Home > H. F. Gehant Banking Co. > Total Deposits

H. F. Gehant Banking Co., Total Deposits

2019-12-31Rank
Total deposits$49,200,0004,606
Deposits held in domestic offices$49,200,0004,606
Individuals, partnerships, and corporations$45,165,0004,530
U.S. Government$01,019
States and political subdivisions in the U.S.$4,035,0003,884
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,995,0004,801
Demand deposits$6,381,0004,718
Nontransaction accounts$38,205,0004,330
Money market deposit accounts (MMDAs)$5,868,0004,060
Other savings deposits (excluding MMDAs)$7,936,0004,021
Total time deposits$24,401,0003,875
Total time and savings deposits$42,819,0004,465
Noninterest-bearing deposits$6,381,0004,715
Interest-bearing deposits$42,819,0004,482
Retail deposits$45,429,0004,589
Estimated insured deposits$46,877,0004,471
IRAs and Keogh plan accounts$2,871,0003,724
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,005,0004,664
Deposits held in domestic offices$49,005,0004,664
Individuals, partnerships, and corporations$44,405,0004,595
U.S. Government$0965
States and political subdivisions in the U.S.$4,600,0003,811
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0004,918
Demand deposits$5,507,0004,831
Nontransaction accounts$39,308,0004,346
Money market deposit accounts (MMDAs)$6,950,0003,974
Other savings deposits (excluding MMDAs)$8,345,0004,010
Total time deposits$24,013,0003,935
Total time and savings deposits$43,498,0004,496
Noninterest-bearing deposits$5,507,0004,837
Interest-bearing deposits$43,498,0004,503
Retail deposits$45,254,0004,632
Estimated insured deposits$46,750,0004,526
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,209,0004,704
Deposits held in domestic offices$48,209,0004,704
Individuals, partnerships, and corporations$44,921,0004,611
U.S. Government$0960
States and political subdivisions in the U.S.$3,288,0004,077
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,064,0004,946
Demand deposits$5,786,0004,826
Nontransaction accounts$38,145,0004,396
Money market deposit accounts (MMDAs)$5,949,0004,123
Other savings deposits (excluding MMDAs)$8,463,0004,022
Total time deposits$23,733,0003,973
Total time and savings deposits$42,423,0004,549
Noninterest-bearing deposits$5,786,0004,841
Interest-bearing deposits$42,423,0004,564
Retail deposits$44,972,0004,680
Estimated insured deposits$46,464,0004,550
IRAs and Keogh plan accounts$2,944,0003,792
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,415,0004,760
Deposits held in domestic offices$48,415,0004,760
Individuals, partnerships, and corporations$45,188,0004,658
U.S. Government$0998
States and political subdivisions in the U.S.$3,227,0004,133
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,187,0004,990
Demand deposits$5,509,0004,938
Nontransaction accounts$38,228,0004,445
Money market deposit accounts (MMDAs)$5,709,0004,233
Other savings deposits (excluding MMDAs)$9,131,0003,971
Total time deposits$23,388,0004,022
Total time and savings deposits$42,906,0004,587
Noninterest-bearing deposits$5,509,0004,944
Interest-bearing deposits$42,906,0004,610
Retail deposits$45,455,0004,725
Estimated insured deposits$45,842,0004,629
IRAs and Keogh plan accounts$2,901,0003,853
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,867,0004,786
Deposits held in domestic offices$48,867,0004,786
Individuals, partnerships, and corporations$46,035,0004,680
U.S. Government$01,108
States and political subdivisions in the U.S.$2,832,0004,247
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,921,0004,956
Demand deposits$6,489,0004,882
Nontransaction accounts$36,946,0004,514
Money market deposit accounts (MMDAs)$5,816,0004,232
Other savings deposits (excluding MMDAs)$8,747,0004,028
Total time deposits$22,383,0004,102
Total time and savings deposits$42,378,0004,630
Noninterest-bearing deposits$6,489,0004,905
Interest-bearing deposits$42,378,0004,643
Retail deposits$45,998,0004,750
Estimated insured deposits$46,150,0004,656
IRAs and Keogh plan accounts$2,928,0003,875
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,363,0004,849
Deposits held in domestic offices$47,363,0004,849
Individuals, partnerships, and corporations$44,341,0004,745
U.S. Government$01,011
States and political subdivisions in the U.S.$3,022,0004,218
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0005,042
Demand deposits$5,626,0004,994
Nontransaction accounts$36,499,0004,578
Money market deposit accounts (MMDAs)$6,119,0004,256
Other savings deposits (excluding MMDAs)$8,292,0004,149
Total time deposits$22,088,0004,159
Total time and savings deposits$41,737,0004,684
Noninterest-bearing deposits$5,625,0004,994
Interest-bearing deposits$41,738,0004,703
Retail deposits$44,769,0004,815
Estimated insured deposits$45,682,0004,701
IRAs and Keogh plan accounts$3,028,0003,913
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,005,0004,901
Deposits held in domestic offices$48,005,0004,901
Individuals, partnerships, and corporations$44,425,0004,808
U.S. Government$01,101
States and political subdivisions in the U.S.$3,580,0004,152
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,396,0005,149
Demand deposits$5,336,0005,096
Nontransaction accounts$37,609,0004,588
Money market deposit accounts (MMDAs)$7,502,0004,139
Other savings deposits (excluding MMDAs)$8,566,0004,148
Total time deposits$21,541,0004,213
Total time and savings deposits$42,669,0004,714
Noninterest-bearing deposits$5,336,0005,097
Interest-bearing deposits$42,669,0004,726
Retail deposits$45,411,0004,869
Estimated insured deposits$46,178,0004,752
IRAs and Keogh plan accounts$3,044,0003,953
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,761,0004,972
Deposits held in domestic offices$47,761,0004,972
Individuals, partnerships, and corporations$44,980,0004,868
U.S. Government$01,097
States and political subdivisions in the U.S.$2,781,0004,335
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,765,0005,184
Demand deposits$5,779,0005,103
Nontransaction accounts$36,996,0004,660
Money market deposit accounts (MMDAs)$7,185,0004,241
Other savings deposits (excluding MMDAs)$8,877,0004,124
Total time deposits$20,934,0004,311
Total time and savings deposits$41,982,0004,799
Noninterest-bearing deposits$5,779,0005,109
Interest-bearing deposits$41,982,0004,806
Retail deposits$45,170,0004,939
Estimated insured deposits$45,186,0004,841
IRAs and Keogh plan accounts$3,054,0003,992
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,779,0005,025
Deposits held in domestic offices$47,779,0005,025
Individuals, partnerships, and corporations$44,881,0004,921
U.S. Government$01,191
States and political subdivisions in the U.S.$2,898,0004,361
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,663,0005,203
Demand deposits$6,893,0005,058
Nontransaction accounts$36,116,0004,731
Money market deposit accounts (MMDAs)$6,821,0004,322
Other savings deposits (excluding MMDAs)$8,066,0004,256
Total time deposits$21,229,0004,345
Total time and savings deposits$40,886,0004,875
Noninterest-bearing deposits$6,893,0005,065
Interest-bearing deposits$40,886,0004,882
Retail deposits$45,188,0004,988
Estimated insured deposits$44,952,0004,899
IRAs and Keogh plan accounts$3,066,0004,049
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,177,0005,097
Deposits held in domestic offices$46,177,0005,097
Individuals, partnerships, and corporations$43,499,0004,996
U.S. Government$01,147
States and political subdivisions in the U.S.$2,678,0004,418
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,822,0005,320
Demand deposits$4,882,0005,288
Nontransaction accounts$36,355,0004,780
Money market deposit accounts (MMDAs)$7,249,0004,321
Other savings deposits (excluding MMDAs)$8,217,0004,276
Total time deposits$20,889,0004,432
Total time and savings deposits$41,295,0004,904
Noninterest-bearing deposits$4,882,0005,293
Interest-bearing deposits$41,295,0004,910
Retail deposits$43,597,0005,065
Estimated insured deposits$43,598,0004,978
IRAs and Keogh plan accounts$3,134,0004,101
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$48,276,0005,087
Deposits held in domestic offices$48,276,0005,087
Individuals, partnerships, and corporations$45,070,0004,990
U.S. Government$01,163
States and political subdivisions in the U.S.$3,206,0004,321
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,026,0005,370
Demand deposits$4,595,0005,363
Nontransaction accounts$38,250,0004,754
Money market deposit accounts (MMDAs)$9,741,0004,059
Other savings deposits (excluding MMDAs)$8,615,0004,247
Total time deposits$19,894,0004,547
Total time and savings deposits$43,681,0004,873
Noninterest-bearing deposits$4,595,0005,374
Interest-bearing deposits$43,681,0004,884
Retail deposits$45,698,0005,054
Estimated insured deposits$44,005,0005,010
IRAs and Keogh plan accounts$3,176,0004,111
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,246,0005,160
Deposits held in domestic offices$48,246,0005,160
Individuals, partnerships, and corporations$45,976,0005,035
U.S. Government$01,186
States and political subdivisions in the U.S.$2,270,0004,613
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0005,382
Demand deposits$5,536,0005,325
Nontransaction accounts$37,382,0004,843
Money market deposit accounts (MMDAs)$8,104,0004,317
Other savings deposits (excluding MMDAs)$9,658,0004,088
Total time deposits$19,618,0004,615
Total time and savings deposits$42,710,0004,971
Noninterest-bearing deposits$5,536,0005,335
Interest-bearing deposits$42,710,0004,976
Retail deposits$46,175,0005,106
Estimated insured deposits$47,180,0004,976
IRAs and Keogh plan accounts$3,232,0004,129
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,841,0005,180
Deposits held in domestic offices$48,841,0005,180
Individuals, partnerships, and corporations$46,896,0005,056
U.S. Government$01,254
States and political subdivisions in the U.S.$1,945,0004,736
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,429,0005,395
Demand deposits$6,491,0005,260
Nontransaction accounts$37,412,0004,872
Money market deposit accounts (MMDAs)$7,916,0004,351
Other savings deposits (excluding MMDAs)$9,044,0004,164
Total time deposits$20,452,0004,594
Total time and savings deposits$42,350,0005,008
Noninterest-bearing deposits$6,491,0005,265
Interest-bearing deposits$42,350,0005,020
Retail deposits$46,771,0005,136
Estimated insured deposits$48,420,0004,977
IRAs and Keogh plan accounts$3,288,0004,142
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,153,0005,188
Deposits held in domestic offices$50,153,0005,188
Individuals, partnerships, and corporations$47,387,0005,069
U.S. Government$01,248
States and political subdivisions in the U.S.$2,766,0004,531
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,768,0005,374
Demand deposits$5,758,0005,362
Nontransaction accounts$38,385,0004,885
Money market deposit accounts (MMDAs)$8,502,0004,315
Other savings deposits (excluding MMDAs)$8,773,0004,220
Total time deposits$21,110,0004,613
Total time and savings deposits$44,395,0004,982
Noninterest-bearing deposits$5,758,0005,374
Interest-bearing deposits$44,395,0004,992
Retail deposits$48,091,0005,135
Estimated insured deposits$45,607,0005,102
IRAs and Keogh plan accounts$3,518,0004,068
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,154,0005,205
Deposits held in domestic offices$51,154,0005,205
Individuals, partnerships, and corporations$47,798,0005,095
U.S. Government$01,147
States and political subdivisions in the U.S.$3,356,0004,414
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,996,0005,420
Demand deposits$5,844,0005,404
Nontransaction accounts$39,158,0004,895
Money market deposit accounts (MMDAs)$8,916,0004,294
Other savings deposits (excluding MMDAs)$8,837,0004,244
Total time deposits$21,405,0004,656
Total time and savings deposits$45,310,0005,020
Noninterest-bearing deposits$5,844,0005,415
Interest-bearing deposits$45,310,0005,035
Retail deposits$49,094,0005,159
Estimated insured deposits$47,327,0005,096
IRAs and Keogh plan accounts$3,544,0004,086
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,558,0005,299
Deposits held in domestic offices$49,558,0005,299
Individuals, partnerships, and corporations$46,890,0005,181
U.S. Government$01,159
States and political subdivisions in the U.S.$2,668,0004,626
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,001,0005,557
Demand deposits$5,250,0005,522
Nontransaction accounts$38,557,0004,970
Money market deposit accounts (MMDAs)$8,867,0004,346
Other savings deposits (excluding MMDAs)$8,768,0004,275
Total time deposits$20,922,0004,737
Total time and savings deposits$44,308,0005,109
Noninterest-bearing deposits$5,250,0005,532
Interest-bearing deposits$44,308,0005,112
Retail deposits$47,504,0005,258
Estimated insured deposits$45,386,0005,216
IRAs and Keogh plan accounts$3,494,0004,140
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,275,0005,331
Deposits held in domestic offices$50,275,0005,331
Individuals, partnerships, and corporations$47,498,0005,198
U.S. Government$01,296
States and political subdivisions in the U.S.$2,777,0004,603
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,168,0005,589
Demand deposits$6,229,0005,488
Nontransaction accounts$39,107,0004,979
Money market deposit accounts (MMDAs)$9,602,0004,265
Other savings deposits (excluding MMDAs)$8,454,0004,291
Total time deposits$21,051,0004,763
Total time and savings deposits$44,046,0005,151
Noninterest-bearing deposits$6,229,0005,494
Interest-bearing deposits$44,046,0005,155
Retail deposits$48,008,0005,291
Estimated insured deposits$46,574,0005,222
IRAs and Keogh plan accounts$3,544,0004,143
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,907,0005,373
Deposits held in domestic offices$49,907,0005,373
Individuals, partnerships, and corporations$47,326,0005,248
U.S. Government$01,197
States and political subdivisions in the U.S.$2,581,0004,685
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,528,0005,756
Demand deposits$4,196,0005,774
Nontransaction accounts$40,379,0004,993
Money market deposit accounts (MMDAs)$10,245,0004,228
Other savings deposits (excluding MMDAs)$8,527,0004,309
Total time deposits$21,607,0004,816
Total time and savings deposits$45,711,0005,138
Noninterest-bearing deposits$4,196,0005,791
Interest-bearing deposits$45,711,0005,139
Retail deposits$47,863,0005,329
Estimated insured deposits$46,633,0005,261
IRAs and Keogh plan accounts$3,626,0004,192
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,134,0005,401
Deposits held in domestic offices$51,134,0005,401
Individuals, partnerships, and corporations$48,517,0005,270
U.S. Government$01,235
States and political subdivisions in the U.S.$2,617,0004,746
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,310,0005,749
Demand deposits$4,802,0005,759
Nontransaction accounts$40,824,0005,030
Money market deposit accounts (MMDAs)$10,543,0004,222
Other savings deposits (excluding MMDAs)$8,494,0004,344
Total time deposits$21,787,0004,856
Total time and savings deposits$46,332,0005,179
Noninterest-bearing deposits$4,802,0005,773
Interest-bearing deposits$46,332,0005,174
Retail deposits$49,385,0005,345
Estimated insured deposits$49,236,0005,237
IRAs and Keogh plan accounts$3,778,0004,151
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$50,786,0005,481
Deposits held in domestic offices$50,786,0005,481
Individuals, partnerships, and corporations$47,655,0005,370
U.S. Government$01,228
States and political subdivisions in the U.S.$3,131,0004,610
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0005,852
Demand deposits$4,165,0005,923
Nontransaction accounts$40,848,0005,086
Money market deposit accounts (MMDAs)$10,799,0004,241
Other savings deposits (excluding MMDAs)$8,344,0004,395
Total time deposits$21,705,0004,929
Total time and savings deposits$46,621,0005,237
Noninterest-bearing deposits$4,165,0005,936
Interest-bearing deposits$46,621,0005,241
Retail deposits$49,783,0005,410
Estimated insured deposits$48,093,0005,355
IRAs and Keogh plan accounts$3,638,0004,264
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,011,0005,542
Deposits held in domestic offices$51,011,0005,542
Individuals, partnerships, and corporations$48,171,0005,405
U.S. Government$01,345
States and political subdivisions in the U.S.$2,840,0004,717
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,643,0005,866
Demand deposits$5,078,0005,893
Nontransaction accounts$40,368,0005,166
Money market deposit accounts (MMDAs)$10,149,0004,352
Other savings deposits (excluding MMDAs)$8,043,0004,403
Total time deposits$22,176,0004,976
Total time and savings deposits$45,933,0005,327
Noninterest-bearing deposits$5,078,0005,910
Interest-bearing deposits$45,933,0005,330
Retail deposits$49,262,0005,483
Estimated insured deposits$47,364,0005,427
IRAs and Keogh plan accounts$3,411,0004,451
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,067,0005,554
Deposits held in domestic offices$52,067,0005,554
Individuals, partnerships, and corporations$48,809,0005,447
U.S. Government$01,257
States and political subdivisions in the U.S.$3,258,0004,600
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0005,959
Demand deposits$4,171,0006,048
Nontransaction accounts$42,307,0005,135
Money market deposit accounts (MMDAs)$11,091,0004,289
Other savings deposits (excluding MMDAs)$8,338,0004,377
Total time deposits$22,878,0005,014
Total time and savings deposits$47,896,0005,300
Noninterest-bearing deposits$4,171,0006,065
Interest-bearing deposits$47,896,0005,308
Retail deposits$50,319,0005,492
Estimated insured deposits$48,099,0005,449
IRAs and Keogh plan accounts$3,722,0004,367
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,750,0005,533
Deposits held in domestic offices$54,750,0005,533
Individuals, partnerships, and corporations$51,877,0005,398
U.S. Government$01,331
States and political subdivisions in the U.S.$2,873,0004,769
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0005,909
Demand deposits$4,867,0006,007
Nontransaction accounts$43,722,0005,124
Money market deposit accounts (MMDAs)$11,216,0004,307
Other savings deposits (excluding MMDAs)$8,978,0004,237
Total time deposits$23,528,0005,014
Total time and savings deposits$49,883,0005,296
Noninterest-bearing deposits$4,762,0006,041
Interest-bearing deposits$49,988,0005,303
Retail deposits$53,001,0005,463
Estimated insured deposits$49,615,0005,457
IRAs and Keogh plan accounts$4,149,0004,210
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$53,980,0005,633
Deposits held in domestic offices$53,980,0005,633
Individuals, partnerships, and corporations$50,881,0005,499
U.S. Government$01,317
States and political subdivisions in the U.S.$3,099,0004,710
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,287,0006,047
Demand deposits$4,912,0006,048
Nontransaction accounts$43,693,0005,180
Money market deposit accounts (MMDAs)$11,266,0004,335
Other savings deposits (excluding MMDAs)$8,700,0004,332
Total time deposits$23,727,0005,090
Total time and savings deposits$49,068,0005,378
Noninterest-bearing deposits$4,912,0006,071
Interest-bearing deposits$49,068,0005,387
Retail deposits$52,232,0005,554
Estimated insured deposits$49,675,0005,532
IRAs and Keogh plan accounts$3,547,0004,563
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$53,214,0005,688
Deposits held in domestic offices$53,214,0005,688
Individuals, partnerships, and corporations$49,229,0005,585
U.S. Government$01,474
States and political subdivisions in the U.S.$3,985,0004,458
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,099,0006,118
Demand deposits$5,421,0006,020
Nontransaction accounts$43,115,0005,241
Money market deposit accounts (MMDAs)$10,960,0004,377
Other savings deposits (excluding MMDAs)$8,134,0004,396
Total time deposits$24,021,0005,119
Total time and savings deposits$47,793,0005,467
Noninterest-bearing deposits$5,421,0006,057
Interest-bearing deposits$47,793,0005,472
Retail deposits$51,465,0005,612
Estimated insured deposits$48,649,0005,587
IRAs and Keogh plan accounts$4,300,0004,243
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,997,0005,701
Deposits held in domestic offices$53,997,0005,700
Individuals, partnerships, and corporations$50,015,0005,610
U.S. Government$01,406
States and political subdivisions in the U.S.$3,982,0004,425
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0006,211
Demand deposits$4,127,0006,264
Nontransaction accounts$44,490,0005,252
Money market deposit accounts (MMDAs)$11,769,0004,332
Other savings deposits (excluding MMDAs)$8,295,0004,358
Total time deposits$24,426,0005,184
Total time and savings deposits$49,870,0005,432
Noninterest-bearing deposits$4,127,0006,289
Interest-bearing deposits$49,870,0005,432
Retail deposits$52,249,0005,620
Estimated insured deposits$49,440,0005,612
IRAs and Keogh plan accounts$4,347,0004,271
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,093,0005,659
Deposits held in domestic offices$56,093,0005,659
Individuals, partnerships, and corporations$52,161,0005,551
U.S. Government$01,377
States and political subdivisions in the U.S.$3,932,0004,473
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,762,0006,215
Demand deposits$4,437,0006,254
Nontransaction accounts$46,331,0005,206
Money market deposit accounts (MMDAs)$12,753,0004,235
Other savings deposits (excluding MMDAs)$8,587,0004,288
Total time deposits$24,991,0005,179
Total time and savings deposits$51,656,0005,417
Noninterest-bearing deposits$4,437,0006,285
Interest-bearing deposits$51,656,0005,414
Retail deposits$53,807,0005,605
Estimated insured deposits$51,672,0005,572
IRAs and Keogh plan accounts$4,438,0004,250
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,694,0005,720
Deposits held in domestic offices$56,694,0005,720
Individuals, partnerships, and corporations$53,024,0005,590
U.S. Government$01,424
States and political subdivisions in the U.S.$3,670,0004,569
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,861,0006,174
Demand deposits$5,193,0006,182
Nontransaction accounts$45,833,0005,284
Money market deposit accounts (MMDAs)$12,942,0004,251
Other savings deposits (excluding MMDAs)$8,184,0004,417
Total time deposits$24,707,0005,262
Total time and savings deposits$51,501,0005,475
Noninterest-bearing deposits$5,193,0006,212
Interest-bearing deposits$51,501,0005,476
Retail deposits$54,409,0005,657
Estimated insured deposits$49,737,0005,714
IRAs and Keogh plan accounts$3,832,0004,570
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,002,0005,911
Deposits held in domestic offices$52,002,0005,910
Individuals, partnerships, and corporations$48,567,0005,794
U.S. Government$01,583
States and political subdivisions in the U.S.$3,435,0004,646
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,510,0006,373
Demand deposits$5,396,0006,205
Nontransaction accounts$42,492,0005,430
Money market deposit accounts (MMDAs)$10,592,0004,536
Other savings deposits (excluding MMDAs)$6,988,0004,650
Total time deposits$24,912,0005,292
Total time and savings deposits$46,606,0005,681
Noninterest-bearing deposits$5,396,0006,238
Interest-bearing deposits$46,606,0005,681
Retail deposits$50,462,0005,836
Estimated insured deposits$50,514,0005,766
IRAs and Keogh plan accounts$3,871,0004,576
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,187,0005,934
Deposits held in domestic offices$52,187,0005,934
Individuals, partnerships, and corporations$48,784,0005,816
U.S. Government$01,457
States and political subdivisions in the U.S.$3,403,0004,688
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,500,0006,481
Demand deposits$4,062,0006,463
Nontransaction accounts$43,687,0005,452
Money market deposit accounts (MMDAs)$11,298,0004,466
Other savings deposits (excluding MMDAs)$6,741,0004,729
Total time deposits$25,648,0005,343
Total time and savings deposits$48,125,0005,680
Noninterest-bearing deposits$4,062,0006,497
Interest-bearing deposits$48,125,0005,675
Retail deposits$49,903,0005,870
Estimated insured deposits$51,205,0005,792
IRAs and Keogh plan accounts$3,806,0004,695
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,154,0005,933
Deposits held in domestic offices$53,154,0005,932
Individuals, partnerships, and corporations$50,590,0005,784
U.S. Government$01,535
States and political subdivisions in the U.S.$2,564,0005,021
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,798,0006,489
Demand deposits$4,067,0006,510
Nontransaction accounts$44,356,0005,476
Money market deposit accounts (MMDAs)$10,998,0004,537
Other savings deposits (excluding MMDAs)$6,691,0004,746
Total time deposits$26,667,0005,335
Total time and savings deposits$49,087,0005,678
Noninterest-bearing deposits$4,067,0006,534
Interest-bearing deposits$49,087,0005,672
Retail deposits$52,362,0005,810
Estimated insured deposits$53,188,0005,737
IRAs and Keogh plan accounts$3,788,0004,738
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,539,0006,019
Deposits held in domestic offices$52,539,0006,018
Individuals, partnerships, and corporations$50,310,0005,855
U.S. Government$01,579
States and political subdivisions in the U.S.$2,229,0005,194
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,374,0006,471
Demand deposits$4,621,0006,430
Nontransaction accounts$43,165,0005,597
Money market deposit accounts (MMDAs)$10,431,0004,644
Other savings deposits (excluding MMDAs)$6,797,0004,699
Total time deposits$25,937,0005,459
Total time and savings deposits$47,918,0005,797
Noninterest-bearing deposits$4,621,0006,469
Interest-bearing deposits$47,918,0005,780
Retail deposits$51,493,0005,908
Estimated insured deposits$52,565,0005,826
IRAs and Keogh plan accounts$3,762,0004,769
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,560,0006,122
Deposits held in domestic offices$49,560,0006,120
Individuals, partnerships, and corporations$47,392,0005,959
U.S. Government$01,780
States and political subdivisions in the U.S.$2,168,0005,036
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,547
Demand deposits$4,799,0006,391
Nontransaction accounts$40,912,0005,699
Money market deposit accounts (MMDAs)$8,498,0004,931
Other savings deposits (excluding MMDAs)$5,598,0004,966
Total time deposits$26,816,0005,452
Total time and savings deposits$44,761,0005,906
Noninterest-bearing deposits$4,799,0006,442
Interest-bearing deposits$44,761,0005,915
Retail deposits$47,515,0006,051
Estimated insured deposits$48,864,0005,969
IRAs and Keogh plan accounts$3,706,0004,826
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,202,0006,154
Deposits held in domestic offices$49,202,0006,153
Individuals, partnerships, and corporations$46,097,0006,041
U.S. Government$01,652
States and political subdivisions in the U.S.$3,105,0004,643
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,820,0006,804
Demand deposits$3,085,0006,787
Nontransaction accounts$42,382,0005,675
Money market deposit accounts (MMDAs)$8,689,0004,900
Other savings deposits (excluding MMDAs)$6,108,0004,798
Total time deposits$27,585,0005,472
Total time and savings deposits$46,117,0005,888
Noninterest-bearing deposits$3,085,0006,818
Interest-bearing deposits$46,117,0005,894
Retail deposits$47,300,0006,068
Estimated insured deposits$49,143,0005,975
IRAs and Keogh plan accounts$3,729,0004,865
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,165,0006,203
Deposits held in domestic offices$49,165,0006,202
Individuals, partnerships, and corporations$47,029,0006,047
U.S. Government$01,633
States and political subdivisions in the U.S.$2,136,0005,076
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,040,0006,801
Demand deposits$3,062,0006,831
Nontransaction accounts$42,125,0005,726
Money market deposit accounts (MMDAs)$7,897,0005,074
Other savings deposits (excluding MMDAs)$6,192,0004,773
Total time deposits$28,036,0005,507
Total time and savings deposits$46,103,0005,941
Noninterest-bearing deposits$3,062,0006,867
Interest-bearing deposits$46,103,0005,944
Retail deposits$48,123,0006,076
Estimated insured deposits$49,253,0006,008
IRAs and Keogh plan accounts$3,270,0005,150
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,079,0006,339
Deposits held in domestic offices$47,079,0006,337
Individuals, partnerships, and corporations$45,230,0006,191
U.S. Government$01,643
States and political subdivisions in the U.S.$1,849,0005,214
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0006,875
Demand deposits$3,076,0006,866
Nontransaction accounts$40,057,0005,904
Money market deposit accounts (MMDAs)$5,918,0005,503
Other savings deposits (excluding MMDAs)$5,829,0004,886
Total time deposits$28,310,0005,574
Total time and savings deposits$44,003,0006,094
Noninterest-bearing deposits$3,076,0006,907
Interest-bearing deposits$44,003,0006,100
Retail deposits$45,781,0006,227
Estimated insured deposits$47,143,0006,167
IRAs and Keogh plan accounts$3,209,0005,232
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,685,0006,381
Deposits held in domestic offices$46,685,0006,379
Individuals, partnerships, and corporations$44,469,0006,226
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,213,0005,079
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,682,0006,947
Demand deposits$3,210,0006,888
Nontransaction accounts$40,003,0005,944
Money market deposit accounts (MMDAs)$5,542,0005,575
Other savings deposits (excluding MMDAs)$5,222,0005,012
Total time deposits$29,239,0005,581
Total time and savings deposits$43,475,0006,154
Noninterest-bearing deposits$3,210,0006,922
Interest-bearing deposits$43,475,0006,158
Retail deposits$44,897,0006,271
Estimated insured deposits$45,182,0006,246
IRAs and Keogh plan accounts$3,240,0005,240
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,509,0006,474
Deposits held in domestic offices$45,509,0006,473
Individuals, partnerships, and corporations$43,289,0006,323
U.S. Government$03,279
States and political subdivisions in the U.S.$2,220,0005,120
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,764,0007,123
Demand deposits$2,262,0007,178
Nontransaction accounts$39,745,0006,031
Money market deposit accounts (MMDAs)$5,871,0005,502
Other savings deposits (excluding MMDAs)$4,586,0005,284
Total time deposits$29,288,0005,674
Total time and savings deposits$43,247,0006,224
Noninterest-bearing deposits$2,262,0007,213
Interest-bearing deposits$43,247,0006,226
Retail deposits$43,213,0006,385
Estimated insured deposits$44,024,0006,308
IRAs and Keogh plan accounts$3,274,0005,292
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,031,0006,511
Deposits held in domestic offices$45,031,0006,510
Individuals, partnerships, and corporations$43,897,0006,324
U.S. Government$03,428
States and political subdivisions in the U.S.$1,134,0005,736
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,250,0007,073
Demand deposits$2,972,0006,995
Nontransaction accounts$38,781,0006,144
Money market deposit accounts (MMDAs)$5,478,0005,621
Other savings deposits (excluding MMDAs)$4,299,0005,441
Total time deposits$29,004,0005,740
Total time and savings deposits$42,059,0006,319
Noninterest-bearing deposits$2,972,0007,038
Interest-bearing deposits$42,059,0006,320
Retail deposits$44,251,0006,350
Estimated insured deposits$43,810,0006,351
IRAs and Keogh plan accounts$3,244,0005,323
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,207,0006,626
Deposits held in domestic offices$44,207,0006,624
Individuals, partnerships, and corporations$42,554,0006,451
U.S. Government$03,500
States and political subdivisions in the U.S.$1,653,0005,494
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$5,982,0007,203
Demand deposits$2,747,0007,147
Nontransaction accounts$38,225,0006,236
Money market deposit accounts (MMDAs)$5,250,0005,721
Other savings deposits (excluding MMDAs)$4,472,0005,361
Total time deposits$28,503,0005,871
Total time and savings deposits$41,460,0006,414
Noninterest-bearing deposits$2,747,0007,190
Interest-bearing deposits$41,460,0006,417
Retail deposits$43,169,0006,473
Estimated insured deposits$44,303,0006,397
IRAs and Keogh plan accounts$3,205,0005,350
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,314,0006,654
Deposits held in domestic offices$44,314,0006,654
Individuals, partnerships, and corporations$41,657,0006,525
U.S. Government$03,705
States and political subdivisions in the U.S.$2,657,0005,021
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$6,991,0007,112
Demand deposits$3,230,0007,111
Nontransaction accounts$37,323,0006,285
Money market deposit accounts (MMDAs)$5,156,0005,727
Other savings deposits (excluding MMDAs)$4,151,0005,431
Total time deposits$28,016,0005,944
Total time and savings deposits$41,084,0006,458
Noninterest-bearing deposits$3,270,0007,140
Interest-bearing deposits$41,044,0006,458
Retail deposits$32,248,0006,791
Estimated insured deposits$43,656,0006,427
IRAs and Keogh plan accounts$3,187,0005,361
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,995,0006,611
Deposits held in domestic offices$44,995,0006,611
Individuals, partnerships, and corporations$42,249,0006,497
U.S. Government$03,620
States and political subdivisions in the U.S.$2,746,0004,971
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0007,235
Demand deposits$2,418,0007,361
Nontransaction accounts$38,977,0006,236
Money market deposit accounts (MMDAs)$6,763,0005,363
Other savings deposits (excluding MMDAs)$3,892,0005,590
Total time deposits$28,322,0005,989
Total time and savings deposits$42,577,0006,377
Noninterest-bearing deposits$2,418,0007,400
Interest-bearing deposits$42,577,0006,380
Retail deposits$33,286,0006,729
Estimated insured deposits$41,385,0006,548
IRAs and Keogh plan accounts$3,147,0005,415
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,638,0006,608
Deposits held in domestic offices$45,638,0006,606
Individuals, partnerships, and corporations$41,982,0006,538
U.S. Government$03,557
States and political subdivisions in the U.S.$3,656,0004,587
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$6,639,0007,175
Demand deposits$2,949,0007,228
Nontransaction accounts$38,999,0006,252
Money market deposit accounts (MMDAs)$7,430,0005,199
Other savings deposits (excluding MMDAs)$3,718,0005,708
Total time deposits$27,851,0006,064
Total time and savings deposits$42,689,0006,391
Noninterest-bearing deposits$2,949,0007,280
Interest-bearing deposits$42,689,0006,393
Retail deposits$34,057,0006,737
Estimated insured deposits$37,265,0006,495
IRAs and Keogh plan accounts$3,778,0004,996
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,228,0006,750
Deposits held in domestic offices$43,228,0006,750
Individuals, partnerships, and corporations$39,758,0006,680
U.S. Government$03,628
States and political subdivisions in the U.S.$3,470,0004,723
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$6,154,0007,298
Demand deposits$2,817,0007,324
Nontransaction accounts$37,074,0006,365
Money market deposit accounts (MMDAs)$5,780,0005,618
Other savings deposits (excluding MMDAs)$3,480,0005,814
Total time deposits$27,814,0006,085
Total time and savings deposits$40,411,0006,531
Noninterest-bearing deposits$2,817,0007,366
Interest-bearing deposits$40,411,0006,531
Retail deposits$31,508,0006,916
Estimated insured deposits$37,591,0006,503
IRAs and Keogh plan accounts$3,071,0005,375
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,815,0006,843
Deposits held in domestic offices$40,815,0006,843
Individuals, partnerships, and corporations$36,605,0006,813
U.S. Government$03,888
States and political subdivisions in the U.S.$4,210,0004,367
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$6,877,0007,188
Demand deposits$3,184,0007,231
Nontransaction accounts$33,938,0006,511
Money market deposit accounts (MMDAs)$4,506,0005,947
Other savings deposits (excluding MMDAs)$3,452,0005,750
Total time deposits$25,980,0006,234
Total time and savings deposits$37,631,0006,635
Noninterest-bearing deposits$3,184,0007,278
Interest-bearing deposits$37,631,0006,630
Retail deposits$30,072,0006,994
Estimated insured deposits$35,394,0006,614
IRAs and Keogh plan accounts$2,896,0005,444
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,385,0006,743
Deposits held in domestic offices$42,385,0006,742
Individuals, partnerships, and corporations$38,445,0006,697
U.S. Government$03,764
States and political subdivisions in the U.S.$3,940,0004,420
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$5,595,0007,431
Demand deposits$2,200,0007,621
Nontransaction accounts$36,790,0006,338
Money market deposit accounts (MMDAs)$5,628,0005,605
Other savings deposits (excluding MMDAs)$3,235,0005,917
Total time deposits$27,927,0006,017
Total time and savings deposits$40,185,0006,490
Noninterest-bearing deposits$2,200,0007,667
Interest-bearing deposits$40,185,0006,488
Retail deposits$30,856,0006,955
Estimated insured deposits$39,185,0006,370
IRAs and Keogh plan accounts$2,949,0005,367
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,744,0006,788
Deposits held in domestic offices$41,744,0006,786
Individuals, partnerships, and corporations$38,033,0006,742
U.S. Government$03,873
States and political subdivisions in the U.S.$3,711,0004,537
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$6,211,0007,361
Demand deposits$2,766,0007,484
Nontransaction accounts$35,533,0006,425
Money market deposit accounts (MMDAs)$4,058,0006,134
Other savings deposits (excluding MMDAs)$3,308,0005,927
Total time deposits$28,167,0006,014
Total time and savings deposits$38,978,0006,564
Noninterest-bearing deposits$2,766,0007,527
Interest-bearing deposits$38,978,0006,557
Retail deposits$30,173,0007,017
Estimated insured deposits$36,358,0006,565
IRAs and Keogh plan accounts$2,940,0005,369
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,856,0006,857
Deposits held in domestic offices$40,856,0006,856
Individuals, partnerships, and corporations$37,383,0006,806
U.S. Government$03,876
States and political subdivisions in the U.S.$3,473,0004,623
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$6,404,0007,330
Demand deposits$2,758,0007,462
Nontransaction accounts$34,452,0006,513
Money market deposit accounts (MMDAs)$1,724,0007,122
Other savings deposits (excluding MMDAs)$3,487,0005,801
Total time deposits$29,241,0005,941
Total time and savings deposits$38,098,0006,648
Noninterest-bearing deposits$2,758,0007,512
Interest-bearing deposits$38,098,0006,644
Retail deposits$29,270,0007,092
Estimated insured deposits$37,139,0006,524
IRAs and Keogh plan accounts$2,928,0005,369
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,227,0006,967
Deposits held in domestic offices$38,227,0006,966
Individuals, partnerships, and corporations$35,512,0006,893
U.S. Government$04,156
States and political subdivisions in the U.S.$2,715,0004,990
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$6,125,0007,419
Demand deposits$3,246,0007,318
Nontransaction accounts$32,102,0006,615
Money market deposit accounts (MMDAs)$1,588,0007,161
Other savings deposits (excluding MMDAs)$3,128,0005,953
Total time deposits$27,386,0006,054
Total time and savings deposits$34,981,0006,776
Noninterest-bearing deposits$3,246,0007,376
Interest-bearing deposits$34,981,0006,773
Retail deposits$27,462,0007,182
Estimated insured deposits$35,081,0006,597
IRAs and Keogh plan accounts$2,836,0005,408
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,718,0007,113
Deposits held in domestic offices$35,718,0007,113
Individuals, partnerships, and corporations$32,517,0007,074
U.S. Government$03,924
States and political subdivisions in the U.S.$3,201,0004,660
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$4,840,0007,654
Demand deposits$2,284,0007,650
Nontransaction accounts$30,878,0006,717
Money market deposit accounts (MMDAs)$1,493,0007,212
Other savings deposits (excluding MMDAs)$3,088,0006,047
Total time deposits$26,297,0006,167
Total time and savings deposits$33,434,0006,867
Noninterest-bearing deposits$2,284,0007,706
Interest-bearing deposits$33,434,0006,869
Retail deposits$25,717,0007,297
Estimated insured deposits$33,264,0006,732
IRAs and Keogh plan accounts$2,829,0005,445
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,880,0007,059
Deposits held in domestic offices$36,880,0007,057
Individuals, partnerships, and corporations$33,061,0007,055
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,818,0004,380
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$4,836,0007,747
Demand deposits$2,313,0007,689
Nontransaction accounts$32,044,0006,656
Money market deposit accounts (MMDAs)$1,861,0007,066
Other savings deposits (excluding MMDAs)$3,408,0005,946
Total time deposits$26,775,0006,127
Total time and savings deposits$34,567,0006,827
Noninterest-bearing deposits$2,313,0007,738
Interest-bearing deposits$34,567,0006,829
Retail deposits$27,185,0007,227
Estimated insured deposits$34,215,0006,695
IRAs and Keogh plan accounts$3,176,0005,185
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,683,0007,226
Deposits held in domestic offices$34,683,0007,224
Individuals, partnerships, and corporations$31,648,0007,155
U.S. Government$04,056
States and political subdivisions in the U.S.$3,035,0004,789
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$5,132,0007,713
Demand deposits$2,370,0007,710
Nontransaction accounts$29,551,0006,840
Money market deposit accounts (MMDAs)$1,445,0007,318
Other savings deposits (excluding MMDAs)$3,085,0006,252
Total time deposits$25,021,0006,263
Total time and savings deposits$32,313,0006,989
Noninterest-bearing deposits$2,370,0007,760
Interest-bearing deposits$32,313,0006,980
Retail deposits$25,771,0007,360
Estimated insured deposits$32,986,0006,800
IRAs and Keogh plan accounts$3,020,0005,249
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,582,0007,286
Deposits held in domestic offices$33,582,0007,285
Individuals, partnerships, and corporations$30,457,0007,232
U.S. Government$04,273
States and political subdivisions in the U.S.$3,125,0004,764
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$5,545,0007,678
Demand deposits$2,637,0007,661
Nontransaction accounts$28,037,0006,904
Money market deposit accounts (MMDAs)$1,439,0007,300
Other savings deposits (excluding MMDAs)$2,867,0006,376
Total time deposits$23,731,0006,343
Total time and savings deposits$30,945,0007,050
Noninterest-bearing deposits$2,637,0007,711
Interest-bearing deposits$30,945,0007,045
Retail deposits$24,946,0007,394
Estimated insured deposits$31,316,0006,888
IRAs and Keogh plan accounts$2,911,0005,306
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,156,0007,419
Deposits held in domestic offices$31,156,0007,417
Individuals, partnerships, and corporations$27,976,0007,385
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,179,0004,670
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$4,529,0007,911
Demand deposits$1,895,0007,934
Nontransaction accounts$26,627,0007,027
Money market deposit accounts (MMDAs)$1,513,0007,311
Other savings deposits (excluding MMDAs)$2,705,0006,555
Total time deposits$22,409,0006,455
Total time and savings deposits$29,261,0007,145
Noninterest-bearing deposits$1,895,0007,974
Interest-bearing deposits$29,260,0007,141
Retail deposits$22,844,0007,558
Estimated insured deposits$29,026,0007,071
IRAs and Keogh plan accounts$2,932,0005,296
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,211,0007,500
Deposits held in domestic offices$30,211,0007,498
Individuals, partnerships, and corporations$26,863,0007,482
U.S. Government$04,264
States and political subdivisions in the U.S.$3,348,0004,603
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$4,809,0007,925
Demand deposits$2,373,0007,804
Nontransaction accounts$25,402,0007,118
Money market deposit accounts (MMDAs)$2,181,0006,987
Other savings deposits (excluding MMDAs)$2,756,0006,630
Total time deposits$20,465,0006,626
Total time and savings deposits$27,838,0007,277
Noninterest-bearing deposits$2,373,0007,846
Interest-bearing deposits$27,838,0007,276
Retail deposits$23,275,0007,555
Estimated insured deposits$27,843,0007,193
IRAs and Keogh plan accounts$2,831,0005,375
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,644,0007,566
Deposits held in domestic offices$29,644,0007,564
Individuals, partnerships, and corporations$26,705,0007,529
U.S. Government$04,261
States and political subdivisions in the U.S.$2,939,0004,896
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$4,662,0008,012
Demand deposits$2,030,0007,976
Nontransaction accounts$24,982,0007,158
Money market deposit accounts (MMDAs)$1,802,0007,195
Other savings deposits (excluding MMDAs)$2,894,0006,624
Total time deposits$20,286,0006,612
Total time and savings deposits$27,614,0007,313
Noninterest-bearing deposits$2,030,0008,005
Interest-bearing deposits$27,614,0007,322
Retail deposits$22,360,0007,654
Estimated insured deposits$27,410,0007,227
IRAs and Keogh plan accounts$2,710,0005,464
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,001,0007,621
Deposits held in domestic offices$29,001,0007,620
Individuals, partnerships, and corporations$25,932,0007,611
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,067,0004,849
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$4,866,0008,036
Demand deposits$2,477,0007,875
Nontransaction accounts$24,135,0007,239
Money market deposit accounts (MMDAs)$1,602,0007,345
Other savings deposits (excluding MMDAs)$2,917,0006,602
Total time deposits$19,616,0006,656
Total time and savings deposits$26,524,0007,407
Noninterest-bearing deposits$2,477,0007,926
Interest-bearing deposits$26,524,0007,408
Retail deposits$22,103,0007,732
Estimated insured deposits$25,790,0007,391
IRAs and Keogh plan accounts$2,723,0005,431
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,945,0007,734
Deposits held in domestic offices$26,945,0007,732
Individuals, partnerships, and corporations$24,174,0007,710
U.S. Government$04,317
States and political subdivisions in the U.S.$2,771,0005,019
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$3,679,0008,266
Demand deposits$1,681,0008,157
Nontransaction accounts$23,266,0007,337
Money market deposit accounts (MMDAs)$1,858,0007,210
Other savings deposits (excluding MMDAs)$2,966,0006,636
Total time deposits$18,442,0006,819
Total time and savings deposits$25,264,0007,504
Noninterest-bearing deposits$1,681,0008,191
Interest-bearing deposits$25,264,0007,508
Retail deposits$20,781,0007,833
Estimated insured deposits$24,638,0007,485
IRAs and Keogh plan accounts$2,781,0005,402
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,235,0007,729
Deposits held in domestic offices$27,235,0007,728
Individuals, partnerships, and corporations$24,207,0007,713
U.S. Government$04,271
States and political subdivisions in the U.S.$3,028,0004,882
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$4,106,0008,189
Demand deposits$2,013,0008,034
Nontransaction accounts$23,129,0007,329
Money market deposit accounts (MMDAs)$2,098,0007,106
Other savings deposits (excluding MMDAs)$3,000,0006,680
Total time deposits$18,031,0006,804
Total time and savings deposits$25,222,0007,521
Noninterest-bearing deposits$2,013,0008,060
Interest-bearing deposits$25,222,0007,530
Retail deposits$21,659,0007,774
Estimated insured deposits$24,824,0007,473
IRAs and Keogh plan accounts$2,922,0005,259
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$27,087,0007,811
Deposits held in domestic offices$27,087,0007,809
Individuals, partnerships, and corporations$24,501,0007,760
U.S. Government$04,329
States and political subdivisions in the U.S.$2,586,0005,190
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$4,671,0008,163
Demand deposits$2,399,0007,930
Nontransaction accounts$22,416,0007,456
Money market deposit accounts (MMDAs)$1,925,0007,269
Other savings deposits (excluding MMDAs)$3,209,0006,620
Total time deposits$17,282,0006,921
Total time and savings deposits$24,688,0007,631
Noninterest-bearing deposits$2,399,0007,962
Interest-bearing deposits$24,688,0007,642
Retail deposits$21,772,0007,842
Estimated insured deposits$23,212,0007,672
IRAs and Keogh plan accounts$2,908,0005,306
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,796,0007,851
Deposits held in domestic offices$26,796,0007,849
Individuals, partnerships, and corporations$23,961,0007,827
U.S. Government$04,510
States and political subdivisions in the U.S.$2,835,0005,042
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$4,798,0008,203
Demand deposits$2,530,0007,955
Nontransaction accounts$21,998,0007,513
Money market deposit accounts (MMDAs)$2,060,0007,223
Other savings deposits (excluding MMDAs)$3,190,0006,608
Total time deposits$16,748,0007,014
Total time and savings deposits$24,266,0007,692
Noninterest-bearing deposits$2,530,0007,982
Interest-bearing deposits$24,266,0007,699
Retail deposits$21,874,0007,863
Estimated insured deposits$22,941,0007,727
IRAs and Keogh plan accounts$2,827,0005,399
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,992,0007,911
Deposits held in domestic offices$25,992,0007,909
Individuals, partnerships, and corporations$22,967,0007,895
U.S. Government$04,404
States and political subdivisions in the U.S.$3,025,0004,880
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$3,810,0008,388
Demand deposits$1,762,0008,229
Nontransaction accounts$22,182,0007,511
Money market deposit accounts (MMDAs)$2,151,0007,196
Other savings deposits (excluding MMDAs)$3,228,0006,610
Total time deposits$16,803,0007,025
Total time and savings deposits$24,230,0007,703
Noninterest-bearing deposits$1,762,0008,252
Interest-bearing deposits$24,230,0007,718
Retail deposits$21,166,0007,932
Estimated insured deposits$22,717,0007,759
IRAs and Keogh plan accounts$2,765,0005,498
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,529,0007,926
Deposits held in domestic offices$26,529,0007,925
Individuals, partnerships, and corporations$23,396,0007,926
U.S. Government$04,543
States and political subdivisions in the U.S.$3,133,0004,850
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$4,430,0008,297
Demand deposits$2,046,0008,147
Nontransaction accounts$22,099,0007,581
Money market deposit accounts (MMDAs)$2,288,0007,179
Other savings deposits (excluding MMDAs)$3,429,0006,512
Total time deposits$16,382,0007,123
Total time and savings deposits$24,483,0007,742
Noninterest-bearing deposits$2,046,0008,177
Interest-bearing deposits$24,483,0007,758
Retail deposits$21,707,0007,941
Estimated insured deposits$22,839,0007,812
IRAs and Keogh plan accounts$2,798,0005,535
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,309,0007,977
Deposits held in domestic offices$26,309,0007,975
Individuals, partnerships, and corporations$23,563,0007,941
U.S. Government$04,568
States and political subdivisions in the U.S.$2,746,0005,080
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$4,613,0008,296
Demand deposits$2,224,0008,077
Nontransaction accounts$21,696,0007,651
Money market deposit accounts (MMDAs)$1,884,0007,429
Other savings deposits (excluding MMDAs)$3,360,0006,562
Total time deposits$16,452,0007,140
Total time and savings deposits$24,085,0007,812
Noninterest-bearing deposits$2,224,0008,107
Interest-bearing deposits$24,085,0007,829
Retail deposits$21,389,0008,018
Estimated insured deposits$22,426,0007,881
IRAs and Keogh plan accounts$2,816,0005,523
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,781,0007,967
Deposits held in domestic offices$26,781,0007,966
Individuals, partnerships, and corporations$23,836,0007,920
U.S. Government$04,814
States and political subdivisions in the U.S.$2,945,0004,976
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$4,690,0007,606
Demand deposits$2,240,0007,568
Nontransaction accounts$22,091,0006,797
Money market deposit accounts (MMDAs)$1,742,0006,810
Other savings deposits (excluding MMDAs)$3,114,0005,951
Total time deposits$17,235,0006,285
Total time and savings deposits$24,541,0007,761
Noninterest-bearing deposits$2,240,0008,108
Interest-bearing deposits$24,541,0007,788
Retail deposits$21,660,0008,021
Estimated insured deposits$22,887,0007,890
IRAs and Keogh plan accounts$2,815,0005,557
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,464,0008,019
Deposits held in domestic offices$26,464,0008,018
Individuals, partnerships, and corporations$23,536,0007,977
U.S. Government$04,647
States and political subdivisions in the U.S.$2,928,0004,888
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$4,412,0007,643
Demand deposits$1,817,0007,719
Nontransaction accounts$22,052,0006,867
Money market deposit accounts (MMDAs)$1,544,0006,956
Other savings deposits (excluding MMDAs)$2,875,0006,121
Total time deposits$17,633,0006,310
Total time and savings deposits$24,647,0007,783
Noninterest-bearing deposits$1,817,0008,298
Interest-bearing deposits$24,647,0007,817
Retail deposits$21,139,0008,089
Estimated insured deposits$22,489,0007,975
IRAs and Keogh plan accounts$2,842,0005,588
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,582,0007,971
Deposits held in domestic offices$27,582,0007,970
Individuals, partnerships, and corporations$24,293,0007,941
U.S. Government$04,820
States and political subdivisions in the U.S.$3,289,0004,705
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$4,673,0007,577
Demand deposits$1,846,0007,704
Nontransaction accounts$22,909,0006,815
Money market deposit accounts (MMDAs)$1,888,0006,735
Other savings deposits (excluding MMDAs)$2,983,0006,031
Total time deposits$18,038,0006,300
Total time and savings deposits$25,736,0007,743
Noninterest-bearing deposits$1,846,0008,294
Interest-bearing deposits$25,736,0007,772
Retail deposits$22,066,0008,045
Estimated insured deposits$23,057,0007,952
IRAs and Keogh plan accounts$2,822,0005,628
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,665,0008,072
Deposits held in domestic offices$26,665,0008,071
Individuals, partnerships, and corporations$23,666,0008,012
U.S. Government$04,819
States and political subdivisions in the U.S.$2,999,0004,935
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$3,912,0007,785
Demand deposits$1,806,0007,742
Nontransaction accounts$22,753,0006,839
Money market deposit accounts (MMDAs)$1,920,0006,723
Other savings deposits (excluding MMDAs)$3,000,0005,974
Total time deposits$17,833,0006,352
Total time and savings deposits$24,859,0007,840
Noninterest-bearing deposits$1,806,0008,329
Interest-bearing deposits$24,859,0007,877
Retail deposits$21,249,0008,120
Estimated insured deposits$22,720,0008,002
IRAs and Keogh plan accounts$2,741,0005,653
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,625,0008,075
Deposits held in domestic offices$26,625,0008,073
Individuals, partnerships, and corporations$23,926,0008,010
U.S. Government$04,995
States and political subdivisions in the U.S.$2,699,0005,091
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,946,0007,549
Demand deposits$2,123,0007,645
Nontransaction accounts$21,679,0006,928
Money market deposit accounts (MMDAs)$1,856,0006,748
Other savings deposits (excluding MMDAs)$2,623,0006,162
Total time deposits$17,200,0006,445
Total time and savings deposits$24,502,0007,861
Noninterest-bearing deposits$2,123,0008,223
Interest-bearing deposits$24,502,0007,907
Retail deposits$21,599,0008,109
Estimated insured deposits$22,316,0008,052
IRAs and Keogh plan accounts$2,649,0005,722
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,558,0008,249
Deposits held in domestic offices$25,558,0008,247
Individuals, partnerships, and corporations$22,919,0008,186
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,637,0005,077
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$4,203,0007,848
Demand deposits$2,038,0007,807
Nontransaction accounts$21,355,0007,001
Money market deposit accounts (MMDAs)$1,450,0006,992
Other savings deposits (excluding MMDAs)$2,374,0006,263
Total time deposits$17,531,0006,492
Total time and savings deposits$23,520,0008,016
Noninterest-bearing deposits$2,038,0008,368
Interest-bearing deposits$23,520,0008,061
Retail deposits$20,793,0008,260
Estimated insured deposits$24,059,0008,011
IRAs and Keogh plan accounts$2,475,0005,871
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$22,731,0008,510
Deposits held in domestic offices$22,731,0008,509
Individuals, partnerships, and corporations$20,877,0008,389
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$1,844,0005,816
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,622,0007,799
Demand deposits$2,367,0007,708
Nontransaction accounts$18,109,0007,347
Money market deposit accounts (MMDAs)$1,324,0007,144
Other savings deposits (excluding MMDAs)$1,884,0006,686
Total time deposits$14,901,0006,896
Total time and savings deposits$20,364,0008,315
Noninterest-bearing deposits$2,367,0008,207
Interest-bearing deposits$20,364,0008,391
Retail deposits$19,567,0008,454
Estimated insured deposits$21,884,0008,273
IRAs and Keogh plan accounts$2,236,0006,125
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,789,0008,820
Deposits held in domestic offices$21,789,0008,818
Individuals, partnerships, and corporations$20,353,0008,688
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$1,426,0006,363
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0008,193
Demand deposits$1,822,0008,252
Nontransaction accounts$17,661,0007,520
Money market deposit accounts (MMDAs)$1,365,0007,318
Other savings deposits (excluding MMDAs)$2,303,0006,631
Total time deposits$13,993,0007,121
Total time and savings deposits$19,967,0008,605
Noninterest-bearing deposits$1,822,0008,816
Interest-bearing deposits$19,967,0008,666
Retail deposits$19,346,0008,740
Estimated insured deposits$21,094,0008,565
IRAs and Keogh plan accounts$2,352,0006,206
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,512,0009,003
Deposits held in domestic offices$21,512,0009,002
Individuals, partnerships, and corporations$19,954,0008,885
U.S. Government$06,005
States and political subdivisions in the U.S.$1,558,0006,241
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,0008,410
Demand deposits$1,664,0008,559
Nontransaction accounts$17,494,0007,626
Money market deposit accounts (MMDAs)$1,559,0007,221
Other savings deposits (excluding MMDAs)$2,059,0007,042
Total time deposits$13,876,0007,255
Total time and savings deposits$19,848,0008,743
Noninterest-bearing deposits$1,664,0009,144
Interest-bearing deposits$19,848,0008,807
Retail deposits$19,092,0008,949
Estimated insured deposits$20,778,0008,761
IRAs and Keogh plan accounts$2,260,0006,468
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,729,0009,386
Deposits held in domestic offices$20,729,0009,384
Individuals, partnerships, and corporations$19,337,0009,235
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$1,379,0006,706
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0008,815
Demand deposits$1,560,0008,912
Nontransaction accounts$16,995,0007,854
Money market deposit accounts (MMDAs)$1,118,0007,846
Other savings deposits (excluding MMDAs)$1,778,0007,658
Total time deposits$14,099,0007,361
Total time and savings deposits$19,169,0009,082
Noninterest-bearing deposits$1,560,0009,539
Interest-bearing deposits$19,169,0009,159
Retail deposits$18,509,0009,336
Estimated insured deposits$20,233,0009,138
IRAs and Keogh plan accounts$2,295,0006,636
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,999,0009,898
Deposits held in domestic offices$19,999,0009,896
Individuals, partnerships, and corporations$18,689,0009,704
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$1,297,0006,965
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,636,0009,258
Demand deposits$1,726,0009,156
Nontransaction accounts$16,363,0008,230
Money market deposit accounts (MMDAs)$1,101,0008,217
Other savings deposits (excluding MMDAs)$2,160,0007,536
Total time deposits$13,102,0007,774
Total time and savings deposits$18,273,0009,568
Noninterest-bearing deposits$1,726,0009,755
Interest-bearing deposits$18,273,0009,670
Retail deposits$17,879,0009,853
Estimated insured deposits$19,658,0009,638
IRAs and Keogh plan accounts$2,310,0006,934
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,587,00010,475
Deposits held in domestic offices$18,587,00010,472
Individuals, partnerships, and corporations$17,383,00010,281
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,196,0007,302
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,917,0009,490
Demand deposits$1,851,0009,321
Nontransaction accounts$14,670,0008,765
Money market deposit accounts (MMDAs)$1,067,0008,646
Other savings deposits (excluding MMDAs)$1,849,0008,280
Total time deposits$11,754,0008,271
Total time and savings deposits$16,736,00010,192
Noninterest-bearing deposits$1,851,0009,939
Interest-bearing deposits$16,736,00010,306
Retail deposits$16,987,00010,389
Estimated insured deposits$18,407,00010,212
IRAs and Keogh plan accounts$2,306,0007,159
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$17,701,00010,999
Deposits held in domestic offices$17,701,00010,996
Individuals, partnerships, and corporations$16,319,00010,857
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,378,0007,094
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,00010,089
Demand deposits$1,399,00010,194
Nontransaction accounts$14,003,0009,135
Money market deposit accounts (MMDAs)$1,331,0008,914
Other savings deposits (excluding MMDAs)$2,202,0008,341
Total time deposits$10,470,0008,518
Total time and savings deposits$16,302,00010,646
Noninterest-bearing deposits$1,399,00010,883
Interest-bearing deposits$16,302,00010,756
Retail deposits$16,387,00010,908
Estimated insured deposits$17,423,00010,775
IRAs and Keogh plan accounts$2,115,0007,530
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$18,592,00011,384
Deposits held in domestic offices$18,592,00011,382
Individuals, partnerships, and corporations$17,267,00011,163
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,320,0007,280
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,913,00010,371
Demand deposits$1,557,00010,397
Nontransaction accounts$14,679,0009,332
Money market deposit accounts (MMDAs)$1,450,0009,310
Other savings deposits (excluding MMDAs)$2,050,0008,897
Total time deposits$11,179,0008,469
Total time and savings deposits$17,035,00010,951
Noninterest-bearing deposits$1,557,00011,072
Interest-bearing deposits$17,035,00011,147
Retail deposits$16,976,00011,407
Estimated insured deposits$18,381,00011,166
IRAs and Keogh plan accounts$2,075,0007,955
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$19,126,00011,714
Deposits held in domestic offices$19,126,00011,713
Individuals, partnerships, and corporations$17,720,00011,690
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,404,0007,080
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,841,00010,638
Demand deposits$1,359,00010,962
Nontransaction accounts$15,285,0009,375
Money market deposit accounts (MMDAs)$1,595,0009,419
Other savings deposits (excluding MMDAs)$1,839,0009,053
Total time deposits$11,851,0008,542
Total time and savings deposits$17,767,00011,402
Noninterest-bearing deposits$1,359,00011,864
Interest-bearing deposits$17,767,00011,399
Retail deposits$17,523,00011,712
Estimated insured deposits$19,123,00011,419
IRAs and Keogh plan accounts$1,971,0008,543
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA