Home > Harmony Bank > Total Deposits

Harmony Bank, Total Deposits

2023-03-31Rank
Total deposits$333,784,0002,080
Deposits held in domestic offices$333,784,0002,079
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$168,646,0001,657
Demand deposits$133,415,0001,385
Nontransaction accounts$165,138,0002,195
Money market deposit accounts (MMDAs)$62,823,0001,800
Other savings deposits (excluding MMDAs)$51,461,0001,723
Total time deposits$50,854,0002,461
Total time and savings deposits$200,369,0002,304
Noninterest-bearing deposits$127,933,0001,438
Interest-bearing deposits$205,851,0002,337
Retail deposits$298,556,0002,069
Estimated insured deposits$217,188,0002,235
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$350,245,0002,016
Deposits held in domestic offices$350,245,0002,014
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$174,036,0001,662
Demand deposits$140,447,0001,368
Nontransaction accounts$176,209,0002,083
Money market deposit accounts (MMDAs)$75,804,0001,670
Other savings deposits (excluding MMDAs)$51,375,0001,773
Total time deposits$49,030,0002,352
Total time and savings deposits$209,798,0002,226
Noninterest-bearing deposits$134,108,0001,442
Interest-bearing deposits$216,137,0002,254
Retail deposits$316,936,0002,037
Estimated insured deposits$219,182,0002,210
IRAs and Keogh plan accounts$3,687,0002,986
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$342,303,0002,081
Deposits held in domestic offices$342,303,0002,079
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$167,813,0001,723
Demand deposits$134,891,0001,429
Nontransaction accounts$174,490,0002,118
Money market deposit accounts (MMDAs)$73,974,0001,735
Other savings deposits (excluding MMDAs)$52,651,0001,811
Total time deposits$47,865,0002,345
Total time and savings deposits$207,412,0002,253
Noninterest-bearing deposits$129,658,0001,529
Interest-bearing deposits$212,645,0002,290
Retail deposits$311,469,0002,100
Estimated insured deposits$224,610,0002,193
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$127,978,0003,548
Deposits held in domestic offices$127,978,0003,548
Individuals, partnerships, and corporations$109,404,0003,581
U.S. Government$0821
States and political subdivisions in the U.S.$18,574,0002,428
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,851,0002,780
Demand deposits$66,995,0002,332
Nontransaction accounts$45,127,0004,012
Money market deposit accounts (MMDAs)$12,430,0003,514
Other savings deposits (excluding MMDAs)$19,796,0003,204
Total time deposits$12,902,0004,085
Total time and savings deposits$60,983,0003,955
Noninterest-bearing deposits$61,554,0002,489
Interest-bearing deposits$66,424,0003,925
Retail deposits$122,991,0003,497
Estimated insured deposits$102,607,0003,445
IRAs and Keogh plan accounts$2,594,0003,523
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$130,050,0003,521
Deposits held in domestic offices$130,050,0003,521
Individuals, partnerships, and corporations$111,354,0003,566
U.S. Government$1,000683
States and political subdivisions in the U.S.$18,695,0002,419
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,037,0002,709
Demand deposits$68,034,0002,285
Nontransaction accounts$45,013,0004,044
Money market deposit accounts (MMDAs)$12,256,0003,529
Other savings deposits (excluding MMDAs)$19,889,0003,193
Total time deposits$12,869,0004,129
Total time and savings deposits$62,016,0003,959
Noninterest-bearing deposits$63,371,0002,439
Interest-bearing deposits$66,679,0003,937
Retail deposits$124,802,0003,476
Estimated insured deposits$104,261,0003,440
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$122,516,0003,609
Deposits held in domestic offices$122,516,0003,609
Individuals, partnerships, and corporations$105,571,0003,624
U.S. Government$4,000642
States and political subdivisions in the U.S.$16,941,0002,528
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,084,0002,782
Demand deposits$65,029,0002,328
Nontransaction accounts$42,432,0004,105
Money market deposit accounts (MMDAs)$10,481,0003,648
Other savings deposits (excluding MMDAs)$19,287,0003,187
Total time deposits$12,664,0004,197
Total time and savings deposits$57,487,0004,040
Noninterest-bearing deposits$60,334,0002,500
Interest-bearing deposits$62,182,0003,995
Retail deposits$117,224,0003,554
Estimated insured deposits$97,494,0003,534
IRAs and Keogh plan accounts$2,489,0003,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$118,300,0003,663
Deposits held in domestic offices$118,300,0003,663
Individuals, partnerships, and corporations$104,687,0003,657
U.S. Government$0842
States and political subdivisions in the U.S.$13,613,0002,748
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,012,0002,798
Demand deposits$62,666,0002,330
Nontransaction accounts$41,288,0004,184
Money market deposit accounts (MMDAs)$10,483,0003,687
Other savings deposits (excluding MMDAs)$18,210,0003,271
Total time deposits$12,596,0004,272
Total time and savings deposits$55,634,0004,116
Noninterest-bearing deposits$58,963,0002,505
Interest-bearing deposits$59,338,0004,070
Retail deposits$113,012,0003,622
Estimated insured deposits$96,480,0003,582
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$109,437,0003,784
Deposits held in domestic offices$109,437,0003,784
Individuals, partnerships, and corporations$97,341,0003,762
U.S. Government$1,000704
States and political subdivisions in the U.S.$12,095,0002,861
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,757,0002,928
Demand deposits$57,633,0002,420
Nontransaction accounts$39,680,0004,245
Money market deposit accounts (MMDAs)$10,664,0003,672
Other savings deposits (excluding MMDAs)$16,756,0003,372
Total time deposits$12,260,0004,335
Total time and savings deposits$51,804,0004,211
Noninterest-bearing deposits$54,629,0002,591
Interest-bearing deposits$54,808,0004,180
Retail deposits$104,474,0003,742
Estimated insured deposits$93,811,0003,638
IRAs and Keogh plan accounts$2,616,0003,684
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$105,263,0003,852
Deposits held in domestic offices$105,263,0003,852
Individuals, partnerships, and corporations$95,011,0003,811
U.S. Government$0837
States and political subdivisions in the U.S.$10,252,0003,034
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,826,0003,006
Demand deposits$55,857,0002,458
Nontransaction accounts$38,437,0004,292
Money market deposit accounts (MMDAs)$10,070,0003,718
Other savings deposits (excluding MMDAs)$16,105,0003,377
Total time deposits$12,262,0004,372
Total time and savings deposits$49,406,0004,277
Noninterest-bearing deposits$53,195,0002,616
Interest-bearing deposits$52,068,0004,241
Retail deposits$100,306,0003,811
Estimated insured deposits$91,586,0003,687
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$96,828,0003,897
Deposits held in domestic offices$96,828,0003,897
Individuals, partnerships, and corporations$86,934,0003,853
U.S. Government$2,000714
States and political subdivisions in the U.S.$9,892,0003,041
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,343,0002,982
Demand deposits$50,632,0002,427
Nontransaction accounts$35,485,0004,342
Money market deposit accounts (MMDAs)$9,725,0003,701
Other savings deposits (excluding MMDAs)$13,690,0003,473
Total time deposits$12,070,0004,408
Total time and savings deposits$46,196,0004,325
Noninterest-bearing deposits$48,625,0002,614
Interest-bearing deposits$48,203,0004,299
Retail deposits$91,887,0003,849
Estimated insured deposits$83,425,0003,757
IRAs and Keogh plan accounts$2,402,0003,804
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$94,808,0003,890
Deposits held in domestic offices$94,808,0003,890
Individuals, partnerships, and corporations$87,225,0003,812
U.S. Government$2,000638
States and political subdivisions in the U.S.$7,581,0003,296
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,512,0002,867
Demand deposits$51,401,0002,292
Nontransaction accounts$34,296,0004,390
Money market deposit accounts (MMDAs)$9,810,0003,681
Other savings deposits (excluding MMDAs)$12,839,0003,524
Total time deposits$11,647,0004,468
Total time and savings deposits$43,407,0004,383
Noninterest-bearing deposits$49,694,0002,509
Interest-bearing deposits$45,114,0004,380
Retail deposits$90,382,0003,829
Estimated insured deposits$83,305,0003,739
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,285,0003,858
Deposits held in domestic offices$97,285,0003,858
Individuals, partnerships, and corporations$89,960,0003,771
U.S. Government$2,000630
States and political subdivisions in the U.S.$7,323,0003,370
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,773,0002,706
Demand deposits$54,757,0002,164
Nontransaction accounts$32,512,0004,449
Money market deposit accounts (MMDAs)$9,923,0003,644
Other savings deposits (excluding MMDAs)$12,187,0003,573
Total time deposits$10,403,0004,583
Total time and savings deposits$42,528,0004,420
Noninterest-bearing deposits$52,233,0002,419
Interest-bearing deposits$45,052,0004,380
Retail deposits$93,873,0003,784
Estimated insured deposits$83,296,0003,740
IRAs and Keogh plan accounts$2,303,0003,891
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,838,0003,905
Deposits held in domestic offices$87,838,0003,905
Individuals, partnerships, and corporations$79,451,0003,858
U.S. Government$1,000720
States and political subdivisions in the U.S.$8,386,0003,194
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,175,0002,677
Demand deposits$44,310,0002,107
Nontransaction accounts$32,663,0004,444
Money market deposit accounts (MMDAs)$10,452,0003,563
Other savings deposits (excluding MMDAs)$11,988,0003,483
Total time deposits$10,223,0004,645
Total time and savings deposits$43,528,0004,403
Noninterest-bearing deposits$42,585,0002,371
Interest-bearing deposits$45,253,0004,379
Retail deposits$84,439,0003,832
Estimated insured deposits$77,644,0003,780
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$84,932,0003,991
Deposits held in domestic offices$84,932,0003,991
Individuals, partnerships, and corporations$75,830,0003,949
U.S. Government$1,000879
States and political subdivisions in the U.S.$9,101,0003,135
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$52,197,0002,804
Demand deposits$40,114,0002,276
Nontransaction accounts$32,735,0004,490
Money market deposit accounts (MMDAs)$10,182,0003,598
Other savings deposits (excluding MMDAs)$11,893,0003,495
Total time deposits$10,658,0004,663
Total time and savings deposits$44,818,0004,414
Noninterest-bearing deposits$34,962,0002,713
Interest-bearing deposits$49,970,0004,301
Retail deposits$81,546,0003,904
Estimated insured deposits$73,685,0003,886
IRAs and Keogh plan accounts$2,484,0003,892
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$84,408,0004,031
Deposits held in domestic offices$84,408,0004,031
Individuals, partnerships, and corporations$74,564,0004,001
U.S. Government$1,000794
States and political subdivisions in the U.S.$9,843,0003,014
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$52,914,0002,729
Demand deposits$40,151,0002,276
Nontransaction accounts$31,494,0004,574
Money market deposit accounts (MMDAs)$9,323,0003,720
Other savings deposits (excluding MMDAs)$11,319,0003,592
Total time deposits$10,851,0004,725
Total time and savings deposits$44,257,0004,473
Noninterest-bearing deposits$38,385,0002,570
Interest-bearing deposits$46,023,0004,441
Retail deposits$81,035,0003,923
Estimated insured deposits$73,442,0003,929
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$83,522,0004,056
Deposits held in domestic offices$83,522,0004,056
Individuals, partnerships, and corporations$75,479,0003,999
U.S. Government$0960
States and political subdivisions in the U.S.$8,043,0003,307
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$52,960,0002,738
Demand deposits$37,037,0002,391
Nontransaction accounts$30,562,0004,631
Money market deposit accounts (MMDAs)$8,877,0003,794
Other savings deposits (excluding MMDAs)$11,022,0003,641
Total time deposits$10,663,0004,767
Total time and savings deposits$46,485,0004,452
Noninterest-bearing deposits$40,405,0002,453
Interest-bearing deposits$43,117,0004,548
Retail deposits$80,162,0003,955
Estimated insured deposits$72,507,0003,967
IRAs and Keogh plan accounts$2,546,0003,975
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$82,080,0004,132
Deposits held in domestic offices$82,080,0004,132
Individuals, partnerships, and corporations$74,447,0004,052
U.S. Government$0998
States and political subdivisions in the U.S.$7,633,0003,403
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$51,154,0002,833
Demand deposits$39,278,0002,279
Nontransaction accounts$30,926,0004,667
Money market deposit accounts (MMDAs)$8,671,0003,889
Other savings deposits (excluding MMDAs)$11,054,0003,686
Total time deposits$11,201,0004,785
Total time and savings deposits$42,802,0004,589
Noninterest-bearing deposits$39,278,0002,516
Interest-bearing deposits$42,802,0004,613
Retail deposits$78,733,0004,037
Estimated insured deposits$72,874,0004,005
IRAs and Keogh plan accounts$2,524,0004,036
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$77,361,0004,236
Deposits held in domestic offices$77,361,0004,236
Individuals, partnerships, and corporations$68,981,0004,190
U.S. Government$01,108
States and political subdivisions in the U.S.$8,380,0003,296
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$46,448,0003,077
Demand deposits$34,981,0002,502
Nontransaction accounts$30,913,0004,695
Money market deposit accounts (MMDAs)$8,119,0003,953
Other savings deposits (excluding MMDAs)$10,813,0003,729
Total time deposits$11,981,0004,765
Total time and savings deposits$42,380,0004,629
Noninterest-bearing deposits$34,981,0002,708
Interest-bearing deposits$42,380,0004,642
Retail deposits$73,310,0004,178
Estimated insured deposits$69,679,0004,091
IRAs and Keogh plan accounts$2,623,0004,020
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$78,456,0004,248
Deposits held in domestic offices$78,456,0004,248
Individuals, partnerships, and corporations$69,900,0004,204
U.S. Government$2,000720
States and political subdivisions in the U.S.$8,554,0003,243
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$48,853,0002,914
Demand deposits$36,338,0002,420
Nontransaction accounts$29,603,0004,801
Money market deposit accounts (MMDAs)$6,836,0004,156
Other savings deposits (excluding MMDAs)$10,742,0003,769
Total time deposits$12,026,0004,826
Total time and savings deposits$42,118,0004,672
Noninterest-bearing deposits$36,340,0002,651
Interest-bearing deposits$42,116,0004,690
Retail deposits$74,420,0004,172
Estimated insured deposits$68,079,0004,158
IRAs and Keogh plan accounts$2,753,0004,038
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,465,0004,275
Deposits held in domestic offices$78,465,0004,275
Individuals, partnerships, and corporations$70,517,0004,243
U.S. Government$3,000705
States and political subdivisions in the U.S.$7,945,0003,373
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$47,877,0003,002
Demand deposits$35,460,0002,486
Nontransaction accounts$30,588,0004,824
Money market deposit accounts (MMDAs)$7,255,0004,169
Other savings deposits (excluding MMDAs)$11,167,0003,765
Total time deposits$12,166,0004,874
Total time and savings deposits$43,005,0004,709
Noninterest-bearing deposits$35,464,0002,696
Interest-bearing deposits$43,001,0004,721
Retail deposits$74,445,0004,216
Estimated insured deposits$68,909,0004,182
IRAs and Keogh plan accounts$2,787,0004,068
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$76,504,0004,378
Deposits held in domestic offices$76,504,0004,378
Individuals, partnerships, and corporations$68,270,0004,345
U.S. Government$1,000903
States and political subdivisions in the U.S.$8,233,0003,325
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$45,855,0003,127
Demand deposits$32,892,0002,639
Nontransaction accounts$30,649,0004,881
Money market deposit accounts (MMDAs)$6,861,0004,300
Other savings deposits (excluding MMDAs)$11,364,0003,750
Total time deposits$12,424,0004,910
Total time and savings deposits$43,612,0004,748
Noninterest-bearing deposits$32,893,0002,856
Interest-bearing deposits$43,611,0004,758
Retail deposits$72,499,0004,324
Estimated insured deposits$66,417,0004,312
IRAs and Keogh plan accounts$2,937,0004,056
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$72,227,0004,514
Deposits held in domestic offices$72,227,0004,514
Individuals, partnerships, and corporations$64,417,0004,458
U.S. Government$9,000627
States and political subdivisions in the U.S.$7,801,0003,429
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$41,182,0003,398
Demand deposits$28,968,0002,923
Nontransaction accounts$31,045,0004,912
Money market deposit accounts (MMDAs)$7,516,0004,231
Other savings deposits (excluding MMDAs)$10,991,0003,785
Total time deposits$12,539,0004,968
Total time and savings deposits$43,259,0004,808
Noninterest-bearing deposits$28,978,0003,120
Interest-bearing deposits$43,249,0004,819
Retail deposits$68,231,0004,457
Estimated insured deposits$62,540,0004,434
IRAs and Keogh plan accounts$2,987,0004,096
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$71,759,0004,551
Deposits held in domestic offices$71,759,0004,551
Individuals, partnerships, and corporations$63,774,0004,509
U.S. Government$01,147
States and political subdivisions in the U.S.$7,985,0003,355
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,209,0003,398
Demand deposits$28,319,0002,910
Nontransaction accounts$31,550,0004,953
Money market deposit accounts (MMDAs)$7,371,0004,301
Other savings deposits (excluding MMDAs)$10,689,0003,863
Total time deposits$13,489,0004,972
Total time and savings deposits$43,440,0004,840
Noninterest-bearing deposits$28,319,0003,102
Interest-bearing deposits$43,440,0004,847
Retail deposits$66,718,0004,523
Estimated insured deposits$59,538,0004,549
IRAs and Keogh plan accounts$3,036,0004,155
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$67,353,0004,659
Deposits held in domestic offices$67,353,0004,659
Individuals, partnerships, and corporations$59,189,0004,638
U.S. Government$01,163
States and political subdivisions in the U.S.$8,164,0003,350
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$36,522,0003,640
Demand deposits$26,024,0003,081
Nontransaction accounts$30,831,0005,020
Money market deposit accounts (MMDAs)$6,856,0004,416
Other savings deposits (excluding MMDAs)$10,404,0003,932
Total time deposits$13,572,0005,000
Total time and savings deposits$41,329,0004,949
Noninterest-bearing deposits$26,024,0003,271
Interest-bearing deposits$41,329,0004,964
Retail deposits$62,323,0004,641
Estimated insured deposits$57,616,0004,639
IRAs and Keogh plan accounts$3,094,0004,151
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$64,511,0004,762
Deposits held in domestic offices$64,511,0004,762
Individuals, partnerships, and corporations$56,437,0004,768
U.S. Government$01,186
States and political subdivisions in the U.S.$8,074,0003,401
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$35,208,0003,743
Demand deposits$24,827,0003,207
Nontransaction accounts$29,303,0005,126
Money market deposit accounts (MMDAs)$5,304,0004,691
Other savings deposits (excluding MMDAs)$10,435,0003,947
Total time deposits$13,564,0005,063
Total time and savings deposits$39,684,0005,053
Noninterest-bearing deposits$24,827,0003,395
Interest-bearing deposits$39,684,0005,065
Retail deposits$59,492,0004,771
Estimated insured deposits$55,494,0004,752
IRAs and Keogh plan accounts$3,144,0004,164
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$61,283,0004,898
Deposits held in domestic offices$61,283,0004,898
Individuals, partnerships, and corporations$54,892,0004,828
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$6,389,0003,711
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$34,311,0003,822
Demand deposits$23,235,0003,359
Nontransaction accounts$26,972,0005,258
Money market deposit accounts (MMDAs)$5,029,0004,753
Other savings deposits (excluding MMDAs)$10,484,0003,913
Total time deposits$11,459,0005,293
Total time and savings deposits$38,048,0005,146
Noninterest-bearing deposits$23,238,0003,545
Interest-bearing deposits$38,045,0005,147
Retail deposits$58,667,0004,832
Estimated insured deposits$55,353,0004,779
IRAs and Keogh plan accounts$3,188,0004,187
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$59,320,0004,943
Deposits held in domestic offices$59,320,0004,943
Individuals, partnerships, and corporations$53,310,0004,888
U.S. Government$01,248
States and political subdivisions in the U.S.$6,010,0003,727
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$34,225,0003,731
Demand deposits$23,336,0003,279
Nontransaction accounts$25,095,0005,387
Money market deposit accounts (MMDAs)$3,546,0005,023
Other savings deposits (excluding MMDAs)$10,099,0003,971
Total time deposits$11,450,0005,368
Total time and savings deposits$35,984,0005,252
Noninterest-bearing deposits$23,336,0003,478
Interest-bearing deposits$35,984,0005,253
Retail deposits$56,706,0004,881
Estimated insured deposits$53,413,0004,861
IRAs and Keogh plan accounts$3,096,0004,288
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$56,862,0005,057
Deposits held in domestic offices$56,862,0005,057
Individuals, partnerships, and corporations$53,071,0004,948
U.S. Government$01,147
States and political subdivisions in the U.S.$3,791,0004,296
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$32,700,0003,845
Demand deposits$25,845,0003,029
Nontransaction accounts$24,162,0005,480
Money market deposit accounts (MMDAs)$2,552,0005,262
Other savings deposits (excluding MMDAs)$10,120,0003,997
Total time deposits$11,490,0005,441
Total time and savings deposits$31,017,0005,468
Noninterest-bearing deposits$21,787,0003,589
Interest-bearing deposits$35,075,0005,358
Retail deposits$54,251,0005,018
Estimated insured deposits$51,676,0004,966
IRAs and Keogh plan accounts$3,041,0004,350
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$57,155,0005,107
Deposits held in domestic offices$57,155,0005,107
Individuals, partnerships, and corporations$51,707,0005,031
U.S. Government$01,159
States and political subdivisions in the U.S.$5,448,0003,931
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$31,899,0003,911
Demand deposits$21,219,0003,480
Nontransaction accounts$25,256,0005,492
Money market deposit accounts (MMDAs)$2,473,0005,326
Other savings deposits (excluding MMDAs)$10,590,0003,935
Total time deposits$12,193,0005,437
Total time and savings deposits$35,936,0005,378
Noninterest-bearing deposits$21,219,0003,655
Interest-bearing deposits$35,936,0005,377
Retail deposits$54,547,0005,062
Estimated insured deposits$52,633,0004,985
IRAs and Keogh plan accounts$3,119,0004,343
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$56,855,0005,164
Deposits held in domestic offices$56,855,0005,164
Individuals, partnerships, and corporations$51,623,0005,083
U.S. Government$12,000622
States and political subdivisions in the U.S.$5,220,0003,985
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$32,385,0003,945
Demand deposits$21,999,0003,469
Nontransaction accounts$24,470,0005,557
Money market deposit accounts (MMDAs)$2,124,0005,446
Other savings deposits (excluding MMDAs)$10,393,0003,915
Total time deposits$11,951,0005,527
Total time and savings deposits$34,856,0005,451
Noninterest-bearing deposits$22,012,0003,652
Interest-bearing deposits$34,843,0005,457
Retail deposits$54,249,0005,118
Estimated insured deposits$52,496,0005,020
IRAs and Keogh plan accounts$3,178,0004,350
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$54,298,0005,254
Deposits held in domestic offices$54,298,0005,254
Individuals, partnerships, and corporations$47,954,0005,235
U.S. Government$01,197
States and political subdivisions in the U.S.$6,344,0003,715
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$31,426,0003,915
Demand deposits$20,736,0003,517
Nontransaction accounts$22,872,0005,714
Money market deposit accounts (MMDAs)$1,856,0005,570
Other savings deposits (excluding MMDAs)$9,291,0004,139
Total time deposits$11,725,0005,625
Total time and savings deposits$33,562,0005,554
Noninterest-bearing deposits$20,376,0003,743
Interest-bearing deposits$33,922,0005,543
Retail deposits$51,695,0005,218
Estimated insured deposits$49,292,0005,173
IRAs and Keogh plan accounts$2,899,0004,584
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$53,671,0005,341
Deposits held in domestic offices$53,671,0005,341
Individuals, partnerships, and corporations$49,058,0005,253
U.S. Government$8,000649
States and political subdivisions in the U.S.$4,605,0004,176
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$30,284,0004,042
Demand deposits$20,714,0003,500
Nontransaction accounts$23,387,0005,761
Money market deposit accounts (MMDAs)$1,916,0005,625
Other savings deposits (excluding MMDAs)$9,533,0004,119
Total time deposits$11,939,0005,693
Total time and savings deposits$32,957,0005,649
Noninterest-bearing deposits$20,714,0003,708
Interest-bearing deposits$32,957,0005,636
Retail deposits$51,071,0005,302
Estimated insured deposits$49,126,0005,243
IRAs and Keogh plan accounts$2,977,0004,587
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$48,178,0005,558
Deposits held in domestic offices$48,178,0005,558
Individuals, partnerships, and corporations$43,680,0005,488
U.S. Government$2,000890
States and political subdivisions in the U.S.$4,496,0004,227
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$26,758,0004,359
Demand deposits$17,763,0003,877
Nontransaction accounts$21,420,0005,909
Money market deposit accounts (MMDAs)$1,769,0005,718
Other savings deposits (excluding MMDAs)$8,052,0004,449
Total time deposits$11,599,0005,785
Total time and savings deposits$30,415,0005,805
Noninterest-bearing deposits$17,763,0004,058
Interest-bearing deposits$30,415,0005,800
Retail deposits$45,580,0005,522
Estimated insured deposits$45,310,0005,443
IRAs and Keogh plan accounts$3,037,0004,602
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$48,870,0005,600
Deposits held in domestic offices$48,870,0005,600
Individuals, partnerships, and corporations$42,575,0005,583
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$6,293,0003,813
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$26,717,0004,414
Demand deposits$16,844,0004,067
Nontransaction accounts$22,153,0005,948
Money market deposit accounts (MMDAs)$2,502,0005,624
Other savings deposits (excluding MMDAs)$8,005,0004,413
Total time deposits$11,645,0005,875
Total time and savings deposits$32,026,0005,801
Noninterest-bearing deposits$16,844,0004,232
Interest-bearing deposits$32,026,0005,802
Retail deposits$46,275,0005,569
Estimated insured deposits$44,810,0005,512
IRAs and Keogh plan accounts$2,984,0004,696
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$47,185,0005,708
Deposits held in domestic offices$47,185,0005,708
Individuals, partnerships, and corporations$41,854,0005,658
U.S. Government$01,257
States and political subdivisions in the U.S.$5,331,0004,017
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$25,417,0004,437
Demand deposits$16,196,0004,044
Nontransaction accounts$21,768,0006,045
Money market deposit accounts (MMDAs)$2,193,0005,765
Other savings deposits (excluding MMDAs)$7,570,0004,567
Total time deposits$12,005,0005,935
Total time and savings deposits$30,989,0005,906
Noninterest-bearing deposits$16,196,0004,225
Interest-bearing deposits$30,989,0005,901
Retail deposits$44,842,0005,662
Estimated insured deposits$43,975,0005,609
IRAs and Keogh plan accounts$2,864,0004,843
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$48,472,0005,735
Deposits held in domestic offices$48,472,0005,735
Individuals, partnerships, and corporations$43,067,0005,673
U.S. Government$4,000810
States and political subdivisions in the U.S.$5,401,0004,008
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$24,844,0004,530
Demand deposits$16,760,0003,959
Nontransaction accounts$23,628,0006,014
Money market deposit accounts (MMDAs)$2,975,0005,669
Other savings deposits (excluding MMDAs)$7,513,0004,577
Total time deposits$13,140,0005,904
Total time and savings deposits$31,712,0005,946
Noninterest-bearing deposits$16,760,0004,155
Interest-bearing deposits$31,712,0005,945
Retail deposits$45,105,0005,718
Estimated insured deposits$45,444,0005,608
IRAs and Keogh plan accounts$3,010,0004,821
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$47,819,0005,812
Deposits held in domestic offices$47,819,0005,812
Individuals, partnerships, and corporations$42,324,0005,769
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$5,494,0004,016
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$24,280,0004,618
Demand deposits$16,021,0004,092
Nontransaction accounts$23,539,0006,092
Money market deposit accounts (MMDAs)$2,732,0005,786
Other savings deposits (excluding MMDAs)$7,135,0004,699
Total time deposits$13,672,0005,926
Total time and savings deposits$31,798,0006,016
Noninterest-bearing deposits$16,021,0004,285
Interest-bearing deposits$31,798,0006,017
Retail deposits$44,355,0005,806
Estimated insured deposits$44,664,0005,699
IRAs and Keogh plan accounts$2,982,0004,895
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$48,565,0005,828
Deposits held in domestic offices$48,565,0005,828
Individuals, partnerships, and corporations$42,299,0005,804
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$6,265,0003,827
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$24,135,0004,643
Demand deposits$15,461,0004,166
Nontransaction accounts$24,430,0006,101
Money market deposit accounts (MMDAs)$3,479,0005,643
Other savings deposits (excluding MMDAs)$7,131,0004,659
Total time deposits$13,820,0005,987
Total time and savings deposits$33,104,0006,008
Noninterest-bearing deposits$15,461,0004,377
Interest-bearing deposits$33,104,0006,010
Retail deposits$45,105,0005,821
Estimated insured deposits$44,702,0005,737
IRAs and Keogh plan accounts$3,203,0004,818
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$47,711,0005,908
Deposits held in domestic offices$47,711,0005,907
Individuals, partnerships, and corporations$42,081,0005,876
U.S. Government$01,406
States and political subdivisions in the U.S.$5,630,0003,912
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$23,774,0004,621
Demand deposits$15,886,0004,036
Nontransaction accounts$23,937,0006,192
Money market deposit accounts (MMDAs)$2,967,0005,839
Other savings deposits (excluding MMDAs)$6,858,0004,753
Total time deposits$14,112,0006,050
Total time and savings deposits$31,825,0006,133
Noninterest-bearing deposits$15,886,0004,282
Interest-bearing deposits$31,825,0006,130
Retail deposits$44,254,0005,902
Estimated insured deposits$44,389,0005,801
IRAs and Keogh plan accounts$3,370,0004,779
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$49,215,0005,899
Deposits held in domestic offices$49,215,0005,899
Individuals, partnerships, and corporations$43,035,0005,876
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$6,179,0003,804
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$23,530,0004,664
Demand deposits$15,914,0003,985
Nontransaction accounts$25,685,0006,169
Money market deposit accounts (MMDAs)$2,902,0005,896
Other savings deposits (excluding MMDAs)$6,846,0004,766
Total time deposits$15,938,0005,973
Total time and savings deposits$33,301,0006,128
Noninterest-bearing deposits$15,914,0004,237
Interest-bearing deposits$33,301,0006,125
Retail deposits$44,619,0005,932
Estimated insured deposits$45,245,0005,822
IRAs and Keogh plan accounts$3,381,0004,805
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$49,114,0005,969
Deposits held in domestic offices$49,114,0005,969
Individuals, partnerships, and corporations$42,734,0005,966
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$6,379,0003,796
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$22,862,0004,779
Demand deposits$15,157,0004,169
Nontransaction accounts$26,252,0006,220
Money market deposit accounts (MMDAs)$2,661,0006,020
Other savings deposits (excluding MMDAs)$6,403,0004,905
Total time deposits$17,188,0005,932
Total time and savings deposits$33,957,0006,174
Noninterest-bearing deposits$15,157,0004,405
Interest-bearing deposits$33,957,0006,168
Retail deposits$44,160,0006,012
Estimated insured deposits$44,892,0005,891
IRAs and Keogh plan accounts$3,453,0004,781
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$47,826,0006,050
Deposits held in domestic offices$47,826,0006,049
Individuals, partnerships, and corporations$41,821,0006,045
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$6,001,0003,882
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$21,965,0004,914
Demand deposits$14,451,0004,368
Nontransaction accounts$25,861,0006,266
Money market deposit accounts (MMDAs)$2,941,0005,960
Other savings deposits (excluding MMDAs)$5,621,0005,049
Total time deposits$17,298,0005,987
Total time and savings deposits$33,375,0006,218
Noninterest-bearing deposits$14,451,0004,581
Interest-bearing deposits$33,375,0006,217
Retail deposits$43,819,0006,060
Estimated insured deposits$44,093,0006,002
IRAs and Keogh plan accounts$3,422,0004,830
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$47,335,0006,107
Deposits held in domestic offices$47,335,0006,107
Individuals, partnerships, and corporations$41,916,0006,074
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$5,417,0004,007
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$22,249,0004,765
Demand deposits$14,809,0004,104
Nontransaction accounts$25,086,0006,398
Money market deposit accounts (MMDAs)$2,722,0006,104
Other savings deposits (excluding MMDAs)$5,385,0005,135
Total time deposits$16,979,0006,127
Total time and savings deposits$32,526,0006,339
Noninterest-bearing deposits$14,809,0004,373
Interest-bearing deposits$32,526,0006,340
Retail deposits$43,938,0006,093
Estimated insured deposits$44,027,0006,048
IRAs and Keogh plan accounts$3,484,0004,878
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$49,642,0006,070
Deposits held in domestic offices$49,642,0006,069
Individuals, partnerships, and corporations$43,627,0006,046
U.S. Government$01,535
States and political subdivisions in the U.S.$6,015,0003,865
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$22,655,0004,704
Demand deposits$15,728,0003,931
Nontransaction accounts$26,987,0006,354
Money market deposit accounts (MMDAs)$2,934,0006,079
Other savings deposits (excluding MMDAs)$5,247,0005,199
Total time deposits$18,806,0006,015
Total time and savings deposits$33,914,0006,332
Noninterest-bearing deposits$15,728,0004,201
Interest-bearing deposits$33,914,0006,329
Retail deposits$45,122,0006,093
Estimated insured deposits$46,250,0006,006
IRAs and Keogh plan accounts$3,527,0004,878
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$48,664,0006,144
Deposits held in domestic offices$48,664,0006,143
Individuals, partnerships, and corporations$43,275,0006,112
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$5,388,0004,094
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$21,466,0004,889
Demand deposits$15,292,0004,009
Nontransaction accounts$27,198,0006,407
Money market deposit accounts (MMDAs)$2,725,0006,192
Other savings deposits (excluding MMDAs)$5,497,0005,127
Total time deposits$18,976,0006,084
Total time and savings deposits$33,372,0006,412
Noninterest-bearing deposits$15,293,0004,276
Interest-bearing deposits$33,371,0006,413
Retail deposits$44,150,0006,183
Estimated insured deposits$45,515,0006,083
IRAs and Keogh plan accounts$3,537,0004,901
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$48,023,0006,174
Deposits held in domestic offices$48,023,0006,172
Individuals, partnerships, and corporations$42,577,0006,151
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$5,444,0003,913
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$20,911,0004,871
Demand deposits$14,147,0004,134
Nontransaction accounts$27,112,0006,435
Money market deposit accounts (MMDAs)$2,768,0006,175
Other savings deposits (excluding MMDAs)$5,499,0004,997
Total time deposits$18,845,0006,141
Total time and savings deposits$33,876,0006,382
Noninterest-bearing deposits$14,147,0004,388
Interest-bearing deposits$33,876,0006,385
Retail deposits$44,287,0006,160
Estimated insured deposits$44,762,0006,119
IRAs and Keogh plan accounts$3,571,0004,897
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$47,807,0006,200
Deposits held in domestic offices$47,807,0006,199
Individuals, partnerships, and corporations$42,935,0006,165
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$4,869,0004,040
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$21,221,0004,723
Demand deposits$14,394,0003,954
Nontransaction accounts$26,586,0006,509
Money market deposit accounts (MMDAs)$2,633,0006,263
Other savings deposits (excluding MMDAs)$5,466,0005,015
Total time deposits$18,487,0006,250
Total time and savings deposits$33,413,0006,453
Noninterest-bearing deposits$14,394,0004,224
Interest-bearing deposits$33,413,0006,465
Retail deposits$44,676,0006,187
Estimated insured deposits$45,041,0006,136
IRAs and Keogh plan accounts$3,634,0004,912
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$49,442,0006,184
Deposits held in domestic offices$49,442,0006,183
Individuals, partnerships, and corporations$43,669,0006,177
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$5,772,0003,772
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,493,0004,650
Demand deposits$15,116,0003,725
Nontransaction accounts$27,949,0006,513
Money market deposit accounts (MMDAs)$2,669,0006,305
Other savings deposits (excluding MMDAs)$5,476,0005,028
Total time deposits$19,804,0006,208
Total time and savings deposits$34,326,0006,461
Noninterest-bearing deposits$15,116,0004,032
Interest-bearing deposits$34,326,0006,456
Retail deposits$45,351,0006,188
Estimated insured deposits$46,450,0006,129
IRAs and Keogh plan accounts$3,742,0004,872
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$48,797,0006,276
Deposits held in domestic offices$48,797,0006,274
Individuals, partnerships, and corporations$42,907,0006,281
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$5,887,0003,749
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$20,213,0004,854
Demand deposits$14,467,0003,834
Nontransaction accounts$28,584,0006,534
Money market deposit accounts (MMDAs)$2,861,0006,300
Other savings deposits (excluding MMDAs)$5,308,0005,097
Total time deposits$20,415,0006,223
Total time and savings deposits$34,330,0006,516
Noninterest-bearing deposits$14,467,0004,118
Interest-bearing deposits$34,330,0006,515
Retail deposits$44,416,0006,283
Estimated insured deposits$45,653,0006,226
IRAs and Keogh plan accounts$3,736,0004,902
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$49,230,0006,287
Deposits held in domestic offices$49,230,0006,285
Individuals, partnerships, and corporations$42,904,0006,292
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$6,322,0003,618
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$19,616,0004,922
Demand deposits$13,673,0003,931
Nontransaction accounts$29,614,0006,521
Money market deposit accounts (MMDAs)$3,036,0006,251
Other savings deposits (excluding MMDAs)$5,468,0004,912
Total time deposits$21,110,0006,250
Total time and savings deposits$35,557,0006,508
Noninterest-bearing deposits$13,673,0004,212
Interest-bearing deposits$35,557,0006,500
Retail deposits$44,721,0006,281
Estimated insured deposits$45,718,0006,224
IRAs and Keogh plan accounts$3,775,0004,914
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$49,440,0006,324
Deposits held in domestic offices$49,440,0006,323
Individuals, partnerships, and corporations$42,839,0006,345
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,600,0003,551
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$19,793,0004,800
Demand deposits$13,509,0003,895
Nontransaction accounts$29,647,0006,597
Money market deposit accounts (MMDAs)$3,043,0006,289
Other savings deposits (excluding MMDAs)$4,976,0005,125
Total time deposits$21,628,0006,328
Total time and savings deposits$35,931,0006,551
Noninterest-bearing deposits$13,509,0004,193
Interest-bearing deposits$35,931,0006,549
Retail deposits$45,240,0006,293
Estimated insured deposits$45,256,0006,252
IRAs and Keogh plan accounts$3,702,0005,008
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$50,230,0006,320
Deposits held in domestic offices$50,230,0006,319
Individuals, partnerships, and corporations$43,156,0006,362
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,073,0003,458
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,824,0004,913
Demand deposits$13,034,0003,953
Nontransaction accounts$31,406,0006,540
Money market deposit accounts (MMDAs)$3,597,0006,157
Other savings deposits (excluding MMDAs)$5,389,0004,964
Total time deposits$22,420,0006,291
Total time and savings deposits$37,196,0006,544
Noninterest-bearing deposits$13,034,0004,248
Interest-bearing deposits$37,196,0006,531
Retail deposits$44,803,0006,328
Estimated insured deposits$45,781,0006,254
IRAs and Keogh plan accounts$3,766,0004,987
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$50,889,0006,344
Deposits held in domestic offices$50,889,0006,342
Individuals, partnerships, and corporations$42,425,0006,456
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$8,460,0003,177
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$18,616,0004,971
Demand deposits$13,018,0003,958
Nontransaction accounts$32,273,0006,577
Money market deposit accounts (MMDAs)$3,179,0006,337
Other savings deposits (excluding MMDAs)$4,868,0005,193
Total time deposits$24,226,0006,224
Total time and savings deposits$37,871,0006,586
Noninterest-bearing deposits$13,018,0004,263
Interest-bearing deposits$37,871,0006,583
Retail deposits$43,831,0006,445
Estimated insured deposits$44,867,0006,362
IRAs and Keogh plan accounts$3,535,0005,130
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$53,706,0006,255
Deposits held in domestic offices$53,706,0006,255
Individuals, partnerships, and corporations$43,197,0006,456
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$10,502,0002,767
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,902,0004,737
Demand deposits$13,560,0003,944
Nontransaction accounts$32,804,0006,552
Money market deposit accounts (MMDAs)$3,843,0006,128
Other savings deposits (excluding MMDAs)$4,835,0005,128
Total time deposits$24,126,0006,264
Total time and savings deposits$40,146,0006,489
Noninterest-bearing deposits$13,560,0004,240
Interest-bearing deposits$40,146,0006,489
Retail deposits$41,185,0006,298
Estimated insured deposits$45,531,0006,336
IRAs and Keogh plan accounts$3,340,0005,265
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$52,785,0006,278
Deposits held in domestic offices$52,785,0006,278
Individuals, partnerships, and corporations$43,480,0006,441
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$9,297,0002,890
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$21,171,0004,472
Demand deposits$14,219,0003,605
Nontransaction accounts$31,614,0006,663
Money market deposit accounts (MMDAs)$3,038,0006,444
Other savings deposits (excluding MMDAs)$4,457,0005,314
Total time deposits$24,118,0006,321
Total time and savings deposits$38,566,0006,579
Noninterest-bearing deposits$14,219,0003,958
Interest-bearing deposits$38,566,0006,572
Retail deposits$40,512,0006,325
Estimated insured deposits$44,623,0006,384
IRAs and Keogh plan accounts$3,319,0005,291
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$52,411,0006,332
Deposits held in domestic offices$52,411,0006,331
Individuals, partnerships, and corporations$43,790,0006,461
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$8,620,0003,069
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,894,0004,710
Demand deposits$14,642,0003,564
Nontransaction accounts$32,517,0006,639
Money market deposit accounts (MMDAs)$3,207,0006,416
Other savings deposits (excluding MMDAs)$4,742,0005,224
Total time deposits$24,568,0006,328
Total time and savings deposits$37,769,0006,653
Noninterest-bearing deposits$14,642,0003,911
Interest-bearing deposits$37,769,0006,651
Retail deposits$39,269,0006,436
Estimated insured deposits$41,617,0006,256
IRAs and Keogh plan accounts$3,049,0005,474
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$51,990,0006,362
Deposits held in domestic offices$51,990,0006,362
Individuals, partnerships, and corporations$43,329,0006,490
U.S. Government$23,0001,071
States and political subdivisions in the U.S.$8,638,0003,120
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,990,0004,678
Demand deposits$13,722,0003,762
Nontransaction accounts$32,000,0006,692
Money market deposit accounts (MMDAs)$3,019,0006,493
Other savings deposits (excluding MMDAs)$4,619,0005,255
Total time deposits$24,362,0006,378
Total time and savings deposits$38,268,0006,633
Noninterest-bearing deposits$13,722,0004,087
Interest-bearing deposits$38,268,0006,624
Retail deposits$39,028,0006,470
Estimated insured deposits$41,908,0006,262
IRAs and Keogh plan accounts$3,058,0005,389
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$46,284,0006,595
Deposits held in domestic offices$46,284,0006,595
Individuals, partnerships, and corporations$41,900,0006,534
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$4,373,0004,301
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$19,291,0004,835
Demand deposits$12,811,0004,041
Nontransaction accounts$26,993,0006,962
Money market deposit accounts (MMDAs)$3,091,0006,451
Other savings deposits (excluding MMDAs)$4,226,0005,332
Total time deposits$19,676,0006,768
Total time and savings deposits$33,473,0006,867
Noninterest-bearing deposits$12,811,0004,329
Interest-bearing deposits$33,473,0006,865
Retail deposits$38,150,0006,515
Estimated insured deposits$40,300,0006,311
IRAs and Keogh plan accounts$3,088,0005,312
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$45,209,0006,616
Deposits held in domestic offices$45,209,0006,615
Individuals, partnerships, and corporations$41,132,0006,565
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,072,0004,356
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,544,0004,668
Demand deposits$12,401,0004,090
Nontransaction accounts$25,665,0007,069
Money market deposit accounts (MMDAs)$2,683,0006,640
Other savings deposits (excluding MMDAs)$4,425,0005,259
Total time deposits$18,558,0006,890
Total time and savings deposits$32,808,0006,903
Noninterest-bearing deposits$12,401,0004,384
Interest-bearing deposits$32,808,0006,890
Retail deposits$38,224,0006,497
Estimated insured deposits$39,872,0006,335
IRAs and Keogh plan accounts$2,926,0005,389
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$45,683,0006,627
Deposits held in domestic offices$45,683,0006,625
Individuals, partnerships, and corporations$41,619,0006,562
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$4,051,0004,383
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,097,0004,701
Demand deposits$13,182,0004,016
Nontransaction accounts$25,586,0007,093
Money market deposit accounts (MMDAs)$2,854,0006,593
Other savings deposits (excluding MMDAs)$4,413,0005,318
Total time deposits$18,319,0006,912
Total time and savings deposits$32,501,0006,940
Noninterest-bearing deposits$13,182,0004,308
Interest-bearing deposits$32,501,0006,933
Retail deposits$39,057,0006,480
Estimated insured deposits$40,557,0006,298
IRAs and Keogh plan accounts$2,885,0005,406
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,316,0006,632
Deposits held in domestic offices$45,316,0006,631
Individuals, partnerships, and corporations$40,816,0006,617
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$4,492,0004,189
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$20,068,0004,646
Demand deposits$12,662,0004,079
Nontransaction accounts$25,248,0007,117
Money market deposit accounts (MMDAs)$3,025,0006,506
Other savings deposits (excluding MMDAs)$4,124,0005,450
Total time deposits$18,099,0006,940
Total time and savings deposits$32,654,0006,953
Noninterest-bearing deposits$12,662,0004,362
Interest-bearing deposits$32,654,0006,940
Retail deposits$38,665,0006,506
Estimated insured deposits$39,309,0006,374
IRAs and Keogh plan accounts$2,843,0005,431
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,524,0006,607
Deposits held in domestic offices$45,524,0006,606
Individuals, partnerships, and corporations$39,556,0006,664
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$5,959,0003,651
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,363,0004,643
Demand deposits$12,940,0004,063
Nontransaction accounts$25,161,0007,116
Money market deposit accounts (MMDAs)$3,058,0006,473
Other savings deposits (excluding MMDAs)$3,878,0005,520
Total time deposits$18,226,0006,923
Total time and savings deposits$32,584,0006,924
Noninterest-bearing deposits$12,940,0004,349
Interest-bearing deposits$32,584,0006,921
Retail deposits$38,532,0006,467
Estimated insured deposits$38,376,0006,378
IRAs and Keogh plan accounts$2,788,0005,454
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,737,0006,637
Deposits held in domestic offices$44,737,0006,636
Individuals, partnerships, and corporations$39,560,0006,667
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$5,166,0003,801
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,780,0004,621
Demand deposits$12,437,0004,069
Nontransaction accounts$24,957,0007,139
Money market deposit accounts (MMDAs)$2,630,0006,651
Other savings deposits (excluding MMDAs)$4,057,0005,469
Total time deposits$18,270,0006,936
Total time and savings deposits$32,300,0006,943
Noninterest-bearing deposits$12,437,0004,356
Interest-bearing deposits$32,300,0006,938
Retail deposits$37,966,0006,485
Estimated insured deposits$38,275,0006,407
IRAs and Keogh plan accounts$2,775,0005,488
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$45,280,0006,657
Deposits held in domestic offices$45,280,0006,655
Individuals, partnerships, and corporations$40,196,0006,653
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,080,0003,891
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$20,077,0004,715
Demand deposits$12,977,0004,072
Nontransaction accounts$25,203,0007,147
Money market deposit accounts (MMDAs)$2,529,0006,735
Other savings deposits (excluding MMDAs)$4,201,0005,491
Total time deposits$18,472,0006,925
Total time and savings deposits$32,303,0006,965
Noninterest-bearing deposits$12,977,0004,333
Interest-bearing deposits$32,303,0006,956
Retail deposits$38,720,0006,473
Estimated insured deposits$39,528,0006,350
IRAs and Keogh plan accounts$2,768,0005,498
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$44,924,0006,686
Deposits held in domestic offices$44,924,0006,684
Individuals, partnerships, and corporations$40,104,0006,679
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$4,815,0004,040
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$19,791,0004,847
Demand deposits$12,905,0004,139
Nontransaction accounts$25,133,0007,159
Money market deposit accounts (MMDAs)$2,827,0006,599
Other savings deposits (excluding MMDAs)$4,150,0005,593
Total time deposits$18,156,0006,961
Total time and savings deposits$32,019,0007,012
Noninterest-bearing deposits$12,906,0004,367
Interest-bearing deposits$32,018,0007,004
Retail deposits$38,551,0006,514
Estimated insured deposits$39,074,0006,404
IRAs and Keogh plan accounts$2,812,0005,426
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,578,0006,697
Deposits held in domestic offices$44,578,0006,696
Individuals, partnerships, and corporations$39,778,0006,685
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$4,788,0004,050
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,278,0005,014
Demand deposits$12,059,0004,426
Nontransaction accounts$25,300,0007,119
Money market deposit accounts (MMDAs)$2,993,0006,504
Other savings deposits (excluding MMDAs)$4,340,0005,464
Total time deposits$17,967,0006,958
Total time and savings deposits$32,519,0006,955
Noninterest-bearing deposits$12,059,0004,640
Interest-bearing deposits$32,519,0006,950
Retail deposits$38,503,0006,467
Estimated insured deposits$39,144,0006,379
IRAs and Keogh plan accounts$2,786,0005,414
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$45,687,0006,602
Deposits held in domestic offices$45,687,0006,600
Individuals, partnerships, and corporations$38,951,0006,718
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$6,731,0003,285
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$19,685,0004,851
Demand deposits$12,294,0004,301
Nontransaction accounts$26,002,0007,070
Money market deposit accounts (MMDAs)$3,031,0006,484
Other savings deposits (excluding MMDAs)$4,645,0005,367
Total time deposits$18,327,0006,912
Total time and savings deposits$33,393,0006,893
Noninterest-bearing deposits$12,294,0004,524
Interest-bearing deposits$33,394,0006,889
Retail deposits$39,497,0006,401
Estimated insured deposits$40,458,0006,279
IRAs and Keogh plan accounts$2,863,0005,356
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$42,862,0006,780
Deposits held in domestic offices$42,862,0006,778
Individuals, partnerships, and corporations$41,407,0006,584
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,450,0005,809
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$18,940,0005,106
Demand deposits$12,637,0004,352
Nontransaction accounts$23,922,0007,246
Money market deposit accounts (MMDAs)$3,476,0006,333
Other savings deposits (excluding MMDAs)$4,548,0005,555
Total time deposits$15,898,0007,145
Total time and savings deposits$30,225,0007,085
Noninterest-bearing deposits$12,637,0004,535
Interest-bearing deposits$30,225,0007,091
Retail deposits$39,047,0006,468
Estimated insured deposits$40,595,0006,294
IRAs and Keogh plan accounts$2,779,0005,425
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$44,790,0006,693
Deposits held in domestic offices$44,790,0006,691
Individuals, partnerships, and corporations$42,820,0006,515
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,968,0005,499
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,903,0004,833
Demand deposits$13,364,0004,173
Nontransaction accounts$23,887,0007,262
Money market deposit accounts (MMDAs)$3,893,0006,188
Other savings deposits (excluding MMDAs)$4,653,0005,591
Total time deposits$15,341,0007,199
Total time and savings deposits$31,426,0007,029
Noninterest-bearing deposits$13,364,0004,351
Interest-bearing deposits$31,426,0007,039
Retail deposits$41,333,0006,341
Estimated insured deposits$41,542,0006,206
IRAs and Keogh plan accounts$2,732,0005,444
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$45,110,0006,697
Deposits held in domestic offices$45,110,0006,695
Individuals, partnerships, and corporations$43,037,0006,528
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$2,067,0005,471
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$20,880,0004,932
Demand deposits$13,194,0004,304
Nontransaction accounts$24,230,0007,230
Money market deposit accounts (MMDAs)$3,872,0006,216
Other savings deposits (excluding MMDAs)$4,731,0005,553
Total time deposits$15,627,0007,150
Total time and savings deposits$31,916,0007,030
Noninterest-bearing deposits$13,194,0004,477
Interest-bearing deposits$31,916,0007,034
Retail deposits$41,520,0006,366
Estimated insured deposits$41,480,0006,238
IRAs and Keogh plan accounts$2,745,0005,410
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$45,754,0006,614
Deposits held in domestic offices$45,754,0006,611
Individuals, partnerships, and corporations$44,101,0006,432
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,650,0005,772
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$20,874,0004,866
Demand deposits$13,312,0004,175
Nontransaction accounts$24,880,0007,185
Money market deposit accounts (MMDAs)$4,046,0006,160
Other savings deposits (excluding MMDAs)$4,759,0005,572
Total time deposits$16,075,0007,119
Total time and savings deposits$32,442,0007,005
Noninterest-bearing deposits$13,312,0004,328
Interest-bearing deposits$32,442,0007,016
Retail deposits$42,064,0006,286
Estimated insured deposits$42,109,0006,177
IRAs and Keogh plan accounts$2,903,0005,287
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$44,161,0006,709
Deposits held in domestic offices$44,161,0006,708
Individuals, partnerships, and corporations$42,088,0006,530
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,072,0005,491
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$19,383,0005,048
Demand deposits$12,869,0004,190
Nontransaction accounts$24,778,0007,174
Money market deposit accounts (MMDAs)$3,927,0006,233
Other savings deposits (excluding MMDAs)$5,117,0005,462
Total time deposits$15,733,0007,111
Total time and savings deposits$31,292,0007,062
Noninterest-bearing deposits$12,869,0004,316
Interest-bearing deposits$31,292,0007,081
Retail deposits$40,713,0006,368
Estimated insured deposits$41,778,0006,170
IRAs and Keogh plan accounts$2,717,0005,443
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$44,018,0006,784
Deposits held in domestic offices$44,018,0006,782
Individuals, partnerships, and corporations$42,030,0006,596
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,986,0005,607
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,039,0005,151
Demand deposits$11,977,0004,376
Nontransaction accounts$24,979,0007,222
Money market deposit accounts (MMDAs)$4,168,0006,224
Other savings deposits (excluding MMDAs)$5,083,0005,578
Total time deposits$15,728,0007,144
Total time and savings deposits$32,041,0007,082
Noninterest-bearing deposits$11,977,0004,491
Interest-bearing deposits$32,041,0007,105
Retail deposits$40,501,0006,458
Estimated insured deposits$41,658,0006,245
IRAs and Keogh plan accounts$2,581,0005,597
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$43,028,0006,870
Deposits held in domestic offices$43,028,0006,868
Individuals, partnerships, and corporations$41,005,0006,672
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$2,008,0005,600
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$18,215,0005,329
Demand deposits$11,631,0004,511
Nontransaction accounts$24,813,0007,250
Money market deposit accounts (MMDAs)$4,190,0006,246
Other savings deposits (excluding MMDAs)$4,943,0005,613
Total time deposits$15,680,0007,150
Total time and savings deposits$31,397,0007,138
Noninterest-bearing deposits$11,631,0004,626
Interest-bearing deposits$31,397,0007,160
Retail deposits$39,584,0006,545
Estimated insured deposits$40,779,0006,324
IRAs and Keogh plan accounts$2,507,0005,686
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$44,152,0006,746
Deposits held in domestic offices$44,152,0006,744
Individuals, partnerships, and corporations$41,635,0006,587
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,515,0005,174
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$19,654,0004,979
Demand deposits$12,340,0004,206
Nontransaction accounts$24,498,0007,285
Money market deposit accounts (MMDAs)$3,982,0006,322
Other savings deposits (excluding MMDAs)$4,541,0005,823
Total time deposits$15,975,0007,144
Total time and savings deposits$31,812,0007,103
Noninterest-bearing deposits$12,340,0004,307
Interest-bearing deposits$31,812,0007,128
Retail deposits$40,409,0006,442
Estimated insured deposits$41,940,0006,217
IRAs and Keogh plan accounts$2,462,0005,798
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$44,059,0006,797
Deposits held in domestic offices$44,059,0006,796
Individuals, partnerships, and corporations$41,546,0006,633
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,507,0005,248
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,844,0005,127
Demand deposits$11,642,0004,378
Nontransaction accounts$25,215,0007,271
Money market deposit accounts (MMDAs)$4,242,0006,301
Other savings deposits (excluding MMDAs)$4,505,0005,883
Total time deposits$16,467,0007,108
Total time and savings deposits$32,417,0007,108
Noninterest-bearing deposits$11,642,0004,480
Interest-bearing deposits$32,417,0007,130
Retail deposits$40,250,0006,501
Estimated insured deposits$42,046,0006,240
IRAs and Keogh plan accounts$2,444,0005,887
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$45,298,0006,731
Deposits held in domestic offices$45,298,0006,728
Individuals, partnerships, and corporations$42,631,0006,594
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,663,0005,153
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$19,984,0004,916
Demand deposits$11,446,0004,346
Nontransaction accounts$25,314,0007,299
Money market deposit accounts (MMDAs)$4,545,0006,165
Other savings deposits (excluding MMDAs)$4,469,0005,909
Total time deposits$16,300,0007,159
Total time and savings deposits$33,852,0007,010
Noninterest-bearing deposits$11,446,0004,442
Interest-bearing deposits$33,852,0007,034
Retail deposits$41,960,0006,420
Estimated insured deposits$42,626,0006,228
IRAs and Keogh plan accounts$2,472,0005,849
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$44,305,0006,812
Deposits held in domestic offices$44,305,0006,810
Individuals, partnerships, and corporations$41,385,0006,669
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,914,0004,989
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0004,705
Demand deposits$11,230,0004,215
Nontransaction accounts$25,202,0006,508
Money market deposit accounts (MMDAs)$4,275,0005,658
Other savings deposits (excluding MMDAs)$4,381,0005,224
Total time deposits$16,545,0006,369
Total time and savings deposits$33,075,0007,071
Noninterest-bearing deposits$11,230,0004,548
Interest-bearing deposits$33,075,0007,091
Retail deposits$40,304,0006,556
Estimated insured deposits$42,714,0006,248
IRAs and Keogh plan accounts$2,488,0005,878
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$44,570,0006,800
Deposits held in domestic offices$44,570,0006,799
Individuals, partnerships, and corporations$41,608,0006,660
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$2,950,0004,872
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$19,755,0004,491
Demand deposits$11,989,0003,911
Nontransaction accounts$24,815,0006,605
Money market deposit accounts (MMDAs)$4,175,0005,677
Other savings deposits (excluding MMDAs)$4,301,0005,273
Total time deposits$16,339,0006,474
Total time and savings deposits$32,581,0007,154
Noninterest-bearing deposits$11,989,0004,253
Interest-bearing deposits$32,581,0007,175
Retail deposits$40,781,0006,500
Estimated insured deposits$41,356,0006,393
IRAs and Keogh plan accounts$2,470,0005,975
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$45,427,0006,741
Deposits held in domestic offices$45,427,0006,740
Individuals, partnerships, and corporations$42,077,0006,630
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$3,328,0004,683
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$20,657,0004,338
Demand deposits$11,809,0003,933
Nontransaction accounts$24,770,0006,637
Money market deposit accounts (MMDAs)$3,642,0005,893
Other savings deposits (excluding MMDAs)$4,453,0005,163
Total time deposits$16,675,0006,487
Total time and savings deposits$33,618,0007,106
Noninterest-bearing deposits$11,809,0004,279
Interest-bearing deposits$33,618,0007,129
Retail deposits$41,541,0006,448
Estimated insured deposits$41,819,0006,355
IRAs and Keogh plan accounts$2,569,0005,876
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$43,700,0006,846
Deposits held in domestic offices$43,700,0006,845
Individuals, partnerships, and corporations$40,499,0006,731
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,198,0004,805
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$19,047,0004,504
Demand deposits$11,676,0003,849
Nontransaction accounts$24,653,0006,667
Money market deposit accounts (MMDAs)$3,704,0005,857
Other savings deposits (excluding MMDAs)$4,092,0005,309
Total time deposits$16,857,0006,493
Total time and savings deposits$32,024,0007,241
Noninterest-bearing deposits$11,676,0004,165
Interest-bearing deposits$32,024,0007,272
Retail deposits$39,966,0006,527
Estimated insured deposits$41,256,0006,373
IRAs and Keogh plan accounts$2,559,0005,836
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$43,100,0006,864
Deposits held in domestic offices$43,100,0006,861
Individuals, partnerships, and corporations$40,874,0006,645
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,219,0005,459
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$17,952,0004,689
Demand deposits$11,055,0004,012
Nontransaction accounts$25,148,0006,601
Money market deposit accounts (MMDAs)$3,719,0005,789
Other savings deposits (excluding MMDAs)$4,123,0005,175
Total time deposits$17,306,0006,429
Total time and savings deposits$32,045,0007,219
Noninterest-bearing deposits$11,055,0004,321
Interest-bearing deposits$32,045,0007,253
Retail deposits$39,216,0006,573
Estimated insured deposits$40,983,0006,357
IRAs and Keogh plan accounts$2,399,0005,977
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$43,260,0006,798
Deposits held in domestic offices$43,260,0006,796
Individuals, partnerships, and corporations$40,928,0006,595
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$2,310,0005,345
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$17,759,0004,584
Demand deposits$10,952,0003,938
Nontransaction accounts$25,501,0006,560
Money market deposit accounts (MMDAs)$3,768,0005,631
Other savings deposits (excluding MMDAs)$3,489,0005,380
Total time deposits$18,244,0006,400
Total time and savings deposits$32,308,0007,186
Noninterest-bearing deposits$10,952,0004,225
Interest-bearing deposits$32,308,0007,221
Retail deposits$39,476,0006,482
Estimated insured deposits$40,113,0006,425
IRAs and Keogh plan accounts$2,452,0005,898
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$41,053,0006,877
Deposits held in domestic offices$41,053,0006,875
Individuals, partnerships, and corporations$37,399,0006,792
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$3,647,0004,426
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$17,167,0004,514
Demand deposits$10,152,0004,027
Nontransaction accounts$23,886,0006,674
Money market deposit accounts (MMDAs)$4,290,0005,150
Other savings deposits (excluding MMDAs)$3,065,0005,571
Total time deposits$16,531,0006,639
Total time and savings deposits$30,901,0007,233
Noninterest-bearing deposits$10,152,0004,281
Interest-bearing deposits$30,901,0007,297
Retail deposits$38,460,0006,494
Estimated insured deposits$37,680,0006,589
IRAs and Keogh plan accounts$2,316,0006,035
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$40,195,0007,035
Deposits held in domestic offices$40,195,0007,032
Individuals, partnerships, and corporations$37,776,0006,854
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,408,0005,341
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$16,513,0004,717
Demand deposits$9,771,0004,133
Nontransaction accounts$23,682,0006,759
Money market deposit accounts (MMDAs)$3,888,0005,489
Other savings deposits (excluding MMDAs)$3,217,0005,769
Total time deposits$16,577,0006,646
Total time and savings deposits$30,424,0007,401
Noninterest-bearing deposits$9,771,0004,375
Interest-bearing deposits$30,424,0007,452
Retail deposits$37,975,0006,666
Estimated insured deposits$37,587,0006,724
IRAs and Keogh plan accounts$2,525,0005,999
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,675,0007,010
Deposits held in domestic offices$41,675,0007,008
Individuals, partnerships, and corporations$37,300,0007,038
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$4,366,0003,735
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$16,476,0004,856
Demand deposits$9,046,0004,488
Nontransaction accounts$25,199,0006,617
Money market deposit accounts (MMDAs)$4,505,0005,054
Other savings deposits (excluding MMDAs)$3,100,0006,004
Total time deposits$17,594,0006,550
Total time and savings deposits$32,629,0007,272
Noninterest-bearing deposits$9,046,0004,748
Interest-bearing deposits$32,629,0007,323
Retail deposits$39,045,0006,692
Estimated insured deposits$38,364,0006,791
IRAs and Keogh plan accounts$2,472,0006,197
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$35,713,0007,730
Deposits held in domestic offices$35,713,0007,727
Individuals, partnerships, and corporations$31,604,0007,740
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$4,097,0004,005
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$13,314,0005,507
Demand deposits$7,608,0004,954
Nontransaction accounts$22,399,0007,093
Money market deposit accounts (MMDAs)$3,151,0005,929
Other savings deposits (excluding MMDAs)$2,668,0006,623
Total time deposits$16,580,0006,881
Total time and savings deposits$28,105,0007,943
Noninterest-bearing deposits$7,608,0005,239
Interest-bearing deposits$28,105,0008,011
Retail deposits$32,983,0007,489
Estimated insured deposits$33,757,0007,429
IRAs and Keogh plan accounts$2,176,0006,817
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$35,544,0008,009
Deposits held in domestic offices$35,544,0008,004
Individuals, partnerships, and corporations$32,641,0007,898
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,892,0004,930
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$12,927,0005,795
Demand deposits$7,873,0004,993
Nontransaction accounts$22,617,0007,259
Money market deposit accounts (MMDAs)$2,944,0006,317
Other savings deposits (excluding MMDAs)$2,720,0006,876
Total time deposits$16,953,0006,932
Total time and savings deposits$27,671,0008,268
Noninterest-bearing deposits$7,873,0005,264
Interest-bearing deposits$27,671,0008,361
Retail deposits$32,477,0007,838
Estimated insured deposits$32,967,0007,805
IRAs and Keogh plan accounts$2,429,0006,766
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$34,626,0008,335
Deposits held in domestic offices$34,626,0008,331
Individuals, partnerships, and corporations$31,392,0008,308
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$3,217,0004,611
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$11,530,0006,366
Demand deposits$6,502,0005,715
Nontransaction accounts$23,096,0007,358
Money market deposit accounts (MMDAs)$2,955,0006,558
Other savings deposits (excluding MMDAs)$2,247,0007,722
Total time deposits$17,894,0006,849
Total time and savings deposits$28,124,0008,463
Noninterest-bearing deposits$6,502,0006,027
Interest-bearing deposits$28,124,0008,565
Retail deposits$30,855,0008,334
Estimated insured deposits$32,409,0008,158
IRAs and Keogh plan accounts$2,601,0006,765
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,983,0008,754
Deposits held in domestic offices$32,983,0008,748
Individuals, partnerships, and corporations$29,262,0008,814
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,714,0004,067
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$10,277,0007,050
Demand deposits$4,888,0006,895
Nontransaction accounts$22,706,0007,459
Money market deposit accounts (MMDAs)$3,466,0006,691
Other savings deposits (excluding MMDAs)$2,129,0008,439
Total time deposits$17,111,0006,667
Total time and savings deposits$28,095,0008,644
Noninterest-bearing deposits$4,888,0007,232
Interest-bearing deposits$28,095,0008,736
Retail deposits$29,799,0008,727
Estimated insured deposits$30,697,0008,577
IRAs and Keogh plan accounts$2,404,0007,085
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$30,004,0009,549
Deposits held in domestic offices$30,004,0009,543
Individuals, partnerships, and corporations$28,793,0009,207
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,208,0007,513
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,057,0007,730
Demand deposits$4,351,0007,358
Nontransaction accounts$20,947,0007,977
Money market deposit accounts (MMDAs)$2,819,0007,803
Other savings deposits (excluding MMDAs)$1,917,0009,086
Total time deposits$16,211,0006,894
Total time and savings deposits$25,653,0009,342
Noninterest-bearing deposits$4,351,0007,737
Interest-bearing deposits$25,653,0009,517
Retail deposits$28,165,0009,381
Estimated insured deposits$28,882,0009,243
IRAs and Keogh plan accounts$2,391,0007,430
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$29,489,0009,885
Deposits held in domestic offices$29,489,0009,880
Individuals, partnerships, and corporations$28,098,0009,749
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,384,0007,122
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$8,725,0007,832
Demand deposits$4,143,0007,534
Nontransaction accounts$20,764,0008,150
Money market deposit accounts (MMDAs)$2,712,0008,104
Other savings deposits (excluding MMDAs)$1,641,0009,398
Total time deposits$16,411,0007,135
Total time and savings deposits$25,346,0009,864
Noninterest-bearing deposits$4,143,0008,036
Interest-bearing deposits$25,346,0009,857
Retail deposits$27,653,0009,689
Estimated insured deposits$28,446,0009,608
IRAs and Keogh plan accounts$2,379,0007,778
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA