Home Savings and Loan Association of Carroll County, F.A., Total Deposits

2024-12-31Rank
Total deposits$103,737,0003,618
Deposits held in domestic offices$103,737,0003,618
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$20,555,0003,954
Demand deposits$20,555,0003,537
Nontransaction accounts$83,182,0003,179
Money market deposit accounts (MMDAs)$5,034,0003,650
Other savings deposits (excluding MMDAs)$11,996,0003,281
Total time deposits$66,152,0002,568
Total time and savings deposits$83,182,0003,434
Noninterest-bearing deposits$3,016,0004,290
Interest-bearing deposits$100,721,0003,290
Retail deposits$89,741,0003,571
Estimated insured deposits$93,297,0003,409
IRAs and Keogh plan accounts$5,401,0002,375
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$101,217,0003,640
Deposits held in domestic offices$101,217,0003,640
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,167,0004,005
Demand deposits$19,167,0003,592
Nontransaction accounts$82,050,0003,191
Money market deposit accounts (MMDAs)$5,728,0003,624
Other savings deposits (excluding MMDAs)$11,568,0003,317
Total time deposits$64,754,0002,581
Total time and savings deposits$82,050,0003,458
Noninterest-bearing deposits$2,230,0004,339
Interest-bearing deposits$98,987,0003,295
Retail deposits$86,867,0003,595
Estimated insured deposits$91,387,0003,427
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$99,798,0003,669
Deposits held in domestic offices$99,798,0003,669
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,679,0004,047
Demand deposits$18,679,0003,638
Nontransaction accounts$81,119,0003,193
Money market deposit accounts (MMDAs)$6,059,0003,609
Other savings deposits (excluding MMDAs)$12,226,0003,304
Total time deposits$62,834,0002,567
Total time and savings deposits$81,119,0003,460
Noninterest-bearing deposits$1,785,0004,362
Interest-bearing deposits$98,013,0003,313
Retail deposits$86,708,0003,614
Estimated insured deposits$91,397,0003,426
IRAs and Keogh plan accounts$5,577,0002,338
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$98,757,0003,697
Deposits held in domestic offices$98,757,0003,697
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,361,0004,069
Demand deposits$19,361,0003,629
Nontransaction accounts$79,395,0003,217
Money market deposit accounts (MMDAs)$6,345,0003,616
Other savings deposits (excluding MMDAs)$11,874,0003,369
Total time deposits$61,176,0002,560
Total time and savings deposits$79,395,0003,506
Noninterest-bearing deposits$2,359,0004,383
Interest-bearing deposits$96,398,0003,333
Retail deposits$86,200,0003,650
Estimated insured deposits$91,001,0003,456
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$96,047,0003,722
Deposits held in domestic offices$96,047,0003,722
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,386,0004,085
Demand deposits$19,386,0003,667
Nontransaction accounts$76,661,0003,245
Money market deposit accounts (MMDAs)$5,197,0003,732
Other savings deposits (excluding MMDAs)$12,276,0003,364
Total time deposits$59,188,0002,535
Total time and savings deposits$76,661,0003,545
Noninterest-bearing deposits$2,825,0004,392
Interest-bearing deposits$93,222,0003,353
Retail deposits$84,870,0003,683
Estimated insured deposits$88,559,0003,488
IRAs and Keogh plan accounts$5,533,0002,360
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$91,162,0003,783
Deposits held in domestic offices$91,162,0003,782
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$20,158,0004,087
Demand deposits$20,158,0003,639
Nontransaction accounts$71,004,0003,331
Money market deposit accounts (MMDAs)$6,038,0003,687
Other savings deposits (excluding MMDAs)$12,228,0003,427
Total time deposits$52,738,0002,597
Total time and savings deposits$71,004,0003,629
Noninterest-bearing deposits$2,378,0004,420
Interest-bearing deposits$88,784,0003,425
Retail deposits$84,031,0003,700
Estimated insured deposits$83,303,0003,567
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$90,334,0003,810
Deposits held in domestic offices$90,334,0003,809
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,506,0004,136
Demand deposits$19,506,0003,706
Nontransaction accounts$70,828,0003,335
Money market deposit accounts (MMDAs)$5,526,0003,770
Other savings deposits (excluding MMDAs)$13,346,0003,394
Total time deposits$51,956,0002,527
Total time and savings deposits$70,828,0003,643
Noninterest-bearing deposits$2,199,0004,462
Interest-bearing deposits$88,135,0003,428
Retail deposits$82,533,0003,743
Estimated insured deposits$84,329,0003,570
IRAs and Keogh plan accounts$5,265,0002,444
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$96,436,0003,758
Deposits held in domestic offices$96,436,0003,757
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$23,777,0004,089
Demand deposits$23,777,0003,599
Nontransaction accounts$72,659,0003,338
Money market deposit accounts (MMDAs)$5,310,0003,874
Other savings deposits (excluding MMDAs)$14,724,0003,387
Total time deposits$52,625,0002,409
Total time and savings deposits$72,659,0003,667
Noninterest-bearing deposits$2,508,0004,497
Interest-bearing deposits$93,928,0003,402
Retail deposits$88,661,0003,745
Estimated insured deposits$87,376,0003,556
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$90,995,0003,857
Deposits held in domestic offices$90,995,0003,856
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,475,0004,258
Demand deposits$19,475,0003,835
Nontransaction accounts$71,520,0003,361
Money market deposit accounts (MMDAs)$5,255,0003,925
Other savings deposits (excluding MMDAs)$15,805,0003,354
Total time deposits$50,460,0002,307
Total time and savings deposits$71,520,0003,711
Noninterest-bearing deposits$3,037,0004,515
Interest-bearing deposits$87,958,0003,496
Retail deposits$84,046,0003,831
Estimated insured deposits$85,538,0003,589
IRAs and Keogh plan accounts$5,741,0002,393
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,871,0003,863
Deposits held in domestic offices$93,871,0003,862
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,440,0004,318
Demand deposits$18,440,0003,911
Nontransaction accounts$75,432,0003,312
Money market deposit accounts (MMDAs)$6,638,0003,865
Other savings deposits (excluding MMDAs)$17,648,0003,293
Total time deposits$51,146,0002,227
Total time and savings deposits$75,432,0003,679
Noninterest-bearing deposits$2,548,0004,573
Interest-bearing deposits$91,323,0003,480
Retail deposits$87,289,0003,844
Estimated insured deposits$87,598,0003,600
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$95,634,0003,899
Deposits held in domestic offices$95,634,0003,899
Individuals, partnerships, and corporations$90,897,0003,782
U.S. Government$0821
States and political subdivisions in the U.S.$4,737,0003,631
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$17,498,0004,403
Demand deposits$17,498,0004,013
Nontransaction accounts$78,136,0003,308
Money market deposit accounts (MMDAs)$6,998,0003,891
Other savings deposits (excluding MMDAs)$18,196,0003,318
Total time deposits$52,942,0002,211
Total time and savings deposits$78,136,0003,691
Noninterest-bearing deposits$2,280,0004,645
Interest-bearing deposits$93,354,0003,516
Retail deposits$88,723,0003,900
Estimated insured deposits$89,707,0003,643
IRAs and Keogh plan accounts$5,910,0002,458
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$94,913,0003,918
Deposits held in domestic offices$94,913,0003,918
Individuals, partnerships, and corporations$90,306,0003,814
U.S. Government$0814
States and political subdivisions in the U.S.$4,608,0003,654
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$15,975,0004,480
Demand deposits$15,975,0004,092
Nontransaction accounts$78,939,0003,317
Money market deposit accounts (MMDAs)$6,405,0003,948
Other savings deposits (excluding MMDAs)$17,573,0003,369
Total time deposits$54,961,0002,184
Total time and savings deposits$78,939,0003,695
Noninterest-bearing deposits$1,856,0004,680
Interest-bearing deposits$93,057,0003,532
Retail deposits$87,715,0003,926
Estimated insured deposits$90,228,0003,646
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$92,526,0003,952
Deposits held in domestic offices$92,526,0003,952
Individuals, partnerships, and corporations$87,927,0003,845
U.S. Government$0909
States and political subdivisions in the U.S.$4,600,0003,688
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$14,990,0004,532
Demand deposits$14,990,0004,166
Nontransaction accounts$77,537,0003,333
Money market deposit accounts (MMDAs)$6,058,0003,982
Other savings deposits (excluding MMDAs)$15,392,0003,497
Total time deposits$56,087,0002,210
Total time and savings deposits$77,537,0003,725
Noninterest-bearing deposits$1,639,0004,723
Interest-bearing deposits$90,887,0003,555
Retail deposits$85,348,0003,954
Estimated insured deposits$88,443,0003,683
IRAs and Keogh plan accounts$6,133,0002,463
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$91,654,0003,985
Deposits held in domestic offices$91,654,0003,985
Individuals, partnerships, and corporations$87,036,0003,874
U.S. Government$0842
States and political subdivisions in the U.S.$4,618,0003,721
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$14,787,0004,572
Demand deposits$14,787,0004,168
Nontransaction accounts$76,867,0003,364
Money market deposit accounts (MMDAs)$6,209,0004,019
Other savings deposits (excluding MMDAs)$14,482,0003,576
Total time deposits$56,176,0002,265
Total time and savings deposits$76,867,0003,742
Noninterest-bearing deposits$1,421,0004,799
Interest-bearing deposits$90,233,0003,571
Retail deposits$84,233,0003,987
Estimated insured deposits$87,412,0003,732
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,820,0004,224
Deposits held in domestic offices$72,820,0004,224
Individuals, partnerships, and corporations$68,770,0004,154
U.S. Government$0841
States and political subdivisions in the U.S.$4,050,0003,824
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$8,238,0004,771
Demand deposits$8,238,0004,548
Nontransaction accounts$64,582,0003,633
Money market deposit accounts (MMDAs)$2,562,0004,376
Other savings deposits (excluding MMDAs)$12,499,0003,716
Total time deposits$49,521,0002,511
Total time and savings deposits$64,582,0003,992
Noninterest-bearing deposits$944,0004,854
Interest-bearing deposits$71,876,0003,898
Retail deposits$66,129,0004,245
Estimated insured deposits$69,568,0004,041
IRAs and Keogh plan accounts$5,561,0002,667
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$72,107,0004,250
Deposits held in domestic offices$72,107,0004,250
Individuals, partnerships, and corporations$67,785,0004,181
U.S. Government$0837
States and political subdivisions in the U.S.$4,321,0003,783
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$8,347,0004,802
Demand deposits$8,347,0004,568
Nontransaction accounts$63,759,0003,654
Money market deposit accounts (MMDAs)$2,364,0004,412
Other savings deposits (excluding MMDAs)$12,338,0003,714
Total time deposits$49,057,0002,573
Total time and savings deposits$63,759,0004,020
Noninterest-bearing deposits$735,0004,882
Interest-bearing deposits$71,372,0003,913
Retail deposits$67,176,0004,241
Estimated insured deposits$70,444,0004,044
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,987,0004,245
Deposits held in domestic offices$69,987,0004,245
Individuals, partnerships, and corporations$65,998,0004,162
U.S. Government$0909
States and political subdivisions in the U.S.$3,988,0003,829
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$7,170,0004,838
Demand deposits$7,170,0004,625
Nontransaction accounts$62,816,0003,627
Money market deposit accounts (MMDAs)$1,765,0004,486
Other savings deposits (excluding MMDAs)$12,106,0003,644
Total time deposits$48,945,0002,610
Total time and savings deposits$62,816,0004,009
Noninterest-bearing deposits$650,0004,911
Interest-bearing deposits$69,337,0003,908
Retail deposits$64,480,0004,248
Estimated insured deposits$67,756,0004,046
IRAs and Keogh plan accounts$5,790,0002,615
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,611,0004,275
Deposits held in domestic offices$67,611,0004,275
Individuals, partnerships, and corporations$64,407,0004,171
U.S. Government$0867
States and political subdivisions in the U.S.$3,204,0003,966
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$6,841,0004,863
Demand deposits$6,841,0004,633
Nontransaction accounts$60,770,0003,667
Money market deposit accounts (MMDAs)$1,733,0004,511
Other savings deposits (excluding MMDAs)$11,022,0003,730
Total time deposits$48,015,0002,684
Total time and savings deposits$60,770,0004,033
Noninterest-bearing deposits$669,0004,937
Interest-bearing deposits$66,942,0003,942
Retail deposits$62,635,0004,267
Estimated insured deposits$65,614,0004,069
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,828,0004,263
Deposits held in domestic offices$68,828,0004,263
Individuals, partnerships, and corporations$65,523,0004,156
U.S. Government$0863
States and political subdivisions in the U.S.$3,305,0003,971
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$7,404,0004,874
Demand deposits$7,404,0004,616
Nontransaction accounts$61,424,0003,646
Money market deposit accounts (MMDAs)$1,631,0004,548
Other savings deposits (excluding MMDAs)$10,938,0003,724
Total time deposits$48,854,0002,711
Total time and savings deposits$61,424,0004,020
Noninterest-bearing deposits$1,651,0004,940
Interest-bearing deposits$67,177,0003,939
Retail deposits$63,916,0004,247
Estimated insured deposits$66,794,0004,066
IRAs and Keogh plan accounts$5,828,0002,628
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,607,0004,219
Deposits held in domestic offices$69,607,0004,219
Individuals, partnerships, and corporations$66,246,0004,087
U.S. Government$0886
States and political subdivisions in the U.S.$3,361,0003,973
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$6,063,0004,936
Demand deposits$6,063,0004,665
Nontransaction accounts$63,544,0003,577
Money market deposit accounts (MMDAs)$1,359,0004,623
Other savings deposits (excluding MMDAs)$10,056,0003,732
Total time deposits$52,128,0002,649
Total time and savings deposits$63,544,0003,954
Noninterest-bearing deposits$639,0005,017
Interest-bearing deposits$68,968,0003,868
Retail deposits$64,292,0004,194
Estimated insured deposits$67,969,0003,981
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$68,710,0004,274
Deposits held in domestic offices$68,710,0004,274
Individuals, partnerships, and corporations$65,438,0004,140
U.S. Government$01,019
States and political subdivisions in the U.S.$3,272,0004,025
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$5,240,0005,025
Demand deposits$5,240,0004,805
Nontransaction accounts$63,470,0003,610
Money market deposit accounts (MMDAs)$1,350,0004,667
Other savings deposits (excluding MMDAs)$9,535,0003,800
Total time deposits$52,585,0002,657
Total time and savings deposits$63,470,0003,982
Noninterest-bearing deposits$733,0005,068
Interest-bearing deposits$67,977,0003,906
Retail deposits$63,410,0004,248
Estimated insured deposits$67,076,0004,027
IRAs and Keogh plan accounts$5,955,0002,629
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$67,577,0004,325
Deposits held in domestic offices$67,577,0004,325
Individuals, partnerships, and corporations$64,335,0004,195
U.S. Government$0965
States and political subdivisions in the U.S.$3,242,0004,052
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$5,071,0005,095
Demand deposits$5,071,0004,873
Nontransaction accounts$62,506,0003,661
Money market deposit accounts (MMDAs)$1,408,0004,746
Other savings deposits (excluding MMDAs)$8,547,0003,981
Total time deposits$52,551,0002,686
Total time and savings deposits$62,506,0004,048
Noninterest-bearing deposits$538,0005,160
Interest-bearing deposits$67,039,0003,958
Retail deposits$62,535,0004,296
Estimated insured deposits$65,939,0004,090
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$67,702,0004,344
Deposits held in domestic offices$67,702,0004,344
Individuals, partnerships, and corporations$64,479,0004,206
U.S. Government$0960
States and political subdivisions in the U.S.$3,223,0004,092
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$4,590,0005,157
Demand deposits$4,590,0004,955
Nontransaction accounts$63,112,0003,656
Money market deposit accounts (MMDAs)$1,233,0004,823
Other savings deposits (excluding MMDAs)$8,611,0003,993
Total time deposits$53,268,0002,656
Total time and savings deposits$63,112,0004,049
Noninterest-bearing deposits$500,0005,211
Interest-bearing deposits$67,202,0003,981
Retail deposits$62,672,0004,316
Estimated insured deposits$65,972,0004,111
IRAs and Keogh plan accounts$6,226,0002,623
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$67,944,0004,398
Deposits held in domestic offices$67,944,0004,398
Individuals, partnerships, and corporations$64,747,0004,263
U.S. Government$0998
States and political subdivisions in the U.S.$3,197,0004,141
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$4,599,0005,216
Demand deposits$4,599,0005,018
Nontransaction accounts$63,345,0003,689
Money market deposit accounts (MMDAs)$1,359,0004,850
Other savings deposits (excluding MMDAs)$7,690,0004,193
Total time deposits$54,296,0002,624
Total time and savings deposits$63,345,0004,098
Noninterest-bearing deposits$492,0005,269
Interest-bearing deposits$67,452,0004,014
Retail deposits$62,928,0004,358
Estimated insured deposits$66,404,0004,142
IRAs and Keogh plan accounts$6,308,0002,619
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$64,079,0004,487
Deposits held in domestic offices$64,079,0004,487
Individuals, partnerships, and corporations$61,234,0004,366
U.S. Government$01,108
States and political subdivisions in the U.S.$2,845,0004,239
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$5,025,0005,248
Demand deposits$5,025,0005,021
Nontransaction accounts$59,054,0003,794
Money market deposit accounts (MMDAs)$1,434,0004,859
Other savings deposits (excluding MMDAs)$9,445,0003,920
Total time deposits$48,175,0002,797
Total time and savings deposits$59,054,0004,216
Noninterest-bearing deposits$580,0005,306
Interest-bearing deposits$63,499,0004,121
Retail deposits$59,885,0004,448
Estimated insured deposits$62,718,0004,255
IRAs and Keogh plan accounts$6,212,0002,664
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$66,082,0004,477
Deposits held in domestic offices$66,082,0004,477
Individuals, partnerships, and corporations$63,230,0004,342
U.S. Government$01,011
States and political subdivisions in the U.S.$2,852,0004,264
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$4,840,0005,314
Demand deposits$4,840,0005,090
Nontransaction accounts$61,242,0003,763
Money market deposit accounts (MMDAs)$1,608,0004,900
Other savings deposits (excluding MMDAs)$9,822,0003,911
Total time deposits$49,812,0002,752
Total time and savings deposits$61,242,0004,187
Noninterest-bearing deposits$633,0005,370
Interest-bearing deposits$65,449,0004,111
Retail deposits$61,899,0004,433
Estimated insured deposits$64,777,0004,237
IRAs and Keogh plan accounts$6,426,0002,662
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$68,191,0004,498
Deposits held in domestic offices$68,191,0004,498
Individuals, partnerships, and corporations$65,357,0004,348
U.S. Government$01,101
States and political subdivisions in the U.S.$2,834,0004,296
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$4,712,0005,389
Demand deposits$4,712,0005,160
Nontransaction accounts$63,479,0003,737
Money market deposit accounts (MMDAs)$1,910,0004,925
Other savings deposits (excluding MMDAs)$10,289,0003,891
Total time deposits$51,280,0002,696
Total time and savings deposits$63,479,0004,168
Noninterest-bearing deposits$638,0005,432
Interest-bearing deposits$67,553,0004,093
Retail deposits$64,268,0004,441
Estimated insured deposits$66,790,0004,240
IRAs and Keogh plan accounts$6,553,0002,655
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$71,325,0004,483
Deposits held in domestic offices$71,325,0004,483
Individuals, partnerships, and corporations$68,422,0004,342
U.S. Government$01,097
States and political subdivisions in the U.S.$2,902,0004,304
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$5,054,0005,434
Demand deposits$5,054,0005,179
Nontransaction accounts$66,270,0003,721
Money market deposit accounts (MMDAs)$2,166,0004,934
Other savings deposits (excluding MMDAs)$10,852,0003,827
Total time deposits$53,252,0002,637
Total time and savings deposits$66,270,0004,161
Noninterest-bearing deposits$851,0005,483
Interest-bearing deposits$70,474,0004,070
Retail deposits$67,412,0004,433
Estimated insured deposits$69,870,0004,219
IRAs and Keogh plan accounts$6,766,0002,631
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$70,983,0004,540
Deposits held in domestic offices$70,983,0004,540
Individuals, partnerships, and corporations$68,229,0004,382
U.S. Government$01,191
States and political subdivisions in the U.S.$2,754,0004,384
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$4,600,0005,516
Demand deposits$4,600,0005,298
Nontransaction accounts$66,383,0003,738
Money market deposit accounts (MMDAs)$1,879,0005,060
Other savings deposits (excluding MMDAs)$10,528,0003,857
Total time deposits$53,976,0002,624
Total time and savings deposits$66,383,0004,199
Noninterest-bearing deposits$599,0005,560
Interest-bearing deposits$70,384,0004,108
Retail deposits$67,080,0004,490
Estimated insured deposits$69,665,0004,266
IRAs and Keogh plan accounts$6,808,0002,658
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,786,0004,550
Deposits held in domestic offices$71,786,0004,550
Individuals, partnerships, and corporations$69,062,0004,394
U.S. Government$01,147
States and political subdivisions in the U.S.$2,724,0004,401
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$4,027,0005,580
Demand deposits$4,027,0005,377
Nontransaction accounts$67,759,0003,752
Money market deposit accounts (MMDAs)$2,135,0005,068
Other savings deposits (excluding MMDAs)$10,187,0003,946
Total time deposits$55,436,0002,607
Total time and savings deposits$67,759,0004,180
Noninterest-bearing deposits$541,0005,620
Interest-bearing deposits$71,245,0004,125
Retail deposits$68,689,0004,476
Estimated insured deposits$70,496,0004,272
IRAs and Keogh plan accounts$7,058,0002,666
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$58,309,0004,863
Deposits held in domestic offices$58,309,0004,863
Individuals, partnerships, and corporations$55,660,0004,737
U.S. Government$01,163
States and political subdivisions in the U.S.$2,649,0004,470
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$4,562,0005,623
Demand deposits$4,562,0005,368
Nontransaction accounts$53,747,0004,196
Money market deposit accounts (MMDAs)$2,130,0005,107
Other savings deposits (excluding MMDAs)$8,637,0004,244
Total time deposits$42,979,0003,151
Total time and savings deposits$53,747,0004,606
Noninterest-bearing deposits$690,0005,668
Interest-bearing deposits$57,619,0004,522
Retail deposits$55,475,0004,814
Estimated insured deposits$56,880,0004,662
IRAs and Keogh plan accounts$7,123,0002,671
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$59,246,0004,895
Deposits held in domestic offices$59,246,0004,895
Individuals, partnerships, and corporations$56,604,0004,762
U.S. Government$01,186
States and political subdivisions in the U.S.$2,642,0004,510
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$4,327,0005,696
Demand deposits$4,327,0005,470
Nontransaction accounts$54,919,0004,197
Money market deposit accounts (MMDAs)$2,182,0005,161
Other savings deposits (excluding MMDAs)$9,010,0004,208
Total time deposits$43,728,0003,125
Total time and savings deposits$54,919,0004,627
Noninterest-bearing deposits$482,0005,744
Interest-bearing deposits$58,764,0004,534
Retail deposits$56,418,0004,854
Estimated insured deposits$57,942,0004,677
IRAs and Keogh plan accounts$7,166,0002,689
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$60,219,0004,921
Deposits held in domestic offices$60,219,0004,921
Individuals, partnerships, and corporations$57,333,0004,762
U.S. Government$01,254
States and political subdivisions in the U.S.$2,636,0004,545
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,650,0005,743
Demand deposits$4,650,0005,497
Nontransaction accounts$55,569,0004,186
Money market deposit accounts (MMDAs)$2,055,0005,221
Other savings deposits (excluding MMDAs)$8,772,0004,219
Total time deposits$44,742,0003,107
Total time and savings deposits$55,569,0004,630
Noninterest-bearing deposits$580,0005,797
Interest-bearing deposits$59,639,0004,533
Retail deposits$57,648,0004,855
Estimated insured deposits$58,904,0004,680
IRAs and Keogh plan accounts$7,228,0002,700
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$60,045,0004,924
Deposits held in domestic offices$60,045,0004,924
Individuals, partnerships, and corporations$57,166,0004,789
U.S. Government$01,248
States and political subdivisions in the U.S.$2,629,0004,563
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,097,0005,814
Demand deposits$4,097,0005,590
Nontransaction accounts$55,948,0004,215
Money market deposit accounts (MMDAs)$1,966,0005,306
Other savings deposits (excluding MMDAs)$8,630,0004,252
Total time deposits$45,351,0003,121
Total time and savings deposits$55,948,0004,643
Noninterest-bearing deposits$349,0005,879
Interest-bearing deposits$59,696,0004,553
Retail deposits$57,480,0004,855
Estimated insured deposits$58,781,0004,709
IRAs and Keogh plan accounts$7,379,0002,703
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$62,250,0004,935
Deposits held in domestic offices$62,250,0004,935
Individuals, partnerships, and corporations$59,378,0004,767
U.S. Government$01,147
States and political subdivisions in the U.S.$2,622,0004,604
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0005,895
Demand deposits$4,212,0005,625
Nontransaction accounts$58,038,0004,178
Money market deposit accounts (MMDAs)$2,300,0005,308
Other savings deposits (excluding MMDAs)$8,649,0004,278
Total time deposits$47,089,0003,074
Total time and savings deposits$58,038,0004,613
Noninterest-bearing deposits$623,0005,935
Interest-bearing deposits$61,627,0004,532
Retail deposits$59,290,0004,864
Estimated insured deposits$60,772,0004,697
IRAs and Keogh plan accounts$7,433,0002,711
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$62,347,0004,976
Deposits held in domestic offices$62,347,0004,976
Individuals, partnerships, and corporations$59,481,0004,812
U.S. Government$01,159
States and political subdivisions in the U.S.$2,616,0004,641
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0005,964
Demand deposits$3,933,0005,722
Nontransaction accounts$58,414,0004,198
Money market deposit accounts (MMDAs)$2,268,0005,370
Other savings deposits (excluding MMDAs)$8,312,0004,365
Total time deposits$47,834,0003,057
Total time and savings deposits$58,414,0004,651
Noninterest-bearing deposits$432,0006,014
Interest-bearing deposits$61,915,0004,576
Retail deposits$59,394,0004,908
Estimated insured deposits$61,150,0004,742
IRAs and Keogh plan accounts$7,450,0002,715
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$64,051,0004,967
Deposits held in domestic offices$64,051,0004,967
Individuals, partnerships, and corporations$61,152,0004,812
U.S. Government$01,296
States and political subdivisions in the U.S.$2,649,0004,635
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,120,0006,012
Demand deposits$4,120,0005,761
Nontransaction accounts$59,931,0004,160
Money market deposit accounts (MMDAs)$2,027,0005,453
Other savings deposits (excluding MMDAs)$8,218,0004,345
Total time deposits$49,686,0003,006
Total time and savings deposits$59,931,0004,643
Noninterest-bearing deposits$544,0006,059
Interest-bearing deposits$63,507,0004,539
Retail deposits$61,105,0004,909
Estimated insured deposits$62,858,0004,719
IRAs and Keogh plan accounts$7,733,0002,661
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$65,234,0004,964
Deposits held in domestic offices$65,234,0004,964
Individuals, partnerships, and corporations$62,047,0004,826
U.S. Government$01,197
States and political subdivisions in the U.S.$2,937,0004,584
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,487,0006,110
Demand deposits$3,487,0005,873
Nontransaction accounts$61,747,0004,145
Money market deposit accounts (MMDAs)$2,097,0005,519
Other savings deposits (excluding MMDAs)$8,195,0004,373
Total time deposits$51,456,0002,972
Total time and savings deposits$61,747,0004,622
Noninterest-bearing deposits$357,0006,164
Interest-bearing deposits$64,877,0004,531
Retail deposits$61,961,0004,910
Estimated insured deposits$63,969,0004,718
IRAs and Keogh plan accounts$8,221,0002,598
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$66,695,0004,981
Deposits held in domestic offices$66,695,0004,981
Individuals, partnerships, and corporations$63,373,0004,833
U.S. Government$01,235
States and political subdivisions in the U.S.$3,072,0004,608
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,588,0006,176
Demand deposits$3,588,0005,926
Nontransaction accounts$63,107,0004,143
Money market deposit accounts (MMDAs)$2,053,0005,596
Other savings deposits (excluding MMDAs)$8,143,0004,411
Total time deposits$52,911,0002,959
Total time and savings deposits$63,107,0004,638
Noninterest-bearing deposits$446,0006,227
Interest-bearing deposits$66,249,0004,545
Retail deposits$63,045,0004,934
Estimated insured deposits$65,300,0004,737
IRAs and Keogh plan accounts$8,277,0002,620
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$68,369,0004,999
Deposits held in domestic offices$68,369,0004,999
Individuals, partnerships, and corporations$65,056,0004,839
U.S. Government$01,228
States and political subdivisions in the U.S.$3,063,0004,627
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,411,0006,216
Demand deposits$4,411,0005,880
Nontransaction accounts$63,958,0004,161
Money market deposit accounts (MMDAs)$2,120,0005,655
Other savings deposits (excluding MMDAs)$7,815,0004,488
Total time deposits$54,024,0002,950
Total time and savings deposits$63,958,0004,669
Noninterest-bearing deposits$817,0006,260
Interest-bearing deposits$67,552,0004,558
Retail deposits$64,729,0004,947
Estimated insured deposits$66,985,0004,737
IRAs and Keogh plan accounts$8,240,0002,648
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$68,658,0005,039
Deposits held in domestic offices$68,658,0005,039
Individuals, partnerships, and corporations$66,380,0004,844
U.S. Government$01,345
States and political subdivisions in the U.S.$2,028,0005,000
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0006,305
Demand deposits$4,170,0006,015
Nontransaction accounts$64,488,0004,171
Money market deposit accounts (MMDAs)$2,018,0005,734
Other savings deposits (excluding MMDAs)$7,385,0004,564
Total time deposits$55,085,0002,946
Total time and savings deposits$64,488,0004,685
Noninterest-bearing deposits$713,0006,357
Interest-bearing deposits$67,945,0004,586
Retail deposits$65,609,0004,968
Estimated insured deposits$67,611,0004,744
IRAs and Keogh plan accounts$8,419,0002,646
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$68,700,0005,081
Deposits held in domestic offices$68,700,0005,081
Individuals, partnerships, and corporations$66,427,0004,881
U.S. Government$01,257
States and political subdivisions in the U.S.$2,023,0005,014
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0006,392
Demand deposits$3,862,0006,088
Nontransaction accounts$64,838,0004,217
Money market deposit accounts (MMDAs)$1,840,0005,856
Other savings deposits (excluding MMDAs)$7,442,0004,594
Total time deposits$55,557,0002,986
Total time and savings deposits$64,838,0004,723
Noninterest-bearing deposits$744,0006,432
Interest-bearing deposits$67,956,0004,634
Retail deposits$65,662,0005,008
Estimated insured deposits$67,670,0004,786
IRAs and Keogh plan accounts$8,517,0002,676
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$71,548,0005,047
Deposits held in domestic offices$71,548,0005,047
Individuals, partnerships, and corporations$69,278,0004,848
U.S. Government$01,331
States and political subdivisions in the U.S.$2,019,0005,074
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,978,0006,449
Demand deposits$3,978,0006,145
Nontransaction accounts$67,569,0004,148
Money market deposit accounts (MMDAs)$1,867,0005,900
Other savings deposits (excluding MMDAs)$7,813,0004,516
Total time deposits$57,890,0002,926
Total time and savings deposits$67,569,0004,686
Noninterest-bearing deposits$805,0006,496
Interest-bearing deposits$70,743,0004,576
Retail deposits$68,106,0004,987
Estimated insured deposits$70,324,0004,746
IRAs and Keogh plan accounts$8,699,0002,668
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$72,973,0005,080
Deposits held in domestic offices$72,973,0005,080
Individuals, partnerships, and corporations$70,709,0004,854
U.S. Government$01,317
States and political subdivisions in the U.S.$2,014,0005,106
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,890,0006,514
Demand deposits$3,890,0006,223
Nontransaction accounts$69,083,0004,148
Money market deposit accounts (MMDAs)$2,272,0005,884
Other savings deposits (excluding MMDAs)$7,711,0004,575
Total time deposits$59,101,0002,921
Total time and savings deposits$69,083,0004,693
Noninterest-bearing deposits$517,0006,594
Interest-bearing deposits$72,456,0004,594
Retail deposits$69,253,0005,019
Estimated insured deposits$71,724,0004,773
IRAs and Keogh plan accounts$8,744,0002,691
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$72,952,0005,085
Deposits held in domestic offices$72,952,0005,085
Individuals, partnerships, and corporations$70,693,0004,870
U.S. Government$01,474
States and political subdivisions in the U.S.$2,009,0005,123
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0006,580
Demand deposits$4,030,0006,251
Nontransaction accounts$68,922,0004,159
Money market deposit accounts (MMDAs)$2,248,0005,926
Other savings deposits (excluding MMDAs)$6,913,0004,714
Total time deposits$59,761,0002,935
Total time and savings deposits$68,922,0004,717
Noninterest-bearing deposits$432,0006,675
Interest-bearing deposits$72,520,0004,598
Retail deposits$69,294,0005,027
Estimated insured deposits$71,797,0004,763
IRAs and Keogh plan accounts$8,739,0002,729
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$72,752,0005,120
Deposits held in domestic offices$72,752,0005,119
Individuals, partnerships, and corporations$70,442,0004,917
U.S. Government$01,406
States and political subdivisions in the U.S.$2,060,0005,111
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,984,0006,701
Demand deposits$2,984,0006,480
Nontransaction accounts$69,768,0004,191
Money market deposit accounts (MMDAs)$2,168,0006,024
Other savings deposits (excluding MMDAs)$6,466,0004,858
Total time deposits$61,134,0002,928
Total time and savings deposits$69,768,0004,730
Noninterest-bearing deposits$246,0006,780
Interest-bearing deposits$72,506,0004,644
Retail deposits$69,186,0005,057
Estimated insured deposits$71,531,0004,820
IRAs and Keogh plan accounts$8,838,0002,748
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$73,631,0005,127
Deposits held in domestic offices$73,631,0005,127
Individuals, partnerships, and corporations$71,274,0004,922
U.S. Government$01,377
States and political subdivisions in the U.S.$2,107,0005,118
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,149,0006,748
Demand deposits$3,149,0006,505
Nontransaction accounts$70,482,0004,185
Money market deposit accounts (MMDAs)$2,145,0006,073
Other savings deposits (excluding MMDAs)$6,816,0004,778
Total time deposits$61,522,0002,970
Total time and savings deposits$70,482,0004,749
Noninterest-bearing deposits$252,0006,824
Interest-bearing deposits$73,379,0004,646
Retail deposits$70,077,0005,065
Estimated insured deposits$72,263,0004,829
IRAs and Keogh plan accounts$8,847,0002,769
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$75,039,0005,146
Deposits held in domestic offices$75,039,0005,146
Individuals, partnerships, and corporations$73,033,0004,923
U.S. Government$01,424
States and political subdivisions in the U.S.$1,756,0005,291
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,475,0006,800
Demand deposits$3,475,0006,496
Nontransaction accounts$71,564,0004,194
Money market deposit accounts (MMDAs)$2,180,0006,138
Other savings deposits (excluding MMDAs)$7,133,0004,720
Total time deposits$62,251,0002,999
Total time and savings deposits$71,564,0004,768
Noninterest-bearing deposits$276,0006,897
Interest-bearing deposits$74,763,0004,655
Retail deposits$71,723,0005,072
Estimated insured deposits$73,871,0004,827
IRAs and Keogh plan accounts$9,255,0002,710
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$75,657,0005,141
Deposits held in domestic offices$75,657,0005,140
Individuals, partnerships, and corporations$73,654,0004,911
U.S. Government$01,583
States and political subdivisions in the U.S.$1,754,0005,325
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,007,0006,831
Demand deposits$4,007,0006,475
Nontransaction accounts$71,650,0004,197
Money market deposit accounts (MMDAs)$2,058,0006,190
Other savings deposits (excluding MMDAs)$6,697,0004,729
Total time deposits$62,895,0003,010
Total time and savings deposits$71,650,0004,756
Noninterest-bearing deposits$589,0006,919
Interest-bearing deposits$75,068,0004,643
Retail deposits$72,625,0005,047
Estimated insured deposits$74,423,0004,899
IRAs and Keogh plan accounts$8,961,0002,800
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$76,646,0005,127
Deposits held in domestic offices$76,646,0005,127
Individuals, partnerships, and corporations$74,522,0004,882
U.S. Government$01,457
States and political subdivisions in the U.S.$2,124,0005,175
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$3,743,0006,920
Demand deposits$3,743,0006,523
Nontransaction accounts$72,903,0004,223
Money market deposit accounts (MMDAs)$1,960,0006,303
Other savings deposits (excluding MMDAs)$7,154,0004,592
Total time deposits$63,788,0003,079
Total time and savings deposits$72,903,0004,739
Noninterest-bearing deposits$288,0007,052
Interest-bearing deposits$76,358,0004,611
Retail deposits$73,626,0005,016
Estimated insured deposits$74,949,0004,899
IRAs and Keogh plan accounts$8,988,0002,848
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$76,489,0005,163
Deposits held in domestic offices$76,489,0005,162
Individuals, partnerships, and corporations$74,150,0004,903
U.S. Government$01,535
States and political subdivisions in the U.S.$2,339,0005,118
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$3,071,0007,031
Demand deposits$3,071,0006,715
Nontransaction accounts$73,418,0004,254
Money market deposit accounts (MMDAs)$1,977,0006,336
Other savings deposits (excluding MMDAs)$6,750,0004,728
Total time deposits$64,691,0003,105
Total time and savings deposits$73,418,0004,775
Noninterest-bearing deposits$336,0007,101
Interest-bearing deposits$76,153,0004,678
Retail deposits$73,039,0005,071
Estimated insured deposits$74,995,0004,913
IRAs and Keogh plan accounts$9,019,0002,852
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$77,630,0005,175
Deposits held in domestic offices$77,630,0005,174
Individuals, partnerships, and corporations$75,090,0004,936
U.S. Government$01,579
States and political subdivisions in the U.S.$2,540,0005,067
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$3,303,0007,064
Demand deposits$3,303,0006,727
Nontransaction accounts$74,327,0004,293
Money market deposit accounts (MMDAs)$1,800,0006,453
Other savings deposits (excluding MMDAs)$6,745,0004,715
Total time deposits$65,781,0003,120
Total time and savings deposits$74,327,0004,796
Noninterest-bearing deposits$353,0007,165
Interest-bearing deposits$77,277,0004,685
Retail deposits$73,751,0005,094
Estimated insured deposits$75,940,0004,931
IRAs and Keogh plan accounts$8,929,0002,883
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$76,613,0005,189
Deposits held in domestic offices$76,613,0005,188
Individuals, partnerships, and corporations$76,613,0004,851
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,224,0007,098
Demand deposits$209,0007,194
Nontransaction accounts$73,389,0004,315
Money market deposit accounts (MMDAs)$1,727,0006,481
Other savings deposits (excluding MMDAs)$6,278,0004,727
Total time deposits$65,384,0003,188
Total time and savings deposits$73,389,0004,788
Noninterest-bearing deposits$209,0007,219
Interest-bearing deposits$76,404,0004,684
Retail deposits$73,744,0005,061
Estimated insured deposits$75,188,0004,940
IRAs and Keogh plan accounts$8,772,0002,934
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$76,219,0005,207
Deposits held in domestic offices$76,219,0005,206
Individuals, partnerships, and corporations$76,219,0004,886
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,838,0007,203
Demand deposits$146,0007,272
Nontransaction accounts$73,381,0004,346
Money market deposit accounts (MMDAs)$1,774,0006,520
Other savings deposits (excluding MMDAs)$6,032,0004,825
Total time deposits$65,575,0003,263
Total time and savings deposits$73,381,0004,802
Noninterest-bearing deposits$146,0007,297
Interest-bearing deposits$76,073,0004,706
Retail deposits$73,304,0005,078
Estimated insured deposits$75,323,0004,936
IRAs and Keogh plan accounts$8,828,0002,960
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$74,427,0005,315
Deposits held in domestic offices$74,427,0005,314
Individuals, partnerships, and corporations$74,427,0004,977
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,926,0007,325
Demand deposits$169,0007,344
Nontransaction accounts$72,501,0004,414
Money market deposit accounts (MMDAs)$1,779,0006,573
Other savings deposits (excluding MMDAs)$6,571,0004,624
Total time deposits$64,151,0003,381
Total time and savings deposits$72,501,0004,873
Noninterest-bearing deposits$169,0007,369
Interest-bearing deposits$74,258,0004,816
Retail deposits$71,846,0005,154
Estimated insured deposits$73,110,0005,045
IRAs and Keogh plan accounts$8,837,0002,973
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$71,847,0005,428
Deposits held in domestic offices$71,847,0005,426
Individuals, partnerships, and corporations$71,847,0005,121
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,047,0007,382
Demand deposits$191,0007,395
Nontransaction accounts$69,800,0004,560
Money market deposit accounts (MMDAs)$1,795,0006,643
Other savings deposits (excluding MMDAs)$6,786,0004,548
Total time deposits$61,219,0003,555
Total time and savings deposits$69,800,0005,032
Noninterest-bearing deposits$191,0007,421
Interest-bearing deposits$71,656,0004,985
Retail deposits$69,713,0005,259
Estimated insured deposits$70,466,0005,196
IRAs and Keogh plan accounts$8,548,0003,070
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$69,293,0005,534
Deposits held in domestic offices$69,293,0005,533
Individuals, partnerships, and corporations$69,293,0005,216
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,887,0007,392
Demand deposits$656,0007,409
Nontransaction accounts$66,406,0004,705
Money market deposit accounts (MMDAs)$1,859,0006,634
Other savings deposits (excluding MMDAs)$5,770,0004,786
Total time deposits$58,777,0003,740
Total time and savings deposits$66,406,0005,175
Noninterest-bearing deposits$656,0007,435
Interest-bearing deposits$68,637,0005,115
Retail deposits$67,673,0005,343
Estimated insured deposits$68,900,0005,253
IRAs and Keogh plan accounts$8,352,0003,134
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$68,404,0005,605
Deposits held in domestic offices$68,404,0005,604
Individuals, partnerships, and corporations$68,404,0005,299
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,133,0007,547
Demand deposits$23,0007,610
Nontransaction accounts$66,271,0004,777
Money market deposit accounts (MMDAs)$1,797,0006,725
Other savings deposits (excluding MMDAs)$6,308,0004,622
Total time deposits$58,166,0003,878
Total time and savings deposits$66,271,0005,228
Noninterest-bearing deposits$23,0007,635
Interest-bearing deposits$68,381,0005,162
Retail deposits$66,449,0005,404
Estimated insured deposits$67,723,0005,268
IRAs and Keogh plan accounts$8,289,0003,202
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$66,232,0005,699
Deposits held in domestic offices$66,232,0005,698
Individuals, partnerships, and corporations$66,232,0005,405
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,972,0007,617
Demand deposits$99,0007,653
Nontransaction accounts$64,260,0004,884
Money market deposit accounts (MMDAs)$1,872,0006,746
Other savings deposits (excluding MMDAs)$5,741,0004,848
Total time deposits$56,647,0004,001
Total time and savings deposits$64,260,0005,332
Noninterest-bearing deposits$99,0007,680
Interest-bearing deposits$66,133,0005,262
Retail deposits$63,610,0005,521
Estimated insured deposits$64,884,0005,417
IRAs and Keogh plan accounts$8,035,0003,269
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$65,757,0005,787
Deposits held in domestic offices$65,757,0005,786
Individuals, partnerships, and corporations$65,757,0005,467
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,113,0007,707
Demand deposits$166,0007,742
Nontransaction accounts$63,644,0005,007
Money market deposit accounts (MMDAs)$1,764,0006,860
Other savings deposits (excluding MMDAs)$5,550,0004,917
Total time deposits$56,330,0004,091
Total time and savings deposits$63,644,0005,410
Noninterest-bearing deposits$166,0007,770
Interest-bearing deposits$65,591,0005,361
Retail deposits$63,542,0005,572
Estimated insured deposits$64,824,0005,475
IRAs and Keogh plan accounts$7,704,0003,383
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$64,228,0005,843
Deposits held in domestic offices$64,228,0005,843
Individuals, partnerships, and corporations$64,228,0005,540
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,290,0007,756
Demand deposits$319,0007,789
Nontransaction accounts$61,938,0005,051
Money market deposit accounts (MMDAs)$1,601,0006,973
Other savings deposits (excluding MMDAs)$5,299,0004,931
Total time deposits$55,038,0004,183
Total time and savings deposits$61,938,0005,471
Noninterest-bearing deposits$319,0007,817
Interest-bearing deposits$63,909,0005,417
Retail deposits$52,116,0005,728
Estimated insured deposits$63,573,0005,530
IRAs and Keogh plan accounts$7,504,0003,427
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$65,105,0005,812
Deposits held in domestic offices$65,105,0005,811
Individuals, partnerships, and corporations$65,105,0005,503
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,509,0007,806
Demand deposits$234,0007,884
Nontransaction accounts$62,596,0005,044
Money market deposit accounts (MMDAs)$1,384,0007,122
Other savings deposits (excluding MMDAs)$5,167,0004,990
Total time deposits$56,045,0004,187
Total time and savings deposits$62,596,0005,468
Noninterest-bearing deposits$234,0007,906
Interest-bearing deposits$64,871,0005,385
Retail deposits$52,397,0005,693
Estimated insured deposits$64,109,0005,493
IRAs and Keogh plan accounts$7,509,0003,406
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$64,187,0005,871
Deposits held in domestic offices$64,187,0005,870
Individuals, partnerships, and corporations$64,187,0005,557
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,272,0007,919
Demand deposits$191,0007,983
Nontransaction accounts$61,915,0005,084
Money market deposit accounts (MMDAs)$1,290,0007,229
Other savings deposits (excluding MMDAs)$4,888,0005,155
Total time deposits$55,737,0004,237
Total time and savings deposits$61,915,0005,508
Noninterest-bearing deposits$191,0008,008
Interest-bearing deposits$63,996,0005,435
Retail deposits$51,508,0005,765
Estimated insured deposits$59,663,0005,294
IRAs and Keogh plan accounts$7,141,0003,507
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$61,989,0005,955
Deposits held in domestic offices$61,989,0005,955
Individuals, partnerships, and corporations$61,989,0005,648
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,075,0007,976
Demand deposits$255,0008,028
Nontransaction accounts$59,914,0005,186
Money market deposit accounts (MMDAs)$879,0007,468
Other savings deposits (excluding MMDAs)$4,464,0005,334
Total time deposits$54,571,0004,340
Total time and savings deposits$59,914,0005,609
Noninterest-bearing deposits$255,0008,055
Interest-bearing deposits$61,734,0005,536
Retail deposits$50,028,0005,853
Estimated insured deposits$58,141,0005,378
IRAs and Keogh plan accounts$6,990,0003,492
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$58,836,0006,035
Deposits held in domestic offices$58,836,0006,035
Individuals, partnerships, and corporations$58,836,0005,745
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,358,0007,981
Demand deposits$493,0008,032
Nontransaction accounts$56,478,0005,291
Money market deposit accounts (MMDAs)$778,0007,521
Other savings deposits (excluding MMDAs)$4,398,0005,244
Total time deposits$51,302,0004,435
Total time and savings deposits$56,478,0005,698
Noninterest-bearing deposits$493,0008,059
Interest-bearing deposits$58,343,0005,633
Retail deposits$48,169,0005,928
Estimated insured deposits$55,637,0005,466
IRAs and Keogh plan accounts$6,544,0003,543
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$58,248,0006,039
Deposits held in domestic offices$58,248,0006,038
Individuals, partnerships, and corporations$58,248,0005,731
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,312,0008,043
Demand deposits$294,0008,130
Nontransaction accounts$55,936,0005,282
Money market deposit accounts (MMDAs)$910,0007,504
Other savings deposits (excluding MMDAs)$4,291,0005,344
Total time deposits$50,735,0004,402
Total time and savings deposits$55,936,0005,707
Noninterest-bearing deposits$294,0008,160
Interest-bearing deposits$57,954,0005,613
Retail deposits$47,784,0005,952
Estimated insured deposits$54,953,0005,473
IRAs and Keogh plan accounts$6,586,0003,489
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$58,516,0006,048
Deposits held in domestic offices$58,516,0006,047
Individuals, partnerships, and corporations$58,516,0005,733
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,496,0008,082
Demand deposits$344,0008,179
Nontransaction accounts$56,020,0005,269
Money market deposit accounts (MMDAs)$799,0007,622
Other savings deposits (excluding MMDAs)$4,510,0005,273
Total time deposits$50,711,0004,385
Total time and savings deposits$56,020,0005,706
Noninterest-bearing deposits$344,0008,208
Interest-bearing deposits$58,172,0005,624
Retail deposits$48,338,0005,941
Estimated insured deposits$57,891,0005,305
IRAs and Keogh plan accounts$6,317,0003,581
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$56,076,0006,162
Deposits held in domestic offices$56,076,0006,161
Individuals, partnerships, and corporations$56,076,0005,869
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,799,0008,182
Demand deposits$198,0008,243
Nontransaction accounts$54,277,0005,382
Money market deposit accounts (MMDAs)$763,0007,643
Other savings deposits (excluding MMDAs)$4,912,0005,045
Total time deposits$48,602,0004,533
Total time and savings deposits$54,277,0005,808
Noninterest-bearing deposits$198,0008,273
Interest-bearing deposits$55,878,0005,742
Retail deposits$47,053,0006,015
Estimated insured deposits$55,476,0005,439
IRAs and Keogh plan accounts$6,249,0003,594
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$54,700,0006,170
Deposits held in domestic offices$54,700,0006,169
Individuals, partnerships, and corporations$54,700,0005,889
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,074,0008,166
Demand deposits$342,0008,237
Nontransaction accounts$52,626,0005,422
Money market deposit accounts (MMDAs)$857,0007,550
Other savings deposits (excluding MMDAs)$4,638,0005,101
Total time deposits$47,131,0004,585
Total time and savings deposits$52,626,0005,830
Noninterest-bearing deposits$342,0008,266
Interest-bearing deposits$54,358,0005,758
Retail deposits$46,567,0005,983
Estimated insured deposits$54,125,0005,439
IRAs and Keogh plan accounts$6,134,0003,593
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$54,986,0006,156
Deposits held in domestic offices$54,986,0006,155
Individuals, partnerships, and corporations$54,986,0005,875
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,830,0008,218
Demand deposits$358,0008,245
Nontransaction accounts$53,156,0005,409
Money market deposit accounts (MMDAs)$778,0007,646
Other savings deposits (excluding MMDAs)$4,791,0005,076
Total time deposits$47,587,0004,538
Total time and savings deposits$53,156,0005,801
Noninterest-bearing deposits$358,0008,282
Interest-bearing deposits$54,628,0005,725
Retail deposits$46,862,0005,941
Estimated insured deposits$54,401,0005,432
IRAs and Keogh plan accounts$6,282,0003,559
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$55,534,0006,141
Deposits held in domestic offices$55,534,0006,139
Individuals, partnerships, and corporations$55,534,0005,872
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,566,0008,303
Demand deposits$205,0008,351
Nontransaction accounts$53,968,0005,351
Money market deposit accounts (MMDAs)$761,0007,701
Other savings deposits (excluding MMDAs)$4,996,0005,100
Total time deposits$48,211,0004,466
Total time and savings deposits$53,968,0005,783
Noninterest-bearing deposits$205,0008,383
Interest-bearing deposits$55,329,0005,715
Retail deposits$47,841,0005,921
Estimated insured deposits$54,954,0005,419
IRAs and Keogh plan accounts$6,293,0003,555
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$56,439,0006,130
Deposits held in domestic offices$56,439,0006,128
Individuals, partnerships, and corporations$56,439,0005,843
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,554,0008,348
Demand deposits$225,0008,383
Nontransaction accounts$54,885,0005,286
Money market deposit accounts (MMDAs)$820,0007,716
Other savings deposits (excluding MMDAs)$5,258,0005,037
Total time deposits$48,807,0004,405
Total time and savings deposits$54,885,0005,753
Noninterest-bearing deposits$225,0008,419
Interest-bearing deposits$56,214,0005,694
Retail deposits$56,439,0005,473
Estimated insured deposits$55,874,0005,377
IRAs and Keogh plan accounts$6,294,0003,487
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$57,575,0006,068
Deposits held in domestic offices$57,575,0006,067
Individuals, partnerships, and corporations$57,575,0005,766
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,992,0008,307
Demand deposits$406,0008,357
Nontransaction accounts$55,583,0005,196
Money market deposit accounts (MMDAs)$855,0007,686
Other savings deposits (excluding MMDAs)$5,445,0004,894
Total time deposits$49,283,0004,314
Total time and savings deposits$55,583,0005,679
Noninterest-bearing deposits$406,0008,393
Interest-bearing deposits$57,169,0005,603
Retail deposits$48,990,0005,843
Estimated insured deposits$57,015,0005,282
IRAs and Keogh plan accounts$6,278,0003,450
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$58,954,0005,982
Deposits held in domestic offices$58,954,0005,980
Individuals, partnerships, and corporations$58,954,0005,679
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,881,0008,377
Demand deposits$502,0008,392
Nontransaction accounts$57,073,0005,100
Money market deposit accounts (MMDAs)$878,0007,698
Other savings deposits (excluding MMDAs)$5,804,0004,846
Total time deposits$50,391,0004,238
Total time and savings deposits$57,073,0005,548
Noninterest-bearing deposits$502,0008,423
Interest-bearing deposits$58,452,0005,482
Retail deposits$49,756,0005,769
Estimated insured deposits$58,384,0005,165
IRAs and Keogh plan accounts$6,518,0003,343
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$61,439,0005,881
Deposits held in domestic offices$61,439,0005,878
Individuals, partnerships, and corporations$61,439,0005,571
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,939,0008,426
Demand deposits$215,0008,496
Nontransaction accounts$59,500,0004,906
Money market deposit accounts (MMDAs)$1,197,0007,545
Other savings deposits (excluding MMDAs)$6,358,0004,721
Total time deposits$51,945,0004,046
Total time and savings deposits$59,500,0005,372
Noninterest-bearing deposits$215,0008,526
Interest-bearing deposits$61,224,0005,321
Retail deposits$51,409,0005,687
Estimated insured deposits$60,864,0005,045
IRAs and Keogh plan accounts$6,455,0003,327
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$62,947,0005,807
Deposits held in domestic offices$62,947,0005,805
Individuals, partnerships, and corporations$62,947,0005,495
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,933,0008,442
Demand deposits$327,0008,477
Nontransaction accounts$61,014,0004,800
Money market deposit accounts (MMDAs)$1,262,0007,523
Other savings deposits (excluding MMDAs)$6,905,0004,624
Total time deposits$52,847,0003,901
Total time and savings deposits$61,014,0005,308
Noninterest-bearing deposits$327,0008,506
Interest-bearing deposits$62,620,0005,258
Retail deposits$52,263,0005,647
Estimated insured deposits$62,377,0004,927
IRAs and Keogh plan accounts$6,363,0003,314
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$63,709,0005,757
Deposits held in domestic offices$63,709,0005,755
Individuals, partnerships, and corporations$63,709,0005,418
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,937,0008,482
Demand deposits$280,0008,526
Nontransaction accounts$61,772,0004,724
Money market deposit accounts (MMDAs)$1,471,0007,432
Other savings deposits (excluding MMDAs)$8,181,0004,180
Total time deposits$52,120,0003,851
Total time and savings deposits$61,772,0005,243
Noninterest-bearing deposits$280,0008,553
Interest-bearing deposits$63,429,0005,171
Retail deposits$53,595,0005,567
Estimated insured deposits$63,159,0004,870
IRAs and Keogh plan accounts$6,404,0003,276
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$65,233,0005,640
Deposits held in domestic offices$65,233,0005,637
Individuals, partnerships, and corporations$65,233,0005,307
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,820,0008,543
Demand deposits$213,0008,572
Nontransaction accounts$63,413,0004,621
Money market deposit accounts (MMDAs)$1,409,0007,482
Other savings deposits (excluding MMDAs)$8,805,0004,055
Total time deposits$53,199,0003,744
Total time and savings deposits$63,413,0005,132
Noninterest-bearing deposits$213,0008,596
Interest-bearing deposits$65,020,0005,076
Retail deposits$53,929,0005,529
Estimated insured deposits$64,688,0004,756
IRAs and Keogh plan accounts$6,540,0003,241
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$67,530,0005,474
Deposits held in domestic offices$67,530,0005,472
Individuals, partnerships, and corporations$67,530,0005,139
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,684,0008,570
Demand deposits$153,0008,601
Nontransaction accounts$65,846,0004,453
Money market deposit accounts (MMDAs)$1,734,0007,300
Other savings deposits (excluding MMDAs)$10,358,0003,718
Total time deposits$53,754,0003,608
Total time and savings deposits$65,846,0004,966
Noninterest-bearing deposits$153,0008,619
Interest-bearing deposits$67,377,0004,922
Retail deposits$55,982,0005,379
Estimated insured deposits$66,865,0004,624
IRAs and Keogh plan accounts$6,678,0003,166
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$68,868,0005,431
Deposits held in domestic offices$68,868,0005,427
Individuals, partnerships, and corporations$68,868,0005,093
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,180,0008,591
Demand deposits$397,0008,608
Nontransaction accounts$66,688,0004,416
Money market deposit accounts (MMDAs)$1,905,0007,279
Other savings deposits (excluding MMDAs)$12,249,0003,445
Total time deposits$52,534,0003,613
Total time and savings deposits$66,688,0004,949
Noninterest-bearing deposits$397,0008,627
Interest-bearing deposits$68,471,0004,901
Retail deposits$56,220,0005,419
Estimated insured deposits$68,198,0004,590
IRAs and Keogh plan accounts$6,652,0003,165
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$69,487,0005,400
Deposits held in domestic offices$69,487,0005,397
Individuals, partnerships, and corporations$69,487,0005,049
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,325,0008,617
Demand deposits$875,0008,531
Nontransaction accounts$67,162,0004,352
Money market deposit accounts (MMDAs)$2,113,0007,201
Other savings deposits (excluding MMDAs)$13,317,0003,250
Total time deposits$51,732,0003,611
Total time and savings deposits$67,162,0004,906
Noninterest-bearing deposits$875,0008,551
Interest-bearing deposits$68,612,0004,890
Retail deposits$56,646,0005,396
Estimated insured deposits$68,812,0004,552
IRAs and Keogh plan accounts$6,577,0003,203
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$69,165,0005,365
Deposits held in domestic offices$69,165,0005,362
Individuals, partnerships, and corporations$69,165,0005,028
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,674,0008,726
Demand deposits$374,0008,690
Nontransaction accounts$67,491,0004,326
Money market deposit accounts (MMDAs)$2,365,0007,081
Other savings deposits (excluding MMDAs)$13,866,0003,179
Total time deposits$51,260,0003,641
Total time and savings deposits$67,491,0004,861
Noninterest-bearing deposits$374,0008,711
Interest-bearing deposits$68,791,0004,842
Retail deposits$57,137,0005,346
Estimated insured deposits$68,465,0004,552
IRAs and Keogh plan accounts$6,612,0003,213
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$71,530,0005,272
Deposits held in domestic offices$71,530,0005,270
Individuals, partnerships, and corporations$71,530,0004,925
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,487,0008,797
Demand deposits$179,0008,795
Nontransaction accounts$70,043,0004,189
Money market deposit accounts (MMDAs)$2,591,0007,034
Other savings deposits (excluding MMDAs)$16,458,0002,817
Total time deposits$50,994,0003,635
Total time and savings deposits$70,043,0004,741
Noninterest-bearing deposits$179,0008,818
Interest-bearing deposits$71,351,0004,716
Retail deposits$57,826,0005,329
Estimated insured deposits$70,808,0004,461
IRAs and Keogh plan accounts$6,622,0003,263
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$73,374,0005,222
Deposits held in domestic offices$73,374,0005,220
Individuals, partnerships, and corporations$73,374,0004,845
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,357,0008,832
Demand deposits$274,0008,798
Nontransaction accounts$72,017,0004,101
Money market deposit accounts (MMDAs)$2,847,0006,948
Other savings deposits (excluding MMDAs)$19,361,0002,504
Total time deposits$49,809,0003,721
Total time and savings deposits$72,017,0004,674
Noninterest-bearing deposits$274,0008,822
Interest-bearing deposits$73,100,0004,661
Retail deposits$58,174,0005,322
Estimated insured deposits$72,649,0004,383
IRAs and Keogh plan accounts$6,467,0003,313
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$72,955,0005,231
Deposits held in domestic offices$72,955,0005,227
Individuals, partnerships, and corporations$72,955,0004,840
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,678,0004,646
Noninterest-bearing deposits$249,0008,836
Interest-bearing deposits$72,706,0004,663
Retail deposits$57,792,0005,345
Estimated insured deposits$72,255,0004,397
IRAs and Keogh plan accounts$6,450,0003,326
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$71,936,0005,265
Deposits held in domestic offices$71,936,0005,262
Individuals, partnerships, and corporations$71,936,0004,894
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,801,0004,682
Noninterest-bearing deposits$39,0008,963
Interest-bearing deposits$71,897,0004,690
Retail deposits$56,966,0005,392
Estimated insured deposits$71,236,0004,451
IRAs and Keogh plan accounts$6,468,0003,373
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$70,756,0005,298
Deposits held in domestic offices$70,756,0005,295
Individuals, partnerships, and corporations$70,756,0004,942
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$70,630,0004,726
Noninterest-bearing deposits$59,0008,998
Interest-bearing deposits$70,697,0004,738
Retail deposits$56,093,0005,435
Estimated insured deposits$70,031,0004,535
IRAs and Keogh plan accounts$6,328,0003,421
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$69,645,0005,325
Deposits held in domestic offices$69,645,0005,323
Individuals, partnerships, and corporations$69,645,0004,958
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,406,0004,789
Noninterest-bearing deposits$177,0008,994
Interest-bearing deposits$69,468,0004,793
Retail deposits$54,670,0005,465
Estimated insured deposits$68,920,0004,584
IRAs and Keogh plan accounts$6,170,0003,452
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$64,048,0005,565
Deposits held in domestic offices$64,048,0005,561
Individuals, partnerships, and corporations$64,048,0005,186
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,779,0005,000
Noninterest-bearing deposits$249,0008,996
Interest-bearing deposits$63,799,0005,020
Retail deposits$51,329,0005,660
Estimated insured deposits$63,348,0004,821
IRAs and Keogh plan accounts$5,780,0003,539
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$55,281,0005,964
Deposits held in domestic offices$55,281,0005,960
Individuals, partnerships, and corporations$55,281,0005,596
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,129,0005,393
Noninterest-bearing deposits$132,0009,251
Interest-bearing deposits$55,149,0005,411
Retail deposits$51,245,0005,583
Estimated insured deposits$54,601,0005,288
IRAs and Keogh plan accounts$5,585,0003,566
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$53,209,0005,971
Deposits held in domestic offices$53,209,0005,967
Individuals, partnerships, and corporations$53,209,0005,596
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,014,0005,366
Noninterest-bearing deposits$190,0009,464
Interest-bearing deposits$53,019,0005,420
Retail deposits$49,851,0005,546
Estimated insured deposits$52,889,0005,334
IRAs and Keogh plan accounts$5,017,0003,802
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$55,424,0005,868
Deposits held in domestic offices$55,424,0005,866
Individuals, partnerships, and corporations$55,424,0005,502
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,203,0005,274
Noninterest-bearing deposits$216,0009,785
Interest-bearing deposits$55,208,0005,314
Retail deposits$52,902,0005,423
Estimated insured deposits$54,902,0005,277
IRAs and Keogh plan accounts$4,802,0004,026
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$56,163,0005,873
Deposits held in domestic offices$56,163,0005,870
Individuals, partnerships, and corporations$56,163,0005,543
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,018,0005,260
Noninterest-bearing deposits$139,00010,051
Interest-bearing deposits$56,024,0005,294
Retail deposits$53,824,0005,473
Estimated insured deposits$55,719,0005,331
IRAs and Keogh plan accounts$4,941,0004,027
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$55,339,0005,999
Deposits held in domestic offices$55,339,0005,992
Individuals, partnerships, and corporations$55,339,0005,629
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,227,0005,323
Noninterest-bearing deposits$107,00010,519
Interest-bearing deposits$55,232,0005,376
Retail deposits$53,066,0005,557
Estimated insured deposits$54,967,0005,402
IRAs and Keogh plan accounts$4,769,0004,285
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$54,701,0006,230
Deposits held in domestic offices$54,701,0006,221
Individuals, partnerships, and corporations$54,701,0005,843
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,681,0005,514
Noninterest-bearing deposits$011,147
Interest-bearing deposits$54,701,0005,577
Retail deposits$51,733,0005,888
Estimated insured deposits$54,132,0005,649
IRAs and Keogh plan accounts$4,305,0004,842
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$55,281,0006,296
Deposits held in domestic offices$55,281,0006,290
Individuals, partnerships, and corporations$55,281,0005,904
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,266,0005,565
Noninterest-bearing deposits$011,653
Interest-bearing deposits$55,281,0005,636
Retail deposits$53,368,0005,918
Estimated insured deposits$54,968,0005,738
IRAs and Keogh plan accounts$4,394,0004,923
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$56,176,0006,249
Deposits held in domestic offices$56,176,0006,243
Individuals, partnerships, and corporations$56,176,0005,853
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,170,0005,472
Noninterest-bearing deposits$012,276
Interest-bearing deposits$56,176,0005,533
Retail deposits$54,534,0005,897
Estimated insured deposits$55,934,0005,699
IRAs and Keogh plan accounts$4,610,0004,718
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$57,025,0006,395
Deposits held in domestic offices$57,025,0006,388
Individuals, partnerships, and corporations$57,025,0005,944
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,015,0005,550
Noninterest-bearing deposits$012,822
Interest-bearing deposits$57,025,0005,679
Retail deposits$55,541,0006,037
Estimated insured deposits$56,741,0005,835
IRAs and Keogh plan accounts$4,570,0004,986
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$57,702,0006,465
Deposits held in domestic offices$57,702,0006,455
Individuals, partnerships, and corporations$57,702,0006,166
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,692,0005,766
Noninterest-bearing deposits$10,00013,669
Interest-bearing deposits$57,692,0005,758
Retail deposits$56,583,0006,082
Estimated insured deposits$57,383,0005,949
IRAs and Keogh plan accounts$4,575,0005,262
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA