Granite Mountain Bank Inc dba Granite Mountain Bank, Total Deposits

2023-03-31Rank
Total deposits$118,311,0003,543
Deposits held in domestic offices$118,311,0003,543
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$85,021,0002,632
Demand deposits$67,509,0002,226
Nontransaction accounts$33,290,0004,144
Money market deposit accounts (MMDAs)$2,927,0004,060
Other savings deposits (excluding MMDAs)$25,886,0002,651
Total time deposits$4,476,0004,456
Total time and savings deposits$50,802,0003,998
Noninterest-bearing deposits$67,509,0002,221
Interest-bearing deposits$50,802,0004,025
Retail deposits$118,311,0003,408
Estimated insured deposits$84,833,0003,586
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$123,466,0003,537
Deposits held in domestic offices$123,466,0003,537
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$90,090,0002,619
Demand deposits$70,794,0002,262
Nontransaction accounts$33,377,0004,205
Money market deposit accounts (MMDAs)$2,598,0004,176
Other savings deposits (excluding MMDAs)$26,085,0002,795
Total time deposits$4,694,0004,510
Total time and savings deposits$52,673,0004,021
Noninterest-bearing deposits$70,794,0002,293
Interest-bearing deposits$52,672,0004,046
Retail deposits$123,466,0003,422
Estimated insured deposits$86,773,0003,610
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$126,132,0003,566
Deposits held in domestic offices$126,132,0003,566
Individuals, partnerships, and corporations$120,610,0003,442
U.S. Government$0821
States and political subdivisions in the U.S.$5,522,0003,539
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$91,596,0002,620
Demand deposits$70,961,0002,262
Nontransaction accounts$34,536,0004,254
Money market deposit accounts (MMDAs)$2,652,0004,233
Other savings deposits (excluding MMDAs)$26,769,0002,794
Total time deposits$5,115,0004,564
Total time and savings deposits$55,171,0004,058
Noninterest-bearing deposits$70,961,0002,304
Interest-bearing deposits$55,171,0004,081
Retail deposits$125,732,0003,464
Estimated insured deposits$85,779,0003,697
IRAs and Keogh plan accounts$671,0004,337
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$127,528,0003,549
Deposits held in domestic offices$127,528,0003,549
Individuals, partnerships, and corporations$122,422,0003,422
U.S. Government$0814
States and political subdivisions in the U.S.$5,106,0003,590
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$91,697,0002,606
Demand deposits$71,658,0002,224
Nontransaction accounts$35,831,0004,247
Money market deposit accounts (MMDAs)$3,099,0004,218
Other savings deposits (excluding MMDAs)$27,404,0002,753
Total time deposits$5,327,0004,576
Total time and savings deposits$55,870,0004,059
Noninterest-bearing deposits$71,658,0002,277
Interest-bearing deposits$55,870,0004,084
Retail deposits$127,128,0003,448
Estimated insured deposits$85,366,0003,710
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$120,919,0003,630
Deposits held in domestic offices$120,919,0003,630
Individuals, partnerships, and corporations$116,301,0003,492
U.S. Government$0909
States and political subdivisions in the U.S.$4,618,0003,686
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$85,701,0002,672
Demand deposits$67,164,0002,283
Nontransaction accounts$35,218,0004,278
Money market deposit accounts (MMDAs)$3,258,0004,242
Other savings deposits (excluding MMDAs)$26,687,0002,714
Total time deposits$5,273,0004,630
Total time and savings deposits$53,755,0004,105
Noninterest-bearing deposits$67,164,0002,334
Interest-bearing deposits$53,755,0004,135
Retail deposits$120,519,0003,513
Estimated insured deposits$86,233,0003,716
IRAs and Keogh plan accounts$678,0004,409
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$125,367,0003,573
Deposits held in domestic offices$125,367,0003,573
Individuals, partnerships, and corporations$120,686,0003,439
U.S. Government$0842
States and political subdivisions in the U.S.$4,681,0003,707
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$89,360,0002,552
Demand deposits$71,772,0002,145
Nontransaction accounts$36,007,0004,316
Money market deposit accounts (MMDAs)$3,147,0004,308
Other savings deposits (excluding MMDAs)$27,632,0002,657
Total time deposits$5,227,0004,708
Total time and savings deposits$53,595,0004,147
Noninterest-bearing deposits$71,772,0002,240
Interest-bearing deposits$53,595,0004,171
Retail deposits$124,967,0003,475
Estimated insured deposits$84,818,0003,779
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$123,012,0003,609
Deposits held in domestic offices$123,012,0003,609
Individuals, partnerships, and corporations$118,431,0003,458
U.S. Government$2,000625
States and political subdivisions in the U.S.$4,579,0003,726
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$87,106,0002,565
Demand deposits$69,833,0002,151
Nontransaction accounts$35,906,0004,343
Money market deposit accounts (MMDAs)$2,606,0004,369
Other savings deposits (excluding MMDAs)$28,457,0002,576
Total time deposits$4,843,0004,772
Total time and savings deposits$53,179,0004,187
Noninterest-bearing deposits$69,835,0002,261
Interest-bearing deposits$53,177,0004,216
Retail deposits$123,012,0003,492
Estimated insured deposits$82,157,0003,830
IRAs and Keogh plan accounts$697,0004,517
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$108,598,0003,812
Deposits held in domestic offices$108,598,0003,812
Individuals, partnerships, and corporations$104,850,0003,677
U.S. Government$0837
States and political subdivisions in the U.S.$3,747,0003,881
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$78,297,0002,709
Demand deposits$62,190,0002,278
Nontransaction accounts$30,300,0004,483
Money market deposit accounts (MMDAs)$2,281,0004,425
Other savings deposits (excluding MMDAs)$23,528,0002,818
Total time deposits$4,490,0004,817
Total time and savings deposits$46,407,0004,348
Noninterest-bearing deposits$62,190,0002,379
Interest-bearing deposits$46,408,0004,370
Retail deposits$108,598,0003,692
Estimated insured deposits$79,268,0003,892
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$98,573,0003,870
Deposits held in domestic offices$98,573,0003,870
Individuals, partnerships, and corporations$94,765,0003,740
U.S. Government$0909
States and political subdivisions in the U.S.$3,807,0003,862
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$69,879,0002,742
Demand deposits$54,512,0002,307
Nontransaction accounts$28,693,0004,523
Money market deposit accounts (MMDAs)$2,739,0004,370
Other savings deposits (excluding MMDAs)$21,443,0002,832
Total time deposits$4,511,0004,843
Total time and savings deposits$44,060,0004,368
Noninterest-bearing deposits$54,512,0002,429
Interest-bearing deposits$44,061,0004,388
Retail deposits$98,573,0003,764
Estimated insured deposits$75,004,0003,904
IRAs and Keogh plan accounts$769,0004,541
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$97,825,0003,847
Deposits held in domestic offices$97,825,0003,847
Individuals, partnerships, and corporations$94,347,0003,698
U.S. Government$0867
States and political subdivisions in the U.S.$3,478,0003,906
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$68,931,0002,631
Demand deposits$53,213,0002,223
Nontransaction accounts$28,894,0004,544
Money market deposit accounts (MMDAs)$2,537,0004,409
Other savings deposits (excluding MMDAs)$21,476,0002,780
Total time deposits$4,882,0004,864
Total time and savings deposits$44,612,0004,358
Noninterest-bearing deposits$53,213,0002,387
Interest-bearing deposits$44,612,0004,389
Retail deposits$97,825,0003,715
Estimated insured deposits$72,867,0003,928
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$89,103,0003,972
Deposits held in domestic offices$89,103,0003,972
Individuals, partnerships, and corporations$84,352,0003,864
U.S. Government$0863
States and political subdivisions in the U.S.$4,750,0003,750
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$61,734,0002,790
Demand deposits$46,852,0002,419
Nontransaction accounts$27,368,0004,593
Money market deposit accounts (MMDAs)$2,133,0004,477
Other savings deposits (excluding MMDAs)$20,184,0002,816
Total time deposits$5,051,0004,892
Total time and savings deposits$42,250,0004,430
Noninterest-bearing deposits$46,852,0002,592
Interest-bearing deposits$42,251,0004,441
Retail deposits$89,103,0003,843
Estimated insured deposits$68,684,0004,025
IRAs and Keogh plan accounts$864,0004,567
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$74,524,0004,130
Deposits held in domestic offices$74,524,0004,130
Individuals, partnerships, and corporations$70,611,0004,012
U.S. Government$0886
States and political subdivisions in the U.S.$3,913,0003,868
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$49,218,0002,910
Demand deposits$35,515,0002,491
Nontransaction accounts$25,306,0004,656
Money market deposit accounts (MMDAs)$2,357,0004,473
Other savings deposits (excluding MMDAs)$17,626,0002,899
Total time deposits$5,323,0004,922
Total time and savings deposits$39,009,0004,513
Noninterest-bearing deposits$35,515,0002,655
Interest-bearing deposits$39,009,0004,521
Retail deposits$74,524,0004,002
Estimated insured deposits$61,116,0004,127
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$76,398,0004,135
Deposits held in domestic offices$76,398,0004,135
Individuals, partnerships, and corporations$72,332,0004,005
U.S. Government$01,019
States and political subdivisions in the U.S.$4,066,0003,880
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$50,094,0002,885
Demand deposits$35,297,0002,511
Nontransaction accounts$26,304,0004,676
Money market deposit accounts (MMDAs)$2,299,0004,534
Other savings deposits (excluding MMDAs)$17,477,0002,892
Total time deposits$6,528,0004,924
Total time and savings deposits$41,101,0004,503
Noninterest-bearing deposits$35,297,0002,692
Interest-bearing deposits$41,101,0004,517
Retail deposits$75,310,0004,017
Estimated insured deposits$61,255,0004,156
IRAs and Keogh plan accounts$791,0004,695
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$76,513,0004,163
Deposits held in domestic offices$76,513,0004,163
Individuals, partnerships, and corporations$72,534,0004,046
U.S. Government$0965
States and political subdivisions in the U.S.$3,979,0003,916
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$49,633,0002,882
Demand deposits$35,369,0002,507
Nontransaction accounts$26,880,0004,725
Money market deposit accounts (MMDAs)$2,321,0004,602
Other savings deposits (excluding MMDAs)$17,903,0002,894
Total time deposits$6,655,0004,990
Total time and savings deposits$41,144,0004,553
Noninterest-bearing deposits$35,369,0002,705
Interest-bearing deposits$41,144,0004,569
Retail deposits$75,428,0004,030
Estimated insured deposits$60,523,0004,215
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$70,797,0004,287
Deposits held in domestic offices$70,797,0004,287
Individuals, partnerships, and corporations$67,593,0004,146
U.S. Government$0960
States and political subdivisions in the U.S.$3,204,0004,097
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$44,822,0003,089
Demand deposits$31,519,0002,688
Nontransaction accounts$25,975,0004,797
Money market deposit accounts (MMDAs)$2,372,0004,636
Other savings deposits (excluding MMDAs)$16,510,0003,016
Total time deposits$7,093,0005,009
Total time and savings deposits$39,278,0004,626
Noninterest-bearing deposits$31,519,0002,866
Interest-bearing deposits$39,278,0004,637
Retail deposits$69,965,0004,170
Estimated insured deposits$57,619,0004,313
IRAs and Keogh plan accounts$789,0004,831
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$68,882,0004,379
Deposits held in domestic offices$68,882,0004,379
Individuals, partnerships, and corporations$65,969,0004,234
U.S. Government$0998
States and political subdivisions in the U.S.$2,913,0004,202
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,829,0003,222
Demand deposits$28,813,0002,858
Nontransaction accounts$26,053,0004,837
Money market deposit accounts (MMDAs)$2,713,0004,649
Other savings deposits (excluding MMDAs)$16,525,0003,063
Total time deposits$6,815,0005,083
Total time and savings deposits$40,069,0004,657
Noninterest-bearing deposits$28,813,0003,032
Interest-bearing deposits$40,069,0004,672
Retail deposits$68,052,0004,251
Estimated insured deposits$57,403,0004,369
IRAs and Keogh plan accounts$821,0004,874
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$68,690,0004,404
Deposits held in domestic offices$68,690,0004,404
Individuals, partnerships, and corporations$65,373,0004,272
U.S. Government$01,108
States and political subdivisions in the U.S.$3,316,0004,124
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$42,760,0003,265
Demand deposits$28,975,0002,902
Nontransaction accounts$25,929,0004,869
Money market deposit accounts (MMDAs)$2,766,0004,677
Other savings deposits (excluding MMDAs)$16,464,0003,060
Total time deposits$6,701,0005,128
Total time and savings deposits$39,714,0004,692
Noninterest-bearing deposits$28,975,0003,089
Interest-bearing deposits$39,715,0004,707
Retail deposits$68,360,0004,272
Estimated insured deposits$58,416,0004,372
IRAs and Keogh plan accounts$895,0004,886
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$70,322,0004,405
Deposits held in domestic offices$70,322,0004,405
Individuals, partnerships, and corporations$67,031,0004,274
U.S. Government$01,011
States and political subdivisions in the U.S.$3,291,0004,156
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$44,096,0003,155
Demand deposits$30,353,0002,766
Nontransaction accounts$26,226,0004,916
Money market deposit accounts (MMDAs)$2,962,0004,703
Other savings deposits (excluding MMDAs)$16,515,0003,071
Total time deposits$6,749,0005,186
Total time and savings deposits$39,969,0004,735
Noninterest-bearing deposits$30,353,0002,962
Interest-bearing deposits$39,969,0004,746
Retail deposits$69,992,0004,272
Estimated insured deposits$59,072,0004,393
IRAs and Keogh plan accounts$918,0004,952
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$71,485,0004,431
Deposits held in domestic offices$71,485,0004,431
Individuals, partnerships, and corporations$67,783,0004,297
U.S. Government$01,101
States and political subdivisions in the U.S.$3,701,0004,130
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$45,421,0003,131
Demand deposits$31,295,0002,731
Nontransaction accounts$26,063,0004,988
Money market deposit accounts (MMDAs)$2,862,0004,782
Other savings deposits (excluding MMDAs)$16,310,0003,120
Total time deposits$6,892,0005,239
Total time and savings deposits$40,189,0004,778
Noninterest-bearing deposits$31,295,0002,931
Interest-bearing deposits$40,190,0004,791
Retail deposits$71,155,0004,297
Estimated insured deposits$57,320,0004,478
IRAs and Keogh plan accounts$909,0005,024
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$67,635,0004,554
Deposits held in domestic offices$67,635,0004,554
Individuals, partnerships, and corporations$64,673,0004,417
U.S. Government$01,097
States and political subdivisions in the U.S.$2,962,0004,286
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$41,278,0003,365
Demand deposits$26,837,0003,032
Nontransaction accounts$26,357,0005,040
Money market deposit accounts (MMDAs)$2,586,0004,879
Other savings deposits (excluding MMDAs)$17,005,0003,095
Total time deposits$6,766,0005,315
Total time and savings deposits$40,798,0004,838
Noninterest-bearing deposits$26,837,0003,209
Interest-bearing deposits$40,798,0004,842
Retail deposits$67,305,0004,437
Estimated insured deposits$57,098,0004,551
IRAs and Keogh plan accounts$914,0005,067
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$66,885,0004,618
Deposits held in domestic offices$66,885,0004,618
Individuals, partnerships, and corporations$64,345,0004,459
U.S. Government$01,191
States and political subdivisions in the U.S.$2,540,0004,442
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$40,601,0003,431
Demand deposits$26,695,0003,083
Nontransaction accounts$26,284,0005,090
Money market deposit accounts (MMDAs)$2,645,0004,920
Other savings deposits (excluding MMDAs)$16,570,0003,119
Total time deposits$7,068,0005,360
Total time and savings deposits$40,190,0004,889
Noninterest-bearing deposits$26,695,0003,267
Interest-bearing deposits$40,190,0004,901
Retail deposits$66,555,0004,499
Estimated insured deposits$57,228,0004,576
IRAs and Keogh plan accounts$921,0005,142
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$69,065,0004,598
Deposits held in domestic offices$69,065,0004,598
Individuals, partnerships, and corporations$65,961,0004,462
U.S. Government$01,147
States and political subdivisions in the U.S.$3,104,0004,315
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$42,313,0003,274
Demand deposits$29,002,0002,877
Nontransaction accounts$26,752,0005,130
Money market deposit accounts (MMDAs)$2,745,0004,977
Other savings deposits (excluding MMDAs)$16,529,0003,144
Total time deposits$7,478,0005,405
Total time and savings deposits$40,063,0004,941
Noninterest-bearing deposits$29,002,0003,070
Interest-bearing deposits$40,063,0004,949
Retail deposits$68,433,0004,483
Estimated insured deposits$58,821,0004,566
IRAs and Keogh plan accounts$942,0005,198
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$66,804,0004,674
Deposits held in domestic offices$66,804,0004,674
Individuals, partnerships, and corporations$64,297,0004,518
U.S. Government$01,163
States and political subdivisions in the U.S.$2,507,0004,506
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$40,269,0003,416
Demand deposits$26,504,0003,046
Nontransaction accounts$26,535,0005,177
Money market deposit accounts (MMDAs)$2,640,0005,026
Other savings deposits (excluding MMDAs)$16,603,0003,160
Total time deposits$7,292,0005,461
Total time and savings deposits$40,300,0004,980
Noninterest-bearing deposits$26,504,0003,237
Interest-bearing deposits$40,300,0004,990
Retail deposits$66,172,0004,560
Estimated insured deposits$57,085,0004,655
IRAs and Keogh plan accounts$982,0005,230
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$66,228,0004,728
Deposits held in domestic offices$66,228,0004,728
Individuals, partnerships, and corporations$63,562,0004,576
U.S. Government$01,186
States and political subdivisions in the U.S.$2,666,0004,503
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$39,844,0003,464
Demand deposits$26,672,0003,054
Nontransaction accounts$26,384,0005,251
Money market deposit accounts (MMDAs)$2,341,0005,135
Other savings deposits (excluding MMDAs)$16,576,0003,180
Total time deposits$7,467,0005,529
Total time and savings deposits$39,556,0005,060
Noninterest-bearing deposits$26,672,0003,257
Interest-bearing deposits$39,556,0005,070
Retail deposits$65,597,0004,631
Estimated insured deposits$57,710,0004,684
IRAs and Keogh plan accounts$984,0005,301
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$66,316,0004,759
Deposits held in domestic offices$66,316,0004,759
Individuals, partnerships, and corporations$63,760,0004,602
U.S. Government$01,254
States and political subdivisions in the U.S.$2,556,0004,568
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$40,449,0003,417
Demand deposits$26,748,0003,037
Nontransaction accounts$25,867,0005,307
Money market deposit accounts (MMDAs)$2,585,0005,139
Other savings deposits (excluding MMDAs)$15,884,0003,189
Total time deposits$7,398,0005,590
Total time and savings deposits$39,568,0005,103
Noninterest-bearing deposits$26,898,0003,245
Interest-bearing deposits$39,418,0005,108
Retail deposits$65,685,0004,657
Estimated insured deposits$57,025,0004,731
IRAs and Keogh plan accounts$1,004,0005,336
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$65,747,0004,788
Deposits held in domestic offices$65,747,0004,788
Individuals, partnerships, and corporations$64,397,0004,614
U.S. Government$01,248
States and political subdivisions in the U.S.$1,350,0004,936
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$40,095,0003,368
Demand deposits$27,394,0002,940
Nontransaction accounts$25,652,0005,361
Money market deposit accounts (MMDAs)$2,572,0005,198
Other savings deposits (excluding MMDAs)$15,897,0003,183
Total time deposits$7,183,0005,674
Total time and savings deposits$38,353,0005,181
Noninterest-bearing deposits$27,394,0003,168
Interest-bearing deposits$38,353,0005,182
Retail deposits$65,116,0004,677
Estimated insured deposits$57,035,0004,757
IRAs and Keogh plan accounts$1,020,0005,398
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$64,172,0004,878
Deposits held in domestic offices$64,172,0004,878
Individuals, partnerships, and corporations$62,154,0004,704
U.S. Government$01,147
States and political subdivisions in the U.S.$2,018,0004,793
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$38,236,0003,482
Demand deposits$25,939,0003,016
Nontransaction accounts$25,936,0005,415
Money market deposit accounts (MMDAs)$3,107,0005,163
Other savings deposits (excluding MMDAs)$15,139,0003,264
Total time deposits$7,690,0005,722
Total time and savings deposits$38,233,0005,248
Noninterest-bearing deposits$25,939,0003,238
Interest-bearing deposits$38,233,0005,255
Retail deposits$63,263,0004,773
Estimated insured deposits$55,766,0004,836
IRAs and Keogh plan accounts$1,048,0005,445
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$63,879,0004,937
Deposits held in domestic offices$63,879,0004,937
Individuals, partnerships, and corporations$61,955,0004,751
U.S. Government$01,159
States and political subdivisions in the U.S.$1,924,0004,830
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$38,718,0003,469
Demand deposits$26,147,0003,001
Nontransaction accounts$25,161,0005,500
Money market deposit accounts (MMDAs)$2,603,0005,308
Other savings deposits (excluding MMDAs)$15,013,0003,299
Total time deposits$7,545,0005,792
Total time and savings deposits$37,732,0005,316
Noninterest-bearing deposits$26,147,0003,230
Interest-bearing deposits$37,732,0005,318
Retail deposits$63,249,0004,811
Estimated insured deposits$55,362,0004,899
IRAs and Keogh plan accounts$1,038,0005,501
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$61,403,0005,039
Deposits held in domestic offices$61,403,0005,039
Individuals, partnerships, and corporations$58,276,0004,875
U.S. Government$01,296
States and political subdivisions in the U.S.$3,127,0004,501
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$37,173,0003,627
Demand deposits$24,490,0003,219
Nontransaction accounts$24,230,0005,568
Money market deposit accounts (MMDAs)$2,471,0005,378
Other savings deposits (excluding MMDAs)$14,047,0003,381
Total time deposits$7,712,0005,841
Total time and savings deposits$36,913,0005,378
Noninterest-bearing deposits$24,490,0003,431
Interest-bearing deposits$36,913,0005,382
Retail deposits$60,773,0004,919
Estimated insured deposits$55,424,0004,922
IRAs and Keogh plan accounts$1,120,0005,506
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$61,221,0005,078
Deposits held in domestic offices$61,221,0005,078
Individuals, partnerships, and corporations$58,274,0004,921
U.S. Government$01,197
States and political subdivisions in the U.S.$2,947,0004,581
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$36,663,0003,537
Demand deposits$24,417,0003,127
Nontransaction accounts$24,558,0005,634
Money market deposit accounts (MMDAs)$2,526,0005,437
Other savings deposits (excluding MMDAs)$14,235,0003,347
Total time deposits$7,797,0005,918
Total time and savings deposits$36,804,0005,449
Noninterest-bearing deposits$24,417,0003,365
Interest-bearing deposits$36,804,0005,446
Retail deposits$60,891,0004,933
Estimated insured deposits$54,294,0004,998
IRAs and Keogh plan accounts$1,222,0005,521
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$58,601,0005,202
Deposits held in domestic offices$58,601,0005,202
Individuals, partnerships, and corporations$53,844,0005,104
U.S. Government$01,235
States and political subdivisions in the U.S.$4,757,0004,132
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$34,730,0003,703
Demand deposits$22,845,0003,262
Nontransaction accounts$23,871,0005,734
Money market deposit accounts (MMDAs)$2,037,0005,601
Other savings deposits (excluding MMDAs)$14,173,0003,378
Total time deposits$7,661,0006,003
Total time and savings deposits$35,756,0005,556
Noninterest-bearing deposits$22,845,0003,490
Interest-bearing deposits$35,756,0005,547
Retail deposits$58,271,0005,068
Estimated insured deposits$51,687,0005,150
IRAs and Keogh plan accounts$1,257,0005,564
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$58,372,0005,261
Deposits held in domestic offices$58,372,0005,261
Individuals, partnerships, and corporations$53,966,0005,172
U.S. Government$01,228
States and political subdivisions in the U.S.$4,406,0004,254
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$32,834,0003,882
Demand deposits$22,387,0003,323
Nontransaction accounts$25,538,0005,720
Money market deposit accounts (MMDAs)$2,559,0005,560
Other savings deposits (excluding MMDAs)$15,013,0003,295
Total time deposits$7,966,0006,052
Total time and savings deposits$35,985,0005,605
Noninterest-bearing deposits$22,387,0003,559
Interest-bearing deposits$35,985,0005,598
Retail deposits$58,042,0005,146
Estimated insured deposits$52,350,0005,183
IRAs and Keogh plan accounts$1,257,0005,619
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$59,007,0005,310
Deposits held in domestic offices$59,007,0005,310
Individuals, partnerships, and corporations$55,638,0005,162
U.S. Government$01,345
States and political subdivisions in the U.S.$3,369,0004,555
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$33,881,0003,823
Demand deposits$23,386,0003,269
Nontransaction accounts$25,126,0005,815
Money market deposit accounts (MMDAs)$2,140,0005,708
Other savings deposits (excluding MMDAs)$14,828,0003,264
Total time deposits$8,158,0006,128
Total time and savings deposits$35,621,0005,683
Noninterest-bearing deposits$23,386,0003,513
Interest-bearing deposits$35,621,0005,678
Retail deposits$58,677,0005,177
Estimated insured deposits$54,568,0005,167
IRAs and Keogh plan accounts$1,264,0005,693
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$56,792,0005,406
Deposits held in domestic offices$56,792,0005,406
Individuals, partnerships, and corporations$54,482,0005,238
U.S. Government$01,257
States and political subdivisions in the U.S.$2,310,0004,916
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$32,297,0003,836
Demand deposits$22,706,0003,223
Nontransaction accounts$24,495,0005,922
Money market deposit accounts (MMDAs)$2,497,0005,712
Other savings deposits (excluding MMDAs)$13,492,0003,445
Total time deposits$8,506,0006,187
Total time and savings deposits$34,086,0005,796
Noninterest-bearing deposits$22,706,0003,503
Interest-bearing deposits$34,086,0005,796
Retail deposits$56,462,0005,275
Estimated insured deposits$52,378,0005,294
IRAs and Keogh plan accounts$1,271,0005,764
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$55,939,0005,490
Deposits held in domestic offices$55,939,0005,490
Individuals, partnerships, and corporations$52,649,0005,361
U.S. Government$01,331
States and political subdivisions in the U.S.$3,290,0004,632
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$30,382,0004,029
Demand deposits$21,028,0003,399
Nontransaction accounts$25,557,0005,926
Money market deposit accounts (MMDAs)$2,386,0005,796
Other savings deposits (excluding MMDAs)$13,591,0003,437
Total time deposits$9,580,0006,180
Total time and savings deposits$34,911,0005,831
Noninterest-bearing deposits$21,029,0003,660
Interest-bearing deposits$34,910,0005,835
Retail deposits$55,076,0005,375
Estimated insured deposits$51,916,0005,370
IRAs and Keogh plan accounts$1,521,0005,695
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,726,0005,506
Deposits held in domestic offices$57,726,0005,506
Individuals, partnerships, and corporations$54,200,0005,369
U.S. Government$01,317
States and political subdivisions in the U.S.$3,526,0004,578
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$31,761,0003,934
Demand deposits$21,989,0003,290
Nontransaction accounts$25,965,0005,979
Money market deposit accounts (MMDAs)$2,570,0005,818
Other savings deposits (excluding MMDAs)$13,729,0003,431
Total time deposits$9,666,0006,250
Total time and savings deposits$35,737,0005,883
Noninterest-bearing deposits$21,988,0003,583
Interest-bearing deposits$35,738,0005,881
Retail deposits$56,512,0005,404
Estimated insured deposits$52,169,0005,442
IRAs and Keogh plan accounts$1,513,0005,756
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,920,0005,527
Deposits held in domestic offices$57,920,0005,527
Individuals, partnerships, and corporations$54,287,0005,391
U.S. Government$01,474
States and political subdivisions in the U.S.$3,633,0004,566
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$31,164,0003,969
Demand deposits$21,823,0003,294
Nontransaction accounts$26,756,0005,998
Money market deposit accounts (MMDAs)$2,734,0005,824
Other savings deposits (excluding MMDAs)$13,672,0003,380
Total time deposits$10,350,0006,274
Total time and savings deposits$36,097,0005,895
Noninterest-bearing deposits$21,823,0003,606
Interest-bearing deposits$36,097,0005,894
Retail deposits$56,192,0005,437
Estimated insured deposits$53,880,0005,385
IRAs and Keogh plan accounts$1,446,0005,870
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$58,191,0005,550
Deposits held in domestic offices$58,191,0005,549
Individuals, partnerships, and corporations$55,273,0005,419
U.S. Government$01,406
States and political subdivisions in the U.S.$2,918,0004,802
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$32,147,0003,829
Demand deposits$21,900,0003,233
Nontransaction accounts$26,044,0006,105
Money market deposit accounts (MMDAs)$2,531,0005,941
Other savings deposits (excluding MMDAs)$13,016,0003,466
Total time deposits$10,497,0006,346
Total time and savings deposits$36,291,0005,962
Noninterest-bearing deposits$21,900,0003,550
Interest-bearing deposits$36,291,0005,964
Retail deposits$56,665,0005,446
Estimated insured deposits$52,848,0005,482
IRAs and Keogh plan accounts$1,484,0005,923
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,262,0005,546
Deposits held in domestic offices$59,262,0005,546
Individuals, partnerships, and corporations$54,208,0005,473
U.S. Government$01,377
States and political subdivisions in the U.S.$5,054,0004,137
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$32,591,0003,766
Demand deposits$23,326,0002,986
Nontransaction accounts$26,671,0006,132
Money market deposit accounts (MMDAs)$2,483,0005,986
Other savings deposits (excluding MMDAs)$13,099,0003,454
Total time deposits$11,089,0006,357
Total time and savings deposits$35,936,0006,033
Noninterest-bearing deposits$23,326,0003,336
Interest-bearing deposits$35,936,0006,034
Retail deposits$57,900,0005,447
Estimated insured deposits$52,240,0005,547
IRAs and Keogh plan accounts$1,490,0005,959
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$56,808,0005,712
Deposits held in domestic offices$56,808,0005,712
Individuals, partnerships, and corporations$52,073,0005,620
U.S. Government$01,424
States and political subdivisions in the U.S.$4,735,0004,245
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$29,650,0004,089
Demand deposits$20,379,0003,383
Nontransaction accounts$27,158,0006,173
Money market deposit accounts (MMDAs)$2,515,0006,061
Other savings deposits (excluding MMDAs)$13,154,0003,467
Total time deposits$11,489,0006,402
Total time and savings deposits$36,429,0006,074
Noninterest-bearing deposits$20,379,0003,710
Interest-bearing deposits$36,429,0006,075
Retail deposits$55,092,0005,625
Estimated insured deposits$50,991,0005,666
IRAs and Keogh plan accounts$1,481,0005,996
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,526,0005,761
Deposits held in domestic offices$56,526,0005,760
Individuals, partnerships, and corporations$52,403,0005,644
U.S. Government$01,583
States and political subdivisions in the U.S.$4,123,0004,427
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$28,059,0004,276
Demand deposits$18,487,0003,704
Nontransaction accounts$28,467,0006,157
Money market deposit accounts (MMDAs)$2,509,0006,063
Other savings deposits (excluding MMDAs)$13,307,0003,373
Total time deposits$12,651,0006,371
Total time and savings deposits$38,039,0006,034
Noninterest-bearing deposits$18,487,0003,992
Interest-bearing deposits$38,039,0006,030
Retail deposits$54,377,0005,691
Estimated insured deposits$54,876,0005,592
IRAs and Keogh plan accounts$1,424,0006,101
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$54,995,0005,829
Deposits held in domestic offices$54,995,0005,829
Individuals, partnerships, and corporations$50,773,0005,738
U.S. Government$01,457
States and political subdivisions in the U.S.$4,222,0004,397
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$27,621,0004,127
Demand deposits$19,859,0003,339
Nontransaction accounts$27,374,0006,287
Money market deposit accounts (MMDAs)$2,759,0006,088
Other savings deposits (excluding MMDAs)$11,874,0003,559
Total time deposits$12,741,0006,466
Total time and savings deposits$35,136,0006,219
Noninterest-bearing deposits$19,996,0003,676
Interest-bearing deposits$34,999,0006,222
Retail deposits$52,801,0005,757
Estimated insured deposits$54,056,0005,681
IRAs and Keogh plan accounts$1,496,0006,143
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$52,605,0005,954
Deposits held in domestic offices$52,605,0005,953
Individuals, partnerships, and corporations$48,514,0005,873
U.S. Government$01,535
States and political subdivisions in the U.S.$4,091,0004,434
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$24,899,0004,432
Demand deposits$16,737,0003,741
Nontransaction accounts$27,706,0006,320
Money market deposit accounts (MMDAs)$3,224,0006,001
Other savings deposits (excluding MMDAs)$11,944,0003,528
Total time deposits$12,538,0006,553
Total time and savings deposits$35,868,0006,238
Noninterest-bearing deposits$16,738,0004,028
Interest-bearing deposits$35,867,0006,241
Retail deposits$50,317,0005,892
Estimated insured deposits$50,832,0005,838
IRAs and Keogh plan accounts$1,170,0006,406
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$52,972,0006,001
Deposits held in domestic offices$52,972,0006,000
Individuals, partnerships, and corporations$48,877,0005,910
U.S. Government$01,579
States and political subdivisions in the U.S.$4,095,0004,471
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$24,751,0004,486
Demand deposits$16,288,0003,829
Nontransaction accounts$28,221,0006,354
Money market deposit accounts (MMDAs)$2,879,0006,147
Other savings deposits (excluding MMDAs)$12,296,0003,475
Total time deposits$13,046,0006,586
Total time and savings deposits$36,684,0006,258
Noninterest-bearing deposits$16,288,0004,134
Interest-bearing deposits$36,684,0006,256
Retail deposits$50,692,0005,934
Estimated insured deposits$50,763,0005,901
IRAs and Keogh plan accounts$1,179,0006,452
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$54,836,0005,926
Deposits held in domestic offices$54,836,0005,925
Individuals, partnerships, and corporations$50,689,0005,826
U.S. Government$01,780
States and political subdivisions in the U.S.$4,147,0004,310
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$27,658,0004,102
Demand deposits$16,650,0003,678
Nontransaction accounts$27,178,0006,429
Money market deposit accounts (MMDAs)$2,516,0006,254
Other savings deposits (excluding MMDAs)$10,803,0003,619
Total time deposits$13,859,0006,560
Total time and savings deposits$38,186,0006,194
Noninterest-bearing deposits$16,650,0003,973
Interest-bearing deposits$38,186,0006,193
Retail deposits$52,238,0005,864
Estimated insured deposits$53,993,0005,755
IRAs and Keogh plan accounts$1,170,0006,478
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$52,620,0006,028
Deposits held in domestic offices$52,620,0006,027
Individuals, partnerships, and corporations$49,329,0005,918
U.S. Government$01,652
States and political subdivisions in the U.S.$3,291,0004,565
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$24,703,0004,320
Demand deposits$16,308,0003,623
Nontransaction accounts$27,917,0006,444
Money market deposit accounts (MMDAs)$2,620,0006,267
Other savings deposits (excluding MMDAs)$11,074,0003,564
Total time deposits$14,223,0006,606
Total time and savings deposits$36,312,0006,314
Noninterest-bearing deposits$16,308,0003,936
Interest-bearing deposits$36,312,0006,324
Retail deposits$50,279,0005,948
Estimated insured deposits$50,741,0005,912
IRAs and Keogh plan accounts$1,221,0006,511
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$49,698,0006,176
Deposits held in domestic offices$49,698,0006,175
Individuals, partnerships, and corporations$46,223,0006,070
U.S. Government$01,633
States and political subdivisions in the U.S.$3,475,0004,518
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$21,591,0004,629
Demand deposits$13,937,0003,937
Nontransaction accounts$28,107,0006,508
Money market deposit accounts (MMDAs)$2,754,0006,273
Other savings deposits (excluding MMDAs)$10,924,0003,570
Total time deposits$14,429,0006,657
Total time and savings deposits$35,761,0006,389
Noninterest-bearing deposits$13,937,0004,220
Interest-bearing deposits$35,761,0006,381
Retail deposits$47,939,0006,088
Estimated insured deposits$48,284,0006,056
IRAs and Keogh plan accounts$1,293,0006,500
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$49,612,0006,241
Deposits held in domestic offices$49,612,0006,239
Individuals, partnerships, and corporations$46,185,0006,152
U.S. Government$01,643
States and political subdivisions in the U.S.$3,427,0004,554
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$21,130,0004,744
Demand deposits$13,891,0003,953
Nontransaction accounts$28,482,0006,539
Money market deposit accounts (MMDAs)$2,402,0006,439
Other savings deposits (excluding MMDAs)$11,352,0003,505
Total time deposits$14,728,0006,710
Total time and savings deposits$35,721,0006,459
Noninterest-bearing deposits$13,891,0004,222
Interest-bearing deposits$35,721,0006,456
Retail deposits$47,559,0006,158
Estimated insured deposits$48,506,0006,106
IRAs and Keogh plan accounts$1,292,0006,549
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$50,017,0006,246
Deposits held in domestic offices$50,017,0006,245
Individuals, partnerships, and corporations$46,628,0006,149
U.S. Government$02,902
States and political subdivisions in the U.S.$3,389,0004,568
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$22,596,0004,494
Demand deposits$15,454,0003,631
Nontransaction accounts$27,421,0006,628
Money market deposit accounts (MMDAs)$2,369,0006,454
Other savings deposits (excluding MMDAs)$10,393,0003,574
Total time deposits$14,659,0006,800
Total time and savings deposits$34,563,0006,557
Noninterest-bearing deposits$15,454,0003,942
Interest-bearing deposits$34,563,0006,554
Retail deposits$47,972,0006,142
Estimated insured deposits$48,805,0006,085
IRAs and Keogh plan accounts$1,468,0006,481
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$48,141,0006,368
Deposits held in domestic offices$48,141,0006,367
Individuals, partnerships, and corporations$44,906,0006,262
U.S. Government$03,279
States and political subdivisions in the U.S.$3,235,0004,658
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$21,485,0004,551
Demand deposits$14,459,0003,691
Nontransaction accounts$26,656,0006,763
Money market deposit accounts (MMDAs)$2,368,0006,525
Other savings deposits (excluding MMDAs)$10,171,0003,609
Total time deposits$14,117,0006,936
Total time and savings deposits$33,682,0006,645
Noninterest-bearing deposits$14,459,0004,015
Interest-bearing deposits$33,682,0006,642
Retail deposits$46,103,0006,258
Estimated insured deposits$46,439,0006,202
IRAs and Keogh plan accounts$1,479,0006,543
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$47,751,0006,407
Deposits held in domestic offices$47,751,0006,406
Individuals, partnerships, and corporations$44,178,0006,312
U.S. Government$03,428
States and political subdivisions in the U.S.$3,573,0004,553
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$20,686,0004,619
Demand deposits$13,730,0003,802
Nontransaction accounts$27,065,0006,779
Money market deposit accounts (MMDAs)$3,112,0006,292
Other savings deposits (excluding MMDAs)$9,433,0003,743
Total time deposits$14,520,0006,972
Total time and savings deposits$34,021,0006,672
Noninterest-bearing deposits$13,730,0004,113
Interest-bearing deposits$34,021,0006,662
Retail deposits$45,898,0006,292
Estimated insured deposits$44,233,0006,332
IRAs and Keogh plan accounts$1,507,0006,549
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,076,0006,558
Deposits held in domestic offices$46,076,0006,556
Individuals, partnerships, and corporations$42,911,0006,430
U.S. Government$03,500
States and political subdivisions in the U.S.$3,165,0004,795
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$19,936,0004,780
Demand deposits$12,154,0004,180
Nontransaction accounts$26,140,0006,907
Money market deposit accounts (MMDAs)$2,586,0006,555
Other savings deposits (excluding MMDAs)$9,299,0003,781
Total time deposits$14,255,0007,081
Total time and savings deposits$33,922,0006,757
Noninterest-bearing deposits$12,154,0004,448
Interest-bearing deposits$33,922,0006,753
Retail deposits$44,277,0006,420
Estimated insured deposits$43,511,0006,432
IRAs and Keogh plan accounts$1,525,0006,598
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$46,646,0006,554
Deposits held in domestic offices$46,646,0006,554
Individuals, partnerships, and corporations$43,421,0006,445
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$3,216,0004,764
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$20,553,0004,779
Demand deposits$13,988,0003,850
Nontransaction accounts$26,093,0006,943
Money market deposit accounts (MMDAs)$2,442,0006,603
Other savings deposits (excluding MMDAs)$9,068,0003,772
Total time deposits$14,583,0007,106
Total time and savings deposits$32,658,0006,842
Noninterest-bearing deposits$13,988,0004,161
Interest-bearing deposits$32,658,0006,846
Retail deposits$41,458,0006,280
Estimated insured deposits$44,200,0006,404
IRAs and Keogh plan accounts$1,548,0006,586
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$44,946,0006,614
Deposits held in domestic offices$44,946,0006,614
Individuals, partnerships, and corporations$41,765,0006,519
U.S. Government$03,620
States and political subdivisions in the U.S.$3,181,0004,763
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$19,086,0004,797
Demand deposits$13,011,0003,864
Nontransaction accounts$25,860,0006,990
Money market deposit accounts (MMDAs)$2,884,0006,499
Other savings deposits (excluding MMDAs)$8,631,0003,881
Total time deposits$14,344,0007,171
Total time and savings deposits$31,935,0006,899
Noninterest-bearing deposits$13,011,0004,187
Interest-bearing deposits$31,935,0006,900
Retail deposits$40,308,0006,337
Estimated insured deposits$42,734,0006,475
IRAs and Keogh plan accounts$1,562,0006,610
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$45,439,0006,627
Deposits held in domestic offices$45,439,0006,625
Individuals, partnerships, and corporations$41,915,0006,541
U.S. Government$03,557
States and political subdivisions in the U.S.$3,524,0004,657
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$19,560,0004,767
Demand deposits$12,697,0004,026
Nontransaction accounts$25,879,0007,047
Money market deposit accounts (MMDAs)$2,446,0006,701
Other savings deposits (excluding MMDAs)$9,111,0003,774
Total time deposits$14,322,0007,240
Total time and savings deposits$32,742,0006,919
Noninterest-bearing deposits$12,697,0004,298
Interest-bearing deposits$32,742,0006,917
Retail deposits$40,742,0006,345
Estimated insured deposits$37,735,0006,470
IRAs and Keogh plan accounts$1,543,0006,634
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$46,179,0006,620
Deposits held in domestic offices$46,179,0006,620
Individuals, partnerships, and corporations$42,621,0006,532
U.S. Government$03,628
States and political subdivisions in the U.S.$3,558,0004,685
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$19,466,0004,771
Demand deposits$12,030,0004,178
Nontransaction accounts$26,713,0007,011
Money market deposit accounts (MMDAs)$2,859,0006,558
Other savings deposits (excluding MMDAs)$9,222,0003,730
Total time deposits$14,631,0007,241
Total time and savings deposits$34,149,0006,869
Noninterest-bearing deposits$12,030,0004,438
Interest-bearing deposits$34,149,0006,863
Retail deposits$41,697,0006,310
Estimated insured deposits$38,628,0006,441
IRAs and Keogh plan accounts$1,499,0006,635
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,539,0006,541
Deposits held in domestic offices$47,539,0006,541
Individuals, partnerships, and corporations$44,206,0006,440
U.S. Government$03,888
States and political subdivisions in the U.S.$3,333,0004,787
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$21,273,0004,482
Demand deposits$13,483,0003,881
Nontransaction accounts$26,266,0007,014
Money market deposit accounts (MMDAs)$2,965,0006,496
Other savings deposits (excluding MMDAs)$9,283,0003,603
Total time deposits$14,017,0007,292
Total time and savings deposits$34,056,0006,835
Noninterest-bearing deposits$13,483,0004,198
Interest-bearing deposits$34,056,0006,831
Retail deposits$43,455,0006,211
Estimated insured deposits$39,095,0006,377
IRAs and Keogh plan accounts$1,500,0006,593
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$47,117,0006,523
Deposits held in domestic offices$47,117,0006,522
Individuals, partnerships, and corporations$43,017,0006,481
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,099,0004,346
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$19,752,0004,641
Demand deposits$12,613,0004,039
Nontransaction accounts$27,365,0006,944
Money market deposit accounts (MMDAs)$3,419,0006,361
Other savings deposits (excluding MMDAs)$9,422,0003,608
Total time deposits$14,525,0007,285
Total time and savings deposits$34,504,0006,802
Noninterest-bearing deposits$12,613,0004,336
Interest-bearing deposits$34,504,0006,788
Retail deposits$43,139,0006,210
Estimated insured deposits$39,195,0006,369
IRAs and Keogh plan accounts$1,606,0006,489
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,043,0006,604
Deposits held in domestic offices$46,043,0006,602
Individuals, partnerships, and corporations$42,100,0006,541
U.S. Government$03,873
States and political subdivisions in the U.S.$3,943,0004,442
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$18,506,0004,958
Demand deposits$12,845,0004,097
Nontransaction accounts$27,537,0006,950
Money market deposit accounts (MMDAs)$3,403,0006,360
Other savings deposits (excluding MMDAs)$9,373,0003,639
Total time deposits$14,761,0007,281
Total time and savings deposits$33,198,0006,895
Noninterest-bearing deposits$12,845,0004,379
Interest-bearing deposits$33,198,0006,888
Retail deposits$41,738,0006,323
Estimated insured deposits$38,136,0006,449
IRAs and Keogh plan accounts$1,600,0006,501
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$45,974,0006,603
Deposits held in domestic offices$45,974,0006,602
Individuals, partnerships, and corporations$41,832,0006,564
U.S. Government$03,876
States and political subdivisions in the U.S.$4,142,0004,322
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$17,751,0005,074
Demand deposits$11,500,0004,343
Nontransaction accounts$28,223,0006,926
Money market deposit accounts (MMDAs)$4,388,0005,979
Other savings deposits (excluding MMDAs)$9,423,0003,587
Total time deposits$14,411,0007,342
Total time and savings deposits$34,474,0006,847
Noninterest-bearing deposits$11,500,0004,590
Interest-bearing deposits$34,474,0006,838
Retail deposits$42,152,0006,285
Estimated insured deposits$37,321,0006,513
IRAs and Keogh plan accounts$1,600,0006,511
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$45,640,0006,601
Deposits held in domestic offices$45,640,0006,600
Individuals, partnerships, and corporations$41,150,0006,583
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$4,483,0004,155
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$20,969,0004,545
Demand deposits$14,183,0003,786
Nontransaction accounts$24,671,0007,150
Money market deposit accounts (MMDAs)$2,315,0006,800
Other savings deposits (excluding MMDAs)$8,913,0003,635
Total time deposits$13,441,0007,417
Total time and savings deposits$31,457,0006,994
Noninterest-bearing deposits$14,183,0004,092
Interest-bearing deposits$31,457,0006,987
Retail deposits$42,050,0006,257
Estimated insured deposits$36,891,0006,480
IRAs and Keogh plan accounts$1,520,0006,580
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$44,696,0006,638
Deposits held in domestic offices$44,696,0006,637
Individuals, partnerships, and corporations$41,449,0006,578
U.S. Government$03,924
States and political subdivisions in the U.S.$3,247,0004,645
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$19,583,0004,649
Demand deposits$13,834,0003,746
Nontransaction accounts$25,113,0007,128
Money market deposit accounts (MMDAs)$2,684,0006,622
Other savings deposits (excluding MMDAs)$7,956,0003,909
Total time deposits$14,473,0007,325
Total time and savings deposits$30,862,0007,026
Noninterest-bearing deposits$13,834,0004,056
Interest-bearing deposits$30,862,0007,018
Retail deposits$39,927,0006,385
Estimated insured deposits$37,594,0006,447
IRAs and Keogh plan accounts$1,526,0006,611
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,840,0006,569
Deposits held in domestic offices$46,840,0006,567
Individuals, partnerships, and corporations$43,161,0006,500
U.S. Government$04,057
States and political subdivisions in the U.S.$3,679,0004,451
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$19,187,0004,867
Demand deposits$13,015,0004,063
Nontransaction accounts$27,653,0006,961
Money market deposit accounts (MMDAs)$2,739,0006,623
Other savings deposits (excluding MMDAs)$8,473,0003,872
Total time deposits$16,441,0007,133
Total time and savings deposits$33,825,0006,873
Noninterest-bearing deposits$13,015,0004,326
Interest-bearing deposits$33,825,0006,872
Retail deposits$39,527,0006,419
Estimated insured deposits$36,472,0006,540
IRAs and Keogh plan accounts$1,443,0006,713
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$45,843,0006,637
Deposits held in domestic offices$45,843,0006,635
Individuals, partnerships, and corporations$42,277,0006,562
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,565,0004,522
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$18,577,0005,055
Demand deposits$12,413,0004,246
Nontransaction accounts$27,266,0007,001
Money market deposit accounts (MMDAs)$2,830,0006,597
Other savings deposits (excluding MMDAs)$8,643,0003,870
Total time deposits$15,793,0007,224
Total time and savings deposits$33,430,0006,913
Noninterest-bearing deposits$12,413,0004,468
Interest-bearing deposits$33,430,0006,911
Retail deposits$39,244,0006,466
Estimated insured deposits$36,248,0006,573
IRAs and Keogh plan accounts$1,426,0006,718
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$44,670,0006,694
Deposits held in domestic offices$44,670,0006,693
Individuals, partnerships, and corporations$41,670,0006,582
U.S. Government$99,000870
States and political subdivisions in the U.S.$2,901,0004,895
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$17,734,0005,284
Demand deposits$12,029,0004,429
Nontransaction accounts$26,936,0006,986
Money market deposit accounts (MMDAs)$2,345,0006,827
Other savings deposits (excluding MMDAs)$9,366,0003,664
Total time deposits$15,226,0007,246
Total time and savings deposits$32,641,0006,944
Noninterest-bearing deposits$12,031,0004,644
Interest-bearing deposits$32,639,0006,940
Retail deposits$38,326,0006,481
Estimated insured deposits$35,871,0006,578
IRAs and Keogh plan accounts$1,371,0006,785
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$43,998,0006,697
Deposits held in domestic offices$43,998,0006,695
Individuals, partnerships, and corporations$42,009,0006,543
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$1,977,0005,433
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$17,124,0005,292
Demand deposits$11,538,0004,470
Nontransaction accounts$26,874,0007,010
Money market deposit accounts (MMDAs)$2,412,0006,817
Other savings deposits (excluding MMDAs)$10,142,0003,531
Total time deposits$14,320,0007,360
Total time and savings deposits$32,460,0006,943
Noninterest-bearing deposits$11,538,0004,686
Interest-bearing deposits$32,460,0006,939
Retail deposits$38,706,0006,445
Estimated insured deposits$35,679,0006,604
IRAs and Keogh plan accounts$1,390,0006,783
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$39,447,0006,954
Deposits held in domestic offices$39,447,0006,952
Individuals, partnerships, and corporations$35,889,0006,918
U.S. Government$04,264
States and political subdivisions in the U.S.$3,558,0004,485
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$16,681,0005,482
Demand deposits$10,793,0004,797
Nontransaction accounts$22,766,0007,339
Money market deposit accounts (MMDAs)$2,186,0006,985
Other savings deposits (excluding MMDAs)$8,208,0004,113
Total time deposits$12,372,0007,554
Total time and savings deposits$28,654,0007,219
Noninterest-bearing deposits$10,793,0004,962
Interest-bearing deposits$28,654,0007,217
Retail deposits$36,021,0006,657
Estimated insured deposits$35,629,0006,637
IRAs and Keogh plan accounts$1,248,0006,955
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$40,772,0006,894
Deposits held in domestic offices$40,772,0006,892
Individuals, partnerships, and corporations$37,568,0006,839
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$3,194,0004,749
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$17,357,0005,405
Demand deposits$10,760,0004,805
Nontransaction accounts$23,415,0007,293
Money market deposit accounts (MMDAs)$2,437,0006,858
Other savings deposits (excluding MMDAs)$8,650,0004,069
Total time deposits$12,328,0007,562
Total time and savings deposits$30,012,0007,133
Noninterest-bearing deposits$10,760,0004,964
Interest-bearing deposits$30,012,0007,145
Retail deposits$37,258,0006,609
Estimated insured deposits$32,496,0006,848
IRAs and Keogh plan accounts$1,233,0006,949
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,822,0006,934
Deposits held in domestic offices$40,822,0006,932
Individuals, partnerships, and corporations$37,250,0006,880
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$3,557,0004,576
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$17,571,0005,474
Demand deposits$11,025,0004,826
Nontransaction accounts$23,251,0007,300
Money market deposit accounts (MMDAs)$1,873,0007,164
Other savings deposits (excluding MMDAs)$8,242,0004,166
Total time deposits$13,136,0007,464
Total time and savings deposits$29,797,0007,150
Noninterest-bearing deposits$11,025,0004,984
Interest-bearing deposits$29,797,0007,156
Retail deposits$36,272,0006,712
Estimated insured deposits$34,418,0006,716
IRAs and Keogh plan accounts$1,205,0007,000
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$37,828,0007,097
Deposits held in domestic offices$37,828,0007,095
Individuals, partnerships, and corporations$34,960,0007,006
U.S. Government$04,317
States and political subdivisions in the U.S.$2,868,0004,946
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$16,105,0005,624
Demand deposits$10,946,0004,761
Nontransaction accounts$21,723,0007,455
Money market deposit accounts (MMDAs)$1,929,0007,171
Other savings deposits (excluding MMDAs)$8,190,0004,230
Total time deposits$11,604,0007,655
Total time and savings deposits$26,882,0007,388
Noninterest-bearing deposits$10,946,0004,889
Interest-bearing deposits$26,882,0007,387
Retail deposits$35,102,0006,781
Estimated insured deposits$33,785,0006,768
IRAs and Keogh plan accounts$1,212,0007,034
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$39,330,0006,989
Deposits held in domestic offices$39,330,0006,988
Individuals, partnerships, and corporations$35,697,0006,926
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,627,0004,539
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$15,720,0005,692
Demand deposits$9,868,0004,968
Nontransaction accounts$23,610,0007,273
Money market deposit accounts (MMDAs)$1,634,0007,363
Other savings deposits (excluding MMDAs)$10,142,0003,776
Total time deposits$11,834,0007,614
Total time and savings deposits$29,462,0007,194
Noninterest-bearing deposits$9,868,0005,065
Interest-bearing deposits$29,462,0007,208
Retail deposits$36,432,0006,677
Estimated insured deposits$33,431,0006,775
IRAs and Keogh plan accounts$1,204,0007,040
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,063,0007,126
Deposits held in domestic offices$38,063,0007,124
Individuals, partnerships, and corporations$34,639,0007,064
U.S. Government$04,329
States and political subdivisions in the U.S.$3,424,0004,704
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$15,539,0005,770
Demand deposits$9,655,0005,020
Nontransaction accounts$22,524,0007,443
Money market deposit accounts (MMDAs)$1,944,0007,259
Other savings deposits (excluding MMDAs)$8,271,0004,358
Total time deposits$12,309,0007,605
Total time and savings deposits$28,408,0007,341
Noninterest-bearing deposits$9,655,0005,109
Interest-bearing deposits$28,408,0007,357
Retail deposits$34,722,0006,887
Estimated insured deposits$33,493,0006,863
IRAs and Keogh plan accounts$1,177,0007,143
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$37,225,0007,193
Deposits held in domestic offices$37,225,0007,191
Individuals, partnerships, and corporations$33,812,0007,144
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,411,0004,710
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$14,891,0005,945
Demand deposits$9,074,0005,249
Nontransaction accounts$22,334,0007,488
Money market deposit accounts (MMDAs)$1,589,0007,476
Other savings deposits (excluding MMDAs)$8,177,0004,363
Total time deposits$12,568,0007,589
Total time and savings deposits$28,151,0007,365
Noninterest-bearing deposits$9,074,0005,340
Interest-bearing deposits$28,151,0007,380
Retail deposits$33,798,0006,971
Estimated insured deposits$33,111,0006,915
IRAs and Keogh plan accounts$1,197,0007,149
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$36,257,0007,239
Deposits held in domestic offices$36,257,0007,237
Individuals, partnerships, and corporations$33,469,0007,152
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,785,0005,009
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$15,086,0005,778
Demand deposits$9,974,0004,841
Nontransaction accounts$21,171,0007,600
Money market deposit accounts (MMDAs)$1,613,0007,495
Other savings deposits (excluding MMDAs)$7,381,0004,604
Total time deposits$12,177,0007,670
Total time and savings deposits$26,283,0007,538
Noninterest-bearing deposits$9,975,0004,939
Interest-bearing deposits$26,282,0007,555
Retail deposits$33,378,0006,972
Estimated insured deposits$32,422,0006,953
IRAs and Keogh plan accounts$1,306,0007,041
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$35,193,0007,333
Deposits held in domestic offices$35,193,0007,332
Individuals, partnerships, and corporations$32,017,0007,290
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$3,165,0004,828
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$14,885,0005,833
Demand deposits$9,246,0005,055
Nontransaction accounts$20,308,0007,730
Money market deposit accounts (MMDAs)$1,580,0007,580
Other savings deposits (excluding MMDAs)$6,769,0004,857
Total time deposits$11,959,0007,749
Total time and savings deposits$25,947,0007,614
Noninterest-bearing deposits$9,247,0005,132
Interest-bearing deposits$25,946,0007,628
Retail deposits$32,656,0007,081
Estimated insured deposits$31,407,0007,081
IRAs and Keogh plan accounts$1,296,0007,158
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$34,694,0007,402
Deposits held in domestic offices$34,694,0007,400
Individuals, partnerships, and corporations$31,872,0007,341
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,820,0005,031
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$13,705,0006,063
Demand deposits$8,227,0005,361
Nontransaction accounts$20,989,0007,709
Money market deposit accounts (MMDAs)$1,534,0007,638
Other savings deposits (excluding MMDAs)$7,026,0004,748
Total time deposits$12,429,0007,733
Total time and savings deposits$26,467,0007,615
Noninterest-bearing deposits$8,229,0005,437
Interest-bearing deposits$26,465,0007,631
Retail deposits$31,922,0007,155
Estimated insured deposits$32,089,0007,074
IRAs and Keogh plan accounts$1,274,0007,222
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$36,152,0007,335
Deposits held in domestic offices$36,152,0007,333
Individuals, partnerships, and corporations$32,936,0007,241
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$3,198,0004,832
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$15,281,0005,326
Demand deposits$8,519,0004,991
Nontransaction accounts$20,871,0006,906
Money market deposit accounts (MMDAs)$1,714,0006,831
Other savings deposits (excluding MMDAs)$6,758,0004,185
Total time deposits$12,399,0006,954
Total time and savings deposits$27,633,0007,514
Noninterest-bearing deposits$8,537,0005,368
Interest-bearing deposits$27,615,0007,543
Retail deposits$33,484,0007,069
Estimated insured deposits$31,622,0007,122
IRAs and Keogh plan accounts$1,255,0007,295
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$34,861,0007,450
Deposits held in domestic offices$34,861,0007,449
Individuals, partnerships, and corporations$32,341,0007,324
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,511,0005,189
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$13,840,0005,490
Demand deposits$9,109,0004,712
Nontransaction accounts$21,021,0006,951
Money market deposit accounts (MMDAs)$1,331,0007,070
Other savings deposits (excluding MMDAs)$6,608,0004,238
Total time deposits$13,082,0006,930
Total time and savings deposits$25,752,0007,712
Noninterest-bearing deposits$9,119,0005,069
Interest-bearing deposits$25,742,0007,743
Retail deposits$31,781,0007,207
Estimated insured deposits$31,480,0007,180
IRAs and Keogh plan accounts$1,219,0007,419
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$32,292,0007,654
Deposits held in domestic offices$32,292,0007,653
Individuals, partnerships, and corporations$31,272,0007,425
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$1,008,0006,438
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$11,963,0005,854
Demand deposits$7,490,0005,226
Nontransaction accounts$20,329,0007,050
Money market deposit accounts (MMDAs)$1,313,0007,087
Other savings deposits (excluding MMDAs)$5,793,0004,498
Total time deposits$13,223,0006,942
Total time and savings deposits$24,802,0007,818
Noninterest-bearing deposits$7,490,0005,618
Interest-bearing deposits$24,802,0007,850
Retail deposits$29,178,0007,445
Estimated insured deposits$30,145,0007,340
IRAs and Keogh plan accounts$1,239,0007,420
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$33,043,0007,615
Deposits held in domestic offices$33,043,0007,614
Individuals, partnerships, and corporations$32,152,0007,339
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$889,0006,590
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$12,283,0005,727
Demand deposits$7,753,0005,015
Nontransaction accounts$20,760,0007,032
Money market deposit accounts (MMDAs)$1,357,0007,079
Other savings deposits (excluding MMDAs)$6,084,0004,344
Total time deposits$13,319,0006,993
Total time and savings deposits$25,290,0007,808
Noninterest-bearing deposits$7,754,0005,392
Interest-bearing deposits$25,289,0007,844
Retail deposits$29,867,0007,384
Estimated insured deposits$30,248,0007,344
IRAs and Keogh plan accounts$1,209,0007,441
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$33,962,0007,546
Deposits held in domestic offices$33,962,0007,543
Individuals, partnerships, and corporations$32,282,0007,330
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,678,0005,896
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$13,048,0005,573
Demand deposits$6,383,0005,554
Nontransaction accounts$20,914,0007,006
Money market deposit accounts (MMDAs)$1,206,0007,161
Other savings deposits (excluding MMDAs)$5,979,0004,249
Total time deposits$13,729,0006,954
Total time and savings deposits$27,579,0007,603
Noninterest-bearing deposits$7,870,0005,359
Interest-bearing deposits$26,092,0007,784
Retail deposits$30,651,0007,303
Estimated insured deposits$30,991,0007,274
IRAs and Keogh plan accounts$1,193,0007,455
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$31,388,0007,784
Deposits held in domestic offices$31,388,0007,782
Individuals, partnerships, and corporations$29,488,0007,616
U.S. Government$05,263
States and political subdivisions in the U.S.$1,900,0005,700
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$11,040,0005,977
Demand deposits$6,426,0005,477
Nontransaction accounts$20,348,0007,123
Money market deposit accounts (MMDAs)$1,127,0007,253
Other savings deposits (excluding MMDAs)$5,136,0004,403
Total time deposits$14,085,0007,031
Total time and savings deposits$24,962,0007,879
Noninterest-bearing deposits$6,426,0005,847
Interest-bearing deposits$24,962,0007,924
Retail deposits$29,436,0007,421
Estimated insured deposits$27,516,0007,673
IRAs and Keogh plan accounts$1,098,0007,654
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$29,364,0007,933
Deposits held in domestic offices$29,364,0007,932
Individuals, partnerships, and corporations$26,676,0007,830
U.S. Government$05,369
States and political subdivisions in the U.S.$2,688,0005,087
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$10,358,0006,069
Demand deposits$5,672,0005,747
Nontransaction accounts$19,006,0007,254
Money market deposit accounts (MMDAs)$885,0007,555
Other savings deposits (excluding MMDAs)$6,110,0003,760
Total time deposits$12,011,0007,386
Total time and savings deposits$23,692,0007,971
Noninterest-bearing deposits$5,672,0006,099
Interest-bearing deposits$23,692,0008,041
Retail deposits$26,729,0007,681
Estimated insured deposits$26,219,0007,810
IRAs and Keogh plan accounts$1,013,0007,857
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$27,616,0008,246
Deposits held in domestic offices$27,616,0008,244
Individuals, partnerships, and corporations$24,685,0008,225
U.S. Government$05,591
States and political subdivisions in the U.S.$2,931,0004,873
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$11,415,0005,877
Demand deposits$5,889,0005,662
Nontransaction accounts$16,201,0007,698
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,317,0003,956
Total time deposits$9,884,0007,882
Total time and savings deposits$21,727,0008,378
Noninterest-bearing deposits$5,889,0005,994
Interest-bearing deposits$21,727,0008,438
Retail deposits$25,235,0008,043
Estimated insured deposits$23,838,0008,247
IRAs and Keogh plan accounts$903,0008,306
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$23,971,0008,759
Deposits held in domestic offices$23,971,0008,758
Individuals, partnerships, and corporations$21,371,0008,737
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$2,585,0005,158
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$10,314,0006,345
Demand deposits$4,470,0006,592
Nontransaction accounts$13,657,0008,148
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,402,0004,469
Total time deposits$8,255,0008,318
Total time and savings deposits$19,501,0008,780
Noninterest-bearing deposits$4,470,0006,973
Interest-bearing deposits$19,501,0008,841
Retail deposits$22,257,0008,558
Estimated insured deposits$20,766,0008,765
IRAs and Keogh plan accounts$1,004,0008,363
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$22,922,0009,125
Deposits held in domestic offices$22,922,0009,123
Individuals, partnerships, and corporations$19,981,0009,153
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$2,927,0004,932
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$9,612,0006,620
Demand deposits$3,825,0007,072
Nontransaction accounts$13,310,0008,422
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,889,0004,850
Total time deposits$8,421,0008,571
Total time and savings deposits$19,097,0009,097
Noninterest-bearing deposits$3,825,0007,468
Interest-bearing deposits$19,097,0009,174
Retail deposits$20,439,0009,061
Estimated insured deposits$20,132,0009,147
IRAs and Keogh plan accounts$917,0008,908
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$22,936,0009,520
Deposits held in domestic offices$22,936,0009,518
Individuals, partnerships, and corporations$19,596,0009,575
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$3,289,0004,583
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$9,215,0006,998
Demand deposits$3,424,0007,665
Nontransaction accounts$13,721,0008,644
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,154,0004,984
Total time deposits$8,567,0008,813
Total time and savings deposits$19,512,0009,396
Noninterest-bearing deposits$3,424,0008,092
Interest-bearing deposits$19,512,0009,495
Retail deposits$20,069,0009,530
Estimated insured deposits$19,293,0009,684
IRAs and Keogh plan accounts$834,0009,548
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$21,818,00010,022
Deposits held in domestic offices$21,818,00010,020
Individuals, partnerships, and corporations$19,077,00010,030
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,712,0005,103
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$8,604,0007,415
Demand deposits$3,026,0008,196
Nontransaction accounts$13,214,0009,023
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,090,0005,221
Total time deposits$8,124,0009,221
Total time and savings deposits$18,792,0009,860
Noninterest-bearing deposits$3,026,0008,673
Interest-bearing deposits$18,792,0009,971
Retail deposits$19,332,00010,022
Estimated insured deposits$20,122,0009,960
IRAs and Keogh plan accounts$777,00010,076
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$20,301,00010,588
Deposits held in domestic offices$20,301,00010,584
Individuals, partnerships, and corporations$18,188,00010,535
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$2,087,0005,894
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$8,774,0007,654
Demand deposits$2,655,0008,870
Nontransaction accounts$11,527,0009,635
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,474,0005,454
Total time deposits$6,053,0009,963
Total time and savings deposits$17,646,00010,395
Noninterest-bearing deposits$2,655,0009,370
Interest-bearing deposits$17,646,00010,504
Retail deposits$19,558,00010,387
Estimated insured deposits$19,306,00010,449
IRAs and Keogh plan accounts$727,00010,615
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$20,269,00011,108
Deposits held in domestic offices$20,269,00011,106
Individuals, partnerships, and corporations$18,771,00010,916
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$1,473,0006,959
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$9,274,0007,637
Demand deposits$2,846,0008,882
Nontransaction accounts$10,995,00010,133
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,794,0006,158
Total time deposits$6,201,00010,248
Total time and savings deposits$17,423,00010,881
Noninterest-bearing deposits$2,846,0009,363
Interest-bearing deposits$17,423,00011,074
Retail deposits$19,143,00011,006
Estimated insured deposits$19,190,00011,003
IRAs and Keogh plan accounts$826,00010,890
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$22,198,00011,169
Deposits held in domestic offices$22,198,00011,165
Individuals, partnerships, and corporations$18,844,00011,474
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$3,327,0004,207
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$9,819,0007,335
Demand deposits$2,902,0008,895
Nontransaction accounts$12,379,00010,055
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,277,0006,266
Total time deposits$8,102,0009,944
Total time and savings deposits$19,296,00011,073
Noninterest-bearing deposits$2,902,0009,515
Interest-bearing deposits$19,296,00011,068
Retail deposits$19,578,00011,274
Estimated insured deposits$22,196,00010,802
IRAs and Keogh plan accounts$719,00011,710
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA