$4,000,0001,350
Fully insured brokered deposits$4,000,0001,154
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$147,074,0003,287
Deposits held in domestic offices$147,074,0003,286
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$74,094,0002,932
Demand deposits$43,359,0002,974
Nontransaction accounts$72,980,0003,357
Money market deposit accounts (MMDAs)$24,860,0002,867
Other savings deposits (excluding MMDAs)$25,258,0002,849
Total time deposits$22,862,0003,420
Total time and savings deposits$103,715,0003,250
Noninterest-bearing deposits$43,359,0002,966
Interest-bearing deposits$103,715,0003,314
Retail deposits$144,872,0003,209
Estimated insured deposits$119,981,0003,150
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$141,905,0003,398
Deposits held in domestic offices$141,905,0003,398
Individuals, partnerships, and corporations$132,251,0003,311
U.S. Government$0821
States and political subdivisions in the U.S.$9,654,0003,095
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,361,0003,074
Demand deposits$39,603,0003,096
Nontransaction accounts$73,544,0003,404
Money market deposit accounts (MMDAs)$24,095,0002,963
Other savings deposits (excluding MMDAs)$25,785,0002,870
Total time deposits$23,664,0003,430
Total time and savings deposits$102,302,0003,333
Noninterest-bearing deposits$39,765,0003,098
Interest-bearing deposits$102,140,0003,402
Retail deposits$139,488,0003,326
Estimated insured deposits$120,897,0003,197
IRAs and Keogh plan accounts$5,481,0002,572
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$144,134,0003,381
Deposits held in domestic offices$144,134,0003,381
Individuals, partnerships, and corporations$133,815,0003,303
U.S. Government$0814
States and political subdivisions in the U.S.$10,319,0003,030
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,357,0003,029
Demand deposits$40,376,0003,075
Nontransaction accounts$74,777,0003,396
Money market deposit accounts (MMDAs)$25,672,0002,907
Other savings deposits (excluding MMDAs)$24,636,0002,918
Total time deposits$24,469,0003,421
Total time and savings deposits$103,758,0003,323
Noninterest-bearing deposits$40,376,0003,095
Interest-bearing deposits$103,758,0003,380
Retail deposits$141,604,0003,320
Estimated insured deposits$120,662,0003,217
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,054,0003,432
Deposits held in domestic offices$139,054,0003,432
Individuals, partnerships, and corporations$128,959,0003,339
U.S. Government$0909
States and political subdivisions in the U.S.$10,095,0003,063
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,933,0003,123
Demand deposits$35,808,0003,211
Nontransaction accounts$74,121,0003,384
Money market deposit accounts (MMDAs)$24,551,0002,933
Other savings deposits (excluding MMDAs)$24,397,0002,869
Total time deposits$25,175,0003,433
Total time and savings deposits$103,246,0003,314
Noninterest-bearing deposits$35,808,0003,227
Interest-bearing deposits$103,247,0003,380
Retail deposits$136,775,0003,352
Estimated insured deposits$122,360,0003,178
IRAs and Keogh plan accounts$5,658,0002,572
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$143,883,0003,390
Deposits held in domestic offices$143,883,0003,389
Individuals, partnerships, and corporations$131,982,0003,326
U.S. Government$0842
States and political subdivisions in the U.S.$11,901,0002,890
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,089,0003,031
Demand deposits$35,966,0003,173
Nontransaction accounts$77,794,0003,347
Money market deposit accounts (MMDAs)$27,936,0002,794
Other savings deposits (excluding MMDAs)$24,122,0002,863
Total time deposits$25,736,0003,475
Total time and savings deposits$107,917,0003,255
Noninterest-bearing deposits$35,966,0003,212
Interest-bearing deposits$107,917,0003,320
Retail deposits$141,794,0003,295
Estimated insured deposits$120,408,0003,231
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$139,434,0003,428
Deposits held in domestic offices$139,434,0003,428
Individuals, partnerships, and corporations$130,216,0003,327
U.S. Government$0841
States and political subdivisions in the U.S.$9,218,0003,158
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,520,0003,203
Demand deposits$32,543,0003,285
Nontransaction accounts$79,914,0003,304
Money market deposit accounts (MMDAs)$28,506,0002,732
Other savings deposits (excluding MMDAs)$24,446,0002,808
Total time deposits$26,963,0003,460
Total time and savings deposits$106,891,0003,275
Noninterest-bearing deposits$32,543,0003,334
Interest-bearing deposits$106,892,0003,333
Retail deposits$137,200,0003,341
Estimated insured deposits$119,163,0003,247
IRAs and Keogh plan accounts$5,934,0002,573
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$141,458,0003,404
Deposits held in domestic offices$141,458,0003,403
Individuals, partnerships, and corporations$130,802,0003,322
U.S. Government$0837
States and political subdivisions in the U.S.$10,656,0002,987
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,399,0003,166
Demand deposits$32,827,0003,283
Nontransaction accounts$81,059,0003,285
Money market deposit accounts (MMDAs)$26,928,0002,785
Other savings deposits (excluding MMDAs)$25,841,0002,671
Total time deposits$28,290,0003,422
Total time and savings deposits$108,631,0003,238
Noninterest-bearing deposits$32,827,0003,334
Interest-bearing deposits$108,631,0003,304
Retail deposits$138,745,0003,315
Estimated insured deposits$120,361,0003,238
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$134,521,0003,407
Deposits held in domestic offices$134,521,0003,407
Individuals, partnerships, and corporations$124,439,0003,307
U.S. Government$0909
States and political subdivisions in the U.S.$10,082,0003,016
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,250,0003,128
Demand deposits$30,251,0003,263
Nontransaction accounts$78,271,0003,303
Money market deposit accounts (MMDAs)$25,721,0002,744
Other savings deposits (excluding MMDAs)$23,665,0002,689
Total time deposits$28,885,0003,426
Total time and savings deposits$104,270,0003,245
Noninterest-bearing deposits$30,251,0003,300
Interest-bearing deposits$104,270,0003,317
Retail deposits$131,787,0003,321
Estimated insured deposits$113,976,0003,251
IRAs and Keogh plan accounts$5,953,0002,579
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$134,841,0003,346
Deposits held in domestic offices$134,841,0003,345
Individuals, partnerships, and corporations$122,608,0003,296
U.S. Government$0867
States and political subdivisions in the U.S.$12,233,0002,755
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,257,0002,980
Demand deposits$28,919,0003,224
Nontransaction accounts$77,584,0003,307
Money market deposit accounts (MMDAs)$24,609,0002,762
Other savings deposits (excluding MMDAs)$23,746,0002,640
Total time deposits$29,229,0003,451
Total time and savings deposits$105,922,0003,185
Noninterest-bearing deposits$28,919,0003,306
Interest-bearing deposits$105,922,0003,244
Retail deposits$132,115,0003,262
Estimated insured deposits$115,869,0003,202
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$121,949,0003,510
Deposits held in domestic offices$121,949,0003,510
Individuals, partnerships, and corporations$112,902,0003,408
U.S. Government$0863
States and political subdivisions in the U.S.$9,047,0003,137
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,661,0003,199
Demand deposits$25,985,0003,379
Nontransaction accounts$72,288,0003,400
Money market deposit accounts (MMDAs)$19,611,0002,980
Other savings deposits (excluding MMDAs)$22,998,0002,634
Total time deposits$29,680,0003,471
Total time and savings deposits$95,964,0003,348
Noninterest-bearing deposits$25,985,0003,454
Interest-bearing deposits$95,964,0003,408
Retail deposits$119,292,0003,399
Estimated insured deposits$111,536,0003,266
IRAs and Keogh plan accounts$6,142,0002,537
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$109,697,0003,565
Deposits held in domestic offices$109,697,0003,564
Individuals, partnerships, and corporations$99,373,0003,492
U.S. Government$0886
States and political subdivisions in the U.S.$10,324,0002,961
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,959,0003,173
Demand deposits$19,991,0003,478
Nontransaction accounts$66,738,0003,511
Money market deposit accounts (MMDAs)$18,619,0002,964
Other savings deposits (excluding MMDAs)$17,519,0002,912
Total time deposits$30,600,0003,486
Total time and savings deposits$89,706,0003,416
Noninterest-bearing deposits$19,992,0003,549
Interest-bearing deposits$89,705,0003,458
Retail deposits$106,952,0003,464
Estimated insured deposits$104,959,0003,271
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$107,211,0003,623
Deposits held in domestic offices$107,211,0003,623
Individuals, partnerships, and corporations$97,724,0003,538
U.S. Government$01,019
States and political subdivisions in the U.S.$9,487,0003,091
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,836,0003,230
Demand deposits$19,845,0003,541
Nontransaction accounts$65,375,0003,566
Money market deposit accounts (MMDAs)$18,299,0002,981
Other savings deposits (excluding MMDAs)$16,245,0003,005
Total time deposits$30,831,0003,525
Total time and savings deposits$87,366,0003,474
Noninterest-bearing deposits$19,845,0003,615
Interest-bearing deposits$87,366,0003,520
Retail deposits$104,176,0003,517
Estimated insured deposits$103,673,0003,286
IRAs and Keogh plan accounts$6,289,0002,530
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$110,679,0003,587
Deposits held in domestic offices$110,679,0003,586
Individuals, partnerships, and corporations$99,387,0003,526
U.S. Government$0965
States and political subdivisions in the U.S.$11,292,0002,827
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,087,0003,169
Demand deposits$21,730,0003,356
Nontransaction accounts$67,592,0003,526
Money market deposit accounts (MMDAs)$19,068,0002,964
Other savings deposits (excluding MMDAs)$16,744,0002,996
Total time deposits$31,780,0003,517
Total time and savings deposits$88,949,0003,451
Noninterest-bearing deposits$19,926,0003,619
Interest-bearing deposits$90,753,0003,459
Retail deposits$107,559,0003,480
Estimated insured deposits$101,527,0003,349
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$110,908,0003,599
Deposits held in domestic offices$110,908,0003,598
Individuals, partnerships, and corporations$101,750,0003,491
U.S. Government$0960
States and political subdivisions in the U.S.$9,158,0003,142
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,554,0003,233
Demand deposits$20,707,0003,439
Nontransaction accounts$69,354,0003,495
Money market deposit accounts (MMDAs)$19,476,0002,942
Other savings deposits (excluding MMDAs)$17,091,0002,971
Total time deposits$32,787,0003,466
Total time and savings deposits$90,201,0003,454
Noninterest-bearing deposits$20,707,0003,558
Interest-bearing deposits$90,201,0003,495
Retail deposits$106,070,0003,511
Estimated insured deposits$101,674,0003,364
IRAs and Keogh plan accounts$6,655,0002,511
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$113,877,0003,582
Deposits held in domestic offices$113,877,0003,581
Individuals, partnerships, and corporations$103,463,0003,512
U.S. Government$0998
States and political subdivisions in the U.S.$10,414,0002,989
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,853,0003,221
Demand deposits$19,870,0003,559
Nontransaction accounts$71,024,0003,500
Money market deposit accounts (MMDAs)$19,731,0002,983
Other savings deposits (excluding MMDAs)$17,521,0002,978
Total time deposits$33,772,0003,431
Total time and savings deposits$94,007,0003,431
Noninterest-bearing deposits$19,870,0003,664
Interest-bearing deposits$94,007,0003,467
Retail deposits$109,171,0003,501
Estimated insured deposits$103,733,0003,366
IRAs and Keogh plan accounts$6,804,0002,499
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$106,826,0003,690
Deposits held in domestic offices$106,826,0003,689
Individuals, partnerships, and corporations$98,597,0003,593
U.S. Government$01,108
States and political subdivisions in the U.S.$8,229,0003,318
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,212,0003,488
Demand deposits$17,762,0003,830
Nontransaction accounts$68,614,0003,550
Money market deposit accounts (MMDAs)$19,091,0003,030
Other savings deposits (excluding MMDAs)$15,597,0003,136
Total time deposits$33,926,0003,415
Total time and savings deposits$89,064,0003,517
Noninterest-bearing deposits$18,116,0003,873
Interest-bearing deposits$88,710,0003,565
Retail deposits$102,053,0003,617
Estimated insured deposits$98,503,0003,463
IRAs and Keogh plan accounts$6,843,0002,503
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,160,0003,699
Deposits held in domestic offices$108,160,0003,698
Individuals, partnerships, and corporations$98,119,0003,633
U.S. Government$01,011
States and political subdivisions in the U.S.$10,041,0003,025
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,986,0003,423
Demand deposits$18,701,0003,707
Nontransaction accounts$69,174,0003,562
Money market deposit accounts (MMDAs)$19,735,0003,007
Other savings deposits (excluding MMDAs)$14,543,0003,269
Total time deposits$34,896,0003,387
Total time and savings deposits$89,459,0003,534
Noninterest-bearing deposits$19,491,0003,730
Interest-bearing deposits$88,669,0003,591
Retail deposits$104,130,0003,613
Estimated insured deposits$97,684,0003,499
IRAs and Keogh plan accounts$7,256,0002,462
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$107,989,0003,731
Deposits held in domestic offices$107,989,0003,730
Individuals, partnerships, and corporations$100,451,0003,619
U.S. Government$01,101
States and political subdivisions in the U.S.$7,538,0003,441
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,904,0003,610
Demand deposits$18,829,0003,719
Nontransaction accounts$72,085,0003,517
Money market deposit accounts (MMDAs)$18,705,0003,118
Other savings deposits (excluding MMDAs)$15,420,0003,216
Total time deposits$37,960,0003,260
Total time and savings deposits$89,160,0003,569
Noninterest-bearing deposits$18,701,0003,827
Interest-bearing deposits$89,288,0003,603
Retail deposits$101,282,0003,699
Estimated insured deposits$100,329,0003,475
IRAs and Keogh plan accounts$7,848,0002,347
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,075,0003,707
Deposits held in domestic offices$112,075,0003,706
Individuals, partnerships, and corporations$103,497,0003,620
U.S. Government$01,097
States and political subdivisions in the U.S.$8,578,0003,267
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,934,0003,611
Demand deposits$18,522,0003,782
Nontransaction accounts$75,141,0003,489
Money market deposit accounts (MMDAs)$20,897,0003,031
Other savings deposits (excluding MMDAs)$15,369,0003,245
Total time deposits$38,875,0003,234
Total time and savings deposits$93,553,0003,526
Noninterest-bearing deposits$36,934,0002,642
Interest-bearing deposits$75,141,0003,957
Retail deposits$105,532,0003,650
Estimated insured deposits$103,304,0003,464
IRAs and Keogh plan accounts$8,162,0002,318
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$111,751,0003,735
Deposits held in domestic offices$111,751,0003,734
Individuals, partnerships, and corporations$98,019,0003,731
U.S. Government$01,191
States and political subdivisions in the U.S.$13,732,0002,647
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,988,0003,644
Demand deposits$18,752,0003,792
Nontransaction accounts$74,763,0003,520
Money market deposit accounts (MMDAs)$19,680,0003,129
Other savings deposits (excluding MMDAs)$13,713,0003,410
Total time deposits$41,370,0003,154
Total time and savings deposits$92,999,0003,553
Noninterest-bearing deposits$18,751,0003,897
Interest-bearing deposits$93,000,0003,591
Retail deposits$107,222,0003,637
Estimated insured deposits$103,474,0003,475
IRAs and Keogh plan accounts$8,429,0002,292
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$113,104,0003,728
Deposits held in domestic offices$113,104,0003,727
Individuals, partnerships, and corporations$103,567,0003,656
U.S. Government$01,147
States and political subdivisions in the U.S.$9,537,0003,108
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,179,0003,575
Demand deposits$37,149,0002,350
Nontransaction accounts$75,925,0003,534
Money market deposit accounts (MMDAs)$21,091,0003,066
Other savings deposits (excluding MMDAs)$12,826,0003,559
Total time deposits$42,008,0003,157
Total time and savings deposits$75,955,0003,966
Noninterest-bearing deposits$18,140,0003,915
Interest-bearing deposits$94,964,0003,569
Retail deposits$108,257,0003,633
Estimated insured deposits$102,441,0003,516
IRAs and Keogh plan accounts$8,597,0002,313
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,299,0003,715
Deposits held in domestic offices$115,299,0003,714
Individuals, partnerships, and corporations$105,809,0003,624
U.S. Government$01,163
States and political subdivisions in the U.S.$9,490,0003,140
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,212,0003,725
Demand deposits$21,427,0003,479
Nontransaction accounts$80,087,0003,443
Money market deposit accounts (MMDAs)$22,298,0002,995
Other savings deposits (excluding MMDAs)$13,939,0003,433
Total time deposits$43,850,0003,089
Total time and savings deposits$93,872,0003,583
Noninterest-bearing deposits$33,209,0002,819
Interest-bearing deposits$82,090,0003,883
Retail deposits$110,055,0003,619
Estimated insured deposits$105,791,0003,483
IRAs and Keogh plan accounts$8,685,0002,323
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$743,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,899,0004,788
Deposits held in domestic offices$63,899,0004,788
Individuals, partnerships, and corporations$58,253,0004,713
U.S. Government$01,186
States and political subdivisions in the U.S.$5,646,0003,838
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,424,0004,586
Demand deposits$11,958,0004,593
Nontransaction accounts$41,475,0004,697
Money market deposit accounts (MMDAs)$14,052,0003,686
Other savings deposits (excluding MMDAs)$5,745,0004,794
Total time deposits$21,678,0004,467
Total time and savings deposits$51,941,0004,708
Noninterest-bearing deposits$11,958,0004,616
Interest-bearing deposits$51,941,0004,722
Retail deposits$61,151,0004,731
Estimated insured deposits$59,049,0004,653
IRAs and Keogh plan accounts$2,440,0004,523
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,668,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,374,0004,856
Deposits held in domestic offices$62,374,0004,856
Individuals, partnerships, and corporations$57,384,0004,759
U.S. Government$01,254
States and political subdivisions in the U.S.$4,990,0003,983
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,235,0004,702
Demand deposits$21,235,0003,544
Nontransaction accounts$41,139,0004,724
Money market deposit accounts (MMDAs)$13,246,0003,780
Other savings deposits (excluding MMDAs)$5,705,0004,792
Total time deposits$22,189,0004,488
Total time and savings deposits$41,139,0005,046
Noninterest-bearing deposits$11,785,0004,661
Interest-bearing deposits$50,589,0004,792
Retail deposits$59,360,0004,814
Estimated insured deposits$58,099,0004,701
IRAs and Keogh plan accounts$2,513,0004,533
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,923,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,247,0004,874
Deposits held in domestic offices$62,247,0004,874
Individuals, partnerships, and corporations$56,153,0004,820
U.S. Government$01,248
States and political subdivisions in the U.S.$6,094,0003,704
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,197,0004,614
Demand deposits$22,197,0003,378
Nontransaction accounts$40,050,0004,809
Money market deposit accounts (MMDAs)$13,350,0003,786
Other savings deposits (excluding MMDAs)$5,316,0004,892
Total time deposits$21,384,0004,595
Total time and savings deposits$40,050,0005,119
Noninterest-bearing deposits$12,208,0004,598
Interest-bearing deposits$50,039,0004,835
Retail deposits$59,076,0004,816
Estimated insured deposits$57,514,0004,745
IRAs and Keogh plan accounts$2,597,0004,537
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,085,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,008,0005,006
Deposits held in domestic offices$59,008,0005,006
Individuals, partnerships, and corporations$54,047,0004,921
U.S. Government$01,147
States and political subdivisions in the U.S.$4,961,0004,018
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,924,0004,795
Demand deposits$19,924,0003,593
Nontransaction accounts$39,084,0004,899
Money market deposit accounts (MMDAs)$13,347,0003,810
Other savings deposits (excluding MMDAs)$5,302,0004,939
Total time deposits$20,435,0004,723
Total time and savings deposits$39,084,0005,217
Noninterest-bearing deposits$11,189,0004,748
Interest-bearing deposits$47,819,0004,955
Retail deposits$56,231,0004,957
Estimated insured deposits$55,580,0004,842
IRAs and Keogh plan accounts$2,656,0004,555
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$847,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$61,534,0004,998
Deposits held in domestic offices$61,534,0004,998
Individuals, partnerships, and corporations$55,472,0004,928
U.S. Government$01,159
States and political subdivisions in the U.S.$6,062,0003,802
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,203,0004,673
Demand deposits$21,981,0003,394
Nontransaction accounts$39,331,0004,943
Money market deposit accounts (MMDAs)$12,787,0003,885
Other savings deposits (excluding MMDAs)$5,574,0004,916
Total time deposits$20,969,0004,730
Total time and savings deposits$39,553,0005,246
Noninterest-bearing deposits$12,150,0004,657
Interest-bearing deposits$49,384,0004,952
Retail deposits$58,658,0004,926
Estimated insured deposits$56,190,0004,873
IRAs and Keogh plan accounts$2,672,0004,578
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$847,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,178,0005,073
Deposits held in domestic offices$60,178,0005,073
Individuals, partnerships, and corporations$54,826,0005,000
U.S. Government$01,296
States and political subdivisions in the U.S.$5,352,0003,961
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,694,0004,765
Demand deposits$21,694,0003,493
Nontransaction accounts$38,484,0005,005
Money market deposit accounts (MMDAs)$11,720,0004,022
Other savings deposits (excluding MMDAs)$5,599,0004,896
Total time deposits$21,164,0004,753
Total time and savings deposits$38,484,0005,326
Noninterest-bearing deposits$12,575,0004,689
Interest-bearing deposits$47,603,0005,034
Retail deposits$57,204,0005,026
Estimated insured deposits$55,164,0004,934
IRAs and Keogh plan accounts$2,537,0004,697
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,347,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$57,995,0005,158
Deposits held in domestic offices$57,995,0005,158
Individuals, partnerships, and corporations$51,910,0005,111
U.S. Government$01,197
States and political subdivisions in the U.S.$6,085,0003,769
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,236,0004,919
Demand deposits$3,400,0005,890
Nontransaction accounts$38,759,0005,058
Money market deposit accounts (MMDAs)$11,487,0004,090
Other savings deposits (excluding MMDAs)$5,253,0005,023
Total time deposits$22,019,0004,777
Total time and savings deposits$54,595,0004,849
Noninterest-bearing deposits$10,237,0004,944
Interest-bearing deposits$47,758,0005,081
Retail deposits$55,736,0005,095
Estimated insured deposits$54,531,0004,994
IRAs and Keogh plan accounts$2,518,0004,793
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,590,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,782,0005,195
Deposits held in domestic offices$58,782,0005,195
Individuals, partnerships, and corporations$54,320,0005,099
U.S. Government$01,235
States and political subdivisions in the U.S.$4,462,0004,212
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,522,0005,039
Demand deposits$11,251,0004,813
Nontransaction accounts$40,260,0005,058
Money market deposit accounts (MMDAs)$12,210,0004,043
Other savings deposits (excluding MMDAs)$5,134,0005,102
Total time deposits$22,916,0004,767
Total time and savings deposits$47,531,0005,135
Noninterest-bearing deposits$11,251,0004,848
Interest-bearing deposits$47,531,0005,135
Retail deposits$56,972,0005,112
Estimated insured deposits$55,664,0005,015
IRAs and Keogh plan accounts$2,804,0004,688
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,087,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,043,0005,220
Deposits held in domestic offices$60,043,0005,220
Individuals, partnerships, and corporations$55,408,0005,121
U.S. Government$01,228
States and political subdivisions in the U.S.$4,635,0004,192
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,434,0005,026
Demand deposits$11,481,0004,837
Nontransaction accounts$40,609,0005,093
Money market deposit accounts (MMDAs)$11,740,0004,132
Other savings deposits (excluding MMDAs)$4,997,0005,163
Total time deposits$23,872,0004,763
Total time and savings deposits$48,562,0005,163
Noninterest-bearing deposits$11,481,0004,879
Interest-bearing deposits$48,563,0005,172
Retail deposits$58,136,0005,141
Estimated insured deposits$56,487,0005,052
IRAs and Keogh plan accounts$2,760,0004,753
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,832,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,248,0005,273
Deposits held in domestic offices$60,248,0005,273
Individuals, partnerships, and corporations$55,828,0005,154
U.S. Government$01,345
States and political subdivisions in the U.S.$4,420,0004,261
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,394,0005,146
Demand deposits$10,753,0004,990
Nontransaction accounts$41,854,0005,084
Money market deposit accounts (MMDAs)$12,414,0004,066
Other savings deposits (excluding MMDAs)$4,681,0005,258
Total time deposits$24,759,0004,779
Total time and savings deposits$49,495,0005,188
Noninterest-bearing deposits$10,753,0005,033
Interest-bearing deposits$49,495,0005,201
Retail deposits$58,237,0005,195
Estimated insured deposits$55,843,0005,116
IRAs and Keogh plan accounts$2,876,0004,745
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,082,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,305,0005,310
Deposits held in domestic offices$60,305,0005,310
Individuals, partnerships, and corporations$55,007,0005,221
U.S. Government$01,257
States and political subdivisions in the U.S.$5,298,0004,030
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,076,0005,235
Demand deposits$9,850,0005,085
Nontransaction accounts$43,229,0005,093
Money market deposit accounts (MMDAs)$13,190,0004,038
Other savings deposits (excluding MMDAs)$4,497,0005,360
Total time deposits$25,541,0004,793
Total time and savings deposits$50,455,0005,213
Noninterest-bearing deposits$9,850,0005,136
Interest-bearing deposits$50,455,0005,227
Retail deposits$58,640,0005,213
Estimated insured deposits$55,698,0005,185
IRAs and Keogh plan accounts$2,779,0004,896
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,579,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,933,0005,459
Deposits held in domestic offices$56,933,0005,459
Individuals, partnerships, and corporations$53,229,0005,328
U.S. Government$01,331
States and political subdivisions in the U.S.$3,704,0004,501
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,905,0005,519
Demand deposits$9,339,0005,232
Nontransaction accounts$42,028,0005,205
Money market deposit accounts (MMDAs)$13,107,0004,068
Other savings deposits (excluding MMDAs)$4,700,0005,339
Total time deposits$24,220,0004,954
Total time and savings deposits$47,594,0005,382
Noninterest-bearing deposits$9,339,0005,281
Interest-bearing deposits$47,594,0005,389
Retail deposits$55,265,0005,367
Estimated insured deposits$53,815,0005,307
IRAs and Keogh plan accounts$2,790,0004,960
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,829,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,984,0005,529
Deposits held in domestic offices$56,984,0005,529
Individuals, partnerships, and corporations$53,051,0005,413
U.S. Government$01,317
States and political subdivisions in the U.S.$3,933,0004,472
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,801,0005,393
Demand deposits$10,687,0005,016
Nontransaction accounts$40,183,0005,356
Money market deposit accounts (MMDAs)$13,648,0004,072
Other savings deposits (excluding MMDAs)$4,671,0005,389
Total time deposits$21,863,0005,241
Total time and savings deposits$46,297,0005,487
Noninterest-bearing deposits$10,687,0005,094
Interest-bearing deposits$46,297,0005,488
Retail deposits$55,332,0005,449
Estimated insured deposits$52,978,0005,402
IRAs and Keogh plan accounts$2,732,0005,042
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,654,0005,571
Deposits held in domestic offices$56,654,0005,571
Individuals, partnerships, and corporations$52,265,0005,464
U.S. Government$01,474
States and political subdivisions in the U.S.$4,389,0004,309
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,553,0005,411
Demand deposits$9,858,0005,189
Nontransaction accounts$40,101,0005,375
Money market deposit accounts (MMDAs)$13,278,0004,106
Other savings deposits (excluding MMDAs)$4,762,0005,310
Total time deposits$22,062,0005,295
Total time and savings deposits$46,796,0005,499
Noninterest-bearing deposits$9,858,0005,254
Interest-bearing deposits$46,796,0005,503
Retail deposits$55,132,0005,478
Estimated insured deposits$53,341,0005,406
IRAs and Keogh plan accounts$3,076,0004,905
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,045,0005,580
Deposits held in domestic offices$57,045,0005,579
Individuals, partnerships, and corporations$51,916,0005,535
U.S. Government$01,406
States and political subdivisions in the U.S.$5,129,0004,067
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,724,0005,609
Demand deposits$7,909,0005,561
Nontransaction accounts$42,321,0005,342
Money market deposit accounts (MMDAs)$15,087,0003,960
Other savings deposits (excluding MMDAs)$4,806,0005,344
Total time deposits$22,428,0005,348
Total time and savings deposits$49,136,0005,457
Noninterest-bearing deposits$7,909,0005,617
Interest-bearing deposits$49,136,0005,458
Retail deposits$54,685,0005,527
Estimated insured deposits$52,788,0005,485
IRAs and Keogh plan accounts$3,414,0004,756
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,503,0005,685
Deposits held in domestic offices$55,503,0005,685
Individuals, partnerships, and corporations$51,944,0005,560
U.S. Government$01,377
States and political subdivisions in the U.S.$3,559,0004,602
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,704,0005,868
Demand deposits$7,631,0005,647
Nontransaction accounts$42,799,0005,365
Money market deposit accounts (MMDAs)$15,811,0003,898
Other savings deposits (excluding MMDAs)$4,348,0005,524
Total time deposits$22,641,0005,396
Total time and savings deposits$47,872,0005,552
Noninterest-bearing deposits$7,631,0005,696
Interest-bearing deposits$47,872,0005,550
Retail deposits$53,345,0005,628
Estimated insured deposits$51,711,0005,568
IRAs and Keogh plan accounts$3,512,0004,729
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,648,0005,677
Deposits held in domestic offices$57,648,0005,677
Individuals, partnerships, and corporations$53,557,0005,570
U.S. Government$01,424
States and political subdivisions in the U.S.$4,091,0004,436
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,004,0005,786
Demand deposits$7,980,0005,620
Nontransaction accounts$43,644,0005,385
Money market deposit accounts (MMDAs)$15,312,0004,002
Other savings deposits (excluding MMDAs)$4,271,0005,571
Total time deposits$24,060,0005,316
Total time and savings deposits$49,668,0005,547
Noninterest-bearing deposits$7,979,0005,676
Interest-bearing deposits$49,669,0005,546
Retail deposits$55,449,0005,611
Estimated insured deposits$53,365,0005,567
IRAs and Keogh plan accounts$3,451,0004,782
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,108,0005,774
Deposits held in domestic offices$56,108,0005,773
Individuals, partnerships, and corporations$52,523,0005,635
U.S. Government$01,583
States and political subdivisions in the U.S.$3,585,0004,589
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,120,0005,945
Demand deposits$7,763,0005,743
Nontransaction accounts$42,988,0005,409
Money market deposit accounts (MMDAs)$14,538,0004,029
Other savings deposits (excluding MMDAs)$4,000,0005,594
Total time deposits$24,449,0005,327
Total time and savings deposits$48,345,0005,618
Noninterest-bearing deposits$7,763,0005,803
Interest-bearing deposits$48,345,0005,615
Retail deposits$54,039,0005,699
Estimated insured deposits$53,013,0005,673
IRAs and Keogh plan accounts$3,416,0004,836
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,479,0005,785
Deposits held in domestic offices$56,479,0005,785
Individuals, partnerships, and corporations$51,244,0005,715
U.S. Government$01,457
States and political subdivisions in the U.S.$5,235,0004,053
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,325,0005,726
Demand deposits$7,840,0005,643
Nontransaction accounts$42,154,0005,541
Money market deposit accounts (MMDAs)$13,563,0004,192
Other savings deposits (excluding MMDAs)$3,774,0005,709
Total time deposits$24,818,0005,414
Total time and savings deposits$48,639,0005,663
Noninterest-bearing deposits$7,840,0005,716
Interest-bearing deposits$48,639,0005,658
Retail deposits$54,142,0005,704
Estimated insured deposits$52,203,0005,749
IRAs and Keogh plan accounts$3,592,0004,822
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,406,0005,856
Deposits held in domestic offices$55,406,0005,855
Individuals, partnerships, and corporations$52,125,0005,719
U.S. Government$01,535
States and political subdivisions in the U.S.$3,281,0004,736
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,116,0005,884
Demand deposits$7,437,0005,731
Nontransaction accounts$42,290,0005,582
Money market deposit accounts (MMDAs)$13,531,0004,206
Other savings deposits (excluding MMDAs)$3,902,0005,671
Total time deposits$24,857,0005,479
Total time and savings deposits$47,969,0005,732
Noninterest-bearing deposits$7,437,0005,804
Interest-bearing deposits$47,969,0005,728
Retail deposits$53,073,0005,785
Estimated insured deposits$52,294,0005,776
IRAs and Keogh plan accounts$3,543,0004,870
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,291,0005,810
Deposits held in domestic offices$58,291,0005,809
Individuals, partnerships, and corporations$54,348,0005,686
U.S. Government$01,579
States and political subdivisions in the U.S.$3,943,0004,520
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,929
Demand deposits$7,520,0005,768
Nontransaction accounts$44,858,0005,515
Money market deposit accounts (MMDAs)$13,988,0004,151
Other savings deposits (excluding MMDAs)$3,731,0005,761
Total time deposits$27,138,0005,369
Total time and savings deposits$50,771,0005,673
Noninterest-bearing deposits$7,520,0005,839
Interest-bearing deposits$50,771,0005,663
Retail deposits$53,527,0005,832
Estimated insured deposits$52,324,0005,839
IRAs and Keogh plan accounts$3,480,0004,940
Brokered deposits$2,336,0002,155
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,374,0005,863
Deposits held in domestic offices$56,374,0005,862
Individuals, partnerships, and corporations$52,605,0005,751
U.S. Government$01,780
States and political subdivisions in the U.S.$3,769,0004,437
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0005,962
Demand deposits$7,177,0005,794
Nontransaction accounts$43,649,0005,562
Money market deposit accounts (MMDAs)$13,057,0004,227
Other savings deposits (excluding MMDAs)$3,560,0005,731
Total time deposits$27,033,0005,437
Total time and savings deposits$49,197,0005,724
Noninterest-bearing deposits$7,177,0005,867
Interest-bearing deposits$49,197,0005,734
Retail deposits$51,610,0005,884
Estimated insured deposits$50,689,0005,889
IRAs and Keogh plan accounts$3,146,0005,165
Brokered deposits$2,336,0002,230
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$249,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,944,0005,863
Deposits held in domestic offices$56,944,0005,862
Individuals, partnerships, and corporations$51,661,0005,808
U.S. Government$01,652
States and political subdivisions in the U.S.$5,283,0003,902
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,804,0005,775
Demand deposits$6,814,0005,823
Nontransaction accounts$43,140,0005,636
Money market deposit accounts (MMDAs)$12,362,0004,337
Other savings deposits (excluding MMDAs)$3,534,0005,749
Total time deposits$27,243,0005,488
Total time and savings deposits$50,130,0005,708
Noninterest-bearing deposits$6,814,0005,914
Interest-bearing deposits$50,131,0005,719
Retail deposits$51,905,0005,876
Estimated insured deposits$50,233,0005,930
IRAs and Keogh plan accounts$2,894,0005,386
Brokered deposits$2,336,0002,308
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$245,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,252,0005,996
Deposits held in domestic offices$54,252,0005,995
Individuals, partnerships, and corporations$50,260,0005,907
U.S. Government$01,633
States and political subdivisions in the U.S.$3,992,0004,366
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,284,0005,994
Demand deposits$6,646,0005,843
Nontransaction accounts$41,968,0005,737
Money market deposit accounts (MMDAs)$11,625,0004,450
Other savings deposits (excluding MMDAs)$3,059,0005,996
Total time deposits$27,285,0005,565
Total time and savings deposits$47,606,0005,869
Noninterest-bearing deposits$6,646,0005,925
Interest-bearing deposits$47,606,0005,869
Retail deposits$49,226,0006,022
Estimated insured deposits$48,797,0006,033
IRAs and Keogh plan accounts$2,971,0005,349
Brokered deposits$2,336,0002,393
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$445,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,617,0006,048
Deposits held in domestic offices$54,617,0006,046
Individuals, partnerships, and corporations$50,580,0005,939
U.S. Government$01,643
States and political subdivisions in the U.S.$4,037,0004,347
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,012
Demand deposits$6,938,0005,777
Nontransaction accounts$42,095,0005,784
Money market deposit accounts (MMDAs)$11,081,0004,543
Other savings deposits (excluding MMDAs)$3,143,0005,960
Total time deposits$27,871,0005,596
Total time and savings deposits$47,679,0005,923
Noninterest-bearing deposits$6,938,0005,868
Interest-bearing deposits$47,680,0005,932
Retail deposits$50,104,0006,039
Estimated insured deposits$49,119,0006,068
IRAs and Keogh plan accounts$2,899,0005,447
Brokered deposits$2,336,0002,461
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,338,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,221,0006,048
Deposits held in domestic offices$55,221,0006,047
Individuals, partnerships, and corporations$50,460,0005,974
U.S. Government$02,902
States and political subdivisions in the U.S.$4,761,0004,081
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0005,890
Demand deposits$6,925,0005,791
Nontransaction accounts$42,038,0005,805
Money market deposit accounts (MMDAs)$11,610,0004,390
Other savings deposits (excluding MMDAs)$3,259,0005,833
Total time deposits$27,168,0005,732
Total time and savings deposits$48,296,0005,911
Noninterest-bearing deposits$6,925,0005,890
Interest-bearing deposits$48,296,0005,922
Retail deposits$50,149,0006,057
Estimated insured deposits$48,415,0006,104
IRAs and Keogh plan accounts$2,737,0005,586
Brokered deposits$2,336,0002,556
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$59,314,0005,937
Deposits held in domestic offices$59,314,0005,936
Individuals, partnerships, and corporations$50,026,0006,032
U.S. Government$03,279
States and political subdivisions in the U.S.$9,288,0002,934
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,093,0005,186
Demand deposits$6,537,0005,853
Nontransaction accounts$42,221,0005,895
Money market deposit accounts (MMDAs)$11,513,0004,417
Other savings deposits (excluding MMDAs)$2,875,0006,058
Total time deposits$27,833,0005,771
Total time and savings deposits$52,777,0005,795
Noninterest-bearing deposits$6,537,0005,951
Interest-bearing deposits$52,777,0005,810
Retail deposits$53,249,0005,929
Estimated insured deposits$49,823,0006,042
IRAs and Keogh plan accounts$3,195,0005,340
Brokered deposits$3,621,0002,384
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,210,0005,839
Deposits held in domestic offices$62,210,0005,838
Individuals, partnerships, and corporations$53,026,0005,933
U.S. Government$03,428
States and political subdivisions in the U.S.$9,184,0002,961
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,001,0005,041
Demand deposits$7,303,0005,582
Nontransaction accounts$44,209,0005,828
Money market deposit accounts (MMDAs)$12,572,0004,275
Other savings deposits (excluding MMDAs)$2,716,0006,183
Total time deposits$28,921,0005,748
Total time and savings deposits$54,907,0005,728
Noninterest-bearing deposits$7,303,0005,692
Interest-bearing deposits$54,907,0005,736
Retail deposits$56,640,0005,812
Estimated insured deposits$49,503,0006,086
IRAs and Keogh plan accounts$2,978,0005,504
Brokered deposits$3,621,0002,470
Fully insured brokered deposits$99,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,141,0006,101
Deposits held in domestic offices$57,141,0006,099
Individuals, partnerships, and corporations$52,770,0005,991
U.S. Government$03,500
States and political subdivisions in the U.S.$4,371,0004,310
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,961,0006,088
Demand deposits$6,651,0005,825
Nontransaction accounts$45,180,0005,853
Money market deposit accounts (MMDAs)$11,182,0004,512
Other savings deposits (excluding MMDAs)$2,736,0006,219
Total time deposits$31,262,0005,659
Total time and savings deposits$50,490,0006,000
Noninterest-bearing deposits$6,651,0005,915
Interest-bearing deposits$50,490,0006,007
Retail deposits$50,793,0006,118
Estimated insured deposits$50,154,0006,106
IRAs and Keogh plan accounts$2,741,0005,690
Brokered deposits$3,621,0002,572
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,697,0006,162
Deposits held in domestic offices$55,697,0006,162
Individuals, partnerships, and corporations$51,902,0006,050
U.S. Government$03,705
States and political subdivisions in the U.S.$3,795,0004,534
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,698,0006,242
Demand deposits$6,673,0005,925
Nontransaction accounts$43,999,0005,899
Money market deposit accounts (MMDAs)$8,845,0004,900
Other savings deposits (excluding MMDAs)$2,593,0006,241
Total time deposits$32,561,0005,583
Total time and savings deposits$49,024,0006,055
Noninterest-bearing deposits$6,673,0006,014
Interest-bearing deposits$49,023,0006,067
Retail deposits$38,114,0006,482
Estimated insured deposits$49,005,0006,153
IRAs and Keogh plan accounts$2,494,0005,866
Brokered deposits$4,621,0002,501
Fully insured brokered deposits$4,621,0002,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$51,277,0006,353
Deposits held in domestic offices$51,277,0006,353
Individuals, partnerships, and corporations$47,880,0006,239
U.S. Government$03,620
States and political subdivisions in the U.S.$3,397,0004,657
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,698,0006,491
Demand deposits$5,633,0006,156
Nontransaction accounts$41,579,0006,082
Money market deposit accounts (MMDAs)$7,859,0005,144
Other savings deposits (excluding MMDAs)$2,234,0006,480
Total time deposits$31,486,0005,730
Total time and savings deposits$45,644,0006,226
Noninterest-bearing deposits$5,633,0006,235
Interest-bearing deposits$45,643,0006,230
Retail deposits$33,962,0006,684
Estimated insured deposits$45,878,0006,320
IRAs and Keogh plan accounts$1,785,0006,426
Brokered deposits$4,621,0002,595
Fully insured brokered deposits$4,621,0002,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,052,0006,508
Deposits held in domestic offices$48,052,0006,507
Individuals, partnerships, and corporations$45,606,0006,366
U.S. Government$03,557
States and political subdivisions in the U.S.$2,446,0005,159
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,637
Demand deposits$5,649,0006,215
Nontransaction accounts$38,748,0006,262
Money market deposit accounts (MMDAs)$8,700,0004,896
Other savings deposits (excluding MMDAs)$2,166,0006,556
Total time deposits$27,882,0006,059
Total time and savings deposits$42,403,0006,407
Noninterest-bearing deposits$5,649,0006,285
Interest-bearing deposits$42,403,0006,408
Retail deposits$33,370,0006,788
Estimated insured deposits$35,909,0006,593
IRAs and Keogh plan accounts$1,698,0006,526
Brokered deposits$3,621,0002,817
Fully insured brokered deposits$3,621,0002,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,939,0006,681
Deposits held in domestic offices$44,939,0006,681
Individuals, partnerships, and corporations$42,411,0006,541
U.S. Government$03,628
States and political subdivisions in the U.S.$2,528,0005,161
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,267,0006,628
Demand deposits$5,626,0006,189
Nontransaction accounts$35,672,0006,444
Money market deposit accounts (MMDAs)$9,046,0004,822
Other savings deposits (excluding MMDAs)$2,440,0006,407
Total time deposits$24,188,0006,387
Total time and savings deposits$39,313,0006,582
Noninterest-bearing deposits$5,626,0006,275
Interest-bearing deposits$39,313,0006,574
Retail deposits$32,924,0006,835
Estimated insured deposits$33,990,0006,721
IRAs and Keogh plan accounts$1,551,0006,587
Brokered deposits$2,540,0003,060
Fully insured brokered deposits$2,540,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,224,0006,726
Deposits held in domestic offices$43,224,0006,726
Individuals, partnerships, and corporations$40,931,0006,574
U.S. Government$03,888
States and political subdivisions in the U.S.$2,293,0005,297
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,864,0006,755
Demand deposits$5,264,0006,455
Nontransaction accounts$34,360,0006,484
Money market deposit accounts (MMDAs)$8,305,0004,880
Other savings deposits (excluding MMDAs)$2,547,0006,290
Total time deposits$23,507,0006,428
Total time and savings deposits$37,960,0006,614
Noninterest-bearing deposits$5,264,0006,535
Interest-bearing deposits$37,960,0006,609
Retail deposits$31,971,0006,880
Estimated insured deposits$31,927,0006,831
IRAs and Keogh plan accounts$1,440,0006,654
Brokered deposits$4,636,0002,696
Fully insured brokered deposits$4,636,0002,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,421,0006,692
Deposits held in domestic offices$43,421,0006,691
Individuals, partnerships, and corporations$40,818,0006,574
U.S. Government$03,764
States and political subdivisions in the U.S.$2,603,0005,047
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,472,0006,604
Demand deposits$5,660,0006,246
Nontransaction accounts$33,949,0006,526
Money market deposit accounts (MMDAs)$8,603,0004,855
Other savings deposits (excluding MMDAs)$2,470,0006,386
Total time deposits$22,876,0006,468
Total time and savings deposits$37,761,0006,610
Noninterest-bearing deposits$5,660,0006,338
Interest-bearing deposits$37,761,0006,600
Retail deposits$33,710,0006,752
Estimated insured deposits$33,123,0006,761
IRAs and Keogh plan accounts$1,411,0006,662
Brokered deposits$5,391,0002,390
Fully insured brokered deposits$5,391,0002,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,335,0006,761
Deposits held in domestic offices$42,335,0006,759
Individuals, partnerships, and corporations$39,753,0006,645
U.S. Government$03,873
States and political subdivisions in the U.S.$2,582,0005,082
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,444
Demand deposits$6,410,0005,993
Nontransaction accounts$31,770,0006,672
Money market deposit accounts (MMDAs)$8,211,0004,936
Other savings deposits (excluding MMDAs)$2,516,0006,402
Total time deposits$21,044,0006,656
Total time and savings deposits$35,925,0006,742
Noninterest-bearing deposits$6,410,0006,109
Interest-bearing deposits$35,925,0006,732
Retail deposits$33,720,0006,784
Estimated insured deposits$32,716,0006,813
IRAs and Keogh plan accounts$1,469,0006,613
Brokered deposits$3,497,0002,434
Fully insured brokered deposits$3,497,0002,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,056,0006,956
Deposits held in domestic offices$39,056,0006,955
Individuals, partnerships, and corporations$37,035,0006,828
U.S. Government$03,876
States and political subdivisions in the U.S.$2,021,0005,382
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,510,0006,666
Demand deposits$5,935,0006,163
Nontransaction accounts$29,546,0006,839
Money market deposit accounts (MMDAs)$6,695,0005,280
Other savings deposits (excluding MMDAs)$2,510,0006,398
Total time deposits$20,342,0006,760
Total time and savings deposits$33,121,0006,930
Noninterest-bearing deposits$5,935,0006,272
Interest-bearing deposits$33,121,0006,918
Retail deposits$28,115,0007,150
Estimated insured deposits$28,423,0007,103
IRAs and Keogh plan accounts$1,471,0006,615
Brokered deposits$6,775,0001,937
Fully insured brokered deposits$6,775,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,616,0007,011
Deposits held in domestic offices$37,616,0007,010
Individuals, partnerships, and corporations$35,601,0006,887
U.S. Government$04,156
States and political subdivisions in the U.S.$2,015,0005,394
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0006,491
Demand deposits$6,791,0005,907
Nontransaction accounts$27,291,0006,954
Money market deposit accounts (MMDAs)$6,576,0005,248
Other savings deposits (excluding MMDAs)$2,556,0006,328
Total time deposits$18,159,0006,930
Total time and savings deposits$30,825,0007,025
Noninterest-bearing deposits$6,791,0006,022
Interest-bearing deposits$30,825,0007,022
Retail deposits$28,269,0007,125
Estimated insured deposits$27,192,0007,142
IRAs and Keogh plan accounts$1,487,0006,619
Brokered deposits$5,616,0002,046
Fully insured brokered deposits$5,616,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,903,0007,096
Deposits held in domestic offices$35,903,0007,096
Individuals, partnerships, and corporations$33,614,0006,997
U.S. Government$03,924
States and political subdivisions in the U.S.$2,289,0005,156
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,062,0006,493
Demand deposits$6,483,0005,934
Nontransaction accounts$25,841,0007,074
Money market deposit accounts (MMDAs)$6,835,0005,172
Other savings deposits (excluding MMDAs)$2,075,0006,732
Total time deposits$16,931,0007,071
Total time and savings deposits$29,420,0007,114
Noninterest-bearing deposits$6,483,0006,059
Interest-bearing deposits$29,420,0007,113
Retail deposits$27,276,0007,187
Estimated insured deposits$26,659,0007,197
IRAs and Keogh plan accounts$1,603,0006,540
Brokered deposits$4,220,0002,240
Fully insured brokered deposits$4,220,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,986,0007,111
Deposits held in domestic offices$35,986,0007,109
Individuals, partnerships, and corporations$33,267,0007,043
U.S. Government$04,057
States and political subdivisions in the U.S.$2,719,0004,945
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,489,0006,476
Demand deposits$6,440,0006,016
Nontransaction accounts$25,497,0007,124
Money market deposit accounts (MMDAs)$6,907,0005,152
Other savings deposits (excluding MMDAs)$2,245,0006,716
Total time deposits$16,345,0007,143
Total time and savings deposits$29,546,0007,126
Noninterest-bearing deposits$6,441,0006,120
Interest-bearing deposits$29,545,0007,117
Retail deposits$27,876,0007,177
Estimated insured deposits$26,213,0007,259
IRAs and Keogh plan accounts$1,392,0006,771
Brokered deposits$4,220,0002,230
Fully insured brokered deposits$4,220,0002,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,308,0007,248
Deposits held in domestic offices$34,308,0007,246
Individuals, partnerships, and corporations$31,741,0007,141
U.S. Government$04,056
States and political subdivisions in the U.S.$2,567,0005,093
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,311,0006,791
Demand deposits$5,507,0006,390
Nontransaction accounts$24,997,0007,167
Money market deposit accounts (MMDAs)$6,521,0005,270
Other savings deposits (excluding MMDAs)$2,895,0006,362
Total time deposits$15,581,0007,243
Total time and savings deposits$28,801,0007,201
Noninterest-bearing deposits$5,507,0006,482
Interest-bearing deposits$28,801,0007,195
Retail deposits$26,695,0007,284
Estimated insured deposits$26,684,0007,238
IRAs and Keogh plan accounts$1,391,0006,758
Brokered deposits$3,348,0002,353
Fully insured brokered deposits$3,348,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,331,0007,233
Deposits held in domestic offices$34,331,0007,232
Individuals, partnerships, and corporations$31,703,0007,158
U.S. Government$04,273
States and political subdivisions in the U.S.$2,628,0005,060
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$10,222,0006,662
Demand deposits$6,461,0006,162
Nontransaction accounts$24,109,0007,211
Money market deposit accounts (MMDAs)$7,106,0005,058
Other savings deposits (excluding MMDAs)$2,873,0006,371
Total time deposits$14,130,0007,373
Total time and savings deposits$27,870,0007,255
Noninterest-bearing deposits$6,461,0006,259
Interest-bearing deposits$27,870,0007,248
Retail deposits$27,703,0007,210
Estimated insured deposits$26,112,0007,285
IRAs and Keogh plan accounts$1,359,0006,800
Brokered deposits$3,348,0002,356
Fully insured brokered deposits$3,348,0002,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,350,0007,278
Deposits held in domestic offices$33,350,0007,276
Individuals, partnerships, and corporations$30,667,0007,225
U.S. Government$04,163
States and political subdivisions in the U.S.$2,683,0004,986
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,433,0006,558
Demand deposits$6,589,0005,990
Nontransaction accounts$22,917,0007,324
Money market deposit accounts (MMDAs)$6,797,0005,120
Other savings deposits (excluding MMDAs)$2,770,0006,500
Total time deposits$13,350,0007,474
Total time and savings deposits$26,761,0007,335
Noninterest-bearing deposits$6,589,0006,101
Interest-bearing deposits$26,761,0007,331
Retail deposits$27,353,0007,220
Estimated insured deposits$27,006,0007,237
IRAs and Keogh plan accounts$1,299,0006,881
Brokered deposits$2,603,0002,477
Fully insured brokered deposits$2,603,0002,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,102,0007,330
Deposits held in domestic offices$33,102,0007,328
Individuals, partnerships, and corporations$29,153,0007,335
U.S. Government$04,264
States and political subdivisions in the U.S.$3,949,0004,315
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,813,0006,176
Demand deposits$7,426,0005,817
Nontransaction accounts$20,289,0007,541
Money market deposit accounts (MMDAs)$5,113,0005,692
Other savings deposits (excluding MMDAs)$2,732,0006,646
Total time deposits$12,444,0007,543
Total time and savings deposits$25,676,0007,441
Noninterest-bearing deposits$7,427,0005,919
Interest-bearing deposits$25,675,0007,435
Retail deposits$27,938,0007,209
Estimated insured deposits$26,352,0007,315
IRAs and Keogh plan accounts$1,271,0006,933
Brokered deposits$1,594,0002,578
Fully insured brokered deposits$1,594,0002,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,670,0007,365
Deposits held in domestic offices$32,670,0007,363
Individuals, partnerships, and corporations$27,988,0007,439
U.S. Government$04,261
States and political subdivisions in the U.S.$4,682,0004,037
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$12,076,0006,384
Demand deposits$6,046,0006,307
Nontransaction accounts$20,594,0007,526
Money market deposit accounts (MMDAs)$5,105,0005,742
Other savings deposits (excluding MMDAs)$2,878,0006,633
Total time deposits$12,611,0007,524
Total time and savings deposits$26,624,0007,390
Noninterest-bearing deposits$6,046,0006,382
Interest-bearing deposits$26,624,0007,391
Retail deposits$27,688,0007,275
Estimated insured deposits$26,355,0007,323
IRAs and Keogh plan accounts$928,0007,315
Brokered deposits$2,386,0002,240
Fully insured brokered deposits$2,386,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,386,0007,549
Deposits held in domestic offices$30,386,0007,548
Individuals, partnerships, and corporations$28,581,0007,430
U.S. Government$04,442
States and political subdivisions in the U.S.$1,805,0005,656
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$10,275,0006,856
Demand deposits$7,078,0006,052
Nontransaction accounts$20,111,0007,573
Money market deposit accounts (MMDAs)$5,069,0005,759
Other savings deposits (excluding MMDAs)$3,045,0006,527
Total time deposits$11,997,0007,593
Total time and savings deposits$23,308,0007,648
Noninterest-bearing deposits$7,079,0006,142
Interest-bearing deposits$23,307,0007,649
Retail deposits$25,501,0007,470
Estimated insured deposits$25,452,0007,416
IRAs and Keogh plan accounts$905,0007,374
Brokered deposits$2,485,0002,130
Fully insured brokered deposits$2,485,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,196,0007,621
Deposits held in domestic offices$29,196,0007,619
Individuals, partnerships, and corporations$26,303,0007,576
U.S. Government$04,317
States and political subdivisions in the U.S.$2,893,0004,926
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0006,751
Demand deposits$6,294,0006,225
Nontransaction accounts$18,718,0007,725
Money market deposit accounts (MMDAs)$5,066,0005,787
Other savings deposits (excluding MMDAs)$2,782,0006,752
Total time deposits$10,870,0007,772
Total time and savings deposits$22,902,0007,687
Noninterest-bearing deposits$6,294,0006,306
Interest-bearing deposits$22,902,0007,685
Retail deposits$25,579,0007,469
Estimated insured deposits$26,227,0007,351
IRAs and Keogh plan accounts$907,0007,407
Brokered deposits$1,881,0002,175
Fully insured brokered deposits$1,881,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,039,0007,681
Deposits held in domestic offices$28,039,0007,680
Individuals, partnerships, and corporations$26,085,0007,582
U.S. Government$04,271
States and political subdivisions in the U.S.$1,954,0005,587
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,256,0007,001
Demand deposits$5,675,0006,424
Nontransaction accounts$18,783,0007,706
Money market deposit accounts (MMDAs)$5,984,0005,486
Other savings deposits (excluding MMDAs)$2,664,0006,886
Total time deposits$10,135,0007,855
Total time and savings deposits$22,364,0007,737
Noninterest-bearing deposits$5,675,0006,477
Interest-bearing deposits$22,364,0007,747
Retail deposits$24,509,0007,559
Estimated insured deposits$24,400,0007,508
IRAs and Keogh plan accounts$867,0007,466
Brokered deposits$1,980,0002,010
Fully insured brokered deposits$1,980,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,592,0007,716
Deposits held in domestic offices$28,592,0007,714
Individuals, partnerships, and corporations$27,194,0007,578
U.S. Government$04,329
States and political subdivisions in the U.S.$1,398,0006,035
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$9,179,0007,111
Demand deposits$6,036,0006,288
Nontransaction accounts$19,413,0007,732
Money market deposit accounts (MMDAs)$6,510,0005,401
Other savings deposits (excluding MMDAs)$2,730,0006,920
Total time deposits$10,173,0007,899
Total time and savings deposits$22,556,0007,796
Noninterest-bearing deposits$6,036,0006,338
Interest-bearing deposits$22,556,0007,805
Retail deposits$25,084,0007,594
Estimated insured deposits$24,215,0007,606
IRAs and Keogh plan accounts$849,0007,556
Brokered deposits$2,475,0001,796
Fully insured brokered deposits$2,475,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,676,0007,689
Deposits held in domestic offices$29,676,0007,687
Individuals, partnerships, and corporations$28,519,0007,513
U.S. Government$04,510
States and political subdivisions in the U.S.$1,157,0006,217
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$9,938,0006,993
Demand deposits$7,143,0005,921
Nontransaction accounts$19,738,0007,715
Money market deposit accounts (MMDAs)$7,508,0005,097
Other savings deposits (excluding MMDAs)$2,554,0007,018
Total time deposits$9,676,0007,991
Total time and savings deposits$22,533,0007,805
Noninterest-bearing deposits$7,143,0005,996
Interest-bearing deposits$22,533,0007,817
Retail deposits$26,969,0007,499
Estimated insured deposits$24,437,0007,626
IRAs and Keogh plan accounts$840,0007,592
Brokered deposits$2,871,0001,672
Fully insured brokered deposits$2,871,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,635,0007,872
Deposits held in domestic offices$26,635,0007,870
Individuals, partnerships, and corporations$25,543,0007,723
U.S. Government$04,404
States and political subdivisions in the U.S.$1,092,0006,248
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$8,645,0007,185
Demand deposits$6,080,0006,204
Nontransaction accounts$17,990,0007,907
Money market deposit accounts (MMDAs)$7,305,0005,191
Other savings deposits (excluding MMDAs)$1,721,0007,664
Total time deposits$8,964,0008,127
Total time and savings deposits$20,555,0007,985
Noninterest-bearing deposits$6,080,0006,252
Interest-bearing deposits$20,555,0007,989
Retail deposits$24,129,0007,695
Estimated insured deposits$22,136,0007,810
IRAs and Keogh plan accounts$770,0007,716
Brokered deposits$2,970,0001,599
Fully insured brokered deposits$2,970,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,777,0008,040
Deposits held in domestic offices$24,777,0008,039
Individuals, partnerships, and corporations$24,082,0007,878
U.S. Government$04,543
States and political subdivisions in the U.S.$695,0006,627
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,658,0007,477
Demand deposits$5,189,0006,603
Nontransaction accounts$17,119,0008,025
Money market deposit accounts (MMDAs)$6,443,0005,471
Other savings deposits (excluding MMDAs)$1,700,0007,733
Total time deposits$8,976,0008,182
Total time and savings deposits$19,588,0008,096
Noninterest-bearing deposits$5,189,0006,647
Interest-bearing deposits$19,588,0008,105
Retail deposits$22,379,0007,886
Estimated insured deposits$21,470,0007,935
IRAs and Keogh plan accounts$1,048,0007,468
Brokered deposits$3,168,0001,446
Fully insured brokered deposits$3,168,0001,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,217,0008,104
Deposits held in domestic offices$24,217,0008,102
Individuals, partnerships, and corporations$23,597,0007,938
U.S. Government$04,568
States and political subdivisions in the U.S.$620,0006,717
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,468,0007,785
Demand deposits$3,885,0007,206
Nontransaction accounts$17,749,0008,014
Money market deposit accounts (MMDAs)$6,639,0005,418
Other savings deposits (excluding MMDAs)$1,975,0007,539
Total time deposits$9,135,0008,207
Total time and savings deposits$20,332,0008,094
Noninterest-bearing deposits$3,885,0007,239
Interest-bearing deposits$20,331,0008,103
Retail deposits$21,728,0007,983
Estimated insured deposits$21,248,0007,988
IRAs and Keogh plan accounts$909,0007,667
Brokered deposits$3,564,0001,321
Fully insured brokered deposits$3,564,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,312,0008,201
Deposits held in domestic offices$23,312,0008,200
Individuals, partnerships, and corporations$22,723,0007,997
U.S. Government$04,814
States and political subdivisions in the U.S.$590,0006,786
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0007,155
Demand deposits$4,307,0006,648
Nontransaction accounts$16,704,0007,279
Money market deposit accounts (MMDAs)$6,101,0005,023
Other savings deposits (excluding MMDAs)$1,744,0006,920
Total time deposits$8,859,0007,463
Total time and savings deposits$19,006,0008,186
Noninterest-bearing deposits$4,307,0007,102
Interest-bearing deposits$19,005,0008,215
Retail deposits$21,026,0008,076
Estimated insured deposits$20,016,0008,121
IRAs and Keogh plan accounts$867,0007,771
Brokered deposits$3,960,0001,211
Fully insured brokered deposits$3,960,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,430,0008,298
Deposits held in domestic offices$22,430,0008,297
Individuals, partnerships, and corporations$20,351,0008,219
U.S. Government$04,647
States and political subdivisions in the U.S.$2,079,0005,515
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,779,0006,801
Demand deposits$4,391,0006,502
Nontransaction accounts$14,651,0007,509
Money market deposit accounts (MMDAs)$6,168,0004,980
Other savings deposits (excluding MMDAs)$1,206,0007,352
Total time deposits$7,277,0007,716
Total time and savings deposits$18,039,0008,307
Noninterest-bearing deposits$4,391,0006,958
Interest-bearing deposits$18,039,0008,340
Retail deposits$20,358,0008,147
Estimated insured deposits$17,742,0008,366
IRAs and Keogh plan accounts$809,0007,925
Brokered deposits$3,069,0001,262
Fully insured brokered deposits$3,069,0001,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,357,0008,458
Deposits held in domestic offices$20,357,0008,456
Individuals, partnerships, and corporations$19,586,0008,287
U.S. Government$04,820
States and political subdivisions in the U.S.$771,0006,652
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,188,0007,180
Demand deposits$3,914,0006,685
Nontransaction accounts$14,169,0007,567
Money market deposit accounts (MMDAs)$6,014,0005,003
Other savings deposits (excluding MMDAs)$1,272,0007,291
Total time deposits$6,883,0007,804
Total time and savings deposits$16,443,0008,463
Noninterest-bearing deposits$3,914,0007,173
Interest-bearing deposits$16,443,0008,501
Retail deposits$18,419,0008,343
Estimated insured deposits$16,584,0008,496
IRAs and Keogh plan accounts$631,0008,167
Brokered deposits$3,069,0001,218
Fully insured brokered deposits$3,069,0001,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,302,0008,699
Deposits held in domestic offices$17,302,0008,698
Individuals, partnerships, and corporations$16,611,0008,532
U.S. Government$04,819
States and political subdivisions in the U.S.$691,0006,780
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,779,0007,294
Demand deposits$3,717,0006,752
Nontransaction accounts$11,523,0007,825
Money market deposit accounts (MMDAs)$5,922,0004,998
Other savings deposits (excluding MMDAs)$590,0007,786
Total time deposits$5,007,0008,004
Total time and savings deposits$13,585,0008,707
Noninterest-bearing deposits$3,717,0007,238
Interest-bearing deposits$13,585,0008,752
Retail deposits$15,574,0008,620
Estimated insured deposits$13,589,0008,768
IRAs and Keogh plan accounts$602,0008,214
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$12,446,0009,006
Deposits held in domestic offices$12,446,0009,005
Individuals, partnerships, and corporations$11,356,0008,904
U.S. Government$04,995
States and political subdivisions in the U.S.$1,090,0006,425
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,409,0007,687
Demand deposits$2,582,0007,433
Nontransaction accounts$8,037,0008,082
Money market deposit accounts (MMDAs)$4,025,0005,634
Other savings deposits (excluding MMDAs)$544,0007,805
Total time deposits$3,468,0008,145
Total time and savings deposits$9,864,0008,950
Noninterest-bearing deposits$2,582,0007,967
Interest-bearing deposits$9,864,0009,003
Retail deposits$10,644,0008,995
Estimated insured deposits$9,853,0009,031
IRAs and Keogh plan accounts$480,0008,373
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA