Home > Logan County Bank > Total Deposits

Logan County Bank, Total Deposits

2025-03-31Rank
Total deposits$94,666,0003,697
Deposits held in domestic offices$94,666,0003,697
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,796,0003,648
Demand deposits$20,404,0003,535
Nontransaction accounts$63,870,0003,497
Money market deposit accounts (MMDAs)$15,753,0002,952
Other savings deposits (excluding MMDAs)$9,455,0003,489
Total time deposits$38,662,0003,233
Total time and savings deposits$74,262,0003,569
Noninterest-bearing deposits$20,404,0003,511
Interest-bearing deposits$74,262,0003,609
Retail deposits$75,908,0003,714
Estimated insured deposits$70,623,0003,696
IRAs and Keogh plan accounts$01,047
Brokered deposits$5,079,0001,657
Fully insured brokered deposits$5,079,0001,425
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$94,117,0003,706
Deposits held in domestic offices$94,117,0003,706
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,800,0003,711
Demand deposits$18,179,0003,659
Nontransaction accounts$65,317,0003,486
Money market deposit accounts (MMDAs)$17,458,0002,859
Other savings deposits (excluding MMDAs)$9,248,0003,517
Total time deposits$38,610,0003,238
Total time and savings deposits$75,938,0003,548
Noninterest-bearing deposits$18,179,0003,638
Interest-bearing deposits$75,938,0003,592
Retail deposits$74,130,0003,731
Estimated insured deposits$69,602,0003,726
IRAs and Keogh plan accounts$4,167,0002,687
Brokered deposits$5,077,0001,691
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$93,284,0003,714
Deposits held in domestic offices$93,284,0003,714
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,754,0003,651
Demand deposits$21,155,0003,505
Nontransaction accounts$62,530,0003,533
Money market deposit accounts (MMDAs)$16,355,0002,928
Other savings deposits (excluding MMDAs)$8,661,0003,585
Total time deposits$37,514,0003,273
Total time and savings deposits$72,129,0003,614
Noninterest-bearing deposits$21,154,0003,484
Interest-bearing deposits$72,130,0003,642
Retail deposits$75,623,0003,731
Estimated insured deposits$68,527,0003,737
IRAs and Keogh plan accounts$01,071
Brokered deposits$5,075,0001,719
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$92,257,0003,735
Deposits held in domestic offices$92,257,0003,735
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,823,0003,598
Demand deposits$21,080,0003,524
Nontransaction accounts$58,434,0003,591
Money market deposit accounts (MMDAs)$14,772,0003,027
Other savings deposits (excluding MMDAs)$9,078,0003,574
Total time deposits$34,583,0003,322
Total time and savings deposits$71,177,0003,625
Noninterest-bearing deposits$21,080,0003,505
Interest-bearing deposits$71,177,0003,657
Retail deposits$76,898,0003,722
Estimated insured deposits$68,386,0003,752
IRAs and Keogh plan accounts$3,859,0002,797
Brokered deposits$5,073,0001,676
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$91,539,0003,760
Deposits held in domestic offices$91,539,0003,760
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,382,0003,639
Demand deposits$21,058,0003,556
Nontransaction accounts$58,157,0003,605
Money market deposit accounts (MMDAs)$15,761,0003,008
Other savings deposits (excluding MMDAs)$9,089,0003,610
Total time deposits$33,306,0003,319
Total time and savings deposits$70,481,0003,649
Noninterest-bearing deposits$21,058,0003,529
Interest-bearing deposits$70,481,0003,677
Retail deposits$77,087,0003,741
Estimated insured deposits$68,213,0003,782
IRAs and Keogh plan accounts$01,084
Brokered deposits$5,071,0001,690
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$90,347,0003,773
Deposits held in domestic offices$90,347,0003,773
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,374,0003,661
Demand deposits$20,206,0003,632
Nontransaction accounts$55,973,0003,629
Money market deposit accounts (MMDAs)$16,715,0002,964
Other savings deposits (excluding MMDAs)$8,849,0003,661
Total time deposits$30,410,0003,359
Total time and savings deposits$70,141,0003,648
Noninterest-bearing deposits$20,206,0003,629
Interest-bearing deposits$70,141,0003,670
Retail deposits$76,924,0003,769
Estimated insured deposits$65,807,0003,820
IRAs and Keogh plan accounts$3,836,0002,844
Brokered deposits$5,070,0001,619
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$86,548,0003,823
Deposits held in domestic offices$86,548,0003,822
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,382,0003,668
Demand deposits$21,219,0003,594
Nontransaction accounts$52,166,0003,704
Money market deposit accounts (MMDAs)$16,195,0003,009
Other savings deposits (excluding MMDAs)$9,373,0003,669
Total time deposits$26,598,0003,450
Total time and savings deposits$65,329,0003,735
Noninterest-bearing deposits$21,219,0003,575
Interest-bearing deposits$65,329,0003,756
Retail deposits$75,631,0003,810
Estimated insured deposits$64,520,0003,848
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,042,0001,712
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$86,484,0003,846
Deposits held in domestic offices$86,484,0003,845
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,640,0003,667
Demand deposits$22,101,0003,595
Nontransaction accounts$50,844,0003,729
Money market deposit accounts (MMDAs)$15,619,0003,062
Other savings deposits (excluding MMDAs)$9,851,0003,675
Total time deposits$25,373,0003,446
Total time and savings deposits$64,383,0003,758
Noninterest-bearing deposits$22,101,0003,596
Interest-bearing deposits$64,383,0003,783
Retail deposits$75,144,0003,829
Estimated insured deposits$63,984,0003,867
IRAs and Keogh plan accounts$4,196,0002,749
Brokered deposits$3,041,0001,586
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$86,075,0003,871
Deposits held in domestic offices$86,075,0003,870
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,869,0003,807
Demand deposits$20,393,0003,743
Nontransaction accounts$52,206,0003,746
Money market deposit accounts (MMDAs)$16,610,0003,110
Other savings deposits (excluding MMDAs)$10,776,0003,686
Total time deposits$24,819,0003,415
Total time and savings deposits$65,682,0003,776
Noninterest-bearing deposits$20,393,0003,720
Interest-bearing deposits$65,682,0003,808
Retail deposits$75,236,0003,895
Estimated insured deposits$63,600,0003,927
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,040,0001,525
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$86,774,0003,901
Deposits held in domestic offices$86,774,0003,900
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,809,0003,803
Demand deposits$19,446,0003,840
Nontransaction accounts$50,965,0003,794
Money market deposit accounts (MMDAs)$16,226,0003,176
Other savings deposits (excluding MMDAs)$10,667,0003,742
Total time deposits$24,072,0003,357
Total time and savings deposits$67,328,0003,780
Noninterest-bearing deposits$19,446,0003,828
Interest-bearing deposits$67,328,0003,810
Retail deposits$75,966,0003,929
Estimated insured deposits$60,060,0004,000
IRAs and Keogh plan accounts$4,186,0002,815
Brokered deposits$3,040,0001,413
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$80,205,0003,989
Deposits held in domestic offices$80,205,0003,989
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,316,0003,902
Demand deposits$18,904,0003,884
Nontransaction accounts$47,889,0003,886
Money market deposit accounts (MMDAs)$16,931,0003,217
Other savings deposits (excluding MMDAs)$10,737,0003,808
Total time deposits$20,221,0003,548
Total time and savings deposits$61,301,0003,892
Noninterest-bearing deposits$18,904,0003,887
Interest-bearing deposits$61,301,0003,927
Retail deposits$73,014,0004,010
Estimated insured deposits$59,193,0004,045
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,374,0004,057
Deposits held in domestic offices$80,374,0004,057
Individuals, partnerships, and corporations$60,363,0004,186
U.S. Government$0821
States and political subdivisions in the U.S.$19,790,0002,363
Commercial banks and other depository institutions in U.S.$221,0001,893
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,266,0003,942
Demand deposits$18,297,0003,978
Nontransaction accounts$47,108,0003,968
Money market deposit accounts (MMDAs)$16,139,0003,339
Other savings deposits (excluding MMDAs)$10,738,0003,876
Total time deposits$20,231,0003,628
Total time and savings deposits$62,077,0003,940
Noninterest-bearing deposits$18,297,0003,973
Interest-bearing deposits$62,077,0003,978
Retail deposits$73,204,0004,081
Estimated insured deposits$58,972,0004,116
IRAs and Keogh plan accounts$3,981,0003,001
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$77,157,0004,108
Deposits held in domestic offices$77,157,0004,108
Individuals, partnerships, and corporations$60,209,0004,209
U.S. Government$0814
States and political subdivisions in the U.S.$16,639,0002,547
Commercial banks and other depository institutions in U.S.$309,0001,709
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,979,0004,087
Demand deposits$17,269,0004,035
Nontransaction accounts$48,178,0003,958
Money market deposit accounts (MMDAs)$17,350,0003,278
Other savings deposits (excluding MMDAs)$10,754,0003,894
Total time deposits$20,074,0003,672
Total time and savings deposits$59,888,0003,991
Noninterest-bearing deposits$17,269,0004,032
Interest-bearing deposits$59,888,0004,022
Retail deposits$70,405,0004,134
Estimated insured deposits$58,647,0004,150
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$79,411,0004,083
Deposits held in domestic offices$79,411,0004,083
Individuals, partnerships, and corporations$59,590,0004,217
U.S. Government$0909
States and political subdivisions in the U.S.$19,442,0002,373
Commercial banks and other depository institutions in U.S.$379,0001,711
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,983,0003,943
Demand deposits$18,658,0003,965
Nontransaction accounts$45,428,0004,033
Money market deposit accounts (MMDAs)$15,853,0003,327
Other savings deposits (excluding MMDAs)$10,135,0003,922
Total time deposits$19,440,0003,770
Total time and savings deposits$60,753,0003,994
Noninterest-bearing deposits$18,658,0003,965
Interest-bearing deposits$60,753,0004,018
Retail deposits$73,671,0004,081
Estimated insured deposits$57,691,0004,177
IRAs and Keogh plan accounts$4,111,0003,002
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$77,571,0004,148
Deposits held in domestic offices$77,571,0004,148
Individuals, partnerships, and corporations$59,725,0004,259
U.S. Government$0842
States and political subdivisions in the U.S.$17,582,0002,456
Commercial banks and other depository institutions in U.S.$264,0001,791
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,767,0004,034
Demand deposits$18,711,0003,947
Nontransaction accounts$46,804,0004,042
Money market deposit accounts (MMDAs)$16,409,0003,320
Other savings deposits (excluding MMDAs)$10,411,0003,921
Total time deposits$19,984,0003,821
Total time and savings deposits$58,860,0004,053
Noninterest-bearing deposits$18,711,0003,970
Interest-bearing deposits$58,860,0004,078
Retail deposits$71,842,0004,135
Estimated insured deposits$57,796,0004,226
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,925,0004,156
Deposits held in domestic offices$77,925,0004,156
Individuals, partnerships, and corporations$59,667,0004,284
U.S. Government$0841
States and political subdivisions in the U.S.$17,854,0002,435
Commercial banks and other depository institutions in U.S.$404,0001,757
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,825,0004,020
Demand deposits$18,690,0003,979
Nontransaction accounts$46,100,0004,070
Money market deposit accounts (MMDAs)$15,813,0003,339
Other savings deposits (excluding MMDAs)$9,978,0003,965
Total time deposits$20,309,0003,852
Total time and savings deposits$59,235,0004,079
Noninterest-bearing deposits$18,690,0003,999
Interest-bearing deposits$59,235,0004,105
Retail deposits$72,210,0004,153
Estimated insured deposits$58,122,0004,235
IRAs and Keogh plan accounts$4,200,0003,058
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,001,0004,239
Deposits held in domestic offices$73,001,0004,239
Individuals, partnerships, and corporations$58,408,0004,325
U.S. Government$0837
States and political subdivisions in the U.S.$14,344,0002,668
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,175,0004,156
Demand deposits$17,658,0004,055
Nontransaction accounts$44,826,0004,114
Money market deposit accounts (MMDAs)$13,980,0003,440
Other savings deposits (excluding MMDAs)$9,946,0003,956
Total time deposits$20,900,0003,851
Total time and savings deposits$55,343,0004,155
Noninterest-bearing deposits$17,658,0004,070
Interest-bearing deposits$55,343,0004,178
Retail deposits$66,731,0004,248
Estimated insured deposits$57,518,0004,265
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$71,033,0004,230
Deposits held in domestic offices$71,033,0004,230
Individuals, partnerships, and corporations$56,265,0004,321
U.S. Government$0909
States and political subdivisions in the U.S.$14,491,0002,636
Commercial banks and other depository institutions in U.S.$277,0001,841
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,466,0004,156
Demand deposits$16,704,0004,037
Nontransaction accounts$44,567,0004,091
Money market deposit accounts (MMDAs)$14,523,0003,346
Other savings deposits (excluding MMDAs)$8,711,0004,021
Total time deposits$21,333,0003,857
Total time and savings deposits$54,329,0004,166
Noninterest-bearing deposits$16,704,0004,036
Interest-bearing deposits$54,329,0004,190
Retail deposits$64,506,0004,247
Estimated insured deposits$55,142,0004,283
IRAs and Keogh plan accounts$4,258,0003,059
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$69,336,0004,243
Deposits held in domestic offices$69,336,0004,243
Individuals, partnerships, and corporations$56,237,0004,314
U.S. Government$0867
States and political subdivisions in the U.S.$12,825,0002,710
Commercial banks and other depository institutions in U.S.$274,0001,819
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,162,0004,151
Demand deposits$16,783,0003,975
Nontransaction accounts$44,174,0004,106
Money market deposit accounts (MMDAs)$13,484,0003,381
Other savings deposits (excluding MMDAs)$8,914,0003,985
Total time deposits$21,777,0003,867
Total time and savings deposits$52,553,0004,187
Noninterest-bearing deposits$16,783,0003,998
Interest-bearing deposits$52,553,0004,218
Retail deposits$62,830,0004,262
Estimated insured deposits$54,185,0004,305
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$68,900,0004,262
Deposits held in domestic offices$68,900,0004,262
Individuals, partnerships, and corporations$55,407,0004,330
U.S. Government$0863
States and political subdivisions in the U.S.$13,156,0002,692
Commercial banks and other depository institutions in U.S.$337,0001,819
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,271,0004,145
Demand deposits$16,061,0004,022
Nontransaction accounts$43,629,0004,133
Money market deposit accounts (MMDAs)$12,454,0003,428
Other savings deposits (excluding MMDAs)$8,848,0003,971
Total time deposits$22,326,0003,874
Total time and savings deposits$52,839,0004,184
Noninterest-bearing deposits$16,061,0004,056
Interest-bearing deposits$52,839,0004,205
Retail deposits$62,416,0004,274
Estimated insured deposits$54,622,0004,314
IRAs and Keogh plan accounts$4,302,0003,060
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$63,908,0004,297
Deposits held in domestic offices$63,908,0004,297
Individuals, partnerships, and corporations$51,625,0004,369
U.S. Government$0886
States and political subdivisions in the U.S.$11,945,0002,794
Commercial banks and other depository institutions in U.S.$338,0001,856
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,534,0004,204
Demand deposits$13,386,0004,042
Nontransaction accounts$42,374,0004,163
Money market deposit accounts (MMDAs)$11,783,0003,428
Other savings deposits (excluding MMDAs)$7,968,0004,019
Total time deposits$22,623,0003,921
Total time and savings deposits$50,522,0004,235
Noninterest-bearing deposits$13,386,0004,074
Interest-bearing deposits$50,522,0004,255
Retail deposits$57,446,0004,316
Estimated insured deposits$51,393,0004,346
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,430,0004,308
Deposits held in domestic offices$66,430,0004,308
Individuals, partnerships, and corporations$51,695,0004,404
U.S. Government$01,019
States and political subdivisions in the U.S.$13,225,0002,669
Commercial banks and other depository institutions in U.S.$1,510,0001,373
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,904,0004,130
Demand deposits$14,143,0004,034
Nontransaction accounts$42,526,0004,181
Money market deposit accounts (MMDAs)$13,027,0003,350
Other savings deposits (excluding MMDAs)$7,184,0004,131
Total time deposits$22,315,0003,993
Total time and savings deposits$52,287,0004,235
Noninterest-bearing deposits$14,143,0004,071
Interest-bearing deposits$52,287,0004,249
Retail deposits$60,490,0004,293
Estimated insured deposits$51,724,0004,372
IRAs and Keogh plan accounts$4,385,0003,100
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,008,0004,369
Deposits held in domestic offices$65,008,0004,369
Individuals, partnerships, and corporations$52,191,0004,436
U.S. Government$0965
States and political subdivisions in the U.S.$12,385,0002,687
Commercial banks and other depository institutions in U.S.$432,0001,786
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,835,0004,245
Demand deposits$13,668,0004,094
Nontransaction accounts$43,173,0004,211
Money market deposit accounts (MMDAs)$13,801,0003,324
Other savings deposits (excluding MMDAs)$7,347,0004,154
Total time deposits$22,025,0004,055
Total time and savings deposits$51,340,0004,293
Noninterest-bearing deposits$13,668,0004,131
Interest-bearing deposits$51,340,0004,308
Retail deposits$59,339,0004,359
Estimated insured deposits$51,232,0004,431
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,261,0004,371
Deposits held in domestic offices$66,261,0004,371
Individuals, partnerships, and corporations$52,508,0004,461
U.S. Government$0960
States and political subdivisions in the U.S.$13,351,0002,638
Commercial banks and other depository institutions in U.S.$402,0001,816
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,770,0004,223
Demand deposits$13,002,0004,163
Nontransaction accounts$43,491,0004,224
Money market deposit accounts (MMDAs)$14,221,0003,304
Other savings deposits (excluding MMDAs)$7,589,0004,152
Total time deposits$21,681,0004,101
Total time and savings deposits$53,259,0004,276
Noninterest-bearing deposits$13,002,0004,195
Interest-bearing deposits$53,259,0004,292
Retail deposits$60,613,0004,361
Estimated insured deposits$52,466,0004,430
IRAs and Keogh plan accounts$4,325,0003,204
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$65,468,0004,431
Deposits held in domestic offices$65,468,0004,431
Individuals, partnerships, and corporations$52,424,0004,513
U.S. Government$0998
States and political subdivisions in the U.S.$12,629,0002,744
Commercial banks and other depository institutions in U.S.$415,0001,809
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,891,0004,231
Demand deposits$14,680,0004,073
Nontransaction accounts$41,577,0004,339
Money market deposit accounts (MMDAs)$13,609,0003,411
Other savings deposits (excluding MMDAs)$7,651,0004,200
Total time deposits$20,316,0004,214
Total time and savings deposits$50,788,0004,384
Noninterest-bearing deposits$14,680,0004,102
Interest-bearing deposits$50,788,0004,402
Retail deposits$61,185,0004,396
Estimated insured deposits$52,149,0004,490
IRAs and Keogh plan accounts$3,835,0003,439
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$65,538,0004,461
Deposits held in domestic offices$65,538,0004,461
Individuals, partnerships, and corporations$51,284,0004,568
U.S. Government$01,108
States and political subdivisions in the U.S.$13,779,0002,623
Commercial banks and other depository institutions in U.S.$475,0001,773
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,594,0004,228
Demand deposits$13,624,0004,214
Nontransaction accounts$40,944,0004,363
Money market deposit accounts (MMDAs)$14,707,0003,330
Other savings deposits (excluding MMDAs)$7,478,0004,215
Total time deposits$18,759,0004,322
Total time and savings deposits$51,914,0004,378
Noninterest-bearing deposits$13,624,0004,243
Interest-bearing deposits$51,914,0004,398
Retail deposits$62,267,0004,403
Estimated insured deposits$51,467,0004,538
IRAs and Keogh plan accounts$4,308,0003,281
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,320,0004,490
Deposits held in domestic offices$65,320,0004,490
Individuals, partnerships, and corporations$51,392,0004,596
U.S. Government$01,011
States and political subdivisions in the U.S.$13,440,0002,604
Commercial banks and other depository institutions in U.S.$488,0001,769
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,311
Demand deposits$13,444,0004,220
Nontransaction accounts$42,436,0004,365
Money market deposit accounts (MMDAs)$16,720,0003,218
Other savings deposits (excluding MMDAs)$7,702,0004,242
Total time deposits$18,014,0004,427
Total time and savings deposits$51,876,0004,410
Noninterest-bearing deposits$13,444,0004,262
Interest-bearing deposits$51,876,0004,431
Retail deposits$62,856,0004,419
Estimated insured deposits$50,367,0004,596
IRAs and Keogh plan accounts$4,344,0003,330
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,916,0004,502
Deposits held in domestic offices$67,916,0004,502
Individuals, partnerships, and corporations$53,211,0004,613
U.S. Government$01,101
States and political subdivisions in the U.S.$13,969,0002,584
Commercial banks and other depository institutions in U.S.$736,0001,605
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,826,0004,266
Demand deposits$14,650,0004,164
Nontransaction accounts$43,090,0004,375
Money market deposit accounts (MMDAs)$17,142,0003,241
Other savings deposits (excluding MMDAs)$8,099,0004,234
Total time deposits$17,850,0004,467
Total time and savings deposits$53,266,0004,426
Noninterest-bearing deposits$14,650,0004,201
Interest-bearing deposits$53,266,0004,451
Retail deposits$65,746,0004,411
Estimated insured deposits$52,624,0004,598
IRAs and Keogh plan accounts$4,372,0003,353
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,439,0004,560
Deposits held in domestic offices$67,439,0004,560
Individuals, partnerships, and corporations$53,078,0004,688
U.S. Government$01,097
States and political subdivisions in the U.S.$13,453,0002,627
Commercial banks and other depository institutions in U.S.$908,0001,479
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,276,0004,361
Demand deposits$14,056,0004,256
Nontransaction accounts$43,163,0004,434
Money market deposit accounts (MMDAs)$16,573,0003,332
Other savings deposits (excluding MMDAs)$8,275,0004,220
Total time deposits$18,315,0004,485
Total time and savings deposits$53,383,0004,494
Noninterest-bearing deposits$14,056,0004,298
Interest-bearing deposits$53,383,0004,514
Retail deposits$65,274,0004,476
Estimated insured deposits$52,560,0004,661
IRAs and Keogh plan accounts$4,304,0003,415
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,337,0004,588
Deposits held in domestic offices$68,337,0004,588
Individuals, partnerships, and corporations$54,261,0004,701
U.S. Government$01,191
States and political subdivisions in the U.S.$13,534,0002,663
Commercial banks and other depository institutions in U.S.$542,0001,660
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,820,0004,388
Demand deposits$13,655,0004,356
Nontransaction accounts$43,517,0004,459
Money market deposit accounts (MMDAs)$18,381,0003,228
Other savings deposits (excluding MMDAs)$7,388,0004,375
Total time deposits$17,748,0004,584
Total time and savings deposits$54,682,0004,491
Noninterest-bearing deposits$13,655,0004,400
Interest-bearing deposits$54,682,0004,516
Retail deposits$66,176,0004,506
Estimated insured deposits$51,710,0004,723
IRAs and Keogh plan accounts$4,321,0003,467
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,594,0004,608
Deposits held in domestic offices$68,594,0004,608
Individuals, partnerships, and corporations$55,572,0004,710
U.S. Government$01,147
States and political subdivisions in the U.S.$12,451,0002,721
Commercial banks and other depository institutions in U.S.$571,0001,671
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,190,0004,391
Demand deposits$14,160,0004,272
Nontransaction accounts$44,404,0004,477
Money market deposit accounts (MMDAs)$17,146,0003,354
Other savings deposits (excluding MMDAs)$7,514,0004,392
Total time deposits$19,745,0004,514
Total time and savings deposits$54,434,0004,543
Noninterest-bearing deposits$14,160,0004,319
Interest-bearing deposits$54,434,0004,561
Retail deposits$65,610,0004,545
Estimated insured deposits$53,477,0004,713
IRAs and Keogh plan accounts$4,368,0003,505
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,914,0004,626
Deposits held in domestic offices$68,914,0004,626
Individuals, partnerships, and corporations$55,756,0004,733
U.S. Government$01,163
States and political subdivisions in the U.S.$12,670,0002,708
Commercial banks and other depository institutions in U.S.$488,0001,765
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,478,0004,329
Demand deposits$14,568,0004,243
Nontransaction accounts$43,436,0004,565
Money market deposit accounts (MMDAs)$16,037,0003,475
Other savings deposits (excluding MMDAs)$7,571,0004,423
Total time deposits$19,829,0004,550
Total time and savings deposits$54,346,0004,588
Noninterest-bearing deposits$14,568,0004,293
Interest-bearing deposits$54,346,0004,603
Retail deposits$65,935,0004,567
Estimated insured deposits$54,252,0004,731
IRAs and Keogh plan accounts$4,482,0003,497
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,436,0004,725
Deposits held in domestic offices$66,436,0004,725
Individuals, partnerships, and corporations$53,906,0004,832
U.S. Government$01,186
States and political subdivisions in the U.S.$12,011,0002,832
Commercial banks and other depository institutions in U.S.$519,0001,729
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,126,0004,530
Demand deposits$12,404,0004,542
Nontransaction accounts$43,310,0004,621
Money market deposit accounts (MMDAs)$15,270,0003,584
Other savings deposits (excluding MMDAs)$8,190,0004,352
Total time deposits$19,849,0004,593
Total time and savings deposits$54,032,0004,647
Noninterest-bearing deposits$12,404,0004,567
Interest-bearing deposits$54,032,0004,667
Retail deposits$63,461,0004,673
Estimated insured deposits$53,613,0004,801
IRAs and Keogh plan accounts$4,471,0003,534
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,400,0004,736
Deposits held in domestic offices$67,400,0004,736
Individuals, partnerships, and corporations$53,957,0004,852
U.S. Government$01,254
States and political subdivisions in the U.S.$12,732,0002,755
Commercial banks and other depository institutions in U.S.$711,0001,668
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,350,0004,562
Demand deposits$12,528,0004,553
Nontransaction accounts$44,050,0004,602
Money market deposit accounts (MMDAs)$15,838,0003,520
Other savings deposits (excluding MMDAs)$8,061,0004,351
Total time deposits$20,151,0004,614
Total time and savings deposits$54,872,0004,658
Noninterest-bearing deposits$12,528,0004,584
Interest-bearing deposits$54,872,0004,671
Retail deposits$64,128,0004,686
Estimated insured deposits$53,254,0004,835
IRAs and Keogh plan accounts$4,492,0003,577
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,571,0004,755
Deposits held in domestic offices$67,571,0004,755
Individuals, partnerships, and corporations$54,880,0004,854
U.S. Government$01,248
States and political subdivisions in the U.S.$12,058,0002,762
Commercial banks and other depository institutions in U.S.$633,0001,715
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,287,0004,515
Demand deposits$13,337,0004,416
Nontransaction accounts$44,284,0004,644
Money market deposit accounts (MMDAs)$16,615,0003,477
Other savings deposits (excluding MMDAs)$7,929,0004,372
Total time deposits$19,741,0004,725
Total time and savings deposits$54,234,0004,688
Noninterest-bearing deposits$13,337,0004,474
Interest-bearing deposits$54,234,0004,695
Retail deposits$64,303,0004,698
Estimated insured deposits$53,393,0004,862
IRAs and Keogh plan accounts$4,296,0003,695
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$66,824,0004,822
Deposits held in domestic offices$66,824,0004,822
Individuals, partnerships, and corporations$54,266,0004,912
U.S. Government$01,147
States and political subdivisions in the U.S.$12,010,0002,805
Commercial banks and other depository institutions in U.S.$548,0001,794
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,193,0004,547
Demand deposits$12,494,0004,541
Nontransaction accounts$43,631,0004,701
Money market deposit accounts (MMDAs)$16,161,0003,525
Other savings deposits (excluding MMDAs)$7,686,0004,458
Total time deposits$19,784,0004,779
Total time and savings deposits$54,330,0004,739
Noninterest-bearing deposits$12,494,0004,578
Interest-bearing deposits$54,330,0004,750
Retail deposits$63,560,0004,766
Estimated insured deposits$53,118,0004,913
IRAs and Keogh plan accounts$4,101,0003,820
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$65,123,0004,897
Deposits held in domestic offices$65,123,0004,897
Individuals, partnerships, and corporations$52,821,0005,001
U.S. Government$01,159
States and political subdivisions in the U.S.$11,386,0002,891
Commercial banks and other depository institutions in U.S.$916,0001,603
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,154,0004,678
Demand deposits$11,799,0004,656
Nontransaction accounts$42,969,0004,787
Money market deposit accounts (MMDAs)$15,121,0003,652
Other savings deposits (excluding MMDAs)$7,579,0004,513
Total time deposits$20,269,0004,792
Total time and savings deposits$53,324,0004,822
Noninterest-bearing deposits$11,799,0004,704
Interest-bearing deposits$53,324,0004,837
Retail deposits$61,862,0004,852
Estimated insured deposits$52,902,0004,976
IRAs and Keogh plan accounts$4,046,0003,878
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$66,590,0004,899
Deposits held in domestic offices$66,590,0004,899
Individuals, partnerships, and corporations$53,680,0005,032
U.S. Government$01,296
States and political subdivisions in the U.S.$12,279,0002,779
Commercial banks and other depository institutions in U.S.$631,0001,781
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,419,0004,554
Demand deposits$12,850,0004,615
Nontransaction accounts$42,171,0004,841
Money market deposit accounts (MMDAs)$15,584,0003,613
Other savings deposits (excluding MMDAs)$7,049,0004,583
Total time deposits$19,537,0004,896
Total time and savings deposits$53,740,0004,847
Noninterest-bearing deposits$12,850,0004,657
Interest-bearing deposits$53,740,0004,855
Retail deposits$63,989,0004,833
Estimated insured deposits$53,054,0005,003
IRAs and Keogh plan accounts$3,664,0004,076
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,351,0004,961
Deposits held in domestic offices$65,351,0004,961
Individuals, partnerships, and corporations$53,649,0005,060
U.S. Government$01,197
States and political subdivisions in the U.S.$10,996,0002,877
Commercial banks and other depository institutions in U.S.$706,0001,776
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,747,0004,631
Demand deposits$13,350,0004,469
Nontransaction accounts$42,604,0004,885
Money market deposit accounts (MMDAs)$16,391,0003,569
Other savings deposits (excluding MMDAs)$6,661,0004,695
Total time deposits$19,552,0004,996
Total time and savings deposits$52,001,0004,940
Noninterest-bearing deposits$13,350,0004,547
Interest-bearing deposits$52,001,0004,952
Retail deposits$62,501,0004,890
Estimated insured deposits$52,672,0005,055
IRAs and Keogh plan accounts$3,599,0004,203
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$64,872,0005,035
Deposits held in domestic offices$64,872,0005,035
Individuals, partnerships, and corporations$53,177,0005,122
U.S. Government$01,235
States and political subdivisions in the U.S.$11,073,0002,885
Commercial banks and other depository institutions in U.S.$622,0001,855
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,588,0004,679
Demand deposits$12,589,0004,607
Nontransaction accounts$42,284,0004,964
Money market deposit accounts (MMDAs)$15,439,0003,697
Other savings deposits (excluding MMDAs)$6,731,0004,715
Total time deposits$20,114,0005,005
Total time and savings deposits$52,283,0004,987
Noninterest-bearing deposits$12,589,0004,671
Interest-bearing deposits$52,283,0004,994
Retail deposits$62,021,0004,962
Estimated insured deposits$53,430,0005,093
IRAs and Keogh plan accounts$3,615,0004,238
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$64,751,0005,100
Deposits held in domestic offices$64,751,0005,100
Individuals, partnerships, and corporations$53,376,0005,188
U.S. Government$01,228
States and political subdivisions in the U.S.$10,655,0002,988
Commercial banks and other depository institutions in U.S.$720,0001,817
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,432,0004,744
Demand deposits$12,598,0004,650
Nontransaction accounts$42,319,0005,015
Money market deposit accounts (MMDAs)$15,331,0003,754
Other savings deposits (excluding MMDAs)$6,685,0004,744
Total time deposits$20,303,0005,061
Total time and savings deposits$52,153,0005,045
Noninterest-bearing deposits$12,598,0004,711
Interest-bearing deposits$52,153,0005,062
Retail deposits$61,903,0005,030
Estimated insured deposits$54,333,0005,123
IRAs and Keogh plan accounts$3,674,0004,247
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$65,552,0005,120
Deposits held in domestic offices$65,552,0005,120
Individuals, partnerships, and corporations$53,727,0005,219
U.S. Government$01,345
States and political subdivisions in the U.S.$10,922,0002,955
Commercial banks and other depository institutions in U.S.$903,0001,738
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,578,0004,775
Demand deposits$12,700,0004,690
Nontransaction accounts$42,974,0005,031
Money market deposit accounts (MMDAs)$16,349,0003,653
Other savings deposits (excluding MMDAs)$6,288,0004,822
Total time deposits$20,337,0005,151
Total time and savings deposits$52,852,0005,067
Noninterest-bearing deposits$12,700,0004,765
Interest-bearing deposits$52,852,0005,075
Retail deposits$63,207,0005,053
Estimated insured deposits$54,326,0005,178
IRAs and Keogh plan accounts$3,666,0004,318
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$64,022,0005,204
Deposits held in domestic offices$64,022,0005,204
Individuals, partnerships, and corporations$52,916,0005,291
U.S. Government$01,257
States and political subdivisions in the U.S.$9,998,0003,044
Commercial banks and other depository institutions in U.S.$1,108,0001,662
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,453,0004,821
Demand deposits$13,129,0004,540
Nontransaction accounts$42,569,0005,116
Money market deposit accounts (MMDAs)$15,710,0003,774
Other savings deposits (excluding MMDAs)$6,187,0004,893
Total time deposits$20,672,0005,208
Total time and savings deposits$50,893,0005,196
Noninterest-bearing deposits$13,129,0004,659
Interest-bearing deposits$50,893,0005,210
Retail deposits$61,942,0005,112
Estimated insured deposits$54,219,0005,234
IRAs and Keogh plan accounts$3,834,0004,308
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$63,335,0005,275
Deposits held in domestic offices$63,335,0005,275
Individuals, partnerships, and corporations$52,342,0005,376
U.S. Government$01,331
States and political subdivisions in the U.S.$9,906,0003,080
Commercial banks and other depository institutions in U.S.$1,087,0001,665
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,408,0004,863
Demand deposits$12,654,0004,640
Nontransaction accounts$41,927,0005,207
Money market deposit accounts (MMDAs)$15,496,0003,814
Other savings deposits (excluding MMDAs)$5,638,0005,053
Total time deposits$20,793,0005,266
Total time and savings deposits$50,681,0005,259
Noninterest-bearing deposits$12,654,0004,749
Interest-bearing deposits$50,681,0005,265
Retail deposits$61,199,0005,188
Estimated insured deposits$53,038,0005,335
IRAs and Keogh plan accounts$3,827,0004,366
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$62,056,0005,365
Deposits held in domestic offices$62,056,0005,365
Individuals, partnerships, and corporations$52,444,0005,438
U.S. Government$01,317
States and political subdivisions in the U.S.$8,729,0003,306
Commercial banks and other depository institutions in U.S.$883,0001,765
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,548,0005,101
Demand deposits$11,365,0004,907
Nontransaction accounts$42,508,0005,242
Money market deposit accounts (MMDAs)$15,628,0003,870
Other savings deposits (excluding MMDAs)$5,773,0005,063
Total time deposits$21,107,0005,310
Total time and savings deposits$50,691,0005,333
Noninterest-bearing deposits$11,365,0004,993
Interest-bearing deposits$50,691,0005,341
Retail deposits$59,672,0005,295
Estimated insured deposits$53,123,0005,395
IRAs and Keogh plan accounts$3,930,0004,360
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$61,877,0005,394
Deposits held in domestic offices$61,877,0005,394
Individuals, partnerships, and corporations$51,891,0005,475
U.S. Government$01,474
States and political subdivisions in the U.S.$8,887,0003,255
Commercial banks and other depository institutions in U.S.$1,099,0001,646
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,894,0005,150
Demand deposits$10,308,0005,098
Nontransaction accounts$42,983,0005,243
Money market deposit accounts (MMDAs)$15,866,0003,830
Other savings deposits (excluding MMDAs)$5,598,0005,079
Total time deposits$21,519,0005,338
Total time and savings deposits$51,569,0005,309
Noninterest-bearing deposits$10,308,0005,176
Interest-bearing deposits$51,569,0005,313
Retail deposits$59,191,0005,337
Estimated insured deposits$52,432,0005,437
IRAs and Keogh plan accounts$3,856,0004,452
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$60,043,0005,477
Deposits held in domestic offices$60,043,0005,476
Individuals, partnerships, and corporations$51,988,0005,531
U.S. Government$01,406
States and political subdivisions in the U.S.$7,215,0003,551
Commercial banks and other depository institutions in U.S.$840,0001,786
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,586,0005,281
Demand deposits$10,029,0005,130
Nontransaction accounts$42,457,0005,335
Money market deposit accounts (MMDAs)$15,045,0003,964
Other savings deposits (excluding MMDAs)$5,503,0005,147
Total time deposits$21,909,0005,395
Total time and savings deposits$50,014,0005,425
Noninterest-bearing deposits$10,029,0005,225
Interest-bearing deposits$50,014,0005,424
Retail deposits$57,638,0005,414
Estimated insured deposits$52,293,0005,510
IRAs and Keogh plan accounts$3,900,0004,495
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$61,409,0005,484
Deposits held in domestic offices$61,409,0005,484
Individuals, partnerships, and corporations$52,660,0005,533
U.S. Government$01,377
States and political subdivisions in the U.S.$7,982,0003,386
Commercial banks and other depository institutions in U.S.$767,0001,857
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,572,0005,312
Demand deposits$9,719,0005,206
Nontransaction accounts$43,837,0005,320
Money market deposit accounts (MMDAs)$16,224,0003,863
Other savings deposits (excluding MMDAs)$5,398,0005,177
Total time deposits$22,216,0005,429
Total time and savings deposits$51,690,0005,413
Noninterest-bearing deposits$9,719,0005,291
Interest-bearing deposits$51,690,0005,411
Retail deposits$59,009,0005,403
Estimated insured deposits$52,289,0005,543
IRAs and Keogh plan accounts$4,193,0004,349
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$61,327,0005,541
Deposits held in domestic offices$61,327,0005,541
Individuals, partnerships, and corporations$53,445,0005,574
U.S. Government$01,424
States and political subdivisions in the U.S.$6,939,0003,655
Commercial banks and other depository institutions in U.S.$943,0001,802
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,053,0005,209
Demand deposits$10,989,0004,994
Nontransaction accounts$42,274,0005,433
Money market deposit accounts (MMDAs)$13,345,0004,200
Other savings deposits (excluding MMDAs)$5,470,0005,180
Total time deposits$23,458,0005,383
Total time and savings deposits$50,338,0005,524
Noninterest-bearing deposits$10,989,0005,123
Interest-bearing deposits$50,338,0005,523
Retail deposits$59,183,0005,464
Estimated insured deposits$53,749,0005,544
IRAs and Keogh plan accounts$3,960,0004,498
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$60,632,0005,613
Deposits held in domestic offices$60,632,0005,612
Individuals, partnerships, and corporations$53,184,0005,618
U.S. Government$01,583
States and political subdivisions in the U.S.$6,681,0003,712
Commercial banks and other depository institutions in U.S.$767,0001,942
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,789,0005,396
Demand deposits$9,533,0005,377
Nontransaction accounts$42,843,0005,417
Money market deposit accounts (MMDAs)$14,092,0004,069
Other savings deposits (excluding MMDAs)$5,202,0005,181
Total time deposits$23,549,0005,423
Total time and savings deposits$51,099,0005,500
Noninterest-bearing deposits$9,533,0005,454
Interest-bearing deposits$51,099,0005,502
Retail deposits$58,493,0005,513
Estimated insured deposits$54,252,0005,625
IRAs and Keogh plan accounts$3,975,0004,535
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$59,778,0005,655
Deposits held in domestic offices$59,778,0005,655
Individuals, partnerships, and corporations$52,334,0005,676
U.S. Government$01,457
States and political subdivisions in the U.S.$6,678,0003,677
Commercial banks and other depository institutions in U.S.$766,0001,948
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,117,0005,375
Demand deposits$9,434,0005,301
Nontransaction accounts$42,661,0005,507
Money market deposit accounts (MMDAs)$13,968,0004,135
Other savings deposits (excluding MMDAs)$5,177,0005,202
Total time deposits$23,516,0005,530
Total time and savings deposits$50,344,0005,587
Noninterest-bearing deposits$9,434,0005,408
Interest-bearing deposits$50,344,0005,584
Retail deposits$57,645,0005,565
Estimated insured deposits$54,490,0005,661
IRAs and Keogh plan accounts$4,040,0004,573
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$60,214,0005,674
Deposits held in domestic offices$60,214,0005,673
Individuals, partnerships, and corporations$52,282,0005,714
U.S. Government$01,535
States and political subdivisions in the U.S.$7,327,0003,547
Commercial banks and other depository institutions in U.S.$605,0002,120
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,749,0005,307
Demand deposits$9,863,0005,161
Nontransaction accounts$42,465,0005,569
Money market deposit accounts (MMDAs)$14,202,0004,104
Other savings deposits (excluding MMDAs)$5,119,0005,246
Total time deposits$23,144,0005,651
Total time and savings deposits$50,351,0005,630
Noninterest-bearing deposits$9,863,0005,280
Interest-bearing deposits$50,351,0005,627
Retail deposits$58,086,0005,578
Estimated insured deposits$53,826,0005,711
IRAs and Keogh plan accounts$4,005,0004,613
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$58,243,0005,812
Deposits held in domestic offices$58,243,0005,811
Individuals, partnerships, and corporations$50,813,0005,823
U.S. Government$01,579
States and political subdivisions in the U.S.$6,767,0003,703
Commercial banks and other depository institutions in U.S.$663,0002,065
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,660,0005,482
Demand deposits$9,537,0005,291
Nontransaction accounts$41,583,0005,671
Money market deposit accounts (MMDAs)$13,957,0004,162
Other savings deposits (excluding MMDAs)$5,390,0005,159
Total time deposits$22,236,0005,798
Total time and savings deposits$48,706,0005,767
Noninterest-bearing deposits$9,537,0005,405
Interest-bearing deposits$48,706,0005,754
Retail deposits$56,121,0005,713
Estimated insured deposits$53,074,0005,803
IRAs and Keogh plan accounts$3,917,0004,699
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,872,0005,823
Deposits held in domestic offices$57,872,0005,822
Individuals, partnerships, and corporations$49,635,0005,873
U.S. Government$01,780
States and political subdivisions in the U.S.$7,574,0003,374
Commercial banks and other depository institutions in U.S.$663,0001,953
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,734,0005,546
Demand deposits$8,499,0005,453
Nontransaction accounts$42,138,0005,652
Money market deposit accounts (MMDAs)$14,926,0003,976
Other savings deposits (excluding MMDAs)$5,192,0005,101
Total time deposits$22,020,0005,869
Total time and savings deposits$49,373,0005,712
Noninterest-bearing deposits$8,449,0005,567
Interest-bearing deposits$49,423,0005,720
Retail deposits$55,919,0005,713
Estimated insured deposits$52,186,0005,827
IRAs and Keogh plan accounts$3,859,0004,740
Brokered deposits$496,0002,742
Fully insured brokered deposits$496,0002,578
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,761,0005,866
Deposits held in domestic offices$56,761,0005,865
Individuals, partnerships, and corporations$48,994,0005,925
U.S. Government$01,652
States and political subdivisions in the U.S.$7,118,0003,384
Commercial banks and other depository institutions in U.S.$649,0002,003
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,570
Demand deposits$9,196,0005,212
Nontransaction accounts$41,517,0005,730
Money market deposit accounts (MMDAs)$15,071,0003,990
Other savings deposits (excluding MMDAs)$4,877,0005,219
Total time deposits$21,569,0005,981
Total time and savings deposits$47,565,0005,825
Noninterest-bearing deposits$9,196,0005,340
Interest-bearing deposits$47,565,0005,836
Retail deposits$54,813,0005,751
Estimated insured deposits$51,930,0005,851
IRAs and Keogh plan accounts$3,733,0004,862
Brokered deposits$496,0002,838
Fully insured brokered deposits$496,0002,676
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,999,0005,908
Deposits held in domestic offices$56,999,0005,907
Individuals, partnerships, and corporations$49,051,0005,967
U.S. Government$01,633
States and political subdivisions in the U.S.$7,174,0003,403
Commercial banks and other depository institutions in U.S.$774,0001,946
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,930,0005,425
Demand deposits$9,211,0005,100
Nontransaction accounts$41,069,0005,795
Money market deposit accounts (MMDAs)$14,038,0004,089
Other savings deposits (excluding MMDAs)$5,018,0005,182
Total time deposits$22,013,0006,003
Total time and savings deposits$47,788,0005,857
Noninterest-bearing deposits$9,211,0005,235
Interest-bearing deposits$47,788,0005,857
Retail deposits$55,056,0005,783
Estimated insured deposits$52,209,0005,872
IRAs and Keogh plan accounts$3,738,0004,874
Brokered deposits$496,0002,935
Fully insured brokered deposits$496,0002,763
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,617,0006,015
Deposits held in domestic offices$55,617,0006,013
Individuals, partnerships, and corporations$48,220,0006,054
U.S. Government$01,643
States and political subdivisions in the U.S.$6,640,0003,556
Commercial banks and other depository institutions in U.S.$757,0001,951
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,116,0005,596
Demand deposits$8,885,0005,226
Nontransaction accounts$40,501,0005,874
Money market deposit accounts (MMDAs)$13,302,0004,195
Other savings deposits (excluding MMDAs)$4,986,0005,215
Total time deposits$22,213,0006,068
Total time and savings deposits$46,732,0005,975
Noninterest-bearing deposits$8,885,0005,352
Interest-bearing deposits$46,732,0005,984
Retail deposits$53,679,0005,880
Estimated insured deposits$51,569,0005,968
IRAs and Keogh plan accounts$3,676,0004,941
Brokered deposits$496,0002,991
Fully insured brokered deposits$496,0002,818
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,782,0006,101
Deposits held in domestic offices$53,782,0006,100
Individuals, partnerships, and corporations$46,348,0006,163
U.S. Government$02,902
States and political subdivisions in the U.S.$6,943,0003,459
Commercial banks and other depository institutions in U.S.$491,0002,213
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,585,0005,635
Demand deposits$8,121,0005,431
Nontransaction accounts$39,197,0005,996
Money market deposit accounts (MMDAs)$12,173,0004,292
Other savings deposits (excluding MMDAs)$4,775,0005,190
Total time deposits$22,249,0006,156
Total time and savings deposits$45,661,0006,042
Noninterest-bearing deposits$8,121,0005,540
Interest-bearing deposits$45,661,0006,053
Retail deposits$51,939,0005,975
Estimated insured deposits$49,813,0006,048
IRAs and Keogh plan accounts$3,673,0004,972
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$54,203,0006,119
Deposits held in domestic offices$54,203,0006,118
Individuals, partnerships, and corporations$46,082,0006,220
U.S. Government$03,279
States and political subdivisions in the U.S.$7,398,0003,361
Commercial banks and other depository institutions in U.S.$723,0001,976
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,060,0005,499
Demand deposits$8,978,0005,091
Nontransaction accounts$39,143,0006,074
Money market deposit accounts (MMDAs)$12,128,0004,329
Other savings deposits (excluding MMDAs)$4,654,0005,256
Total time deposits$22,361,0006,254
Total time and savings deposits$45,225,0006,119
Noninterest-bearing deposits$8,978,0005,246
Interest-bearing deposits$45,225,0006,132
Retail deposits$51,956,0005,993
Estimated insured deposits$48,262,0006,116
IRAs and Keogh plan accounts$3,670,0005,034
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$52,623,0006,209
Deposits held in domestic offices$52,623,0006,208
Individuals, partnerships, and corporations$45,151,0006,272
U.S. Government$03,428
States and political subdivisions in the U.S.$6,748,0003,540
Commercial banks and other depository institutions in U.S.$724,0002,003
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,987,0005,514
Demand deposits$8,282,0005,245
Nontransaction accounts$37,636,0006,205
Money market deposit accounts (MMDAs)$10,810,0004,545
Other savings deposits (excluding MMDAs)$4,503,0005,337
Total time deposits$22,323,0006,302
Total time and savings deposits$44,341,0006,199
Noninterest-bearing deposits$8,282,0005,382
Interest-bearing deposits$44,341,0006,204
Retail deposits$50,205,0006,100
Estimated insured deposits$47,287,0006,191
IRAs and Keogh plan accounts$3,518,0005,140
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$50,799,0006,348
Deposits held in domestic offices$50,799,0006,346
Individuals, partnerships, and corporations$43,902,0006,398
U.S. Government$03,500
States and political subdivisions in the U.S.$6,280,0003,726
Commercial banks and other depository institutions in U.S.$617,0002,105
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,687,0005,789
Demand deposits$7,589,0005,508
Nontransaction accounts$37,112,0006,298
Money market deposit accounts (MMDAs)$10,270,0004,675
Other savings deposits (excluding MMDAs)$4,393,0005,398
Total time deposits$22,449,0006,381
Total time and savings deposits$43,210,0006,326
Noninterest-bearing deposits$7,589,0005,627
Interest-bearing deposits$43,210,0006,328
Retail deposits$48,391,0006,242
Estimated insured deposits$46,795,0006,275
IRAs and Keogh plan accounts$3,377,0005,237
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$52,030,0006,313
Deposits held in domestic offices$52,030,0006,313
Individuals, partnerships, and corporations$44,727,0006,385
U.S. Government$03,705
States and political subdivisions in the U.S.$6,638,0003,615
Commercial banks and other depository institutions in U.S.$665,0002,031
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,512,0005,567
Demand deposits$7,623,0005,629
Nontransaction accounts$36,518,0006,325
Money market deposit accounts (MMDAs)$8,592,0004,969
Other savings deposits (excluding MMDAs)$4,383,0005,315
Total time deposits$23,543,0006,320
Total time and savings deposits$44,407,0006,270
Noninterest-bearing deposits$7,623,0005,739
Interest-bearing deposits$44,407,0006,276
Retail deposits$41,247,0006,293
Estimated insured deposits$47,445,0006,234
IRAs and Keogh plan accounts$3,317,0005,286
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$53,245,0006,262
Deposits held in domestic offices$53,245,0006,262
Individuals, partnerships, and corporations$45,212,0006,357
U.S. Government$03,620
States and political subdivisions in the U.S.$7,644,0003,247
Commercial banks and other depository institutions in U.S.$389,0002,420
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,335,0005,578
Demand deposits$8,434,0005,137
Nontransaction accounts$38,910,0006,241
Money market deposit accounts (MMDAs)$9,427,0004,778
Other savings deposits (excluding MMDAs)$4,194,0005,429
Total time deposits$25,289,0006,225
Total time and savings deposits$44,811,0006,264
Noninterest-bearing deposits$8,434,0005,306
Interest-bearing deposits$44,811,0006,271
Retail deposits$42,128,0006,233
Estimated insured deposits$48,182,0006,212
IRAs and Keogh plan accounts$3,298,0005,303
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$52,830,0006,313
Deposits held in domestic offices$52,830,0006,312
Individuals, partnerships, and corporations$45,268,0006,379
U.S. Government$03,557
States and political subdivisions in the U.S.$7,139,0003,418
Commercial banks and other depository institutions in U.S.$423,0002,391
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,488,0005,616
Demand deposits$7,911,0005,387
Nontransaction accounts$38,342,0006,285
Money market deposit accounts (MMDAs)$6,939,0005,308
Other savings deposits (excluding MMDAs)$4,170,0005,480
Total time deposits$27,233,0006,108
Total time and savings deposits$44,919,0006,267
Noninterest-bearing deposits$7,911,0005,502
Interest-bearing deposits$44,919,0006,272
Retail deposits$41,011,0006,332
Estimated insured deposits$42,820,0006,198
IRAs and Keogh plan accounts$3,297,0005,309
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$51,385,0006,390
Deposits held in domestic offices$51,385,0006,390
Individuals, partnerships, and corporations$44,679,0006,435
U.S. Government$03,628
States and political subdivisions in the U.S.$6,275,0003,697
Commercial banks and other depository institutions in U.S.$431,0002,362
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,511,0005,800
Demand deposits$7,689,0005,446
Nontransaction accounts$37,874,0006,321
Money market deposit accounts (MMDAs)$5,875,0005,595
Other savings deposits (excluding MMDAs)$4,309,0005,394
Total time deposits$27,690,0006,097
Total time and savings deposits$43,696,0006,370
Noninterest-bearing deposits$7,689,0005,571
Interest-bearing deposits$43,696,0006,374
Retail deposits$39,652,0006,436
Estimated insured deposits$42,850,0006,206
IRAs and Keogh plan accounts$3,368,0005,176
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$51,487,0006,369
Deposits held in domestic offices$51,487,0006,369
Individuals, partnerships, and corporations$45,445,0006,374
U.S. Government$03,888
States and political subdivisions in the U.S.$5,972,0003,766
Commercial banks and other depository institutions in U.S.$70,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,710,0005,778
Demand deposits$7,947,0005,453
Nontransaction accounts$37,777,0006,270
Money market deposit accounts (MMDAs)$5,332,0005,678
Other savings deposits (excluding MMDAs)$3,865,0005,501
Total time deposits$28,580,0006,002
Total time and savings deposits$43,540,0006,316
Noninterest-bearing deposits$7,947,0005,576
Interest-bearing deposits$43,540,0006,322
Retail deposits$39,693,0006,427
Estimated insured deposits$42,823,0006,172
IRAs and Keogh plan accounts$3,472,0005,023
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$52,086,0006,309
Deposits held in domestic offices$52,086,0006,308
Individuals, partnerships, and corporations$45,742,0006,342
U.S. Government$03,764
States and political subdivisions in the U.S.$6,229,0003,576
Commercial banks and other depository institutions in U.S.$115,0002,687
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,563,0005,749
Demand deposits$8,018,0005,346
Nontransaction accounts$38,523,0006,238
Money market deposit accounts (MMDAs)$6,166,0005,462
Other savings deposits (excluding MMDAs)$3,771,0005,606
Total time deposits$28,586,0005,948
Total time and savings deposits$44,068,0006,268
Noninterest-bearing deposits$8,018,0005,511
Interest-bearing deposits$44,068,0006,272
Retail deposits$40,065,0006,375
Estimated insured deposits$43,225,0006,139
IRAs and Keogh plan accounts$3,430,0005,009
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$53,798,0006,255
Deposits held in domestic offices$53,798,0006,253
Individuals, partnerships, and corporations$47,214,0006,275
U.S. Government$03,873
States and political subdivisions in the U.S.$6,313,0003,559
Commercial banks and other depository institutions in U.S.$271,0002,331
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,780,0005,785
Demand deposits$7,790,0005,522
Nontransaction accounts$40,018,0006,139
Money market deposit accounts (MMDAs)$5,638,0005,628
Other savings deposits (excluding MMDAs)$3,726,0005,681
Total time deposits$30,654,0005,790
Total time and savings deposits$46,008,0006,191
Noninterest-bearing deposits$7,790,0005,662
Interest-bearing deposits$46,008,0006,187
Retail deposits$40,347,0006,400
Estimated insured deposits$44,569,0006,067
IRAs and Keogh plan accounts$3,383,0005,024
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$53,274,0006,288
Deposits held in domestic offices$53,274,0006,287
Individuals, partnerships, and corporations$46,595,0006,321
U.S. Government$03,876
States and political subdivisions in the U.S.$6,679,0003,487
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,588,0006,024
Demand deposits$7,269,0005,645
Nontransaction accounts$40,686,0006,121
Money market deposit accounts (MMDAs)$5,775,0005,511
Other savings deposits (excluding MMDAs)$3,638,0005,719
Total time deposits$31,273,0005,774
Total time and savings deposits$46,005,0006,208
Noninterest-bearing deposits$7,269,0005,767
Interest-bearing deposits$46,005,0006,202
Retail deposits$39,528,0006,448
Estimated insured deposits$44,454,0006,071
IRAs and Keogh plan accounts$3,412,0004,988
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$53,069,0006,247
Deposits held in domestic offices$53,069,0006,246
Individuals, partnerships, and corporations$46,219,0006,306
U.S. Government$04,156
States and political subdivisions in the U.S.$6,730,0003,430
Commercial banks and other depository institutions in U.S.$120,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,528,0006,048
Demand deposits$6,642,0005,972
Nontransaction accounts$40,541,0006,072
Money market deposit accounts (MMDAs)$5,395,0005,579
Other savings deposits (excluding MMDAs)$3,563,0005,689
Total time deposits$31,583,0005,701
Total time and savings deposits$46,427,0006,131
Noninterest-bearing deposits$6,642,0006,085
Interest-bearing deposits$46,427,0006,131
Retail deposits$39,287,0006,427
Estimated insured deposits$44,157,0006,006
IRAs and Keogh plan accounts$3,382,0004,994
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,258,0006,237
Deposits held in domestic offices$53,258,0006,236
Individuals, partnerships, and corporations$46,222,0006,311
U.S. Government$03,924
States and political subdivisions in the U.S.$6,882,0003,266
Commercial banks and other depository institutions in U.S.$154,0002,319
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0005,932
Demand deposits$7,331,0005,594
Nontransaction accounts$40,727,0006,087
Money market deposit accounts (MMDAs)$5,566,0005,534
Other savings deposits (excluding MMDAs)$3,881,0005,572
Total time deposits$31,280,0005,737
Total time and savings deposits$45,927,0006,168
Noninterest-bearing deposits$7,331,0005,739
Interest-bearing deposits$45,927,0006,168
Retail deposits$39,887,0006,388
Estimated insured deposits$44,539,0006,007
IRAs and Keogh plan accounts$3,374,0005,027
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$52,090,0006,305
Deposits held in domestic offices$52,090,0006,303
Individuals, partnerships, and corporations$45,095,0006,401
U.S. Government$04,057
States and political subdivisions in the U.S.$6,702,0003,293
Commercial banks and other depository institutions in U.S.$293,0002,031
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,536,0005,859
Demand deposits$7,502,0005,629
Nontransaction accounts$38,554,0006,238
Money market deposit accounts (MMDAs)$5,453,0005,562
Other savings deposits (excluding MMDAs)$4,038,0005,595
Total time deposits$29,063,0005,908
Total time and savings deposits$44,588,0006,254
Noninterest-bearing deposits$7,502,0005,755
Interest-bearing deposits$44,588,0006,257
Retail deposits$40,404,0006,371
Estimated insured deposits$43,645,0006,085
IRAs and Keogh plan accounts$3,294,0005,095
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$51,827,0006,333
Deposits held in domestic offices$51,827,0006,331
Individuals, partnerships, and corporations$44,605,0006,434
U.S. Government$04,056
States and political subdivisions in the U.S.$7,125,0003,272
Commercial banks and other depository institutions in U.S.$97,0002,649
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,699,0005,888
Demand deposits$7,485,0005,666
Nontransaction accounts$38,128,0006,287
Money market deposit accounts (MMDAs)$5,176,0005,675
Other savings deposits (excluding MMDAs)$4,047,0005,664
Total time deposits$28,905,0005,913
Total time and savings deposits$44,342,0006,285
Noninterest-bearing deposits$7,485,0005,783
Interest-bearing deposits$44,342,0006,294
Retail deposits$39,818,0006,429
Estimated insured deposits$43,616,0006,116
IRAs and Keogh plan accounts$3,077,0005,206
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$49,767,0006,423
Deposits held in domestic offices$49,767,0006,422
Individuals, partnerships, and corporations$42,764,0006,518
U.S. Government$04,273
States and political subdivisions in the U.S.$6,819,0003,363
Commercial banks and other depository institutions in U.S.$184,0002,338
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,712,0006,160
Demand deposits$6,381,0006,193
Nontransaction accounts$37,055,0006,297
Money market deposit accounts (MMDAs)$4,917,0005,735
Other savings deposits (excluding MMDAs)$4,118,0005,582
Total time deposits$28,020,0005,921
Total time and savings deposits$43,386,0006,287
Noninterest-bearing deposits$6,381,0006,288
Interest-bearing deposits$43,386,0006,293
Retail deposits$38,373,0006,477
Estimated insured deposits$42,083,0006,188
IRAs and Keogh plan accounts$3,004,0005,231
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$48,557,0006,462
Deposits held in domestic offices$48,557,0006,460
Individuals, partnerships, and corporations$43,238,0006,481
U.S. Government$04,163
States and political subdivisions in the U.S.$5,234,0003,759
Commercial banks and other depository institutions in U.S.$85,0002,759
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,917,0006,227
Demand deposits$6,298,0006,095
Nontransaction accounts$36,640,0006,306
Money market deposit accounts (MMDAs)$4,720,0005,803
Other savings deposits (excluding MMDAs)$4,575,0005,406
Total time deposits$27,345,0005,948
Total time and savings deposits$42,259,0006,335
Noninterest-bearing deposits$6,298,0006,201
Interest-bearing deposits$42,259,0006,344
Retail deposits$37,955,0006,495
Estimated insured deposits$42,253,0006,160
IRAs and Keogh plan accounts$2,854,0005,368
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$47,093,0006,548
Deposits held in domestic offices$47,093,0006,546
Individuals, partnerships, and corporations$42,474,0006,514
U.S. Government$04,264
States and political subdivisions in the U.S.$4,548,0004,030
Commercial banks and other depository institutions in U.S.$71,0002,808
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,424,0006,248
Demand deposits$6,482,0006,123
Nontransaction accounts$34,669,0006,407
Money market deposit accounts (MMDAs)$4,416,0005,946
Other savings deposits (excluding MMDAs)$5,038,0005,278
Total time deposits$25,215,0006,094
Total time and savings deposits$40,611,0006,433
Noninterest-bearing deposits$6,482,0006,202
Interest-bearing deposits$40,611,0006,447
Retail deposits$37,859,0006,547
Estimated insured deposits$41,768,0006,218
IRAs and Keogh plan accounts$2,751,0005,466
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$47,607,0006,548
Deposits held in domestic offices$47,607,0006,546
Individuals, partnerships, and corporations$42,258,0006,555
U.S. Government$04,261
States and political subdivisions in the U.S.$5,223,0003,821
Commercial banks and other depository institutions in U.S.$126,0002,455
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,700,0006,260
Demand deposits$6,397,0006,183
Nontransaction accounts$34,907,0006,379
Money market deposit accounts (MMDAs)$4,841,0005,833
Other savings deposits (excluding MMDAs)$5,118,0005,344
Total time deposits$24,948,0006,068
Total time and savings deposits$41,210,0006,422
Noninterest-bearing deposits$6,397,0006,258
Interest-bearing deposits$41,210,0006,437
Retail deposits$38,096,0006,548
Estimated insured deposits$42,273,0006,158
IRAs and Keogh plan accounts$2,583,0005,575
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$47,334,0006,598
Deposits held in domestic offices$47,334,0006,596
Individuals, partnerships, and corporations$41,842,0006,598
U.S. Government$04,442
States and political subdivisions in the U.S.$5,364,0003,789
Commercial banks and other depository institutions in U.S.$128,0002,436
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,974,0006,308
Demand deposits$6,385,0006,303
Nontransaction accounts$34,360,0006,412
Money market deposit accounts (MMDAs)$6,466,0005,317
Other savings deposits (excluding MMDAs)$4,848,0005,482
Total time deposits$23,046,0006,250
Total time and savings deposits$40,949,0006,435
Noninterest-bearing deposits$6,385,0006,388
Interest-bearing deposits$40,949,0006,448
Retail deposits$38,701,0006,557
Estimated insured deposits$42,722,0006,149
IRAs and Keogh plan accounts$2,475,0005,668
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$47,139,0006,550
Deposits held in domestic offices$47,139,0006,547
Individuals, partnerships, and corporations$41,517,0006,580
U.S. Government$04,317
States and political subdivisions in the U.S.$5,499,0003,644
Commercial banks and other depository institutions in U.S.$123,0002,487
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,995,0006,396
Demand deposits$6,411,0006,177
Nontransaction accounts$35,144,0006,348
Money market deposit accounts (MMDAs)$7,378,0005,048
Other savings deposits (excluding MMDAs)$5,161,0005,364
Total time deposits$22,605,0006,285
Total time and savings deposits$40,728,0006,443
Noninterest-bearing deposits$6,411,0006,263
Interest-bearing deposits$40,728,0006,449
Retail deposits$38,484,0006,531
Estimated insured deposits$42,527,0006,138
IRAs and Keogh plan accounts$2,603,0005,577
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$47,159,0006,541
Deposits held in domestic offices$47,159,0006,540
Individuals, partnerships, and corporations$41,752,0006,551
U.S. Government$04,271
States and political subdivisions in the U.S.$5,238,0003,757
Commercial banks and other depository institutions in U.S.$169,0002,382
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,764,0006,241
Demand deposits$6,827,0005,964
Nontransaction accounts$34,395,0006,385
Money market deposit accounts (MMDAs)$7,909,0004,893
Other savings deposits (excluding MMDAs)$5,229,0005,400
Total time deposits$21,257,0006,406
Total time and savings deposits$40,332,0006,448
Noninterest-bearing deposits$6,827,0006,024
Interest-bearing deposits$40,332,0006,468
Retail deposits$38,983,0006,492
Estimated insured deposits$43,228,0006,069
IRAs and Keogh plan accounts$2,491,0005,658
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$46,682,0006,614
Deposits held in domestic offices$46,682,0006,612
Individuals, partnerships, and corporations$41,327,0006,642
U.S. Government$04,329
States and political subdivisions in the U.S.$5,142,0003,895
Commercial banks and other depository institutions in U.S.$213,0002,235
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,831,0006,531
Demand deposits$6,125,0006,244
Nontransaction accounts$34,851,0006,399
Money market deposit accounts (MMDAs)$8,406,0004,869
Other savings deposits (excluding MMDAs)$5,287,0005,482
Total time deposits$21,158,0006,407
Total time and savings deposits$40,557,0006,496
Noninterest-bearing deposits$6,125,0006,296
Interest-bearing deposits$40,557,0006,521
Retail deposits$38,511,0006,610
Estimated insured deposits$42,714,0006,173
IRAs and Keogh plan accounts$2,477,0005,715
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$46,440,0006,657
Deposits held in domestic offices$46,440,0006,655
Individuals, partnerships, and corporations$40,743,0006,691
U.S. Government$04,510
States and political subdivisions in the U.S.$5,492,0003,772
Commercial banks and other depository institutions in U.S.$205,0002,243
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,759,0006,581
Demand deposits$5,972,0006,401
Nontransaction accounts$34,681,0006,409
Money market deposit accounts (MMDAs)$9,023,0004,723
Other savings deposits (excluding MMDAs)$5,284,0005,415
Total time deposits$20,374,0006,514
Total time and savings deposits$40,468,0006,520
Noninterest-bearing deposits$5,972,0006,456
Interest-bearing deposits$40,468,0006,544
Retail deposits$38,978,0006,595
Estimated insured deposits$42,953,0006,158
IRAs and Keogh plan accounts$2,481,0005,708
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$46,945,0006,575
Deposits held in domestic offices$46,945,0006,573
Individuals, partnerships, and corporations$41,671,0006,585
U.S. Government$04,404
States and political subdivisions in the U.S.$5,071,0003,845
Commercial banks and other depository institutions in U.S.$203,0002,249
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,025,0006,404
Demand deposits$6,292,0006,111
Nontransaction accounts$34,920,0006,390
Money market deposit accounts (MMDAs)$9,612,0004,580
Other savings deposits (excluding MMDAs)$5,819,0005,196
Total time deposits$19,489,0006,658
Total time and savings deposits$40,653,0006,466
Noninterest-bearing deposits$6,292,0006,158
Interest-bearing deposits$40,653,0006,489
Retail deposits$40,648,0006,428
Estimated insured deposits$42,955,0006,147
IRAs and Keogh plan accounts$2,359,0005,911
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$46,993,0006,612
Deposits held in domestic offices$46,993,0006,611
Individuals, partnerships, and corporations$41,619,0006,627
U.S. Government$04,543
States and political subdivisions in the U.S.$5,159,0003,830
Commercial banks and other depository institutions in U.S.$215,0002,293
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,389,0006,361
Demand deposits$6,338,0006,085
Nontransaction accounts$34,604,0006,444
Money market deposit accounts (MMDAs)$9,416,0004,648
Other savings deposits (excluding MMDAs)$5,941,0005,184
Total time deposits$19,247,0006,715
Total time and savings deposits$40,655,0006,509
Noninterest-bearing deposits$6,338,0006,133
Interest-bearing deposits$40,655,0006,525
Retail deposits$40,703,0006,472
Estimated insured deposits$42,343,0006,222
IRAs and Keogh plan accounts$2,340,0005,990
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$45,456,0006,721
Deposits held in domestic offices$45,456,0006,718
Individuals, partnerships, and corporations$39,926,0006,760
U.S. Government$04,568
States and political subdivisions in the U.S.$5,211,0003,810
Commercial banks and other depository institutions in U.S.$319,0002,081
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,664,0006,520
Demand deposits$6,015,0006,179
Nontransaction accounts$33,792,0006,532
Money market deposit accounts (MMDAs)$8,690,0004,812
Other savings deposits (excluding MMDAs)$6,212,0005,052
Total time deposits$18,890,0006,794
Total time and savings deposits$39,441,0006,613
Noninterest-bearing deposits$6,015,0006,230
Interest-bearing deposits$39,441,0006,633
Retail deposits$39,142,0006,613
Estimated insured deposits$41,849,0006,306
IRAs and Keogh plan accounts$2,288,0006,046
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$45,603,0006,727
Deposits held in domestic offices$45,603,0006,725
Individuals, partnerships, and corporations$40,129,0006,764
U.S. Government$04,814
States and political subdivisions in the U.S.$5,203,0003,832
Commercial banks and other depository institutions in U.S.$271,0002,201
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,075,0005,943
Demand deposits$5,972,0005,906
Nontransaction accounts$33,528,0005,807
Money market deposit accounts (MMDAs)$8,088,0004,466
Other savings deposits (excluding MMDAs)$6,355,0004,336
Total time deposits$19,085,0006,048
Total time and savings deposits$39,631,0006,599
Noninterest-bearing deposits$5,972,0006,304
Interest-bearing deposits$39,631,0006,622
Retail deposits$39,386,0006,625
Estimated insured deposits$42,342,0006,274
IRAs and Keogh plan accounts$2,237,0006,152
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$44,668,0006,794
Deposits held in domestic offices$44,668,0006,793
Individuals, partnerships, and corporations$39,516,0006,802
U.S. Government$04,647
States and political subdivisions in the U.S.$4,958,0003,794
Commercial banks and other depository institutions in U.S.$194,0002,471
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,074,0006,065
Demand deposits$5,660,0005,916
Nontransaction accounts$33,594,0005,843
Money market deposit accounts (MMDAs)$6,989,0004,744
Other savings deposits (excluding MMDAs)$7,107,0004,068
Total time deposits$19,498,0006,069
Total time and savings deposits$39,008,0006,658
Noninterest-bearing deposits$5,660,0006,328
Interest-bearing deposits$39,008,0006,681
Retail deposits$38,397,0006,693
Estimated insured deposits$41,034,0006,429
IRAs and Keogh plan accounts$2,243,0006,213
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$44,638,0006,799
Deposits held in domestic offices$44,638,0006,798
Individuals, partnerships, and corporations$39,896,0006,782
U.S. Government$04,820
States and political subdivisions in the U.S.$4,548,0004,005
Commercial banks and other depository institutions in U.S.$194,0002,476
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0005,945
Demand deposits$5,971,0005,771
Nontransaction accounts$33,128,0005,891
Money market deposit accounts (MMDAs)$6,186,0004,938
Other savings deposits (excluding MMDAs)$7,087,0004,037
Total time deposits$19,855,0006,064
Total time and savings deposits$38,667,0006,701
Noninterest-bearing deposits$5,971,0006,195
Interest-bearing deposits$38,667,0006,727
Retail deposits$38,201,0006,709
Estimated insured deposits$41,586,0006,381
IRAs and Keogh plan accounts$2,313,0006,169
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$43,350,0006,874
Deposits held in domestic offices$43,350,0006,873
Individuals, partnerships, and corporations$38,889,0006,834
U.S. Government$04,819
States and political subdivisions in the U.S.$4,312,0004,169
Commercial banks and other depository institutions in U.S.$149,0002,539
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,171,0005,984
Demand deposits$5,325,0005,974
Nontransaction accounts$32,179,0005,958
Money market deposit accounts (MMDAs)$5,073,0005,298
Other savings deposits (excluding MMDAs)$7,308,0003,917
Total time deposits$19,798,0006,090
Total time and savings deposits$38,025,0006,753
Noninterest-bearing deposits$5,325,0006,406
Interest-bearing deposits$38,025,0006,783
Retail deposits$37,244,0006,763
Estimated insured deposits$40,653,0006,437
IRAs and Keogh plan accounts$2,289,0006,139
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$43,101,0006,863
Deposits held in domestic offices$43,101,0006,860
Individuals, partnerships, and corporations$37,823,0006,880
U.S. Government$04,995
States and political subdivisions in the U.S.$5,113,0003,748
Commercial banks and other depository institutions in U.S.$165,0002,428
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,832,0006,066
Demand deposits$5,182,0006,079
Nontransaction accounts$32,269,0005,906
Money market deposit accounts (MMDAs)$4,611,0005,396
Other savings deposits (excluding MMDAs)$7,533,0003,707
Total time deposits$20,125,0006,033
Total time and savings deposits$37,919,0006,710
Noninterest-bearing deposits$5,182,0006,495
Interest-bearing deposits$37,919,0006,742
Retail deposits$36,978,0006,754
Estimated insured deposits$40,111,0006,437
IRAs and Keogh plan accounts$2,187,0006,233
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,614,0007,026
Deposits held in domestic offices$40,614,0007,024
Individuals, partnerships, and corporations$35,719,0007,035
U.S. Government$05,263
States and political subdivisions in the U.S.$4,672,0003,830
Commercial banks and other depository institutions in U.S.$223,0002,099
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,157
Demand deposits$4,656,0006,336
Nontransaction accounts$30,348,0006,055
Money market deposit accounts (MMDAs)$3,268,0005,891
Other savings deposits (excluding MMDAs)$3,659,0005,254
Total time deposits$23,421,0005,648
Total time and savings deposits$35,958,0006,844
Noninterest-bearing deposits$4,656,0006,759
Interest-bearing deposits$35,958,0006,879
Retail deposits$33,652,0007,032
Estimated insured deposits$36,976,0006,705
IRAs and Keogh plan accounts$2,127,0006,281
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$37,363,0007,206
Deposits held in domestic offices$37,363,0007,205
Individuals, partnerships, and corporations$32,668,0007,238
U.S. Government$05,369
States and political subdivisions in the U.S.$4,663,0003,816
Commercial banks and other depository institutions in U.S.$32,0002,813
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,757,0006,528
Demand deposits$4,200,0006,573
Nontransaction accounts$28,606,0006,130
Money market deposit accounts (MMDAs)$2,832,0005,998
Other savings deposits (excluding MMDAs)$2,348,0006,238
Total time deposits$23,426,0005,632
Total time and savings deposits$33,163,0006,976
Noninterest-bearing deposits$4,200,0006,969
Interest-bearing deposits$33,163,0007,041
Retail deposits$31,905,0007,150
Estimated insured deposits$34,578,0006,908
IRAs and Keogh plan accounts$1,956,0006,498
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$37,121,0007,329
Deposits held in domestic offices$37,121,0007,327
Individuals, partnerships, and corporations$32,300,0007,390
U.S. Government$05,591
States and political subdivisions in the U.S.$4,696,0003,710
Commercial banks and other depository institutions in U.S.$125,0002,310
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,896,0006,627
Demand deposits$4,155,0006,673
Nontransaction accounts$28,225,0006,206
Money market deposit accounts (MMDAs)$2,221,0006,629
Other savings deposits (excluding MMDAs)$2,190,0006,741
Total time deposits$23,814,0005,504
Total time and savings deposits$32,966,0007,124
Noninterest-bearing deposits$4,155,0007,070
Interest-bearing deposits$32,966,0007,174
Retail deposits$31,434,0007,367
Estimated insured deposits$34,592,0007,017
IRAs and Keogh plan accounts$1,976,0006,683
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$36,226,0007,516
Deposits held in domestic offices$36,226,0007,515
Individuals, partnerships, and corporations$31,832,0007,555
U.S. Government$06,005
States and political subdivisions in the U.S.$4,351,0003,747
Commercial banks and other depository institutions in U.S.$43,0003,005
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,834,0006,799
Demand deposits$4,068,0006,847
Nontransaction accounts$27,392,0006,344
Money market deposit accounts (MMDAs)$2,180,0006,667
Other savings deposits (excluding MMDAs)$1,957,0007,157
Total time deposits$23,255,0005,651
Total time and savings deposits$32,158,0007,322
Noninterest-bearing deposits$4,068,0007,251
Interest-bearing deposits$32,158,0007,371
Retail deposits$31,322,0007,527
Estimated insured deposits$34,157,0007,216
IRAs and Keogh plan accounts$1,870,0007,002
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,708,0007,829
Deposits held in domestic offices$34,708,0007,826
Individuals, partnerships, and corporations$30,770,0007,815
U.S. Government$06,819
States and political subdivisions in the U.S.$3,844,0004,174
Commercial banks and other depository institutions in U.S.$94,0002,888
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,141,0007,112
Demand deposits$3,471,0007,355
Nontransaction accounts$26,567,0006,542
Money market deposit accounts (MMDAs)$2,062,0006,901
Other savings deposits (excluding MMDAs)$1,947,0007,441
Total time deposits$22,558,0005,823
Total time and savings deposits$31,237,0007,543
Noninterest-bearing deposits$3,471,0007,777
Interest-bearing deposits$31,237,0007,607
Retail deposits$30,074,0007,826
Estimated insured deposits$33,295,0007,482
IRAs and Keogh plan accounts$1,713,0007,510
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,596,0008,232
Deposits held in domestic offices$33,596,0008,228
Individuals, partnerships, and corporations$30,306,0008,183
U.S. Government$07,644
States and political subdivisions in the U.S.$3,135,0004,710
Commercial banks and other depository institutions in U.S.$155,0002,617
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,703,0007,560
Demand deposits$3,395,0007,694
Nontransaction accounts$25,893,0006,795
Money market deposit accounts (MMDAs)$1,760,0007,474
Other savings deposits (excluding MMDAs)$1,879,0007,883
Total time deposits$22,254,0005,962
Total time and savings deposits$30,201,0007,921
Noninterest-bearing deposits$3,395,0008,122
Interest-bearing deposits$30,201,0008,010
Retail deposits$28,831,0008,325
Estimated insured deposits$32,180,0007,901
IRAs and Keogh plan accounts$1,620,0008,044
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$32,576,0008,610
Deposits held in domestic offices$32,576,0008,605
Individuals, partnerships, and corporations$29,493,0008,545
U.S. Government$08,070
States and political subdivisions in the U.S.$2,923,0004,864
Commercial banks and other depository institutions in U.S.$160,0002,662
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,342,0007,956
Demand deposits$2,932,0008,281
Nontransaction accounts$25,234,0007,020
Money market deposit accounts (MMDAs)$1,997,0007,533
Other savings deposits (excluding MMDAs)$1,845,0008,287
Total time deposits$21,392,0006,142
Total time and savings deposits$29,644,0008,234
Noninterest-bearing deposits$2,932,0008,766
Interest-bearing deposits$29,644,0008,332
Retail deposits$27,981,0008,731
Estimated insured deposits$31,464,0008,288
IRAs and Keogh plan accounts$1,473,0008,608
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$30,138,0009,153
Deposits held in domestic offices$30,138,0009,148
Individuals, partnerships, and corporations$26,740,0009,195
U.S. Government$08,552
States and political subdivisions in the U.S.$3,216,0004,532
Commercial banks and other depository institutions in U.S.$182,0002,700
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,132,0008,417
Demand deposits$2,865,0008,650
Nontransaction accounts$23,006,0007,403
Money market deposit accounts (MMDAs)$2,482,0007,610
Other savings deposits (excluding MMDAs)$2,277,0008,253
Total time deposits$18,247,0006,392
Total time and savings deposits$27,273,0008,778
Noninterest-bearing deposits$2,865,0009,124
Interest-bearing deposits$27,273,0008,875
Retail deposits$25,997,0009,339
Estimated insured deposits$28,812,0008,877
IRAs and Keogh plan accounts$1,367,0009,060
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$29,764,0009,582
Deposits held in domestic offices$29,764,0009,576
Individuals, partnerships, and corporations$26,559,0009,559
U.S. Government$08,951
States and political subdivisions in the U.S.$2,908,0004,792
Commercial banks and other depository institutions in U.S.$297,0002,487
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,266,0008,591
Demand deposits$2,738,0008,998
Nontransaction accounts$22,498,0007,702
Money market deposit accounts (MMDAs)$2,420,0008,221
Other savings deposits (excluding MMDAs)$2,513,0008,299
Total time deposits$17,565,0006,552
Total time and savings deposits$27,026,0009,131
Noninterest-bearing deposits$2,738,0009,489
Interest-bearing deposits$27,026,0009,302
Retail deposits$25,306,0009,891
Estimated insured deposits$28,624,0009,277
IRAs and Keogh plan accounts$1,099,00010,152
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$27,729,00010,187
Deposits held in domestic offices$27,729,00010,182
Individuals, partnerships, and corporations$25,707,00010,169
U.S. Government$09,474
States and political subdivisions in the U.S.$1,958,0005,986
Commercial banks and other depository institutions in U.S.$64,0004,092
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,530,0009,042
Demand deposits$2,534,0009,372
Nontransaction accounts$21,199,0008,046
Money market deposit accounts (MMDAs)$2,196,0008,695
Other savings deposits (excluding MMDAs)$2,499,0008,123
Total time deposits$16,504,0007,103
Total time and savings deposits$25,195,0009,896
Noninterest-bearing deposits$2,534,00010,045
Interest-bearing deposits$25,195,0009,890
Retail deposits$24,517,00010,301
Estimated insured deposits$27,031,0009,842
IRAs and Keogh plan accounts$989,00010,927
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA