Highland Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$59,036,0004,119
Deposits held in domestic offices$59,036,0004,119
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$18,909,0004,101
Demand deposits$6,221,0004,249
Nontransaction accounts$40,127,0003,946
Money market deposit accounts (MMDAs)$5,972,0003,666
Other savings deposits (excluding MMDAs)$12,453,0003,352
Total time deposits$21,702,0003,681
Total time and savings deposits$52,815,0003,893
Noninterest-bearing deposits$6,320,0004,255
Interest-bearing deposits$52,715,0003,914
Retail deposits$54,198,0004,042
Estimated insured deposits$57,396,0003,954
IRAs and Keogh plan accounts$2,730,0003,210
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$60,733,0004,111
Deposits held in domestic offices$60,733,0004,111
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$19,568,0004,107
Demand deposits$7,073,0004,244
Nontransaction accounts$41,165,0003,919
Money market deposit accounts (MMDAs)$6,693,0003,634
Other savings deposits (excluding MMDAs)$13,523,0003,312
Total time deposits$20,949,0003,674
Total time and savings deposits$53,660,0003,884
Noninterest-bearing deposits$7,265,0004,241
Interest-bearing deposits$53,468,0003,910
Retail deposits$55,948,0004,040
Estimated insured deposits$58,853,0003,935
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,572,0004,159
Deposits held in domestic offices$58,572,0004,159
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$19,137,0004,143
Demand deposits$300,0004,476
Nontransaction accounts$39,435,0003,966
Money market deposit accounts (MMDAs)$6,494,0003,681
Other savings deposits (excluding MMDAs)$13,518,0003,382
Total time deposits$19,423,0003,705
Total time and savings deposits$58,272,0003,842
Noninterest-bearing deposits$6,130,0004,334
Interest-bearing deposits$52,442,0003,943
Retail deposits$54,651,0004,092
Estimated insured deposits$57,448,0003,971
IRAs and Keogh plan accounts$2,937,0003,207
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$60,798,0004,153
Deposits held in domestic offices$60,798,0004,153
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$18,625,0004,236
Demand deposits$5,595,0004,409
Nontransaction accounts$42,173,0003,956
Money market deposit accounts (MMDAs)$8,868,0003,577
Other savings deposits (excluding MMDAs)$13,893,0003,451
Total time deposits$19,412,0003,678
Total time and savings deposits$55,203,0003,930
Noninterest-bearing deposits$5,620,0004,410
Interest-bearing deposits$55,179,0003,952
Retail deposits$56,471,0004,129
Estimated insured deposits$57,917,0004,015
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$59,962,0004,194
Deposits held in domestic offices$59,962,0004,194
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$19,500,0004,256
Demand deposits$5,675,0004,436
Nontransaction accounts$40,462,0004,004
Money market deposit accounts (MMDAs)$9,775,0003,564
Other savings deposits (excluding MMDAs)$14,963,0003,417
Total time deposits$15,724,0003,829
Total time and savings deposits$54,287,0003,962
Noninterest-bearing deposits$5,692,0004,433
Interest-bearing deposits$54,270,0003,991
Retail deposits$56,599,0004,165
Estimated insured deposits$56,056,0004,056
IRAs and Keogh plan accounts$3,103,0003,225
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$62,113,0004,201
Deposits held in domestic offices$62,113,0004,201
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,076,0004,249
Demand deposits$6,230,0004,448
Nontransaction accounts$41,037,0004,026
Money market deposit accounts (MMDAs)$11,525,0003,513
Other savings deposits (excluding MMDAs)$16,430,0003,379
Total time deposits$13,081,0004,001
Total time and savings deposits$55,883,0003,969
Noninterest-bearing deposits$6,392,0004,443
Interest-bearing deposits$55,721,0003,997
Retail deposits$60,841,0004,150
Estimated insured deposits$58,623,0004,053
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$60,422,0004,288
Deposits held in domestic offices$60,422,0004,288
Individuals, partnerships, and corporations$60,422,0004,185
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$20,711,0004,310
Demand deposits$300,0004,687
Nontransaction accounts$39,711,0004,137
Money market deposit accounts (MMDAs)$11,372,0003,576
Other savings deposits (excluding MMDAs)$15,330,0003,533
Total time deposits$13,009,0004,082
Total time and savings deposits$60,122,0003,966
Noninterest-bearing deposits$6,148,0004,526
Interest-bearing deposits$54,274,0004,098
Retail deposits$59,145,0004,240
Estimated insured deposits$57,084,0004,143
IRAs and Keogh plan accounts$3,323,0003,247
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$58,225,0004,350
Deposits held in domestic offices$58,225,0004,350
Individuals, partnerships, and corporations$58,225,0004,239
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$21,144,0004,322
Demand deposits$6,273,0004,540
Nontransaction accounts$37,081,0004,211
Money market deposit accounts (MMDAs)$9,697,0003,714
Other savings deposits (excluding MMDAs)$14,612,0003,589
Total time deposits$12,772,0004,135
Total time and savings deposits$51,952,0004,133
Noninterest-bearing deposits$6,273,0004,542
Interest-bearing deposits$51,952,0004,158
Retail deposits$57,276,0004,304
Estimated insured deposits$55,252,0004,207
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$55,419,0004,397
Deposits held in domestic offices$55,419,0004,397
Individuals, partnerships, and corporations$55,419,0004,277
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$19,765,0004,380
Demand deposits$5,689,0004,592
Nontransaction accounts$35,654,0004,262
Money market deposit accounts (MMDAs)$8,777,0003,771
Other savings deposits (excluding MMDAs)$13,822,0003,612
Total time deposits$13,055,0004,174
Total time and savings deposits$49,730,0004,192
Noninterest-bearing deposits$5,817,0004,593
Interest-bearing deposits$49,603,0004,215
Retail deposits$54,730,0004,350
Estimated insured deposits$53,326,0004,244
IRAs and Keogh plan accounts$2,964,0003,441
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$56,247,0004,430
Deposits held in domestic offices$56,247,0004,430
Individuals, partnerships, and corporations$56,248,0004,311
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$20,200,0004,406
Demand deposits$6,838,0004,590
Nontransaction accounts$36,048,0004,314
Money market deposit accounts (MMDAs)$9,176,0003,782
Other savings deposits (excluding MMDAs)$13,643,0003,640
Total time deposits$13,228,0004,232
Total time and savings deposits$49,410,0004,229
Noninterest-bearing deposits$7,001,0004,593
Interest-bearing deposits$49,246,0004,254
Retail deposits$55,558,0004,381
Estimated insured deposits$53,250,0004,302
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$57,714,0004,435
Deposits held in domestic offices$57,714,0004,435
Individuals, partnerships, and corporations$57,714,0004,312
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$20,384,0004,408
Demand deposits$6,448,0004,641
Nontransaction accounts$37,330,0004,309
Money market deposit accounts (MMDAs)$9,773,0003,737
Other savings deposits (excluding MMDAs)$14,183,0003,575
Total time deposits$13,375,0004,269
Total time and savings deposits$51,266,0004,220
Noninterest-bearing deposits$6,824,0004,635
Interest-bearing deposits$50,890,0004,252
Retail deposits$57,025,0004,380
Estimated insured deposits$54,959,0004,291
IRAs and Keogh plan accounts$3,295,0003,385
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$54,606,0004,506
Deposits held in domestic offices$54,606,0004,506
Individuals, partnerships, and corporations$54,606,0004,380
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$20,070,0004,450
Demand deposits$6,136,0004,691
Nontransaction accounts$34,536,0004,388
Money market deposit accounts (MMDAs)$9,901,0003,733
Other savings deposits (excluding MMDAs)$11,625,0003,786
Total time deposits$13,010,0004,323
Total time and savings deposits$48,470,0004,298
Noninterest-bearing deposits$6,236,0004,696
Interest-bearing deposits$48,370,0004,323
Retail deposits$53,917,0004,446
Estimated insured deposits$52,230,0004,370
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$50,912,0004,531
Deposits held in domestic offices$50,912,0004,531
Individuals, partnerships, and corporations$50,913,0004,403
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$17,861,0004,497
Demand deposits$5,075,0004,750
Nontransaction accounts$33,052,0004,404
Money market deposit accounts (MMDAs)$9,256,0003,739
Other savings deposits (excluding MMDAs)$10,835,0003,766
Total time deposits$12,961,0004,351
Total time and savings deposits$45,838,0004,334
Noninterest-bearing deposits$5,189,0004,746
Interest-bearing deposits$45,723,0004,360
Retail deposits$50,223,0004,475
Estimated insured deposits$48,941,0004,395
IRAs and Keogh plan accounts$3,041,0003,531
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$49,638,0004,549
Deposits held in domestic offices$49,638,0004,549
Individuals, partnerships, and corporations$49,638,0004,419
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$16,873,0004,503
Demand deposits$5,092,0004,748
Nontransaction accounts$32,765,0004,433
Money market deposit accounts (MMDAs)$9,446,0003,702
Other savings deposits (excluding MMDAs)$10,633,0003,778
Total time deposits$12,686,0004,409
Total time and savings deposits$44,546,0004,362
Noninterest-bearing deposits$5,255,0004,754
Interest-bearing deposits$44,383,0004,395
Retail deposits$49,238,0004,485
Estimated insured deposits$47,857,0004,414
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$50,339,0004,565
Deposits held in domestic offices$50,339,0004,565
Individuals, partnerships, and corporations$50,339,0004,421
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$17,390,0004,503
Demand deposits$5,574,0004,732
Nontransaction accounts$32,949,0004,433
Money market deposit accounts (MMDAs)$9,705,0003,672
Other savings deposits (excluding MMDAs)$10,574,0003,764
Total time deposits$12,670,0004,439
Total time and savings deposits$44,765,0004,372
Noninterest-bearing deposits$5,574,0004,748
Interest-bearing deposits$44,765,0004,388
Retail deposits$49,939,0004,495
Estimated insured deposits$48,210,0004,420
IRAs and Keogh plan accounts$3,007,0003,591
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$47,198,0004,591
Deposits held in domestic offices$47,198,0004,591
Individuals, partnerships, and corporations$47,198,0004,445
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$15,746,0004,520
Demand deposits$4,046,0004,846
Nontransaction accounts$31,452,0004,485
Money market deposit accounts (MMDAs)$8,954,0003,718
Other savings deposits (excluding MMDAs)$9,681,0003,784
Total time deposits$12,817,0004,475
Total time and savings deposits$43,152,0004,412
Noninterest-bearing deposits$4,250,0004,836
Interest-bearing deposits$42,948,0004,432
Retail deposits$46,798,0004,509
Estimated insured deposits$45,381,0004,469
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$46,292,0004,660
Deposits held in domestic offices$46,292,0004,660
Individuals, partnerships, and corporations$46,292,0004,498
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$15,037,0004,609
Demand deposits$3,695,0004,935
Nontransaction accounts$31,255,0004,526
Money market deposit accounts (MMDAs)$9,123,0003,702
Other savings deposits (excluding MMDAs)$9,406,0003,817
Total time deposits$12,726,0004,531
Total time and savings deposits$42,597,0004,471
Noninterest-bearing deposits$3,817,0004,933
Interest-bearing deposits$42,475,0004,489
Retail deposits$45,892,0004,578
Estimated insured deposits$44,624,0004,530
IRAs and Keogh plan accounts$3,134,0003,618
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$47,081,0004,691
Deposits held in domestic offices$47,081,0004,691
Individuals, partnerships, and corporations$47,082,0004,539
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$15,151,0004,637
Demand deposits$3,835,0004,987
Nontransaction accounts$31,931,0004,561
Money market deposit accounts (MMDAs)$9,505,0003,701
Other savings deposits (excluding MMDAs)$9,296,0003,864
Total time deposits$13,130,0004,575
Total time and savings deposits$43,247,0004,504
Noninterest-bearing deposits$4,344,0004,952
Interest-bearing deposits$42,737,0004,527
Retail deposits$46,681,0004,605
Estimated insured deposits$45,250,0004,561
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$46,343,0004,742
Deposits held in domestic offices$46,343,0004,742
Individuals, partnerships, and corporations$46,343,0004,586
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$15,121,0004,670
Demand deposits$3,820,0005,020
Nontransaction accounts$31,222,0004,613
Money market deposit accounts (MMDAs)$9,258,0003,750
Other savings deposits (excluding MMDAs)$8,152,0004,069
Total time deposits$13,812,0004,570
Total time and savings deposits$42,523,0004,547
Noninterest-bearing deposits$3,962,0005,029
Interest-bearing deposits$42,381,0004,565
Retail deposits$45,943,0004,657
Estimated insured deposits$44,830,0004,604
IRAs and Keogh plan accounts$3,228,0003,670
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$45,699,0004,807
Deposits held in domestic offices$45,699,0004,807
Individuals, partnerships, and corporations$45,699,0004,651
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$14,508,0004,755
Demand deposits$3,527,0005,106
Nontransaction accounts$31,191,0004,655
Money market deposit accounts (MMDAs)$9,572,0003,783
Other savings deposits (excluding MMDAs)$8,095,0004,121
Total time deposits$13,523,0004,636
Total time and savings deposits$42,172,0004,608
Noninterest-bearing deposits$3,666,0005,101
Interest-bearing deposits$42,033,0004,626
Retail deposits$45,299,0004,729
Estimated insured deposits$43,990,0004,685
IRAs and Keogh plan accounts$3,301,0003,675
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$45,543,0004,846
Deposits held in domestic offices$45,543,0004,846
Individuals, partnerships, and corporations$45,543,0004,686
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$14,493,0004,814
Demand deposits$3,565,0005,148
Nontransaction accounts$31,050,0004,688
Money market deposit accounts (MMDAs)$9,275,0003,829
Other savings deposits (excluding MMDAs)$7,821,0004,174
Total time deposits$13,954,0004,644
Total time and savings deposits$41,978,0004,643
Noninterest-bearing deposits$3,655,0005,149
Interest-bearing deposits$41,888,0004,660
Retail deposits$45,143,0004,764
Estimated insured deposits$44,062,0004,712
IRAs and Keogh plan accounts$3,320,0003,696
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,788,0004,842
Deposits held in domestic offices$47,788,0004,842
Individuals, partnerships, and corporations$47,788,0004,677
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$14,880,0004,806
Demand deposits$3,803,0005,176
Nontransaction accounts$32,908,0004,689
Money market deposit accounts (MMDAs)$9,402,0003,863
Other savings deposits (excluding MMDAs)$8,561,0004,110
Total time deposits$14,946,0004,630
Total time and savings deposits$43,985,0004,617
Noninterest-bearing deposits$4,112,0005,147
Interest-bearing deposits$43,676,0004,640
Retail deposits$47,388,0004,748
Estimated insured deposits$46,202,0004,687
IRAs and Keogh plan accounts$3,354,0003,760
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$47,859,0004,907
Deposits held in domestic offices$47,859,0004,907
Individuals, partnerships, and corporations$47,860,0004,736
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$14,817,0004,888
Demand deposits$4,006,0005,227
Nontransaction accounts$33,043,0004,728
Money market deposit accounts (MMDAs)$9,064,0003,947
Other savings deposits (excluding MMDAs)$8,420,0004,169
Total time deposits$15,558,0004,618
Total time and savings deposits$43,854,0004,677
Noninterest-bearing deposits$4,156,0005,223
Interest-bearing deposits$43,703,0004,693
Retail deposits$47,459,0004,819
Estimated insured deposits$46,249,0004,749
IRAs and Keogh plan accounts$3,465,0003,757
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,434,0004,980
Deposits held in domestic offices$47,434,0004,980
Individuals, partnerships, and corporations$47,434,0004,819
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$14,182,0004,982
Demand deposits$3,749,0005,306
Nontransaction accounts$33,252,0004,784
Money market deposit accounts (MMDAs)$8,754,0004,053
Other savings deposits (excluding MMDAs)$8,438,0004,202
Total time deposits$16,060,0004,633
Total time and savings deposits$43,685,0004,747
Noninterest-bearing deposits$3,875,0005,299
Interest-bearing deposits$43,559,0004,761
Retail deposits$47,034,0004,893
Estimated insured deposits$45,551,0004,835
IRAs and Keogh plan accounts$3,500,0003,776
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,329,0005,030
Deposits held in domestic offices$47,329,0005,030
Individuals, partnerships, and corporations$47,329,0004,866
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$14,093,0005,045
Demand deposits$3,363,0005,403
Nontransaction accounts$33,236,0004,825
Money market deposit accounts (MMDAs)$8,673,0004,090
Other savings deposits (excluding MMDAs)$8,179,0004,239
Total time deposits$16,384,0004,679
Total time and savings deposits$43,966,0004,789
Noninterest-bearing deposits$3,460,0005,401
Interest-bearing deposits$43,869,0004,802
Retail deposits$46,929,0004,953
Estimated insured deposits$46,115,0004,866
IRAs and Keogh plan accounts$3,325,0003,930
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$48,672,0005,041
Deposits held in domestic offices$48,672,0005,041
Individuals, partnerships, and corporations$48,672,0004,867
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$14,474,0005,011
Demand deposits$3,668,0005,421
Nontransaction accounts$34,198,0004,854
Money market deposit accounts (MMDAs)$8,577,0004,155
Other savings deposits (excluding MMDAs)$8,359,0004,259
Total time deposits$17,263,0004,695
Total time and savings deposits$45,004,0004,807
Noninterest-bearing deposits$3,830,0005,416
Interest-bearing deposits$44,842,0004,818
Retail deposits$48,272,0004,947
Estimated insured deposits$47,332,0004,861
IRAs and Keogh plan accounts$3,415,0003,966
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$49,163,0005,070
Deposits held in domestic offices$49,163,0005,070
Individuals, partnerships, and corporations$49,162,0004,895
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$14,824,0005,040
Demand deposits$3,627,0005,483
Nontransaction accounts$34,338,0004,885
Money market deposit accounts (MMDAs)$8,721,0004,178
Other savings deposits (excluding MMDAs)$8,317,0004,301
Total time deposits$17,301,0004,725
Total time and savings deposits$45,535,0004,832
Noninterest-bearing deposits$3,768,0005,472
Interest-bearing deposits$45,395,0004,841
Retail deposits$48,763,0004,975
Estimated insured deposits$47,277,0004,910
IRAs and Keogh plan accounts$3,399,0004,013
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,616,0005,147
Deposits held in domestic offices$48,616,0005,147
Individuals, partnerships, and corporations$48,616,0004,962
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$14,123,0005,145
Demand deposits$3,351,0005,563
Nontransaction accounts$34,493,0004,945
Money market deposit accounts (MMDAs)$8,077,0004,325
Other savings deposits (excluding MMDAs)$8,233,0004,341
Total time deposits$18,183,0004,728
Total time and savings deposits$45,265,0004,901
Noninterest-bearing deposits$3,461,0005,561
Interest-bearing deposits$45,155,0004,916
Retail deposits$48,216,0005,063
Estimated insured deposits$47,411,0004,965
IRAs and Keogh plan accounts$3,659,0003,912
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$47,999,0005,199
Deposits held in domestic offices$47,999,0005,199
Individuals, partnerships, and corporations$48,000,0005,019
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$13,743,0005,221
Demand deposits$3,424,0005,617
Nontransaction accounts$34,257,0004,979
Money market deposit accounts (MMDAs)$7,998,0004,341
Other savings deposits (excluding MMDAs)$7,726,0004,403
Total time deposits$18,534,0004,751
Total time and savings deposits$44,576,0004,951
Noninterest-bearing deposits$3,526,0005,612
Interest-bearing deposits$44,473,0004,966
Retail deposits$47,599,0005,126
Estimated insured deposits$46,652,0005,025
IRAs and Keogh plan accounts$3,702,0003,941
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$48,438,0005,223
Deposits held in domestic offices$48,438,0005,223
Individuals, partnerships, and corporations$48,438,0005,037
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$13,486,0005,244
Demand deposits$3,591,0005,631
Nontransaction accounts$34,952,0004,999
Money market deposit accounts (MMDAs)$7,897,0004,392
Other savings deposits (excluding MMDAs)$7,571,0004,436
Total time deposits$19,484,0004,747
Total time and savings deposits$44,847,0004,970
Noninterest-bearing deposits$3,864,0005,620
Interest-bearing deposits$44,574,0004,989
Retail deposits$48,038,0005,136
Estimated insured deposits$46,964,0005,050
IRAs and Keogh plan accounts$3,778,0003,947
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$48,861,0005,268
Deposits held in domestic offices$48,861,0005,268
Individuals, partnerships, and corporations$48,861,0005,063
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$13,869,0005,272
Demand deposits$3,555,0005,704
Nontransaction accounts$34,992,0005,054
Money market deposit accounts (MMDAs)$7,407,0004,485
Other savings deposits (excluding MMDAs)$7,629,0004,476
Total time deposits$19,956,0004,764
Total time and savings deposits$45,306,0005,021
Noninterest-bearing deposits$3,727,0005,693
Interest-bearing deposits$45,134,0005,041
Retail deposits$48,461,0005,174
Estimated insured deposits$47,608,0005,085
IRAs and Keogh plan accounts$3,816,0003,952
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,394,0005,309
Deposits held in domestic offices$49,394,0005,309
Individuals, partnerships, and corporations$49,394,0005,102
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$13,604,0005,339
Demand deposits$3,002,0005,824
Nontransaction accounts$35,790,0005,075
Money market deposit accounts (MMDAs)$7,363,0004,544
Other savings deposits (excluding MMDAs)$7,941,0004,451
Total time deposits$20,487,0004,764
Total time and savings deposits$46,392,0005,042
Noninterest-bearing deposits$3,178,0005,811
Interest-bearing deposits$46,216,0005,052
Retail deposits$48,994,0005,214
Estimated insured deposits$48,147,0005,123
IRAs and Keogh plan accounts$3,923,0003,927
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$49,270,0005,363
Deposits held in domestic offices$49,270,0005,363
Individuals, partnerships, and corporations$49,270,0005,152
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$13,811,0005,398
Demand deposits$2,798,0005,896
Nontransaction accounts$35,459,0005,116
Money market deposit accounts (MMDAs)$7,199,0004,580
Other savings deposits (excluding MMDAs)$7,716,0004,448
Total time deposits$20,543,0004,811
Total time and savings deposits$46,472,0005,071
Noninterest-bearing deposits$2,907,0005,900
Interest-bearing deposits$46,363,0005,076
Retail deposits$48,870,0005,266
Estimated insured deposits$47,975,0005,167
IRAs and Keogh plan accounts$3,758,0004,032
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,044,0005,414
Deposits held in domestic offices$49,044,0005,414
Individuals, partnerships, and corporations$49,045,0005,196
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$13,974,0005,388
Demand deposits$2,899,0005,951
Nontransaction accounts$35,071,0005,199
Money market deposit accounts (MMDAs)$6,589,0004,743
Other savings deposits (excluding MMDAs)$7,329,0004,530
Total time deposits$21,152,0004,847
Total time and savings deposits$46,146,0005,124
Noninterest-bearing deposits$3,126,0005,937
Interest-bearing deposits$45,918,0005,132
Retail deposits$48,644,0005,306
Estimated insured deposits$48,013,0005,215
IRAs and Keogh plan accounts$3,885,0004,058
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$48,888,0005,461
Deposits held in domestic offices$48,888,0005,461
Individuals, partnerships, and corporations$48,889,0005,260
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$13,606,0005,474
Demand deposits$2,654,0006,036
Nontransaction accounts$35,283,0005,255
Money market deposit accounts (MMDAs)$6,618,0004,788
Other savings deposits (excluding MMDAs)$7,328,0004,583
Total time deposits$21,336,0004,898
Total time and savings deposits$46,235,0005,185
Noninterest-bearing deposits$2,811,0006,029
Interest-bearing deposits$46,077,0005,192
Retail deposits$48,488,0005,378
Estimated insured deposits$47,697,0005,282
IRAs and Keogh plan accounts$3,801,0004,141
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$48,469,0005,546
Deposits held in domestic offices$48,469,0005,546
Individuals, partnerships, and corporations$48,469,0005,337
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$13,632,0005,528
Demand deposits$3,107,0006,062
Nontransaction accounts$34,837,0005,336
Money market deposit accounts (MMDAs)$6,360,0004,884
Other savings deposits (excluding MMDAs)$6,833,0004,712
Total time deposits$21,645,0004,935
Total time and savings deposits$45,362,0005,272
Noninterest-bearing deposits$3,054,0006,077
Interest-bearing deposits$45,415,0005,276
Retail deposits$48,069,0005,463
Estimated insured deposits$47,466,0005,369
IRAs and Keogh plan accounts$3,807,0004,175
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$48,315,0005,621
Deposits held in domestic offices$48,315,0005,621
Individuals, partnerships, and corporations$48,315,0005,403
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$13,606,0005,597
Demand deposits$3,244,0006,144
Nontransaction accounts$34,709,0005,399
Money market deposit accounts (MMDAs)$6,140,0004,943
Other savings deposits (excluding MMDAs)$6,546,0004,765
Total time deposits$22,023,0004,990
Total time and savings deposits$45,071,0005,360
Noninterest-bearing deposits$3,159,0006,169
Interest-bearing deposits$45,156,0005,357
Retail deposits$47,915,0005,529
Estimated insured deposits$46,969,0005,445
IRAs and Keogh plan accounts$3,665,0004,319
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$49,442,0005,635
Deposits held in domestic offices$49,442,0005,635
Individuals, partnerships, and corporations$49,442,0005,415
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$14,142,0005,536
Demand deposits$3,158,0006,193
Nontransaction accounts$35,300,0005,458
Money market deposit accounts (MMDAs)$6,080,0005,025
Other savings deposits (excluding MMDAs)$6,661,0004,757
Total time deposits$22,560,0005,037
Total time and savings deposits$46,284,0005,364
Noninterest-bearing deposits$3,361,0006,181
Interest-bearing deposits$46,081,0005,375
Retail deposits$48,869,0005,534
Estimated insured deposits$48,169,0005,444
IRAs and Keogh plan accounts$3,883,0004,281
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$49,682,0005,696
Deposits held in domestic offices$49,682,0005,696
Individuals, partnerships, and corporations$49,682,0005,472
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$14,162,0005,576
Demand deposits$2,860,0006,305
Nontransaction accounts$35,520,0005,511
Money market deposit accounts (MMDAs)$5,843,0005,117
Other savings deposits (excluding MMDAs)$6,354,0004,860
Total time deposits$23,323,0005,030
Total time and savings deposits$46,822,0005,402
Noninterest-bearing deposits$3,016,0006,313
Interest-bearing deposits$46,666,0005,410
Retail deposits$49,109,0005,595
Estimated insured deposits$48,593,0005,499
IRAs and Keogh plan accounts$4,044,0004,254
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$50,393,0005,733
Deposits held in domestic offices$50,393,0005,733
Individuals, partnerships, and corporations$50,393,0005,516
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$14,598,0005,601
Demand deposits$2,996,0006,355
Nontransaction accounts$35,795,0005,557
Money market deposit accounts (MMDAs)$5,484,0005,240
Other savings deposits (excluding MMDAs)$6,613,0004,845
Total time deposits$23,698,0005,094
Total time and savings deposits$47,397,0005,446
Noninterest-bearing deposits$3,113,0006,350
Interest-bearing deposits$47,280,0005,457
Retail deposits$49,820,0005,634
Estimated insured deposits$49,473,0005,540
IRAs and Keogh plan accounts$4,043,0004,304
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$50,152,0005,781
Deposits held in domestic offices$50,152,0005,781
Individuals, partnerships, and corporations$50,153,0005,542
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$14,772,0005,605
Demand deposits$2,763,0006,454
Nontransaction accounts$35,381,0005,617
Money market deposit accounts (MMDAs)$4,895,0005,361
Other savings deposits (excluding MMDAs)$6,435,0004,844
Total time deposits$24,050,0005,118
Total time and savings deposits$47,390,0005,481
Noninterest-bearing deposits$2,863,0006,464
Interest-bearing deposits$47,289,0005,491
Retail deposits$49,579,0005,681
Estimated insured deposits$49,187,0005,573
IRAs and Keogh plan accounts$4,084,0004,332
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$50,413,0005,816
Deposits held in domestic offices$50,413,0005,815
Individuals, partnerships, and corporations$50,414,0005,599
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$14,883,0005,587
Demand deposits$3,075,0006,472
Nontransaction accounts$35,531,0005,667
Money market deposit accounts (MMDAs)$4,734,0005,457
Other savings deposits (excluding MMDAs)$6,320,0004,906
Total time deposits$24,477,0005,178
Total time and savings deposits$47,339,0005,519
Noninterest-bearing deposits$3,255,0006,463
Interest-bearing deposits$47,158,0005,522
Retail deposits$49,840,0005,707
Estimated insured deposits$49,475,0005,609
IRAs and Keogh plan accounts$4,255,0004,301
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$50,449,0005,858
Deposits held in domestic offices$50,449,0005,858
Individuals, partnerships, and corporations$50,449,0005,622
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$14,737,0005,644
Demand deposits$2,473,0006,603
Nontransaction accounts$35,712,0005,701
Money market deposit accounts (MMDAs)$4,275,0005,593
Other savings deposits (excluding MMDAs)$6,627,0004,830
Total time deposits$24,809,0005,194
Total time and savings deposits$47,976,0005,549
Noninterest-bearing deposits$2,620,0006,605
Interest-bearing deposits$47,829,0005,553
Retail deposits$49,876,0005,755
Estimated insured deposits$49,137,0005,674
IRAs and Keogh plan accounts$4,297,0004,306
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$50,237,0005,928
Deposits held in domestic offices$50,237,0005,928
Individuals, partnerships, and corporations$50,238,0005,699
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$14,122,0005,775
Demand deposits$2,574,0006,659
Nontransaction accounts$36,116,0005,728
Money market deposit accounts (MMDAs)$4,501,0005,610
Other savings deposits (excluding MMDAs)$6,644,0004,841
Total time deposits$24,971,0005,241
Total time and savings deposits$47,664,0005,616
Noninterest-bearing deposits$2,730,0006,664
Interest-bearing deposits$47,507,0005,619
Retail deposits$49,664,0005,828
Estimated insured deposits$49,387,0005,726
IRAs and Keogh plan accounts$4,323,0004,325
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$49,739,0005,991
Deposits held in domestic offices$49,739,0005,990
Individuals, partnerships, and corporations$49,740,0005,744
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$14,181,0005,823
Demand deposits$2,259,0006,752
Nontransaction accounts$35,559,0005,794
Money market deposit accounts (MMDAs)$4,397,0005,625
Other savings deposits (excluding MMDAs)$6,152,0004,890
Total time deposits$25,009,0005,287
Total time and savings deposits$47,481,0005,640
Noninterest-bearing deposits$2,348,0006,764
Interest-bearing deposits$47,391,0005,640
Retail deposits$49,166,0005,880
Estimated insured deposits$49,074,0005,824
IRAs and Keogh plan accounts$4,181,0004,429
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$50,307,0005,995
Deposits held in domestic offices$50,307,0005,995
Individuals, partnerships, and corporations$50,307,0005,762
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$14,155,0005,750
Demand deposits$2,411,0006,796
Nontransaction accounts$36,152,0005,843
Money market deposit accounts (MMDAs)$4,093,0005,763
Other savings deposits (excluding MMDAs)$6,239,0004,889
Total time deposits$25,820,0005,328
Total time and savings deposits$47,896,0005,693
Noninterest-bearing deposits$2,594,0006,789
Interest-bearing deposits$47,713,0005,694
Retail deposits$49,734,0005,875
Estimated insured deposits$49,625,0005,839
IRAs and Keogh plan accounts$4,235,0004,470
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$50,585,0006,033
Deposits held in domestic offices$50,585,0006,032
Individuals, partnerships, and corporations$50,585,0005,785
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,170,0005,874
Demand deposits$3,100,0006,712
Nontransaction accounts$37,415,0005,823
Money market deposit accounts (MMDAs)$4,109,0005,792
Other savings deposits (excluding MMDAs)$5,847,0005,001
Total time deposits$27,458,0005,277
Total time and savings deposits$47,485,0005,758
Noninterest-bearing deposits$3,255,0006,703
Interest-bearing deposits$47,330,0005,762
Retail deposits$49,701,0005,917
Estimated insured deposits$50,502,0005,854
IRAs and Keogh plan accounts$4,230,0004,505
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$51,603,0006,046
Deposits held in domestic offices$51,603,0006,045
Individuals, partnerships, and corporations$51,603,0005,801
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$13,031,0005,975
Demand deposits$2,640,0006,867
Nontransaction accounts$38,572,0005,816
Money market deposit accounts (MMDAs)$4,375,0005,795
Other savings deposits (excluding MMDAs)$5,758,0005,031
Total time deposits$28,438,0005,286
Total time and savings deposits$48,963,0005,756
Noninterest-bearing deposits$2,795,0006,859
Interest-bearing deposits$48,808,0005,749
Retail deposits$50,719,0005,931
Estimated insured deposits$51,359,0005,880
IRAs and Keogh plan accounts$4,333,0004,482
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$52,235,0006,034
Deposits held in domestic offices$52,235,0006,032
Individuals, partnerships, and corporations$52,234,0005,767
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$13,007,0005,919
Demand deposits$2,630,0006,863
Nontransaction accounts$39,227,0005,782
Money market deposit accounts (MMDAs)$4,242,0005,788
Other savings deposits (excluding MMDAs)$5,371,0005,039
Total time deposits$29,614,0005,260
Total time and savings deposits$39,227,0006,152
Noninterest-bearing deposits$2,630,0006,897
Interest-bearing deposits$49,605,0005,713
Retail deposits$51,351,0005,902
Estimated insured deposits$49,615,0005,931
IRAs and Keogh plan accounts$4,475,0004,422
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,881,0006,017
Deposits held in domestic offices$52,881,0006,016
Individuals, partnerships, and corporations$52,881,0005,755
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$11,639,0006,097
Demand deposits$1,730,0007,077
Nontransaction accounts$41,242,0005,738
Money market deposit accounts (MMDAs)$4,209,0005,841
Other savings deposits (excluding MMDAs)$5,149,0005,124
Total time deposits$31,884,0005,163
Total time and savings deposits$41,242,0006,111
Noninterest-bearing deposits$1,730,0007,106
Interest-bearing deposits$51,151,0005,666
Retail deposits$51,705,0005,881
Estimated insured deposits$50,791,0005,908
IRAs and Keogh plan accounts$4,280,0004,564
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$52,576,0006,059
Deposits held in domestic offices$52,576,0006,058
Individuals, partnerships, and corporations$52,576,0005,804
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$10,510,0006,288
Demand deposits$1,389,0007,196
Nontransaction accounts$42,066,0005,730
Money market deposit accounts (MMDAs)$4,387,0005,851
Other savings deposits (excluding MMDAs)$5,058,0005,170
Total time deposits$32,621,0005,194
Total time and savings deposits$42,066,0006,120
Noninterest-bearing deposits$1,389,0007,221
Interest-bearing deposits$51,187,0005,718
Retail deposits$51,402,0005,925
Estimated insured deposits$50,383,0005,956
IRAs and Keogh plan accounts$4,397,0004,532
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$53,044,0006,101
Deposits held in domestic offices$53,044,0006,099
Individuals, partnerships, and corporations$53,045,0005,836
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$10,293,0006,360
Demand deposits$1,443,0007,238
Nontransaction accounts$42,752,0005,753
Money market deposit accounts (MMDAs)$4,445,0005,867
Other savings deposits (excluding MMDAs)$5,197,0005,140
Total time deposits$33,110,0005,233
Total time and savings deposits$42,752,0006,155
Noninterest-bearing deposits$1,443,0007,264
Interest-bearing deposits$51,601,0005,757
Retail deposits$51,471,0005,988
Estimated insured deposits$50,735,0005,990
IRAs and Keogh plan accounts$4,311,0004,600
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$53,461,0006,114
Deposits held in domestic offices$53,461,0006,113
Individuals, partnerships, and corporations$53,461,0005,840
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$10,197,0006,383
Demand deposits$1,330,0007,331
Nontransaction accounts$43,264,0005,747
Money market deposit accounts (MMDAs)$4,444,0005,857
Other savings deposits (excluding MMDAs)$4,914,0005,139
Total time deposits$33,906,0005,238
Total time and savings deposits$43,264,0006,166
Noninterest-bearing deposits$1,330,0007,359
Interest-bearing deposits$52,131,0005,771
Retail deposits$51,891,0005,976
Estimated insured deposits$51,249,0005,987
IRAs and Keogh plan accounts$4,367,0004,609
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$53,871,0006,137
Deposits held in domestic offices$53,871,0006,136
Individuals, partnerships, and corporations$53,871,0005,865
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$10,775,0006,271
Demand deposits$1,787,0007,317
Nontransaction accounts$43,096,0005,852
Money market deposit accounts (MMDAs)$4,051,0006,009
Other savings deposits (excluding MMDAs)$4,996,0005,113
Total time deposits$34,049,0005,335
Total time and savings deposits$43,096,0006,234
Noninterest-bearing deposits$1,787,0007,346
Interest-bearing deposits$52,084,0005,836
Retail deposits$51,928,0005,997
Estimated insured deposits$51,707,0005,938
IRAs and Keogh plan accounts$4,230,0004,729
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$54,585,0006,135
Deposits held in domestic offices$54,585,0006,134
Individuals, partnerships, and corporations$54,585,0005,852
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$11,125,0006,189
Demand deposits$1,953,0007,318
Nontransaction accounts$43,460,0005,874
Money market deposit accounts (MMDAs)$4,116,0006,009
Other savings deposits (excluding MMDAs)$4,962,0005,141
Total time deposits$34,382,0005,352
Total time and savings deposits$43,460,0006,247
Noninterest-bearing deposits$1,953,0007,354
Interest-bearing deposits$52,632,0005,842
Retail deposits$52,646,0005,981
Estimated insured deposits$52,617,0005,928
IRAs and Keogh plan accounts$4,251,0004,720
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$54,389,0006,195
Deposits held in domestic offices$54,389,0006,193
Individuals, partnerships, and corporations$54,390,0005,916
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$10,150,0006,457
Demand deposits$1,560,0007,513
Nontransaction accounts$44,240,0005,912
Money market deposit accounts (MMDAs)$4,452,0005,961
Other savings deposits (excluding MMDAs)$4,538,0005,337
Total time deposits$35,250,0005,380
Total time and savings deposits$44,240,0006,284
Noninterest-bearing deposits$1,560,0007,544
Interest-bearing deposits$52,829,0005,902
Retail deposits$52,455,0006,029
Estimated insured deposits$52,454,0006,001
IRAs and Keogh plan accounts$4,444,0004,636
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$55,033,0006,198
Deposits held in domestic offices$55,033,0006,198
Individuals, partnerships, and corporations$55,033,0005,920
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$10,354,0006,481
Demand deposits$1,386,0007,637
Nontransaction accounts$44,679,0005,858
Money market deposit accounts (MMDAs)$4,281,0005,997
Other savings deposits (excluding MMDAs)$4,710,0005,186
Total time deposits$35,688,0005,370
Total time and savings deposits$44,679,0006,254
Noninterest-bearing deposits$1,386,0007,669
Interest-bearing deposits$53,647,0005,840
Retail deposits$38,571,0006,461
Estimated insured deposits$53,155,0005,966
IRAs and Keogh plan accounts$4,428,0004,634
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$54,188,0006,222
Deposits held in domestic offices$54,188,0006,222
Individuals, partnerships, and corporations$54,188,0005,960
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$9,589,0006,513
Demand deposits$1,598,0007,630
Nontransaction accounts$44,599,0005,920
Money market deposit accounts (MMDAs)$4,349,0006,000
Other savings deposits (excluding MMDAs)$4,593,0005,249
Total time deposits$35,657,0005,439
Total time and savings deposits$44,599,0006,275
Noninterest-bearing deposits$1,598,0007,662
Interest-bearing deposits$52,590,0005,895
Retail deposits$37,694,0006,479
Estimated insured deposits$52,382,0006,002
IRAs and Keogh plan accounts$4,498,0004,611
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$54,934,0006,231
Deposits held in domestic offices$54,934,0006,230
Individuals, partnerships, and corporations$54,934,0005,956
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,078,0006,468
Demand deposits$1,622,0007,694
Nontransaction accounts$44,856,0005,919
Money market deposit accounts (MMDAs)$4,051,0006,122
Other savings deposits (excluding MMDAs)$4,543,0005,300
Total time deposits$36,262,0005,432
Total time and savings deposits$44,856,0006,274
Noninterest-bearing deposits$1,622,0007,731
Interest-bearing deposits$53,312,0005,899
Retail deposits$38,051,0006,498
Estimated insured deposits$46,923,0005,959
IRAs and Keogh plan accounts$4,357,0004,670
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,314,0006,227
Deposits held in domestic offices$55,314,0006,227
Individuals, partnerships, and corporations$55,314,0005,935
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$9,758,0006,536
Demand deposits$1,240,0007,854
Nontransaction accounts$45,556,0005,895
Money market deposit accounts (MMDAs)$3,845,0006,208
Other savings deposits (excluding MMDAs)$4,474,0005,332
Total time deposits$37,237,0005,386
Total time and savings deposits$45,556,0006,273
Noninterest-bearing deposits$1,240,0007,882
Interest-bearing deposits$54,074,0005,862
Retail deposits$38,143,0006,515
Estimated insured deposits$47,105,0005,952
IRAs and Keogh plan accounts$4,342,0004,608
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$53,547,0006,267
Deposits held in domestic offices$53,547,0006,267
Individuals, partnerships, and corporations$53,545,0005,987
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$9,052,0006,704
Demand deposits$1,338,0007,866
Nontransaction accounts$44,493,0005,903
Money market deposit accounts (MMDAs)$3,662,0006,217
Other savings deposits (excluding MMDAs)$4,341,0005,270
Total time deposits$36,490,0005,393
Total time and savings deposits$44,493,0006,265
Noninterest-bearing deposits$1,338,0007,902
Interest-bearing deposits$52,209,0005,908
Retail deposits$37,198,0006,567
Estimated insured deposits$46,405,0005,958
IRAs and Keogh plan accounts$4,377,0004,514
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$56,197,0006,115
Deposits held in domestic offices$56,197,0006,114
Individuals, partnerships, and corporations$56,197,0005,831
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$10,215,0006,437
Demand deposits$1,605,0007,835
Nontransaction accounts$45,982,0005,805
Money market deposit accounts (MMDAs)$3,608,0006,278
Other savings deposits (excluding MMDAs)$4,354,0005,302
Total time deposits$38,020,0005,237
Total time and savings deposits$45,982,0006,172
Noninterest-bearing deposits$1,605,0007,873
Interest-bearing deposits$54,592,0005,780
Retail deposits$38,843,0006,451
Estimated insured deposits$48,533,0005,822
IRAs and Keogh plan accounts$4,356,0004,462
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$58,615,0006,043
Deposits held in domestic offices$58,615,0006,042
Individuals, partnerships, and corporations$58,615,0005,728
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,586
Demand deposits$1,396,0007,943
Nontransaction accounts$48,754,0005,665
Money market deposit accounts (MMDAs)$4,290,0006,033
Other savings deposits (excluding MMDAs)$4,294,0005,394
Total time deposits$40,170,0005,080
Total time and savings deposits$48,754,0006,054
Noninterest-bearing deposits$1,396,0007,984
Interest-bearing deposits$57,219,0005,663
Retail deposits$40,043,0006,419
Estimated insured deposits$50,038,0005,746
IRAs and Keogh plan accounts$4,387,0004,448
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$58,370,0006,057
Deposits held in domestic offices$58,370,0006,056
Individuals, partnerships, and corporations$58,370,0005,762
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$10,359,0006,495
Demand deposits$1,494,0007,941
Nontransaction accounts$48,011,0005,717
Money market deposit accounts (MMDAs)$3,559,0006,281
Other savings deposits (excluding MMDAs)$4,311,0005,351
Total time deposits$40,141,0005,104
Total time and savings deposits$48,011,0006,096
Noninterest-bearing deposits$1,494,0007,978
Interest-bearing deposits$56,876,0005,697
Retail deposits$40,132,0006,406
Estimated insured deposits$50,599,0005,710
IRAs and Keogh plan accounts$4,282,0004,502
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$55,430,0006,133
Deposits held in domestic offices$55,430,0006,132
Individuals, partnerships, and corporations$55,430,0005,851
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$10,246,0006,517
Demand deposits$1,660,0007,895
Nontransaction accounts$45,184,0005,833
Money market deposit accounts (MMDAs)$3,617,0006,229
Other savings deposits (excluding MMDAs)$4,090,0005,402
Total time deposits$37,477,0005,268
Total time and savings deposits$45,184,0006,193
Noninterest-bearing deposits$1,660,0007,930
Interest-bearing deposits$53,770,0005,790
Retail deposits$38,634,0006,459
Estimated insured deposits$48,285,0005,772
IRAs and Keogh plan accounts$4,274,0004,466
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$53,915,0006,206
Deposits held in domestic offices$53,915,0006,205
Individuals, partnerships, and corporations$53,914,0005,920
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$10,032,0006,503
Demand deposits$1,641,0007,894
Nontransaction accounts$43,882,0005,923
Money market deposit accounts (MMDAs)$3,291,0006,362
Other savings deposits (excluding MMDAs)$4,458,0005,256
Total time deposits$36,133,0005,347
Total time and savings deposits$43,882,0006,272
Noninterest-bearing deposits$1,641,0007,941
Interest-bearing deposits$52,274,0005,858
Retail deposits$38,465,0006,461
Estimated insured deposits$46,974,0005,850
IRAs and Keogh plan accounts$4,300,0004,476
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$54,315,0006,208
Deposits held in domestic offices$54,315,0006,206
Individuals, partnerships, and corporations$54,315,0005,925
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$11,340,0006,300
Demand deposits$1,438,0008,036
Nontransaction accounts$42,975,0005,959
Money market deposit accounts (MMDAs)$3,386,0006,320
Other savings deposits (excluding MMDAs)$4,628,0005,267
Total time deposits$34,961,0005,406
Total time and savings deposits$42,975,0006,336
Noninterest-bearing deposits$1,438,0008,083
Interest-bearing deposits$52,877,0005,839
Retail deposits$39,769,0006,402
Estimated insured deposits$47,650,0005,827
IRAs and Keogh plan accounts$4,344,0004,449
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$53,023,0006,287
Deposits held in domestic offices$53,023,0006,285
Individuals, partnerships, and corporations$53,023,0005,999
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$11,183,0006,392
Demand deposits$1,333,0008,097
Nontransaction accounts$41,840,0006,024
Money market deposit accounts (MMDAs)$3,946,0006,105
Other savings deposits (excluding MMDAs)$4,723,0005,292
Total time deposits$33,171,0005,552
Total time and savings deposits$41,840,0006,417
Noninterest-bearing deposits$1,333,0008,136
Interest-bearing deposits$51,690,0005,911
Retail deposits$40,665,0006,388
Estimated insured deposits$46,588,0005,917
IRAs and Keogh plan accounts$4,155,0004,528
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$52,147,0006,297
Deposits held in domestic offices$52,147,0006,296
Individuals, partnerships, and corporations$52,147,0006,032
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$10,883,0006,527
Demand deposits$1,256,0008,152
Nontransaction accounts$41,264,0006,003
Money market deposit accounts (MMDAs)$3,630,0006,223
Other savings deposits (excluding MMDAs)$4,990,0005,120
Total time deposits$32,644,0005,530
Total time and savings deposits$41,264,0006,411
Noninterest-bearing deposits$1,256,0008,193
Interest-bearing deposits$50,891,0005,903
Retail deposits$45,306,0006,058
Estimated insured deposits$46,452,0005,908
IRAs and Keogh plan accounts$4,164,0004,473
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$51,951,0006,306
Deposits held in domestic offices$51,951,0006,304
Individuals, partnerships, and corporations$51,951,0006,027
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$12,259,0006,159
Demand deposits$1,730,0007,990
Nontransaction accounts$39,692,0006,085
Money market deposit accounts (MMDAs)$3,965,0006,077
Other savings deposits (excluding MMDAs)$5,431,0005,006
Total time deposits$30,296,0005,700
Total time and savings deposits$39,692,0006,488
Noninterest-bearing deposits$1,730,0008,033
Interest-bearing deposits$50,221,0005,910
Retail deposits$42,962,0006,184
Estimated insured deposits$46,462,0005,888
IRAs and Keogh plan accounts$4,249,0004,391
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$51,998,0006,309
Deposits held in domestic offices$51,998,0006,307
Individuals, partnerships, and corporations$51,998,0006,029
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$11,614,0006,432
Demand deposits$1,516,0008,134
Nontransaction accounts$40,384,0006,023
Money market deposit accounts (MMDAs)$4,069,0006,077
Other savings deposits (excluding MMDAs)$5,993,0004,879
Total time deposits$30,322,0005,617
Total time and savings deposits$40,384,0006,445
Noninterest-bearing deposits$1,516,0008,167
Interest-bearing deposits$50,482,0005,894
Retail deposits$43,796,0006,168
Estimated insured deposits$46,258,0005,907
IRAs and Keogh plan accounts$4,444,0004,268
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$52,041,0006,326
Deposits held in domestic offices$52,041,0006,324
Individuals, partnerships, and corporations$52,041,0006,033
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,360,0006,542
Demand deposits$1,735,0008,086
Nontransaction accounts$40,681,0005,990
Money market deposit accounts (MMDAs)$4,549,0005,930
Other savings deposits (excluding MMDAs)$5,664,0005,093
Total time deposits$30,468,0005,542
Total time and savings deposits$40,681,0006,446
Noninterest-bearing deposits$1,735,0008,115
Interest-bearing deposits$50,306,0005,900
Retail deposits$44,679,0006,137
Estimated insured deposits$46,584,0005,858
IRAs and Keogh plan accounts$4,520,0004,176
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$50,813,0006,390
Deposits held in domestic offices$50,813,0006,388
Individuals, partnerships, and corporations$50,813,0006,099
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$12,233,0006,483
Demand deposits$1,778,0008,126
Nontransaction accounts$38,580,0006,094
Money market deposit accounts (MMDAs)$4,343,0006,018
Other savings deposits (excluding MMDAs)$6,067,0004,921
Total time deposits$28,170,0005,679
Total time and savings deposits$38,580,0006,594
Noninterest-bearing deposits$1,778,0008,165
Interest-bearing deposits$49,035,0005,967
Retail deposits$43,853,0006,204
Estimated insured deposits$45,552,0005,943
IRAs and Keogh plan accounts$4,594,0004,109
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$50,029,0006,410
Deposits held in domestic offices$50,029,0006,407
Individuals, partnerships, and corporations$50,029,0006,104
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$11,281,0006,568
Demand deposits$1,814,0008,096
Nontransaction accounts$38,748,0006,089
Money market deposit accounts (MMDAs)$4,878,0005,853
Other savings deposits (excluding MMDAs)$6,187,0004,923
Total time deposits$27,683,0005,699
Total time and savings deposits$38,748,0006,559
Noninterest-bearing deposits$1,814,0008,136
Interest-bearing deposits$48,215,0006,002
Retail deposits$43,482,0006,200
Estimated insured deposits$44,723,0005,990
IRAs and Keogh plan accounts$4,720,0004,044
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$48,923,0006,443
Deposits held in domestic offices$48,923,0006,442
Individuals, partnerships, and corporations$48,922,0006,129
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$10,598,0006,713
Demand deposits$1,333,0008,297
Nontransaction accounts$38,324,0006,073
Money market deposit accounts (MMDAs)$5,118,0005,779
Other savings deposits (excluding MMDAs)$5,681,0005,189
Total time deposits$27,525,0005,650
Total time and savings deposits$38,324,0006,574
Noninterest-bearing deposits$1,333,0008,316
Interest-bearing deposits$47,590,0006,016
Retail deposits$42,842,0006,238
Estimated insured deposits$44,270,0005,986
IRAs and Keogh plan accounts$4,599,0004,093
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$49,640,0006,461
Deposits held in domestic offices$49,640,0006,459
Individuals, partnerships, and corporations$49,640,0006,127
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$10,698,0006,777
Demand deposits$1,136,0008,433
Nontransaction accounts$38,942,0006,061
Money market deposit accounts (MMDAs)$5,186,0005,848
Other savings deposits (excluding MMDAs)$5,601,0005,326
Total time deposits$28,155,0005,554
Total time and savings deposits$38,942,0006,599
Noninterest-bearing deposits$1,136,0008,453
Interest-bearing deposits$48,504,0006,000
Retail deposits$42,890,0006,287
Estimated insured deposits$44,563,0006,033
IRAs and Keogh plan accounts$4,677,0004,065
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$50,113,0006,445
Deposits held in domestic offices$50,113,0006,443
Individuals, partnerships, and corporations$50,112,0006,103
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$11,072,0006,732
Demand deposits$1,220,0008,449
Nontransaction accounts$39,040,0006,046
Money market deposit accounts (MMDAs)$5,262,0005,834
Other savings deposits (excluding MMDAs)$5,657,0005,244
Total time deposits$28,121,0005,541
Total time and savings deposits$39,040,0006,611
Noninterest-bearing deposits$1,220,0008,473
Interest-bearing deposits$48,893,0005,960
Retail deposits$42,859,0006,322
Estimated insured deposits$44,637,0006,040
IRAs and Keogh plan accounts$4,788,0003,990
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$49,831,0006,422
Deposits held in domestic offices$49,831,0006,420
Individuals, partnerships, and corporations$49,832,0006,092
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$11,480,0006,523
Demand deposits$1,496,0008,341
Nontransaction accounts$38,352,0006,092
Money market deposit accounts (MMDAs)$5,334,0005,799
Other savings deposits (excluding MMDAs)$5,898,0005,167
Total time deposits$27,120,0005,648
Total time and savings deposits$38,352,0006,637
Noninterest-bearing deposits$1,496,0008,359
Interest-bearing deposits$48,335,0005,960
Retail deposits$42,957,0006,275
Estimated insured deposits$44,629,0006,022
IRAs and Keogh plan accounts$4,801,0004,014
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$49,230,0006,477
Deposits held in domestic offices$49,230,0006,476
Individuals, partnerships, and corporations$49,230,0006,139
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$8,379,0007,304
Demand deposits$1,238,0008,503
Nontransaction accounts$40,851,0005,932
Money market deposit accounts (MMDAs)$8,023,0004,986
Other savings deposits (excluding MMDAs)$5,689,0005,290
Total time deposits$27,139,0005,667
Total time and savings deposits$40,851,0006,495
Noninterest-bearing deposits$1,238,0008,522
Interest-bearing deposits$47,992,0006,024
Retail deposits$42,962,0006,317
Estimated insured deposits$44,027,0006,106
IRAs and Keogh plan accounts$4,716,0004,108
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$48,350,0006,545
Deposits held in domestic offices$48,350,0006,542
Individuals, partnerships, and corporations$48,349,0006,197
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$9,585,0007,021
Demand deposits$1,033,0008,603
Nontransaction accounts$38,764,0006,136
Money market deposit accounts (MMDAs)$5,488,0005,811
Other savings deposits (excluding MMDAs)$5,441,0005,412
Total time deposits$27,835,0005,635
Total time and savings deposits$38,764,0006,659
Noninterest-bearing deposits$1,033,0008,619
Interest-bearing deposits$47,317,0006,103
Retail deposits$42,892,0006,355
Estimated insured deposits$43,217,0006,192
IRAs and Keogh plan accounts$4,702,0004,115
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$49,236,0006,522
Deposits held in domestic offices$49,236,0006,520
Individuals, partnerships, and corporations$44,712,0006,430
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,915,0006,319
Noninterest-bearing deposits$822,0008,687
Interest-bearing deposits$48,414,0006,021
Retail deposits$43,817,0006,287
Estimated insured deposits$45,318,0006,037
IRAs and Keogh plan accounts$4,606,0004,194
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$50,299,0006,438
Deposits held in domestic offices$50,299,0006,437
Individuals, partnerships, and corporations$45,664,0006,381
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,421,0006,274
Noninterest-bearing deposits$1,280,0008,543
Interest-bearing deposits$49,019,0005,994
Retail deposits$45,017,0006,190
Estimated insured deposits$44,936,0006,104
IRAs and Keogh plan accounts$4,714,0004,176
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$50,746,0006,420
Deposits held in domestic offices$50,746,0006,419
Individuals, partnerships, and corporations$46,010,0006,340
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,069,0006,232
Noninterest-bearing deposits$902,0008,744
Interest-bearing deposits$49,844,0005,941
Retail deposits$45,483,0006,162
Estimated insured deposits$45,787,0006,030
IRAs and Keogh plan accounts$4,815,0004,131
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$50,608,0006,391
Deposits held in domestic offices$50,608,0006,390
Individuals, partnerships, and corporations$45,864,0006,313
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,534,0006,256
Noninterest-bearing deposits$1,128,0008,690
Interest-bearing deposits$49,480,0005,952
Retail deposits$46,010,0006,085
Estimated insured deposits$45,481,0006,030
IRAs and Keogh plan accounts$4,750,0004,119
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$51,034,0006,320
Deposits held in domestic offices$51,034,0006,317
Individuals, partnerships, and corporations$46,436,0006,226
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,400,0006,143
Noninterest-bearing deposits$903,0008,798
Interest-bearing deposits$50,131,0005,861
Retail deposits$46,003,0006,054
Estimated insured deposits$49,891,0005,676
IRAs and Keogh plan accounts$4,681,0004,106
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$51,000,0006,250
Deposits held in domestic offices$51,000,0006,247
Individuals, partnerships, and corporations$46,676,0006,173
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,550,0006,053
Noninterest-bearing deposits$919,0008,945
Interest-bearing deposits$50,081,0005,776
Retail deposits$45,537,0006,005
Estimated insured deposits$49,537,0005,676
IRAs and Keogh plan accounts$4,422,0004,180
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$44,676,0006,586
Deposits held in domestic offices$44,676,0006,584
Individuals, partnerships, and corporations$40,550,0006,510
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,397,0006,407
Noninterest-bearing deposits$1,212,0008,995
Interest-bearing deposits$43,464,0006,164
Retail deposits$39,272,0006,424
Estimated insured deposits$42,772,0006,155
IRAs and Keogh plan accounts$4,173,0004,311
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$45,247,0006,622
Deposits held in domestic offices$45,247,0006,619
Individuals, partnerships, and corporations$41,079,0006,576
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,758,0006,387
Noninterest-bearing deposits$885,0009,447
Interest-bearing deposits$44,362,0006,129
Retail deposits$41,690,0006,343
Estimated insured deposits$44,390,0006,090
IRAs and Keogh plan accounts$4,120,0004,471
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$45,194,0006,728
Deposits held in domestic offices$45,194,0006,726
Individuals, partnerships, and corporations$41,531,0006,650
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,531,0006,382
Noninterest-bearing deposits$943,0009,621
Interest-bearing deposits$44,251,0006,169
Retail deposits$42,491,0006,381
Estimated insured deposits$44,592,0006,179
IRAs and Keogh plan accounts$3,753,0004,821
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$43,948,0006,886
Deposits held in domestic offices$43,948,0006,882
Individuals, partnerships, and corporations$40,376,0006,803
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,376,0006,558
Noninterest-bearing deposits$1,034,0009,936
Interest-bearing deposits$42,914,0006,363
Retail deposits$40,952,0006,604
Estimated insured deposits$43,253,0006,402
IRAs and Keogh plan accounts$3,648,0005,121
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$42,895,0007,227
Deposits held in domestic offices$42,895,0007,221
Individuals, partnerships, and corporations$39,002,0007,180
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,002,0006,906
Noninterest-bearing deposits$726,00010,577
Interest-bearing deposits$42,169,0006,639
Retail deposits$39,843,0006,998
Estimated insured deposits$42,342,0006,756
IRAs and Keogh plan accounts$3,947,0005,134
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$42,157,0007,491
Deposits held in domestic offices$42,157,0007,487
Individuals, partnerships, and corporations$38,423,0007,432
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,423,0007,125
Noninterest-bearing deposits$587,00011,142
Interest-bearing deposits$41,570,0006,855
Retail deposits$40,154,0007,163
Estimated insured deposits$41,854,0007,011
IRAs and Keogh plan accounts$3,751,0005,452
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$38,564,0007,998
Deposits held in domestic offices$38,564,0007,989
Individuals, partnerships, and corporations$34,811,0008,030
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,414,0007,694
Noninterest-bearing deposits$568,00011,704
Interest-bearing deposits$37,996,0007,313
Retail deposits$37,773,0007,597
Estimated insured deposits$38,272,0007,512
IRAs and Keogh plan accounts$3,843,0005,354
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$39,842,0008,183
Deposits held in domestic offices$39,842,0008,176
Individuals, partnerships, and corporations$37,921,0007,887
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,508,0007,555
Noninterest-bearing deposits$413,00012,347
Interest-bearing deposits$39,429,0007,460
Retail deposits$38,062,0007,930
Estimated insured deposits$39,162,0007,718
IRAs and Keogh plan accounts$3,912,0005,546
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$40,616,0008,285
Deposits held in domestic offices$40,616,0008,278
Individuals, partnerships, and corporations$40,616,0007,940
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,298,0007,585
Noninterest-bearing deposits$318,00013,170
Interest-bearing deposits$40,298,0007,577
Retail deposits$38,571,0008,026
Estimated insured deposits$39,971,0007,844
IRAs and Keogh plan accounts$4,077,0005,717
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA