Home > Grand Marais State Bank > Total Deposits

Grand Marais State Bank, Total Deposits

2025-03-31Rank
Total deposits$103,112,0003,625
Deposits held in domestic offices$103,112,0003,625
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$46,774,0003,257
Demand deposits$35,608,0002,974
Nontransaction accounts$56,337,0003,633
Money market deposit accounts (MMDAs)$20,298,0002,749
Other savings deposits (excluding MMDAs)$14,646,0003,073
Total time deposits$21,395,0003,762
Total time and savings deposits$67,503,0003,664
Noninterest-bearing deposits$35,605,0002,903
Interest-bearing deposits$67,507,0003,699
Retail deposits$100,147,0003,455
Estimated insured deposits$83,345,0003,537
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$110,317,0003,563
Deposits held in domestic offices$110,317,0003,563
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$54,957,0003,085
Demand deposits$38,281,0002,884
Nontransaction accounts$55,361,0003,655
Money market deposit accounts (MMDAs)$21,145,0002,712
Other savings deposits (excluding MMDAs)$14,311,0003,073
Total time deposits$19,905,0003,808
Total time and savings deposits$72,037,0003,602
Noninterest-bearing deposits$38,282,0002,827
Interest-bearing deposits$72,035,0003,644
Retail deposits$108,104,0003,388
Estimated insured deposits$84,818,0003,526
IRAs and Keogh plan accounts$2,733,0003,160
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$117,272,0003,493
Deposits held in domestic offices$117,272,0003,493
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$64,015,0002,851
Demand deposits$44,667,0002,639
Nontransaction accounts$53,256,0003,697
Money market deposit accounts (MMDAs)$20,814,0002,740
Other savings deposits (excluding MMDAs)$13,883,0003,113
Total time deposits$18,558,0003,877
Total time and savings deposits$72,604,0003,605
Noninterest-bearing deposits$44,679,0002,589
Interest-bearing deposits$72,593,0003,636
Retail deposits$115,059,0003,287
Estimated insured deposits$84,687,0003,513
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$102,978,0003,640
Deposits held in domestic offices$102,978,0003,640
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$52,170,0003,143
Demand deposits$37,976,0002,893
Nontransaction accounts$50,808,0003,739
Money market deposit accounts (MMDAs)$20,539,0002,747
Other savings deposits (excluding MMDAs)$13,735,0003,168
Total time deposits$16,532,0003,929
Total time and savings deposits$65,002,0003,707
Noninterest-bearing deposits$37,976,0002,832
Interest-bearing deposits$65,002,0003,736
Retail deposits$100,782,0003,460
Estimated insured deposits$77,523,0003,623
IRAs and Keogh plan accounts$2,566,0003,237
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$101,151,0003,673
Deposits held in domestic offices$101,151,0003,673
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$50,622,0003,211
Demand deposits$36,738,0002,943
Nontransaction accounts$50,530,0003,745
Money market deposit accounts (MMDAs)$21,768,0002,716
Other savings deposits (excluding MMDAs)$13,737,0003,220
Total time deposits$15,024,0003,989
Total time and savings deposits$64,414,0003,721
Noninterest-bearing deposits$36,739,0002,895
Interest-bearing deposits$64,412,0003,753
Retail deposits$98,955,0003,493
Estimated insured deposits$76,714,0003,649
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$102,806,0003,660
Deposits held in domestic offices$102,806,0003,660
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$53,371,0003,170
Demand deposits$37,326,0002,948
Nontransaction accounts$49,435,0003,763
Money market deposit accounts (MMDAs)$21,171,0002,737
Other savings deposits (excluding MMDAs)$14,734,0003,166
Total time deposits$13,531,0004,022
Total time and savings deposits$65,480,0003,724
Noninterest-bearing deposits$37,330,0002,929
Interest-bearing deposits$65,476,0003,742
Retail deposits$101,628,0003,489
Estimated insured deposits$78,051,0003,641
IRAs and Keogh plan accounts$2,188,0003,425
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$115,299,0003,533
Deposits held in domestic offices$115,299,0003,533
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$62,648,0002,980
Demand deposits$46,073,0002,682
Nontransaction accounts$52,652,0003,697
Money market deposit accounts (MMDAs)$22,617,0002,719
Other savings deposits (excluding MMDAs)$15,736,0003,142
Total time deposits$14,298,0003,981
Total time and savings deposits$69,227,0003,660
Noninterest-bearing deposits$46,073,0002,659
Interest-bearing deposits$69,226,0003,689
Retail deposits$114,122,0003,348
Estimated insured deposits$86,203,0003,519
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$110,395,0003,597
Deposits held in domestic offices$110,395,0003,597
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 offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$444,0004,574
Noninterest-bearing deposits$4,790,3334,390
Interest-bearing deposits$7974,568
Retail depositsNANA
Estimated insured deposits$22,468,3334,444
IRAs and Keogh plan accounts$646,0004,150
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$4,958,000535
Noninterest-bearing deposits$28,734,00041
Interest-bearing deposits$1,507,00057
2023-03-31Rank
Total deposits$106,771,0003,666
Deposits held in domestic offices$106,771,0003,665
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$55,040,0003,265
Demand deposits$41,112,0002,946
Nontransaction accounts$51,732,0003,757
Money market deposit accounts (MMDAs)$24,192,0002,775
Other savings deposits (excluding MMDAs)$14,424,0003,415
Total time deposits$13,115,0004,007
Total time and savings deposits$65,660,0003,777
Noninterest-bearing deposits$41,112,0002,930
Interest-bearing deposits$65,659,0003,809
Retail deposits$105,253,0003,551
Estimated insured deposits$82,605,0003,621
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
2022-09-30Rank
Total deposits$127,626,0003,491
Deposits held in domestic offices$127,626,0003,491
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$73,571,0002,944
Demand deposits$48,421,0002,799
Nontransaction accounts$54,055,0003,765
Money market deposit accounts (MMDAs)$26,646,0002,804
Other savings deposits (excluding MMDAs)$15,777,0003,419
Total time deposits$11,631,0004,091
Total time and savings deposits$79,205,0003,613
Noninterest-bearing deposits$48,421,0002,812
Interest-bearing deposits$79,205,0003,654
Retail deposits$126,984,0003,396
Estimated insured deposits$88,810,0003,576
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$121,136,0003,630
Deposits held in domestic offices$121,136,0003,630
Individuals, partnerships, and corporations$87,491,0003,836
U.S. Government$0821
States and political subdivisions in the U.S.$33,644,0001,734
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$66,750,0003,114
Demand deposits$42,541,0002,994
Nontransaction accounts$54,385,0003,829
Money market deposit accounts (MMDAs)$27,417,0002,838
Other savings deposits (excluding MMDAs)$14,895,0003,562
Total time deposits$12,073,0004,146
Total time and savings deposits$78,594,0003,686
Noninterest-bearing deposits$42,542,0003,011
Interest-bearing deposits$78,594,0003,735
Retail deposits$120,495,0003,525
Estimated insured deposits$83,660,0003,722
IRAs and Keogh plan accounts$2,573,0003,530
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$121,751,0003,627
Deposits held in domestic offices$121,751,0003,627
Individuals, partnerships, and corporations$88,648,0003,831
U.S. Government$0814
States and political subdivisions in the U.S.$33,103,0001,765
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$65,903,0003,131
Demand deposits$42,190,0003,003
Nontransaction accounts$55,848,0003,800
Money market deposit accounts (MMDAs)$28,970,0002,790
Other savings deposits (excluding MMDAs)$14,616,0003,588
Total time deposits$12,260,0004,175
Total time and savings deposits$79,561,0003,681
Noninterest-bearing deposits$42,191,0003,020
Interest-bearing deposits$79,560,0003,733
Retail deposits$121,110,0003,526
Estimated insured deposits$83,242,0003,743
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$125,285,0003,581
Deposits held in domestic offices$125,285,0003,581
Individuals, partnerships, and corporations$90,745,0003,807
U.S. Government$0909
States and political subdivisions in the U.S.$34,540,0001,703
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$69,200,0003,015
Demand deposits$44,503,0002,885
Nontransaction accounts$56,085,0003,797
Money market deposit accounts (MMDAs)$29,879,0002,716
Other savings deposits (excluding MMDAs)$13,926,0003,607
Total time deposits$12,280,0004,223
Total time and savings deposits$80,782,0003,664
Noninterest-bearing deposits$44,504,0002,926
Interest-bearing deposits$80,781,0003,711
Retail deposits$124,645,0003,463
Estimated insured deposits$84,159,0003,748
IRAs and Keogh plan accounts$2,595,0003,585
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$122,721,0003,609
Deposits held in domestic offices$122,721,0003,609
Individuals, partnerships, and corporations$70,524,0004,108
U.S. Government$0842
States and political subdivisions in the U.S.$52,197,0001,195
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$68,209,0002,976
Demand deposits$45,331,0002,813
Nontransaction accounts$54,512,0003,872
Money market deposit accounts (MMDAs)$28,245,0002,770
Other savings deposits (excluding MMDAs)$14,090,0003,602
Total time deposits$12,176,0004,297
Total time and savings deposits$77,390,0003,735
Noninterest-bearing deposits$45,331,0002,879
Interest-bearing deposits$77,390,0003,784
Retail deposits$122,421,0003,498
Estimated insured deposits$85,330,0003,770
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$118,749,0003,669
Deposits held in domestic offices$118,749,0003,669
Individuals, partnerships, and corporations$83,096,0003,947
U.S. Government$0841
States and political subdivisions in the U.S.$35,653,0001,593
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$62,239,0003,126
Demand deposits$40,551,0002,959
Nontransaction accounts$56,510,0003,820
Money market deposit accounts (MMDAs)$30,372,0002,665
Other savings deposits (excluding MMDAs)$13,726,0003,619
Total time deposits$12,412,0004,321
Total time and savings deposits$78,198,0003,734
Noninterest-bearing deposits$40,552,0003,018
Interest-bearing deposits$78,197,0003,777
Retail deposits$118,449,0003,538
Estimated insured deposits$80,399,0003,854
IRAs and Keogh plan accounts$2,660,0003,671
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$112,823,0003,757
Deposits held in domestic offices$112,823,0003,757
Individuals, partnerships, and corporations$79,795,0004,018
U.S. Government$0837
States and political subdivisions in the U.S.$33,028,0001,667
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$58,897,0003,208
Demand deposits$38,918,0003,022
Nontransaction accounts$53,926,0003,897
Money market deposit accounts (MMDAs)$29,171,0002,683
Other savings deposits (excluding MMDAs)$12,102,0003,736
Total time deposits$12,652,0004,343
Total time and savings deposits$73,905,0003,824
Noninterest-bearing deposits$58,897,0002,470
Interest-bearing deposits$53,926,0004,209
Retail deposits$112,523,0003,633
Estimated insured deposits$78,076,0003,911
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$110,358,0003,708
Deposits held in domestic offices$110,358,0003,708
Individuals, partnerships, and corporations$75,571,0004,006
U.S. Government$0909
States and political subdivisions in the U.S.$34,787,0001,557
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$56,569,0003,117
Demand deposits$36,507,0002,949
Nontransaction accounts$53,789,0003,863
Money market deposit accounts (MMDAs)$29,633,0002,579
Other savings deposits (excluding MMDAs)$11,492,0003,706
Total time deposits$12,663,0004,368
Total time and savings deposits$73,851,0003,783
Noninterest-bearing deposits$36,447,0003,036
Interest-bearing deposits$73,911,0003,825
Retail deposits$110,091,0003,584
Estimated insured deposits$74,445,0003,911
IRAs and Keogh plan accounts$2,645,0003,685
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$116,517,0003,582
Deposits held in domestic offices$116,517,0003,582
Individuals, partnerships, and corporations$78,225,0003,944
U.S. Government$0867
States and political subdivisions in the U.S.$38,292,0001,402
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$62,884,0002,801
Demand deposits$39,252,0002,728
Nontransaction accounts$53,633,0003,865
Money market deposit accounts (MMDAs)$29,285,0002,557
Other savings deposits (excluding MMDAs)$11,508,0003,675
Total time deposits$12,840,0004,395
Total time and savings deposits$77,265,0003,689
Noninterest-bearing deposits$62,884,0002,161
Interest-bearing deposits$53,633,0004,193
Retail deposits$116,250,0003,454
Estimated insured deposits$75,302,0003,878
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$100,920,0003,808
Deposits held in domestic offices$100,920,0003,808
Individuals, partnerships, and corporations$68,314,0004,106
U.S. Government$0863
States and political subdivisions in the U.S.$32,606,0001,589
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$55,866,0002,990
Demand deposits$32,721,0003,003
Nontransaction accounts$45,054,0004,092
Money market deposit accounts (MMDAs)$21,614,0002,874
Other savings deposits (excluding MMDAs)$10,845,0003,736
Total time deposits$12,595,0004,443
Total time and savings deposits$68,199,0003,871
Noninterest-bearing deposits$55,867,0002,334
Interest-bearing deposits$45,053,0004,379
Retail deposits$100,653,0003,679
Estimated insured deposits$67,579,0004,048
IRAs and Keogh plan accounts$2,671,0003,732
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$79,020,0004,057
Deposits held in domestic offices$79,020,0004,057
Individuals, partnerships, and corporations$57,700,0004,241
U.S. Government$0886
States and political subdivisions in the U.S.$21,320,0002,057
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$39,962,0003,293
Demand deposits$25,756,0003,047
Nontransaction accounts$39,058,0004,268
Money market deposit accounts (MMDAs)$18,721,0002,951
Other savings deposits (excluding MMDAs)$7,546,0004,076
Total time deposits$12,791,0004,481
Total time and savings deposits$53,264,0004,180
Noninterest-bearing deposits$25,766,0003,163
Interest-bearing deposits$53,254,0004,203
Retail deposits$78,502,0003,936
Estimated insured deposits$59,367,0004,179
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$82,081,0004,039
Deposits held in domestic offices$82,081,0004,039
Individuals, partnerships, and corporations$58,102,0004,277
U.S. Government$01,019
States and political subdivisions in the U.S.$23,979,0001,887
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$41,732,0003,236
Demand deposits$25,459,0003,094
Nontransaction accounts$40,349,0004,250
Money market deposit accounts (MMDAs)$18,906,0002,949
Other savings deposits (excluding MMDAs)$7,802,0004,040
Total time deposits$13,642,0004,472
Total time and savings deposits$56,622,0004,152
Noninterest-bearing deposits$25,459,0003,214
Interest-bearing deposits$56,622,0004,175
Retail deposits$81,263,0003,911
Estimated insured deposits$60,601,0004,175
IRAs and Keogh plan accounts$2,815,0003,745
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$89,264,0003,923
Deposits held in domestic offices$89,264,0003,923
Individuals, partnerships, and corporations$63,949,0004,204
U.S. Government$0965
States and political subdivisions in the U.S.$25,315,0001,774
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$48,392,0002,935
Demand deposits$30,803,0002,742
Nontransaction accounts$40,872,0004,284
Money market deposit accounts (MMDAs)$19,486,0002,930
Other savings deposits (excluding MMDAs)$7,489,0004,138
Total time deposits$13,896,0004,525
Total time and savings deposits$58,461,0004,145
Noninterest-bearing deposits$30,804,0002,918
Interest-bearing deposits$58,460,0004,159
Retail deposits$88,430,0003,777
Estimated insured deposits$64,980,0004,105
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$82,649,0004,074
Deposits held in domestic offices$82,649,0004,074
Individuals, partnerships, and corporations$58,540,0004,335
U.S. Government$0960
States and political subdivisions in the U.S.$24,109,0001,854
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$42,569,0003,191
Demand deposits$27,744,0002,903
Nontransaction accounts$40,080,0004,328
Money market deposit accounts (MMDAs)$19,253,0002,958
Other savings deposits (excluding MMDAs)$6,862,0004,254
Total time deposits$13,965,0004,560
Total time and savings deposits$54,905,0004,243
Noninterest-bearing deposits$27,749,0003,067
Interest-bearing deposits$54,900,0004,263
Retail deposits$81,803,0003,924
Estimated insured deposits$57,709,0004,310
IRAs and Keogh plan accounts$2,874,0003,828
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$76,156,0004,234
Deposits held in domestic offices$76,156,0004,234
Individuals, partnerships, and corporations$56,741,0004,428
U.S. Government$0998
States and political subdivisions in the U.S.$19,415,0002,160
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$35,855,0003,550
Demand deposits$25,144,0003,127
Nontransaction accounts$40,301,0004,386
Money market deposit accounts (MMDAs)$19,202,0003,012
Other savings deposits (excluding MMDAs)$6,900,0004,300
Total time deposits$14,200,0004,594
Total time and savings deposits$51,012,0004,377
Noninterest-bearing deposits$25,149,0003,262
Interest-bearing deposits$51,007,0004,393
Retail deposits$75,294,0004,106
Estimated insured deposits$57,559,0004,365
IRAs and Keogh plan accounts$2,985,0003,814
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$79,181,0004,216
Deposits held in domestic offices$79,181,0004,216
Individuals, partnerships, and corporations$56,825,0004,447
U.S. Government$01,108
States and political subdivisions in the U.S.$22,357,0001,969
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$38,517,0003,470
Demand deposits$24,659,0003,192
Nontransaction accounts$40,665,0004,371
Money market deposit accounts (MMDAs)$19,549,0002,999
Other savings deposits (excluding MMDAs)$7,237,0004,255
Total time deposits$13,880,0004,650
Total time and savings deposits$54,523,0004,326
Noninterest-bearing deposits$24,662,0003,352
Interest-bearing deposits$54,519,0004,347
Retail deposits$78,593,0004,071
Estimated insured deposits$58,515,0004,370
IRAs and Keogh plan accounts$2,987,0003,854
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$83,558,0004,143
Deposits held in domestic offices$83,558,0004,143
Individuals, partnerships, and corporations$61,163,0004,400
U.S. Government$01,011
States and political subdivisions in the U.S.$22,395,0001,923
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$41,473,0003,302
Demand deposits$28,241,0002,914
Nontransaction accounts$42,085,0004,380
Money market deposit accounts (MMDAs)$19,877,0003,000
Other savings deposits (excluding MMDAs)$7,638,0004,251
Total time deposits$14,571,0004,655
Total time and savings deposits$55,317,0004,341
Noninterest-bearing deposits$28,244,0003,086
Interest-bearing deposits$55,314,0004,367
Retail deposits$82,961,0003,990
Estimated insured deposits$61,917,0004,315
IRAs and Keogh plan accounts$3,112,0003,867
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$78,807,0004,270
Deposits held in domestic offices$78,807,0004,270
Individuals, partnerships, and corporations$58,095,0004,506
U.S. Government$01,101
States and political subdivisions in the U.S.$20,712,0002,035
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$38,029,0003,507
Demand deposits$24,772,0003,191
Nontransaction accounts$40,778,0004,466
Money market deposit accounts (MMDAs)$18,577,0003,127
Other savings deposits (excluding MMDAs)$7,160,0004,393
Total time deposits$15,042,0004,657
Total time and savings deposits$54,035,0004,411
Noninterest-bearing deposits$24,774,0003,334
Interest-bearing deposits$54,033,0004,436
Retail deposits$78,210,0004,141
Estimated insured deposits$58,749,0004,446
IRAs and Keogh plan accounts$3,163,0003,889
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$77,770,0004,349
Deposits held in domestic offices$77,770,0004,349
Individuals, partnerships, and corporations$58,769,0004,561
U.S. Government$01,097
States and political subdivisions in the U.S.$19,001,0002,150
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$34,228,0003,752
Demand deposits$23,084,0003,328
Nontransaction accounts$43,542,0004,422
Money market deposit accounts (MMDAs)$19,506,0003,131
Other savings deposits (excluding MMDAs)$7,771,0004,315
Total time deposits$16,264,0004,625
Total time and savings deposits$54,686,0004,459
Noninterest-bearing deposits$23,087,0003,476
Interest-bearing deposits$54,683,0004,483
Retail deposits$76,701,0004,216
Estimated insured deposits$60,225,0004,461
IRAs and Keogh plan accounts$3,215,0003,918
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$81,571,0004,318
Deposits held in domestic offices$81,571,0004,318
Individuals, partnerships, and corporations$59,863,0004,560
U.S. Government$01,191
States and political subdivisions in the U.S.$21,708,0002,002
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$37,095,0003,639
Demand deposits$24,477,0003,251
Nontransaction accounts$44,476,0004,416
Money market deposit accounts (MMDAs)$20,712,0003,067
Other savings deposits (excluding MMDAs)$7,610,0004,331
Total time deposits$16,153,0004,693
Total time and savings deposits$57,094,0004,432
Noninterest-bearing deposits$24,489,0003,411
Interest-bearing deposits$57,082,0004,450
Retail deposits$81,010,0004,164
Estimated insured deposits$61,671,0004,462
IRAs and Keogh plan accounts$3,163,0004,006
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$88,041,0004,203
Deposits held in domestic offices$88,041,0004,203
Individuals, partnerships, and corporations$67,914,0004,421
U.S. Government$01,147
States and political subdivisions in the U.S.$20,127,0002,044
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$40,967,0003,360
Demand deposits$27,257,0002,983
Nontransaction accounts$47,074,0004,392
Money market deposit accounts (MMDAs)$23,536,0002,914
Other savings deposits (excluding MMDAs)$7,263,0004,439
Total time deposits$16,275,0004,750
Total time and savings deposits$60,784,0004,382
Noninterest-bearing deposits$27,265,0003,167
Interest-bearing deposits$60,776,0004,396
Retail deposits$87,480,0004,057
Estimated insured deposits$63,873,0004,453
IRAs and Keogh plan accounts$3,213,0004,055
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$86,979,0004,263
Deposits held in domestic offices$86,979,0004,263
Individuals, partnerships, and corporations$60,292,0004,608
U.S. Government$01,163
States and political subdivisions in the U.S.$26,687,0001,660
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$41,614,0003,312
Demand deposits$25,710,0003,106
Nontransaction accounts$45,365,0004,480
Money market deposit accounts (MMDAs)$21,810,0003,032
Other savings deposits (excluding MMDAs)$7,054,0004,520
Total time deposits$16,501,0004,781
Total time and savings deposits$61,269,0004,401
Noninterest-bearing deposits$41,614,0002,414
Interest-bearing deposits$45,365,0004,844
Retail deposits$86,166,0004,105
Estimated insured deposits$60,441,0004,562
IRAs and Keogh plan accounts$3,259,0004,073
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$81,562,0004,423
Deposits held in domestic offices$81,562,0004,423
Individuals, partnerships, and corporations$61,209,0004,634
U.S. Government$01,186
States and political subdivisions in the U.S.$20,353,0002,072
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$37,625,0003,596
Demand deposits$20,495,0003,595
Nontransaction accounts$43,937,0004,599
Money market deposit accounts (MMDAs)$19,703,0003,212
Other savings deposits (excluding MMDAs)$6,950,0004,580
Total time deposits$17,284,0004,791
Total time and savings deposits$61,067,0004,461
Noninterest-bearing deposits$25,499,0003,352
Interest-bearing deposits$56,063,0004,607
Retail deposits$80,732,0004,283
Estimated insured deposits$62,327,0004,570
IRAs and Keogh plan accounts$3,110,0004,182
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,751,0004,440
Deposits held in domestic offices$81,751,0004,440
Individuals, partnerships, and corporations$60,481,0004,683
U.S. Government$01,254
States and political subdivisions in the U.S.$21,270,0001,991
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$37,104,0003,623
Demand deposits$24,478,0003,245
Nontransaction accounts$44,647,0004,578
Money market deposit accounts (MMDAs)$20,065,0003,181
Other savings deposits (excluding MMDAs)$6,839,0004,574
Total time deposits$17,741,0004,822
Total time and savings deposits$57,273,0004,578
Noninterest-bearing deposits$24,481,0003,441
Interest-bearing deposits$57,270,0004,595
Retail deposits$80,633,0004,299
Estimated insured deposits$62,879,0004,586
IRAs and Keogh plan accounts$3,155,0004,206
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$86,233,0004,342
Deposits held in domestic offices$86,233,0004,342
Individuals, partnerships, and corporations$65,897,0004,568
U.S. Government$01,248
States and political subdivisions in the U.S.$20,336,0002,001
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$40,906,0003,313
Demand deposits$29,579,0002,780
Nontransaction accounts$45,327,0004,600
Money market deposit accounts (MMDAs)$20,117,0003,191
Other savings deposits (excluding MMDAs)$7,101,0004,530
Total time deposits$18,109,0004,848
Total time and savings deposits$56,654,0004,627
Noninterest-bearing deposits$29,582,0003,019
Interest-bearing deposits$56,651,0004,636
Retail deposits$85,106,0004,192
Estimated insured deposits$64,551,0004,558
IRAs and Keogh plan accounts$3,387,0004,139
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,640,0004,374
Deposits held in domestic offices$85,640,0004,374
Individuals, partnerships, and corporations$63,737,0004,665
U.S. Government$01,147
States and political subdivisions in the U.S.$21,903,0001,914
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$43,176,0003,184
Demand deposits$28,559,0002,814
Nontransaction accounts$42,464,0004,759
Money market deposit accounts (MMDAs)$17,952,0003,364
Other savings deposits (excluding MMDAs)$6,113,0004,774
Total time deposits$18,398,0004,899
Total time and savings deposits$57,081,0004,637
Noninterest-bearing deposits$28,562,0003,061
Interest-bearing deposits$57,078,0004,648
Retail deposits$84,486,0004,239
Estimated insured deposits$60,744,0004,698
IRAs and Keogh plan accounts$3,336,0004,200
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,995,0004,586
Deposits held in domestic offices$78,995,0004,585
Individuals, partnerships, and corporations$59,034,0004,831
U.S. Government$01,159
States and political subdivisions in the U.S.$19,961,0002,073
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$36,879,0003,572
Demand deposits$24,381,0003,171
Nontransaction accounts$42,116,0004,819
Money market deposit accounts (MMDAs)$17,519,0003,433
Other savings deposits (excluding MMDAs)$5,893,0004,838
Total time deposits$18,705,0004,912
Total time and savings deposits$54,614,0004,781
Noninterest-bearing deposits$24,385,0003,370
Interest-bearing deposits$54,610,0004,795
Retail deposits$77,836,0004,438
Estimated insured deposits$59,169,0004,790
IRAs and Keogh plan accounts$3,333,0004,227
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,335,0004,584
Deposits held in domestic offices$80,335,0004,584
Individuals, partnerships, and corporations$60,720,0004,820
U.S. Government$01,296
States and political subdivisions in the U.S.$19,615,0002,053
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$37,964,0003,575
Demand deposits$26,227,0003,063
Nontransaction accounts$42,371,0004,831
Money market deposit accounts (MMDAs)$17,264,0003,461
Other savings deposits (excluding MMDAs)$5,945,0004,822
Total time deposits$19,162,0004,932
Total time and savings deposits$54,108,0004,835
Noninterest-bearing deposits$26,227,0003,300
Interest-bearing deposits$54,108,0004,845
Retail deposits$79,171,0004,437
Estimated insured deposits$61,165,0004,761
IRAs and Keogh plan accounts$3,241,0004,298
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,710,0004,594
Deposits held in domestic offices$80,710,0004,594
Individuals, partnerships, and corporations$59,192,0004,893
U.S. Government$01,197
States and political subdivisions in the U.S.$21,518,0001,872
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$36,561,0003,552
Demand deposits$25,257,0003,049
Nontransaction accounts$44,149,0004,818
Money market deposit accounts (MMDAs)$18,697,0003,393
Other savings deposits (excluding MMDAs)$6,559,0004,710
Total time deposits$18,892,0005,042
Total time and savings deposits$55,453,0004,827
Noninterest-bearing deposits$25,257,0003,301
Interest-bearing deposits$55,453,0004,837
Retail deposits$79,538,0004,461
Estimated insured deposits$62,315,0004,777
IRAs and Keogh plan accounts$3,268,0004,382
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$75,934,0004,761
Deposits held in domestic offices$75,934,0004,761
Individuals, partnerships, and corporations$54,512,0005,093
U.S. Government$01,235
States and political subdivisions in the U.S.$21,422,0001,887
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$34,335,0003,728
Demand deposits$21,661,0003,387
Nontransaction accounts$41,599,0004,998
Money market deposit accounts (MMDAs)$16,117,0003,628
Other savings deposits (excluding MMDAs)$5,761,0004,941
Total time deposits$19,720,0005,044
Total time and savings deposits$54,273,0004,912
Noninterest-bearing deposits$21,663,0003,601
Interest-bearing deposits$54,271,0004,917
Retail deposits$74,516,0004,628
Estimated insured deposits$58,326,0004,937
IRAs and Keogh plan accounts$3,147,0004,494
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,879,0004,835
Deposits held in domestic offices$74,879,0004,835
Individuals, partnerships, and corporations$55,386,0005,123
U.S. Government$01,228
States and political subdivisions in the U.S.$19,493,0002,046
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$31,835,0003,950
Demand deposits$20,905,0003,497
Nontransaction accounts$43,044,0004,983
Money market deposit accounts (MMDAs)$17,560,0003,547
Other savings deposits (excluding MMDAs)$5,928,0004,922
Total time deposits$19,556,0005,126
Total time and savings deposits$53,974,0004,989
Noninterest-bearing deposits$20,908,0003,730
Interest-bearing deposits$53,971,0005,002
Retail deposits$73,464,0004,713
Estimated insured deposits$58,378,0004,997
IRAs and Keogh plan accounts$3,149,0004,528
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,592,0004,912
Deposits held in domestic offices$73,592,0004,912
Individuals, partnerships, and corporations$54,208,0005,198
U.S. Government$01,345
States and political subdivisions in the U.S.$19,384,0002,028
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$31,679,0003,990
Demand deposits$21,986,0003,403
Nontransaction accounts$41,913,0005,082
Money market deposit accounts (MMDAs)$17,319,0003,573
Other savings deposits (excluding MMDAs)$5,825,0004,932
Total time deposits$18,769,0005,270
Total time and savings deposits$51,606,0005,113
Noninterest-bearing deposits$21,986,0003,649
Interest-bearing deposits$51,606,0005,124
Retail deposits$72,234,0004,785
Estimated insured deposits$58,027,0005,050
IRAs and Keogh plan accounts$3,154,0004,606
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,199,0004,771
Deposits held in domestic offices$80,199,0004,771
Individuals, partnerships, and corporations$58,980,0005,094
U.S. Government$01,257
States and political subdivisions in the U.S.$21,219,0001,826
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$35,001,0003,650
Demand deposits$24,154,0003,077
Nontransaction accounts$45,198,0005,020
Money market deposit accounts (MMDAs)$19,637,0003,448
Other savings deposits (excluding MMDAs)$6,120,0004,909
Total time deposits$19,441,0005,305
Total time and savings deposits$56,045,0005,014
Noninterest-bearing deposits$24,154,0003,376
Interest-bearing deposits$56,045,0005,027
Retail deposits$78,581,0004,628
Estimated insured deposits$60,817,0005,017
IRAs and Keogh plan accounts$3,163,0004,674
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,292,0004,846
Deposits held in domestic offices$79,292,0004,846
Individuals, partnerships, and corporations$57,719,0005,182
U.S. Government$01,331
States and political subdivisions in the U.S.$21,573,0001,791
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$36,809,0003,505
Demand deposits$22,925,0003,197
Nontransaction accounts$42,483,0005,177
Money market deposit accounts (MMDAs)$16,729,0003,705
Other savings deposits (excluding MMDAs)$5,634,0005,056
Total time deposits$20,118,0005,319
Total time and savings deposits$56,367,0005,058
Noninterest-bearing deposits$22,925,0003,486
Interest-bearing deposits$56,367,0005,065
Retail deposits$77,663,0004,713
Estimated insured deposits$57,469,0005,177
IRAs and Keogh plan accounts$3,152,0004,734
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,295,0005,071
Deposits held in domestic offices$73,295,0005,071
Individuals, partnerships, and corporations$56,537,0005,296
U.S. Government$01,317
States and political subdivisions in the U.S.$16,758,0002,208
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$30,343,0004,045
Demand deposits$21,275,0003,364
Nontransaction accounts$42,952,0005,225
Money market deposit accounts (MMDAs)$16,811,0003,748
Other savings deposits (excluding MMDAs)$5,790,0005,059
Total time deposits$20,351,0005,369
Total time and savings deposits$52,020,0005,276
Noninterest-bearing deposits$21,278,0003,653
Interest-bearing deposits$52,017,0005,284
Retail deposits$71,664,0004,945
Estimated insured deposits$58,250,0005,225
IRAs and Keogh plan accounts$3,113,0004,811
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$75,859,0005,003
Deposits held in domestic offices$75,859,0005,003
Individuals, partnerships, and corporations$57,161,0005,299
U.S. Government$01,474
States and political subdivisions in the U.S.$18,698,0002,006
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$33,642,0003,760
Demand deposits$24,329,0003,022
Nontransaction accounts$42,217,0005,277
Money market deposit accounts (MMDAs)$22,187,0003,266
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$20,030,0005,458
Total time and savings deposits$51,530,0005,313
Noninterest-bearing deposits$24,328,0003,359
Interest-bearing deposits$51,531,0005,316
Retail deposits$74,511,0004,876
Estimated insured deposits$58,952,0005,194
IRAs and Keogh plan accounts$2,820,0005,051
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$75,879,0005,031
Deposits held in domestic offices$75,879,0005,030
Individuals, partnerships, and corporations$64,946,0005,071
U.S. Government$01,406
States and political subdivisions in the U.S.$10,933,0002,795
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$34,780,0003,602
Demand deposits$24,951,0002,871
Nontransaction accounts$41,099,0005,403
Money market deposit accounts (MMDAs)$21,206,0003,374
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$19,893,0005,558
Total time and savings deposits$50,928,0005,393
Noninterest-bearing deposits$24,951,0003,229
Interest-bearing deposits$50,928,0005,394
Retail deposits$74,532,0004,891
Estimated insured deposits$59,888,0005,212
IRAs and Keogh plan accounts$2,855,0005,103
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$70,468,0005,214
Deposits held in domestic offices$70,468,0005,214
Individuals, partnerships, and corporations$59,666,0005,289
U.S. Government$01,377
States and political subdivisions in the U.S.$10,802,0002,847
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$31,621,0003,850
Demand deposits$21,886,0003,165
Nontransaction accounts$38,847,0005,538
Money market deposit accounts (MMDAs)$18,399,0003,638
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$20,448,0005,565
Total time and savings deposits$48,582,0005,524
Noninterest-bearing deposits$21,886,0003,505
Interest-bearing deposits$48,582,0005,526
Retail deposits$68,867,0005,099
Estimated insured deposits$54,937,0005,442
IRAs and Keogh plan accounts$2,845,0005,129
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$70,926,0005,254
Deposits held in domestic offices$70,926,0005,254
Individuals, partnerships, and corporations$61,461,0005,282
U.S. Government$01,424
States and political subdivisions in the U.S.$9,465,0003,095
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$31,953,0003,870
Demand deposits$23,067,0003,045
Nontransaction accounts$38,973,0005,592
Money market deposit accounts (MMDAs)$18,364,0003,681
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$20,609,0005,609
Total time and savings deposits$47,859,0005,608
Noninterest-bearing deposits$23,067,0003,413
Interest-bearing deposits$47,859,0005,606
Retail deposits$69,328,0005,142
Estimated insured deposits$55,402,0005,483
IRAs and Keogh plan accounts$2,875,0005,145
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$73,514,0005,191
Deposits held in domestic offices$73,514,0005,190
Individuals, partnerships, and corporations$63,365,0005,230
U.S. Government$01,583
States and political subdivisions in the U.S.$10,149,0002,963
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$35,140,0003,648
Demand deposits$24,789,0002,928
Nontransaction accounts$38,374,0005,640
Money market deposit accounts (MMDAs)$17,724,0003,680
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$20,650,0005,676
Total time and savings deposits$48,725,0005,602
Noninterest-bearing deposits$24,789,0003,292
Interest-bearing deposits$48,725,0005,601
Retail deposits$71,945,0005,069
Estimated insured deposits$63,844,0005,252
IRAs and Keogh plan accounts$2,874,0005,195
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$76,794,0005,122
Deposits held in domestic offices$76,794,0005,122
Individuals, partnerships, and corporations$66,029,0005,152
U.S. Government$01,457
States and political subdivisions in the U.S.$10,765,0002,800
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$37,338,0003,266
Demand deposits$27,251,0002,488
Nontransaction accounts$39,456,0005,673
Money market deposit accounts (MMDAs)$18,632,0003,633
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$20,824,0005,758
Total time and savings deposits$49,543,0005,622
Noninterest-bearing deposits$27,251,0002,934
Interest-bearing deposits$49,543,0005,617
Retail deposits$75,478,0004,964
Estimated insured deposits$66,006,0005,195
IRAs and Keogh plan accounts$2,871,0005,272
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$64,132,0005,547
Deposits held in domestic offices$64,132,0005,546
Individuals, partnerships, and corporations$53,985,0005,652
U.S. Government$01,535
States and political subdivisions in the U.S.$10,147,0002,930
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$26,446,0004,245
Demand deposits$17,285,0003,658
Nontransaction accounts$37,686,0005,810
Money market deposit accounts (MMDAs)$16,050,0003,899
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$21,636,0005,781
Total time and savings deposits$46,847,0005,789
Noninterest-bearing deposits$17,285,0003,955
Interest-bearing deposits$46,847,0005,787
Retail deposits$62,563,0005,412
Estimated insured deposits$55,499,0005,654
IRAs and Keogh plan accounts$2,906,0005,276
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$64,443,0005,601
Deposits held in domestic offices$64,443,0005,600
Individuals, partnerships, and corporations$54,872,0005,665
U.S. Government$01,579
States and political subdivisions in the U.S.$9,571,0003,072
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$24,172,0004,547
Demand deposits$16,759,0003,751
Nontransaction accounts$40,271,0005,727
Money market deposit accounts (MMDAs)$17,361,0003,783
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$22,910,0005,749
Total time and savings deposits$47,684,0005,810
Noninterest-bearing deposits$16,759,0004,060
Interest-bearing deposits$47,684,0005,794
Retail deposits$62,876,0005,476
Estimated insured deposits$56,521,0005,671
IRAs and Keogh plan accounts$2,887,0005,322
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,047,0005,539
Deposits held in domestic offices$66,047,0005,538
Individuals, partnerships, and corporations$55,327,0005,652
U.S. Government$01,780
States and political subdivisions in the U.S.$10,720,0002,779
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$25,581,0004,319
Demand deposits$17,515,0003,554
Nontransaction accounts$40,466,0005,721
Money market deposit accounts (MMDAs)$17,027,0003,769
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$23,439,0005,730
Total time and savings deposits$48,532,0005,755
Noninterest-bearing deposits$17,515,0003,866
Interest-bearing deposits$48,532,0005,772
Retail deposits$64,481,0005,388
Estimated insured deposits$57,933,0005,587
IRAs and Keogh plan accounts$2,915,0005,328
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,798,0005,349
Deposits held in domestic offices$71,798,0005,348
Individuals, partnerships, and corporations$61,158,0005,435
U.S. Government$01,652
States and political subdivisions in the U.S.$10,640,0002,691
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$28,649,0003,849
Demand deposits$20,821,0002,914
Nontransaction accounts$43,149,0005,633
Money market deposit accounts (MMDAs)$18,824,0003,585
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$24,325,0005,728
Total time and savings deposits$50,977,0005,664
Noninterest-bearing deposits$20,821,0003,319
Interest-bearing deposits$50,977,0005,673
Retail deposits$69,980,0005,185
Estimated insured deposits$61,396,0005,470
IRAs and Keogh plan accounts$2,828,0005,431
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,299,0005,753
Deposits held in domestic offices$61,299,0005,752
Individuals, partnerships, and corporations$51,087,0005,876
U.S. Government$01,633
States and political subdivisions in the U.S.$10,212,0002,778
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$23,811,0004,343
Demand deposits$16,645,0003,442
Nontransaction accounts$37,488,0005,995
Money market deposit accounts (MMDAs)$13,674,0004,142
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$23,814,0005,848
Total time and savings deposits$44,654,0006,001
Noninterest-bearing deposits$16,645,0003,779
Interest-bearing deposits$44,654,0006,002
Retail deposits$59,484,0005,612
Estimated insured deposits$55,556,0005,722
IRAs and Keogh plan accounts$2,696,0005,557
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,556,0005,832
Deposits held in domestic offices$60,556,0005,830
Individuals, partnerships, and corporations$50,933,0005,929
U.S. Government$01,643
States and political subdivisions in the U.S.$9,623,0002,917
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$22,533,0004,553
Demand deposits$16,130,0003,512
Nontransaction accounts$38,023,0006,027
Money market deposit accounts (MMDAs)$14,668,0004,037
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$23,355,0005,969
Total time and savings deposits$44,426,0006,075
Noninterest-bearing deposits$16,130,0003,852
Interest-bearing deposits$44,426,0006,085
Retail deposits$59,293,0005,651
Estimated insured deposits$55,379,0005,797
IRAs and Keogh plan accounts$2,688,0005,601
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,366,0005,747
Deposits held in domestic offices$63,366,0005,746
Individuals, partnerships, and corporations$53,312,0005,845
U.S. Government$02,902
States and political subdivisions in the U.S.$10,054,0002,827
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$23,555,0004,368
Demand deposits$16,722,0003,384
Nontransaction accounts$39,811,0005,959
Money market deposit accounts (MMDAs)$15,437,0003,875
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$24,374,0005,975
Total time and savings deposits$46,644,0005,990
Noninterest-bearing deposits$16,722,0003,730
Interest-bearing deposits$46,644,0006,005
Retail deposits$62,356,0005,544
Estimated insured deposits$57,645,0005,730
IRAs and Keogh plan accounts$2,640,0005,662
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,027,0005,687
Deposits held in domestic offices$66,027,0005,686
Individuals, partnerships, and corporations$56,590,0005,749
U.S. Government$03,279
States and political subdivisions in the U.S.$9,437,0002,898
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$25,438,0004,032
Demand deposits$18,561,0002,942
Nontransaction accounts$40,589,0005,990
Money market deposit accounts (MMDAs)$16,399,0003,783
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$24,190,0006,087
Total time and savings deposits$47,466,0006,026
Noninterest-bearing deposits$18,561,0003,383
Interest-bearing deposits$47,466,0006,039
Retail deposits$64,519,0005,466
Estimated insured deposits$56,356,0005,765
IRAs and Keogh plan accounts$2,747,0005,631
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,240,0005,955
Deposits held in domestic offices$59,240,0005,954
Individuals, partnerships, and corporations$50,998,0006,025
U.S. Government$03,428
States and political subdivisions in the U.S.$8,242,0003,173
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$22,024,0004,428
Demand deposits$15,009,0003,511
Nontransaction accounts$37,216,0006,222
Money market deposit accounts (MMDAs)$13,867,0004,082
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$23,349,0006,222
Total time and savings deposits$44,231,0006,204
Noninterest-bearing deposits$15,009,0003,856
Interest-bearing deposits$44,231,0006,208
Retail deposits$58,988,0005,724
Estimated insured deposits$52,521,0005,933
IRAs and Keogh plan accounts$2,756,0005,660
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,486,0006,010
Deposits held in domestic offices$59,486,0006,008
Individuals, partnerships, and corporations$52,572,0005,997
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,913,0003,569
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$22,539,0004,400
Demand deposits$15,350,0003,440
Nontransaction accounts$36,947,0006,304
Money market deposit accounts (MMDAs)$14,648,0004,030
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$22,299,0006,394
Total time and savings deposits$44,136,0006,289
Noninterest-bearing deposits$15,350,0003,805
Interest-bearing deposits$44,136,0006,293
Retail deposits$58,984,0005,778
Estimated insured deposits$51,908,0006,025
IRAs and Keogh plan accounts$2,756,0005,678
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,231,0006,024
Deposits held in domestic offices$59,231,0006,024
Individuals, partnerships, and corporations$51,850,0006,054
U.S. Government$03,705
States and political subdivisions in the U.S.$7,381,0003,402
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$23,444,0004,361
Demand deposits$14,801,0003,678
Nontransaction accounts$35,787,0006,366
Money market deposit accounts (MMDAs)$13,932,0004,039
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$21,855,0006,459
Total time and savings deposits$44,430,0006,267
Noninterest-bearing deposits$14,801,0004,016
Interest-bearing deposits$44,430,0006,272
Retail deposits$53,258,0005,675
Estimated insured deposits$51,698,0006,044
IRAs and Keogh plan accounts$2,725,0005,692
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,007,0006,042
Deposits held in domestic offices$59,007,0006,042
Individuals, partnerships, and corporations$52,547,0006,021
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$6,459,0003,577
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$23,020,0004,190
Demand deposits$15,878,0003,250
Nontransaction accounts$35,987,0006,402
Money market deposit accounts (MMDAs)$14,911,0003,915
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$21,075,0006,596
Total time and savings deposits$43,129,0006,343
Noninterest-bearing deposits$23,020,0002,745
Interest-bearing deposits$35,987,0006,699
Retail deposits$52,772,0005,673
Estimated insured deposits$52,087,0006,024
IRAs and Keogh plan accounts$2,696,0005,735
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,888,0006,134
Deposits held in domestic offices$56,888,0006,133
Individuals, partnerships, and corporations$51,033,0006,119
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,854,0003,804
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$21,589,0004,444
Demand deposits$15,230,0003,430
Nontransaction accounts$35,299,0006,464
Money market deposit accounts (MMDAs)$13,880,0003,989
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$21,419,0006,601
Total time and savings deposits$41,658,0006,456
Noninterest-bearing deposits$15,230,0003,795
Interest-bearing deposits$41,658,0006,453
Retail deposits$49,982,0005,849
Estimated insured deposits$44,187,0006,109
IRAs and Keogh plan accounts$2,819,0005,627
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,192,0006,229
Deposits held in domestic offices$55,192,0006,229
Individuals, partnerships, and corporations$49,772,0006,185
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,418,0003,962
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$18,920,0004,858
Demand deposits$13,181,0003,884
Nontransaction accounts$36,272,0006,410
Money market deposit accounts (MMDAs)$14,808,0003,845
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$21,465,0006,614
Total time and savings deposits$42,011,0006,441
Noninterest-bearing deposits$13,229,0004,181
Interest-bearing deposits$41,963,0006,446
Retail deposits$48,756,0005,921
Estimated insured deposits$43,810,0006,140
IRAs and Keogh plan accounts$2,636,0005,709
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,944,0006,071
Deposits held in domestic offices$57,944,0006,071
Individuals, partnerships, and corporations$51,491,0006,071
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$6,452,0003,619
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$21,514,0004,439
Demand deposits$13,739,0003,812
Nontransaction accounts$36,430,0006,347
Money market deposit accounts (MMDAs)$14,710,0003,732
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$21,720,0006,588
Total time and savings deposits$44,205,0006,281
Noninterest-bearing deposits$21,514,0002,953
Interest-bearing deposits$36,430,0006,689
Retail deposits$51,838,0005,744
Estimated insured deposits$44,716,0006,052
IRAs and Keogh plan accounts$2,892,0005,450
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,104,0006,012
Deposits held in domestic offices$59,104,0006,011
Individuals, partnerships, and corporations$54,710,0005,907
U.S. Government$03,764
States and political subdivisions in the U.S.$4,394,0004,216
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$22,949,0004,150
Demand deposits$15,293,0003,427
Nontransaction accounts$36,155,0006,373
Money market deposit accounts (MMDAs)$14,320,0003,798
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$21,835,0006,574
Total time and savings deposits$43,811,0006,285
Noninterest-bearing deposits$22,949,0002,751
Interest-bearing deposits$36,155,0006,686
Retail deposits$53,589,0005,618
Estimated insured deposits$48,060,0005,853
IRAs and Keogh plan accounts$2,863,0005,436
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,958,0006,157
Deposits held in domestic offices$55,958,0006,156
Individuals, partnerships, and corporations$51,295,0006,078
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$4,660,0004,121
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$20,481,0004,635
Demand deposits$13,398,0003,945
Nontransaction accounts$35,477,0006,432
Money market deposit accounts (MMDAs)$12,849,0004,045
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$22,628,0006,505
Total time and savings deposits$42,560,0006,368
Noninterest-bearing deposits$13,398,0004,250
Interest-bearing deposits$42,560,0006,371
Retail deposits$49,313,0005,880
Estimated insured deposits$46,574,0005,941
IRAs and Keogh plan accounts$2,760,0005,508
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,508,0006,189
Deposits held in domestic offices$55,508,0006,188
Individuals, partnerships, and corporations$50,896,0006,109
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$4,610,0004,149
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$19,152,0004,802
Demand deposits$12,489,0004,112
Nontransaction accounts$36,356,0006,396
Money market deposit accounts (MMDAs)$13,186,0003,989
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$23,170,0006,479
Total time and savings deposits$43,019,0006,361
Noninterest-bearing deposits$12,489,0004,388
Interest-bearing deposits$43,019,0006,361
Retail deposits$49,585,0005,868
Estimated insured deposits$46,511,0005,955
IRAs and Keogh plan accounts$2,800,0005,466
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$56,258,0006,100
Deposits held in domestic offices$56,258,0006,099
Individuals, partnerships, and corporations$51,185,0006,053
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$5,067,0003,948
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$20,018,0004,702
Demand deposits$13,011,0004,047
Nontransaction accounts$36,240,0006,339
Money market deposit accounts (MMDAs)$12,025,0004,104
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$24,215,0006,341
Total time and savings deposits$43,247,0006,299
Noninterest-bearing deposits$13,011,0004,336
Interest-bearing deposits$43,247,0006,303
Retail deposits$50,154,0005,764
Estimated insured deposits$47,657,0005,811
IRAs and Keogh plan accounts$2,562,0005,644
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,922,0005,979
Deposits held in domestic offices$58,922,0005,978
Individuals, partnerships, and corporations$53,759,0005,935
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$5,157,0003,802
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$20,701,0004,473
Demand deposits$14,516,0003,602
Nontransaction accounts$38,221,0006,249
Money market deposit accounts (MMDAs)$13,539,0003,843
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$24,682,0006,316
Total time and savings deposits$44,406,0006,243
Noninterest-bearing deposits$14,516,0003,923
Interest-bearing deposits$44,406,0006,236
Retail deposits$52,511,0005,622
Estimated insured deposits$48,884,0005,747
IRAs and Keogh plan accounts$2,328,0005,860
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,318,0006,157
Deposits held in domestic offices$55,318,0006,155
Individuals, partnerships, and corporations$50,186,0006,121
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$5,120,0003,873
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$18,763,0004,933
Demand deposits$12,514,0004,187
Nontransaction accounts$36,555,0006,365
Money market deposit accounts (MMDAs)$12,326,0004,029
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$24,229,0006,355
Total time and savings deposits$42,804,0006,339
Noninterest-bearing deposits$12,514,0004,438
Interest-bearing deposits$42,804,0006,343
Retail deposits$49,093,0005,835
Estimated insured deposits$46,387,0005,913
IRAs and Keogh plan accounts$2,356,0005,861
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,647,0006,209
Deposits held in domestic offices$54,647,0006,207
Individuals, partnerships, and corporations$49,472,0006,182
U.S. Government$04,056
States and political subdivisions in the U.S.$5,175,0003,890
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$16,865,0005,344
Demand deposits$10,908,0004,633
Nontransaction accounts$37,782,0006,318
Money market deposit accounts (MMDAs)$14,339,0003,764
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$23,443,0006,435
Total time and savings deposits$43,739,0006,320
Noninterest-bearing deposits$10,908,0004,819
Interest-bearing deposits$43,739,0006,328
Retail deposits$49,024,0005,891
Estimated insured deposits$46,336,0005,935
IRAs and Keogh plan accounts$2,325,0005,847
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,888,0006,186
Deposits held in domestic offices$54,888,0006,185
Individuals, partnerships, and corporations$51,815,0006,046
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$3,062,0004,801
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$19,286,0005,008
Demand deposits$12,806,0004,255
Nontransaction accounts$35,602,0006,379
Money market deposit accounts (MMDAs)$12,514,0003,978
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$23,088,0006,418
Total time and savings deposits$42,082,0006,353
Noninterest-bearing deposits$12,806,0004,486
Interest-bearing deposits$42,082,0006,360
Retail deposits$49,149,0005,829
Estimated insured deposits$46,827,0005,880
IRAs and Keogh plan accounts$2,239,0005,914
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,542,0006,123
Deposits held in domestic offices$55,542,0006,121
Individuals, partnerships, and corporations$52,747,0005,993
U.S. Government$04,163
States and political subdivisions in the U.S.$2,795,0004,923
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$20,255,0004,752
Demand deposits$13,606,0004,004
Nontransaction accounts$35,287,0006,402
Money market deposit accounts (MMDAs)$13,450,0003,810
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$21,837,0006,529
Total time and savings deposits$41,936,0006,350
Noninterest-bearing deposits$13,606,0004,246
Interest-bearing deposits$41,936,0006,360
Retail deposits$49,719,0005,771
Estimated insured deposits$48,104,0005,792
IRAs and Keogh plan accounts$2,176,0005,979
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,803,0006,277
Deposits held in domestic offices$52,803,0006,275
Individuals, partnerships, and corporations$49,920,0006,136
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,876,0004,875
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$19,069,0005,089
Demand deposits$12,444,0004,393
Nontransaction accounts$33,734,0006,476
Money market deposit accounts (MMDAs)$12,978,0003,893
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$20,756,0006,590
Total time and savings deposits$40,359,0006,447
Noninterest-bearing deposits$12,444,0004,571
Interest-bearing deposits$40,359,0006,464
Retail deposits$47,506,0005,946
Estimated insured deposits$45,867,0005,933
IRAs and Keogh plan accounts$2,334,0005,817
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,516,0006,151
Deposits held in domestic offices$55,516,0006,149
Individuals, partnerships, and corporations$53,105,0005,978
U.S. Government$04,261
States and political subdivisions in the U.S.$2,411,0005,185
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$20,449,0004,912
Demand deposits$13,753,0004,085
Nontransaction accounts$35,067,0006,373
Money market deposit accounts (MMDAs)$13,893,0003,762
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$21,174,0006,504
Total time and savings deposits$41,763,0006,380
Noninterest-bearing deposits$13,753,0004,270
Interest-bearing deposits$41,763,0006,396
Retail deposits$50,337,0005,781
Estimated insured deposits$47,266,0005,813
IRAs and Keogh plan accounts$2,322,0005,805
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,959,0006,146
Deposits held in domestic offices$55,959,0006,144
Individuals, partnerships, and corporations$52,936,0005,999
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,021,0004,881
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$19,958,0005,083
Demand deposits$13,731,0004,181
Nontransaction accounts$36,001,0006,274
Money market deposit accounts (MMDAs)$14,682,0003,620
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$21,319,0006,446
Total time and savings deposits$42,228,0006,361
Noninterest-bearing deposits$13,731,0004,354
Interest-bearing deposits$42,228,0006,366
Retail deposits$50,544,0005,768
Estimated insured deposits$47,252,0005,829
IRAs and Keogh plan accounts$2,466,0005,676
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,959,0005,858
Deposits held in domestic offices$60,959,0005,855
Individuals, partnerships, and corporations$57,919,0005,687
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$3,030,0004,830
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$22,704,0004,567
Demand deposits$15,175,0003,795
Nontransaction accounts$38,255,0006,128
Money market deposit accounts (MMDAs)$14,641,0003,648
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$23,614,0006,144
Total time and savings deposits$45,784,0006,132
Noninterest-bearing deposits$15,175,0003,974
Interest-bearing deposits$45,784,0006,146
Retail deposits$55,167,0005,451
Estimated insured deposits$49,341,0005,690
IRAs and Keogh plan accounts$2,467,0005,699
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,021,0006,121
Deposits held in domestic offices$55,021,0006,120
Individuals, partnerships, and corporations$51,855,0005,968
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$3,156,0004,796
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$18,574,0005,186
Demand deposits$12,111,0004,390
Nontransaction accounts$36,447,0006,231
Money market deposit accounts (MMDAs)$13,340,0003,794
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$23,107,0006,147
Total time and savings deposits$42,910,0006,268
Noninterest-bearing deposits$12,111,0004,513
Interest-bearing deposits$42,910,0006,292
Retail deposits$47,972,0005,903
Estimated insured deposits$45,489,0005,906
IRAs and Keogh plan accounts$2,371,0005,771
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,710,0006,158
Deposits held in domestic offices$54,710,0006,156
Individuals, partnerships, and corporations$51,161,0006,037
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,548,0004,637
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$19,122,0005,135
Demand deposits$12,014,0004,367
Nontransaction accounts$35,588,0006,342
Money market deposit accounts (MMDAs)$14,122,0003,759
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$21,466,0006,361
Total time and savings deposits$42,696,0006,331
Noninterest-bearing deposits$12,014,0004,482
Interest-bearing deposits$42,696,0006,357
Retail deposits$48,237,0005,939
Estimated insured deposits$44,050,0006,073
IRAs and Keogh plan accounts$2,417,0005,789
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,272,0006,086
Deposits held in domestic offices$56,272,0006,084
Individuals, partnerships, and corporations$52,395,0005,965
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,872,0004,469
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$19,460,0005,139
Demand deposits$12,886,0004,201
Nontransaction accounts$36,812,0006,235
Money market deposit accounts (MMDAs)$15,276,0003,598
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$21,536,0006,351
Total time and savings deposits$43,386,0006,317
Noninterest-bearing deposits$12,886,0004,322
Interest-bearing deposits$43,386,0006,339
Retail deposits$49,644,0005,841
Estimated insured deposits$36,065,0006,679
IRAs and Keogh plan accounts$2,386,0005,829
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,003,0005,879
Deposits held in domestic offices$59,003,0005,876
Individuals, partnerships, and corporations$54,318,0005,812
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,682,0004,020
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$21,128,0004,755
Demand deposits$13,667,0003,911
Nontransaction accounts$37,875,0006,141
Money market deposit accounts (MMDAs)$17,247,0003,363
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$20,628,0006,486
Total time and savings deposits$45,336,0006,150
Noninterest-bearing deposits$13,667,0004,030
Interest-bearing deposits$45,336,0006,177
Retail deposits$52,755,0005,602
Estimated insured deposits$48,704,0005,724
IRAs and Keogh plan accounts$2,489,0005,766
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,452,0006,178
Deposits held in domestic offices$54,452,0006,176
Individuals, partnerships, and corporations$50,065,0006,075
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$4,375,0004,171
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$18,939,0005,106
Demand deposits$12,177,0004,225
Nontransaction accounts$35,513,0006,371
Money market deposit accounts (MMDAs)$15,291,0003,597
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$20,222,0006,558
Total time and savings deposits$42,275,0006,394
Noninterest-bearing deposits$12,177,0004,335
Interest-bearing deposits$42,275,0006,415
Retail deposits$48,870,0005,896
Estimated insured deposits$38,944,0006,503
IRAs and Keogh plan accounts$2,481,0005,852
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,508,0006,370
Deposits held in domestic offices$51,508,0006,367
Individuals, partnerships, and corporations$48,221,0006,202
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,283,0004,770
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$17,094,0005,420
Demand deposits$10,872,0004,509
Nontransaction accounts$34,414,0006,478
Money market deposit accounts (MMDAs)$13,877,0003,793
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$20,537,0006,548
Total time and savings deposits$40,636,0006,535
Noninterest-bearing deposits$10,872,0004,602
Interest-bearing deposits$40,636,0006,560
Retail deposits$46,211,0006,092
Estimated insured deposits$39,258,0006,510
IRAs and Keogh plan accounts$2,493,0005,824
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$62,313,0005,745
Deposits held in domestic offices$62,313,0005,743
Individuals, partnerships, and corporations$59,004,0005,512
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,308,0004,764
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$19,150,0004,693
Demand deposits$12,388,0003,934
Nontransaction accounts$43,163,0005,081
Money market deposit accounts (MMDAs)$13,384,0003,442
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$29,779,0004,758
Total time and savings deposits$49,925,0005,903
Noninterest-bearing deposits$12,388,0004,276
Interest-bearing deposits$49,925,0005,926
Retail deposits$53,440,0005,612
Estimated insured deposits$52,843,0005,505
IRAs and Keogh plan accounts$2,659,0005,719
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$68,033,0005,447
Deposits held in domestic offices$68,033,0005,445
Individuals, partnerships, and corporations$64,014,0005,274
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,018,0004,259
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$20,190,0004,418
Demand deposits$13,190,0003,639
Nontransaction accounts$47,843,0004,794
Money market deposit accounts (MMDAs)$16,616,0002,982
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$31,227,0004,665
Total time and savings deposits$54,843,0005,604
Noninterest-bearing deposits$13,190,0003,967
Interest-bearing deposits$54,843,0005,620
Retail deposits$58,991,0005,269
Estimated insured deposits$58,313,0005,195
IRAs and Keogh plan accounts$2,655,0005,769
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$62,821,0005,707
Deposits held in domestic offices$62,821,0005,705
Individuals, partnerships, and corporations$59,775,0005,475
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,044,0004,848
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$16,989,0004,906
Demand deposits$10,929,0004,152
Nontransaction accounts$45,832,0004,918
Money market deposit accounts (MMDAs)$14,549,0003,197
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$31,283,0004,705
Total time and savings deposits$51,892,0005,771
Noninterest-bearing deposits$10,929,0004,502
Interest-bearing deposits$51,892,0005,795
Retail deposits$53,740,0005,573
Estimated insured deposits$54,569,0005,446
IRAs and Keogh plan accounts$2,645,0005,797
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$58,761,0005,899
Deposits held in domestic offices$58,761,0005,897
Individuals, partnerships, and corporations$55,570,0005,681
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,189,0004,812
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$15,484,0005,117
Demand deposits$9,469,0004,455
Nontransaction accounts$43,277,0005,072
Money market deposit accounts (MMDAs)$11,953,0003,578
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$31,324,0004,699
Total time and savings deposits$49,292,0005,940
Noninterest-bearing deposits$9,469,0004,796
Interest-bearing deposits$49,292,0005,967
Retail deposits$52,009,0005,653
Estimated insured deposits$51,904,0005,581
IRAs and Keogh plan accounts$2,614,0005,780
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$60,321,0005,768
Deposits held in domestic offices$60,321,0005,765
Individuals, partnerships, and corporations$56,643,0005,576
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$3,674,0004,514
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$16,435,0004,934
Demand deposits$10,731,0004,105
Nontransaction accounts$43,886,0004,993
Money market deposit accounts (MMDAs)$12,599,0003,379
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$31,287,0004,687
Total time and savings deposits$49,590,0005,871
Noninterest-bearing deposits$10,731,0004,420
Interest-bearing deposits$49,590,0005,899
Retail deposits$53,290,0005,512
Estimated insured deposits$56,082,0005,261
IRAs and Keogh plan accounts$2,636,0005,737
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$48,605,0006,427
Deposits held in domestic offices$48,605,0006,424
Individuals, partnerships, and corporations$45,688,0006,238
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$2,905,0004,891
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,425,0005,227
Demand deposits$8,817,0004,574
Nontransaction accounts$34,180,0005,685
Money market deposit accounts (MMDAs)$12,361,0003,183
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$21,819,0005,874
Total time and savings deposits$39,788,0006,506
Noninterest-bearing deposits$8,817,0004,880
Interest-bearing deposits$39,788,0006,539
Retail deposits$44,479,0006,080
Estimated insured deposits$43,795,0006,122
IRAs and Keogh plan accounts$2,066,0006,357
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,021,0006,427
Deposits held in domestic offices$47,021,0006,425
Individuals, partnerships, and corporations$43,835,0006,262
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,183,0004,736
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,728,0005,224
Demand deposits$7,714,0004,848
Nontransaction accounts$33,293,0005,669
Money market deposit accounts (MMDAs)$11,733,0002,954
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$21,560,0005,879
Total time and savings deposits$39,307,0006,411
Noninterest-bearing deposits$7,714,0005,132
Interest-bearing deposits$39,307,0006,473
Retail deposits$43,914,0006,004
Estimated insured deposits$42,203,0006,201
IRAs and Keogh plan accounts$1,843,0006,650
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$42,600,0006,854
Deposits held in domestic offices$42,600,0006,851
Individuals, partnerships, and corporations$39,546,0006,703
U.S. Government$05,591
States and political subdivisions in the U.S.$3,054,0004,773
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,643,0005,563
Demand deposits$7,021,0005,125
Nontransaction accounts$29,957,0006,010
Money market deposit accounts (MMDAs)$12,248,0002,888
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$17,709,0006,440
Total time and savings deposits$35,579,0006,873
Noninterest-bearing deposits$7,021,0005,429
Interest-bearing deposits$35,579,0006,921
Retail deposits$40,082,0006,480
Estimated insured deposits$38,516,0006,621
IRAs and Keogh plan accounts$1,887,0006,807
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,889,0006,990
Deposits held in domestic offices$41,889,0006,988
Individuals, partnerships, and corporations$37,918,0006,978
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,963,0004,005
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,536,0005,254
Demand deposits$7,011,0005,254
Nontransaction accounts$27,353,0006,353
Money market deposit accounts (MMDAs)$9,037,0003,446
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$18,316,0006,441
Total time and savings deposits$34,878,0007,021
Noninterest-bearing deposits$7,011,0005,554
Interest-bearing deposits$34,878,0007,067
Retail deposits$39,761,0006,633
Estimated insured deposits$38,957,0006,732
IRAs and Keogh plan accounts$1,798,0007,099
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$40,822,0007,197
Deposits held in domestic offices$40,822,0007,193
Individuals, partnerships, and corporations$38,470,0006,999
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,347,0005,554
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,555,0005,703
Demand deposits$5,807,0005,795
Nontransaction accounts$28,267,0006,327
Money market deposit accounts (MMDAs)$8,003,0003,654
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$20,264,0006,176
Total time and savings deposits$35,015,0007,116
Noninterest-bearing deposits$5,807,0006,120
Interest-bearing deposits$35,015,0007,180
Retail deposits$37,030,0007,003
Estimated insured deposits$36,578,0007,086
IRAs and Keogh plan accounts$1,657,0007,595
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$38,844,0007,638
Deposits held in domestic offices$38,844,0007,632
Individuals, partnerships, and corporations$35,967,0007,505
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$2,858,0004,961
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,158,0005,471
Demand deposits$5,653,0006,080
Nontransaction accounts$24,686,0006,962
Money market deposit accounts (MMDAs)$7,831,0003,803
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$16,855,0006,947
Total time and savings deposits$33,191,0007,546
Noninterest-bearing deposits$5,653,0006,407
Interest-bearing deposits$33,191,0007,625
Retail deposits$35,275,0007,490
Estimated insured deposits$32,985,0007,802
IRAs and Keogh plan accounts$1,518,0008,216
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,372,0008,131
Deposits held in domestic offices$36,372,0008,126
Individuals, partnerships, and corporations$32,969,0008,103
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$3,379,0004,459
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0005,876
Demand deposits$5,280,0006,416
Nontransaction accounts$23,291,0007,330
Money market deposit accounts (MMDAs)$10,009,0003,199
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$13,280,0007,925
Total time and savings deposits$31,092,0008,039
Noninterest-bearing deposits$5,280,0006,768
Interest-bearing deposits$31,092,0008,134
Retail deposits$34,911,0007,782
Estimated insured deposits$31,048,0008,351
IRAs and Keogh plan accounts$1,303,0008,956
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,703,0008,799
Deposits held in domestic offices$32,703,0008,793
Individuals, partnerships, and corporations$29,805,0008,748
U.S. Government$70,0004,030
States and political subdivisions in the U.S.$2,828,0004,942
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,653,0005,929
Demand deposits$5,055,0006,783
Nontransaction accounts$19,050,0008,140
Money market deposit accounts (MMDAs)$7,925,0004,172
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,125,0008,337
Total time and savings deposits$27,648,0008,719
Noninterest-bearing deposits$5,055,0007,115
Interest-bearing deposits$27,648,0008,814
Retail deposits$31,759,0008,447
Estimated insured deposits$28,960,0008,843
IRAs and Keogh plan accounts$1,040,0009,834
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,446,0009,325
Deposits held in domestic offices$31,446,0009,319
Individuals, partnerships, and corporations$28,903,0009,184
U.S. Government$210,0002,070
States and political subdivisions in the U.S.$2,333,0005,523
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,736,0006,028
Demand deposits$5,406,0006,532
Nontransaction accounts$17,710,0008,682
Money market deposit accounts (MMDAs)$7,635,0004,690
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$10,075,0008,853
Total time and savings deposits$26,040,0009,298
Noninterest-bearing deposits$5,406,0006,871
Interest-bearing deposits$26,040,0009,470
Retail deposits$30,063,0009,088
Estimated insured deposits$27,834,0009,429
IRAs and Keogh plan accounts$972,00010,511
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,102,0009,792
Deposits held in domestic offices$30,102,0009,787
Individuals, partnerships, and corporations$27,075,0009,903
U.S. Government$84,0004,151
States and political subdivisions in the U.S.$2,943,0004,601
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,991,0006,146
Demand deposits$3,651,0008,039
Nontransaction accounts$17,111,0008,968
Money market deposit accounts (MMDAs)$5,784,0005,713
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,327,0008,746
Total time and savings deposits$26,451,0009,659
Noninterest-bearing deposits$3,651,0008,584
Interest-bearing deposits$26,451,0009,651
Retail deposits$28,022,0009,624
Estimated insured deposits$27,827,0009,713
IRAs and Keogh plan accounts$915,00011,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA