Home > Huron State Bank > Total Deposits

Huron State Bank, Total Deposits

2023-12-31Rank
Total deposits$75,466,0003,934
Deposits held in domestic offices$75,466,0003,934
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$33,005,0003,691
Demand deposits$15,860,0003,835
Nontransaction accounts$42,461,0003,880
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$19,354,0002,845
Total time deposits$23,107,0003,625
Total time and savings deposits$59,606,0003,804
Noninterest-bearing deposits$16,754,0003,793
Interest-bearing deposits$58,712,0003,842
Retail deposits$71,202,0003,838
Estimated insured deposits$59,858,0003,921
IRAs and Keogh plan accounts$5,270,0002,422
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$80,244,0003,889
Deposits held in domestic offices$80,244,0003,888
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$35,241,0003,655
Demand deposits$17,353,0003,778
Nontransaction accounts$45,003,0003,848
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$22,203,0002,709
Total time deposits$22,800,0003,595
Total time and savings deposits$62,891,0003,764
Noninterest-bearing deposits$17,992,0003,724
Interest-bearing deposits$62,252,0003,799
Retail deposits$76,023,0003,803
Estimated insured deposits$61,290,0003,899
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$72,033,0004,014
Deposits held in domestic offices$72,033,0004,014
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,653,0003,793
Demand deposits$16,349,0003,858
Nontransaction accounts$41,380,0003,926
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$20,210,0002,909
Total time deposits$21,170,0003,629
Total time and savings deposits$55,684,0003,876
Noninterest-bearing deposits$16,901,0003,837
Interest-bearing deposits$55,132,0003,903
Retail deposits$68,163,0003,919
Estimated insured deposits$60,162,0003,933
IRAs and Keogh plan accounts$5,423,0002,412
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$69,822,0004,055
Deposits held in domestic offices$69,822,0004,054
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$31,110,0003,868
Demand deposits$15,389,0003,991
Nontransaction accounts$38,712,0004,030
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$20,644,0002,991
Total time deposits$18,067,0003,745
Total time and savings deposits$54,433,0003,943
Noninterest-bearing deposits$16,132,0003,931
Interest-bearing deposits$53,690,0003,976
Retail deposits$66,827,0004,015
Estimated insured deposits$57,630,0004,019
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$69,319,0004,093
Deposits held in domestic offices$69,319,0004,093
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$33,188,0003,864
Demand deposits$15,993,0004,016
Nontransaction accounts$36,131,0004,103
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$19,787,0003,084
Total time deposits$16,346,0003,798
Total time and savings deposits$53,326,0003,980
Noninterest-bearing deposits$16,854,0003,961
Interest-bearing deposits$52,466,0004,016
Retail deposits$66,867,0004,038
Estimated insured deposits$57,019,0004,033
IRAs and Keogh plan accounts$5,962,0002,346
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$74,016,0004,077
Deposits held in domestic offices$74,016,0004,077
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$36,446,0003,815
Demand deposits$17,121,0003,978
Nontransaction accounts$37,570,0004,112
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$19,386,0003,183
Total time deposits$18,184,0003,687
Total time and savings deposits$56,895,0003,959
Noninterest-bearing deposits$17,740,0003,947
Interest-bearing deposits$56,276,0003,994
Retail deposits$71,266,0004,031
Estimated insured deposits$57,849,0004,063
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$67,704,0004,215
Deposits held in domestic offices$67,704,0004,215
Individuals, partnerships, and corporations$55,403,0004,246
U.S. Government$0821
States and political subdivisions in the U.S.$12,301,0002,861
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$31,414,0003,986
Demand deposits$15,771,0004,097
Nontransaction accounts$36,290,0004,211
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$18,744,0003,287
Total time deposits$17,546,0003,788
Total time and savings deposits$51,933,0004,107
Noninterest-bearing deposits$16,297,0004,062
Interest-bearing deposits$51,407,0004,140
Retail deposits$65,961,0004,167
Estimated insured deposits$55,870,0004,172
IRAs and Keogh plan accounts$6,034,0002,424
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$66,534,0004,253
Deposits held in domestic offices$66,534,0004,253
Individuals, partnerships, and corporations$53,500,0004,296
U.S. Government$0814
States and political subdivisions in the U.S.$13,034,0002,814
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$30,174,0004,043
Demand deposits$14,064,0004,196
Nontransaction accounts$36,360,0004,234
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$18,379,0003,315
Total time deposits$17,982,0003,806
Total time and savings deposits$52,470,0004,127
Noninterest-bearing deposits$14,729,0004,153
Interest-bearing deposits$51,805,0004,160
Retail deposits$64,796,0004,202
Estimated insured deposits$54,918,0004,213
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$64,847,0004,284
Deposits held in domestic offices$64,847,0004,284
Individuals, partnerships, and corporations$52,509,0004,317
U.S. Government$0909
States and political subdivisions in the U.S.$12,338,0002,865
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$29,515,0004,073
Demand deposits$13,997,0004,216
Nontransaction accounts$35,332,0004,271
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$17,922,0003,297
Total time deposits$17,410,0003,890
Total time and savings deposits$50,850,0004,163
Noninterest-bearing deposits$14,491,0004,166
Interest-bearing deposits$50,356,0004,200
Retail deposits$63,336,0004,232
Estimated insured deposits$53,796,0004,237
IRAs and Keogh plan accounts$6,159,0002,457
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$66,955,0004,288
Deposits held in domestic offices$66,955,0004,288
Individuals, partnerships, and corporations$52,882,0004,351
U.S. Government$0842
States and political subdivisions in the U.S.$14,073,0002,703
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$31,784,0004,006
Demand deposits$14,707,0004,173
Nontransaction accounts$35,171,0004,329
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$17,163,0003,354
Total time deposits$18,009,0003,937
Total time and savings deposits$52,248,0004,172
Noninterest-bearing deposits$15,271,0004,154
Interest-bearing deposits$51,684,0004,203
Retail deposits$65,447,0004,236
Estimated insured deposits$53,351,0004,301
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$62,456,0004,384
Deposits held in domestic offices$62,456,0004,384
Individuals, partnerships, and corporations$52,029,0004,391
U.S. Government$0841
States and political subdivisions in the U.S.$10,427,0003,025
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$27,586,0004,159
Demand deposits$13,979,0004,245
Nontransaction accounts$34,870,0004,366
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$16,488,0003,395
Total time deposits$18,380,0003,964
Total time and savings deposits$48,477,0004,282
Noninterest-bearing deposits$14,484,0004,225
Interest-bearing deposits$47,971,0004,325
Retail deposits$61,201,0004,322
Estimated insured deposits$53,187,0004,325
IRAs and Keogh plan accounts$6,084,0002,546
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$60,678,0004,417
Deposits held in domestic offices$60,678,0004,417
Individuals, partnerships, and corporations$51,212,0004,422
U.S. Government$0837
States and political subdivisions in the U.S.$9,466,0003,119
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$25,965,0004,232
Demand deposits$13,453,0004,300
Nontransaction accounts$34,713,0004,383
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$16,371,0003,360
Total time deposits$18,342,0004,001
Total time and savings deposits$47,225,0004,323
Noninterest-bearing deposits$14,128,0004,264
Interest-bearing deposits$46,550,0004,366
Retail deposits$59,725,0004,357
Estimated insured deposits$52,789,0004,353
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$59,549,0004,410
Deposits held in domestic offices$59,549,0004,410
Individuals, partnerships, and corporations$49,789,0004,420
U.S. Government$0909
States and political subdivisions in the U.S.$9,760,0003,053
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$25,217,0004,196
Demand deposits$12,706,0004,303
Nontransaction accounts$34,332,0004,370
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$15,557,0003,312
Total time deposits$18,774,0004,007
Total time and savings deposits$46,843,0004,310
Noninterest-bearing deposits$13,194,0004,268
Interest-bearing deposits$46,355,0004,345
Retail deposits$58,087,0004,359
Estimated insured deposits$51,444,0004,347
IRAs and Keogh plan accounts$6,264,0002,501
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$60,636,0004,385
Deposits held in domestic offices$60,636,0004,385
Individuals, partnerships, and corporations$48,718,0004,435
U.S. Government$0867
States and political subdivisions in the U.S.$11,918,0002,803
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$27,886,0004,046
Demand deposits$13,267,0004,205
Nontransaction accounts$32,750,0004,434
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$14,368,0003,389
Total time deposits$18,382,0004,076
Total time and savings deposits$47,369,0004,294
Noninterest-bearing deposits$13,777,0004,185
Interest-bearing deposits$46,859,0004,329
Retail deposits$59,980,0004,311
Estimated insured deposits$50,167,0004,372
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$54,335,0004,493
Deposits held in domestic offices$54,335,0004,493
Individuals, partnerships, and corporations$46,116,0004,495
U.S. Government$0863
States and political subdivisions in the U.S.$8,219,0003,239
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$21,839,0004,280
Demand deposits$11,586,0004,338
Nontransaction accounts$32,496,0004,452
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$14,149,0003,363
Total time deposits$18,349,0004,120
Total time and savings deposits$42,749,0004,416
Noninterest-bearing deposits$12,049,0004,326
Interest-bearing deposits$42,287,0004,440
Retail deposits$53,674,0004,407
Estimated insured deposits$47,972,0004,427
IRAs and Keogh plan accounts$6,312,0002,500
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$52,140,0004,499
Deposits held in domestic offices$52,140,0004,499
Individuals, partnerships, and corporations$43,232,0004,515
U.S. Government$0886
States and political subdivisions in the U.S.$8,908,0003,122
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,619,0004,252
Demand deposits$9,780,0004,356
Nontransaction accounts$31,521,0004,483
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$12,876,0003,389
Total time deposits$18,645,0004,151
Total time and savings deposits$42,360,0004,428
Noninterest-bearing deposits$10,420,0004,316
Interest-bearing deposits$41,721,0004,452
Retail deposits$51,475,0004,424
Estimated insured deposits$45,370,0004,470
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$52,586,0004,548
Deposits held in domestic offices$52,586,0004,548
Individuals, partnerships, and corporations$44,049,0004,558
U.S. Government$01,019
States and political subdivisions in the U.S.$8,537,0003,206
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$21,446,0004,265
Demand deposits$10,738,0004,331
Nontransaction accounts$31,140,0004,531
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$12,587,0003,408
Total time deposits$18,554,0004,198
Total time and savings deposits$41,848,0004,485
Noninterest-bearing deposits$11,332,0004,298
Interest-bearing deposits$41,254,0004,514
Retail deposits$51,916,0004,464
Estimated insured deposits$45,645,0004,500
IRAs and Keogh plan accounts$6,610,0002,475
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$54,144,0004,564
Deposits held in domestic offices$54,144,0004,564
Individuals, partnerships, and corporations$43,962,0004,604
U.S. Government$0965
States and political subdivisions in the U.S.$10,182,0002,968
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$23,374,0004,172
Demand deposits$11,026,0004,328
Nontransaction accounts$30,770,0004,602
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$12,172,0003,485
Total time deposits$18,597,0004,250
Total time and savings deposits$43,118,0004,507
Noninterest-bearing deposits$11,560,0004,294
Interest-bearing deposits$42,583,0004,530
Retail deposits$53,469,0004,470
Estimated insured deposits$45,215,0004,563
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$51,548,0004,640
Deposits held in domestic offices$51,548,0004,640
Individuals, partnerships, and corporations$42,926,0004,660
U.S. Government$0960
States and political subdivisions in the U.S.$8,622,0003,218
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$20,267,0004,361
Demand deposits$9,805,0004,475
Nontransaction accounts$31,281,0004,611
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$12,783,0003,425
Total time deposits$18,496,0004,290
Total time and savings deposits$41,743,0004,562
Noninterest-bearing deposits$10,268,0004,440
Interest-bearing deposits$41,279,0004,590
Retail deposits$51,268,0004,549
Estimated insured deposits$44,741,0004,606
IRAs and Keogh plan accounts$6,726,0002,495
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$53,042,0004,685
Deposits held in domestic offices$53,042,0004,685
Individuals, partnerships, and corporations$43,073,0004,714
U.S. Government$0998
States and political subdivisions in the U.S.$9,969,0003,049
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$20,581,0004,406
Demand deposits$8,869,0004,620
Nontransaction accounts$32,461,0004,623
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$13,412,0003,399
Total time deposits$19,048,0004,295
Total time and savings deposits$44,173,0004,558
Noninterest-bearing deposits$9,487,0004,574
Interest-bearing deposits$43,556,0004,595
Retail deposits$52,104,0004,594
Estimated insured deposits$45,323,0004,646
IRAs and Keogh plan accounts$6,886,0002,478
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$53,381,0004,699
Deposits held in domestic offices$53,381,0004,699
Individuals, partnerships, and corporations$44,019,0004,723
U.S. Government$01,108
States and political subdivisions in the U.S.$9,362,0003,167
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$20,973,0004,438
Demand deposits$9,684,0004,606
Nontransaction accounts$32,408,0004,644
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,441,0003,384
Total time deposits$18,966,0004,308
Total time and savings deposits$43,697,0004,598
Noninterest-bearing deposits$10,146,0004,594
Interest-bearing deposits$43,235,0004,625
Retail deposits$52,409,0004,611
Estimated insured deposits$46,257,0004,653
IRAs and Keogh plan accounts$7,065,0002,453
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,660,0004,668
Deposits held in domestic offices$55,660,0004,668
Individuals, partnerships, and corporations$44,577,0004,741
U.S. Government$01,011
States and political subdivisions in the U.S.$11,083,0002,883
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$22,954,0004,302
Demand deposits$9,836,0004,577
Nontransaction accounts$32,706,0004,701
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$13,136,0003,457
Total time deposits$19,570,0004,334
Total time and savings deposits$45,824,0004,571
Noninterest-bearing deposits$10,314,0004,562
Interest-bearing deposits$45,346,0004,598
Retail deposits$54,394,0004,598
Estimated insured deposits$46,677,0004,676
IRAs and Keogh plan accounts$7,352,0002,441
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$52,314,0004,796
Deposits held in domestic offices$52,314,0004,796
Individuals, partnerships, and corporations$44,481,0004,806
U.S. Government$01,101
States and political subdivisions in the U.S.$7,833,0003,390
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,171,0004,613
Demand deposits$9,475,0004,701
Nontransaction accounts$33,143,0004,723
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,163,0003,489
Total time deposits$19,979,0004,326
Total time and savings deposits$42,839,0004,712
Noninterest-bearing deposits$9,878,0004,663
Interest-bearing deposits$42,437,0004,732
Retail deposits$51,044,0004,727
Estimated insured deposits$46,566,0004,735
IRAs and Keogh plan accounts$7,369,0002,460
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$54,336,0004,823
Deposits held in domestic offices$54,336,0004,823
Individuals, partnerships, and corporations$44,695,0004,876
U.S. Government$01,097
States and political subdivisions in the U.S.$9,641,0003,112
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$21,120,0004,554
Demand deposits$9,460,0004,750
Nontransaction accounts$33,216,0004,788
Money market deposit accounts (MMDAs)$5,0005,299
Other savings deposits (excluding MMDAs)$12,700,0003,580
Total time deposits$20,510,0004,334
Total time and savings deposits$44,876,0004,715
Noninterest-bearing deposits$10,115,0004,686
Interest-bearing deposits$44,222,0004,741
Retail deposits$52,686,0004,763
Estimated insured deposits$46,849,0004,801
IRAs and Keogh plan accounts$7,788,0002,396
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$53,908,0004,891
Deposits held in domestic offices$53,908,0004,891
Individuals, partnerships, and corporations$44,416,0004,927
U.S. Government$01,191
States and political subdivisions in the U.S.$9,492,0003,159
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$19,993,0004,676
Demand deposits$8,916,0004,861
Nontransaction accounts$33,915,0004,798
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,677,0003,420
Total time deposits$20,238,0004,416
Total time and savings deposits$44,992,0004,763
Noninterest-bearing deposits$9,674,0004,802
Interest-bearing deposits$44,233,0004,795
Retail deposits$52,253,0004,817
Estimated insured deposits$46,645,0004,849
IRAs and Keogh plan accounts$7,796,0002,430
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$55,767,0004,870
Deposits held in domestic offices$55,767,0004,870
Individuals, partnerships, and corporations$45,078,0004,950
U.S. Government$01,147
States and political subdivisions in the U.S.$10,689,0002,933
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$22,535,0004,492
Demand deposits$10,139,0004,710
Nontransaction accounts$33,232,0004,887
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$12,180,0003,643
Total time deposits$21,052,0004,419
Total time and savings deposits$45,628,0004,792
Noninterest-bearing deposits$10,581,0004,680
Interest-bearing deposits$45,187,0004,811
Retail deposits$54,053,0004,810
Estimated insured deposits$46,003,0004,904
IRAs and Keogh plan accounts$7,955,0002,451
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$52,031,0005,006
Deposits held in domestic offices$52,031,0005,006
Individuals, partnerships, and corporations$44,555,0005,004
U.S. Government$01,163
States and political subdivisions in the U.S.$7,476,0003,458
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$18,470,0004,805
Demand deposits$8,557,0004,921
Nontransaction accounts$33,561,0004,910
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,004,0003,686
Total time deposits$21,557,0004,418
Total time and savings deposits$43,474,0004,882
Noninterest-bearing deposits$8,860,0004,910
Interest-bearing deposits$43,171,0004,904
Retail deposits$50,313,0004,940
Estimated insured deposits$45,659,0004,963
IRAs and Keogh plan accounts$8,476,0002,371
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$52,426,0005,057
Deposits held in domestic offices$52,426,0005,057
Individuals, partnerships, and corporations$43,744,0005,094
U.S. Government$01,186
States and political subdivisions in the U.S.$8,682,0003,292
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,538,0004,853
Demand deposits$8,105,0005,028
Nontransaction accounts$33,888,0004,965
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$12,043,0003,709
Total time deposits$21,845,0004,453
Total time and savings deposits$44,321,0004,925
Noninterest-bearing deposits$8,590,0004,990
Interest-bearing deposits$43,836,0004,948
Retail deposits$50,442,0004,996
Estimated insured deposits$45,719,0005,023
IRAs and Keogh plan accounts$8,424,0002,403
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$53,680,0005,072
Deposits held in domestic offices$53,680,0005,072
Individuals, partnerships, and corporations$44,663,0005,107
U.S. Government$01,254
States and political subdivisions in the U.S.$9,017,0003,257
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,381,0004,834
Demand deposits$8,609,0005,030
Nontransaction accounts$34,299,0004,977
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$12,410,0003,609
Total time deposits$21,889,0004,501
Total time and savings deposits$45,071,0004,933
Noninterest-bearing deposits$9,342,0004,956
Interest-bearing deposits$44,338,0004,969
Retail deposits$51,440,0005,015
Estimated insured deposits$46,846,0005,022
IRAs and Keogh plan accounts$8,572,0002,388
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$55,651,0005,041
Deposits held in domestic offices$55,651,0005,041
Individuals, partnerships, and corporations$45,233,0005,122
U.S. Government$01,248
States and political subdivisions in the U.S.$10,418,0002,990
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,016,0004,636
Demand deposits$9,870,0004,858
Nontransaction accounts$33,635,0005,052
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,359,0003,624
Total time deposits$21,276,0004,602
Total time and savings deposits$45,781,0004,945
Noninterest-bearing deposits$10,385,0004,818
Interest-bearing deposits$45,266,0004,968
Retail deposits$53,786,0004,975
Estimated insured deposits$46,945,0005,052
IRAs and Keogh plan accounts$8,085,0002,548
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$54,393,0005,116
Deposits held in domestic offices$54,393,0005,116
Individuals, partnerships, and corporations$47,035,0005,119
U.S. Government$01,147
States and political subdivisions in the U.S.$7,358,0003,523
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,597,0004,752
Demand deposits$9,009,0005,005
Nontransaction accounts$33,796,0005,101
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,117,0003,669
Total time deposits$21,679,0004,637
Total time and savings deposits$45,384,0005,015
Noninterest-bearing deposits$9,492,0004,963
Interest-bearing deposits$44,900,0005,046
Retail deposits$52,521,0005,059
Estimated insured deposits$46,459,0005,131
IRAs and Keogh plan accounts$8,148,0002,549
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$53,737,0005,186
Deposits held in domestic offices$53,737,0005,186
Individuals, partnerships, and corporations$44,894,0005,228
U.S. Government$01,159
States and political subdivisions in the U.S.$8,843,0003,296
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,837,0004,852
Demand deposits$9,111,0005,035
Nontransaction accounts$33,900,0005,154
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$12,041,0003,688
Total time deposits$21,859,0004,663
Total time and savings deposits$44,626,0005,096
Noninterest-bearing deposits$9,708,0004,980
Interest-bearing deposits$44,030,0005,121
Retail deposits$51,857,0005,139
Estimated insured deposits$46,841,0005,167
IRAs and Keogh plan accounts$8,217,0002,541
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$53,490,0005,241
Deposits held in domestic offices$53,490,0005,241
Individuals, partnerships, and corporations$44,301,0005,295
U.S. Government$01,296
States and political subdivisions in the U.S.$9,189,0003,239
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,524,0004,927
Demand deposits$8,972,0005,134
Nontransaction accounts$33,966,0005,171
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,931,0003,656
Total time deposits$22,035,0004,690
Total time and savings deposits$44,518,0005,130
Noninterest-bearing deposits$9,883,0005,032
Interest-bearing deposits$43,607,0005,168
Retail deposits$50,713,0005,207
Estimated insured deposits$45,535,0005,254
IRAs and Keogh plan accounts$8,941,0002,404
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$52,936,0005,295
Deposits held in domestic offices$52,936,0005,295
Individuals, partnerships, and corporations$42,733,0005,387
U.S. Government$01,197
States and political subdivisions in the U.S.$10,203,0002,985
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0004,850
Demand deposits$7,783,0005,271
Nontransaction accounts$32,909,0005,288
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$11,254,0003,787
Total time deposits$21,655,0004,810
Total time and savings deposits$45,153,0005,156
Noninterest-bearing deposits$8,205,0005,234
Interest-bearing deposits$44,731,0005,177
Retail deposits$49,886,0005,267
Estimated insured deposits$44,178,0005,352
IRAs and Keogh plan accounts$9,007,0002,431
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$49,184,0005,450
Deposits held in domestic offices$49,184,0005,450
Individuals, partnerships, and corporations$43,329,0005,422
U.S. Government$01,235
States and political subdivisions in the U.S.$5,855,0003,864
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,640,0005,284
Demand deposits$7,752,0005,322
Nontransaction accounts$33,544,0005,329
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$11,397,0003,797
Total time deposits$22,147,0004,826
Total time and savings deposits$41,432,0005,348
Noninterest-bearing deposits$8,121,0005,299
Interest-bearing deposits$41,063,0005,348
Retail deposits$46,124,0005,447
Estimated insured deposits$44,212,0005,412
IRAs and Keogh plan accounts$9,033,0002,455
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$51,018,0005,473
Deposits held in domestic offices$51,018,0005,473
Individuals, partnerships, and corporations$42,942,0005,516
U.S. Government$01,228
States and political subdivisions in the U.S.$8,076,0003,413
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,715,0005,162
Demand deposits$7,810,0005,385
Nontransaction accounts$33,303,0005,398
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$10,948,0003,874
Total time deposits$22,355,0004,875
Total time and savings deposits$43,208,0005,358
Noninterest-bearing deposits$8,399,0005,320
Interest-bearing deposits$42,619,0005,382
Retail deposits$47,921,0005,469
Estimated insured deposits$44,342,0005,482
IRAs and Keogh plan accounts$9,054,0002,459
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$50,416,0005,562
Deposits held in domestic offices$50,416,0005,562
Individuals, partnerships, and corporations$42,213,0005,596
U.S. Government$01,345
States and political subdivisions in the U.S.$8,203,0003,415
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,904,0005,290
Demand deposits$7,049,0005,583
Nontransaction accounts$33,512,0005,446
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,947,0003,853
Total time deposits$22,565,0004,945
Total time and savings deposits$43,367,0005,412
Noninterest-bearing deposits$7,628,0005,520
Interest-bearing deposits$42,787,0005,433
Retail deposits$47,218,0005,547
Estimated insured deposits$43,833,0005,552
IRAs and Keogh plan accounts$9,338,0002,435
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$53,611,0005,501
Deposits held in domestic offices$53,611,0005,501
Individuals, partnerships, and corporations$43,849,0005,598
U.S. Government$01,257
States and political subdivisions in the U.S.$9,762,0003,081
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,208,0005,034
Demand deposits$7,684,0005,461
Nontransaction accounts$34,403,0005,495
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,560,0003,737
Total time deposits$22,843,0005,019
Total time and savings deposits$45,927,0005,373
Noninterest-bearing deposits$8,199,0005,426
Interest-bearing deposits$45,413,0005,400
Retail deposits$50,377,0005,490
Estimated insured deposits$44,367,0005,588
IRAs and Keogh plan accounts$9,450,0002,471
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$50,128,0005,678
Deposits held in domestic offices$50,128,0005,678
Individuals, partnerships, and corporations$43,792,0005,656
U.S. Government$01,331
States and political subdivisions in the U.S.$6,336,0003,788
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,345,0005,359
Demand deposits$7,982,0005,472
Nontransaction accounts$33,783,0005,580
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,827,0003,892
Total time deposits$22,956,0005,064
Total time and savings deposits$42,146,0005,575
Noninterest-bearing deposits$8,320,0005,438
Interest-bearing deposits$41,808,0005,588
Retail deposits$46,848,0005,667
Estimated insured deposits$43,848,0005,667
IRAs and Keogh plan accounts$9,486,0002,493
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$49,332,0005,773
Deposits held in domestic offices$49,332,0005,773
Individuals, partnerships, and corporations$41,732,0005,793
U.S. Government$01,317
States and political subdivisions in the U.S.$7,600,0003,537
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,443,0005,434
Demand deposits$6,961,0005,721
Nontransaction accounts$32,889,0005,692
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$10,072,0004,035
Total time deposits$22,817,0005,159
Total time and savings deposits$42,371,0005,633
Noninterest-bearing deposits$7,490,0005,656
Interest-bearing deposits$41,843,0005,650
Retail deposits$46,058,0005,754
Estimated insured deposits$42,993,0005,764
IRAs and Keogh plan accounts$9,465,0002,540
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,893,0005,821
Deposits held in domestic offices$48,893,0005,821
Individuals, partnerships, and corporations$40,611,0005,862
U.S. Government$01,474
States and political subdivisions in the U.S.$8,282,0003,374
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,017,0005,476
Demand deposits$6,046,0005,899
Nontransaction accounts$32,876,0005,734
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,394,0003,913
Total time deposits$22,482,0005,255
Total time and savings deposits$42,847,0005,646
Noninterest-bearing deposits$6,574,0005,842
Interest-bearing deposits$42,319,0005,664
Retail deposits$45,631,0005,804
Estimated insured deposits$42,614,0005,807
IRAs and Keogh plan accounts$9,518,0002,566
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,726,0005,801
Deposits held in domestic offices$50,726,0005,800
Individuals, partnerships, and corporations$41,049,0005,911
U.S. Government$01,406
States and political subdivisions in the U.S.$9,677,0003,035
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,838,0005,257
Demand deposits$6,172,0005,913
Nontransaction accounts$32,888,0005,801
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,054,0003,989
Total time deposits$22,833,0005,309
Total time and savings deposits$44,554,0005,630
Noninterest-bearing deposits$6,631,0005,867
Interest-bearing deposits$44,096,0005,642
Retail deposits$47,390,0005,803
Estimated insured deposits$42,490,0005,873
IRAs and Keogh plan accounts$9,701,0002,577
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$48,038,0005,939
Deposits held in domestic offices$48,038,0005,939
Individuals, partnerships, and corporations$41,207,0005,946
U.S. Government$01,377
States and political subdivisions in the U.S.$6,831,0003,635
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,404,0005,574
Demand deposits$6,169,0005,933
Nontransaction accounts$32,634,0005,861
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,364,0004,144
Total time deposits$23,270,0005,340
Total time and savings deposits$41,869,0005,797
Noninterest-bearing deposits$6,594,0005,896
Interest-bearing deposits$41,444,0005,812
Retail deposits$44,757,0005,927
Estimated insured deposits$42,409,0005,929
IRAs and Keogh plan accounts$9,658,0002,602
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,355,0005,959
Deposits held in domestic offices$49,355,0005,959
Individuals, partnerships, and corporations$41,633,0006,004
U.S. Government$01,424
States and political subdivisions in the U.S.$7,722,0003,474
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,975,0005,576
Demand deposits$6,229,0005,991
Nontransaction accounts$33,380,0005,883
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,599,0004,095
Total time deposits$23,781,0005,345
Total time and savings deposits$43,126,0005,809
Noninterest-bearing deposits$6,791,0005,924
Interest-bearing deposits$42,564,0005,826
Retail deposits$45,750,0005,961
Estimated insured deposits$43,320,0005,951
IRAs and Keogh plan accounts$9,833,0002,588
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$50,174,0005,975
Deposits held in domestic offices$50,174,0005,974
Individuals, partnerships, and corporations$41,742,0006,048
U.S. Government$01,583
States and political subdivisions in the U.S.$8,432,0003,287
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,464,0005,549
Demand deposits$6,920,0005,903
Nontransaction accounts$33,710,0005,885
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,985,0003,927
Total time deposits$23,725,0005,407
Total time and savings deposits$43,254,0005,817
Noninterest-bearing deposits$6,920,0005,945
Interest-bearing deposits$43,254,0005,810
Retail deposits$46,905,0005,967
Estimated insured deposits$48,618,0005,845
IRAs and Keogh plan accounts$9,621,0002,658
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,786,0005,973
Deposits held in domestic offices$50,786,0005,973
Individuals, partnerships, and corporations$40,944,0006,110
U.S. Government$01,457
States and political subdivisions in the U.S.$9,842,0002,960
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,302,0005,350
Demand deposits$6,553,0005,938
Nontransaction accounts$33,484,0005,981
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,544,0003,998
Total time deposits$23,940,0005,494
Total time and savings deposits$44,233,0005,836
Noninterest-bearing deposits$6,553,0005,996
Interest-bearing deposits$44,233,0005,834
Retail deposits$47,477,0005,970
Estimated insured deposits$43,281,0006,079
IRAs and Keogh plan accounts$9,777,0002,675
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$47,564,0006,143
Deposits held in domestic offices$47,564,0006,142
Individuals, partnerships, and corporations$41,146,0006,146
U.S. Government$01,535
States and political subdivisions in the U.S.$6,418,0003,751
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$14,695,0005,684
Demand deposits$6,293,0005,978
Nontransaction accounts$32,869,0006,061
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,526,0004,008
Total time deposits$23,343,0005,632
Total time and savings deposits$41,271,0005,999
Noninterest-bearing deposits$6,293,0006,034
Interest-bearing deposits$41,271,0005,992
Retail deposits$44,260,0006,116
Estimated insured deposits$42,627,0006,139
IRAs and Keogh plan accounts$9,810,0002,691
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$46,721,0006,220
Deposits held in domestic offices$46,721,0006,219
Individuals, partnerships, and corporations$40,878,0006,225
U.S. Government$01,579
States and political subdivisions in the U.S.$5,844,0003,950
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,543,0005,914
Demand deposits$5,707,0006,202
Nontransaction accounts$33,179,0006,104
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,498,0004,006
Total time deposits$23,681,0005,659
Total time and savings deposits$41,015,0006,080
Noninterest-bearing deposits$5,707,0006,242
Interest-bearing deposits$41,014,0006,066
Retail deposits$43,421,0006,211
Estimated insured deposits$42,438,0006,229
IRAs and Keogh plan accounts$9,790,0002,715
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$46,987,0006,205
Deposits held in domestic offices$46,987,0006,203
Individuals, partnerships, and corporations$41,633,0006,188
U.S. Government$01,780
States and political subdivisions in the U.S.$5,354,0003,934
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,268,0005,889
Demand deposits$5,855,0006,125
Nontransaction accounts$33,719,0006,081
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,472,0003,900
Total time deposits$24,247,0005,652
Total time and savings deposits$41,132,0006,061
Noninterest-bearing deposits$5,855,0006,185
Interest-bearing deposits$41,132,0006,058
Retail deposits$43,884,0006,178
Estimated insured deposits$42,800,0006,206
IRAs and Keogh plan accounts$9,690,0002,743
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,892,0006,129
Deposits held in domestic offices$49,892,0006,128
Individuals, partnerships, and corporations$42,194,0006,194
U.S. Government$01,652
States and political subdivisions in the U.S.$7,698,0003,256
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$15,906,0005,461
Demand deposits$5,820,0006,086
Nontransaction accounts$33,986,0006,120
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,175,0003,959
Total time deposits$24,811,0005,681
Total time and savings deposits$44,072,0005,966
Noninterest-bearing deposits$5,820,0006,160
Interest-bearing deposits$44,072,0005,972
Retail deposits$47,374,0006,062
Estimated insured deposits$43,281,0006,210
IRAs and Keogh plan accounts$9,544,0002,795
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$45,996,0006,317
Deposits held in domestic offices$45,996,0006,316
Individuals, partnerships, and corporations$40,831,0006,287
U.S. Government$01,633
States and political subdivisions in the U.S.$5,164,0003,947
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$13,258,0005,867
Demand deposits$5,795,0006,078
Nontransaction accounts$32,737,0006,254
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,292,0004,144
Total time deposits$24,445,0005,799
Total time and savings deposits$40,200,0006,211
Noninterest-bearing deposits$5,795,0006,141
Interest-bearing deposits$40,201,0006,200
Retail deposits$43,478,0006,266
Estimated insured deposits$41,839,0006,325
IRAs and Keogh plan accounts$9,438,0002,833
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$46,107,0006,380
Deposits held in domestic offices$46,107,0006,378
Individuals, partnerships, and corporations$40,583,0006,354
U.S. Government$01,643
States and political subdivisions in the U.S.$5,524,0003,859
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$12,405,0006,031
Demand deposits$5,108,0006,291
Nontransaction accounts$33,702,0006,279
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,655,0004,060
Total time deposits$25,047,0005,817
Total time and savings deposits$40,999,0006,242
Noninterest-bearing deposits$5,108,0006,351
Interest-bearing deposits$40,999,0006,242
Retail deposits$43,332,0006,335
Estimated insured deposits$42,067,0006,375
IRAs and Keogh plan accounts$9,331,0002,880
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,873,0006,369
Deposits held in domestic offices$46,873,0006,367
Individuals, partnerships, and corporations$39,359,0006,441
U.S. Government$02,902
States and political subdivisions in the U.S.$7,514,0003,339
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$13,793,0005,782
Demand deposits$5,809,0006,116
Nontransaction accounts$33,080,0006,335
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,485,0003,987
Total time deposits$24,595,0005,954
Total time and savings deposits$41,064,0006,261
Noninterest-bearing deposits$5,809,0006,191
Interest-bearing deposits$41,064,0006,265
Retail deposits$44,099,0006,303
Estimated insured deposits$42,058,0006,373
IRAs and Keogh plan accounts$9,464,0002,869
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$47,263,0006,404
Deposits held in domestic offices$47,263,0006,403
Individuals, partnerships, and corporations$38,861,0006,525
U.S. Government$03,279
States and political subdivisions in the U.S.$8,401,0003,130
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$14,457,0005,613
Demand deposits$4,774,0006,417
Nontransaction accounts$32,805,0006,433
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,073,0004,094
Total time deposits$24,732,0006,048
Total time and savings deposits$42,488,0006,275
Noninterest-bearing deposits$4,774,0006,478
Interest-bearing deposits$42,489,0006,281
Retail deposits$44,490,0006,328
Estimated insured deposits$40,577,0006,472
IRAs and Keogh plan accounts$9,508,0002,892
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$43,857,0006,565
Deposits held in domestic offices$43,857,0006,564
Individuals, partnerships, and corporations$38,591,0006,572
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,265,0003,965
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0006,158
Demand deposits$4,042,0006,644
Nontransaction accounts$32,588,0006,495
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,856,0004,148
Total time deposits$24,732,0006,102
Total time and savings deposits$39,815,0006,429
Noninterest-bearing deposits$4,042,0006,701
Interest-bearing deposits$39,815,0006,420
Retail deposits$38,813,0006,605
Estimated insured deposits$38,666,0006,586
IRAs and Keogh plan accounts$10,372,0002,695
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,080,0006,632
Deposits held in domestic offices$44,080,0006,630
Individuals, partnerships, and corporations$38,803,0006,623
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,274,0004,027
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$11,230,0006,228
Demand deposits$4,668,0006,499
Nontransaction accounts$32,850,0006,539
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,993,0004,106
Total time deposits$24,857,0006,172
Total time and savings deposits$39,412,0006,521
Noninterest-bearing deposits$4,668,0006,560
Interest-bearing deposits$39,412,0006,518
Retail deposits$41,277,0006,573
Estimated insured deposits$39,313,0006,630
IRAs and Keogh plan accounts$10,310,0002,721
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,084,0006,662
Deposits held in domestic offices$44,084,0006,662
Individuals, partnerships, and corporations$39,386,0006,627
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$4,694,0004,172
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,844,0006,381
Demand deposits$5,036,0006,485
Nontransaction accounts$33,240,0006,524
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$8,101,0003,995
Total time deposits$25,138,0006,179
Total time and savings deposits$39,048,0006,543
Noninterest-bearing deposits$5,036,0006,553
Interest-bearing deposits$39,048,0006,544
Retail deposits$34,785,0006,657
Estimated insured deposits$39,956,0006,621
IRAs and Keogh plan accounts$10,098,0002,737
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,117,0006,515
Deposits held in domestic offices$47,117,0006,515
Individuals, partnerships, and corporations$39,488,0006,629
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$7,628,0003,250
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$13,226,0005,801
Demand deposits$4,741,0006,471
Nontransaction accounts$33,891,0006,523
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,134,0003,998
Total time deposits$25,757,0006,183
Total time and savings deposits$42,376,0006,387
Noninterest-bearing deposits$4,741,0006,542
Interest-bearing deposits$42,376,0006,389
Retail deposits$37,219,0006,503
Estimated insured deposits$44,540,0006,390
IRAs and Keogh plan accounts$9,977,0002,745
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$43,400,0006,726
Deposits held in domestic offices$43,400,0006,724
Individuals, partnerships, and corporations$39,764,0006,658
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,634,0004,603
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$9,887,0006,507
Demand deposits$4,827,0006,529
Nontransaction accounts$33,513,0006,581
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,949,0004,059
Total time deposits$25,564,0006,244
Total time and savings deposits$38,573,0006,604
Noninterest-bearing deposits$4,827,0006,591
Interest-bearing deposits$38,573,0006,605
Retail deposits$33,650,0006,767
Estimated insured deposits$37,253,0006,498
IRAs and Keogh plan accounts$9,665,0002,789
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,656,0006,729
Deposits held in domestic offices$43,656,0006,729
Individuals, partnerships, and corporations$38,948,0006,717
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$4,699,0004,217
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,229,0006,637
Demand deposits$4,173,0006,788
Nontransaction accounts$34,427,0006,532
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,919,0004,074
Total time deposits$26,508,0006,203
Total time and savings deposits$39,483,0006,569
Noninterest-bearing deposits$4,173,0006,843
Interest-bearing deposits$39,484,0006,563
Retail deposits$32,906,0006,837
Estimated insured deposits$39,949,0006,371
IRAs and Keogh plan accounts$9,593,0002,736
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$44,138,0006,678
Deposits held in domestic offices$44,138,0006,678
Individuals, partnerships, and corporations$40,264,0006,622
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,871,0004,508
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,404,0006,630
Demand deposits$5,075,0006,535
Nontransaction accounts$34,734,0006,463
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,548,0003,765
Total time deposits$26,186,0006,211
Total time and savings deposits$39,063,0006,549
Noninterest-bearing deposits$5,075,0006,609
Interest-bearing deposits$39,063,0006,545
Retail deposits$33,943,0006,757
Estimated insured deposits$40,412,0006,301
IRAs and Keogh plan accounts$9,437,0002,672
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,631,0006,556
Deposits held in domestic offices$46,631,0006,555
Individuals, partnerships, and corporations$39,747,0006,640
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$6,869,0003,386
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,791,0006,298
Demand deposits$4,669,0006,638
Nontransaction accounts$35,840,0006,398
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,077,0003,925
Total time deposits$27,763,0006,032
Total time and savings deposits$41,962,0006,379
Noninterest-bearing deposits$4,669,0006,720
Interest-bearing deposits$41,961,0006,381
Retail deposits$35,233,0006,664
Estimated insured deposits$43,104,0006,149
IRAs and Keogh plan accounts$9,438,0002,635
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$44,277,0006,666
Deposits held in domestic offices$44,277,0006,664
Individuals, partnerships, and corporations$39,930,0006,640
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$4,343,0004,268
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$10,460,0006,466
Demand deposits$5,257,0006,454
Nontransaction accounts$33,817,0006,533
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$8,016,0003,955
Total time deposits$25,801,0006,203
Total time and savings deposits$39,020,0006,558
Noninterest-bearing deposits$5,257,0006,549
Interest-bearing deposits$39,020,0006,552
Retail deposits$34,860,0006,710
Estimated insured deposits$40,707,0006,290
IRAs and Keogh plan accounts$9,257,0002,670
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$43,300,0006,743
Deposits held in domestic offices$43,300,0006,742
Individuals, partnerships, and corporations$38,954,0006,709
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,339,0004,254
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$9,040,0006,758
Demand deposits$4,461,0006,747
Nontransaction accounts$34,260,0006,525
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,090,0003,899
Total time deposits$26,170,0006,214
Total time and savings deposits$38,839,0006,598
Noninterest-bearing deposits$4,461,0006,830
Interest-bearing deposits$38,838,0006,598
Retail deposits$33,182,0006,832
Estimated insured deposits$39,624,0006,353
IRAs and Keogh plan accounts$9,112,0002,686
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$43,101,0006,711
Deposits held in domestic offices$43,101,0006,710
Individuals, partnerships, and corporations$38,594,0006,716
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$4,505,0004,146
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$9,665,0006,646
Demand deposits$5,143,0006,551
Nontransaction accounts$33,436,0006,533
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,261,0003,790
Total time deposits$25,175,0006,251
Total time and savings deposits$37,958,0006,599
Noninterest-bearing deposits$5,143,0006,632
Interest-bearing deposits$37,958,0006,598
Retail deposits$33,100,0006,823
Estimated insured deposits$41,298,0006,195
IRAs and Keogh plan accounts$8,914,0002,680
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,772,0006,636
Deposits held in domestic offices$44,772,0006,635
Individuals, partnerships, and corporations$39,067,0006,685
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$5,695,0003,617
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,031,0006,277
Demand deposits$4,977,0006,528
Nontransaction accounts$33,741,0006,531
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,283,0003,834
Total time deposits$25,458,0006,240
Total time and savings deposits$39,795,0006,502
Noninterest-bearing deposits$4,977,0006,632
Interest-bearing deposits$39,795,0006,503
Retail deposits$34,575,0006,703
Estimated insured deposits$40,739,0006,247
IRAs and Keogh plan accounts$8,927,0002,687
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$42,089,0006,791
Deposits held in domestic offices$42,089,0006,789
Individuals, partnerships, and corporations$39,128,0006,700
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$2,954,0004,796
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$8,778,0006,842
Demand deposits$4,671,0006,719
Nontransaction accounts$33,311,0006,573
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,226,0003,941
Total time deposits$25,085,0006,271
Total time and savings deposits$37,418,0006,671
Noninterest-bearing deposits$4,671,0006,803
Interest-bearing deposits$37,418,0006,669
Retail deposits$32,331,0006,896
Estimated insured deposits$38,985,0006,377
IRAs and Keogh plan accounts$8,840,0002,731
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$42,462,0006,803
Deposits held in domestic offices$42,462,0006,801
Individuals, partnerships, and corporations$39,582,0006,708
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,877,0004,899
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$8,812,0006,890
Demand deposits$4,785,0006,692
Nontransaction accounts$33,650,0006,554
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,387,0003,929
Total time deposits$25,263,0006,247
Total time and savings deposits$37,677,0006,674
Noninterest-bearing deposits$4,785,0006,765
Interest-bearing deposits$37,677,0006,675
Retail deposits$32,895,0006,877
Estimated insured deposits$39,077,0006,403
IRAs and Keogh plan accounts$8,782,0002,683
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$42,682,0006,788
Deposits held in domestic offices$42,682,0006,787
Individuals, partnerships, and corporations$38,826,0006,733
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$3,849,0004,437
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$9,450,0006,851
Demand deposits$5,169,0006,643
Nontransaction accounts$33,232,0006,532
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$8,709,0003,817
Total time deposits$24,523,0006,251
Total time and savings deposits$37,513,0006,663
Noninterest-bearing deposits$5,169,0006,723
Interest-bearing deposits$37,513,0006,657
Retail deposits$33,191,0006,813
Estimated insured deposits$39,468,0006,361
IRAs and Keogh plan accounts$8,805,0002,647
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$44,561,0006,667
Deposits held in domestic offices$44,561,0006,665
Individuals, partnerships, and corporations$39,108,0006,702
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,449,0003,666
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$11,041,0006,412
Demand deposits$4,912,0006,654
Nontransaction accounts$33,520,0006,541
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,583,0003,672
Total time deposits$23,937,0006,297
Total time and savings deposits$39,649,0006,493
Noninterest-bearing deposits$4,912,0006,732
Interest-bearing deposits$39,649,0006,501
Retail deposits$35,255,0006,653
Estimated insured deposits$41,448,0006,206
IRAs and Keogh plan accounts$8,599,0002,666
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,972,0006,701
Deposits held in domestic offices$43,972,0006,699
Individuals, partnerships, and corporations$39,703,0006,682
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$4,266,0004,151
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,900,0006,362
Demand deposits$6,200,0006,217
Nontransaction accounts$32,072,0006,604
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$8,617,0004,002
Total time deposits$23,455,0006,285
Total time and savings deposits$37,772,0006,612
Noninterest-bearing deposits$6,200,0006,302
Interest-bearing deposits$37,771,0006,622
Retail deposits$35,329,0006,708
Estimated insured deposits$40,874,0006,273
IRAs and Keogh plan accounts$8,603,0002,641
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$43,068,0006,789
Deposits held in domestic offices$43,068,0006,787
Individuals, partnerships, and corporations$37,900,0006,810
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,165,0003,848
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$10,246,0006,797
Demand deposits$4,066,0007,096
Nontransaction accounts$32,822,0006,545
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,590,0004,090
Total time deposits$24,232,0006,140
Total time and savings deposits$39,002,0006,550
Noninterest-bearing deposits$4,066,0007,157
Interest-bearing deposits$39,002,0006,567
Retail deposits$34,163,0006,810
Estimated insured deposits$37,978,0006,443
IRAs and Keogh plan accounts$8,430,0002,653
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,564,0006,842
Deposits held in domestic offices$42,564,0006,840
Individuals, partnerships, and corporations$38,160,0006,824
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$4,400,0004,180
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$10,188,0006,871
Demand deposits$5,021,0006,845
Nontransaction accounts$32,376,0006,579
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,780,0004,010
Total time deposits$23,596,0006,178
Total time and savings deposits$37,543,0006,659
Noninterest-bearing deposits$5,021,0006,901
Interest-bearing deposits$37,542,0006,670
Retail deposits$34,009,0006,869
Estimated insured deposits$35,342,0006,647
IRAs and Keogh plan accounts$8,430,0002,609
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,320,0006,646
Deposits held in domestic offices$45,320,0006,643
Individuals, partnerships, and corporations$39,516,0006,711
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,494,0003,645
Commercial banks and other depository institutions in U.S.$305,0002,038
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,143,0006,363
Demand deposits$6,120,0006,291
Nontransaction accounts$33,177,0006,513
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,939,0004,024
Total time deposits$24,238,0006,081
Total time and savings deposits$39,200,0006,527
Noninterest-bearing deposits$6,120,0006,361
Interest-bearing deposits$39,200,0006,540
Retail deposits$36,362,0006,684
Estimated insured deposits$36,155,0006,588
IRAs and Keogh plan accounts$8,469,0002,607
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,391,0006,696
Deposits held in domestic offices$44,391,0006,695
Individuals, partnerships, and corporations$38,673,0006,746
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$5,523,0003,656
Commercial banks and other depository institutions in U.S.$190,0002,344
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,462,0006,310
Demand deposits$5,823,0006,347
Nontransaction accounts$31,929,0006,602
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,987,0004,062
Total time deposits$22,942,0006,167
Total time and savings deposits$38,568,0006,560
Noninterest-bearing deposits$5,823,0006,398
Interest-bearing deposits$38,568,0006,591
Retail deposits$36,685,0006,660
Estimated insured deposits$35,941,0006,594
IRAs and Keogh plan accounts$7,561,0002,861
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,255,0006,942
Deposits held in domestic offices$41,255,0006,940
Individuals, partnerships, and corporations$36,168,0006,966
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$4,926,0003,983
Commercial banks and other depository institutions in U.S.$155,0002,433
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,260,0006,873
Demand deposits$4,376,0006,995
Nontransaction accounts$30,995,0006,732
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,853,0004,182
Total time deposits$22,142,0006,278
Total time and savings deposits$36,879,0006,771
Noninterest-bearing deposits$4,376,0007,031
Interest-bearing deposits$36,879,0006,788
Retail deposits$34,565,0006,900
Estimated insured deposits$35,040,0006,747
IRAs and Keogh plan accounts$7,313,0002,947
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$40,851,0006,991
Deposits held in domestic offices$40,851,0006,989
Individuals, partnerships, and corporations$36,536,0006,958
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,822,0004,495
Commercial banks and other depository institutions in U.S.$490,0001,856
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,723,0006,818
Demand deposits$5,530,0006,593
Nontransaction accounts$30,128,0006,790
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,574,0004,229
Total time deposits$21,554,0006,347
Total time and savings deposits$35,321,0006,885
Noninterest-bearing deposits$5,530,0006,648
Interest-bearing deposits$35,320,0006,905
Retail deposits$34,457,0006,925
Estimated insured deposits$36,906,0006,622
IRAs and Keogh plan accounts$7,030,0003,038
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$42,306,0006,863
Deposits held in domestic offices$42,306,0006,861
Individuals, partnerships, and corporations$36,774,0006,936
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$5,295,0003,777
Commercial banks and other depository institutions in U.S.$222,0002,214
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,112,0006,613
Demand deposits$5,301,0006,548
Nontransaction accounts$31,194,0006,719
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,307,0004,051
Total time deposits$21,887,0006,307
Total time and savings deposits$37,005,0006,748
Noninterest-bearing deposits$5,301,0006,595
Interest-bearing deposits$37,005,0006,767
Retail deposits$35,570,0006,817
Estimated insured deposits$36,873,0006,607
IRAs and Keogh plan accounts$6,940,0003,097
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$41,566,0006,941
Deposits held in domestic offices$41,566,0006,940
Individuals, partnerships, and corporations$35,687,0007,039
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$5,638,0003,634
Commercial banks and other depository institutions in U.S.$234,0002,250
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,454,0006,548
Demand deposits$5,195,0006,600
Nontransaction accounts$30,112,0006,826
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$8,486,0004,291
Total time deposits$21,626,0006,368
Total time and savings deposits$36,371,0006,814
Noninterest-bearing deposits$5,195,0006,643
Interest-bearing deposits$36,371,0006,833
Retail deposits$34,822,0006,924
Estimated insured deposits$34,352,0006,868
IRAs and Keogh plan accounts$6,593,0003,269
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$39,654,0007,082
Deposits held in domestic offices$39,654,0007,080
Individuals, partnerships, and corporations$33,913,0007,188
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,514,0003,715
Commercial banks and other depository institutions in U.S.$226,0002,261
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,401,0007,060
Demand deposits$4,542,0006,877
Nontransaction accounts$30,253,0006,831
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,337,0004,329
Total time deposits$21,918,0006,377
Total time and savings deposits$35,112,0006,920
Noninterest-bearing deposits$4,543,0006,916
Interest-bearing deposits$35,111,0006,942
Retail deposits$32,423,0007,120
Estimated insured deposits$35,624,0006,789
IRAs and Keogh plan accounts$6,557,0003,284
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$39,391,0007,136
Deposits held in domestic offices$39,391,0007,134
Individuals, partnerships, and corporations$34,098,0007,159
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,923,0003,958
Commercial banks and other depository institutions in U.S.$368,0002,006
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,387,0006,309
Demand deposits$5,001,0006,332
Nontransaction accounts$29,004,0006,184
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,054,0003,794
Total time deposits$20,950,0005,769
Total time and savings deposits$34,390,0006,989
Noninterest-bearing deposits$5,001,0006,762
Interest-bearing deposits$34,390,0007,009
Retail deposits$33,094,0007,105
Estimated insured deposits$33,538,0006,985
IRAs and Keogh plan accounts$6,608,0003,268
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$40,910,0007,042
Deposits held in domestic offices$40,910,0007,041
Individuals, partnerships, and corporations$35,835,0007,080
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,827,0003,849
Commercial banks and other depository institutions in U.S.$245,0002,284
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,412,0006,198
Demand deposits$5,291,0006,091
Nontransaction accounts$30,498,0006,101
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,160,0003,760
Total time deposits$22,338,0005,658
Total time and savings deposits$35,619,0006,928
Noninterest-bearing deposits$5,291,0006,519
Interest-bearing deposits$35,620,0006,948
Retail deposits$33,603,0007,073
Estimated insured deposits$34,449,0006,946
IRAs and Keogh plan accounts$6,623,0003,310
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$39,676,0007,142
Deposits held in domestic offices$39,676,0007,141
Individuals, partnerships, and corporations$35,431,0007,099
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,867,0004,372
Commercial banks and other depository institutions in U.S.$376,0002,071
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,012,0006,281
Demand deposits$4,802,0006,275
Nontransaction accounts$29,664,0006,199
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$8,110,0003,735
Total time deposits$21,554,0005,822
Total time and savings deposits$34,874,0007,006
Noninterest-bearing deposits$4,802,0006,724
Interest-bearing deposits$34,874,0007,027
Retail deposits$33,659,0007,077
Estimated insured deposits$35,070,0006,909
IRAs and Keogh plan accounts$6,381,0003,397
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$38,763,0007,198
Deposits held in domestic offices$38,763,0007,197
Individuals, partnerships, and corporations$34,742,0007,150
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,694,0004,504
Commercial banks and other depository institutions in U.S.$325,0002,053
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,404,0006,386
Demand deposits$4,243,0006,483
Nontransaction accounts$29,359,0006,234
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$7,762,0003,774
Total time deposits$21,597,0005,837
Total time and savings deposits$34,520,0007,036
Noninterest-bearing deposits$4,243,0006,947
Interest-bearing deposits$34,520,0007,059
Retail deposits$33,513,0007,073
Estimated insured deposits$35,738,0006,862
IRAs and Keogh plan accounts$6,256,0003,425
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,365,0007,080
Deposits held in domestic offices$40,365,0007,077
Individuals, partnerships, and corporations$35,810,0007,031
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$4,041,0004,307
Commercial banks and other depository institutions in U.S.$489,0001,799
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,964,0006,267
Demand deposits$4,976,0006,181
Nontransaction accounts$30,401,0006,062
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,480,0003,716
Total time deposits$22,921,0005,646
Total time and savings deposits$35,389,0006,931
Noninterest-bearing deposits$4,976,0006,603
Interest-bearing deposits$35,389,0006,961
Retail deposits$34,714,0006,958
Estimated insured deposits$35,060,0006,886
IRAs and Keogh plan accounts$6,010,0003,451
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$40,109,0007,065
Deposits held in domestic offices$40,109,0007,063
Individuals, partnerships, and corporations$35,649,0007,044
U.S. Government$05,263
States and political subdivisions in the U.S.$4,203,0004,071
Commercial banks and other depository institutions in U.S.$257,0002,047
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,915,0006,503
Demand deposits$4,588,0006,372
Nontransaction accounts$31,194,0005,962
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,796,0003,701
Total time deposits$24,398,0005,526
Total time and savings deposits$35,521,0006,880
Noninterest-bearing deposits$4,588,0006,794
Interest-bearing deposits$35,521,0006,914
Retail deposits$36,631,0006,753
Estimated insured deposits$37,082,0006,690
IRAs and Keogh plan accounts$4,602,0004,091
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$35,377,0007,385
Deposits held in domestic offices$35,377,0007,384
Individuals, partnerships, and corporations$32,055,0007,314
U.S. Government$05,369
States and political subdivisions in the U.S.$3,041,0004,843
Commercial banks and other depository institutions in U.S.$281,0001,750
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,828,0006,502
Demand deposits$4,704,0006,264
Nontransaction accounts$26,549,0006,357
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,338,0003,373
Total time deposits$19,211,0006,219
Total time and savings deposits$30,673,0007,256
Noninterest-bearing deposits$4,704,0006,648
Interest-bearing deposits$30,673,0007,322
Retail deposits$32,431,0007,093
Estimated insured deposits$31,376,0007,259
IRAs and Keogh plan accounts$3,912,0004,506
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$33,450,0007,677
Deposits held in domestic offices$33,450,0007,675
Individuals, partnerships, and corporations$30,487,0007,585
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,698,0005,066
Commercial banks and other depository institutions in U.S.$264,0001,894
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,149,0006,548
Demand deposits$3,971,0006,794
Nontransaction accounts$24,301,0006,693
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,367,0003,601
Total time deposits$16,934,0006,571
Total time and savings deposits$29,479,0007,512
Noninterest-bearing deposits$3,971,0007,200
Interest-bearing deposits$29,479,0007,564
Retail deposits$30,868,0007,422
Estimated insured deposits$30,160,0007,537
IRAs and Keogh plan accounts$3,486,0005,002
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$31,456,0007,994
Deposits held in domestic offices$31,456,0007,993
Individuals, partnerships, and corporations$28,205,0007,981
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,993,0004,780
Commercial banks and other depository institutions in U.S.$257,0001,929
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0006,936
Demand deposits$3,858,0006,980
Nontransaction accounts$23,064,0006,891
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,856,0003,869
Total time deposits$16,208,0006,806
Total time and savings deposits$27,598,0007,843
Noninterest-bearing deposits$3,858,0007,393
Interest-bearing deposits$27,598,0007,895
Retail deposits$29,467,0007,740
Estimated insured deposits$29,045,0007,810
IRAs and Keogh plan accounts$3,502,0005,070
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$28,714,0008,478
Deposits held in domestic offices$28,714,0008,476
Individuals, partnerships, and corporations$26,213,0008,390
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,300,0005,603
Commercial banks and other depository institutions in U.S.$194,0002,267
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,740,0007,270
Demand deposits$3,868,0007,037
Nontransaction accounts$20,974,0007,315
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,659,0004,000
Total time deposits$14,315,0007,312
Total time and savings deposits$24,846,0008,337
Noninterest-bearing deposits$3,868,0007,431
Interest-bearing deposits$24,846,0008,407
Retail deposits$26,675,0008,277
Estimated insured deposits$26,530,0008,330
IRAs and Keogh plan accounts$3,326,0005,432
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$27,606,0008,954
Deposits held in domestic offices$27,606,0008,951
Individuals, partnerships, and corporations$24,809,0008,887
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,417,0005,448
Commercial banks and other depository institutions in U.S.$368,0001,907
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0007,820
Demand deposits$3,345,0007,743
Nontransaction accounts$20,491,0007,585
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,498,0004,356
Total time deposits$13,993,0007,585
Total time and savings deposits$24,261,0008,737
Noninterest-bearing deposits$3,345,0008,174
Interest-bearing deposits$24,261,0008,830
Retail deposits$25,663,0008,767
Estimated insured deposits$25,560,0008,819
IRAs and Keogh plan accounts$2,731,0006,385
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$25,282,0009,593
Deposits held in domestic offices$25,282,0009,590
Individuals, partnerships, and corporations$22,479,0009,516
U.S. Government$123,0002,974
States and political subdivisions in the U.S.$2,349,0005,529
Commercial banks and other depository institutions in U.S.$331,0002,040
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,836,0008,178
Demand deposits$3,050,0008,170
Nontransaction accounts$18,446,0008,131
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,513,0004,537
Total time deposits$11,933,0008,224
Total time and savings deposits$22,232,0009,320
Noninterest-bearing deposits$3,050,0008,648
Interest-bearing deposits$22,232,0009,428
Retail deposits$23,650,0009,380
Estimated insured deposits$23,172,0009,489
IRAs and Keogh plan accounts$2,155,0007,399
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$23,294,00010,149
Deposits held in domestic offices$23,294,00010,144
Individuals, partnerships, and corporations$22,103,0009,912
U.S. Government$81,0003,779
States and political subdivisions in the U.S.$1,015,0007,824
Commercial banks and other depository institutions in U.S.$95,0003,389
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,381,0008,301
Demand deposits$2,789,0008,735
Nontransaction accounts$15,913,0008,753
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,958,0004,758
Total time deposits$8,955,0009,013
Total time and savings deposits$20,505,0009,923
Noninterest-bearing deposits$2,789,0009,213
Interest-bearing deposits$20,505,00010,024
Retail deposits$21,994,0009,994
Estimated insured deposits$19,861,00010,358
IRAs and Keogh plan accounts$1,930,0007,876
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$23,354,00010,616
Deposits held in domestic offices$23,354,00010,612
Individuals, partnerships, and corporations$20,520,00010,591
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,750,0004,984
Commercial banks and other depository institutions in U.S.$78,0003,892
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0008,533
Demand deposits$2,370,0009,406
Nontransaction accounts$15,979,0009,039
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$7,395,0004,807
Total time deposits$8,584,0009,407
Total time and savings deposits$20,984,00010,212
Noninterest-bearing deposits$2,370,0009,937
Interest-bearing deposits$20,984,00010,395
Retail deposits$22,514,00010,394
Estimated insured deposits$21,376,00010,589
IRAs and Keogh plan accounts$2,072,0007,959
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$22,698,00011,078
Deposits held in domestic offices$22,698,00011,074
Individuals, partnerships, and corporations$21,843,00010,881
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$604,0009,125
Commercial banks and other depository institutions in U.S.$181,0003,019
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,071,0009,296
Demand deposits$2,342,0009,622
Nontransaction accounts$16,627,0009,074
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$6,961,0004,751
Total time deposits$9,666,0009,344
Total time and savings deposits$20,356,00010,872
Noninterest-bearing deposits$2,342,00010,316
Interest-bearing deposits$20,356,00010,868
Retail deposits$21,578,00010,898
Estimated insured deposits$20,467,00011,140
IRAs and Keogh plan accounts$2,046,0008,390
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA