Home > Great North Bank > Total Deposits

Great North Bank, Total Deposits

2023-12-31Rank
Total deposits$114,290,0003,543
Deposits held in domestic offices$114,290,0003,543
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$22,220,0003,996
Demand deposits$18,269,0003,720
Nontransaction accounts$92,070,0003,000
Money market deposit accounts (MMDAs)$25,980,0002,539
Other savings deposits (excluding MMDAs)$9,435,0003,602
Total time deposits$56,654,0002,594
Total time and savings deposits$96,021,0003,282
Noninterest-bearing deposits$18,269,0003,711
Interest-bearing deposits$96,021,0003,328
Retail deposits$90,277,0003,610
Estimated insured deposits$104,639,0003,258
IRAs and Keogh plan accounts$2,690,0003,226
Brokered deposits$15,667,0001,209
Fully insured brokered deposits$15,667,0001,081
Deposits obtained via list services, yet not brokered$3,464,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,568,0003,558
Deposits held in domestic offices$113,568,0003,558
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$21,254,0004,051
Demand deposits$17,674,0003,760
Nontransaction accounts$92,313,0002,990
Money market deposit accounts (MMDAs)$29,217,0002,474
Other savings deposits (excluding MMDAs)$9,656,0003,646
Total time deposits$53,439,0002,577
Total time and savings deposits$95,893,0003,270
Noninterest-bearing deposits$17,674,0003,734
Interest-bearing deposits$95,894,0003,319
Retail deposits$90,123,0003,626
Estimated insured deposits$107,512,0003,227
IRAs and Keogh plan accounts$3,261,000911
Brokered deposits$15,667,0001,178
Fully insured brokered deposits$15,667,0001,037
Deposits obtained via list services, yet not brokered$3,713,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$114,886,0003,550
Deposits held in domestic offices$114,886,0003,550
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$22,924,0004,026
Demand deposits$19,144,0003,725
Nontransaction accounts$91,962,0002,979
Money market deposit accounts (MMDAs)$31,379,0002,407
Other savings deposits (excluding MMDAs)$10,452,0003,629
Total time deposits$50,131,0002,576
Total time and savings deposits$95,742,0003,280
Noninterest-bearing deposits$19,144,0003,715
Interest-bearing deposits$95,742,0003,325
Retail deposits$91,848,0003,626
Estimated insured deposits$110,475,0003,206
IRAs and Keogh plan accounts$3,233,0003,088
Brokered deposits$16,671,0001,086
Fully insured brokered deposits$16,671,000960
Deposits obtained via list services, yet not brokered$4,460,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,987,0003,461
Deposits held in domestic offices$124,987,0003,461
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$23,281,0004,101
Demand deposits$19,254,0003,800
Nontransaction accounts$101,706,0002,882
Money market deposit accounts (MMDAs)$34,535,0002,392
Other savings deposits (excluding MMDAs)$11,672,0003,622
Total time deposits$55,499,0002,333
Total time and savings deposits$105,733,0003,193
Noninterest-bearing deposits$19,254,0003,775
Interest-bearing deposits$105,733,0003,251
Retail deposits$96,556,0003,645
Estimated insured deposits$119,030,0003,126
IRAs and Keogh plan accounts$3,240,000921
Brokered deposits$22,580,000914
Fully insured brokered deposits$22,580,000818
Deposits obtained via list services, yet not brokered$4,460,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$117,255,0003,566
Deposits held in domestic offices$117,255,0003,565
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$26,945,0004,036
Demand deposits$22,194,0003,721
Nontransaction accounts$90,310,0003,024
Money market deposit accounts (MMDAs)$36,197,0002,413
Other savings deposits (excluding MMDAs)$12,645,0003,604
Total time deposits$41,467,0002,607
Total time and savings deposits$95,061,0003,351
Noninterest-bearing deposits$22,194,0003,714
Interest-bearing deposits$95,061,0003,395
Retail deposits$97,528,0003,684
Estimated insured deposits$101,707,0003,365
IRAs and Keogh plan accounts$3,707,0002,980
Brokered deposits$13,012,000988
Fully insured brokered deposits$13,012,000860
Deposits obtained via list services, yet not brokered$4,708,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$119,829,0003,582
Deposits held in domestic offices$119,829,0003,582
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$26,338,0004,094
Demand deposits$22,034,0003,743
Nontransaction accounts$93,491,0002,999
Money market deposit accounts (MMDAs)$37,594,0002,453
Other savings deposits (excluding MMDAs)$13,848,0003,569
Total time deposits$42,049,0002,555
Total time and savings deposits$97,795,0003,340
Noninterest-bearing deposits$22,034,0003,744
Interest-bearing deposits$97,795,0003,396
Retail deposits$100,800,0003,683
Estimated insured deposits$108,590,0003,306
IRAs and Keogh plan accounts$4,197,000889
Brokered deposits$12,021,000889
Fully insured brokered deposits$12,021,000773
Deposits obtained via list services, yet not brokered$4,957,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$125,143,0003,582
Deposits held in domestic offices$125,143,0003,582
Individuals, partnerships, and corporations$106,338,0003,612
U.S. Government$0821
States and political subdivisions in the U.S.$12,108,0002,877
Commercial banks and other depository institutions in U.S.$6,697,000740
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,671,0004,164
Demand deposits$21,399,0003,827
Nontransaction accounts$99,472,0002,966
Money market deposit accounts (MMDAs)$41,840,0002,378
Other savings deposits (excluding MMDAs)$12,554,0003,738
Total time deposits$45,078,0002,475
Total time and savings deposits$103,744,0003,312
Noninterest-bearing deposits$21,399,0003,825
Interest-bearing deposits$103,744,0003,380
Retail deposits$102,082,0003,731
Estimated insured deposits$112,492,0003,316
IRAs and Keogh plan accounts$4,522,0002,827
Brokered deposits$17,021,000710
Fully insured brokered deposits$17,021,000631
Deposits obtained via list services, yet not brokered$5,206,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$125,572,0003,577
Deposits held in domestic offices$125,572,0003,577
Individuals, partnerships, and corporations$109,532,0003,593
U.S. Government$0814
States and political subdivisions in the U.S.$12,317,0002,862
Commercial banks and other depository institutions in U.S.$3,723,000911
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,584,0004,226
Demand deposits$20,259,0003,876
Nontransaction accounts$100,988,0002,957
Money market deposit accounts (MMDAs)$43,323,0002,348
Other savings deposits (excluding MMDAs)$11,951,0003,804
Total time deposits$45,714,0002,489
Total time and savings deposits$105,313,0003,306
Noninterest-bearing deposits$20,259,0003,882
Interest-bearing deposits$105,313,0003,365
Retail deposits$100,244,0003,772
Estimated insured deposits$113,813,0003,305
IRAs and Keogh plan accounts$4,472,000903
Brokered deposits$20,011,000641
Fully insured brokered deposits$20,011,000568
Deposits obtained via list services, yet not brokered$3,475,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$122,599,0003,608
Deposits held in domestic offices$122,599,0003,608
Individuals, partnerships, and corporations$110,107,0003,568
U.S. Government$0909
States and political subdivisions in the U.S.$10,758,0003,003
Commercial banks and other depository institutions in U.S.$1,734,0001,185
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,210,0004,203
Demand deposits$20,210,0003,886
Nontransaction accounts$97,389,0003,004
Money market deposit accounts (MMDAs)$38,505,0002,441
Other savings deposits (excluding MMDAs)$12,173,0003,762
Total time deposits$46,710,0002,505
Total time and savings deposits$102,389,0003,327
Noninterest-bearing deposits$20,210,0003,891
Interest-bearing deposits$102,389,0003,392
Retail deposits$93,050,0003,852
Estimated insured deposits$106,839,0003,387
IRAs and Keogh plan accounts$4,583,0002,863
Brokered deposits$23,926,000588
Fully insured brokered deposits$23,926,000524
Deposits obtained via list services, yet not brokered$1,237,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,327,0003,681
Deposits held in domestic offices$117,327,0003,681
Individuals, partnerships, and corporations$106,239,0003,636
U.S. Government$0842
States and political subdivisions in the U.S.$9,318,0003,130
Commercial banks and other depository institutions in U.S.$1,770,0001,190
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,101,0004,177
Demand deposits$21,897,0003,788
Nontransaction accounts$91,226,0003,125
Money market deposit accounts (MMDAs)$31,237,0002,666
Other savings deposits (excluding MMDAs)$12,094,0003,776
Total time deposits$47,895,0002,530
Total time and savings deposits$95,430,0003,458
Noninterest-bearing deposits$21,897,0003,818
Interest-bearing deposits$95,429,0003,508
Retail deposits$90,836,0003,907
Estimated insured deposits$107,349,0003,396
IRAs and Keogh plan accounts$4,642,000942
Brokered deposits$20,944,000645
Fully insured brokered deposits$20,944,000575
Deposits obtained via list services, yet not brokered$1,237,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$114,962,0003,716
Deposits held in domestic offices$114,962,0003,716
Individuals, partnerships, and corporations$103,220,0003,684
U.S. Government$0841
States and political subdivisions in the U.S.$9,767,0003,092
Commercial banks and other depository institutions in U.S.$1,975,0001,198
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,499,0004,295
Demand deposits$19,723,0003,920
Nontransaction accounts$91,463,0003,110
Money market deposit accounts (MMDAs)$30,712,0002,652
Other savings deposits (excluding MMDAs)$11,778,0003,786
Total time deposits$48,973,0002,532
Total time and savings deposits$95,239,0003,466
Noninterest-bearing deposits$19,723,0003,932
Interest-bearing deposits$95,239,0003,519
Retail deposits$88,203,0003,954
Estimated insured deposits$106,594,0003,418
IRAs and Keogh plan accounts$5,014,0002,811
Brokered deposits$20,944,000658
Fully insured brokered deposits$20,944,000593
Deposits obtained via list services, yet not brokered$1,237,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$118,613,0003,675
Deposits held in domestic offices$118,613,0003,675
Individuals, partnerships, and corporations$105,041,0003,672
U.S. Government$0837
States and political subdivisions in the U.S.$11,846,0002,874
Commercial banks and other depository institutions in U.S.$1,726,0001,257
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,063,0004,306
Demand deposits$19,961,0003,919
Nontransaction accounts$94,550,0003,042
Money market deposit accounts (MMDAs)$30,067,0002,648
Other savings deposits (excluding MMDAs)$11,653,0003,780
Total time deposits$52,830,0002,444
Total time and savings deposits$98,652,0003,412
Noninterest-bearing deposits$19,961,0003,942
Interest-bearing deposits$98,651,0003,471
Retail deposits$88,765,0003,951
Estimated insured deposits$109,419,0003,385
IRAs and Keogh plan accounts$5,003,000937
Brokered deposits$23,431,000673
Fully insured brokered deposits$23,431,000608
Deposits obtained via list services, yet not brokered$1,237,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$114,885,0003,650
Deposits held in domestic offices$114,885,0003,650
Individuals, partnerships, and corporations$101,855,0003,630
U.S. Government$0909
States and political subdivisions in the U.S.$10,851,0002,944
Commercial banks and other depository institutions in U.S.$2,179,0001,187
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,070,0004,328
Demand deposits$18,093,0003,950
Nontransaction accounts$92,815,0003,040
Money market deposit accounts (MMDAs)$24,840,0002,776
Other savings deposits (excluding MMDAs)$10,143,0003,849
Total time deposits$57,832,0002,352
Total time and savings deposits$96,792,0003,378
Noninterest-bearing deposits$18,093,0003,952
Interest-bearing deposits$96,792,0003,437
Retail deposits$80,912,0003,992
Estimated insured deposits$105,378,0003,376
IRAs and Keogh plan accounts$4,501,0002,980
Brokered deposits$28,431,000639
Fully insured brokered deposits$28,431,000580
Deposits obtained via list services, yet not brokered$1,485,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,150,0003,605
Deposits held in domestic offices$115,150,0003,605
Individuals, partnerships, and corporations$105,683,0003,516
U.S. Government$0867
States and political subdivisions in the U.S.$7,529,0003,304
Commercial banks and other depository institutions in U.S.$1,938,0001,232
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,206,0004,265
Demand deposits$19,075,0003,821
Nontransaction accounts$92,944,0003,032
Money market deposit accounts (MMDAs)$22,105,0002,898
Other savings deposits (excluding MMDAs)$10,018,0003,841
Total time deposits$60,821,0002,311
Total time and savings deposits$96,075,0003,347
Noninterest-bearing deposits$19,075,0003,855
Interest-bearing deposits$96,075,0003,411
Retail deposits$77,508,0004,025
Estimated insured deposits$107,206,0003,330
IRAs and Keogh plan accounts$4,452,000990
Brokered deposits$32,446,000625
Fully insured brokered deposits$31,446,000578
Deposits obtained via list services, yet not brokered$1,485,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$119,317,0003,545
Deposits held in domestic offices$119,317,0003,545
Individuals, partnerships, and corporations$109,214,0003,460
U.S. Government$0863
States and political subdivisions in the U.S.$7,625,0003,316
Commercial banks and other depository institutions in U.S.$2,478,0001,178
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,626,0004,342
Demand deposits$17,535,0003,928
Nontransaction accounts$98,691,0002,923
Money market deposit accounts (MMDAs)$22,946,0002,798
Other savings deposits (excluding MMDAs)$9,425,0003,906
Total time deposits$66,320,0002,213
Total time and savings deposits$101,782,0003,230
Noninterest-bearing deposits$17,535,0003,962
Interest-bearing deposits$101,782,0003,286
Retail deposits$76,956,0004,031
Estimated insured deposits$111,898,0003,257
IRAs and Keogh plan accounts$4,436,0003,018
Brokered deposits$37,446,000592
Fully insured brokered deposits$36,446,000547
Deposits obtained via list services, yet not brokered$2,230,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,888,0003,478
Deposits held in domestic offices$115,888,0003,477
Individuals, partnerships, and corporations$104,106,0003,412
U.S. Government$0886
States and political subdivisions in the U.S.$9,310,0003,074
Commercial banks and other depository institutions in U.S.$2,472,0001,269
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,826,0004,562
Demand deposits$11,623,0004,193
Nontransaction accounts$101,062,0002,851
Money market deposit accounts (MMDAs)$24,554,0002,651
Other savings deposits (excluding MMDAs)$7,733,0004,050
Total time deposits$68,775,0002,182
Total time and savings deposits$104,265,0003,157
Noninterest-bearing deposits$11,623,0004,214
Interest-bearing deposits$104,265,0003,205
Retail deposits$72,910,0004,026
Estimated insured deposits$110,504,0003,180
IRAs and Keogh plan accounts$4,904,000983
Brokered deposits$38,719,000565
Fully insured brokered deposits$37,719,000529
Deposits obtained via list services, yet not brokered$1,982,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$119,173,0003,440
Deposits held in domestic offices$119,173,0003,439
Individuals, partnerships, and corporations$106,381,0003,394
U.S. Government$01,019
States and political subdivisions in the U.S.$10,320,0002,990
Commercial banks and other depository institutions in U.S.$2,472,0001,211
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,041,0004,457
Demand deposits$14,335,0004,011
Nontransaction accounts$101,132,0002,847
Money market deposit accounts (MMDAs)$23,347,0002,694
Other savings deposits (excluding MMDAs)$7,654,0004,064
Total time deposits$70,131,0002,176
Total time and savings deposits$104,838,0003,165
Noninterest-bearing deposits$14,335,0004,052
Interest-bearing deposits$104,838,0003,203
Retail deposits$39,115,0004,716
Estimated insured deposits$72,462,0003,917
IRAs and Keogh plan accounts$3,181,0003,590
Brokered deposits$43,706,000527
Fully insured brokered deposits$37,701,000516
Deposits obtained via list services, yet not brokered$1,982,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$115,442,0003,519
Deposits held in domestic offices$115,442,0003,518
Individuals, partnerships, and corporations$106,552,0003,422
U.S. Government$0965
States and political subdivisions in the U.S.$6,908,0003,436
Commercial banks and other depository institutions in U.S.$1,982,0001,277
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,033,0004,413
Demand deposits$15,657,0003,909
Nontransaction accounts$96,409,0002,951
Money market deposit accounts (MMDAs)$18,417,0003,010
Other savings deposits (excluding MMDAs)$7,746,0004,095
Total time deposits$70,246,0002,192
Total time and savings deposits$99,785,0003,248
Noninterest-bearing deposits$15,657,0003,959
Interest-bearing deposits$99,785,0003,282
Retail deposits$35,408,0004,844
Estimated insured deposits$73,834,0003,918
IRAs and Keogh plan accounts$5,184,0001,081
Brokered deposits$38,462,000599
Fully insured brokered deposits$37,701,000549
Deposits obtained via list services, yet not brokered$1,982,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$114,539,0003,534
Deposits held in domestic offices$114,539,0003,533
Individuals, partnerships, and corporations$103,895,0003,461
U.S. Government$0960
States and political subdivisions in the U.S.$8,416,0003,251
Commercial banks and other depository institutions in U.S.$2,228,0001,284
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,258,0004,488
Demand deposits$13,634,0004,107
Nontransaction accounts$96,281,0002,943
Money market deposit accounts (MMDAs)$16,978,0003,103
Other savings deposits (excluding MMDAs)$7,795,0004,117
Total time deposits$71,508,0002,177
Total time and savings deposits$100,905,0003,265
Noninterest-bearing deposits$13,634,0004,139
Interest-bearing deposits$100,905,0003,302
Retail deposits$33,579,0004,924
Estimated insured deposits$73,438,0003,945
IRAs and Keogh plan accounts$5,180,0002,937
Brokered deposits$38,462,000632
Fully insured brokered deposits$37,951,000591
Deposits obtained via list services, yet not brokered$1,982,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$115,021,0003,562
Deposits held in domestic offices$115,021,0003,561
Individuals, partnerships, and corporations$100,465,0003,561
U.S. Government$0998
States and political subdivisions in the U.S.$10,235,0003,012
Commercial banks and other depository institutions in U.S.$4,321,0001,028
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0004,609
Demand deposits$11,354,0004,394
Nontransaction accounts$97,784,0002,950
Money market deposit accounts (MMDAs)$17,818,0003,095
Other savings deposits (excluding MMDAs)$7,732,0004,185
Total time deposits$72,234,0002,149
Total time and savings deposits$103,667,0003,247
Noninterest-bearing deposits$11,354,0004,418
Interest-bearing deposits$103,667,0003,289
Retail deposits$33,898,0004,974
Estimated insured deposits$73,338,0003,993
IRAs and Keogh plan accounts$5,206,0002,959
Brokered deposits$38,967,000643
Fully insured brokered deposits$38,451,000594
Deposits obtained via list services, yet not brokered$1,982,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,319,0003,531
Deposits held in domestic offices$118,319,0003,530
Individuals, partnerships, and corporations$108,464,0003,441
U.S. Government$01,108
States and political subdivisions in the U.S.$8,117,0003,333
Commercial banks and other depository institutions in U.S.$1,738,0001,347
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,596,0004,641
Demand deposits$13,782,0004,200
Nontransaction accounts$100,723,0002,893
Money market deposit accounts (MMDAs)$23,175,0002,768
Other savings deposits (excluding MMDAs)$7,609,0004,202
Total time deposits$69,939,0002,172
Total time and savings deposits$104,537,0003,222
Noninterest-bearing deposits$13,782,0004,232
Interest-bearing deposits$104,537,0003,261
Retail deposits$30,458,0005,076
Estimated insured deposits$65,920,0004,180
IRAs and Keogh plan accounts$5,470,0002,892
Brokered deposits$45,959,000582
Fully insured brokered deposits$45,959,000538
Deposits obtained via list services, yet not brokered$1,492,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,874,0003,683
Deposits held in domestic offices$108,874,0003,682
Individuals, partnerships, and corporations$99,054,0003,617
U.S. Government$01,011
States and political subdivisions in the U.S.$7,254,0003,434
Commercial banks and other depository institutions in U.S.$2,566,0001,225
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,770,0004,504
Demand deposits$15,102,0004,073
Nontransaction accounts$89,104,0003,119
Money market deposit accounts (MMDAs)$13,573,0003,464
Other savings deposits (excluding MMDAs)$7,383,0004,287
Total time deposits$68,148,0002,208
Total time and savings deposits$93,772,0003,450
Noninterest-bearing deposits$15,102,0004,114
Interest-bearing deposits$93,772,0003,484
Retail deposits$68,928,0004,298
Estimated insured deposits$68,997,0004,141
IRAs and Keogh plan accounts$5,178,0003,045
Brokered deposits$35,263,000675
Fully insured brokered deposits$250,0001,875
Deposits obtained via list services, yet not brokered$2,238,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$91,641,0004,023
Deposits held in domestic offices$91,641,0004,023
Individuals, partnerships, and corporations$82,217,0003,965
U.S. Government$01,101
States and political subdivisions in the U.S.$8,433,0003,288
Commercial banks and other depository institutions in U.S.$991,0001,504
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,015,0004,565
Demand deposits$15,039,0004,118
Nontransaction accounts$71,626,0003,528
Money market deposit accounts (MMDAs)$14,353,0003,453
Other savings deposits (excluding MMDAs)$7,748,0004,293
Total time deposits$49,525,0002,761
Total time and savings deposits$76,602,0003,853
Noninterest-bearing deposits$15,039,0004,161
Interest-bearing deposits$76,602,0003,878
Retail deposits$69,389,0004,331
Estimated insured deposits$67,367,0004,229
IRAs and Keogh plan accounts$4,407,0003,341
Brokered deposits$15,623,000999
Fully insured brokered deposits$610,0001,836
Deposits obtained via list services, yet not brokered$746,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$88,941,0004,124
Deposits held in domestic offices$88,941,0004,124
Individuals, partnerships, and corporations$75,440,0004,165
U.S. Government$01,097
States and political subdivisions in the U.S.$12,755,0002,718
Commercial banks and other depository institutions in U.S.$746,0001,544
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,366,0004,598
Demand deposits$14,181,0004,237
Nontransaction accounts$68,575,0003,663
Money market deposit accounts (MMDAs)$19,939,0003,097
Other savings deposits (excluding MMDAs)$7,741,0004,321
Total time deposits$40,895,0003,139
Total time and savings deposits$74,760,0003,948
Noninterest-bearing deposits$14,181,0004,286
Interest-bearing deposits$74,760,0003,966
Retail deposits$69,807,0004,385
Estimated insured deposits$69,465,0004,229
IRAs and Keogh plan accounts$4,479,0003,354
Brokered deposits$15,696,0001,200
Fully insured brokered deposits$8,063,0001,431
Deposits obtained via list services, yet not brokered$746,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$83,516,0004,275
Deposits held in domestic offices$83,516,0004,275
Individuals, partnerships, and corporations$74,389,0004,222
U.S. Government$01,191
States and political subdivisions in the U.S.$8,381,0003,331
Commercial banks and other depository institutions in U.S.$746,0001,553
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,740,0004,883
Demand deposits$13,461,0004,374
Nontransaction accounts$66,776,0003,720
Money market deposit accounts (MMDAs)$17,483,0003,295
Other savings deposits (excluding MMDAs)$8,349,0004,221
Total time deposits$40,944,0003,175
Total time and savings deposits$70,055,0004,090
Noninterest-bearing deposits$13,461,0004,415
Interest-bearing deposits$70,055,0004,119
Retail deposits$65,384,0004,523
Estimated insured deposits$66,221,0004,345
IRAs and Keogh plan accounts$4,818,0003,275
Brokered deposits$14,410,0001,221
Fully insured brokered deposits$7,026,0001,476
Deposits obtained via list services, yet not brokered$746,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$90,165,0004,162
Deposits held in domestic offices$90,165,0004,162
Individuals, partnerships, and corporations$82,038,0004,093
U.S. Government$01,147
States and political subdivisions in the U.S.$7,381,0003,452
Commercial banks and other depository institutions in U.S.$746,0001,576
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,996,0004,594
Demand deposits$16,055,0004,063
Nontransaction accounts$69,169,0003,710
Money market deposit accounts (MMDAs)$16,094,0003,431
Other savings deposits (excluding MMDAs)$7,840,0004,336
Total time deposits$45,235,0003,010
Total time and savings deposits$74,110,0004,018
Noninterest-bearing deposits$16,055,0004,143
Interest-bearing deposits$74,110,0004,038
Retail deposits$67,111,0004,514
Estimated insured deposits$72,568,0004,217
IRAs and Keogh plan accounts$4,948,0003,298
Brokered deposits$19,342,0001,090
Fully insured brokered deposits$8,728,0001,364
Deposits obtained via list services, yet not brokered$746,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$90,685,0004,181
Deposits held in domestic offices$90,685,0004,181
Individuals, partnerships, and corporations$81,349,0004,120
U.S. Government$01,163
States and political subdivisions in the U.S.$7,248,0003,494
Commercial banks and other depository institutions in U.S.$2,088,0001,246
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,258,0004,684
Demand deposits$15,689,0004,120
Nontransaction accounts$70,427,0003,699
Money market deposit accounts (MMDAs)$16,747,0003,404
Other savings deposits (excluding MMDAs)$8,045,0004,345
Total time deposits$45,635,0003,022
Total time and savings deposits$74,996,0004,037
Noninterest-bearing deposits$15,689,0004,180
Interest-bearing deposits$74,996,0004,051
Retail deposits$67,632,0004,532
Estimated insured deposits$72,960,0004,230
IRAs and Keogh plan accounts$4,971,0003,333
Brokered deposits$19,861,0001,068
Fully insured brokered deposits$9,247,0001,310
Deposits obtained via list services, yet not brokered$1,963,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,011,0004,162
Deposits held in domestic offices$94,011,0004,162
Individuals, partnerships, and corporations$80,737,0004,193
U.S. Government$01,186
States and political subdivisions in the U.S.$11,186,0002,929
Commercial banks and other depository institutions in U.S.$2,088,0001,261
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,642,0004,777
Demand deposits$13,987,0004,343
Nontransaction accounts$74,369,0003,622
Money market deposit accounts (MMDAs)$16,793,0003,448
Other savings deposits (excluding MMDAs)$7,681,0004,439
Total time deposits$49,895,0002,867
Total time and savings deposits$80,024,0003,941
Noninterest-bearing deposits$13,987,0004,389
Interest-bearing deposits$80,024,0003,971
Retail deposits$68,804,0004,542
Estimated insured deposits$73,389,0004,272
IRAs and Keogh plan accounts$5,143,0003,303
Brokered deposits$22,575,000968
Fully insured brokered deposits$9,711,0001,265
Deposits obtained via list services, yet not brokered$1,963,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,696,0004,258
Deposits held in domestic offices$89,696,0004,258
Individuals, partnerships, and corporations$77,962,0004,271
U.S. Government$01,254
States and political subdivisions in the U.S.$9,646,0003,153
Commercial banks and other depository institutions in U.S.$2,088,0001,277
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,375,0005,035
Demand deposits$13,207,0004,478
Nontransaction accounts$73,321,0003,657
Money market deposit accounts (MMDAs)$16,171,0003,487
Other savings deposits (excluding MMDAs)$7,309,0004,479
Total time deposits$49,841,0002,883
Total time and savings deposits$76,489,0004,033
Noninterest-bearing deposits$13,207,0004,509
Interest-bearing deposits$76,489,0004,060
Retail deposits$66,675,0004,628
Estimated insured deposits$71,168,0004,344
IRAs and Keogh plan accounts$5,117,0003,343
Brokered deposits$20,336,0001,021
Fully insured brokered deposits$8,222,0001,341
Deposits obtained via list services, yet not brokered$1,963,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,639,0004,439
Deposits held in domestic offices$81,639,0004,439
Individuals, partnerships, and corporations$67,832,0004,530
U.S. Government$01,248
States and political subdivisions in the U.S.$9,854,0003,080
Commercial banks and other depository institutions in U.S.$3,953,0001,078
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0005,087
Demand deposits$11,139,0004,689
Nontransaction accounts$65,924,0003,901
Money market deposit accounts (MMDAs)$13,528,0003,765
Other savings deposits (excluding MMDAs)$7,345,0004,478
Total time deposits$45,051,0003,129
Total time and savings deposits$70,500,0004,215
Noninterest-bearing deposits$11,139,0004,724
Interest-bearing deposits$70,500,0004,229
Retail deposits$65,693,0004,663
Estimated insured deposits$76,570,0004,197
IRAs and Keogh plan accounts$4,876,0003,477
Brokered deposits$13,394,0001,196
Fully insured brokered deposits$9,229,0001,288
Deposits obtained via list services, yet not brokered$3,587,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,011,0004,495
Deposits held in domestic offices$81,011,0004,495
Individuals, partnerships, and corporations$67,310,0004,576
U.S. Government$01,147
States and political subdivisions in the U.S.$9,749,0003,126
Commercial banks and other depository institutions in U.S.$3,952,0001,091
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,132
Demand deposits$11,343,0004,685
Nontransaction accounts$65,228,0003,933
Money market deposit accounts (MMDAs)$12,673,0003,888
Other savings deposits (excluding MMDAs)$7,130,0004,567
Total time deposits$45,425,0003,157
Total time and savings deposits$69,668,0004,285
Noninterest-bearing deposits$11,343,0004,721
Interest-bearing deposits$69,668,0004,298
Retail deposits$63,814,0004,762
Estimated insured deposits$72,970,0004,347
IRAs and Keogh plan accounts$4,885,0003,492
Brokered deposits$14,398,0001,175
Fully insured brokered deposits$10,458,0001,217
Deposits obtained via list services, yet not brokered$3,587,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,922,0004,508
Deposits held in domestic offices$81,922,0004,507
Individuals, partnerships, and corporations$65,827,0004,648
U.S. Government$01,159
States and political subdivisions in the U.S.$12,143,0002,789
Commercial banks and other depository institutions in U.S.$3,952,0001,090
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,760,0005,188
Demand deposits$10,728,0004,807
Nontransaction accounts$66,162,0003,947
Money market deposit accounts (MMDAs)$14,033,0003,759
Other savings deposits (excluding MMDAs)$6,685,0004,687
Total time deposits$45,444,0003,171
Total time and savings deposits$71,194,0004,285
Noninterest-bearing deposits$10,728,0004,845
Interest-bearing deposits$71,194,0004,297
Retail deposits$64,434,0004,787
Estimated insured deposits$72,089,0004,409
IRAs and Keogh plan accounts$4,561,0003,646
Brokered deposits$14,533,0001,136
Fully insured brokered deposits$10,592,0001,207
Deposits obtained via list services, yet not brokered$3,587,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,183,0004,733
Deposits held in domestic offices$74,183,0004,733
Individuals, partnerships, and corporations$60,050,0004,840
U.S. Government$01,296
States and political subdivisions in the U.S.$10,182,0003,081
Commercial banks and other depository institutions in U.S.$3,951,0001,101
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,602,0005,326
Demand deposits$11,161,0004,834
Nontransaction accounts$59,581,0004,174
Money market deposit accounts (MMDAs)$14,317,0003,741
Other savings deposits (excluding MMDAs)$6,661,0004,659
Total time deposits$38,603,0003,584
Total time and savings deposits$63,022,0004,538
Noninterest-bearing deposits$11,161,0004,861
Interest-bearing deposits$63,022,0004,557
Retail deposits$57,033,0005,034
Estimated insured deposits$72,097,0004,436
IRAs and Keogh plan accounts$3,876,0003,975
Brokered deposits$14,619,0001,113
Fully insured brokered deposits$10,679,0001,177
Deposits obtained via list services, yet not brokered$3,587,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$73,445,0004,768
Deposits held in domestic offices$73,445,0004,768
Individuals, partnerships, and corporations$58,901,0004,903
U.S. Government$01,197
States and political subdivisions in the U.S.$10,345,0002,965
Commercial banks and other depository institutions in U.S.$4,199,0001,082
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,655,0005,241
Demand deposits$11,040,0004,785
Nontransaction accounts$57,790,0004,305
Money market deposit accounts (MMDAs)$12,977,0003,927
Other savings deposits (excluding MMDAs)$6,268,0004,789
Total time deposits$38,545,0003,652
Total time and savings deposits$62,405,0004,603
Noninterest-bearing deposits$11,040,0004,834
Interest-bearing deposits$62,405,0004,613
Retail deposits$55,513,0005,104
Estimated insured deposits$65,222,0004,680
IRAs and Keogh plan accounts$3,817,0004,092
Brokered deposits$15,325,0001,083
Fully insured brokered deposits$12,010,0001,126
Deposits obtained via list services, yet not brokered$3,587,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,803,0004,860
Deposits held in domestic offices$71,803,0004,860
Individuals, partnerships, and corporations$59,208,0004,937
U.S. Government$01,235
States and political subdivisions in the U.S.$10,481,0002,978
Commercial banks and other depository institutions in U.S.$2,114,0001,343
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,870,0005,363
Demand deposits$10,341,0004,935
Nontransaction accounts$56,933,0004,382
Money market deposit accounts (MMDAs)$14,720,0003,771
Other savings deposits (excluding MMDAs)$6,131,0004,854
Total time deposits$36,082,0003,852
Total time and savings deposits$61,462,0004,694
Noninterest-bearing deposits$10,341,0004,967
Interest-bearing deposits$61,462,0004,694
Retail deposits$53,017,0005,245
Estimated insured deposits$63,716,0004,784
IRAs and Keogh plan accounts$3,836,0004,116
Brokered deposits$16,262,0001,024
Fully insured brokered deposits$12,948,0001,066
Deposits obtained via list services, yet not brokered$1,624,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,279,0004,881
Deposits held in domestic offices$73,279,0004,881
Individuals, partnerships, and corporations$57,206,0005,061
U.S. Government$01,228
States and political subdivisions in the U.S.$13,734,0002,583
Commercial banks and other depository institutions in U.S.$2,339,0001,317
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,092,0005,392
Demand deposits$9,410,0005,152
Nontransaction accounts$58,187,0004,388
Money market deposit accounts (MMDAs)$16,578,0003,638
Other savings deposits (excluding MMDAs)$5,604,0005,007
Total time deposits$36,005,0003,907
Total time and savings deposits$63,869,0004,673
Noninterest-bearing deposits$9,410,0005,189
Interest-bearing deposits$63,869,0004,680
Retail deposits$55,207,0005,232
Estimated insured deposits$62,376,0004,879
IRAs and Keogh plan accounts$3,934,0004,111
Brokered deposits$15,978,0001,024
Fully insured brokered deposits$12,663,0001,070
Deposits obtained via list services, yet not brokered$1,624,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,041,0004,961
Deposits held in domestic offices$72,041,0004,961
Individuals, partnerships, and corporations$54,563,0005,193
U.S. Government$01,345
States and political subdivisions in the U.S.$14,903,0002,456
Commercial banks and other depository institutions in U.S.$2,575,0001,296
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,525
Demand deposits$10,323,0005,062
Nontransaction accounts$57,727,0004,443
Money market deposit accounts (MMDAs)$14,216,0003,876
Other savings deposits (excluding MMDAs)$5,464,0005,027
Total time deposits$38,047,0003,836
Total time and savings deposits$61,718,0004,766
Noninterest-bearing deposits$10,323,0005,105
Interest-bearing deposits$61,718,0004,774
Retail deposits$55,125,0005,295
Estimated insured deposits$60,691,0004,970
IRAs and Keogh plan accounts$4,024,0004,132
Brokered deposits$14,818,0001,040
Fully insured brokered deposits$11,503,0001,087
Deposits obtained via list services, yet not brokered$1,624,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,409,0005,034
Deposits held in domestic offices$70,409,0005,034
Individuals, partnerships, and corporations$53,805,0005,257
U.S. Government$01,257
States and political subdivisions in the U.S.$14,267,0002,454
Commercial banks and other depository institutions in U.S.$2,337,0001,345
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,372,0005,620
Demand deposits$9,109,0005,231
Nontransaction accounts$57,037,0004,535
Money market deposit accounts (MMDAs)$13,036,0004,059
Other savings deposits (excluding MMDAs)$5,526,0005,050
Total time deposits$38,475,0003,886
Total time and savings deposits$61,300,0004,834
Noninterest-bearing deposits$9,109,0005,272
Interest-bearing deposits$61,300,0004,841
Retail deposits$53,419,0005,380
Estimated insured deposits$60,237,0005,026
IRAs and Keogh plan accounts$4,139,0004,163
Brokered deposits$15,135,0001,032
Fully insured brokered deposits$11,819,0001,073
Deposits obtained via list services, yet not brokered$1,624,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,649,0005,135
Deposits held in domestic offices$68,649,0005,135
Individuals, partnerships, and corporations$54,030,0005,305
U.S. Government$01,331
States and political subdivisions in the U.S.$12,499,0002,658
Commercial banks and other depository institutions in U.S.$2,120,0001,372
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,124,0005,581
Demand deposits$9,846,0005,138
Nontransaction accounts$54,525,0004,671
Money market deposit accounts (MMDAs)$12,902,0004,093
Other savings deposits (excluding MMDAs)$5,408,0005,119
Total time deposits$36,215,0004,080
Total time and savings deposits$58,803,0004,973
Noninterest-bearing deposits$9,846,0005,199
Interest-bearing deposits$58,803,0004,979
Retail deposits$54,222,0005,413
Estimated insured deposits$57,123,0005,191
IRAs and Keogh plan accounts$4,142,0004,213
Brokered deposits$13,168,0001,081
Fully insured brokered deposits$9,353,0001,187
Deposits obtained via list services, yet not brokered$1,624,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,345,0005,146
Deposits held in domestic offices$70,345,0005,146
Individuals, partnerships, and corporations$54,564,0005,358
U.S. Government$01,317
States and political subdivisions in the U.S.$13,783,0002,528
Commercial banks and other depository institutions in U.S.$1,998,0001,379
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,838,0005,690
Demand deposits$9,191,0005,296
Nontransaction accounts$56,507,0004,660
Money market deposit accounts (MMDAs)$13,666,0004,067
Other savings deposits (excluding MMDAs)$5,146,0005,243
Total time deposits$37,695,0004,057
Total time and savings deposits$61,154,0004,961
Noninterest-bearing deposits$9,191,0005,354
Interest-bearing deposits$61,154,0004,970
Retail deposits$54,350,0005,487
Estimated insured deposits$58,590,0005,209
IRAs and Keogh plan accounts$4,066,0004,288
Brokered deposits$13,598,0001,051
Fully insured brokered deposits$10,283,0001,120
Deposits obtained via list services, yet not brokered$1,624,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,430,0005,230
Deposits held in domestic offices$67,430,0005,230
Individuals, partnerships, and corporations$53,582,0005,420
U.S. Government$01,474
States and political subdivisions in the U.S.$11,770,0002,765
Commercial banks and other depository institutions in U.S.$2,078,0001,368
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0005,941
Demand deposits$8,692,0005,409
Nontransaction accounts$55,770,0004,696
Money market deposit accounts (MMDAs)$12,849,0004,152
Other savings deposits (excluding MMDAs)$4,973,0005,252
Total time deposits$37,948,0004,084
Total time and savings deposits$58,738,0005,044
Noninterest-bearing deposits$8,692,0005,471
Interest-bearing deposits$58,738,0005,051
Retail deposits$51,289,0005,619
Estimated insured deposits$58,786,0005,203
IRAs and Keogh plan accounts$3,880,0004,437
Brokered deposits$13,965,0001,026
Fully insured brokered deposits$10,649,0001,073
Deposits obtained via list services, yet not brokered$1,624,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,211,0005,248
Deposits held in domestic offices$68,211,0005,247
Individuals, partnerships, and corporations$54,568,0005,437
U.S. Government$01,406
States and political subdivisions in the U.S.$11,565,0002,707
Commercial banks and other depository institutions in U.S.$2,078,0001,368
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,790,0005,835
Demand deposits$9,078,0005,324
Nontransaction accounts$55,421,0004,761
Money market deposit accounts (MMDAs)$12,054,0004,297
Other savings deposits (excluding MMDAs)$4,859,0005,325
Total time deposits$38,508,0004,133
Total time and savings deposits$59,133,0005,071
Noninterest-bearing deposits$9,078,0005,388
Interest-bearing deposits$59,133,0005,073
Retail deposits$51,682,0005,644
Estimated insured deposits$59,346,0005,240
IRAs and Keogh plan accounts$3,781,0004,551
Brokered deposits$14,038,0001,005
Fully insured brokered deposits$10,723,0001,063
Deposits obtained via list services, yet not brokered$1,624,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,942,0005,287
Deposits held in domestic offices$67,942,0005,287
Individuals, partnerships, and corporations$54,949,0005,447
U.S. Government$01,377
States and political subdivisions in the U.S.$11,167,0002,801
Commercial banks and other depository institutions in U.S.$1,826,0001,448
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,946,0005,730
Demand deposits$10,224,0005,080
Nontransaction accounts$53,996,0004,857
Money market deposit accounts (MMDAs)$11,756,0004,372
Other savings deposits (excluding MMDAs)$5,125,0005,243
Total time deposits$37,114,0004,286
Total time and savings deposits$57,718,0005,157
Noninterest-bearing deposits$10,224,0005,180
Interest-bearing deposits$57,718,0005,170
Retail deposits$52,335,0005,665
Estimated insured deposits$57,963,0005,323
IRAs and Keogh plan accounts$3,840,0004,539
Brokered deposits$13,192,0001,037
Fully insured brokered deposits$9,777,0001,137
Deposits obtained via list services, yet not brokered$1,624,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,054,0005,409
Deposits held in domestic offices$66,054,0005,409
Individuals, partnerships, and corporations$50,970,0005,661
U.S. Government$01,424
States and political subdivisions in the U.S.$13,258,0002,536
Commercial banks and other depository institutions in U.S.$1,826,0001,451
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,030,0006,151
Demand deposits$6,851,0005,869
Nontransaction accounts$55,024,0004,873
Money market deposit accounts (MMDAs)$13,830,0004,152
Other savings deposits (excluding MMDAs)$5,011,0005,311
Total time deposits$36,183,0004,400
Total time and savings deposits$59,203,0005,174
Noninterest-bearing deposits$6,851,0005,908
Interest-bearing deposits$59,203,0005,178
Retail deposits$51,068,0005,777
Estimated insured deposits$55,474,0005,479
IRAs and Keogh plan accounts$3,766,0004,603
Brokered deposits$12,527,0001,054
Fully insured brokered deposits$9,211,0001,156
Deposits obtained via list services, yet not brokered$1,624,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,509,0005,427
Deposits held in domestic offices$65,509,0005,426
Individuals, partnerships, and corporations$51,705,0005,676
U.S. Government$01,583
States and political subdivisions in the U.S.$11,979,0002,693
Commercial banks and other depository institutions in U.S.$1,825,0001,472
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,967,0006,212
Demand deposits$8,544,0005,582
Nontransaction accounts$54,542,0004,881
Money market deposit accounts (MMDAs)$13,756,0004,106
Other savings deposits (excluding MMDAs)$4,854,0005,282
Total time deposits$35,932,0004,476
Total time and savings deposits$56,965,0005,245
Noninterest-bearing deposits$8,544,0005,647
Interest-bearing deposits$56,965,0005,248
Retail deposits$50,543,0005,829
Estimated insured deposits$57,024,0005,518
IRAs and Keogh plan accounts$3,741,0004,649
Brokered deposits$12,519,0001,065
Fully insured brokered deposits$9,203,0001,152
Deposits obtained via list services, yet not brokered$1,624,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,128,0005,506
Deposits held in domestic offices$64,128,0005,506
Individuals, partnerships, and corporations$50,198,0005,763
U.S. Government$01,457
States and political subdivisions in the U.S.$12,105,0002,623
Commercial banks and other depository institutions in U.S.$1,825,0001,492
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,116,0006,160
Demand deposits$7,744,0005,667
Nontransaction accounts$53,012,0005,014
Money market deposit accounts (MMDAs)$13,573,0004,190
Other savings deposits (excluding MMDAs)$4,763,0005,331
Total time deposits$34,676,0004,668
Total time and savings deposits$56,384,0005,324
Noninterest-bearing deposits$7,744,0005,743
Interest-bearing deposits$56,384,0005,324
Retail deposits$50,948,0005,830
Estimated insured deposits$54,669,0005,650
IRAs and Keogh plan accounts$3,622,0004,797
Brokered deposits$10,754,0001,166
Fully insured brokered deposits$7,439,0001,285
Deposits obtained via list services, yet not brokered$1,624,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,993,0005,451
Deposits held in domestic offices$66,993,0005,450
Individuals, partnerships, and corporations$52,196,0005,717
U.S. Government$01,535
States and political subdivisions in the U.S.$12,973,0002,510
Commercial banks and other depository institutions in U.S.$1,824,0001,492
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0006,171
Demand deposits$7,934,0005,600
Nontransaction accounts$55,927,0004,937
Money market deposit accounts (MMDAs)$13,674,0004,188
Other savings deposits (excluding MMDAs)$4,895,0005,310
Total time deposits$37,358,0004,554
Total time and savings deposits$59,059,0005,265
Noninterest-bearing deposits$7,934,0005,689
Interest-bearing deposits$59,059,0005,273
Retail deposits$51,403,0005,853
Estimated insured deposits$57,936,0005,546
IRAs and Keogh plan accounts$3,645,0004,808
Brokered deposits$13,544,0001,053
Fully insured brokered deposits$10,229,0001,127
Deposits obtained via list services, yet not brokered$1,624,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,292,0005,667
Deposits held in domestic offices$62,292,0005,666
Individuals, partnerships, and corporations$47,684,0005,950
U.S. Government$01,579
States and political subdivisions in the U.S.$12,816,0002,566
Commercial banks and other depository institutions in U.S.$1,792,0001,520
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,907,0006,269
Demand deposits$6,701,0005,969
Nontransaction accounts$51,385,0005,200
Money market deposit accounts (MMDAs)$12,776,0004,313
Other savings deposits (excluding MMDAs)$4,632,0005,394
Total time deposits$33,977,0004,870
Total time and savings deposits$55,591,0005,479
Noninterest-bearing deposits$6,701,0006,018
Interest-bearing deposits$55,590,0005,482
Retail deposits$50,093,0005,952
Estimated insured deposits$54,504,0005,740
IRAs and Keogh plan accounts$3,742,0004,779
Brokered deposits$10,158,0001,268
Fully insured brokered deposits$8,843,0001,268
Deposits obtained via list services, yet not brokered$1,624,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,391,0005,738
Deposits held in domestic offices$60,391,0005,737
Individuals, partnerships, and corporations$48,637,0005,914
U.S. Government$01,780
States and political subdivisions in the U.S.$10,062,0002,898
Commercial banks and other depository institutions in U.S.$1,692,0001,453
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,460
Demand deposits$6,961,0005,846
Nontransaction accounts$51,084,0005,205
Money market deposit accounts (MMDAs)$12,336,0004,311
Other savings deposits (excluding MMDAs)$4,458,0005,369
Total time deposits$34,290,0004,910
Total time and savings deposits$53,430,0005,541
Noninterest-bearing deposits$6,961,0005,916
Interest-bearing deposits$53,430,0005,544
Retail deposits$47,874,0006,041
Estimated insured deposits$55,015,0005,707
IRAs and Keogh plan accounts$3,769,0004,783
Brokered deposits$10,520,0001,295
Fully insured brokered deposits$9,105,0001,294
Deposits obtained via list services, yet not brokered$1,624,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,150,0005,656
Deposits held in domestic offices$63,150,0005,655
Individuals, partnerships, and corporations$54,299,0005,703
U.S. Government$01,652
States and political subdivisions in the U.S.$8,783,0003,021
Commercial banks and other depository institutions in U.S.$68,0002,994
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,908,0006,056
Demand deposits$8,693,0005,330
Nontransaction accounts$51,242,0005,258
Money market deposit accounts (MMDAs)$9,930,0004,700
Other savings deposits (excluding MMDAs)$4,275,0005,443
Total time deposits$37,037,0004,803
Total time and savings deposits$54,457,0005,514
Noninterest-bearing deposits$8,693,0005,451
Interest-bearing deposits$54,457,0005,530
Retail deposits$46,520,0006,104
Estimated insured deposits$55,461,0005,703
IRAs and Keogh plan accounts$4,143,0004,640
Brokered deposits$14,586,0001,128
Fully insured brokered deposits$9,039,0001,346
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,194,0005,655
Deposits held in domestic offices$64,194,0005,654
Individuals, partnerships, and corporations$54,081,0005,749
U.S. Government$01,633
States and political subdivisions in the U.S.$9,844,0002,852
Commercial banks and other depository institutions in U.S.$269,0002,490
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,297,0006,315
Demand deposits$7,266,0005,674
Nontransaction accounts$53,897,0005,181
Money market deposit accounts (MMDAs)$11,506,0004,470
Other savings deposits (excluding MMDAs)$4,388,0005,424
Total time deposits$38,003,0004,809
Total time and savings deposits$56,928,0005,485
Noninterest-bearing deposits$7,266,0005,764
Interest-bearing deposits$56,928,0005,485
Retail deposits$46,786,0006,137
Estimated insured deposits$55,303,0005,737
IRAs and Keogh plan accounts$4,183,0004,634
Brokered deposits$15,124,0001,135
Fully insured brokered deposits$9,161,0001,400
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,955,0005,675
Deposits held in domestic offices$64,955,0005,673
Individuals, partnerships, and corporations$51,443,0005,908
U.S. Government$01,643
States and political subdivisions in the U.S.$13,005,0002,403
Commercial banks and other depository institutions in U.S.$507,0002,170
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0006,304
Demand deposits$6,189,0006,004
Nontransaction accounts$54,285,0005,224
Money market deposit accounts (MMDAs)$12,774,0004,270
Other savings deposits (excluding MMDAs)$4,121,0005,537
Total time deposits$37,390,0004,923
Total time and savings deposits$58,766,0005,458
Noninterest-bearing deposits$6,189,0006,075
Interest-bearing deposits$58,766,0005,470
Retail deposits$46,342,0006,212
Estimated insured deposits$57,773,0005,700
IRAs and Keogh plan accounts$4,165,0004,683
Brokered deposits$16,457,0001,126
Fully insured brokered deposits$10,347,0001,364
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,763,0005,774
Deposits held in domestic offices$62,763,0005,773
Individuals, partnerships, and corporations$52,290,0005,886
U.S. Government$02,902
States and political subdivisions in the U.S.$10,211,0002,797
Commercial banks and other depository institutions in U.S.$262,0002,529
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,538,0006,646
Demand deposits$6,111,0006,036
Nontransaction accounts$54,225,0005,240
Money market deposit accounts (MMDAs)$13,013,0004,178
Other savings deposits (excluding MMDAs)$3,834,0005,581
Total time deposits$37,377,0005,011
Total time and savings deposits$56,652,0005,564
Noninterest-bearing deposits$6,111,0006,110
Interest-bearing deposits$56,652,0005,577
Retail deposits$44,802,0006,277
Estimated insured deposits$53,749,0005,873
IRAs and Keogh plan accounts$4,190,0004,694
Brokered deposits$16,523,0001,194
Fully insured brokered deposits$10,123,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,867,0006,042
Deposits held in domestic offices$55,867,0006,041
Individuals, partnerships, and corporations$46,262,0006,212
U.S. Government$03,279
States and political subdivisions in the U.S.$9,342,0002,920
Commercial banks and other depository institutions in U.S.$263,0002,527
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,615,0006,469
Demand deposits$6,063,0006,007
Nontransaction accounts$46,252,0005,696
Money market deposit accounts (MMDAs)$10,653,0004,561
Other savings deposits (excluding MMDAs)$3,699,0005,686
Total time deposits$31,900,0005,498
Total time and savings deposits$49,804,0005,914
Noninterest-bearing deposits$6,063,0006,087
Interest-bearing deposits$49,804,0005,933
Retail deposits$43,734,0006,359
Estimated insured deposits$52,294,0005,908
IRAs and Keogh plan accounts$4,108,0004,797
Brokered deposits$10,500,0001,616
Fully insured brokered deposits$10,099,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,338,0006,056
Deposits held in domestic offices$56,338,0006,055
Individuals, partnerships, and corporations$47,866,0006,154
U.S. Government$03,428
States and political subdivisions in the U.S.$8,410,0003,131
Commercial banks and other depository institutions in U.S.$62,0003,140
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,426,0006,504
Demand deposits$6,683,0005,761
Nontransaction accounts$46,912,0005,697
Money market deposit accounts (MMDAs)$10,757,0004,555
Other savings deposits (excluding MMDAs)$3,637,0005,724
Total time deposits$32,518,0005,501
Total time and savings deposits$49,655,0005,970
Noninterest-bearing deposits$6,683,0005,856
Interest-bearing deposits$49,655,0005,978
Retail deposits$44,236,0006,351
Estimated insured deposits$53,175,0005,903
IRAs and Keogh plan accounts$4,329,0004,685
Brokered deposits$10,471,0001,708
Fully insured brokered deposits$10,072,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,198,0006,054
Deposits held in domestic offices$58,198,0006,052
Individuals, partnerships, and corporations$46,311,0006,284
U.S. Government$03,500
States and political subdivisions in the U.S.$11,887,0002,605
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,139,0006,243
Demand deposits$5,622,0006,172
Nontransaction accounts$47,059,0005,752
Money market deposit accounts (MMDAs)$12,555,0004,307
Other savings deposits (excluding MMDAs)$3,577,0005,778
Total time deposits$30,927,0005,690
Total time and savings deposits$52,576,0005,900
Noninterest-bearing deposits$5,622,0006,251
Interest-bearing deposits$52,576,0005,911
Retail deposits$47,857,0006,255
Estimated insured deposits$51,074,0006,069
IRAs and Keogh plan accounts$4,376,0004,673
Brokered deposits$8,965,0001,940
Fully insured brokered deposits$8,565,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,128,0006,150
Deposits held in domestic offices$56,128,0006,150
Individuals, partnerships, and corporations$46,053,0006,322
U.S. Government$03,705
States and political subdivisions in the U.S.$10,075,0002,841
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$9,220,0006,670
Demand deposits$6,271,0006,077
Nontransaction accounts$46,908,0005,761
Money market deposit accounts (MMDAs)$12,751,0004,217
Other savings deposits (excluding MMDAs)$3,495,0005,748
Total time deposits$30,662,0005,733
Total time and savings deposits$49,857,0006,013
Noninterest-bearing deposits$6,271,0006,158
Interest-bearing deposits$49,857,0006,023
Retail deposits$39,621,0006,385
Estimated insured deposits$51,060,0006,074
IRAs and Keogh plan accounts$4,203,0004,739
Brokered deposits$8,803,0002,021
Fully insured brokered deposits$1,230,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,612,0006,018
Deposits held in domestic offices$59,612,0006,018
Individuals, partnerships, and corporations$48,061,0006,229
U.S. Government$03,620
States and political subdivisions in the U.S.$11,307,0002,546
Commercial banks and other depository institutions in U.S.$244,0002,712
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,011,0006,048
Demand deposits$6,731,0005,737
Nontransaction accounts$47,601,0005,758
Money market deposit accounts (MMDAs)$11,637,0004,378
Other savings deposits (excluding MMDAs)$3,486,0005,762
Total time deposits$32,478,0005,654
Total time and savings deposits$52,881,0005,880
Noninterest-bearing deposits$6,731,0005,852
Interest-bearing deposits$52,881,0005,884
Retail deposits$41,616,0006,260
Estimated insured deposits$52,417,0006,001
IRAs and Keogh plan accounts$4,246,0004,735
Brokered deposits$10,805,0001,935
Fully insured brokered deposits$748,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,831,0006,108
Deposits held in domestic offices$57,831,0006,107
Individuals, partnerships, and corporations$45,756,0006,354
U.S. Government$03,557
States and political subdivisions in the U.S.$12,075,0002,420
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$10,850,0006,303
Demand deposits$5,624,0006,222
Nontransaction accounts$46,981,0005,809
Money market deposit accounts (MMDAs)$12,155,0004,254
Other savings deposits (excluding MMDAs)$3,348,0005,897
Total time deposits$31,478,0005,777
Total time and savings deposits$52,207,0005,938
Noninterest-bearing deposits$5,624,0006,295
Interest-bearing deposits$52,207,0005,948
Retail deposits$41,024,0006,331
Estimated insured deposits$41,089,0006,277
IRAs and Keogh plan accounts$4,213,0004,744
Brokered deposits$7,947,0002,278
Fully insured brokered deposits$696,0003,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,034,0006,198
Deposits held in domestic offices$56,034,0006,198
Individuals, partnerships, and corporations$41,915,0006,563
U.S. Government$03,628
States and political subdivisions in the U.S.$14,119,0002,237
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$11,848,0006,132
Demand deposits$6,421,0005,928
Nontransaction accounts$44,186,0005,962
Money market deposit accounts (MMDAs)$11,927,0004,270
Other savings deposits (excluding MMDAs)$3,204,0005,984
Total time deposits$29,055,0005,988
Total time and savings deposits$49,613,0006,065
Noninterest-bearing deposits$6,421,0006,025
Interest-bearing deposits$49,613,0006,071
Retail deposits$40,613,0006,372
Estimated insured deposits$38,517,0006,449
IRAs and Keogh plan accounts$4,054,0004,765
Brokered deposits$5,486,0002,576
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$54,519,0006,231
Deposits held in domestic offices$54,519,0006,231
Individuals, partnerships, and corporations$40,737,0006,594
U.S. Government$03,888
States and political subdivisions in the U.S.$13,782,0002,235
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,106,0006,920
Demand deposits$5,248,0006,462
Nontransaction accounts$46,413,0005,802
Money market deposit accounts (MMDAs)$14,451,0003,769
Other savings deposits (excluding MMDAs)$2,891,0006,064
Total time deposits$29,071,0005,951
Total time and savings deposits$49,271,0006,037
Noninterest-bearing deposits$5,262,0006,536
Interest-bearing deposits$49,257,0006,048
Retail deposits$38,994,0006,460
Estimated insured deposits$37,747,0006,463
IRAs and Keogh plan accounts$3,558,0004,973
Brokered deposits$5,516,0002,555
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$53,722,0006,236
Deposits held in domestic offices$53,722,0006,235
Individuals, partnerships, and corporations$44,035,0006,437
U.S. Government$03,764
States and political subdivisions in the U.S.$9,687,0002,779
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,654,0006,566
Demand deposits$5,819,0006,186
Nontransaction accounts$44,068,0005,904
Money market deposit accounts (MMDAs)$13,011,0004,005
Other savings deposits (excluding MMDAs)$2,977,0006,076
Total time deposits$28,080,0006,007
Total time and savings deposits$47,903,0006,086
Noninterest-bearing deposits$5,819,0006,279
Interest-bearing deposits$47,903,0006,092
Retail deposits$38,693,0006,465
Estimated insured deposits$37,791,0006,454
IRAs and Keogh plan accounts$3,633,0004,865
Brokered deposits$4,738,0002,497
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$54,239,0006,235
Deposits held in domestic offices$54,239,0006,234
Individuals, partnerships, and corporations$44,068,0006,443
U.S. Government$03,873
States and political subdivisions in the U.S.$10,171,0002,701
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$9,333,0006,683
Demand deposits$6,225,0006,074
Nontransaction accounts$44,906,0005,874
Money market deposit accounts (MMDAs)$13,366,0003,955
Other savings deposits (excluding MMDAs)$3,126,0006,045
Total time deposits$28,414,0005,991
Total time and savings deposits$48,014,0006,089
Noninterest-bearing deposits$6,225,0006,178
Interest-bearing deposits$48,014,0006,084
Retail deposits$39,269,0006,470
Estimated insured deposits$40,068,0006,323
IRAs and Keogh plan accounts$3,742,0004,810
Brokered deposits$4,738,0002,260
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$56,728,0006,130
Deposits held in domestic offices$56,728,0006,129
Individuals, partnerships, and corporations$43,279,0006,492
U.S. Government$03,876
States and political subdivisions in the U.S.$13,449,0002,201
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,902,0006,578
Demand deposits$5,474,0006,356
Nontransaction accounts$46,826,0005,796
Money market deposit accounts (MMDAs)$12,834,0004,049
Other savings deposits (excluding MMDAs)$2,792,0006,228
Total time deposits$31,200,0005,779
Total time and savings deposits$51,254,0005,960
Noninterest-bearing deposits$5,474,0006,457
Interest-bearing deposits$51,254,0005,962
Retail deposits$40,336,0006,393
Estimated insured deposits$38,420,0006,434
IRAs and Keogh plan accounts$3,815,0004,760
Brokered deposits$5,799,0002,045
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$54,049,0006,197
Deposits held in domestic offices$54,049,0006,196
Individuals, partnerships, and corporations$38,517,0006,722
U.S. Government$04,156
States and political subdivisions in the U.S.$15,532,0001,930
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$7,760,0007,041
Demand deposits$5,839,0006,276
Nontransaction accounts$46,289,0005,761
Money market deposit accounts (MMDAs)$12,154,0004,086
Other savings deposits (excluding MMDAs)$2,635,0006,271
Total time deposits$31,500,0005,705
Total time and savings deposits$48,210,0006,032
Noninterest-bearing deposits$5,839,0006,384
Interest-bearing deposits$48,210,0006,030
Retail deposits$36,811,0006,566
Estimated insured deposits$37,896,0006,417
IRAs and Keogh plan accounts$3,743,0004,769
Brokered deposits$6,918,0001,898
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$55,399,0006,138
Deposits held in domestic offices$55,399,0006,137
Individuals, partnerships, and corporations$49,595,0006,147
U.S. Government$03,924
States and political subdivisions in the U.S.$5,804,0003,576
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$11,045,0006,274
Demand deposits$7,129,0005,665
Nontransaction accounts$44,354,0005,900
Money market deposit accounts (MMDAs)$11,906,0004,096
Other savings deposits (excluding MMDAs)$2,823,0006,217
Total time deposits$29,625,0005,869
Total time and savings deposits$48,270,0006,052
Noninterest-bearing deposits$7,136,0005,804
Interest-bearing deposits$48,263,0006,047
Retail deposits$39,089,0006,432
Estimated insured deposits$35,065,0006,602
IRAs and Keogh plan accounts$3,325,0005,057
Brokered deposits$6,318,0001,939
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$59,105,0005,994
Deposits held in domestic offices$59,105,0005,993
Individuals, partnerships, and corporations$51,586,0006,046
U.S. Government$04,057
States and political subdivisions in the U.S.$7,519,0003,094
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$9,261,0006,752
Demand deposits$5,822,0006,260
Nontransaction accounts$49,844,0005,581
Money market deposit accounts (MMDAs)$17,508,0003,340
Other savings deposits (excluding MMDAs)$3,052,0006,171
Total time deposits$29,284,0005,885
Total time and savings deposits$53,283,0005,809
Noninterest-bearing deposits$5,822,0006,362
Interest-bearing deposits$53,284,0005,816
Retail deposits$42,372,0006,244
Estimated insured deposits$32,305,0006,822
IRAs and Keogh plan accounts$2,963,0005,340
Brokered deposits$7,766,0001,801
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$55,862,0006,154
Deposits held in domestic offices$55,862,0006,152
Individuals, partnerships, and corporations$45,894,0006,382
U.S. Government$04,056
States and political subdivisions in the U.S.$9,968,0002,635
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$10,561,0006,507
Demand deposits$5,328,0006,459
Nontransaction accounts$45,301,0005,820
Money market deposit accounts (MMDAs)$13,649,0003,853
Other savings deposits (excluding MMDAs)$3,222,0006,147
Total time deposits$28,430,0005,947
Total time and savings deposits$50,534,0005,962
Noninterest-bearing deposits$5,333,0006,549
Interest-bearing deposits$50,529,0005,973
Retail deposits$39,286,0006,460
Estimated insured deposits$35,626,0006,618
IRAs and Keogh plan accounts$2,883,0005,366
Brokered deposits$7,601,0001,803
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$55,262,0006,164
Deposits held in domestic offices$55,262,0006,163
Individuals, partnerships, and corporations$49,958,0006,137
U.S. Government$04,273
States and political subdivisions in the U.S.$5,304,0003,819
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$8,995,0006,938
Demand deposits$5,907,0006,360
Nontransaction accounts$46,267,0005,710
Money market deposit accounts (MMDAs)$14,483,0003,676
Other savings deposits (excluding MMDAs)$3,213,0006,135
Total time deposits$28,571,0005,873
Total time and savings deposits$49,355,0005,995
Noninterest-bearing deposits$5,907,0006,451
Interest-bearing deposits$49,355,0006,002
Retail deposits$38,065,0006,495
Estimated insured deposits$34,795,0006,657
IRAs and Keogh plan accounts$2,523,0005,646
Brokered deposits$8,616,0001,697
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$53,502,0006,237
Deposits held in domestic offices$53,502,0006,235
Individuals, partnerships, and corporations$44,319,0006,431
U.S. Government$04,163
States and political subdivisions in the U.S.$9,183,0002,628
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,460
Demand deposits$6,285,0006,098
Nontransaction accounts$42,665,0005,908
Money market deposit accounts (MMDAs)$13,725,0003,771
Other savings deposits (excluding MMDAs)$3,391,0006,126
Total time deposits$25,549,0006,140
Total time and savings deposits$47,217,0006,090
Noninterest-bearing deposits$6,285,0006,204
Interest-bearing deposits$47,217,0006,086
Retail deposits$37,873,0006,499
Estimated insured deposits$32,644,0006,832
IRAs and Keogh plan accounts$2,415,0005,744
Brokered deposits$7,747,0001,748
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$49,217,0006,439
Deposits held in domestic offices$49,217,0006,437
Individuals, partnerships, and corporations$38,670,0006,741
U.S. Government$04,264
States and political subdivisions in the U.S.$10,547,0002,390
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$10,974,0006,567
Demand deposits$6,799,0006,023
Nontransaction accounts$38,243,0006,162
Money market deposit accounts (MMDAs)$16,066,0003,464
Other savings deposits (excluding MMDAs)$3,195,0006,358
Total time deposits$18,982,0006,798
Total time and savings deposits$42,418,0006,328
Noninterest-bearing deposits$6,799,0006,109
Interest-bearing deposits$42,418,0006,335
Retail deposits$39,322,0006,449
Estimated insured deposits$30,587,0006,990
IRAs and Keogh plan accounts$1,672,0006,499
Brokered deposits$2,860,0002,301
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$48,698,0006,483
Deposits held in domestic offices$48,698,0006,481
Individuals, partnerships, and corporations$36,161,0006,916
U.S. Government$04,261
States and political subdivisions in the U.S.$12,537,0002,117
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$11,122,0006,595
Demand deposits$6,075,0006,295
Nontransaction accounts$37,576,0006,191
Money market deposit accounts (MMDAs)$16,800,0003,375
Other savings deposits (excluding MMDAs)$3,185,0006,443
Total time deposits$17,591,0006,936
Total time and savings deposits$42,623,0006,333
Noninterest-bearing deposits$6,076,0006,370
Interest-bearing deposits$42,622,0006,347
Retail deposits$39,862,0006,440
Estimated insured deposits$30,352,0007,008
IRAs and Keogh plan accounts$1,333,0006,836
Brokered deposits$2,660,0002,196
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$46,319,0006,637
Deposits held in domestic offices$46,319,0006,635
Individuals, partnerships, and corporations$34,389,0007,059
U.S. Government$04,442
States and political subdivisions in the U.S.$11,930,0002,211
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$8,349,0007,260
Demand deposits$6,246,0006,351
Nontransaction accounts$37,970,0006,138
Money market deposit accounts (MMDAs)$19,681,0003,022
Other savings deposits (excluding MMDAs)$3,257,0006,402
Total time deposits$15,032,0007,238
Total time and savings deposits$40,073,0006,493
Noninterest-bearing deposits$6,259,0006,430
Interest-bearing deposits$40,060,0006,506
Retail deposits$38,872,0006,540
Estimated insured deposits$33,816,0006,771
IRAs and Keogh plan accounts$1,252,0006,935
Brokered deposits$4,060,0001,883
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$44,858,0006,676
Deposits held in domestic offices$44,858,0006,673
Individuals, partnerships, and corporations$32,855,0007,149
U.S. Government$04,317
States and political subdivisions in the U.S.$12,003,0002,126
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$8,842,0007,102
Demand deposits$5,683,0006,480
Nontransaction accounts$36,016,0006,282
Money market deposit accounts (MMDAs)$18,672,0003,114
Other savings deposits (excluding MMDAs)$3,122,0006,547
Total time deposits$14,222,0007,349
Total time and savings deposits$39,175,0006,528
Noninterest-bearing deposits$5,683,0006,547
Interest-bearing deposits$39,175,0006,541
Retail deposits$37,731,0006,583
Estimated insured deposits$32,558,0006,850
IRAs and Keogh plan accounts$1,301,0006,933
Brokered deposits$4,660,0001,718
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$46,216,0006,594
Deposits held in domestic offices$46,216,0006,593
Individuals, partnerships, and corporations$35,740,0006,922
U.S. Government$04,271
States and political subdivisions in the U.S.$10,476,0002,388
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,336,0006,989
Demand deposits$5,950,0006,293
Nontransaction accounts$36,880,0006,196
Money market deposit accounts (MMDAs)$21,071,0002,820
Other savings deposits (excluding MMDAs)$3,267,0006,518
Total time deposits$12,542,0007,526
Total time and savings deposits$40,266,0006,452
Noninterest-bearing deposits$6,256,0006,245
Interest-bearing deposits$39,960,0006,494
Retail deposits$39,899,0006,434
Estimated insured deposits$34,113,0006,726
IRAs and Keogh plan accounts$1,276,0006,950
Brokered deposits$3,660,0001,726
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$44,714,0006,730
Deposits held in domestic offices$44,714,0006,728
Individuals, partnerships, and corporations$30,071,0007,372
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$14,641,0001,806
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$6,966,0007,609
Demand deposits$4,320,0007,025
Nontransaction accounts$37,748,0006,182
Money market deposit accounts (MMDAs)$22,875,0002,753
Other savings deposits (excluding MMDAs)$3,172,0006,642
Total time deposits$11,701,0007,688
Total time and savings deposits$40,394,0006,510
Noninterest-bearing deposits$4,320,0007,060
Interest-bearing deposits$40,394,0006,536
Retail deposits$38,875,0006,570
Estimated insured deposits$31,225,0007,047
IRAs and Keogh plan accounts$1,333,0006,959
Brokered deposits$2,260,0001,826
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$42,159,0006,909
Deposits held in domestic offices$42,159,0006,907
Individuals, partnerships, and corporations$29,362,0007,449
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$12,780,0002,002
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$8,010,0007,416
Demand deposits$5,249,0006,713
Nontransaction accounts$34,149,0006,453
Money market deposit accounts (MMDAs)$20,058,0003,006
Other savings deposits (excluding MMDAs)$3,230,0006,583
Total time deposits$10,861,0007,823
Total time and savings deposits$36,910,0006,769
Noninterest-bearing deposits$5,249,0006,768
Interest-bearing deposits$36,910,0006,787
Retail deposits$36,950,0006,741
Estimated insured deposits$30,966,0007,075
IRAs and Keogh plan accounts$1,190,0007,159
Brokered deposits$2,260,0001,774
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$39,508,0007,025
Deposits held in domestic offices$39,508,0007,023
Individuals, partnerships, and corporations$25,833,0007,708
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$13,672,0001,801
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$6,426,0007,744
Demand deposits$4,343,0006,991
Nontransaction accounts$33,082,0006,567
Money market deposit accounts (MMDAs)$19,644,0003,077
Other savings deposits (excluding MMDAs)$3,390,0006,497
Total time deposits$10,048,0007,994
Total time and savings deposits$35,165,0006,869
Noninterest-bearing deposits$4,343,0007,030
Interest-bearing deposits$35,165,0006,884
Retail deposits$34,498,0006,897
Estimated insured deposits$27,488,0007,382
IRAs and Keogh plan accounts$1,006,0007,432
Brokered deposits$2,260,0001,707
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$36,215,0007,282
Deposits held in domestic offices$36,215,0007,281
Individuals, partnerships, and corporations$25,731,0007,771
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$10,476,0002,323
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0007,493
Demand deposits$4,957,0006,714
Nontransaction accounts$28,621,0006,977
Money market deposit accounts (MMDAs)$16,250,0003,457
Other savings deposits (excluding MMDAs)$3,516,0006,451
Total time deposits$8,855,0008,194
Total time and savings deposits$31,258,0007,198
Noninterest-bearing deposits$4,957,0006,755
Interest-bearing deposits$31,258,0007,222
Retail deposits$32,329,0007,104
Estimated insured deposits$26,689,0007,506
IRAs and Keogh plan accounts$990,0007,543
Brokered deposits$2,260,0001,572
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$36,165,0007,299
Deposits held in domestic offices$36,165,0007,297
Individuals, partnerships, and corporations$25,181,0007,829
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$10,981,0002,275
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0007,861
Demand deposits$4,284,0006,996
Nontransaction accounts$29,955,0006,860
Money market deposit accounts (MMDAs)$17,429,0003,275
Other savings deposits (excluding MMDAs)$3,426,0006,522
Total time deposits$9,100,0008,214
Total time and savings deposits$31,881,0007,162
Noninterest-bearing deposits$4,284,0007,030
Interest-bearing deposits$31,881,0007,181
Retail deposits$32,182,0007,134
Estimated insured deposits$26,629,0007,545
IRAs and Keogh plan accounts$941,0007,622
Brokered deposits$2,260,0001,478
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$33,758,0007,500
Deposits held in domestic offices$33,758,0007,499
Individuals, partnerships, and corporations$27,747,0007,637
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$6,002,0003,517
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,139,0007,282
Demand deposits$4,150,0006,714
Nontransaction accounts$27,619,0006,312
Money market deposit accounts (MMDAs)$14,578,0003,274
Other savings deposits (excluding MMDAs)$3,461,0005,714
Total time deposits$9,580,0007,365
Total time and savings deposits$29,608,0007,361
Noninterest-bearing deposits$4,150,0007,176
Interest-bearing deposits$29,608,0007,384
Retail deposits$29,580,0007,397
Estimated insured deposits$27,568,0007,488
IRAs and Keogh plan accounts$992,0007,628
Brokered deposits$2,260,0001,423
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$33,706,0007,528
Deposits held in domestic offices$33,706,0007,527
Individuals, partnerships, and corporations$27,724,0007,672
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,980,0003,383
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,120,0006,978
Demand deposits$4,791,0006,319
Nontransaction accounts$26,586,0006,444
Money market deposit accounts (MMDAs)$13,146,0003,483
Other savings deposits (excluding MMDAs)$3,432,0005,739
Total time deposits$10,008,0007,385
Total time and savings deposits$28,915,0007,451
Noninterest-bearing deposits$4,791,0006,757
Interest-bearing deposits$28,914,0007,480
Retail deposits$29,535,0007,412
Estimated insured deposits$26,679,0007,604
IRAs and Keogh plan accounts$1,038,0007,646
Brokered deposits$2,260,0001,380
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$32,932,0007,605
Deposits held in domestic offices$32,932,0007,604
Individuals, partnerships, and corporations$26,438,0007,775
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,491,0003,190
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,688,0007,058
Demand deposits$4,235,0006,529
Nontransaction accounts$26,244,0006,501
Money market deposit accounts (MMDAs)$10,860,0003,816
Other savings deposits (excluding MMDAs)$3,185,0005,884
Total time deposits$12,199,0007,108
Total time and savings deposits$28,697,0007,496
Noninterest-bearing deposits$4,235,0007,009
Interest-bearing deposits$28,697,0007,525
Retail deposits$26,842,0007,642
Estimated insured deposits$22,173,0008,027
IRAs and Keogh plan accounts$1,092,0007,609
Brokered deposits$2,260,0001,338
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$33,732,0007,564
Deposits held in domestic offices$33,732,0007,563
Individuals, partnerships, and corporations$26,555,0007,787
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$7,174,0003,026
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$6,734,0007,041
Demand deposits$3,947,0006,632
Nontransaction accounts$26,998,0006,444
Money market deposit accounts (MMDAs)$12,074,0003,565
Other savings deposits (excluding MMDAs)$3,499,0005,655
Total time deposits$11,425,0007,251
Total time and savings deposits$29,785,0007,420
Noninterest-bearing deposits$3,947,0007,109
Interest-bearing deposits$29,785,0007,451
Retail deposits$28,605,0007,497
Estimated insured deposits$21,935,0008,060
IRAs and Keogh plan accounts$1,079,0007,625
Brokered deposits$1,763,0001,397
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$31,144,0007,755
Deposits held in domestic offices$31,144,0007,753
Individuals, partnerships, and corporations$25,401,0007,889
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$5,740,0003,496
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$6,724,0007,070
Demand deposits$4,632,0006,348
Nontransaction accounts$24,420,0006,671
Money market deposit accounts (MMDAs)$9,624,0003,949
Other savings deposits (excluding MMDAs)$3,172,0005,756
Total time deposits$11,624,0007,238
Total time and savings deposits$26,512,0007,701
Noninterest-bearing deposits$4,632,0006,792
Interest-bearing deposits$26,512,0007,733
Retail deposits$25,826,0007,751
Estimated insured deposits$19,394,0008,280
IRAs and Keogh plan accounts$1,049,0007,691
Brokered deposits$1,763,0001,345
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$29,318,0007,956
Deposits held in domestic offices$29,318,0007,954
Individuals, partnerships, and corporations$24,826,0008,021
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$4,479,0003,926
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$6,164,0007,288
Demand deposits$3,982,0006,703
Nontransaction accounts$23,154,0006,814
Money market deposit accounts (MMDAs)$7,754,0004,171
Other savings deposits (excluding MMDAs)$3,085,0005,682
Total time deposits$12,315,0007,290
Total time and savings deposits$25,336,0007,851
Noninterest-bearing deposits$3,982,0007,135
Interest-bearing deposits$25,336,0007,895
Retail deposits$24,115,0007,973
Estimated insured deposits$21,562,0008,227
IRAs and Keogh plan accounts$1,165,0007,558
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$27,400,0008,106
Deposits held in domestic offices$27,400,0008,105
Individuals, partnerships, and corporations$22,757,0008,212
U.S. Government$05,369
States and political subdivisions in the U.S.$4,148,0004,109
Commercial banks and other depository institutions in U.S.$495,0001,395
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,408
Demand deposits$3,770,0006,833
Nontransaction accounts$21,609,0006,930
Money market deposit accounts (MMDAs)$4,892,0004,889
Other savings deposits (excluding MMDAs)$3,060,0005,575
Total time deposits$13,657,0007,132
Total time and savings deposits$23,630,0007,979
Noninterest-bearing deposits$3,770,0007,246
Interest-bearing deposits$23,630,0008,049
Retail deposits$21,598,0008,253
Estimated insured deposits$20,101,0008,430
IRAs and Keogh plan accounts$1,125,0007,673
Brokered deposits$495,0001,347
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,084,0008,511
Deposits held in domestic offices$25,084,0008,509
Individuals, partnerships, and corporations$21,137,0008,611
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$3,442,0004,483
Commercial banks and other depository institutions in U.S.$495,0001,497
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0007,979
Demand deposits$2,939,0007,502
Nontransaction accounts$20,331,0007,189
Money market deposit accounts (MMDAs)$5,041,0004,928
Other savings deposits (excluding MMDAs)$2,806,0006,141
Total time deposits$12,484,0007,388
Total time and savings deposits$22,145,0008,330
Noninterest-bearing deposits$2,939,0007,958
Interest-bearing deposits$22,145,0008,388
Retail deposits$20,083,0008,648
Estimated insured deposits$18,224,0008,873
IRAs and Keogh plan accounts$1,066,0008,043
Brokered deposits$495,0001,146
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,346,0008,724
Deposits held in domestic offices$24,346,0008,723
Individuals, partnerships, and corporations$19,486,0008,939
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,769,0004,150
Commercial banks and other depository institutions in U.S.$1,090,0001,051
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,964,0008,109
Demand deposits$3,127,0007,481
Nontransaction accounts$19,382,0007,364
Money market deposit accounts (MMDAs)$3,718,0005,480
Other savings deposits (excluding MMDAs)$2,634,0006,456
Total time deposits$13,030,0007,405
Total time and savings deposits$21,219,0008,576
Noninterest-bearing deposits$3,127,0007,936
Interest-bearing deposits$21,219,0008,638
Retail deposits$18,786,0008,986
Estimated insured deposits$18,808,0009,010
IRAs and Keogh plan accounts$1,171,0008,090
Brokered deposits$1,389,000852
Fully insured brokered deposits$793,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,307,0008,871
Deposits held in domestic offices$25,307,0008,869
Individuals, partnerships, and corporations$19,509,0009,220
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$4,305,0003,864
Commercial banks and other depository institutions in U.S.$1,486,000905
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,111,0008,275
Demand deposits$2,855,0007,830
Nontransaction accounts$20,196,0007,413
Money market deposit accounts (MMDAs)$4,582,0004,995
Other savings deposits (excluding MMDAs)$2,593,0006,700
Total time deposits$13,021,0007,555
Total time and savings deposits$22,452,0008,657
Noninterest-bearing deposits$2,855,0008,305
Interest-bearing deposits$22,452,0008,730
Retail deposits$20,268,0009,089
Estimated insured deposits$18,980,0009,288
IRAs and Keogh plan accounts$1,183,0008,388
Brokered deposits$2,527,000666
Fully insured brokered deposits$1,288,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,689,0009,409
Deposits held in domestic offices$23,689,0009,407
Individuals, partnerships, and corporations$18,866,0009,678
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$3,233,0004,635
Commercial banks and other depository institutions in U.S.$1,585,000908
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,0009,081
Demand deposits$2,006,0008,906
Nontransaction accounts$19,624,0007,705
Money market deposit accounts (MMDAs)$5,461,0004,752
Other savings deposits (excluding MMDAs)$2,704,0006,890
Total time deposits$11,459,0008,144
Total time and savings deposits$21,683,0009,096
Noninterest-bearing deposits$2,006,0009,476
Interest-bearing deposits$21,683,0009,193
Retail deposits$20,310,0009,488
Estimated insured deposits$18,169,0009,842
IRAs and Keogh plan accounts$1,128,0008,939
Brokered deposits$1,486,000718
Fully insured brokered deposits$990,000764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,621,00010,186
Deposits held in domestic offices$20,621,00010,184
Individuals, partnerships, and corporations$17,716,00010,227
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$1,694,0006,500
Commercial banks and other depository institutions in U.S.$1,188,0001,125
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,540,0009,200
Demand deposits$2,669,0008,528
Nontransaction accounts$16,081,0008,526
Money market deposit accounts (MMDAs)$4,175,0005,603
Other savings deposits (excluding MMDAs)$2,774,0007,130
Total time deposits$9,132,0008,977
Total time and savings deposits$17,952,0009,983
Noninterest-bearing deposits$2,669,0009,044
Interest-bearing deposits$17,952,00010,097
Retail deposits$19,265,00010,034
Estimated insured deposits$17,432,00010,384
IRAs and Keogh plan accounts$988,0009,599
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$18,412,00010,892
Deposits held in domestic offices$18,412,00010,888
Individuals, partnerships, and corporations$14,300,00011,202
U.S. Government$78,0003,841
States and political subdivisions in the U.S.$2,660,0005,148
Commercial banks and other depository institutions in U.S.$1,374,0001,038
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0009,812
Demand deposits$2,238,0009,304
Nontransaction accounts$14,222,0009,095
Money market deposit accounts (MMDAs)$2,545,0007,549
Other savings deposits (excluding MMDAs)$3,322,0007,119
Total time deposits$8,355,0009,218
Total time and savings deposits$16,174,00010,672
Noninterest-bearing deposits$2,238,0009,851
Interest-bearing deposits$16,174,00010,783
Retail deposits$17,797,00010,664
Estimated insured deposits$18,229,00010,625
IRAs and Keogh plan accounts$1,066,0009,779
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$18,027,00011,484
Deposits held in domestic offices$18,027,00011,482
Individuals, partnerships, and corporations$13,895,00011,756
U.S. Government$100,0003,192
States and political subdivisions in the U.S.$2,145,0005,776
Commercial banks and other depository institutions in U.S.$1,887,000982
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,034,00010,302
Demand deposits$2,191,0009,621
Nontransaction accounts$13,993,0009,468
Money market deposit accounts (MMDAs)$2,168,0008,479
Other savings deposits (excluding MMDAs)$4,219,0006,564
Total time deposits$7,606,0009,748
Total time and savings deposits$15,836,00011,179
Noninterest-bearing deposits$2,191,00010,171
Interest-bearing deposits$15,836,00011,377
Retail deposits$17,521,00011,307
Estimated insured deposits$17,196,00011,364
IRAs and Keogh plan accounts$988,00010,454
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$16,405,00012,221
Deposits held in domestic offices$16,405,00012,220
Individuals, partnerships, and corporations$14,202,00012,396
U.S. Government$100,0003,845
States and political subdivisions in the U.S.$2,098,0005,737
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,685,00010,727
Demand deposits$2,054,00010,021
Nontransaction accounts$12,720,0009,972
Money market deposit accounts (MMDAs)$1,999,0008,928
Other savings deposits (excluding MMDAs)$4,074,0006,412
Total time deposits$6,647,00010,505
Total time and savings deposits$14,351,00012,128
Noninterest-bearing deposits$2,054,00010,770
Interest-bearing deposits$14,351,00012,125
Retail deposits$15,586,00012,082
Estimated insured deposits$15,679,00012,112
IRAs and Keogh plan accounts$1,184,00010,348
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA