Home > Hodge Bank & Trust Company > Total Deposits

Hodge Bank & Trust Company, Total Deposits

2025-03-31Rank
Total deposits$84,042,0003,803
Deposits held in domestic offices$84,042,0003,803
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,462,0003,855
Demand deposits$15,136,0003,789
Nontransaction accounts$60,580,0003,553
Money market deposit accounts (MMDAs)$724,0004,061
Other savings deposits (excluding MMDAs)$11,693,0003,299
Total time deposits$48,163,0002,968
Total time and savings deposits$68,906,0003,642
Noninterest-bearing deposits$15,153,0003,764
Interest-bearing deposits$68,889,0003,678
Retail deposits$59,179,0003,906
Estimated insured deposits$64,179,0003,791
IRAs and Keogh plan accounts$01,047
Brokered deposits$250,0002,010
Fully insured brokered deposits$250,0001,732
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$81,775,0003,827
Deposits held in domestic offices$81,775,0003,827
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,384,0003,896
Demand deposits$14,888,0003,809
Nontransaction accounts$59,391,0003,577
Money market deposit accounts (MMDAs)$733,0004,079
Other savings deposits (excluding MMDAs)$11,132,0003,351
Total time deposits$47,526,0002,987
Total time and savings deposits$66,887,0003,675
Noninterest-bearing deposits$14,892,0003,790
Interest-bearing deposits$66,883,0003,712
Retail deposits$57,696,0003,928
Estimated insured deposits$62,333,0003,829
IRAs and Keogh plan accounts$4,739,0002,532
Brokered deposits$250,0002,050
Fully insured brokered deposits$250,0001,771
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$80,645,0003,849
Deposits held in domestic offices$80,645,0003,849
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$21,736,0003,919
Demand deposits$14,121,0003,825
Nontransaction accounts$58,909,0003,603
Money market deposit accounts (MMDAs)$759,0004,103
Other savings deposits (excluding MMDAs)$11,300,0003,349
Total time deposits$46,850,0002,982
Total time and savings deposits$66,524,0003,681
Noninterest-bearing deposits$14,142,0003,823
Interest-bearing deposits$66,503,0003,710
Retail deposits$56,824,0003,949
Estimated insured deposits$61,995,0003,827
IRAs and Keogh plan accounts$01,071
Brokered deposits$250,0002,077
Fully insured brokered deposits$250,0001,782
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$82,023,0003,835
Deposits held in domestic offices$82,023,0003,835
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$21,963,0003,943
Demand deposits$14,619,0003,832
Nontransaction accounts$60,060,0003,560
Money market deposit accounts (MMDAs)$797,0004,113
Other savings deposits (excluding MMDAs)$11,669,0003,355
Total time deposits$47,594,0002,895
Total time and savings deposits$67,404,0003,677
Noninterest-bearing deposits$14,635,0003,820
Interest-bearing deposits$67,388,0003,704
Retail deposits$57,350,0003,961
Estimated insured deposits$63,057,0003,835
IRAs and Keogh plan accounts$4,509,0002,586
Brokered deposits$250,0002,045
Fully insured brokered deposits$250,0001,774
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$83,408,0003,840
Deposits held in domestic offices$83,408,0003,840
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,292,0003,935
Demand deposits$15,440,0003,823
Nontransaction accounts$60,116,0003,568
Money market deposit accounts (MMDAs)$816,0004,145
Other savings deposits (excluding MMDAs)$17,140,0002,970
Total time deposits$42,160,0003,009
Total time and savings deposits$67,968,0003,682
Noninterest-bearing deposits$15,451,0003,806
Interest-bearing deposits$67,957,0003,707
Retail deposits$63,702,0003,903
Estimated insured deposits$63,403,0003,861
IRAs and Keogh plan accounts$01,084
Brokered deposits$250,0002,019
Fully insured brokered deposits$250,0001,743
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$81,680,0003,869
Deposits held in domestic offices$81,680,0003,869
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,126,0004,000
Demand deposits$14,641,0003,896
Nontransaction accounts$59,554,0003,550
Money market deposit accounts (MMDAs)$690,0004,164
Other savings deposits (excluding MMDAs)$17,330,0002,969
Total time deposits$41,534,0002,969
Total time and savings deposits$67,039,0003,691
Noninterest-bearing deposits$14,646,0003,891
Interest-bearing deposits$67,034,0003,716
Retail deposits$62,613,0003,937
Estimated insured deposits$62,337,0003,879
IRAs and Keogh plan accounts$4,254,0002,689
Brokered deposits$250,0001,978
Fully insured brokered deposits$250,0001,713
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$78,821,0003,913
Deposits held in domestic offices$78,821,0003,912
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 offices$5969
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$5,102,0004,492
Noninterest-bearing deposits$39,0004,500
Interest-bearing deposits$7,9494,522
Retail depositsNANA
Estimated insured deposits$116,284,2503,118
IRAs and Keogh plan accounts$825,0001,078
Brokered deposits$250,0001,938
Fully insured brokered deposits$244,0001,662
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$159,599,00020
Interest-bearing deposits$21,374,00034
2023-06-30Rank
Total deposits$79,538,0003,923
Deposits held in domestic offices$79,538,0003,922
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,638,0004,032
Demand deposits$14,826,0003,938
Nontransaction accounts$56,900,0003,608
Money market deposit accounts (MMDAs)$689,0004,213
Other savings deposits (excluding MMDAs)$17,307,0003,107
Total time deposits$38,904,0002,914
Total time and savings deposits$64,712,0003,751
Noninterest-bearing deposits$14,839,0003,941
Interest-bearing deposits$64,698,0003,776
Retail deposits$61,427,0003,999
Estimated insured deposits$61,086,0003,919
IRAs and Keogh plan accounts$4,103,0002,786
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,561
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$78,634,0003,948
Deposits held in domestic offices$78,634,0003,947
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,646,0004,116
Demand deposits$14,488,0004,043
Nontransaction accounts$55,988,0003,672
Money market deposit accounts (MMDAs)$579,0004,298
Other savings deposits (excluding MMDAs)$17,813,0003,159
Total time deposits$37,596,0002,893
Total time and savings deposits$64,146,0003,802
Noninterest-bearing deposits$14,497,0004,011
Interest-bearing deposits$64,137,0003,829
Retail deposits$60,165,0004,089
Estimated insured deposits$59,477,0003,993
IRAs and Keogh plan accounts$01,125
Brokered deposits$250,0001,761
Fully insured brokered deposits$250,0001,512
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,671,0004,112
Deposits held in domestic offices$67,671,0004,112
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,236,0004,176
Demand deposits$13,802,0004,105
Nontransaction accounts$45,435,0003,901
Money market deposit accounts (MMDAs)$725,0004,313
Other savings deposits (excluding MMDAs)$17,542,0003,226
Total time deposits$27,168,0003,217
Total time and savings deposits$53,869,0003,973
Noninterest-bearing deposits$13,805,0004,084
Interest-bearing deposits$53,866,0004,000
Retail deposits$58,455,0004,142
Estimated insured deposits$55,744,0004,065
IRAs and Keogh plan accounts$3,845,0002,929
Brokered deposits$250,0001,663
Fully insured brokered deposits$250,0001,442
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$70,336,0004,116
Deposits held in domestic offices$70,336,0004,116
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$25,103,0004,140
Demand deposits$16,354,0004,017
Nontransaction accounts$45,233,0003,941
Money market deposit accounts (MMDAs)$755,0004,354
Other savings deposits (excluding MMDAs)$17,802,0003,285
Total time deposits$26,675,0003,216
Total time and savings deposits$53,982,0004,001
Noninterest-bearing deposits$16,371,0003,996
Interest-bearing deposits$53,965,0004,028
Retail deposits$61,151,0004,143
Estimated insured deposits$57,413,0004,068
IRAs and Keogh plan accounts$01,156
Brokered deposits$250,0001,547
Fully insured brokered deposits$250,0001,341
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,482,0004,187
Deposits held in domestic offices$69,482,0004,187
Individuals, partnerships, and corporations$55,446,0004,245
U.S. Government$0821
States and political subdivisions in the U.S.$14,036,0002,714
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$24,380,0004,210
Demand deposits$15,160,0004,121
Nontransaction accounts$45,102,0004,015
Money market deposit accounts (MMDAs)$755,0004,408
Other savings deposits (excluding MMDAs)$17,965,0003,332
Total time deposits$26,382,0003,275
Total time and savings deposits$54,322,0004,072
Noninterest-bearing deposits$15,181,0004,103
Interest-bearing deposits$54,301,0004,097
Retail deposits$60,409,0004,226
Estimated insured deposits$57,016,0004,148
IRAs and Keogh plan accounts$3,813,0003,058
Brokered deposits$250,0001,449
Fully insured brokered deposits$250,0001,266
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$70,055,0004,201
Deposits held in domestic offices$70,055,0004,201
Individuals, partnerships, and corporations$55,520,0004,270
U.S. Government$0814
States and political subdivisions in the U.S.$14,535,0002,694
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$24,819,0004,221
Demand deposits$16,638,0004,073
Nontransaction accounts$45,236,0004,037
Money market deposit accounts (MMDAs)$712,0004,440
Other savings deposits (excluding MMDAs)$18,136,0003,332
Total time deposits$26,388,0003,320
Total time and savings deposits$53,417,0004,105
Noninterest-bearing deposits$14,648,0004,157
Interest-bearing deposits$55,407,0004,096
Retail deposits$61,010,0004,242
Estimated insured deposits$57,689,0004,164
IRAs and Keogh plan accounts$01,192
Brokered deposits$250,0001,453
Fully insured brokered deposits$250,0001,260
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$70,077,0004,214
Deposits held in domestic offices$70,077,0004,214
Individuals, partnerships, and corporations$55,912,0004,270
U.S. Government$0909
States and political subdivisions in the U.S.$14,165,0002,728
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$25,014,0004,212
Demand deposits$15,658,0004,135
Nontransaction accounts$45,063,0004,044
Money market deposit accounts (MMDAs)$809,0004,461
Other savings deposits (excluding MMDAs)$17,958,0003,295
Total time deposits$26,296,0003,382
Total time and savings deposits$54,419,0004,084
Noninterest-bearing deposits$15,663,0004,124
Interest-bearing deposits$54,414,0004,114
Retail deposits$61,051,0004,263
Estimated insured deposits$57,843,0004,173
IRAs and Keogh plan accounts$3,627,0003,171
Brokered deposits$250,0001,484
Fully insured brokered deposits$250,0001,280
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,924,0004,229
Deposits held in domestic offices$70,924,0004,229
Individuals, partnerships, and corporations$56,815,0004,299
U.S. Government$0842
States and political subdivisions in the U.S.$14,109,0002,702
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$25,386,0004,194
Demand deposits$15,998,0004,101
Nontransaction accounts$45,538,0004,068
Money market deposit accounts (MMDAs)$883,0004,519
Other savings deposits (excluding MMDAs)$17,952,0003,291
Total time deposits$26,703,0003,430
Total time and savings deposits$54,926,0004,127
Noninterest-bearing deposits$16,024,0004,116
Interest-bearing deposits$54,900,0004,157
Retail deposits$61,921,0004,285
Estimated insured deposits$58,254,0004,209
IRAs and Keogh plan accounts$01,256
Brokered deposits$250,0001,560
Fully insured brokered deposits$250,0001,349
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$69,129,0004,281
Deposits held in domestic offices$69,129,0004,281
Individuals, partnerships, and corporations$55,215,0004,355
U.S. Government$0841
States and political subdivisions in the U.S.$13,914,0002,715
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$23,072,0004,315
Demand deposits$14,572,0004,216
Nontransaction accounts$46,057,0004,072
Money market deposit accounts (MMDAs)$1,044,0004,541
Other savings deposits (excluding MMDAs)$17,793,0003,285
Total time deposits$27,220,0003,447
Total time and savings deposits$54,557,0004,163
Noninterest-bearing deposits$14,593,0004,218
Interest-bearing deposits$54,536,0004,188
Retail deposits$59,632,0004,346
Estimated insured deposits$57,127,0004,256
IRAs and Keogh plan accounts$3,794,0003,195
Brokered deposits$250,0001,570
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,912,0004,282
Deposits held in domestic offices$69,912,0004,282
Individuals, partnerships, and corporations$55,917,0004,366
U.S. Government$0837
States and political subdivisions in the U.S.$13,995,0002,696
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$23,806,0004,314
Demand deposits$14,946,0004,218
Nontransaction accounts$46,106,0004,079
Money market deposit accounts (MMDAs)$905,0004,585
Other savings deposits (excluding MMDAs)$17,929,0003,236
Total time deposits$27,272,0003,480
Total time and savings deposits$54,966,0004,161
Noninterest-bearing deposits$14,959,0004,232
Interest-bearing deposits$54,953,0004,188
Retail deposits$60,470,0004,344
Estimated insured deposits$58,018,0004,257
IRAs and Keogh plan accounts$01,269
Brokered deposits$250,0001,658
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,570,0004,304
Deposits held in domestic offices$66,570,0004,304
Individuals, partnerships, and corporations$52,841,0004,373
U.S. Government$0909
States and political subdivisions in the U.S.$13,729,0002,707
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$21,513,0004,353
Demand deposits$13,229,0004,265
Nontransaction accounts$45,057,0004,076
Money market deposit accounts (MMDAs)$910,0004,599
Other savings deposits (excluding MMDAs)$16,721,0003,215
Total time deposits$27,427,0003,503
Total time and savings deposits$53,341,0004,183
Noninterest-bearing deposits$13,234,0004,265
Interest-bearing deposits$53,336,0004,205
Retail deposits$56,888,0004,371
Estimated insured deposits$54,821,0004,290
IRAs and Keogh plan accounts$3,870,0003,184
Brokered deposits$250,0001,710
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$65,986,0004,303
Deposits held in domestic offices$65,986,0004,303
Individuals, partnerships, and corporations$52,303,0004,376
U.S. Government$0867
States and political subdivisions in the U.S.$13,683,0002,633
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$21,522,0004,300
Demand deposits$13,422,0004,193
Nontransaction accounts$44,464,0004,102
Money market deposit accounts (MMDAs)$875,0004,629
Other savings deposits (excluding MMDAs)$16,390,0003,195
Total time deposits$27,199,0003,559
Total time and savings deposits$52,564,0004,186
Noninterest-bearing deposits$13,455,0004,209
Interest-bearing deposits$52,531,0004,219
Retail deposits$56,602,0004,362
Estimated insured deposits$54,232,0004,304
IRAs and Keogh plan accounts$01,324
Brokered deposits$250,0001,780
Fully insured brokered deposits$250,0001,550
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,722,0004,375
Deposits held in domestic offices$61,722,0004,375
Individuals, partnerships, and corporations$52,492,0004,389
U.S. Government$0863
States and political subdivisions in the U.S.$9,230,0003,118
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$22,162,0004,266
Demand deposits$13,806,0004,172
Nontransaction accounts$39,560,0004,258
Money market deposit accounts (MMDAs)$1,314,0004,592
Other savings deposits (excluding MMDAs)$11,394,0003,664
Total time deposits$26,852,0003,615
Total time and savings deposits$47,916,0004,303
Noninterest-bearing deposits$13,833,0004,186
Interest-bearing deposits$47,889,0004,326
Retail deposits$52,628,0004,428
Estimated insured deposits$54,897,0004,308
IRAs and Keogh plan accounts$3,755,0003,254
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,603
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,225,0004,386
Deposits held in domestic offices$59,225,0004,386
Individuals, partnerships, and corporations$49,852,0004,398
U.S. Government$0886
States and political subdivisions in the U.S.$9,373,0003,064
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$20,291,0004,270
Demand deposits$11,728,0004,184
Nontransaction accounts$38,934,0004,278
Money market deposit accounts (MMDAs)$1,304,0004,631
Other savings deposits (excluding MMDAs)$10,526,0003,667
Total time deposits$27,104,0003,660
Total time and savings deposits$47,497,0004,314
Noninterest-bearing deposits$11,745,0004,201
Interest-bearing deposits$47,480,0004,327
Retail deposits$50,177,0004,444
Estimated insured deposits$52,706,0004,317
IRAs and Keogh plan accounts$01,344
Brokered deposits$250,0001,883
Fully insured brokered deposits$250,0001,636
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,126,0004,460
Deposits held in domestic offices$57,126,0004,460
Individuals, partnerships, and corporations$49,026,0004,454
U.S. Government$01,019
States and political subdivisions in the U.S.$8,100,0003,275
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$19,761,0004,363
Demand deposits$11,273,0004,283
Nontransaction accounts$37,365,0004,348
Money market deposit accounts (MMDAs)$1,435,0004,658
Other savings deposits (excluding MMDAs)$9,871,0003,757
Total time deposits$26,059,0003,771
Total time and savings deposits$45,853,0004,392
Noninterest-bearing deposits$11,281,0004,304
Interest-bearing deposits$45,845,0004,407
Retail deposits$49,081,0004,513
Estimated insured deposits$51,259,0004,377
IRAs and Keogh plan accounts$3,808,0003,307
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$56,327,0004,517
Deposits held in domestic offices$56,327,0004,517
Individuals, partnerships, and corporations$48,151,0004,518
U.S. Government$0965
States and political subdivisions in the U.S.$8,176,0003,235
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$18,929,0004,420
Demand deposits$11,074,0004,323
Nontransaction accounts$37,398,0004,399
Money market deposit accounts (MMDAs)$1,268,0004,770
Other savings deposits (excluding MMDAs)$9,850,0003,793
Total time deposits$26,280,0003,803
Total time and savings deposits$45,253,0004,453
Noninterest-bearing deposits$11,110,0004,342
Interest-bearing deposits$45,217,0004,465
Retail deposits$48,560,0004,568
Estimated insured deposits$51,045,0004,435
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$57,196,0004,531
Deposits held in domestic offices$57,196,0004,531
Individuals, partnerships, and corporations$48,909,0004,528
U.S. Government$0960
States and political subdivisions in the U.S.$8,287,0003,269
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$19,282,0004,415
Demand deposits$11,608,0004,289
Nontransaction accounts$37,914,0004,404
Money market deposit accounts (MMDAs)$1,203,0004,826
Other savings deposits (excluding MMDAs)$10,142,0003,762
Total time deposits$26,569,0003,805
Total time and savings deposits$45,588,0004,467
Noninterest-bearing deposits$11,635,0004,316
Interest-bearing deposits$45,561,0004,476
Retail deposits$49,470,0004,580
Estimated insured deposits$51,815,0004,441
IRAs and Keogh plan accounts$3,877,0003,371
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$57,813,0004,566
Deposits held in domestic offices$57,813,0004,566
Individuals, partnerships, and corporations$49,707,0004,574
U.S. Government$0998
States and political subdivisions in the U.S.$8,106,0003,336
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$19,916,0004,444
Demand deposits$12,148,0004,310
Nontransaction accounts$37,897,0004,452
Money market deposit accounts (MMDAs)$1,329,0004,859
Other savings deposits (excluding MMDAs)$10,317,0003,782
Total time deposits$26,251,0003,842
Total time and savings deposits$45,665,0004,519
Noninterest-bearing deposits$12,166,0004,332
Interest-bearing deposits$45,647,0004,537
Retail deposits$50,207,0004,632
Estimated insured deposits$52,511,0004,478
IRAs and Keogh plan accounts$3,869,0003,420
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$55,750,0004,643
Deposits held in domestic offices$55,750,0004,643
Individuals, partnerships, and corporations$49,077,0004,617
U.S. Government$01,108
States and political subdivisions in the U.S.$6,673,0003,536
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$18,807,0004,581
Demand deposits$11,323,0004,442
Nontransaction accounts$36,943,0004,516
Money market deposit accounts (MMDAs)$1,162,0004,904
Other savings deposits (excluding MMDAs)$10,252,0003,798
Total time deposits$25,529,0003,884
Total time and savings deposits$44,427,0004,575
Noninterest-bearing deposits$11,333,0004,474
Interest-bearing deposits$44,417,0004,593
Retail deposits$49,409,0004,682
Estimated insured deposits$51,522,0004,536
IRAs and Keogh plan accounts$3,886,0003,461
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$55,802,0004,665
Deposits held in domestic offices$55,802,0004,665
Individuals, partnerships, and corporations$49,276,0004,650
U.S. Government$01,011
States and political subdivisions in the U.S.$6,526,0003,568
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$19,186,0004,549
Demand deposits$11,664,0004,401
Nontransaction accounts$36,616,0004,573
Money market deposit accounts (MMDAs)$1,090,0004,989
Other savings deposits (excluding MMDAs)$10,398,0003,816
Total time deposits$25,128,0003,945
Total time and savings deposits$44,138,0004,612
Noninterest-bearing deposits$11,702,0004,428
Interest-bearing deposits$44,100,0004,633
Retail deposits$49,478,0004,697
Estimated insured deposits$51,380,0004,572
IRAs and Keogh plan accounts$4,013,0003,466
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$56,250,0004,712
Deposits held in domestic offices$56,250,0004,712
Individuals, partnerships, and corporations$49,368,0004,706
U.S. Government$01,101
States and political subdivisions in the U.S.$6,882,0003,555
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$19,145,0004,615
Demand deposits$11,655,0004,471
Nontransaction accounts$37,105,0004,600
Money market deposit accounts (MMDAs)$945,0005,082
Other savings deposits (excluding MMDAs)$10,580,0003,838
Total time deposits$25,580,0003,954
Total time and savings deposits$44,595,0004,653
Noninterest-bearing deposits$11,690,0004,492
Interest-bearing deposits$44,560,0004,666
Retail deposits$49,919,0004,761
Estimated insured deposits$51,614,0004,619
IRAs and Keogh plan accounts$4,052,0003,474
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$58,780,0004,727
Deposits held in domestic offices$58,780,0004,727
Individuals, partnerships, and corporations$51,599,0004,717
U.S. Government$01,097
States and political subdivisions in the U.S.$7,181,0003,492
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$20,751,0004,579
Demand deposits$12,633,0004,403
Nontransaction accounts$38,029,0004,622
Money market deposit accounts (MMDAs)$1,433,0005,074
Other savings deposits (excluding MMDAs)$10,962,0003,813
Total time deposits$25,634,0004,010
Total time and savings deposits$46,147,0004,688
Noninterest-bearing deposits$12,657,0004,426
Interest-bearing deposits$46,123,0004,702
Retail deposits$52,858,0004,760
Estimated insured deposits$52,547,0004,662
IRAs and Keogh plan accounts$4,086,0003,511
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$55,646,0004,849
Deposits held in domestic offices$55,646,0004,849
Individuals, partnerships, and corporations$48,935,0004,832
U.S. Government$01,191
States and political subdivisions in the U.S.$6,711,0003,611
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$18,411,0004,777
Demand deposits$10,483,0004,687
Nontransaction accounts$37,235,0004,692
Money market deposit accounts (MMDAs)$1,416,0005,125
Other savings deposits (excluding MMDAs)$10,168,0003,915
Total time deposits$25,651,0004,037
Total time and savings deposits$45,163,0004,760
Noninterest-bearing deposits$10,491,0004,712
Interest-bearing deposits$45,155,0004,773
Retail deposits$49,725,0004,890
Estimated insured deposits$50,205,0004,764
IRAs and Keogh plan accounts$4,140,0003,533
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$57,845,0004,836
Deposits held in domestic offices$57,845,0004,836
Individuals, partnerships, and corporations$50,940,0004,812
U.S. Government$01,147
States and political subdivisions in the U.S.$6,905,0003,542
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$20,076,0004,661
Demand deposits$11,053,0004,616
Nontransaction accounts$37,769,0004,727
Money market deposit accounts (MMDAs)$1,506,0005,180
Other savings deposits (excluding MMDAs)$10,624,0003,871
Total time deposits$25,639,0004,086
Total time and savings deposits$46,792,0004,759
Noninterest-bearing deposits$11,085,0004,633
Interest-bearing deposits$46,760,0004,765
Retail deposits$51,935,0004,860
Estimated insured deposits$50,862,0004,788
IRAs and Keogh plan accounts$4,121,0003,623
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$57,093,0004,888
Deposits held in domestic offices$57,093,0004,888
Individuals, partnerships, and corporations$50,055,0004,877
U.S. Government$01,163
States and political subdivisions in the U.S.$7,038,0003,539
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$20,398,0004,675
Demand deposits$11,378,0004,604
Nontransaction accounts$36,695,0004,808
Money market deposit accounts (MMDAs)$1,205,0005,286
Other savings deposits (excluding MMDAs)$9,602,0004,066
Total time deposits$25,888,0004,112
Total time and savings deposits$45,715,0004,828
Noninterest-bearing deposits$11,404,0004,630
Interest-bearing deposits$45,689,0004,835
Retail deposits$50,824,0004,925
Estimated insured deposits$51,041,0004,816
IRAs and Keogh plan accounts$4,194,0003,630
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$56,085,0004,970
Deposits held in domestic offices$56,085,0004,970
Individuals, partnerships, and corporations$48,946,0004,954
U.S. Government$01,186
States and political subdivisions in the U.S.$7,139,0003,534
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$18,852,0004,832
Demand deposits$10,737,0004,728
Nontransaction accounts$37,233,0004,849
Money market deposit accounts (MMDAs)$1,461,0005,302
Other savings deposits (excluding MMDAs)$9,896,0004,051
Total time deposits$25,876,0004,170
Total time and savings deposits$45,348,0004,898
Noninterest-bearing deposits$10,756,0004,751
Interest-bearing deposits$45,329,0004,909
Retail deposits$49,824,0005,017
Estimated insured deposits$50,888,0004,876
IRAs and Keogh plan accounts$4,210,0003,655
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$54,628,0005,050
Deposits held in domestic offices$54,628,0005,050
Individuals, partnerships, and corporations$48,247,0005,008
U.S. Government$01,254
States and political subdivisions in the U.S.$6,381,0003,712
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$18,653,0004,881
Demand deposits$11,308,0004,702
Nontransaction accounts$35,975,0004,911
Money market deposit accounts (MMDAs)$1,394,0005,355
Other savings deposits (excluding MMDAs)$9,402,0004,107
Total time deposits$25,179,0004,256
Total time and savings deposits$43,320,0004,982
Noninterest-bearing deposits$11,315,0004,729
Interest-bearing deposits$43,313,0004,992
Retail deposits$48,732,0005,088
Estimated insured deposits$49,222,0004,959
IRAs and Keogh plan accounts$4,344,0003,641
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$52,464,0005,111
Deposits held in domestic offices$52,464,0005,111
Individuals, partnerships, and corporations$48,054,0005,047
U.S. Government$01,248
States and political subdivisions in the U.S.$4,410,0004,085
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$17,610,0004,941
Demand deposits$10,018,0004,838
Nontransaction accounts$34,854,0005,003
Money market deposit accounts (MMDAs)$1,507,0005,401
Other savings deposits (excluding MMDAs)$9,240,0004,138
Total time deposits$24,107,0004,392
Total time and savings deposits$42,446,0005,042
Noninterest-bearing deposits$10,054,0004,864
Interest-bearing deposits$42,410,0005,050
Retail deposits$47,941,0005,138
Estimated insured deposits$49,269,0004,982
IRAs and Keogh plan accounts$4,388,0003,658
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$53,529,0005,140
Deposits held in domestic offices$53,529,0005,140
Individuals, partnerships, and corporations$48,954,0005,059
U.S. Government$01,147
States and political subdivisions in the U.S.$4,575,0004,094
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$17,691,0004,979
Demand deposits$9,731,0004,906
Nontransaction accounts$35,838,0005,030
Money market deposit accounts (MMDAs)$1,588,0005,444
Other savings deposits (excluding MMDAs)$9,491,0004,122
Total time deposits$24,759,0004,395
Total time and savings deposits$43,798,0005,062
Noninterest-bearing deposits$9,760,0004,934
Interest-bearing deposits$43,769,0005,076
Retail deposits$49,002,0005,162
Estimated insured deposits$50,273,0005,005
IRAs and Keogh plan accounts$4,611,0003,602
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$54,961,0005,159
Deposits held in domestic offices$54,961,0005,159
Individuals, partnerships, and corporations$50,091,0005,083
U.S. Government$01,159
States and political subdivisions in the U.S.$4,870,0004,044
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$17,950,0005,003
Demand deposits$9,760,0004,939
Nontransaction accounts$37,011,0005,028
Money market deposit accounts (MMDAs)$1,793,0005,454
Other savings deposits (excluding MMDAs)$10,013,0004,029
Total time deposits$25,205,0004,405
Total time and savings deposits$45,201,0005,077
Noninterest-bearing deposits$9,776,0004,962
Interest-bearing deposits$45,185,0005,083
Retail deposits$50,445,0005,171
Estimated insured deposits$51,344,0005,026
IRAs and Keogh plan accounts$4,622,0003,624
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$55,608,0005,193
Deposits held in domestic offices$55,608,0005,193
Individuals, partnerships, and corporations$51,521,0005,090
U.S. Government$01,296
States and political subdivisions in the U.S.$4,087,0004,249
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$18,912,0004,975
Demand deposits$11,280,0004,818
Nontransaction accounts$36,696,0005,061
Money market deposit accounts (MMDAs)$1,857,0005,487
Other savings deposits (excluding MMDAs)$9,832,0004,023
Total time deposits$25,007,0004,472
Total time and savings deposits$44,328,0005,143
Noninterest-bearing deposits$11,288,0004,851
Interest-bearing deposits$44,320,0005,146
Retail deposits$51,731,0005,178
Estimated insured deposits$52,587,0005,017
IRAs and Keogh plan accounts$4,397,0003,753
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,646,0005,243
Deposits held in domestic offices$54,646,0005,243
Individuals, partnerships, and corporations$50,251,0005,159
U.S. Government$01,197
States and political subdivisions in the U.S.$4,395,0004,184
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$18,754,0004,965
Demand deposits$10,760,0004,832
Nontransaction accounts$35,892,0005,168
Money market deposit accounts (MMDAs)$1,924,0005,552
Other savings deposits (excluding MMDAs)$9,304,0004,138
Total time deposits$24,664,0004,583
Total time and savings deposits$43,886,0005,205
Noninterest-bearing deposits$10,802,0004,872
Interest-bearing deposits$43,844,0005,208
Retail deposits$50,786,0005,242
Estimated insured deposits$51,173,0005,106
IRAs and Keogh plan accounts$4,164,0003,932
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$56,316,0005,260
Deposits held in domestic offices$56,316,0005,260
Individuals, partnerships, and corporations$48,881,0005,261
U.S. Government$01,235
States and political subdivisions in the U.S.$7,435,0003,524
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$20,719,0004,833
Demand deposits$9,983,0004,990
Nontransaction accounts$35,597,0005,239
Money market deposit accounts (MMDAs)$2,204,0005,561
Other savings deposits (excluding MMDAs)$8,539,0004,332
Total time deposits$24,854,0004,623
Total time and savings deposits$46,333,0005,178
Noninterest-bearing deposits$10,014,0005,021
Interest-bearing deposits$46,302,0005,176
Retail deposits$52,463,0005,260
Estimated insured deposits$50,339,0005,198
IRAs and Keogh plan accounts$4,221,0003,949
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$55,922,0005,342
Deposits held in domestic offices$55,922,0005,342
Individuals, partnerships, and corporations$48,184,0005,348
U.S. Government$01,228
States and political subdivisions in the U.S.$7,738,0003,474
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$20,061,0004,976
Demand deposits$8,858,0005,230
Nontransaction accounts$35,861,0005,292
Money market deposit accounts (MMDAs)$2,304,0005,614
Other savings deposits (excluding MMDAs)$8,596,0004,322
Total time deposits$24,962,0004,673
Total time and savings deposits$47,064,0005,217
Noninterest-bearing deposits$8,879,0005,255
Interest-bearing deposits$47,043,0005,221
Retail deposits$52,076,0005,345
Estimated insured deposits$49,820,0005,283
IRAs and Keogh plan accounts$4,247,0003,963
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$55,657,0005,415
Deposits held in domestic offices$55,657,0005,415
Individuals, partnerships, and corporations$49,148,0005,373
U.S. Government$01,345
States and political subdivisions in the U.S.$6,509,0003,761
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$19,757,0005,012
Demand deposits$8,712,0005,320
Nontransaction accounts$35,900,0005,347
Money market deposit accounts (MMDAs)$1,786,0005,785
Other savings deposits (excluding MMDAs)$8,668,0004,261
Total time deposits$25,446,0004,717
Total time and savings deposits$46,945,0005,282
Noninterest-bearing deposits$8,720,0005,357
Interest-bearing deposits$46,937,0005,293
Retail deposits$51,819,0005,412
Estimated insured deposits$50,334,0005,310
IRAs and Keogh plan accounts$4,406,0003,948
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$55,284,0005,443
Deposits held in domestic offices$55,284,0005,443
Individuals, partnerships, and corporations$48,652,0005,454
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$6,631,0003,692
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$18,857,0005,069
Demand deposits$8,315,0005,369
Nontransaction accounts$36,427,0005,406
Money market deposit accounts (MMDAs)$2,039,0005,801
Other savings deposits (excluding MMDAs)$8,853,0004,248
Total time deposits$25,535,0004,794
Total time and savings deposits$46,969,0005,337
Noninterest-bearing deposits$8,315,0005,407
Interest-bearing deposits$46,969,0005,343
Retail deposits$51,453,0005,451
Estimated insured deposits$49,882,0005,378
IRAs and Keogh plan accounts$4,384,0004,034
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$56,178,0005,483
Deposits held in domestic offices$56,178,0005,483
Individuals, partnerships, and corporations$48,760,0005,501
U.S. Government$3,000878
States and political subdivisions in the U.S.$7,415,0003,548
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$19,047,0005,097
Demand deposits$8,076,0005,455
Nontransaction accounts$37,131,0005,428
Money market deposit accounts (MMDAs)$1,742,0005,930
Other savings deposits (excluding MMDAs)$8,874,0004,257
Total time deposits$26,515,0004,795
Total time and savings deposits$48,102,0005,358
Noninterest-bearing deposits$8,110,0005,484
Interest-bearing deposits$48,068,0005,366
Retail deposits$51,754,0005,502
Estimated insured deposits$50,172,0005,435
IRAs and Keogh plan accounts$4,478,0004,055
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,339,0005,523
Deposits held in domestic offices$57,339,0005,523
Individuals, partnerships, and corporations$49,790,0005,537
U.S. Government$01,317
States and political subdivisions in the U.S.$7,549,0003,548
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$19,670,0005,090
Demand deposits$8,630,0005,413
Nontransaction accounts$37,669,0005,463
Money market deposit accounts (MMDAs)$1,738,0006,005
Other savings deposits (excluding MMDAs)$8,929,0004,283
Total time deposits$27,002,0004,812
Total time and savings deposits$48,709,0005,392
Noninterest-bearing deposits$8,654,0005,458
Interest-bearing deposits$48,685,0005,406
Retail deposits$52,924,0005,530
Estimated insured deposits$51,323,0005,472
IRAs and Keogh plan accounts$4,591,0004,065
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$56,278,0005,587
Deposits held in domestic offices$56,278,0005,587
Individuals, partnerships, and corporations$49,582,0005,568
U.S. Government$01,474
States and political subdivisions in the U.S.$6,696,0003,722
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$18,751,0005,168
Demand deposits$8,228,0005,495
Nontransaction accounts$37,527,0005,504
Money market deposit accounts (MMDAs)$1,810,0006,028
Other savings deposits (excluding MMDAs)$8,878,0004,213
Total time deposits$26,839,0004,899
Total time and savings deposits$48,050,0005,454
Noninterest-bearing deposits$8,239,0005,553
Interest-bearing deposits$48,039,0005,458
Retail deposits$52,471,0005,576
Estimated insured deposits$50,779,0005,508
IRAs and Keogh plan accounts$4,619,0004,097
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$56,786,0005,589
Deposits held in domestic offices$56,786,0005,588
Individuals, partnerships, and corporations$50,120,0005,606
U.S. Government$01,406
States and political subdivisions in the U.S.$6,666,0003,670
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$19,340,0005,089
Demand deposits$8,128,0005,513
Nontransaction accounts$37,446,0005,563
Money market deposit accounts (MMDAs)$1,287,0006,248
Other savings deposits (excluding MMDAs)$8,824,0004,230
Total time deposits$27,335,0004,946
Total time and savings deposits$48,658,0005,476
Noninterest-bearing deposits$8,173,0005,562
Interest-bearing deposits$48,613,0005,482
Retail deposits$53,101,0005,590
Estimated insured deposits$51,555,0005,535
IRAs and Keogh plan accounts$4,740,0004,102
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$55,546,0005,682
Deposits held in domestic offices$55,546,0005,682
Individuals, partnerships, and corporations$48,864,0005,666
U.S. Government$01,377
States and political subdivisions in the U.S.$6,682,0003,684
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$18,968,0005,158
Demand deposits$8,431,0005,458
Nontransaction accounts$36,578,0005,653
Money market deposit accounts (MMDAs)$1,123,0006,345
Other savings deposits (excluding MMDAs)$8,128,0004,409
Total time deposits$27,327,0005,005
Total time and savings deposits$47,115,0005,580
Noninterest-bearing deposits$8,469,0005,523
Interest-bearing deposits$47,078,0005,579
Retail deposits$51,823,0005,682
Estimated insured deposits$50,524,0005,615
IRAs and Keogh plan accounts$4,714,0004,139
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,634,0005,724
Deposits held in domestic offices$56,634,0005,724
Individuals, partnerships, and corporations$50,184,0005,701
U.S. Government$01,424
States and political subdivisions in the U.S.$6,450,0003,784
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$18,752,0005,251
Demand deposits$8,250,0005,565
Nontransaction accounts$37,882,0005,653
Money market deposit accounts (MMDAs)$1,153,0006,399
Other savings deposits (excluding MMDAs)$8,100,0004,451
Total time deposits$28,629,0004,948
Total time and savings deposits$48,384,0005,589
Noninterest-bearing deposits$8,274,0005,619
Interest-bearing deposits$48,360,0005,586
Retail deposits$52,921,0005,717
Estimated insured deposits$51,982,0005,624
IRAs and Keogh plan accounts$4,628,0004,186
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,721,0005,753
Deposits held in domestic offices$56,721,0005,752
Individuals, partnerships, and corporations$50,122,0005,727
U.S. Government$01,583
States and political subdivisions in the U.S.$6,599,0003,733
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$18,134,0005,351
Demand deposits$8,239,0005,652
Nontransaction accounts$38,587,0005,632
Money market deposit accounts (MMDAs)$1,227,0006,430
Other savings deposits (excluding MMDAs)$7,950,0004,388
Total time deposits$29,410,0004,954
Total time and savings deposits$48,482,0005,610
Noninterest-bearing deposits$8,296,0005,704
Interest-bearing deposits$48,425,0005,610
Retail deposits$53,200,0005,725
Estimated insured deposits$52,232,0005,702
IRAs and Keogh plan accounts$4,644,0004,205
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$55,564,0005,809
Deposits held in domestic offices$55,564,0005,809
Individuals, partnerships, and corporations$48,963,0005,804
U.S. Government$01,457
States and political subdivisions in the U.S.$6,601,0003,697
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$17,555,0005,321
Demand deposits$7,530,0005,716
Nontransaction accounts$38,009,0005,741
Money market deposit accounts (MMDAs)$1,288,0006,498
Other savings deposits (excluding MMDAs)$7,384,0004,513
Total time deposits$29,337,0005,074
Total time and savings deposits$48,034,0005,686
Noninterest-bearing deposits$7,575,0005,780
Interest-bearing deposits$47,989,0005,683
Retail deposits$51,663,0005,804
Estimated insured deposits$50,986,0005,797
IRAs and Keogh plan accounts$4,423,0004,398
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$55,576,0005,850
Deposits held in domestic offices$55,576,0005,849
Individuals, partnerships, and corporations$48,714,0005,864
U.S. Government$01,535
States and political subdivisions in the U.S.$6,862,0003,649
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$17,134,0005,390
Demand deposits$7,524,0005,701
Nontransaction accounts$38,442,0005,770
Money market deposit accounts (MMDAs)$1,303,0006,542
Other savings deposits (excluding MMDAs)$7,296,0004,555
Total time deposits$29,845,0005,096
Total time and savings deposits$48,052,0005,729
Noninterest-bearing deposits$7,561,0005,766
Interest-bearing deposits$48,015,0005,726
Retail deposits$51,941,0005,833
Estimated insured deposits$51,170,0005,827
IRAs and Keogh plan accounts$4,493,0004,387
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$55,818,0005,902
Deposits held in domestic offices$55,818,0005,901
Individuals, partnerships, and corporations$48,762,0005,915
U.S. Government$01,579
States and political subdivisions in the U.S.$7,056,0003,635
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$17,683,0005,356
Demand deposits$7,821,0005,699
Nontransaction accounts$38,135,0005,840
Money market deposit accounts (MMDAs)$1,336,0006,595
Other savings deposits (excluding MMDAs)$6,658,0004,749
Total time deposits$30,141,0005,149
Total time and savings deposits$47,997,0005,792
Noninterest-bearing deposits$7,846,0005,765
Interest-bearing deposits$47,972,0005,777
Retail deposits$51,932,0005,891
Estimated insured deposits$51,280,0005,886
IRAs and Keogh plan accounts$4,656,0004,335
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$53,212,0005,993
Deposits held in domestic offices$53,212,0005,992
Individuals, partnerships, and corporations$46,886,0005,975
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$6,325,0003,655
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$16,111,0005,499
Demand deposits$6,743,0005,896
Nontransaction accounts$37,101,0005,892
Money market deposit accounts (MMDAs)$1,271,0006,624
Other savings deposits (excluding MMDAs)$6,209,0004,755
Total time deposits$29,621,0005,257
Total time and savings deposits$46,469,0005,840
Noninterest-bearing deposits$6,753,0005,961
Interest-bearing deposits$46,459,0005,851
Retail deposits$49,850,0005,948
Estimated insured deposits$49,312,0005,940
IRAs and Keogh plan accounts$4,711,0004,333
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$53,568,0005,993
Deposits held in domestic offices$53,568,0005,992
Individuals, partnerships, and corporations$47,156,0005,988
U.S. Government$01,652
States and political subdivisions in the U.S.$6,412,0003,571
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$16,452,0005,371
Demand deposits$6,822,0005,822
Nontransaction accounts$37,116,0005,960
Money market deposit accounts (MMDAs)$1,146,0006,725
Other savings deposits (excluding MMDAs)$6,316,0004,711
Total time deposits$29,655,0005,330
Total time and savings deposits$46,746,0005,859
Noninterest-bearing deposits$6,871,0005,908
Interest-bearing deposits$46,697,0005,867
Retail deposits$49,856,0005,967
Estimated insured deposits$52,919,0005,810
IRAs and Keogh plan accounts$4,708,0004,373
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$54,169,0005,999
Deposits held in domestic offices$54,169,0005,998
Individuals, partnerships, and corporations$47,320,0006,032
U.S. Government$01,633
States and political subdivisions in the U.S.$6,849,0003,484
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$16,236,0005,377
Demand deposits$6,684,0005,832
Nontransaction accounts$37,933,0005,971
Money market deposit accounts (MMDAs)$1,287,0006,745
Other savings deposits (excluding MMDAs)$6,886,0004,527
Total time deposits$29,759,0005,384
Total time and savings deposits$47,485,0005,877
Noninterest-bearing deposits$6,723,0005,905
Interest-bearing deposits$47,446,0005,879
Retail deposits$50,309,0005,975
Estimated insured deposits$53,372,0005,824
IRAs and Keogh plan accounts$4,664,0004,406
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$54,679,0006,045
Deposits held in domestic offices$54,679,0006,043
Individuals, partnerships, and corporations$47,672,0006,071
U.S. Government$01,643
States and political subdivisions in the U.S.$7,007,0003,466
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$15,225,0005,577
Demand deposits$7,069,0005,733
Nontransaction accounts$39,454,0005,936
Money market deposit accounts (MMDAs)$1,433,0006,765
Other savings deposits (excluding MMDAs)$8,088,0004,189
Total time deposits$29,933,0005,452
Total time and savings deposits$47,610,0005,928
Noninterest-bearing deposits$7,069,0005,827
Interest-bearing deposits$47,610,0005,936
Retail deposits$50,836,0006,014
Estimated insured deposits$53,881,0005,859
IRAs and Keogh plan accounts$4,643,0004,437
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$54,080,0006,090
Deposits held in domestic offices$54,080,0006,089
Individuals, partnerships, and corporations$47,841,0006,098
U.S. Government$02,902
States and political subdivisions in the U.S.$6,239,0003,649
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$16,359,0005,365
Demand deposits$6,613,0005,887
Nontransaction accounts$37,721,0006,087
Money market deposit accounts (MMDAs)$1,638,0006,721
Other savings deposits (excluding MMDAs)$6,215,0004,610
Total time deposits$29,868,0005,537
Total time and savings deposits$47,467,0005,959
Noninterest-bearing deposits$6,622,0005,969
Interest-bearing deposits$47,459,0005,969
Retail deposits$50,751,0006,032
Estimated insured deposits$53,603,0005,880
IRAs and Keogh plan accounts$4,607,0004,480
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$53,858,0006,139
Deposits held in domestic offices$53,858,0006,138
Individuals, partnerships, and corporations$47,390,0006,162
U.S. Government$03,279
States and political subdivisions in the U.S.$6,468,0003,581
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$16,197,0005,317
Demand deposits$6,550,0005,845
Nontransaction accounts$37,661,0006,160
Money market deposit accounts (MMDAs)$1,554,0006,829
Other savings deposits (excluding MMDAs)$6,168,0004,664
Total time deposits$29,940,0005,633
Total time and savings deposits$47,308,0006,034
Noninterest-bearing deposits$6,590,0005,923
Interest-bearing deposits$47,268,0006,049
Retail deposits$50,625,0006,063
Estimated insured deposits$49,855,0006,039
IRAs and Keogh plan accounts$4,657,0004,512
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$53,891,0006,160
Deposits held in domestic offices$53,891,0006,159
Individuals, partnerships, and corporations$47,364,0006,171
U.S. Government$03,428
States and political subdivisions in the U.S.$6,527,0003,592
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$15,923,0005,357
Demand deposits$6,864,0005,699
Nontransaction accounts$37,968,0006,180
Money market deposit accounts (MMDAs)$1,568,0006,868
Other savings deposits (excluding MMDAs)$5,620,0004,878
Total time deposits$30,779,0005,617
Total time and savings deposits$47,027,0006,077
Noninterest-bearing deposits$6,894,0005,792
Interest-bearing deposits$46,996,0006,084
Retail deposits$50,891,0006,062
Estimated insured deposits$49,895,0006,063
IRAs and Keogh plan accounts$4,559,0004,569
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$53,567,0006,233
Deposits held in domestic offices$53,567,0006,231
Individuals, partnerships, and corporations$47,049,0006,249
U.S. Government$03,500
States and political subdivisions in the U.S.$6,518,0003,662
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$15,158,0005,528
Demand deposits$6,295,0005,941
Nontransaction accounts$38,409,0006,225
Money market deposit accounts (MMDAs)$1,111,0007,114
Other savings deposits (excluding MMDAs)$5,815,0004,821
Total time deposits$31,483,0005,641
Total time and savings deposits$47,272,0006,136
Noninterest-bearing deposits$6,314,0006,021
Interest-bearing deposits$47,253,0006,150
Retail deposits$49,849,0006,167
Estimated insured deposits$49,718,0006,125
IRAs and Keogh plan accounts$4,501,0004,605
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$50,339,0006,381
Deposits held in domestic offices$50,339,0006,381
Individuals, partnerships, and corporations$47,372,0006,264
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,966,0004,878
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$12,443,0006,096
Demand deposits$6,632,0005,941
Nontransaction accounts$37,896,0006,253
Money market deposit accounts (MMDAs)$1,029,0007,195
Other savings deposits (excluding MMDAs)$5,654,0004,790
Total time deposits$31,213,0005,690
Total time and savings deposits$43,707,0006,303
Noninterest-bearing deposits$6,638,0006,030
Interest-bearing deposits$43,701,0006,315
Retail deposits$39,489,0006,390
Estimated insured deposits$49,482,0006,136
IRAs and Keogh plan accounts$4,207,0004,734
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$47,857,0006,489
Deposits held in domestic offices$47,857,0006,489
Individuals, partnerships, and corporations$44,709,0006,381
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,147,0004,776
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$11,296,0006,187
Demand deposits$5,663,0006,144
Nontransaction accounts$36,561,0006,371
Money market deposit accounts (MMDAs)$1,037,0007,276
Other savings deposits (excluding MMDAs)$5,236,0004,962
Total time deposits$30,288,0005,837
Total time and savings deposits$42,194,0006,395
Noninterest-bearing deposits$5,703,0006,212
Interest-bearing deposits$42,155,0006,394
Retail deposits$38,083,0006,466
Estimated insured deposits$47,444,0006,237
IRAs and Keogh plan accounts$4,182,0004,762
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$48,092,0006,506
Deposits held in domestic offices$48,092,0006,505
Individuals, partnerships, and corporations$44,847,0006,404
U.S. Government$03,557
States and political subdivisions in the U.S.$3,245,0004,795
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$11,814,0006,137
Demand deposits$5,966,0006,106
Nontransaction accounts$36,278,0006,417
Money market deposit accounts (MMDAs)$1,364,0007,194
Other savings deposits (excluding MMDAs)$5,090,0005,067
Total time deposits$29,824,0005,900
Total time and savings deposits$42,126,0006,426
Noninterest-bearing deposits$5,966,0006,180
Interest-bearing deposits$42,126,0006,424
Retail deposits$38,226,0006,484
Estimated insured deposits$44,271,0006,105
IRAs and Keogh plan accounts$3,937,0004,904
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$48,488,0006,513
Deposits held in domestic offices$48,488,0006,513
Individuals, partnerships, and corporations$45,506,0006,391
U.S. Government$03,628
States and political subdivisions in the U.S.$2,982,0004,958
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,954,0006,108
Demand deposits$6,169,0006,009
Nontransaction accounts$36,534,0006,396
Money market deposit accounts (MMDAs)$1,191,0007,306
Other savings deposits (excluding MMDAs)$5,535,0004,861
Total time deposits$29,808,0005,924
Total time and savings deposits$42,319,0006,430
Noninterest-bearing deposits$6,185,0006,107
Interest-bearing deposits$42,303,0006,430
Retail deposits$38,529,0006,490
Estimated insured deposits$44,524,0006,103
IRAs and Keogh plan accounts$3,820,0004,901
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,806,0006,570
Deposits held in domestic offices$46,806,0006,570
Individuals, partnerships, and corporations$44,003,0006,451
U.S. Government$03,888
States and political subdivisions in the U.S.$2,803,0005,053
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$11,523,0006,208
Demand deposits$6,050,0006,144
Nontransaction accounts$35,283,0006,427
Money market deposit accounts (MMDAs)$966,0007,418
Other savings deposits (excluding MMDAs)$5,214,0004,877
Total time deposits$29,103,0005,949
Total time and savings deposits$40,756,0006,463
Noninterest-bearing deposits$6,056,0006,236
Interest-bearing deposits$40,750,0006,464
Retail deposits$37,430,0006,556
Estimated insured deposits$43,459,0006,137
IRAs and Keogh plan accounts$3,711,0004,892
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$46,782,0006,546
Deposits held in domestic offices$46,782,0006,545
Individuals, partnerships, and corporations$43,864,0006,444
U.S. Government$03,764
States and political subdivisions in the U.S.$2,918,0004,899
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$11,034,0006,248
Demand deposits$5,776,0006,203
Nontransaction accounts$35,748,0006,405
Money market deposit accounts (MMDAs)$998,0007,456
Other savings deposits (excluding MMDAs)$5,266,0004,885
Total time deposits$29,484,0005,876
Total time and savings deposits$41,006,0006,440
Noninterest-bearing deposits$5,816,0006,281
Interest-bearing deposits$40,966,0006,435
Retail deposits$37,015,0006,569
Estimated insured deposits$43,626,0006,112
IRAs and Keogh plan accounts$3,579,0004,899
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$47,045,0006,551
Deposits held in domestic offices$47,045,0006,549
Individuals, partnerships, and corporations$44,085,0006,440
U.S. Government$03,873
States and political subdivisions in the U.S.$2,960,0004,898
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$12,035,0006,123
Demand deposits$6,417,0005,988
Nontransaction accounts$35,010,0006,466
Money market deposit accounts (MMDAs)$834,0007,602
Other savings deposits (excluding MMDAs)$4,714,0005,170
Total time deposits$29,462,0005,897
Total time and savings deposits$40,628,0006,472
Noninterest-bearing deposits$6,445,0006,096
Interest-bearing deposits$40,600,0006,473
Retail deposits$37,411,0006,560
Estimated insured deposits$43,798,0006,110
IRAs and Keogh plan accounts$3,697,0004,830
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$46,204,0006,594
Deposits held in domestic offices$46,204,0006,593
Individuals, partnerships, and corporations$43,682,0006,463
U.S. Government$03,876
States and political subdivisions in the U.S.$2,522,0005,121
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$12,118,0006,124
Demand deposits$6,484,0005,947
Nontransaction accounts$34,086,0006,537
Money market deposit accounts (MMDAs)$849,0007,594
Other savings deposits (excluding MMDAs)$4,391,0005,311
Total time deposits$28,846,0005,974
Total time and savings deposits$39,720,0006,541
Noninterest-bearing deposits$6,501,0006,052
Interest-bearing deposits$39,703,0006,541
Retail deposits$37,221,0006,578
Estimated insured deposits$43,932,0006,104
IRAs and Keogh plan accounts$3,672,0004,837
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$44,677,0006,643
Deposits held in domestic offices$44,677,0006,642
Individuals, partnerships, and corporations$42,186,0006,529
U.S. Government$04,156
States and political subdivisions in the U.S.$2,491,0005,121
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$11,137,0006,330
Demand deposits$5,885,0006,254
Nontransaction accounts$33,540,0006,520
Money market deposit accounts (MMDAs)$686,0007,671
Other savings deposits (excluding MMDAs)$4,378,0005,236
Total time deposits$28,476,0005,962
Total time and savings deposits$38,792,0006,548
Noninterest-bearing deposits$5,891,0006,358
Interest-bearing deposits$38,786,0006,549
Retail deposits$36,042,0006,613
Estimated insured deposits$41,704,0006,170
IRAs and Keogh plan accounts$3,662,0004,813
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$45,098,0006,614
Deposits held in domestic offices$45,098,0006,613
Individuals, partnerships, and corporations$42,233,0006,534
U.S. Government$03,924
States and political subdivisions in the U.S.$2,865,0004,829
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,373,0006,192
Demand deposits$6,132,0006,057
Nontransaction accounts$33,725,0006,533
Money market deposit accounts (MMDAs)$839,0007,594
Other savings deposits (excluding MMDAs)$4,513,0005,221
Total time deposits$28,373,0005,971
Total time and savings deposits$38,966,0006,566
Noninterest-bearing deposits$6,173,0006,164
Interest-bearing deposits$38,925,0006,566
Retail deposits$36,016,0006,605
Estimated insured deposits$42,056,0006,164
IRAs and Keogh plan accounts$3,666,0004,831
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,870,0006,621
Deposits held in domestic offices$45,870,0006,619
Individuals, partnerships, and corporations$42,889,0006,517
U.S. Government$04,057
States and political subdivisions in the U.S.$2,981,0004,778
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$12,579,0006,041
Demand deposits$7,056,0005,781
Nontransaction accounts$33,291,0006,575
Money market deposit accounts (MMDAs)$969,0007,541
Other savings deposits (excluding MMDAs)$4,436,0005,363
Total time deposits$27,886,0006,011
Total time and savings deposits$38,814,0006,589
Noninterest-bearing deposits$7,087,0005,884
Interest-bearing deposits$38,783,0006,589
Retail deposits$37,066,0006,580
Estimated insured deposits$41,812,0006,193
IRAs and Keogh plan accounts$3,638,0004,870
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,260,0006,671
Deposits held in domestic offices$45,260,0006,669
Individuals, partnerships, and corporations$42,134,0006,573
U.S. Government$04,056
States and political subdivisions in the U.S.$3,126,0004,742
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$12,339,0006,151
Demand deposits$6,455,0006,037
Nontransaction accounts$32,921,0006,609
Money market deposit accounts (MMDAs)$1,053,0007,553
Other savings deposits (excluding MMDAs)$4,526,0005,386
Total time deposits$27,342,0006,052
Total time and savings deposits$38,805,0006,609
Noninterest-bearing deposits$6,476,0006,128
Interest-bearing deposits$38,784,0006,614
Retail deposits$37,055,0006,618
Estimated insured deposits$41,879,0006,211
IRAs and Keogh plan accounts$3,657,0004,817
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,843,0006,683
Deposits held in domestic offices$44,843,0006,682
Individuals, partnerships, and corporations$42,159,0006,555
U.S. Government$04,273
States and political subdivisions in the U.S.$2,684,0005,023
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$12,135,0006,275
Demand deposits$6,021,0006,322
Nontransaction accounts$32,708,0006,579
Money market deposit accounts (MMDAs)$1,169,0007,476
Other savings deposits (excluding MMDAs)$4,689,0005,293
Total time deposits$26,851,0006,040
Total time and savings deposits$38,822,0006,588
Noninterest-bearing deposits$6,026,0006,409
Interest-bearing deposits$38,817,0006,591
Retail deposits$36,573,0006,597
Estimated insured deposits$41,446,0006,222
IRAs and Keogh plan accounts$3,409,0004,945
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,387,0006,736
Deposits held in domestic offices$43,387,0006,734
Individuals, partnerships, and corporations$41,502,0006,568
U.S. Government$04,163
States and political subdivisions in the U.S.$1,885,0005,501
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,615,0006,513
Demand deposits$5,576,0006,378
Nontransaction accounts$32,772,0006,591
Money market deposit accounts (MMDAs)$1,182,0007,499
Other savings deposits (excluding MMDAs)$4,709,0005,335
Total time deposits$26,881,0006,010
Total time and savings deposits$37,811,0006,618
Noninterest-bearing deposits$5,616,0006,450
Interest-bearing deposits$37,771,0006,628
Retail deposits$35,302,0006,650
Estimated insured deposits$40,630,0006,268
IRAs and Keogh plan accounts$3,227,0005,068
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$43,607,0006,716
Deposits held in domestic offices$43,607,0006,714
Individuals, partnerships, and corporations$41,393,0006,585
U.S. Government$04,264
States and political subdivisions in the U.S.$2,214,0005,289
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$11,420,0006,466
Demand deposits$5,487,0006,512
Nontransaction accounts$32,187,0006,597
Money market deposit accounts (MMDAs)$1,422,0007,398
Other savings deposits (excluding MMDAs)$4,847,0005,375
Total time deposits$25,917,0006,015
Total time and savings deposits$38,120,0006,589
Noninterest-bearing deposits$5,517,0006,577
Interest-bearing deposits$38,090,0006,602
Retail deposits$36,048,0006,656
Estimated insured deposits$40,376,0006,308
IRAs and Keogh plan accounts$3,095,0005,151
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,554,0006,713
Deposits held in domestic offices$44,554,0006,711
Individuals, partnerships, and corporations$42,280,0006,552
U.S. Government$04,261
States and political subdivisions in the U.S.$2,274,0005,276
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$11,451,0006,526
Demand deposits$5,859,0006,374
Nontransaction accounts$33,103,0006,528
Money market deposit accounts (MMDAs)$1,532,0007,357
Other savings deposits (excluding MMDAs)$4,883,0005,475
Total time deposits$26,688,0005,890
Total time and savings deposits$38,695,0006,574
Noninterest-bearing deposits$5,877,0006,437
Interest-bearing deposits$38,677,0006,592
Retail deposits$35,936,0006,702
Estimated insured deposits$40,959,0006,241
IRAs and Keogh plan accounts$3,009,0005,185
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$42,392,0006,856
Deposits held in domestic offices$42,392,0006,854
Individuals, partnerships, and corporations$40,299,0006,689
U.S. Government$04,442
States and political subdivisions in the U.S.$2,093,0005,453
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$11,159,0006,700
Demand deposits$5,966,0006,468
Nontransaction accounts$31,233,0006,671
Money market deposit accounts (MMDAs)$1,390,0007,475
Other savings deposits (excluding MMDAs)$4,691,0005,571
Total time deposits$25,151,0006,007
Total time and savings deposits$36,426,0006,738
Noninterest-bearing deposits$5,972,0006,548
Interest-bearing deposits$36,420,0006,748
Retail deposits$35,246,0006,787
Estimated insured deposits$37,052,0006,530
IRAs and Keogh plan accounts$2,940,0005,235
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$41,884,0006,850
Deposits held in domestic offices$41,884,0006,848
Individuals, partnerships, and corporations$39,829,0006,695
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$2,046,0005,481
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$10,869,0006,663
Demand deposits$5,912,0006,378
Nontransaction accounts$31,015,0006,707
Money market deposit accounts (MMDAs)$1,222,0007,613
Other savings deposits (excluding MMDAs)$4,642,0005,641
Total time deposits$25,151,0005,982
Total time and savings deposits$35,972,0006,752
Noninterest-bearing deposits$5,951,0006,437
Interest-bearing deposits$35,933,0006,767
Retail deposits$34,767,0006,804
Estimated insured deposits$36,714,0006,544
IRAs and Keogh plan accounts$2,997,0005,219
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$41,232,0006,867
Deposits held in domestic offices$41,232,0006,866
Individuals, partnerships, and corporations$38,902,0006,730
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,327,0005,309
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$10,558,0006,725
Demand deposits$5,424,0006,513
Nontransaction accounts$30,674,0006,701
Money market deposit accounts (MMDAs)$1,255,0007,616
Other savings deposits (excluding MMDAs)$4,559,0005,764
Total time deposits$24,860,0005,943
Total time and savings deposits$35,808,0006,757
Noninterest-bearing deposits$5,453,0006,553
Interest-bearing deposits$35,779,0006,778
Retail deposits$34,011,0006,856
Estimated insured deposits$35,982,0006,591
IRAs and Keogh plan accounts$3,014,0005,168
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$41,259,0006,941
Deposits held in domestic offices$41,259,0006,939
Individuals, partnerships, and corporations$39,116,0006,774
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,140,0005,488
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$10,642,0006,790
Demand deposits$5,601,0006,482
Nontransaction accounts$30,617,0006,757
Money market deposit accounts (MMDAs)$1,441,0007,566
Other savings deposits (excluding MMDAs)$4,360,0005,939
Total time deposits$24,816,0005,954
Total time and savings deposits$35,658,0006,842
Noninterest-bearing deposits$5,621,0006,529
Interest-bearing deposits$35,638,0006,861
Retail deposits$34,027,0006,929
Estimated insured deposits$36,159,0006,665
IRAs and Keogh plan accounts$3,081,0005,142
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$41,773,0006,927
Deposits held in domestic offices$41,773,0006,925
Individuals, partnerships, and corporations$39,692,0006,769
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,073,0005,550
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$10,806,0006,794
Demand deposits$5,569,0006,574
Nontransaction accounts$30,967,0006,727
Money market deposit accounts (MMDAs)$1,581,0007,481
Other savings deposits (excluding MMDAs)$4,410,0005,894
Total time deposits$24,976,0005,917
Total time and savings deposits$36,204,0006,824
Noninterest-bearing deposits$5,575,0006,625
Interest-bearing deposits$36,198,0006,846
Retail deposits$34,409,0006,928
Estimated insured deposits$36,523,0006,645
IRAs and Keogh plan accounts$3,049,0005,190
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$41,487,0006,923
Deposits held in domestic offices$41,487,0006,921
Individuals, partnerships, and corporations$39,742,0006,717
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,744,0005,748
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$10,740,0006,688
Demand deposits$5,275,0006,561
Nontransaction accounts$30,747,0006,757
Money market deposit accounts (MMDAs)$1,628,0007,486
Other savings deposits (excluding MMDAs)$3,920,0006,167
Total time deposits$25,199,0005,874
Total time and savings deposits$36,212,0006,803
Noninterest-bearing deposits$5,308,0006,593
Interest-bearing deposits$36,179,0006,822
Retail deposits$33,966,0006,936
Estimated insured deposits$36,162,0006,653
IRAs and Keogh plan accounts$3,061,0005,214
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$40,979,0006,971
Deposits held in domestic offices$40,979,0006,970
Individuals, partnerships, and corporations$39,129,0006,786
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,848,0005,729
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$10,225,0006,851
Demand deposits$5,232,0006,586
Nontransaction accounts$30,754,0006,765
Money market deposit accounts (MMDAs)$1,578,0007,583
Other savings deposits (excluding MMDAs)$3,873,0006,242
Total time deposits$25,303,0005,886
Total time and savings deposits$35,747,0006,855
Noninterest-bearing deposits$5,258,0006,619
Interest-bearing deposits$35,721,0006,873
Retail deposits$33,474,0007,015
Estimated insured deposits$35,729,0006,748
IRAs and Keogh plan accounts$3,000,0005,343
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$42,131,0006,938
Deposits held in domestic offices$42,131,0006,936
Individuals, partnerships, and corporations$40,155,0006,744
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$1,966,0005,654
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$10,671,0006,753
Demand deposits$5,213,0006,558
Nontransaction accounts$31,460,0006,747
Money market deposit accounts (MMDAs)$1,595,0007,588
Other savings deposits (excluding MMDAs)$3,815,0006,287
Total time deposits$26,050,0005,832
Total time and savings deposits$36,918,0006,792
Noninterest-bearing deposits$5,229,0006,597
Interest-bearing deposits$36,902,0006,812
Retail deposits$34,629,0006,941
Estimated insured deposits$36,406,0006,723
IRAs and Keogh plan accounts$3,129,0005,240
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$41,734,0006,964
Deposits held in domestic offices$41,734,0006,962
Individuals, partnerships, and corporations$39,628,0006,787
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,100,0005,582
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0006,273
Demand deposits$5,324,0006,193
Nontransaction accounts$31,195,0005,995
Money market deposit accounts (MMDAs)$1,649,0006,860
Other savings deposits (excluding MMDAs)$3,538,0005,658
Total time deposits$26,008,0005,154
Total time and savings deposits$36,410,0006,827
Noninterest-bearing deposits$5,329,0006,599
Interest-bearing deposits$36,405,0006,850
Retail deposits$34,704,0006,975
Estimated insured deposits$36,234,0006,749
IRAs and Keogh plan accounts$2,971,0005,420
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$42,360,0006,958
Deposits held in domestic offices$42,360,0006,957
Individuals, partnerships, and corporations$40,464,0006,736
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,890,0005,675
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,135
Demand deposits$5,310,0006,078
Nontransaction accounts$31,656,0005,997
Money market deposit accounts (MMDAs)$1,552,0006,949
Other savings deposits (excluding MMDAs)$3,639,0005,624
Total time deposits$26,465,0005,163
Total time and savings deposits$37,050,0006,822
Noninterest-bearing deposits$5,343,0006,484
Interest-bearing deposits$37,017,0006,845
Retail deposits$35,492,0006,924
Estimated insured deposits$36,560,0006,780
IRAs and Keogh plan accounts$3,009,0005,431
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$42,046,0006,977
Deposits held in domestic offices$42,046,0006,976
Individuals, partnerships, and corporations$40,014,0006,773
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$2,022,0005,583
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,411,0006,185
Demand deposits$5,140,0006,113
Nontransaction accounts$31,635,0006,004
Money market deposit accounts (MMDAs)$1,360,0007,049
Other savings deposits (excluding MMDAs)$3,657,0005,597
Total time deposits$26,618,0005,194
Total time and savings deposits$36,906,0006,842
Noninterest-bearing deposits$5,162,0006,547
Interest-bearing deposits$36,884,0006,860
Retail deposits$35,415,0006,945
Estimated insured deposits$36,334,0006,811
IRAs and Keogh plan accounts$3,110,0005,349
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$42,193,0006,953
Deposits held in domestic offices$42,193,0006,952
Individuals, partnerships, and corporations$40,112,0006,753
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$2,063,0005,611
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,835,0006,061
Demand deposits$5,570,0005,860
Nontransaction accounts$31,358,0006,031
Money market deposit accounts (MMDAs)$1,357,0007,079
Other savings deposits (excluding MMDAs)$3,710,0005,522
Total time deposits$26,291,0005,236
Total time and savings deposits$36,623,0006,871
Noninterest-bearing deposits$5,584,0006,274
Interest-bearing deposits$36,609,0006,901
Retail deposits$35,851,0006,889
Estimated insured deposits$36,570,0006,794
IRAs and Keogh plan accounts$3,045,0005,351
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$40,638,0007,052
Deposits held in domestic offices$40,638,0007,049
Individuals, partnerships, and corporations$38,598,0006,825
U.S. Government$30,0002,186
States and political subdivisions in the U.S.$2,010,0005,637
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0006,271
Demand deposits$4,759,0006,297
Nontransaction accounts$30,691,0006,033
Money market deposit accounts (MMDAs)$1,282,0007,101
Other savings deposits (excluding MMDAs)$3,253,0005,698
Total time deposits$26,156,0005,228
Total time and savings deposits$35,879,0006,888
Noninterest-bearing deposits$4,764,0006,730
Interest-bearing deposits$35,874,0006,919
Retail deposits$34,560,0006,972
Estimated insured deposits$35,648,0006,834
IRAs and Keogh plan accounts$2,833,0005,516
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$37,298,0007,290
Deposits held in domestic offices$37,298,0007,288
Individuals, partnerships, and corporations$35,704,0007,037
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,592,0005,996
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0006,467
Demand deposits$4,288,0006,532
Nontransaction accounts$28,244,0006,257
Money market deposit accounts (MMDAs)$1,367,0007,062
Other savings deposits (excluding MMDAs)$3,245,0005,557
Total time deposits$23,632,0005,618
Total time and savings deposits$33,010,0007,117
Noninterest-bearing deposits$4,292,0006,958
Interest-bearing deposits$33,006,0007,149
Retail deposits$32,876,0007,092
Estimated insured deposits$36,169,0006,786
IRAs and Keogh plan accounts$2,426,0005,930
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$34,688,0007,452
Deposits held in domestic offices$34,688,0007,451
Individuals, partnerships, and corporations$33,529,0007,149
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,148,0006,541
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,382,0006,646
Demand deposits$4,084,0006,643
Nontransaction accounts$26,306,0006,380
Money market deposit accounts (MMDAs)$1,126,0007,320
Other savings deposits (excluding MMDAs)$4,951,0004,296
Total time deposits$20,229,0006,064
Total time and savings deposits$30,604,0007,264
Noninterest-bearing deposits$4,087,0007,041
Interest-bearing deposits$30,601,0007,329
Retail deposits$31,566,0007,188
Estimated insured deposits$33,913,0006,966
IRAs and Keogh plan accounts$2,439,0005,886
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$36,129,0007,420
Deposits held in domestic offices$36,129,0007,418
Individuals, partnerships, and corporations$32,833,0007,345
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$2,715,0005,043
Commercial banks and other depository institutions in U.S.$561,0001,412
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,444
Demand deposits$4,654,0006,366
Nontransaction accounts$26,633,0006,389
Money market deposit accounts (MMDAs)$1,133,0007,533
Other savings deposits (excluding MMDAs)$2,420,0006,520
Total time deposits$23,080,0005,602
Total time and savings deposits$31,475,0007,280
Noninterest-bearing deposits$4,658,0006,740
Interest-bearing deposits$31,471,0007,332
Retail deposits$30,464,0007,467
Estimated insured deposits$33,234,0007,163
IRAs and Keogh plan accounts$2,207,0006,400
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$35,009,0007,642
Deposits held in domestic offices$35,009,0007,641
Individuals, partnerships, and corporations$32,073,0007,529
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$2,716,0005,032
Commercial banks and other depository institutions in U.S.$203,0002,053
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0006,807
Demand deposits$4,172,0006,781
Nontransaction accounts$26,205,0006,493
Money market deposit accounts (MMDAs)$1,154,0007,593
Other savings deposits (excluding MMDAs)$2,268,0006,809
Total time deposits$22,783,0005,709
Total time and savings deposits$30,837,0007,469
Noninterest-bearing deposits$4,176,0007,178
Interest-bearing deposits$30,833,0007,521
Retail deposits$29,600,0007,728
Estimated insured deposits$32,554,0007,398
IRAs and Keogh plan accounts$1,924,0006,912
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$34,191,0007,879
Deposits held in domestic offices$34,191,0007,876
Individuals, partnerships, and corporations$30,645,0007,829
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$2,694,0005,160
Commercial banks and other depository institutions in U.S.$837,0001,173
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,215,0006,734
Demand deposits$4,862,0006,371
Nontransaction accounts$24,976,0006,737
Money market deposit accounts (MMDAs)$1,006,0007,998
Other savings deposits (excluding MMDAs)$2,571,0006,727
Total time deposits$21,399,0005,990
Total time and savings deposits$29,329,0007,789
Noninterest-bearing deposits$4,868,0006,726
Interest-bearing deposits$29,323,0007,858
Retail deposits$28,893,0007,974
Estimated insured deposits$31,147,0007,729
IRAs and Keogh plan accounts$1,632,0007,634
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$33,771,0008,214
Deposits held in domestic offices$33,771,0008,210
Individuals, partnerships, and corporations$31,337,0008,027
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$1,684,0006,424
Commercial banks and other depository institutions in U.S.$730,0001,346
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,097,0007,039
Demand deposits$4,170,0007,062
Nontransaction accounts$24,674,0006,968
Money market deposit accounts (MMDAs)$1,238,0008,060
Other savings deposits (excluding MMDAs)$2,476,0007,150
Total time deposits$20,960,0006,156
Total time and savings deposits$29,601,0008,007
Noninterest-bearing deposits$4,176,0007,443
Interest-bearing deposits$29,595,0008,098
Retail deposits$29,062,0008,288
Estimated insured deposits$31,539,0007,981
IRAs and Keogh plan accounts$1,724,0007,873
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$32,957,0008,572
Deposits held in domestic offices$32,957,0008,567
Individuals, partnerships, and corporations$30,169,0008,460
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$2,400,0005,469
Commercial banks and other depository institutions in U.S.$371,0001,966
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,435,0007,490
Demand deposits$3,745,0007,562
Nontransaction accounts$24,522,0007,129
Money market deposit accounts (MMDAs)$1,072,0008,640
Other savings deposits (excluding MMDAs)$2,787,0007,114
Total time deposits$20,663,0006,274
Total time and savings deposits$29,212,0008,307
Noninterest-bearing deposits$3,751,0007,974
Interest-bearing deposits$29,206,0008,406
Retail deposits$28,131,0008,719
Estimated insured deposits$31,007,0008,355
IRAs and Keogh plan accounts$1,839,0007,946
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$31,680,0008,935
Deposits held in domestic offices$31,680,0008,930
Individuals, partnerships, and corporations$28,532,0008,917
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$2,723,0005,071
Commercial banks and other depository institutions in U.S.$389,0001,958
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0007,847
Demand deposits$3,534,0007,999
Nontransaction accounts$23,342,0007,352
Money market deposit accounts (MMDAs)$958,0009,374
Other savings deposits (excluding MMDAs)$2,704,0007,764
Total time deposits$19,680,0006,070
Total time and savings deposits$28,146,0008,636
Noninterest-bearing deposits$3,540,0008,411
Interest-bearing deposits$28,140,0008,728
Retail deposits$26,819,0009,219
Estimated insured deposits$29,380,0008,772
IRAs and Keogh plan accounts$1,662,0008,422
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$31,623,0009,300
Deposits held in domestic offices$31,623,0009,294
Individuals, partnerships, and corporations$28,042,0009,319
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$2,937,0004,757
Commercial banks and other depository institutions in U.S.$617,0001,792
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0007,726
Demand deposits$3,788,0007,885
Nontransaction accounts$22,556,0007,689
Money market deposit accounts (MMDAs)$1,243,0009,571
Other savings deposits (excluding MMDAs)$4,269,0006,531
Total time deposits$17,044,0006,713
Total time and savings deposits$27,835,0008,991
Noninterest-bearing deposits$3,793,0008,284
Interest-bearing deposits$27,830,0009,162
Retail deposits$28,804,0009,274
Estimated insured deposits$28,504,0009,297
IRAs and Keogh plan accounts$1,519,0009,100
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$31,315,0009,595
Deposits held in domestic offices$31,315,0009,590
Individuals, partnerships, and corporations$28,111,0009,747
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$3,087,0004,467
Commercial banks and other depository institutions in U.S.$92,0003,875
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,831,0008,299
Demand deposits$3,087,0008,672
Nontransaction accounts$23,484,0007,620
Money market deposit accounts (MMDAs)$1,739,0009,253
Other savings deposits (excluding MMDAs)$4,007,0006,472
Total time deposits$17,738,0006,741
Total time and savings deposits$28,228,0009,337
Noninterest-bearing deposits$3,092,0009,262
Interest-bearing deposits$28,223,0009,332
Retail deposits$28,234,0009,591
Estimated insured deposits$28,211,0009,644
IRAs and Keogh plan accounts$1,605,0009,301
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA