Kennebec Federal Savings and Loan Association of Waterville, Total Deposits

2020-12-31Rank
Total deposits$69,360,0004,262
Deposits held in domestic offices$69,360,0004,262
Individuals, partnerships, and corporations$68,114,0004,120
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$1,245,0001,379
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,911,0004,293
Demand deposits$21,440,0003,747
Nontransaction accounts$46,448,0004,037
Money market deposit accounts (MMDAs)$12,158,0003,501
Other savings deposits (excluding MMDAs)$12,615,0003,587
Total time deposits$21,675,0003,829
Total time and savings deposits$47,919,0004,282
Noninterest-bearing deposits$6,742,0004,657
Interest-bearing deposits$62,618,0004,033
Retail deposits$67,056,0004,205
Estimated insured deposits$67,435,0004,051
IRAs and Keogh plan accounts$2,342,0003,833
Brokered deposits$500,0001,685
Fully insured brokered deposits$500,0001,458
Deposits obtained via list services, yet not brokered$1,245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$72,186,0004,196
Deposits held in domestic offices$72,186,0004,196
Individuals, partnerships, and corporations$69,448,0004,083
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$2,738,0001,110
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,915,0004,235
Demand deposits$21,586,0003,656
Nontransaction accounts$49,271,0003,976
Money market deposit accounts (MMDAs)$12,298,0003,476
Other savings deposits (excluding MMDAs)$12,614,0003,547
Total time deposits$24,361,0003,734
Total time and savings deposits$50,600,0004,226
Noninterest-bearing deposits$6,329,0004,683
Interest-bearing deposits$65,857,0003,965
Retail deposits$69,884,0004,152
Estimated insured deposits$69,155,0004,002
IRAs and Keogh plan accounts$01,324
Brokered deposits$500,0001,757
Fully insured brokered deposits$500,0001,508
Deposits obtained via list services, yet not brokered$2,738,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$74,476,0004,182
Deposits held in domestic offices$74,476,0004,182
Individuals, partnerships, and corporations$71,240,0004,053
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$3,235,0001,079
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,661,0004,292
Demand deposits$19,343,0003,817
Nontransaction accounts$52,814,0003,882
Money market deposit accounts (MMDAs)$12,644,0003,416
Other savings deposits (excluding MMDAs)$11,682,0003,632
Total time deposits$28,488,0003,527
Total time and savings deposits$55,132,0004,141
Noninterest-bearing deposits$7,207,0004,643
Interest-bearing deposits$67,269,0003,937
Retail deposits$71,473,0004,126
Estimated insured deposits$72,306,0003,941
IRAs and Keogh plan accounts$2,349,0003,874
Brokered deposits$999,0001,745
Fully insured brokered deposits$999,0001,518
Deposits obtained via list services, yet not brokered$3,235,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,086,0004,194
Deposits held in domestic offices$71,086,0004,194
Individuals, partnerships, and corporations$67,851,0004,059
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$3,235,0001,159
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,306,0004,371
Demand deposits$17,109,0003,734
Nontransaction accounts$52,780,0003,876
Money market deposit accounts (MMDAs)$11,819,0003,423
Other savings deposits (excluding MMDAs)$10,146,0003,718
Total time deposits$30,815,0003,471
Total time and savings deposits$53,977,0004,168
Noninterest-bearing deposits$5,558,0004,712
Interest-bearing deposits$65,528,0003,950
Retail deposits$67,315,0004,137
Estimated insured deposits$69,862,0003,938
IRAs and Keogh plan accounts$01,344
Brokered deposits$999,0001,800
Fully insured brokered deposits$999,0001,545
Deposits obtained via list services, yet not brokered$3,235,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,769,0004,253
Deposits held in domestic offices$69,769,0004,253
Individuals, partnerships, and corporations$66,040,0004,123
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$3,729,0001,063
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,465,0004,438
Demand deposits$17,276,0003,760
Nontransaction accounts$51,304,0003,929
Money market deposit accounts (MMDAs)$10,599,0003,561
Other savings deposits (excluding MMDAs)$9,586,0003,798
Total time deposits$31,120,0003,515
Total time and savings deposits$52,493,0004,230
Noninterest-bearing deposits$5,688,0004,775
Interest-bearing deposits$64,081,0003,991
Retail deposits$65,513,0004,206
Estimated insured deposits$68,961,0003,990
IRAs and Keogh plan accounts$2,290,0003,992
Brokered deposits$1,998,0001,732
Fully insured brokered deposits$1,998,0001,492
Deposits obtained via list services, yet not brokered$3,729,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,721,0004,278
Deposits held in domestic offices$69,721,0004,278
Individuals, partnerships, and corporations$67,244,0004,132
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$2,476,0001,209
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,740,0004,370
Demand deposits$18,400,0003,655
Nontransaction accounts$49,980,0004,017
Money market deposit accounts (MMDAs)$8,884,0003,763
Other savings deposits (excluding MMDAs)$9,612,0003,828
Total time deposits$31,484,0003,533
Total time and savings deposits$51,320,0004,294
Noninterest-bearing deposits$5,491,0004,840
Interest-bearing deposits$64,230,0004,022
Retail deposits$63,633,0004,271
Estimated insured deposits$68,366,0004,044
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,497,0001,634
Fully insured brokered deposits$3,497,0001,394
Deposits obtained via list services, yet not brokered$2,476,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$72,419,0004,256
Deposits held in domestic offices$72,419,0004,256
Individuals, partnerships, and corporations$69,943,0004,097
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$2,476,0001,246
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,839,0004,332
Demand deposits$19,397,0003,557
Nontransaction accounts$51,580,0003,987
Money market deposit accounts (MMDAs)$8,505,0003,836
Other savings deposits (excluding MMDAs)$10,217,0003,757
Total time deposits$32,858,0003,460
Total time and savings deposits$53,022,0004,285
Noninterest-bearing deposits$5,364,0004,885
Interest-bearing deposits$67,055,0003,986
Retail deposits$63,866,0004,281
Estimated insured deposits$70,242,0004,025
IRAs and Keogh plan accounts$2,184,0004,144
Brokered deposits$5,995,0001,444
Fully insured brokered deposits$5,995,0001,253
Deposits obtained via list services, yet not brokered$2,476,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,449,0004,362
Deposits held in domestic offices$69,449,0004,362
Individuals, partnerships, and corporations$67,211,0004,209
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$2,237,0001,251
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,958,0004,519
Demand deposits$17,581,0003,790
Nontransaction accounts$50,490,0004,061
Money market deposit accounts (MMDAs)$9,324,0003,815
Other savings deposits (excluding MMDAs)$9,748,0003,872
Total time deposits$31,418,0003,553
Total time and savings deposits$51,867,0004,361
Noninterest-bearing deposits$9,554,0004,569
Interest-bearing deposits$59,895,0004,209
Retail deposits$60,880,0004,405
Estimated insured deposits$68,201,0004,106
IRAs and Keogh plan accounts$2,048,0004,251
Brokered deposits$5,993,0001,497
Fully insured brokered deposits$5,993,0001,296
Deposits obtained via list services, yet not brokered$2,237,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$71,774,0004,349
Deposits held in domestic offices$71,774,0004,349
Individuals, partnerships, and corporations$67,549,0004,223
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$4,225,0001,019
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,837,0004,392
Demand deposits$19,847,0003,616
Nontransaction accounts$49,937,0004,076
Money market deposit accounts (MMDAs)$10,000,0003,745
Other savings deposits (excluding MMDAs)$9,555,0003,900
Total time deposits$30,382,0003,601
Total time and savings deposits$51,927,0004,377
Noninterest-bearing deposits$10,838,0004,531
Interest-bearing deposits$60,936,0004,193
Retail deposits$66,710,0004,313
Estimated insured deposits$69,850,0004,089
IRAs and Keogh plan accounts$1,990,0004,324
Brokered deposits$2,497,0001,828
Fully insured brokered deposits$2,497,0001,575
Deposits obtained via list services, yet not brokered$4,225,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$69,378,0004,427
Deposits held in domestic offices$69,378,0004,427
Individuals, partnerships, and corporations$64,903,0004,318
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$4,475,0001,019
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,608,0004,454
Demand deposits$19,133,0003,661
Nontransaction accounts$48,770,0004,158
Money market deposit accounts (MMDAs)$9,940,0003,807
Other savings deposits (excluding MMDAs)$9,675,0003,931
Total time deposits$29,153,0003,711
Total time and savings deposits$50,245,0004,462
Noninterest-bearing deposits$10,090,0004,576
Interest-bearing deposits$59,288,0004,261
Retail deposits$65,636,0004,369
Estimated insured deposits$67,955,0004,161
IRAs and Keogh plan accounts$1,915,0004,430
Brokered deposits$1,497,0001,958
Fully insured brokered deposits$1,497,0001,677
Deposits obtained via list services, yet not brokered$4,475,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,790,0004,449
Deposits held in domestic offices$70,790,0004,449
Individuals, partnerships, and corporations$66,069,0004,335
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$4,722,000996
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,654,0004,402
Demand deposits$20,673,0003,537
Nontransaction accounts$48,137,0004,217
Money market deposit accounts (MMDAs)$9,012,0003,959
Other savings deposits (excluding MMDAs)$10,294,0003,890
Total time deposits$28,830,0003,748
Total time and savings deposits$50,118,0004,516
Noninterest-bearing deposits$10,632,0004,595
Interest-bearing deposits$60,158,0004,274
Retail deposits$67,054,0004,390
Estimated insured deposits$68,152,0004,204
IRAs and Keogh plan accounts$1,947,0004,465
Brokered deposits$1,497,0001,958
Fully insured brokered deposits$1,497,0001,709
Deposits obtained via list services, yet not brokered$4,722,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,127,0004,529
Deposits held in domestic offices$69,127,0004,529
Individuals, partnerships, and corporations$64,156,0004,424
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$4,971,000950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,607,0004,525
Demand deposits$20,262,0003,597
Nontransaction accounts$47,520,0004,285
Money market deposit accounts (MMDAs)$10,558,0003,847
Other savings deposits (excluding MMDAs)$9,663,0004,003
Total time deposits$27,299,0003,891
Total time and savings deposits$48,865,0004,614
Noninterest-bearing deposits$11,302,0004,572
Interest-bearing deposits$57,825,0004,401
Retail deposits$64,832,0004,484
Estimated insured deposits$67,101,0004,297
IRAs and Keogh plan accounts$1,818,0004,578
Brokered deposits$1,496,0002,216
Fully insured brokered deposits$1,496,0002,021
Deposits obtained via list services, yet not brokered$4,971,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,583,0004,641
Deposits held in domestic offices$65,583,0004,641
Individuals, partnerships, and corporations$62,849,0004,497
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,734,0001,135
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,061,0004,237
Demand deposits$25,865,0003,143
Nontransaction accounts$38,522,0004,648
Money market deposit accounts (MMDAs)$5,296,0004,535
Other savings deposits (excluding MMDAs)$9,259,0004,074
Total time deposits$23,967,0004,151
Total time and savings deposits$39,718,0004,907
Noninterest-bearing deposits$7,085,0005,049
Interest-bearing deposits$58,498,0004,414
Retail deposits$61,298,0004,612
Estimated insured deposits$64,298,0004,394
IRAs and Keogh plan accounts$1,836,0004,643
Brokered deposits$1,496,0002,213
Fully insured brokered deposits$1,496,0002,012
Deposits obtained via list services, yet not brokered$2,734,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,031,0004,656
Deposits held in domestic offices$66,031,0004,656
Individuals, partnerships, and corporations$64,045,0004,503
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$1,987,0001,244
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,451,0004,153
Demand deposits$25,977,0003,086
Nontransaction accounts$38,581,0004,693
Money market deposit accounts (MMDAs)$6,525,0004,429
Other savings deposits (excluding MMDAs)$9,429,0004,082
Total time deposits$22,627,0004,305
Total time and savings deposits$40,055,0004,942
Noninterest-bearing deposits$7,754,0004,982
Interest-bearing deposits$58,277,0004,457
Retail deposits$61,756,0004,627
Estimated insured deposits$64,656,0004,433
IRAs and Keogh plan accounts$1,882,0004,691
Brokered deposits$1,495,0002,232
Fully insured brokered deposits$1,495,0002,029
Deposits obtained via list services, yet not brokered$1,987,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,937,0004,647
Deposits held in domestic offices$67,937,0004,647
Individuals, partnerships, and corporations$66,199,0004,478
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,738,0001,295
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,061,0004,091
Demand deposits$27,209,0002,989
Nontransaction accounts$38,876,0004,735
Money market deposit accounts (MMDAs)$8,355,0004,211
Other savings deposits (excluding MMDAs)$9,166,0004,145
Total time deposits$21,355,0004,440
Total time and savings deposits$40,728,0004,966
Noninterest-bearing deposits$7,805,0005,012
Interest-bearing deposits$60,132,0004,447
Retail deposits$65,166,0004,581
Estimated insured deposits$65,619,0004,438
IRAs and Keogh plan accounts$1,919,0004,710
Brokered deposits$1,494,0002,209
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,738,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,974,0004,815
Deposits held in domestic offices$62,974,0004,815
Individuals, partnerships, and corporations$62,725,0004,594
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,269,0004,314
Demand deposits$24,531,0003,231
Nontransaction accounts$36,705,0004,868
Money market deposit accounts (MMDAs)$8,555,0004,256
Other savings deposits (excluding MMDAs)$9,344,0004,148
Total time deposits$18,806,0004,681
Total time and savings deposits$38,443,0005,094
Noninterest-bearing deposits$6,949,0005,177
Interest-bearing deposits$56,025,0004,610
Retail deposits$58,489,0004,788
Estimated insured deposits$61,395,0004,602
IRAs and Keogh plan accounts$1,726,0004,892
Brokered deposits$1,494,0002,186
Fully insured brokered deposits$1,494,0001,980
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,652,0004,846
Deposits held in domestic offices$62,652,0004,846
Individuals, partnerships, and corporations$62,652,0004,625
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,125,0004,361
Demand deposits$24,534,0003,238
Nontransaction accounts$36,527,0004,898
Money market deposit accounts (MMDAs)$8,254,0004,318
Other savings deposits (excluding MMDAs)$9,882,0004,016
Total time deposits$18,391,0004,772
Total time and savings deposits$38,118,0005,140
Noninterest-bearing deposits$6,569,0005,257
Interest-bearing deposits$56,083,0004,629
Retail deposits$58,177,0004,837
Estimated insured deposits$60,733,0004,633
IRAs and Keogh plan accounts$1,708,0004,967
Brokered deposits$1,493,0002,183
Fully insured brokered deposits$1,493,0001,995
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,907,0004,831
Deposits held in domestic offices$63,907,0004,831
Individuals, partnerships, and corporations$63,907,0004,630
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,512,0004,073
Demand deposits$27,998,0002,900
Nontransaction accounts$34,395,0005,017
Money market deposit accounts (MMDAs)$8,280,0004,344
Other savings deposits (excluding MMDAs)$9,765,0004,036
Total time deposits$16,350,0004,980
Total time and savings deposits$35,909,0005,256
Noninterest-bearing deposits$8,616,0005,039
Interest-bearing deposits$55,291,0004,668
Retail deposits$61,430,0004,766
Estimated insured deposits$59,016,0004,702
IRAs and Keogh plan accounts$1,728,0005,015
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$60,915,0004,961
Deposits held in domestic offices$60,915,0004,961
Individuals, partnerships, and corporations$60,916,0004,729
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,638,0004,339
Demand deposits$24,381,0003,155
Nontransaction accounts$35,278,0005,046
Money market deposit accounts (MMDAs)$8,403,0004,365
Other savings deposits (excluding MMDAs)$9,902,0004,037
Total time deposits$16,972,0005,005
Total time and savings deposits$36,535,0005,301
Noninterest-bearing deposits$6,820,0005,279
Interest-bearing deposits$54,095,0004,762
Retail deposits$58,445,0004,883
Estimated insured deposits$58,351,0004,765
IRAs and Keogh plan accounts$1,844,0005,007
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$61,579,0004,997
Deposits held in domestic offices$61,579,0004,997
Individuals, partnerships, and corporations$61,578,0004,755
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,617,0004,389
Demand deposits$24,429,0003,165
Nontransaction accounts$35,961,0005,068
Money market deposit accounts (MMDAs)$8,340,0004,419
Other savings deposits (excluding MMDAs)$10,024,0004,027
Total time deposits$17,596,0005,018
Total time and savings deposits$37,149,0005,335
Noninterest-bearing deposits$6,599,0005,365
Interest-bearing deposits$54,980,0004,782
Retail deposits$59,113,0004,915
Estimated insured deposits$58,983,0004,796
IRAs and Keogh plan accounts$1,833,0005,043
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$57,024,0005,162
Deposits held in domestic offices$57,024,0005,162
Individuals, partnerships, and corporations$57,024,0004,921
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,308,0004,565
Demand deposits$23,376,0003,341
Nontransaction accounts$32,716,0005,225
Money market deposit accounts (MMDAs)$5,588,0004,821
Other savings deposits (excluding MMDAs)$8,386,0004,302
Total time deposits$18,743,0004,968
Total time and savings deposits$33,648,0005,493
Noninterest-bearing deposits$6,062,0005,512
Interest-bearing deposits$50,962,0004,925
Retail deposits$54,043,0005,123
Estimated insured deposits$55,763,0004,909
IRAs and Keogh plan accounts$1,909,0005,054
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$57,098,0005,180
Deposits held in domestic offices$57,098,0005,180
Individuals, partnerships, and corporations$57,098,0004,951
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,100,0004,504
Demand deposits$22,902,0003,276
Nontransaction accounts$32,998,0005,286
Money market deposit accounts (MMDAs)$5,727,0004,871
Other savings deposits (excluding MMDAs)$8,253,0004,358
Total time deposits$19,019,0005,031
Total time and savings deposits$34,196,0005,539
Noninterest-bearing deposits$6,110,0005,534
Interest-bearing deposits$50,988,0004,981
Retail deposits$53,789,0005,160
Estimated insured deposits$55,608,0004,962
IRAs and Keogh plan accounts$1,938,0005,118
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$59,171,0005,183
Deposits held in domestic offices$59,171,0005,183
Individuals, partnerships, and corporations$59,172,0004,938
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,093,0004,467
Demand deposits$23,492,0003,197
Nontransaction accounts$34,079,0005,308
Money market deposit accounts (MMDAs)$6,448,0004,811
Other savings deposits (excluding MMDAs)$8,848,0004,260
Total time deposits$18,783,0005,116
Total time and savings deposits$35,680,0005,560
Noninterest-bearing deposits$5,960,0005,612
Interest-bearing deposits$53,211,0004,965
Retail deposits$56,199,0005,130
Estimated insured deposits$56,874,0004,978
IRAs and Keogh plan accounts$1,921,0005,193
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$56,693,0005,318
Deposits held in domestic offices$56,693,0005,318
Individuals, partnerships, and corporations$56,693,0005,074
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,462,0004,649
Demand deposits$22,599,0003,301
Nontransaction accounts$33,231,0005,401
Money market deposit accounts (MMDAs)$6,475,0004,856
Other savings deposits (excluding MMDAs)$8,316,0004,399
Total time deposits$18,440,0005,216
Total time and savings deposits$34,094,0005,673
Noninterest-bearing deposits$5,359,0005,754
Interest-bearing deposits$51,334,0005,089
Retail deposits$53,760,0005,278
Estimated insured deposits$55,152,0005,102
IRAs and Keogh plan accounts$1,958,0005,214
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$56,436,0005,385
Deposits held in domestic offices$56,436,0005,385
Individuals, partnerships, and corporations$56,436,0005,133
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,635,0004,672
Demand deposits$22,568,0003,355
Nontransaction accounts$32,801,0005,476
Money market deposit accounts (MMDAs)$5,906,0004,973
Other savings deposits (excluding MMDAs)$7,773,0004,476
Total time deposits$19,121,0005,238
Total time and savings deposits$33,868,0005,738
Noninterest-bearing deposits$5,579,0005,820
Interest-bearing deposits$50,857,0005,148
Retail deposits$53,217,0005,371
Estimated insured deposits$55,232,0005,142
IRAs and Keogh plan accounts$1,979,0005,279
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$57,767,0005,369
Deposits held in domestic offices$57,767,0005,369
Individuals, partnerships, and corporations$57,767,0005,129
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,149,0004,465
Demand deposits$24,145,0003,079
Nontransaction accounts$32,618,0005,555
Money market deposit accounts (MMDAs)$5,700,0005,091
Other savings deposits (excluding MMDAs)$6,871,0004,716
Total time deposits$20,047,0005,260
Total time and savings deposits$33,622,0005,817
Noninterest-bearing deposits$5,936,0005,772
Interest-bearing deposits$51,831,0005,171
Retail deposits$54,177,0005,356
Estimated insured deposits$55,714,0005,184
IRAs and Keogh plan accounts$2,190,0005,238
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,511,0005,474
Deposits held in domestic offices$56,511,0005,474
Individuals, partnerships, and corporations$56,511,0005,232
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,932,0004,527
Demand deposits$23,632,0003,112
Nontransaction accounts$31,579,0005,670
Money market deposit accounts (MMDAs)$5,988,0005,083
Other savings deposits (excluding MMDAs)$7,127,0004,690
Total time deposits$18,464,0005,453
Total time and savings deposits$32,879,0005,902
Noninterest-bearing deposits$6,460,0005,757
Interest-bearing deposits$50,051,0005,300
Retail deposits$53,967,0005,421
Estimated insured deposits$54,691,0005,267
IRAs and Keogh plan accounts$2,086,0005,359
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$56,605,0005,543
Deposits held in domestic offices$56,605,0005,543
Individuals, partnerships, and corporations$56,605,0005,292
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,579,0004,679
Demand deposits$22,635,0003,215
Nontransaction accounts$33,026,0005,687
Money market deposit accounts (MMDAs)$5,974,0005,149
Other savings deposits (excluding MMDAs)$6,842,0004,777
Total time deposits$20,210,0005,385
Total time and savings deposits$33,970,0005,943
Noninterest-bearing deposits$7,534,0005,650
Interest-bearing deposits$49,071,0005,386
Retail deposits$54,317,0005,489
Estimated insured deposits$55,311,0005,320
IRAs and Keogh plan accounts$2,507,0005,181
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,496,0005,579
Deposits held in domestic offices$56,496,0005,579
Individuals, partnerships, and corporations$56,496,0005,319
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,105,0004,732
Demand deposits$22,183,0003,254
Nontransaction accounts$33,391,0005,712
Money market deposit accounts (MMDAs)$6,029,0005,144
Other savings deposits (excluding MMDAs)$6,466,0004,835
Total time deposits$20,897,0005,397
Total time and savings deposits$34,313,0005,967
Noninterest-bearing deposits$5,276,0006,079
Interest-bearing deposits$51,220,0005,332
Retail deposits$54,215,0005,515
Estimated insured deposits$54,858,0005,348
IRAs and Keogh plan accounts$2,640,0005,162
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$55,614,0005,638
Deposits held in domestic offices$55,614,0005,637
Individuals, partnerships, and corporations$55,613,0005,398
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,142,0004,792
Demand deposits$20,994,0003,328
Nontransaction accounts$33,471,0005,773
Money market deposit accounts (MMDAs)$6,126,0005,178
Other savings deposits (excluding MMDAs)$6,354,0004,891
Total time deposits$20,991,0005,458
Total time and savings deposits$34,619,0006,025
Noninterest-bearing deposits$5,692,0006,030
Interest-bearing deposits$49,922,0005,430
Retail deposits$53,338,0005,582
Estimated insured deposits$54,507,0005,418
IRAs and Keogh plan accounts$2,661,0005,218
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$56,083,0005,660
Deposits held in domestic offices$56,083,0005,660
Individuals, partnerships, and corporations$56,083,0005,409
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,045,0004,833
Demand deposits$20,624,0003,317
Nontransaction accounts$34,038,0005,789
Money market deposit accounts (MMDAs)$6,028,0005,243
Other savings deposits (excluding MMDAs)$6,420,0004,877
Total time deposits$21,590,0005,464
Total time and savings deposits$35,459,0006,044
Noninterest-bearing deposits$4,846,0006,203
Interest-bearing deposits$51,237,0005,433
Retail deposits$53,811,0005,603
Estimated insured deposits$54,679,0005,449
IRAs and Keogh plan accounts$2,698,0005,216
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$55,870,0005,753
Deposits held in domestic offices$55,870,0005,753
Individuals, partnerships, and corporations$55,870,0005,484
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,042,0004,973
Demand deposits$20,141,0003,419
Nontransaction accounts$34,828,0005,802
Money market deposit accounts (MMDAs)$6,135,0005,285
Other savings deposits (excluding MMDAs)$6,631,0004,846
Total time deposits$22,063,0005,500
Total time and savings deposits$35,729,0006,100
Noninterest-bearing deposits$4,784,0006,291
Interest-bearing deposits$51,086,0005,493
Retail deposits$53,603,0005,687
Estimated insured deposits$54,741,0005,509
IRAs and Keogh plan accounts$2,875,0005,145
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$55,149,0005,806
Deposits held in domestic offices$55,149,0005,805
Individuals, partnerships, and corporations$55,149,0005,545
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,409,0005,100
Demand deposits$19,276,0003,578
Nontransaction accounts$34,740,0005,829
Money market deposit accounts (MMDAs)$6,336,0005,224
Other savings deposits (excluding MMDAs)$6,371,0004,817
Total time deposits$22,033,0005,546
Total time and savings deposits$35,873,0006,122
Noninterest-bearing deposits$5,215,0006,268
Interest-bearing deposits$49,934,0005,551
Retail deposits$52,888,0005,740
Estimated insured deposits$53,911,0005,636
IRAs and Keogh plan accounts$2,925,0005,165
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,043,0005,825
Deposits held in domestic offices$55,043,0005,825
Individuals, partnerships, and corporations$55,043,0005,582
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,444,0005,204
Demand deposits$17,266,0003,708
Nontransaction accounts$36,599,0005,824
Money market deposit accounts (MMDAs)$6,622,0005,218
Other savings deposits (excluding MMDAs)$8,443,0004,244
Total time deposits$21,535,0005,705
Total time and savings deposits$37,777,0006,113
Noninterest-bearing deposits$4,983,0006,310
Interest-bearing deposits$50,060,0005,596
Retail deposits$53,195,0005,737
Estimated insured deposits$54,261,0005,667
IRAs and Keogh plan accounts$2,903,0005,250
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$52,710,0005,951
Deposits held in domestic offices$52,710,0005,950
Individuals, partnerships, and corporations$52,711,0005,692
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,314,0005,231
Demand deposits$16,977,0003,705
Nontransaction accounts$34,397,0005,981
Money market deposit accounts (MMDAs)$6,228,0005,326
Other savings deposits (excluding MMDAs)$7,516,0004,489
Total time deposits$20,651,0005,847
Total time and savings deposits$35,734,0006,246
Noninterest-bearing deposits$5,152,0006,313
Interest-bearing deposits$47,558,0005,750
Retail deposits$50,877,0005,877
Estimated insured deposits$52,718,0005,757
IRAs and Keogh plan accounts$2,654,0005,431
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$52,018,0006,038
Deposits held in domestic offices$52,018,0006,037
Individuals, partnerships, and corporations$52,018,0005,782
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,651,0005,244
Demand deposits$17,634,0003,614
Nontransaction accounts$33,367,0006,098
Money market deposit accounts (MMDAs)$7,153,0005,176
Other savings deposits (excluding MMDAs)$7,464,0004,505
Total time deposits$18,749,0006,111
Total time and savings deposits$34,384,0006,369
Noninterest-bearing deposits$5,498,0006,288
Interest-bearing deposits$46,520,0005,851
Retail deposits$49,939,0005,956
Estimated insured deposits$51,925,0005,855
IRAs and Keogh plan accounts$2,516,0005,562
Brokered deposits$500,0002,655
Fully insured brokered deposits$500,0002,495
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,378,0006,025
Deposits held in domestic offices$52,378,0006,023
Individuals, partnerships, and corporations$52,375,0005,758
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,946,0005,256
Demand deposits$5,177,0006,298
Nontransaction accounts$34,429,0006,045
Money market deposit accounts (MMDAs)$7,435,0005,103
Other savings deposits (excluding MMDAs)$7,216,0004,443
Total time deposits$19,778,0006,057
Total time and savings deposits$34,429,0006,344
Noninterest-bearing deposits$5,177,0006,348
Interest-bearing deposits$47,201,0005,832
Retail deposits$50,537,0005,930
Estimated insured deposits$51,160,0005,870
IRAs and Keogh plan accounts$2,533,0005,579
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,706,0006,024
Deposits held in domestic offices$52,706,0006,023
Individuals, partnerships, and corporations$52,705,0005,765
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,608,0004,956
Demand deposits$5,288,0006,222
Nontransaction accounts$33,097,0006,189
Money market deposit accounts (MMDAs)$7,821,0005,051
Other savings deposits (excluding MMDAs)$6,249,0004,735
Total time deposits$19,027,0006,202
Total time and savings deposits$33,097,0006,471
Noninterest-bearing deposits$5,288,0006,287
Interest-bearing deposits$47,418,0005,842
Retail deposits$51,169,0005,916
Estimated insured deposits$51,012,0005,899
IRAs and Keogh plan accounts$2,426,0005,685
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$53,336,0006,041
Deposits held in domestic offices$53,336,0006,040
Individuals, partnerships, and corporations$53,336,0005,773
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,046,0004,989
Demand deposits$5,196,0006,236
Nontransaction accounts$34,290,0006,172
Money market deposit accounts (MMDAs)$7,559,0005,126
Other savings deposits (excluding MMDAs)$6,736,0004,568
Total time deposits$19,995,0006,192
Total time and savings deposits$34,290,0006,464
Noninterest-bearing deposits$5,196,0006,299
Interest-bearing deposits$48,140,0005,841
Retail deposits$51,807,0005,909
Estimated insured deposits$51,323,0005,914
IRAs and Keogh plan accounts$2,496,0005,681
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$52,263,0006,134
Deposits held in domestic offices$52,263,0006,132
Individuals, partnerships, and corporations$52,263,0005,869
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,182,0004,989
Demand deposits$4,968,0006,338
Nontransaction accounts$33,081,0006,308
Money market deposit accounts (MMDAs)$6,836,0005,312
Other savings deposits (excluding MMDAs)$5,986,0004,837
Total time deposits$20,259,0006,236
Total time and savings deposits$33,081,0006,575
Noninterest-bearing deposits$4,968,0006,399
Interest-bearing deposits$47,295,0005,956
Retail deposits$46,742,0006,189
Estimated insured deposits$50,252,0006,014
IRAs and Keogh plan accounts$07,224
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$51,916,0006,178
Deposits held in domestic offices$51,916,0006,177
Individuals, partnerships, and corporations$51,915,0005,907
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,705,0005,176
Demand deposits$4,490,0006,502
Nontransaction accounts$34,210,0006,274
Money market deposit accounts (MMDAs)$6,495,0005,351
Other savings deposits (excluding MMDAs)$5,587,0004,870
Total time deposits$22,128,0006,170
Total time and savings deposits$34,210,0006,570
Noninterest-bearing deposits$4,490,0006,553
Interest-bearing deposits$47,426,0005,972
Retail deposits$49,275,0006,091
Estimated insured deposits$50,831,0005,999
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,536,0006,158
Deposits held in domestic offices$53,536,0006,157
Individuals, partnerships, and corporations$53,536,0005,886
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,834,0005,080
Demand deposits$3,821,0006,699
Nontransaction accounts$35,702,0006,277
Money market deposit accounts (MMDAs)$6,564,0005,354
Other savings deposits (excluding MMDAs)$5,801,0004,813
Total time deposits$23,337,0006,160
Total time and savings deposits$35,702,0006,566
Noninterest-bearing deposits$3,821,0006,750
Interest-bearing deposits$49,715,0005,936
Retail deposits$46,561,0006,242
Estimated insured deposits$51,821,0005,931
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,374,0006,180
Deposits held in domestic offices$53,374,0006,179
Individuals, partnerships, and corporations$53,374,0005,914
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,565,0005,105
Demand deposits$3,392,0006,851
Nontransaction accounts$35,809,0006,312
Money market deposit accounts (MMDAs)$6,433,0005,401
Other savings deposits (excluding MMDAs)$5,243,0005,030
Total time deposits$24,133,0006,154
Total time and savings deposits$35,809,0006,611
Noninterest-bearing deposits$3,392,0006,898
Interest-bearing deposits$49,982,0005,964
Retail deposits$50,745,0006,071
Estimated insured deposits$51,075,0006,002
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,084,0006,384
Deposits held in domestic offices$50,084,0006,382
Individuals, partnerships, and corporations$50,084,0006,116
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,387,0005,488
Demand deposits$3,657,0006,865
Nontransaction accounts$34,697,0006,433
Money market deposit accounts (MMDAs)$6,053,0005,527
Other savings deposits (excluding MMDAs)$5,218,0005,051
Total time deposits$23,426,0006,294
Total time and savings deposits$34,697,0006,730
Noninterest-bearing deposits$3,657,0006,912
Interest-bearing deposits$46,427,0006,196
Retail deposits$48,159,0006,249
Estimated insured deposits$48,915,0006,171
IRAs and Keogh plan accounts$2,262,0006,057
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$49,254,0006,438
Deposits held in domestic offices$49,254,0006,438
Individuals, partnerships, and corporations$49,253,0006,174
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,879,0005,674
Demand deposits$3,442,0007,044
Nontransaction accounts$34,374,0006,452
Money market deposit accounts (MMDAs)$5,496,0005,637
Other savings deposits (excluding MMDAs)$5,045,0005,037
Total time deposits$23,833,0006,287
Total time and savings deposits$34,374,0006,772
Noninterest-bearing deposits$3,442,0007,087
Interest-bearing deposits$45,812,0006,205
Retail deposits$40,972,0006,309
Estimated insured deposits$48,745,0006,166
IRAs and Keogh plan accounts$07,607
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$48,233,0006,478
Deposits held in domestic offices$48,233,0006,478
Individuals, partnerships, and corporations$48,233,0006,224
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,772,0005,697
Demand deposits$3,810,0006,843
Nontransaction accounts$34,461,0006,487
Money market deposit accounts (MMDAs)$5,339,0005,710
Other savings deposits (excluding MMDAs)$4,899,0005,116
Total time deposits$24,223,0006,316
Total time and savings deposits$34,461,0006,778
Noninterest-bearing deposits$3,810,0006,902
Interest-bearing deposits$44,423,0006,293
Retail deposits$37,688,0006,480
Estimated insured deposits$47,741,0006,227
IRAs and Keogh plan accounts$2,269,0006,041
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$49,677,0006,443
Deposits held in domestic offices$49,677,0006,442
Individuals, partnerships, and corporations$49,678,0006,179
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,737,0005,972
Demand deposits$3,532,0007,014
Nontransaction accounts$36,941,0006,373
Money market deposit accounts (MMDAs)$5,578,0005,662
Other savings deposits (excluding MMDAs)$4,933,0005,140
Total time deposits$26,430,0006,182
Total time and savings deposits$36,941,0006,704
Noninterest-bearing deposits$3,532,0007,066
Interest-bearing deposits$46,145,0006,237
Retail deposits$37,894,0006,516
Estimated insured deposits$44,000,0006,123
IRAs and Keogh plan accounts$3,682,0005,048
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,810,0006,500
Deposits held in domestic offices$48,810,0006,500
Individuals, partnerships, and corporations$48,810,0006,229
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,782,0006,330
Demand deposits$3,187,0007,183
Nontransaction accounts$38,028,0006,314
Money market deposit accounts (MMDAs)$5,479,0005,699
Other savings deposits (excluding MMDAs)$4,581,0005,271
Total time deposits$27,968,0006,072
Total time and savings deposits$38,028,0006,650
Noninterest-bearing deposits$3,187,0007,227
Interest-bearing deposits$45,623,0006,273
Retail deposits$36,267,0006,635
Estimated insured deposits$44,381,0006,111
IRAs and Keogh plan accounts$2,728,0005,653
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$50,959,0006,387
Deposits held in domestic offices$50,959,0006,387
Individuals, partnerships, and corporations$50,959,0006,091
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0006,615
Demand deposits$2,896,0007,372
Nontransaction accounts$41,494,0006,059
Money market deposit accounts (MMDAs)$5,523,0005,630
Other savings deposits (excluding MMDAs)$4,224,0005,335
Total time deposits$31,747,0005,731
Total time and savings deposits$41,494,0006,424
Noninterest-bearing deposits$2,896,0007,418
Interest-bearing deposits$48,063,0006,096
Retail deposits$37,245,0006,566
Estimated insured deposits$44,650,0006,058
IRAs and Keogh plan accounts$2,831,0005,507
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$47,867,0006,489
Deposits held in domestic offices$47,867,0006,488
Individuals, partnerships, and corporations$47,867,0006,223
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,125,0007,108
Demand deposits$2,568,0007,483
Nontransaction accounts$40,742,0006,098
Money market deposit accounts (MMDAs)$5,914,0005,537
Other savings deposits (excluding MMDAs)$4,398,0005,273
Total time deposits$30,430,0005,794
Total time and savings deposits$40,742,0006,452
Noninterest-bearing deposits$2,568,0007,529
Interest-bearing deposits$45,299,0006,209
Retail deposits$34,610,0006,702
Estimated insured deposits$42,649,0006,177
IRAs and Keogh plan accounts$2,285,0005,882
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$46,634,0006,572
Deposits held in domestic offices$46,634,0006,570
Individuals, partnerships, and corporations$46,634,0006,310
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,619,0007,266
Demand deposits$2,926,0007,408
Nontransaction accounts$40,015,0006,140
Money market deposit accounts (MMDAs)$6,760,0005,288
Other savings deposits (excluding MMDAs)$5,532,0004,791
Total time deposits$27,723,0006,057
Total time and savings deposits$40,015,0006,500
Noninterest-bearing deposits$2,926,0007,461
Interest-bearing deposits$43,708,0006,299
Retail deposits$34,382,0006,740
Estimated insured deposits$39,536,0006,367
IRAs and Keogh plan accounts$2,217,0005,954
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,249,0006,590
Deposits held in domestic offices$46,249,0006,589
Individuals, partnerships, and corporations$46,249,0006,340
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,369
Demand deposits$3,293,0007,250
Nontransaction accounts$40,048,0006,164
Money market deposit accounts (MMDAs)$6,037,0005,441
Other savings deposits (excluding MMDAs)$5,825,0004,659
Total time deposits$28,186,0006,041
Total time and savings deposits$40,048,0006,531
Noninterest-bearing deposits$3,293,0007,311
Interest-bearing deposits$42,956,0006,370
Retail deposits$34,032,0006,784
Estimated insured deposits$38,252,0006,450
IRAs and Keogh plan accounts$2,231,0005,932
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$45,596,0006,605
Deposits held in domestic offices$45,596,0006,604
Individuals, partnerships, and corporations$45,596,0006,340
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,424,0007,352
Demand deposits$3,526,0007,221
Nontransaction accounts$39,172,0006,157
Money market deposit accounts (MMDAs)$5,698,0005,495
Other savings deposits (excluding MMDAs)$5,400,0004,750
Total time deposits$28,074,0005,993
Total time and savings deposits$39,172,0006,528
Noninterest-bearing deposits$3,526,0007,283
Interest-bearing deposits$42,070,0006,364
Retail deposits$33,513,0006,792
Estimated insured deposits$38,652,0006,359
IRAs and Keogh plan accounts$1,956,0006,178
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$46,527,0006,549
Deposits held in domestic offices$46,527,0006,548
Individuals, partnerships, and corporations$46,529,0006,296
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0007,246
Demand deposits$4,403,0006,741
Nontransaction accounts$39,920,0006,138
Money market deposit accounts (MMDAs)$5,473,0005,566
Other savings deposits (excluding MMDAs)$5,586,0004,721
Total time deposits$28,861,0005,938
Total time and savings deposits$39,920,0006,490
Noninterest-bearing deposits$4,403,0006,830
Interest-bearing deposits$42,124,0006,371
Retail deposits$34,007,0006,730
Estimated insured deposits$38,860,0006,355
IRAs and Keogh plan accounts$1,949,0006,208
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$46,642,0006,578
Deposits held in domestic offices$46,642,0006,576
Individuals, partnerships, and corporations$46,642,0006,313
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0007,447
Demand deposits$3,682,0007,142
Nontransaction accounts$40,550,0006,097
Money market deposit accounts (MMDAs)$5,444,0005,566
Other savings deposits (excluding MMDAs)$5,702,0004,785
Total time deposits$29,404,0005,874
Total time and savings deposits$40,550,0006,492
Noninterest-bearing deposits$3,682,0007,205
Interest-bearing deposits$42,960,0006,337
Retail deposits$35,388,0006,688
Estimated insured deposits$39,626,0006,344
IRAs and Keogh plan accounts$1,839,0006,350
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$42,249,0006,815
Deposits held in domestic offices$42,249,0006,813
Individuals, partnerships, and corporations$42,249,0006,565
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,313,0007,668
Demand deposits$3,143,0007,382
Nontransaction accounts$36,936,0006,353
Money market deposit accounts (MMDAs)$4,455,0005,935
Other savings deposits (excluding MMDAs)$5,795,0004,801
Total time deposits$26,686,0006,102
Total time and savings deposits$36,936,0006,709
Noninterest-bearing deposits$3,143,0007,447
Interest-bearing deposits$39,106,0006,594
Retail deposits$30,995,0007,010
Estimated insured deposits$36,848,0006,533
IRAs and Keogh plan accounts$1,489,0006,657
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$42,512,0006,796
Deposits held in domestic offices$42,512,0006,795
Individuals, partnerships, and corporations$42,512,0006,533
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,176,0007,761
Demand deposits$2,927,0007,539
Nontransaction accounts$37,336,0006,272
Money market deposit accounts (MMDAs)$3,221,0006,394
Other savings deposits (excluding MMDAs)$5,505,0004,879
Total time deposits$28,610,0005,868
Total time and savings deposits$37,336,0006,674
Noninterest-bearing deposits$2,927,0007,594
Interest-bearing deposits$39,585,0006,536
Retail deposits$27,924,0007,186
Estimated insured deposits$37,424,0006,484
IRAs and Keogh plan accounts$1,668,0006,475
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,337,0006,741
Deposits held in domestic offices$43,337,0006,739
Individuals, partnerships, and corporations$43,337,0006,477
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,200,0007,750
Demand deposits$3,094,0007,442
Nontransaction accounts$38,137,0006,204
Money market deposit accounts (MMDAs)$3,422,0006,319
Other savings deposits (excluding MMDAs)$5,957,0004,790
Total time deposits$28,758,0005,817
Total time and savings deposits$38,137,0006,593
Noninterest-bearing deposits$3,094,0007,495
Interest-bearing deposits$40,243,0006,474
Retail deposits$28,895,0007,104
Estimated insured deposits$38,195,0006,430
IRAs and Keogh plan accounts$1,667,0006,491
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$44,590,0006,679
Deposits held in domestic offices$44,590,0006,677
Individuals, partnerships, and corporations$44,590,0006,419
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,824,0007,457
Demand deposits$4,549,0006,892
Nontransaction accounts$37,766,0006,190
Money market deposit accounts (MMDAs)$3,195,0006,457
Other savings deposits (excluding MMDAs)$6,196,0004,783
Total time deposits$28,375,0005,787
Total time and savings deposits$37,766,0006,614
Noninterest-bearing deposits$4,549,0006,946
Interest-bearing deposits$40,041,0006,483
Retail deposits$29,168,0007,119
Estimated insured deposits$38,468,0006,435
IRAs and Keogh plan accounts$1,584,0006,596
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$43,201,0006,777
Deposits held in domestic offices$43,201,0006,775
Individuals, partnerships, and corporations$43,201,0006,489
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,804
Demand deposits$2,894,0007,618
Nontransaction accounts$37,602,0006,185
Money market deposit accounts (MMDAs)$3,293,0006,444
Other savings deposits (excluding MMDAs)$6,775,0004,667
Total time deposits$27,534,0005,808
Total time and savings deposits$37,602,0006,640
Noninterest-bearing deposits$2,894,0007,657
Interest-bearing deposits$40,307,0006,482
Retail deposits$32,400,0006,929
Estimated insured deposits$39,200,0006,355
IRAs and Keogh plan accounts$1,080,0007,129
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$40,549,0006,951
Deposits held in domestic offices$40,549,0006,949
Individuals, partnerships, and corporations$40,549,0006,672
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,195,0007,977
Demand deposits$2,716,0007,786
Nontransaction accounts$35,354,0006,333
Money market deposit accounts (MMDAs)$3,083,0006,569
Other savings deposits (excluding MMDAs)$6,346,0004,802
Total time deposits$25,925,0005,909
Total time and savings deposits$35,354,0006,808
Noninterest-bearing deposits$2,716,0007,830
Interest-bearing deposits$37,833,0006,654
Retail deposits$28,092,0007,293
Estimated insured deposits$35,992,0006,613
IRAs and Keogh plan accounts$1,089,0007,135
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$40,894,0006,910
Deposits held in domestic offices$40,894,0006,908
Individuals, partnerships, and corporations$40,894,0006,625
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,852
Demand deposits$3,124,0007,569
Nontransaction accounts$35,387,0006,329
Money market deposit accounts (MMDAs)$3,765,0006,281
Other savings deposits (excluding MMDAs)$6,796,0004,681
Total time deposits$24,826,0006,020
Total time and savings deposits$35,387,0006,799
Noninterest-bearing deposits$3,124,0007,618
Interest-bearing deposits$37,770,0006,637
Retail deposits$28,430,0007,251
Estimated insured deposits$36,130,0006,592
IRAs and Keogh plan accounts$1,095,0007,175
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$39,691,0006,969
Deposits held in domestic offices$39,691,0006,968
Individuals, partnerships, and corporations$39,691,0006,685
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,597,0007,852
Demand deposits$3,133,0007,537
Nontransaction accounts$34,094,0006,410
Money market deposit accounts (MMDAs)$3,673,0006,337
Other savings deposits (excluding MMDAs)$6,583,0004,830
Total time deposits$23,838,0006,057
Total time and savings deposits$34,094,0006,870
Noninterest-bearing deposits$3,133,0007,569
Interest-bearing deposits$36,558,0006,713
Retail deposits$28,335,0007,268
Estimated insured deposits$35,435,0006,643
IRAs and Keogh plan accounts$1,099,0007,172
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$38,502,0007,099
Deposits held in domestic offices$38,502,0007,097
Individuals, partnerships, and corporations$38,502,0006,820
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,342,0008,013
Demand deposits$2,894,0007,706
Nontransaction accounts$33,160,0006,543
Money market deposit accounts (MMDAs)$3,961,0006,300
Other savings deposits (excluding MMDAs)$6,311,0005,034
Total time deposits$22,888,0006,188
Total time and savings deposits$33,160,0007,001
Noninterest-bearing deposits$2,894,0007,737
Interest-bearing deposits$35,608,0006,864
Retail deposits$27,701,0007,399
Estimated insured deposits$34,501,0006,783
IRAs and Keogh plan accounts$1,080,0007,271
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$37,265,0007,190
Deposits held in domestic offices$37,265,0007,188
Individuals, partnerships, and corporations$37,265,0006,917
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,521,0008,030
Demand deposits$2,926,0007,774
Nontransaction accounts$31,744,0006,670
Money market deposit accounts (MMDAs)$4,244,0006,225
Other savings deposits (excluding MMDAs)$6,120,0005,073
Total time deposits$21,380,0006,371
Total time and savings deposits$31,744,0007,109
Noninterest-bearing deposits$2,926,0007,804
Interest-bearing deposits$34,339,0006,957
Retail deposits$26,938,0007,504
Estimated insured deposits$33,638,0006,860
IRAs and Keogh plan accounts$1,033,0007,352
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$37,045,0007,187
Deposits held in domestic offices$37,045,0007,185
Individuals, partnerships, and corporations$37,045,0006,913
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0007,706
Demand deposits$3,377,0007,436
Nontransaction accounts$30,427,0006,787
Money market deposit accounts (MMDAs)$4,320,0006,201
Other savings deposits (excluding MMDAs)$6,279,0004,998
Total time deposits$19,828,0006,600
Total time and savings deposits$30,427,0007,212
Noninterest-bearing deposits$3,377,0007,474
Interest-bearing deposits$33,668,0007,004
Retail deposits$26,316,0007,535
Estimated insured deposits$33,016,0006,905
IRAs and Keogh plan accounts$949,0007,499
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$34,425,0007,395
Deposits held in domestic offices$34,425,0007,394
Individuals, partnerships, and corporations$34,425,0007,121
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,645,0008,003
Demand deposits$2,821,0007,754
Nontransaction accounts$28,780,0006,955
Money market deposit accounts (MMDAs)$4,389,0006,242
Other savings deposits (excluding MMDAs)$6,052,0005,141
Total time deposits$18,339,0006,843
Total time and savings deposits$28,780,0007,387
Noninterest-bearing deposits$2,821,0007,782
Interest-bearing deposits$31,604,0007,187
Retail deposits$24,382,0007,741
Estimated insured deposits$30,782,0007,135
IRAs and Keogh plan accounts$920,0007,622
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$32,665,0007,544
Deposits held in domestic offices$32,665,0007,542
Individuals, partnerships, and corporations$32,665,0007,277
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,271,0008,113
Demand deposits$2,412,0007,970
Nontransaction accounts$27,394,0007,109
Money market deposit accounts (MMDAs)$4,008,0006,395
Other savings deposits (excluding MMDAs)$5,958,0005,182
Total time deposits$17,428,0007,012
Total time and savings deposits$27,394,0007,541
Noninterest-bearing deposits$2,412,0007,999
Interest-bearing deposits$30,253,0007,319
Retail deposits$23,818,0007,811
Estimated insured deposits$29,936,0007,244
IRAs and Keogh plan accounts$889,0007,690
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$29,653,0007,782
Deposits held in domestic offices$29,653,0007,781
Individuals, partnerships, and corporations$29,652,0007,500
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,917,0007,568
Noninterest-bearing deposits$2,863,0007,786
Interest-bearing deposits$26,790,0007,608
Retail deposits$22,162,0007,979
Estimated insured deposits$27,362,0007,504
IRAs and Keogh plan accounts$772,0007,901
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$29,083,0007,846
Deposits held in domestic offices$29,083,0007,845
Individuals, partnerships, and corporations$29,083,0007,571
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,561,0007,648
Noninterest-bearing deposits$2,262,0008,068
Interest-bearing deposits$26,821,0007,661
Retail deposits$21,147,0008,087
Estimated insured deposits$26,547,0007,614
IRAs and Keogh plan accounts$763,0007,978
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$29,608,0007,846
Deposits held in domestic offices$29,608,0007,845
Individuals, partnerships, and corporations$29,640,0007,552
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,559,0007,682
Noninterest-bearing deposits$09,047
Interest-bearing deposits$29,608,0007,448
Retail deposits$21,469,0008,083
Estimated insured deposits$26,869,0007,627
IRAs and Keogh plan accounts$799,0007,976
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$30,096,0007,825
Deposits held in domestic offices$30,096,0007,824
Individuals, partnerships, and corporations$30,095,0007,521
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,134,0007,651
Noninterest-bearing deposits$3,051,0007,641
Interest-bearing deposits$27,045,0007,690
Retail deposits$22,263,0008,027
Estimated insured deposits$27,263,0007,611
IRAs and Keogh plan accounts$798,0007,981
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$30,009,0007,853
Deposits held in domestic offices$30,009,0007,851
Individuals, partnerships, and corporations$30,008,0007,529
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,638,0007,596
Noninterest-bearing deposits$2,489,0008,011
Interest-bearing deposits$27,520,0007,642
Retail deposits$22,520,0008,049
Estimated insured deposits$27,620,0007,575
IRAs and Keogh plan accounts$788,0008,008
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$30,112,0007,885
Deposits held in domestic offices$30,112,0007,883
Individuals, partnerships, and corporations$30,113,0007,561
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,983,0007,604
Noninterest-bearing deposits$09,348
Interest-bearing deposits$30,112,0007,432
Retail deposits$23,303,0008,053
Estimated insured deposits$27,703,0007,652
IRAs and Keogh plan accounts$750,0008,161
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$27,781,0008,066
Deposits held in domestic offices$27,781,0008,065
Individuals, partnerships, and corporations$27,780,0007,714
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,223,0007,724
Noninterest-bearing deposits$1,700,0008,679
Interest-bearing deposits$26,081,0007,805
Retail deposits$22,735,0008,128
Estimated insured deposits$25,635,0007,868
IRAs and Keogh plan accounts$848,0008,133
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$25,268,0008,495
Deposits held in domestic offices$25,268,0008,493
Individuals, partnerships, and corporations$25,268,0008,170
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,554,0008,046
Noninterest-bearing deposits$1,115,0009,315
Interest-bearing deposits$24,153,0008,154
Retail deposits$22,212,0008,387
Estimated insured deposits$24,512,0008,166
IRAs and Keogh plan accounts$930,0008,260
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$25,761,0008,578
Deposits held in domestic offices$25,761,0008,577
Individuals, partnerships, and corporations$25,761,0008,254
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,488,0008,198
Noninterest-bearing deposits$1,434,0009,304
Interest-bearing deposits$24,327,0008,269
Retail deposits$22,349,0008,548
Estimated insured deposits$24,949,0008,302
IRAs and Keogh plan accounts$1,038,0008,309
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$26,424,0008,761
Deposits held in domestic offices$26,424,0008,759
Individuals, partnerships, and corporations$26,425,0008,362
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,686,0008,236
Noninterest-bearing deposits$010,674
Interest-bearing deposits$26,424,0008,221
Retail deposits$22,979,0008,733
Estimated insured deposits$25,379,0008,481
IRAs and Keogh plan accounts$968,0008,814
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$27,245,0008,996
Deposits held in domestic offices$27,245,0008,993
Individuals, partnerships, and corporations$27,245,0008,580
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,380,0008,444
Noninterest-bearing deposits$1,019,00010,376
Interest-bearing deposits$26,226,0008,559
Retail deposits$24,160,0008,987
Estimated insured deposits$26,260,0008,724
IRAs and Keogh plan accounts$829,0009,558
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$28,367,0009,143
Deposits held in domestic offices$28,367,0009,139
Individuals, partnerships, and corporations$28,342,0008,704
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,534,0008,551
Noninterest-bearing deposits$897,00010,897
Interest-bearing deposits$27,470,0008,663
Retail deposits$24,919,0009,198
Estimated insured deposits$27,219,0008,904
IRAs and Keogh plan accounts$879,0009,832
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$27,605,0009,540
Deposits held in domestic offices$27,605,0009,535
Individuals, partnerships, and corporations$27,609,0009,066
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,942,0008,841
Noninterest-bearing deposits$012,276
Interest-bearing deposits$27,605,0008,822
Retail deposits$25,186,0009,474
Estimated insured deposits$27,086,0009,164
IRAs and Keogh plan accounts$691,00010,703
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,622,0009,467
Deposits held in domestic offices$30,622,0009,461
Individuals, partnerships, and corporations$30,622,0008,905
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,042,0008,625
Noninterest-bearing deposits$641,00012,143
Interest-bearing deposits$29,981,0008,799
Retail deposits$29,054,0009,232
Estimated insured deposits$30,354,0009,006
IRAs and Keogh plan accounts$775,00011,033
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,918,0009,825
Deposits held in domestic offices$29,918,0009,820
Individuals, partnerships, and corporations$29,918,0009,442
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,331,0009,148
Noninterest-bearing deposits$597,00012,888
Interest-bearing deposits$29,321,0009,143
Retail deposits$27,819,0009,657
Estimated insured deposits$29,719,0009,381
IRAs and Keogh plan accounts$776,00011,536
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA