Home > Manhattan Bank > Total Deposits

Manhattan Bank, Total Deposits

2023-12-31Rank
Total deposits$221,923,0002,665
Deposits held in domestic offices$221,923,0002,665
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$93,969,0002,372
Demand deposits$71,401,0002,076
Nontransaction accounts$127,954,0002,576
Money market deposit accounts (MMDAs)$40,756,0002,139
Other savings deposits (excluding MMDAs)$53,271,0001,486
Total time deposits$33,927,0003,221
Total time and savings deposits$150,522,0002,699
Noninterest-bearing deposits$71,401,0002,046
Interest-bearing deposits$150,522,0002,761
Retail deposits$211,011,0002,516
Estimated insured deposits$185,996,0002,450
IRAs and Keogh plan accounts$9,135,0001,705
Brokered deposits$1,010,0001,910
Fully insured brokered deposits$1,010,0001,636
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$233,691,0002,590
Deposits held in domestic offices$233,691,0002,590
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$96,382,0002,331
Demand deposits$71,185,0002,085
Nontransaction accounts$137,309,0002,469
Money market deposit accounts (MMDAs)$50,131,0001,936
Other savings deposits (excluding MMDAs)$58,132,0001,435
Total time deposits$29,046,0003,348
Total time and savings deposits$162,506,0002,581
Noninterest-bearing deposits$71,185,0002,070
Interest-bearing deposits$162,506,0002,636
Retail deposits$222,368,0002,431
Estimated insured deposits$185,846,0002,445
IRAs and Keogh plan accounts$9,677,000666
Brokered deposits$1,496,0001,837
Fully insured brokered deposits$1,496,0001,545
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$231,461,0002,601
Deposits held in domestic offices$231,461,0002,599
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$96,856,0002,343
Demand deposits$73,201,0002,069
Nontransaction accounts$134,605,0002,459
Money market deposit accounts (MMDAs)$52,559,0001,909
Other savings deposits (excluding MMDAs)$59,061,0001,458
Total time deposits$22,985,0003,550
Total time and savings deposits$158,260,0002,603
Noninterest-bearing deposits$73,201,0002,067
Interest-bearing deposits$158,260,0002,675
Retail deposits$222,499,0002,446
Estimated insured deposits$184,674,0002,456
IRAs and Keogh plan accounts$9,613,0001,658
Brokered deposits$1,490,0001,710
Fully insured brokered deposits$1,490,0001,446
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$229,462,0002,628
Deposits held in domestic offices$229,462,0002,627
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$103,466,0002,342
Demand deposits$77,229,0002,060
Nontransaction accounts$125,996,0002,592
Money market deposit accounts (MMDAs)$51,860,0001,993
Other savings deposits (excluding MMDAs)$61,929,0001,494
Total time deposits$12,207,0004,054
Total time and savings deposits$152,233,0002,694
Noninterest-bearing deposits$77,229,0002,061
Interest-bearing deposits$152,233,0002,756
Retail deposits$228,263,0002,477
Estimated insured deposits$185,926,0002,474
IRAs and Keogh plan accounts$9,326,000681
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$241,100,0002,569
Deposits held in domestic offices$241,100,0002,567
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$107,652,0002,324
Demand deposits$80,086,0002,067
Nontransaction accounts$133,448,0002,490
Money market deposit accounts (MMDAs)$53,799,0001,994
Other savings deposits (excluding MMDAs)$66,358,0001,469
Total time deposits$13,291,0003,965
Total time and savings deposits$161,014,0002,620
Noninterest-bearing deposits$80,086,0002,088
Interest-bearing deposits$161,014,0002,690
Retail deposits$238,962,0002,448
Estimated insured deposits$189,147,0002,425
IRAs and Keogh plan accounts$9,151,0001,763
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$252,487,0002,522
Deposits held in domestic offices$252,487,0002,521
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$107,111,0002,366
Demand deposits$76,939,0002,141
Nontransaction accounts$145,376,0002,364
Money market deposit accounts (MMDAs)$63,077,0001,892
Other savings deposits (excluding MMDAs)$67,023,0001,514
Total time deposits$15,276,0003,862
Total time and savings deposits$175,548,0002,503
Noninterest-bearing deposits$76,939,0002,174
Interest-bearing deposits$175,548,0002,580
Retail deposits$248,584,0002,423
Estimated insured deposits$193,449,0002,416
IRAs and Keogh plan accounts$9,274,000711
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$256,484,0002,524
Deposits held in domestic offices$256,484,0002,524
Individuals, partnerships, and corporations$246,190,0002,394
U.S. Government$0821
States and political subdivisions in the U.S.$10,294,0003,027
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,791,0002,379
Demand deposits$80,306,0002,087
Nontransaction accounts$148,693,0002,352
Money market deposit accounts (MMDAs)$65,980,0001,878
Other savings deposits (excluding MMDAs)$66,366,0001,556
Total time deposits$16,347,0003,864
Total time and savings deposits$176,178,0002,535
Noninterest-bearing deposits$80,306,0002,137
Interest-bearing deposits$176,178,0002,610
Retail deposits$251,783,0002,430
Estimated insured deposits$193,087,0002,450
IRAs and Keogh plan accounts$9,385,0001,822
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$252,051,0002,564
Deposits held in domestic offices$252,051,0002,564
Individuals, partnerships, and corporations$242,616,0002,425
U.S. Government$0814
States and political subdivisions in the U.S.$9,435,0003,115
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,036,0002,330
Demand deposits$79,990,0002,063
Nontransaction accounts$142,015,0002,452
Money market deposit accounts (MMDAs)$57,895,0002,014
Other savings deposits (excluding MMDAs)$67,203,0001,549
Total time deposits$16,917,0003,866
Total time and savings deposits$172,061,0002,581
Noninterest-bearing deposits$79,990,0002,116
Interest-bearing deposits$172,061,0002,659
Retail deposits$246,822,0002,478
Estimated insured deposits$193,425,0002,456
IRAs and Keogh plan accounts$9,417,000731
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$234,386,0002,657
Deposits held in domestic offices$234,386,0002,657
Individuals, partnerships, and corporations$225,219,0002,511
U.S. Government$0909
States and political subdivisions in the U.S.$9,167,0003,155
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,832,0002,326
Demand deposits$79,813,0002,038
Nontransaction accounts$126,554,0002,616
Money market deposit accounts (MMDAs)$48,329,0002,204
Other savings deposits (excluding MMDAs)$61,490,0001,598
Total time deposits$16,735,0003,939
Total time and savings deposits$154,573,0002,720
Noninterest-bearing deposits$79,813,0002,096
Interest-bearing deposits$154,573,0002,800
Retail deposits$229,818,0002,566
Estimated insured deposits$186,148,0002,516
IRAs and Keogh plan accounts$9,334,0001,853
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$232,382,0002,662
Deposits held in domestic offices$232,382,0002,662
Individuals, partnerships, and corporations$223,257,0002,526
U.S. Government$0842
States and political subdivisions in the U.S.$9,125,0003,154
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,136,0002,314
Demand deposits$76,701,0002,046
Nontransaction accounts$128,246,0002,612
Money market deposit accounts (MMDAs)$50,207,0002,141
Other savings deposits (excluding MMDAs)$60,901,0001,618
Total time deposits$17,138,0003,984
Total time and savings deposits$155,681,0002,715
Noninterest-bearing deposits$76,701,0002,136
Interest-bearing deposits$155,681,0002,783
Retail deposits$227,818,0002,576
Estimated insured deposits$180,648,0002,577
IRAs and Keogh plan accounts$9,534,000765
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$224,457,0002,689
Deposits held in domestic offices$224,457,0002,689
Individuals, partnerships, and corporations$215,180,0002,558
U.S. Government$0841
States and political subdivisions in the U.S.$9,277,0003,154
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,311,0002,320
Demand deposits$75,077,0002,039
Nontransaction accounts$124,146,0002,647
Money market deposit accounts (MMDAs)$49,795,0002,116
Other savings deposits (excluding MMDAs)$57,222,0001,665
Total time deposits$17,129,0004,027
Total time and savings deposits$149,380,0002,768
Noninterest-bearing deposits$75,077,0002,135
Interest-bearing deposits$149,380,0002,827
Retail deposits$220,163,0002,600
Estimated insured deposits$176,089,0002,604
IRAs and Keogh plan accounts$9,615,0001,884
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$211,180,0002,775
Deposits held in domestic offices$211,180,0002,775
Individuals, partnerships, and corporations$203,111,0002,637
U.S. Government$0837
States and political subdivisions in the U.S.$8,069,0003,282
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,292,0002,341
Demand deposits$71,730,0002,079
Nontransaction accounts$113,888,0002,778
Money market deposit accounts (MMDAs)$39,900,0002,344
Other savings deposits (excluding MMDAs)$57,580,0001,626
Total time deposits$16,408,0004,115
Total time and savings deposits$139,450,0002,858
Noninterest-bearing deposits$71,730,0002,191
Interest-bearing deposits$139,450,0002,922
Retail deposits$207,682,0002,664
Estimated insured deposits$170,658,0002,655
IRAs and Keogh plan accounts$9,679,000773
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$197,651,0002,792
Deposits held in domestic offices$197,651,0002,792
Individuals, partnerships, and corporations$189,913,0002,650
U.S. Government$0909
States and political subdivisions in the U.S.$7,738,0003,299
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,552,0002,302
Demand deposits$66,876,0001,982
Nontransaction accounts$108,099,0002,805
Money market deposit accounts (MMDAs)$36,265,0002,377
Other savings deposits (excluding MMDAs)$54,649,0001,612
Total time deposits$17,185,0004,101
Total time and savings deposits$130,775,0002,898
Noninterest-bearing deposits$66,876,0002,124
Interest-bearing deposits$130,775,0002,960
Retail deposits$192,948,0002,693
Estimated insured deposits$162,416,0002,651
IRAs and Keogh plan accounts$9,412,0001,918
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$196,179,0002,750
Deposits held in domestic offices$196,179,0002,750
Individuals, partnerships, and corporations$188,640,0002,619
U.S. Government$0867
States and political subdivisions in the U.S.$7,539,0003,301
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,582,0002,244
Demand deposits$61,284,0001,999
Nontransaction accounts$110,597,0002,758
Money market deposit accounts (MMDAs)$40,843,0002,192
Other savings deposits (excluding MMDAs)$52,647,0001,621
Total time deposits$17,107,0004,161
Total time and savings deposits$134,895,0002,824
Noninterest-bearing deposits$61,284,0002,194
Interest-bearing deposits$134,895,0002,878
Retail deposits$191,176,0002,648
Estimated insured deposits$158,524,0002,652
IRAs and Keogh plan accounts$9,369,000804
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$190,239,0002,785
Deposits held in domestic offices$190,239,0002,785
Individuals, partnerships, and corporations$182,679,0002,648
U.S. Government$0863
States and political subdivisions in the U.S.$7,560,0003,333
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,792,0002,237
Demand deposits$61,948,0001,967
Nontransaction accounts$105,447,0002,813
Money market deposit accounts (MMDAs)$40,430,0002,160
Other savings deposits (excluding MMDAs)$48,155,0001,698
Total time deposits$16,862,0004,200
Total time and savings deposits$128,291,0002,891
Noninterest-bearing deposits$61,948,0002,169
Interest-bearing deposits$128,291,0002,942
Retail deposits$185,188,0002,678
Estimated insured deposits$149,112,0002,761
IRAs and Keogh plan accounts$9,108,0001,966
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$166,187,0002,884
Deposits held in domestic offices$166,187,0002,884
Individuals, partnerships, and corporations$158,538,0002,743
U.S. Government$0886
States and political subdivisions in the U.S.$7,649,0003,290
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,720,0002,206
Demand deposits$49,843,0001,910
Nontransaction accounts$94,467,0002,958
Money market deposit accounts (MMDAs)$32,510,0002,321
Other savings deposits (excluding MMDAs)$44,535,0001,703
Total time deposits$17,422,0004,218
Total time and savings deposits$116,344,0002,998
Noninterest-bearing deposits$49,843,0002,137
Interest-bearing deposits$116,344,0003,048
Retail deposits$160,638,0002,762
Estimated insured deposits$139,541,0002,761
IRAs and Keogh plan accounts$9,315,000817
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$159,169,0002,979
Deposits held in domestic offices$159,169,0002,979
Individuals, partnerships, and corporations$151,484,0002,823
U.S. Government$01,019
States and political subdivisions in the U.S.$7,685,0003,331
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,807,0002,289
Demand deposits$48,693,0001,935
Nontransaction accounts$90,362,0003,036
Money market deposit accounts (MMDAs)$30,476,0002,367
Other savings deposits (excluding MMDAs)$42,568,0001,725
Total time deposits$17,318,0004,266
Total time and savings deposits$110,476,0003,088
Noninterest-bearing deposits$48,693,0002,185
Interest-bearing deposits$110,476,0003,129
Retail deposits$154,026,0002,834
Estimated insured deposits$133,246,0002,843
IRAs and Keogh plan accounts$9,300,0001,966
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$163,977,0002,906
Deposits held in domestic offices$163,977,0002,906
Individuals, partnerships, and corporations$156,996,0002,775
U.S. Government$0965
States and political subdivisions in the U.S.$6,981,0003,420
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,147,0002,304
Demand deposits$47,859,0001,945
Nontransaction accounts$96,830,0002,944
Money market deposit accounts (MMDAs)$34,743,0002,225
Other savings deposits (excluding MMDAs)$44,499,0001,681
Total time deposits$17,588,0004,319
Total time and savings deposits$116,118,0003,010
Noninterest-bearing deposits$47,859,0002,220
Interest-bearing deposits$116,118,0003,044
Retail deposits$158,823,0002,780
Estimated insured deposits$132,213,0002,867
IRAs and Keogh plan accounts$9,465,000894
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$164,175,0002,910
Deposits held in domestic offices$164,175,0002,910
Individuals, partnerships, and corporations$156,890,0002,761
U.S. Government$0960
States and political subdivisions in the U.S.$7,285,0003,430
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,251,0002,274
Demand deposits$48,660,0001,875
Nontransaction accounts$96,924,0002,936
Money market deposit accounts (MMDAs)$36,562,0002,173
Other savings deposits (excluding MMDAs)$42,591,0001,731
Total time deposits$17,771,0004,333
Total time and savings deposits$115,515,0003,041
Noninterest-bearing deposits$48,660,0002,158
Interest-bearing deposits$115,515,0003,080
Retail deposits$159,014,0002,775
Estimated insured deposits$130,767,0002,902
IRAs and Keogh plan accounts$9,530,0001,959
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$159,453,0002,993
Deposits held in domestic offices$159,453,0002,993
Individuals, partnerships, and corporations$152,609,0002,832
U.S. Government$0998
States and political subdivisions in the U.S.$6,844,0003,529
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,316,0002,406
Demand deposits$43,995,0002,052
Nontransaction accounts$96,137,0002,976
Money market deposit accounts (MMDAs)$34,993,0002,273
Other savings deposits (excluding MMDAs)$43,200,0001,755
Total time deposits$17,944,0004,361
Total time and savings deposits$115,458,0003,076
Noninterest-bearing deposits$43,995,0002,309
Interest-bearing deposits$115,458,0003,115
Retail deposits$154,290,0002,862
Estimated insured deposits$132,067,0002,896
IRAs and Keogh plan accounts$9,692,0001,959
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$155,906,0003,034
Deposits held in domestic offices$155,906,0003,034
Individuals, partnerships, and corporations$149,612,0002,851
U.S. Government$01,108
States and political subdivisions in the U.S.$6,294,0003,599
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,138,0002,509
Demand deposits$43,244,0002,090
Nontransaction accounts$94,768,0002,974
Money market deposit accounts (MMDAs)$33,690,0002,309
Other savings deposits (excluding MMDAs)$42,230,0001,753
Total time deposits$18,848,0004,317
Total time and savings deposits$112,662,0003,109
Noninterest-bearing deposits$43,244,0002,361
Interest-bearing deposits$112,662,0003,147
Retail deposits$150,449,0002,923
Estimated insured deposits$130,678,0002,908
IRAs and Keogh plan accounts$10,164,0001,901
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$155,977,0003,023
Deposits held in domestic offices$155,977,0003,023
Individuals, partnerships, and corporations$149,648,0002,869
U.S. Government$01,011
States and political subdivisions in the U.S.$6,329,0003,602
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,516,0002,484
Demand deposits$43,289,0002,094
Nontransaction accounts$95,461,0002,982
Money market deposit accounts (MMDAs)$33,895,0002,330
Other savings deposits (excluding MMDAs)$42,446,0001,764
Total time deposits$19,120,0004,356
Total time and savings deposits$112,688,0003,121
Noninterest-bearing deposits$43,289,0002,366
Interest-bearing deposits$112,688,0003,155
Retail deposits$150,306,0002,929
Estimated insured deposits$128,342,0002,960
IRAs and Keogh plan accounts$10,191,0001,926
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$156,514,0003,038
Deposits held in domestic offices$156,514,0003,038
Individuals, partnerships, and corporations$149,624,0002,894
U.S. Government$01,101
States and political subdivisions in the U.S.$6,890,0003,551
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,138,0002,502
Demand deposits$43,429,0002,077
Nontransaction accounts$95,376,0003,004
Money market deposit accounts (MMDAs)$34,507,0002,320
Other savings deposits (excluding MMDAs)$41,659,0001,790
Total time deposits$19,210,0004,369
Total time and savings deposits$113,085,0003,132
Noninterest-bearing deposits$43,429,0002,348
Interest-bearing deposits$113,085,0003,165
Retail deposits$150,835,0002,948
Estimated insured deposits$127,295,0003,001
IRAs and Keogh plan accounts$10,011,0001,959
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$153,713,0003,111
Deposits held in domestic offices$153,713,0003,111
Individuals, partnerships, and corporations$147,404,0002,943
U.S. Government$01,097
States and political subdivisions in the U.S.$6,309,0003,647
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,320,0002,608
Demand deposits$39,713,0002,241
Nontransaction accounts$95,393,0003,044
Money market deposit accounts (MMDAs)$32,258,0002,445
Other savings deposits (excluding MMDAs)$43,649,0001,766
Total time deposits$19,486,0004,406
Total time and savings deposits$114,000,0003,174
Noninterest-bearing deposits$39,713,0002,504
Interest-bearing deposits$114,000,0003,205
Retail deposits$147,989,0003,000
Estimated insured deposits$127,541,0003,034
IRAs and Keogh plan accounts$10,059,0001,972
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$149,473,0003,191
Deposits held in domestic offices$149,473,0003,191
Individuals, partnerships, and corporations$143,316,0003,032
U.S. Government$01,191
States and political subdivisions in the U.S.$6,157,0003,696
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,885,0002,569
Demand deposits$42,252,0002,147
Nontransaction accounts$89,588,0003,184
Money market deposit accounts (MMDAs)$25,821,0002,741
Other savings deposits (excluding MMDAs)$44,763,0001,720
Total time deposits$19,004,0004,499
Total time and savings deposits$107,221,0003,297
Noninterest-bearing deposits$42,252,0002,444
Interest-bearing deposits$107,221,0003,324
Retail deposits$144,448,0003,069
Estimated insured deposits$125,903,0003,079
IRAs and Keogh plan accounts$9,778,0002,048
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$148,915,0003,202
Deposits held in domestic offices$148,915,0003,202
Individuals, partnerships, and corporations$142,940,0003,049
U.S. Government$01,147
States and political subdivisions in the U.S.$5,975,0003,705
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,053,0002,628
Demand deposits$38,874,0002,263
Nontransaction accounts$91,862,0003,184
Money market deposit accounts (MMDAs)$29,942,0002,579
Other savings deposits (excluding MMDAs)$42,430,0001,796
Total time deposits$19,490,0004,537
Total time and savings deposits$110,041,0003,270
Noninterest-bearing deposits$38,874,0002,555
Interest-bearing deposits$110,041,0003,295
Retail deposits$144,340,0003,078
Estimated insured deposits$123,703,0003,133
IRAs and Keogh plan accounts$9,715,0002,109
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$152,008,0003,167
Deposits held in domestic offices$152,008,0003,167
Individuals, partnerships, and corporations$145,082,0003,010
U.S. Government$01,163
States and political subdivisions in the U.S.$6,926,0003,557
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,593,0002,542
Demand deposits$41,260,0002,145
Nontransaction accounts$92,415,0003,179
Money market deposit accounts (MMDAs)$31,332,0002,526
Other savings deposits (excluding MMDAs)$40,924,0001,843
Total time deposits$20,159,0004,528
Total time and savings deposits$110,748,0003,266
Noninterest-bearing deposits$41,260,0002,434
Interest-bearing deposits$110,748,0003,293
Retail deposits$146,631,0003,055
Estimated insured deposits$124,158,0003,150
IRAs and Keogh plan accounts$9,415,0002,187
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$141,850,0003,341
Deposits held in domestic offices$141,850,0003,341
Individuals, partnerships, and corporations$135,832,0003,176
U.S. Government$01,186
States and political subdivisions in the U.S.$6,018,0003,762
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,366,0002,702
Demand deposits$38,156,0002,305
Nontransaction accounts$85,484,0003,357
Money market deposit accounts (MMDAs)$25,540,0002,841
Other savings deposits (excluding MMDAs)$39,967,0001,868
Total time deposits$19,977,0004,585
Total time and savings deposits$103,694,0003,441
Noninterest-bearing deposits$38,156,0002,579
Interest-bearing deposits$103,694,0003,467
Retail deposits$136,478,0003,231
Estimated insured deposits$121,539,0003,211
IRAs and Keogh plan accounts$9,326,0002,213
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$141,280,0003,336
Deposits held in domestic offices$141,280,0003,336
Individuals, partnerships, and corporations$135,722,0003,170
U.S. Government$01,254
States and political subdivisions in the U.S.$5,558,0003,841
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,414,0002,597
Demand deposits$41,924,0002,115
Nontransaction accounts$82,866,0003,414
Money market deposit accounts (MMDAs)$24,332,0002,906
Other savings deposits (excluding MMDAs)$38,895,0001,876
Total time deposits$19,639,0004,664
Total time and savings deposits$99,356,0003,520
Noninterest-bearing deposits$41,924,0002,423
Interest-bearing deposits$99,356,0003,548
Retail deposits$136,237,0003,227
Estimated insured deposits$120,492,0003,222
IRAs and Keogh plan accounts$9,291,0002,251
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$143,079,0003,302
Deposits held in domestic offices$143,079,0003,302
Individuals, partnerships, and corporations$137,393,0003,129
U.S. Government$01,248
States and political subdivisions in the U.S.$5,686,0003,792
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,968,0002,632
Demand deposits$38,271,0002,233
Nontransaction accounts$87,111,0003,337
Money market deposit accounts (MMDAs)$28,299,0002,694
Other savings deposits (excluding MMDAs)$38,628,0001,875
Total time deposits$20,184,0004,678
Total time and savings deposits$104,808,0003,403
Noninterest-bearing deposits$38,271,0002,542
Interest-bearing deposits$104,808,0003,417
Retail deposits$137,523,0003,197
Estimated insured deposits$118,335,0003,252
IRAs and Keogh plan accounts$9,628,0002,223
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$145,042,0003,272
Deposits held in domestic offices$145,042,0003,272
Individuals, partnerships, and corporations$139,271,0003,102
U.S. Government$11,000560
States and political subdivisions in the U.S.$5,760,0003,828
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,553,0002,687
Demand deposits$38,021,0002,187
Nontransaction accounts$90,489,0003,275
Money market deposit accounts (MMDAs)$30,333,0002,601
Other savings deposits (excluding MMDAs)$39,687,0001,848
Total time deposits$20,469,0004,719
Total time and savings deposits$107,021,0003,383
Noninterest-bearing deposits$38,021,0002,503
Interest-bearing deposits$107,021,0003,403
Retail deposits$139,493,0003,158
Estimated insured deposits$117,315,0003,294
IRAs and Keogh plan accounts$9,635,0002,247
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$136,133,0003,426
Deposits held in domestic offices$136,133,0003,426
Individuals, partnerships, and corporations$130,970,0003,242
U.S. Government$01,159
States and political subdivisions in the U.S.$5,163,0003,997
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,431,0002,904
Demand deposits$33,947,0002,402
Nontransaction accounts$86,702,0003,386
Money market deposit accounts (MMDAs)$27,530,0002,762
Other savings deposits (excluding MMDAs)$38,294,0001,893
Total time deposits$20,878,0004,740
Total time and savings deposits$102,186,0003,507
Noninterest-bearing deposits$33,947,0002,705
Interest-bearing deposits$102,186,0003,520
Retail deposits$130,592,0003,320
Estimated insured deposits$116,433,0003,313
IRAs and Keogh plan accounts$9,630,0002,251
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$134,378,0003,471
Deposits held in domestic offices$134,378,0003,471
Individuals, partnerships, and corporations$128,873,0003,283
U.S. Government$01,296
States and political subdivisions in the U.S.$5,505,0003,923
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,391,0002,869
Demand deposits$35,434,0002,358
Nontransaction accounts$82,987,0003,475
Money market deposit accounts (MMDAs)$24,826,0002,906
Other savings deposits (excluding MMDAs)$36,567,0001,916
Total time deposits$21,594,0004,727
Total time and savings deposits$98,944,0003,569
Noninterest-bearing deposits$35,434,0002,676
Interest-bearing deposits$98,944,0003,594
Retail deposits$128,321,0003,366
Estimated insured deposits$114,409,0003,356
IRAs and Keogh plan accounts$9,420,0002,307
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$136,316,0003,436
Deposits held in domestic offices$136,316,0003,436
Individuals, partnerships, and corporations$131,428,0003,255
U.S. Government$01,197
States and political subdivisions in the U.S.$4,888,0004,060
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,181,0002,825
Demand deposits$34,991,0002,303
Nontransaction accounts$86,135,0003,442
Money market deposit accounts (MMDAs)$28,752,0002,726
Other savings deposits (excluding MMDAs)$35,233,0001,962
Total time deposits$22,150,0004,762
Total time and savings deposits$101,325,0003,533
Noninterest-bearing deposits$34,991,0002,659
Interest-bearing deposits$101,325,0003,539
Retail deposits$129,981,0003,353
Estimated insured deposits$111,967,0003,416
IRAs and Keogh plan accounts$9,195,0002,396
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$137,189,0003,439
Deposits held in domestic offices$137,189,0003,439
Individuals, partnerships, and corporations$132,301,0003,252
U.S. Government$01,235
States and political subdivisions in the U.S.$4,888,0004,101
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,107,0002,790
Demand deposits$36,765,0002,201
Nontransaction accounts$86,082,0003,462
Money market deposit accounts (MMDAs)$29,195,0002,708
Other savings deposits (excluding MMDAs)$34,286,0002,004
Total time deposits$22,601,0004,790
Total time and savings deposits$100,424,0003,586
Noninterest-bearing deposits$36,765,0002,540
Interest-bearing deposits$100,424,0003,589
Retail deposits$130,860,0003,343
Estimated insured deposits$112,711,0003,428
IRAs and Keogh plan accounts$9,159,0002,433
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$134,152,0003,514
Deposits held in domestic offices$134,152,0003,514
Individuals, partnerships, and corporations$129,393,0003,327
U.S. Government$22,000500
States and political subdivisions in the U.S.$4,737,0004,163
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,524,0002,766
Demand deposits$36,113,0002,204
Nontransaction accounts$82,628,0003,598
Money market deposit accounts (MMDAs)$25,702,0002,923
Other savings deposits (excluding MMDAs)$34,389,0002,001
Total time deposits$22,537,0004,863
Total time and savings deposits$98,039,0003,684
Noninterest-bearing deposits$36,113,0002,556
Interest-bearing deposits$98,039,0003,690
Retail deposits$127,818,0003,418
Estimated insured deposits$111,779,0003,476
IRAs and Keogh plan accounts$9,020,0002,465
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$131,808,0003,580
Deposits held in domestic offices$131,808,0003,580
Individuals, partnerships, and corporations$127,289,0003,384
U.S. Government$01,345
States and political subdivisions in the U.S.$4,519,0004,228
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,986,0002,844
Demand deposits$36,098,0002,232
Nontransaction accounts$81,822,0003,635
Money market deposit accounts (MMDAs)$25,378,0002,937
Other savings deposits (excluding MMDAs)$33,942,0001,980
Total time deposits$22,502,0004,951
Total time and savings deposits$95,710,0003,764
Noninterest-bearing deposits$36,098,0002,593
Interest-bearing deposits$95,710,0003,766
Retail deposits$125,485,0003,496
Estimated insured deposits$109,370,0003,553
IRAs and Keogh plan accounts$9,292,0002,448
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$128,160,0003,651
Deposits held in domestic offices$128,160,0003,651
Individuals, partnerships, and corporations$123,818,0003,469
U.S. Government$01,257
States and political subdivisions in the U.S.$4,342,0004,272
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,058,0002,999
Demand deposits$32,042,0002,392
Nontransaction accounts$83,102,0003,645
Money market deposit accounts (MMDAs)$26,520,0002,930
Other savings deposits (excluding MMDAs)$33,953,0001,990
Total time deposits$22,629,0005,033
Total time and savings deposits$96,118,0003,785
Noninterest-bearing deposits$32,042,0002,750
Interest-bearing deposits$96,118,0003,794
Retail deposits$121,517,0003,568
Estimated insured deposits$106,242,0003,646
IRAs and Keogh plan accounts$9,371,0002,490
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$130,163,0003,648
Deposits held in domestic offices$130,163,0003,648
Individuals, partnerships, and corporations$126,353,0003,436
U.S. Government$01,331
States and political subdivisions in the U.S.$3,810,0004,476
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,650,0002,974
Demand deposits$33,008,0002,302
Nontransaction accounts$84,513,0003,644
Money market deposit accounts (MMDAs)$28,553,0002,807
Other savings deposits (excluding MMDAs)$32,831,0002,015
Total time deposits$23,129,0005,043
Total time and savings deposits$97,155,0003,782
Noninterest-bearing deposits$33,008,0002,674
Interest-bearing deposits$97,155,0003,782
Retail deposits$123,525,0003,555
Estimated insured deposits$107,876,0003,632
IRAs and Keogh plan accounts$9,410,0002,505
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$125,431,0003,764
Deposits held in domestic offices$125,431,0003,764
Individuals, partnerships, and corporations$121,702,0003,555
U.S. Government$01,317
States and political subdivisions in the U.S.$3,729,0004,533
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,974,0002,995
Demand deposits$32,015,0002,331
Nontransaction accounts$79,457,0003,842
Money market deposit accounts (MMDAs)$24,730,0003,095
Other savings deposits (excluding MMDAs)$31,603,0002,082
Total time deposits$23,124,0005,132
Total time and savings deposits$93,416,0003,924
Noninterest-bearing deposits$32,015,0002,715
Interest-bearing deposits$93,416,0003,937
Retail deposits$119,552,0003,670
Estimated insured deposits$105,410,0003,741
IRAs and Keogh plan accounts$9,653,0002,494
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$124,733,0003,765
Deposits held in domestic offices$124,733,0003,765
Individuals, partnerships, and corporations$120,900,0003,576
U.S. Government$01,474
States and political subdivisions in the U.S.$3,833,0004,501
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,765,0003,025
Demand deposits$31,195,0002,387
Nontransaction accounts$79,968,0003,826
Money market deposit accounts (MMDAs)$25,460,0003,028
Other savings deposits (excluding MMDAs)$31,781,0002,037
Total time deposits$22,727,0005,241
Total time and savings deposits$93,538,0003,923
Noninterest-bearing deposits$31,195,0002,783
Interest-bearing deposits$93,538,0003,926
Retail deposits$119,114,0003,671
Estimated insured deposits$102,726,0003,798
IRAs and Keogh plan accounts$9,760,0002,520
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$119,075,0003,886
Deposits held in domestic offices$119,075,0003,886
Individuals, partnerships, and corporations$115,895,0003,706
U.S. Government$01,406
States and political subdivisions in the U.S.$3,180,0004,699
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,064,0003,308
Demand deposits$27,335,0002,643
Nontransaction accounts$80,011,0003,878
Money market deposit accounts (MMDAs)$26,828,0002,977
Other savings deposits (excluding MMDAs)$29,778,0002,120
Total time deposits$23,405,0005,253
Total time and savings deposits$91,740,0003,997
Noninterest-bearing deposits$27,335,0003,033
Interest-bearing deposits$91,740,0004,001
Retail deposits$112,571,0003,816
Estimated insured deposits$100,044,0003,905
IRAs and Keogh plan accounts$9,610,0002,595
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$116,755,0003,960
Deposits held in domestic offices$116,755,0003,960
Individuals, partnerships, and corporations$113,375,0003,772
U.S. Government$01,377
States and political subdivisions in the U.S.$3,380,0004,669
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,423,0003,398
Demand deposits$25,513,0002,756
Nontransaction accounts$79,332,0003,908
Money market deposit accounts (MMDAs)$25,884,0003,039
Other savings deposits (excluding MMDAs)$29,943,0002,111
Total time deposits$23,505,0005,321
Total time and savings deposits$91,242,0004,054
Noninterest-bearing deposits$25,513,0003,130
Interest-bearing deposits$91,242,0004,059
Retail deposits$110,266,0003,892
Estimated insured deposits$97,165,0004,006
IRAs and Keogh plan accounts$9,775,0002,583
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$112,550,0004,117
Deposits held in domestic offices$112,550,0004,116
Individuals, partnerships, and corporations$109,167,0003,909
U.S. Government$01,424
States and political subdivisions in the U.S.$3,383,0004,661
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,152,0003,598
Demand deposits$23,206,0003,025
Nontransaction accounts$77,398,0004,021
Money market deposit accounts (MMDAs)$23,350,0003,258
Other savings deposits (excluding MMDAs)$30,314,0002,101
Total time deposits$23,734,0005,349
Total time and savings deposits$89,344,0004,180
Noninterest-bearing deposits$23,206,0003,400
Interest-bearing deposits$89,344,0004,178
Retail deposits$106,049,0004,051
Estimated insured deposits$96,863,0004,072
IRAs and Keogh plan accounts$9,750,0002,607
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$110,991,0004,158
Deposits held in domestic offices$110,991,0004,157
Individuals, partnerships, and corporations$107,763,0003,966
U.S. Government$01,583
States and political subdivisions in the U.S.$3,228,0004,710
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,189,0003,486
Demand deposits$25,878,0002,816
Nontransaction accounts$73,802,0004,124
Money market deposit accounts (MMDAs)$21,663,0003,341
Other savings deposits (excluding MMDAs)$28,154,0002,146
Total time deposits$23,985,0005,384
Total time and savings deposits$85,113,0004,296
Noninterest-bearing deposits$25,878,0003,196
Interest-bearing deposits$85,113,0004,294
Retail deposits$104,515,0004,098
Estimated insured deposits$97,351,0004,176
IRAs and Keogh plan accounts$9,082,0002,775
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$106,638,0004,268
Deposits held in domestic offices$106,638,0004,268
Individuals, partnerships, and corporations$103,638,0004,062
U.S. Government$01,457
States and political subdivisions in the U.S.$3,000,0004,829
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,085,0003,794
Demand deposits$20,135,0003,293
Nontransaction accounts$75,553,0004,138
Money market deposit accounts (MMDAs)$23,956,0003,171
Other savings deposits (excluding MMDAs)$26,572,0002,213
Total time deposits$25,025,0005,394
Total time and savings deposits$86,503,0004,276
Noninterest-bearing deposits$20,135,0003,656
Interest-bearing deposits$86,503,0004,279
Retail deposits$100,849,0004,190
Estimated insured deposits$91,984,0004,348
IRAs and Keogh plan accounts$8,988,0002,848
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,507,0004,192
Deposits held in domestic offices$110,507,0004,190
Individuals, partnerships, and corporations$107,368,0003,991
U.S. Government$01,535
States and political subdivisions in the U.S.$3,139,0004,791
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,432,0003,675
Demand deposits$21,946,0003,002
Nontransaction accounts$78,075,0004,102
Money market deposit accounts (MMDAs)$27,012,0002,962
Other savings deposits (excluding MMDAs)$25,624,0002,253
Total time deposits$25,439,0005,429
Total time and savings deposits$88,561,0004,256
Noninterest-bearing deposits$21,946,0003,387
Interest-bearing deposits$88,561,0004,261
Retail deposits$104,738,0004,096
Estimated insured deposits$93,856,0004,298
IRAs and Keogh plan accounts$9,071,0002,839
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$111,835,0004,210
Deposits held in domestic offices$111,835,0004,208
Individuals, partnerships, and corporations$108,835,0003,989
U.S. Government$01,579
States and political subdivisions in the U.S.$3,000,0004,870
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,025,0003,468
Demand deposits$23,032,0002,862
Nontransaction accounts$76,810,0004,202
Money market deposit accounts (MMDAs)$25,307,0003,089
Other savings deposits (excluding MMDAs)$25,752,0002,219
Total time deposits$25,751,0005,472
Total time and savings deposits$88,803,0004,311
Noninterest-bearing deposits$23,032,0003,277
Interest-bearing deposits$88,803,0004,308
Retail deposits$105,857,0004,113
Estimated insured deposits$96,166,0004,285
IRAs and Keogh plan accounts$9,137,0002,845
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$106,947,0004,299
Deposits held in domestic offices$106,947,0004,297
Individuals, partnerships, and corporations$103,948,0004,086
U.S. Government$01,780
States and political subdivisions in the U.S.$2,999,0004,693
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,660,0003,586
Demand deposits$21,575,0002,961
Nontransaction accounts$74,287,0004,285
Money market deposit accounts (MMDAs)$24,795,0003,091
Other savings deposits (excluding MMDAs)$24,667,0002,205
Total time deposits$24,825,0005,601
Total time and savings deposits$85,372,0004,361
Noninterest-bearing deposits$21,575,0003,353
Interest-bearing deposits$85,372,0004,392
Retail deposits$102,730,0004,139
Estimated insured deposits$92,699,0004,359
IRAs and Keogh plan accounts$9,271,0002,833
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,485,0004,448
Deposits held in domestic offices$101,485,0004,446
Individuals, partnerships, and corporations$98,786,0004,224
U.S. Government$01,652
States and political subdivisions in the U.S.$2,699,0004,788
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,962,0003,927
Demand deposits$17,946,0003,351
Nontransaction accounts$73,523,0004,340
Money market deposit accounts (MMDAs)$24,094,0003,130
Other savings deposits (excluding MMDAs)$24,243,0002,229
Total time deposits$25,186,0005,652
Total time and savings deposits$83,539,0004,437
Noninterest-bearing deposits$17,946,0003,688
Interest-bearing deposits$83,539,0004,460
Retail deposits$97,026,0004,316
Estimated insured deposits$88,626,0004,483
IRAs and Keogh plan accounts$9,443,0002,813
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$103,236,0004,412
Deposits held in domestic offices$103,236,0004,410
Individuals, partnerships, and corporations$100,437,0004,187
U.S. Government$01,633
States and political subdivisions in the U.S.$2,799,0004,785
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,708,0003,792
Demand deposits$18,299,0003,170
Nontransaction accounts$74,528,0004,347
Money market deposit accounts (MMDAs)$24,824,0003,068
Other savings deposits (excluding MMDAs)$24,073,0002,222
Total time deposits$25,631,0005,702
Total time and savings deposits$84,937,0004,434
Noninterest-bearing deposits$18,299,0003,543
Interest-bearing deposits$84,937,0004,443
Retail deposits$98,358,0004,286
Estimated insured deposits$90,114,0004,445
IRAs and Keogh plan accounts$9,452,0002,829
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,249,0004,569
Deposits held in domestic offices$99,249,0004,567
Individuals, partnerships, and corporations$96,630,0004,326
U.S. Government$01,643
States and political subdivisions in the U.S.$2,619,0004,856
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,256,0003,953
Demand deposits$16,297,0003,469
Nontransaction accounts$71,993,0004,499
Money market deposit accounts (MMDAs)$21,859,0003,299
Other savings deposits (excluding MMDAs)$24,478,0002,212
Total time deposits$25,656,0005,772
Total time and savings deposits$82,952,0004,558
Noninterest-bearing deposits$16,297,0003,810
Interest-bearing deposits$82,952,0004,577
Retail deposits$94,398,0004,434
Estimated insured deposits$88,754,0004,525
IRAs and Keogh plan accounts$9,387,0002,863
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$100,827,0004,509
Deposits held in domestic offices$100,827,0004,506
Individuals, partnerships, and corporations$98,270,0004,278
U.S. Government$37,000788
States and political subdivisions in the U.S.$2,520,0004,931
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,684,0003,769
Demand deposits$17,755,0003,214
Nontransaction accounts$72,143,0004,499
Money market deposit accounts (MMDAs)$22,643,0003,194
Other savings deposits (excluding MMDAs)$23,242,0002,233
Total time deposits$26,258,0005,806
Total time and savings deposits$83,072,0004,568
Noninterest-bearing deposits$17,755,0003,589
Interest-bearing deposits$83,072,0004,585
Retail deposits$95,643,0004,381
Estimated insured deposits$88,675,0004,532
IRAs and Keogh plan accounts$9,187,0002,924
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$97,381,0004,659
Deposits held in domestic offices$97,381,0004,656
Individuals, partnerships, and corporations$95,203,0004,409
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,173,0005,147
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,353,0003,802
Demand deposits$16,475,0003,305
Nontransaction accounts$70,028,0004,642
Money market deposit accounts (MMDAs)$21,547,0003,297
Other savings deposits (excluding MMDAs)$22,439,0002,294
Total time deposits$26,042,0005,933
Total time and savings deposits$80,906,0004,693
Noninterest-bearing deposits$16,475,0003,682
Interest-bearing deposits$80,906,0004,706
Retail deposits$92,230,0004,513
Estimated insured deposits$85,336,0004,606
IRAs and Keogh plan accounts$9,170,0002,968
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$101,683,0004,538
Deposits held in domestic offices$101,683,0004,536
Individuals, partnerships, and corporations$99,046,0004,329
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$2,335,0005,111
Commercial banks and other depository institutions in U.S.$297,0002,508
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,964,0003,819
Demand deposits$15,657,0003,366
Nontransaction accounts$74,719,0004,533
Money market deposit accounts (MMDAs)$24,964,0003,023
Other savings deposits (excluding MMDAs)$22,565,0002,294
Total time deposits$27,191,0005,891
Total time and savings deposits$86,026,0004,552
Noninterest-bearing deposits$15,657,0003,731
Interest-bearing deposits$86,026,0004,565
Retail deposits$96,318,0004,385
Estimated insured deposits$86,646,0004,583
IRAs and Keogh plan accounts$9,216,0002,956
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$96,506,0004,749
Deposits held in domestic offices$96,506,0004,747
Individuals, partnerships, and corporations$93,882,0004,520
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,326,0005,168
Commercial banks and other depository institutions in U.S.$297,0002,553
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,439,0004,282
Demand deposits$13,537,0003,836
Nontransaction accounts$73,067,0004,633
Money market deposit accounts (MMDAs)$23,419,0003,127
Other savings deposits (excluding MMDAs)$21,010,0002,378
Total time deposits$28,638,0005,859
Total time and savings deposits$82,969,0004,704
Noninterest-bearing deposits$13,537,0004,151
Interest-bearing deposits$82,969,0004,720
Retail deposits$90,727,0004,594
Estimated insured deposits$86,210,0004,622
IRAs and Keogh plan accounts$8,636,0003,113
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$100,886,0004,605
Deposits held in domestic offices$100,886,0004,604
Individuals, partnerships, and corporations$97,615,0004,410
U.S. Government$26,0001,385
States and political subdivisions in the U.S.$2,750,0004,981
Commercial banks and other depository institutions in U.S.$495,0002,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,052,0003,889
Demand deposits$16,115,0003,407
Nontransaction accounts$73,834,0004,590
Money market deposit accounts (MMDAs)$24,271,0003,010
Other savings deposits (excluding MMDAs)$20,233,0002,390
Total time deposits$29,330,0005,852
Total time and savings deposits$84,771,0004,612
Noninterest-bearing deposits$16,115,0003,772
Interest-bearing deposits$84,771,0004,634
Retail deposits$87,747,0004,252
Estimated insured deposits$88,419,0004,559
IRAs and Keogh plan accounts$8,311,0003,204
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$103,321,0004,506
Deposits held in domestic offices$103,321,0004,504
Individuals, partnerships, and corporations$100,079,0004,319
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,546,0005,054
Commercial banks and other depository institutions in U.S.$693,0002,067
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,462,0004,124
Demand deposits$13,911,0003,672
Nontransaction accounts$79,859,0004,387
Money market deposit accounts (MMDAs)$28,305,0002,705
Other savings deposits (excluding MMDAs)$19,792,0002,407
Total time deposits$31,762,0005,708
Total time and savings deposits$89,410,0004,462
Noninterest-bearing deposits$13,911,0004,009
Interest-bearing deposits$89,410,0004,481
Retail deposits$88,212,0004,220
Estimated insured deposits$89,194,0004,512
IRAs and Keogh plan accounts$8,424,0003,134
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$105,236,0004,457
Deposits held in domestic offices$105,236,0004,454
Individuals, partnerships, and corporations$100,596,0004,317
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$2,753,0005,017
Commercial banks and other depository institutions in U.S.$1,881,0001,576
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,640,0003,887
Demand deposits$15,951,0003,314
Nontransaction accounts$79,596,0004,402
Money market deposit accounts (MMDAs)$24,973,0002,843
Other savings deposits (excluding MMDAs)$19,392,0002,432
Total time deposits$35,231,0005,499
Total time and savings deposits$89,285,0004,466
Noninterest-bearing deposits$15,951,0003,692
Interest-bearing deposits$89,285,0004,482
Retail deposits$88,398,0004,241
Estimated insured deposits$78,402,0004,483
IRAs and Keogh plan accounts$8,062,0003,219
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$104,116,0004,502
Deposits held in domestic offices$104,116,0004,499
Individuals, partnerships, and corporations$99,176,0004,358
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$2,854,0005,018
Commercial banks and other depository institutions in U.S.$2,079,0001,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,740,0003,985
Demand deposits$14,186,0003,662
Nontransaction accounts$79,376,0004,427
Money market deposit accounts (MMDAs)$24,375,0002,834
Other savings deposits (excluding MMDAs)$19,255,0002,427
Total time deposits$35,746,0005,472
Total time and savings deposits$89,930,0004,441
Noninterest-bearing deposits$14,186,0004,003
Interest-bearing deposits$89,930,0004,455
Retail deposits$86,310,0004,319
Estimated insured deposits$78,537,0004,484
IRAs and Keogh plan accounts$7,084,0003,465
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$102,200,0004,492
Deposits held in domestic offices$102,200,0004,489
Individuals, partnerships, and corporations$97,453,0004,325
U.S. Government$43,0001,272
States and political subdivisions in the U.S.$2,625,0005,128
Commercial banks and other depository institutions in U.S.$2,079,0001,418
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,073,0003,829
Demand deposits$15,712,0003,409
Nontransaction accounts$76,127,0004,442
Money market deposit accounts (MMDAs)$21,421,0002,985
Other savings deposits (excluding MMDAs)$17,462,0002,486
Total time deposits$37,243,0005,333
Total time and savings deposits$86,488,0004,468
Noninterest-bearing deposits$15,712,0003,777
Interest-bearing deposits$86,488,0004,486
Retail deposits$82,010,0004,386
Estimated insured deposits$76,978,0004,490
IRAs and Keogh plan accounts$6,198,0003,658
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$98,014,0004,578
Deposits held in domestic offices$98,014,0004,574
Individuals, partnerships, and corporations$93,220,0004,419
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$2,696,0005,003
Commercial banks and other depository institutions in U.S.$2,080,0001,333
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,394,0003,519
Demand deposits$16,262,0003,232
Nontransaction accounts$70,620,0004,621
Money market deposit accounts (MMDAs)$20,564,0003,086
Other savings deposits (excluding MMDAs)$16,453,0002,600
Total time deposits$33,603,0005,556
Total time and savings deposits$81,752,0004,615
Noninterest-bearing deposits$16,262,0003,641
Interest-bearing deposits$81,752,0004,625
Retail deposits$80,936,0004,425
Estimated insured deposits$73,056,0004,602
IRAs and Keogh plan accounts$5,696,0003,795
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$93,754,0004,712
Deposits held in domestic offices$93,754,0004,708
Individuals, partnerships, and corporations$89,069,0004,574
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,100,0004,827
Commercial banks and other depository institutions in U.S.$1,584,0001,474
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,188,0003,637
Demand deposits$15,499,0003,481
Nontransaction accounts$66,566,0004,781
Money market deposit accounts (MMDAs)$19,666,0003,183
Other savings deposits (excluding MMDAs)$16,682,0002,611
Total time deposits$30,218,0005,831
Total time and savings deposits$78,255,0004,742
Noninterest-bearing deposits$15,499,0003,832
Interest-bearing deposits$78,255,0004,757
Retail deposits$78,846,0004,498
Estimated insured deposits$69,203,0004,768
IRAs and Keogh plan accounts$5,616,0003,836
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$89,921,0004,840
Deposits held in domestic offices$89,921,0004,837
Individuals, partnerships, and corporations$86,075,0004,671
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,457,0005,159
Commercial banks and other depository institutions in U.S.$1,386,0001,467
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,357,0003,843
Demand deposits$14,642,0003,588
Nontransaction accounts$64,564,0004,868
Money market deposit accounts (MMDAs)$18,801,0003,277
Other savings deposits (excluding MMDAs)$16,686,0002,584
Total time deposits$29,077,0005,956
Total time and savings deposits$75,279,0004,875
Noninterest-bearing deposits$14,642,0003,938
Interest-bearing deposits$75,279,0004,885
Retail deposits$76,325,0004,598
Estimated insured deposits$69,553,0004,763
IRAs and Keogh plan accounts$5,579,0003,841
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$88,791,0004,822
Deposits held in domestic offices$88,791,0004,820
Individuals, partnerships, and corporations$84,515,0004,690
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$2,584,0005,070
Commercial banks and other depository institutions in U.S.$1,683,0001,217
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,128,0003,529
Demand deposits$17,445,0003,133
Nontransaction accounts$60,663,0005,010
Money market deposit accounts (MMDAs)$17,715,0003,323
Other savings deposits (excluding MMDAs)$16,596,0002,545
Total time deposits$26,353,0006,143
Total time and savings deposits$71,346,0004,975
Noninterest-bearing deposits$17,445,0003,524
Interest-bearing deposits$71,346,0004,986
Retail deposits$77,505,0004,514
Estimated insured deposits$67,954,0004,753
IRAs and Keogh plan accounts$5,237,0003,969
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$85,429,0004,910
Deposits held in domestic offices$85,429,0004,907
Individuals, partnerships, and corporations$81,061,0004,794
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,584,0004,991
Commercial banks and other depository institutions in U.S.$1,782,0001,152
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,999,0003,803
Demand deposits$14,801,0003,549
Nontransaction accounts$60,430,0005,023
Money market deposit accounts (MMDAs)$17,955,0003,311
Other savings deposits (excluding MMDAs)$17,035,0002,514
Total time deposits$25,439,0006,243
Total time and savings deposits$70,628,0004,975
Noninterest-bearing deposits$14,801,0003,875
Interest-bearing deposits$70,628,0004,983
Retail deposits$74,691,0004,580
Estimated insured deposits$65,060,0004,879
IRAs and Keogh plan accounts$5,110,0004,045
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$85,115,0004,937
Deposits held in domestic offices$85,115,0004,935
Individuals, partnerships, and corporations$80,717,0004,804
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,514,0005,050
Commercial banks and other depository institutions in U.S.$1,881,0001,144
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,194,0004,080
Demand deposits$14,311,0003,765
Nontransaction accounts$60,921,0004,981
Money market deposit accounts (MMDAs)$19,045,0003,175
Other savings deposits (excluding MMDAs)$16,198,0002,631
Total time deposits$25,678,0006,221
Total time and savings deposits$70,804,0004,955
Noninterest-bearing deposits$14,311,0004,041
Interest-bearing deposits$70,804,0004,966
Retail deposits$74,327,0004,623
Estimated insured deposits$65,087,0004,886
IRAs and Keogh plan accounts$5,177,0004,011
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$82,194,0005,051
Deposits held in domestic offices$82,194,0005,049
Individuals, partnerships, and corporations$77,571,0004,934
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$2,734,0004,984
Commercial banks and other depository institutions in U.S.$1,881,0001,136
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0004,066
Demand deposits$13,953,0003,874
Nontransaction accounts$57,233,0005,173
Money market deposit accounts (MMDAs)$15,220,0003,636
Other savings deposits (excluding MMDAs)$16,381,0002,633
Total time deposits$25,632,0006,215
Total time and savings deposits$68,241,0005,098
Noninterest-bearing deposits$13,953,0004,127
Interest-bearing deposits$68,241,0005,107
Retail deposits$71,134,0004,790
Estimated insured deposits$64,716,0004,897
IRAs and Keogh plan accounts$4,985,0004,063
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$80,534,0005,105
Deposits held in domestic offices$80,534,0005,103
Individuals, partnerships, and corporations$77,409,0004,901
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,234,0005,938
Commercial banks and other depository institutions in U.S.$1,881,0001,157
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,842,0004,141
Demand deposits$15,217,0003,697
Nontransaction accounts$55,692,0005,186
Money market deposit accounts (MMDAs)$12,137,0004,040
Other savings deposits (excluding MMDAs)$16,552,0002,574
Total time deposits$27,003,0006,025
Total time and savings deposits$65,317,0005,179
Noninterest-bearing deposits$15,217,0003,971
Interest-bearing deposits$65,317,0005,191
Retail deposits$68,163,0004,822
Estimated insured deposits$64,024,0004,897
IRAs and Keogh plan accounts$4,814,0004,112
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$78,178,0005,133
Deposits held in domestic offices$78,178,0005,130
Individuals, partnerships, and corporations$74,996,0004,968
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,594,0005,667
Commercial banks and other depository institutions in U.S.$1,584,0001,232
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,973,0004,301
Demand deposits$13,605,0004,005
Nontransaction accounts$55,205,0005,198
Money market deposit accounts (MMDAs)$11,397,0004,152
Other savings deposits (excluding MMDAs)$17,535,0002,519
Total time deposits$26,273,0006,074
Total time and savings deposits$64,573,0005,163
Noninterest-bearing deposits$13,605,0004,247
Interest-bearing deposits$64,573,0005,185
Retail deposits$66,326,0004,863
Estimated insured deposits$62,137,0004,968
IRAs and Keogh plan accounts$4,818,0004,097
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$79,488,0005,081
Deposits held in domestic offices$79,488,0005,078
Individuals, partnerships, and corporations$78,110,0004,827
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$1,370,0005,880
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,953,0003,959
Demand deposits$17,475,0003,334
Nontransaction accounts$52,535,0005,285
Money market deposit accounts (MMDAs)$12,280,0004,003
Other savings deposits (excluding MMDAs)$17,774,0002,552
Total time deposits$22,481,0006,395
Total time and savings deposits$62,013,0005,266
Noninterest-bearing deposits$17,475,0003,594
Interest-bearing deposits$62,013,0005,281
Retail deposits$69,569,0004,728
Estimated insured deposits$60,463,0005,067
IRAs and Keogh plan accounts$4,665,0004,143
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$77,672,0005,138
Deposits held in domestic offices$77,672,0005,134
Individuals, partnerships, and corporations$76,135,0004,887
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$1,525,0005,817
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,137,0004,129
Demand deposits$15,607,0003,700
Nontransaction accounts$51,535,0005,320
Money market deposit accounts (MMDAs)$13,410,0003,833
Other savings deposits (excluding MMDAs)$18,845,0002,500
Total time deposits$19,280,0006,733
Total time and savings deposits$62,065,0005,254
Noninterest-bearing deposits$15,607,0003,917
Interest-bearing deposits$62,065,0005,277
Retail deposits$70,479,0004,702
Estimated insured deposits$58,998,0005,120
IRAs and Keogh plan accounts$4,655,0004,105
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$74,891,0005,243
Deposits held in domestic offices$74,891,0005,240
Individuals, partnerships, and corporations$72,957,0005,002
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$1,293,0006,010
Commercial banks and other depository institutions in U.S.$596,0001,721
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,698,0004,006
Demand deposits$16,851,0003,547
Nontransaction accounts$47,193,0005,540
Money market deposit accounts (MMDAs)$8,161,0004,835
Other savings deposits (excluding MMDAs)$19,472,0002,435
Total time deposits$19,561,0006,665
Total time and savings deposits$58,040,0005,440
Noninterest-bearing deposits$16,851,0003,761
Interest-bearing deposits$58,040,0005,460
Retail deposits$67,562,0004,841
Estimated insured deposits$55,662,0005,316
IRAs and Keogh plan accounts$4,564,0004,125
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$72,151,0005,307
Deposits held in domestic offices$72,151,0005,304
Individuals, partnerships, and corporations$70,119,0005,069
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,434,0005,936
Commercial banks and other depository institutions in U.S.$591,0001,726
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,972,0004,163
Demand deposits$14,917,0003,851
Nontransaction accounts$46,179,0005,586
Money market deposit accounts (MMDAs)$8,419,0004,757
Other savings deposits (excluding MMDAs)$19,488,0002,456
Total time deposits$18,271,0006,833
Total time and savings deposits$57,234,0005,448
Noninterest-bearing deposits$14,917,0004,028
Interest-bearing deposits$57,234,0005,467
Retail deposits$65,883,0004,884
Estimated insured deposits$55,766,0005,293
IRAs and Keogh plan accounts$4,511,0004,176
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$72,661,0005,224
Deposits held in domestic offices$72,661,0005,221
Individuals, partnerships, and corporations$70,871,0004,981
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,200,0006,122
Commercial banks and other depository institutions in U.S.$587,0001,733
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,903,0004,290
Demand deposits$13,595,0004,029
Nontransaction accounts$47,758,0005,428
Money market deposit accounts (MMDAs)$11,067,0004,203
Other savings deposits (excluding MMDAs)$19,443,0002,482
Total time deposits$17,248,0006,916
Total time and savings deposits$59,066,0005,311
Noninterest-bearing deposits$13,595,0004,166
Interest-bearing deposits$59,066,0005,347
Retail deposits$67,033,0004,804
Estimated insured deposits$53,465,0005,409
IRAs and Keogh plan accounts$4,540,0004,127
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$70,604,0005,353
Deposits held in domestic offices$70,604,0005,349
Individuals, partnerships, and corporations$69,053,0005,084
U.S. Government$04,329
States and political subdivisions in the U.S.$968,0006,364
Commercial banks and other depository institutions in U.S.$583,0001,763
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,413,0004,507
Demand deposits$12,487,0004,250
Nontransaction accounts$47,191,0005,510
Money market deposit accounts (MMDAs)$10,118,0004,487
Other savings deposits (excluding MMDAs)$19,148,0002,566
Total time deposits$17,925,0006,834
Total time and savings deposits$58,117,0005,407
Noninterest-bearing deposits$12,487,0004,374
Interest-bearing deposits$58,117,0005,444
Retail deposits$64,486,0004,984
Estimated insured deposits$53,281,0005,448
IRAs and Keogh plan accounts$4,505,0004,161
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$68,266,0005,460
Deposits held in domestic offices$68,266,0005,457
Individuals, partnerships, and corporations$66,392,0005,205
U.S. Government$67,0001,123
States and political subdivisions in the U.S.$931,0006,384
Commercial banks and other depository institutions in U.S.$876,0001,564
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,235,0004,457
Demand deposits$13,995,0003,944
Nontransaction accounts$44,031,0005,679
Money market deposit accounts (MMDAs)$8,280,0004,895
Other savings deposits (excluding MMDAs)$17,072,0002,741
Total time deposits$18,678,0006,735
Total time and savings deposits$54,271,0005,585
Noninterest-bearing deposits$13,995,0004,072
Interest-bearing deposits$54,271,0005,624
Retail deposits$61,224,0005,176
Estimated insured deposits$49,767,0005,669
IRAs and Keogh plan accounts$4,406,0004,228
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$64,075,0005,624
Deposits held in domestic offices$64,075,0005,621
Individuals, partnerships, and corporations$62,237,0005,366
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$962,0006,361
Commercial banks and other depository institutions in U.S.$872,0001,556
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,971,0004,932
Demand deposits$10,926,0004,578
Nontransaction accounts$44,104,0005,661
Money market deposit accounts (MMDAs)$9,551,0004,597
Other savings deposits (excluding MMDAs)$16,339,0002,830
Total time deposits$18,214,0006,821
Total time and savings deposits$53,149,0005,619
Noninterest-bearing deposits$10,926,0004,670
Interest-bearing deposits$53,149,0005,666
Retail deposits$57,489,0005,326
Estimated insured deposits$46,514,0005,876
IRAs and Keogh plan accounts$4,239,0004,343
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$67,665,0005,460
Deposits held in domestic offices$67,665,0005,457
Individuals, partnerships, and corporations$65,642,0005,200
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,151,0006,268
Commercial banks and other depository institutions in U.S.$868,0001,570
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,431,0004,888
Demand deposits$11,453,0004,435
Nontransaction accounts$47,234,0005,499
Money market deposit accounts (MMDAs)$11,033,0004,287
Other savings deposits (excluding MMDAs)$17,469,0002,703
Total time deposits$18,732,0006,782
Total time and savings deposits$56,212,0005,480
Noninterest-bearing deposits$11,453,0004,533
Interest-bearing deposits$56,212,0005,526
Retail deposits$60,712,0005,183
Estimated insured deposits$47,285,0005,868
IRAs and Keogh plan accounts$4,124,0004,455
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$66,008,0005,552
Deposits held in domestic offices$66,008,0005,550
Individuals, partnerships, and corporations$64,064,0005,290
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$1,064,0006,338
Commercial banks and other depository institutions in U.S.$864,0001,574
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,047,0004,774
Demand deposits$10,823,0004,523
Nontransaction accounts$44,961,0005,659
Money market deposit accounts (MMDAs)$10,614,0004,367
Other savings deposits (excluding MMDAs)$17,098,0002,716
Total time deposits$17,249,0007,036
Total time and savings deposits$55,185,0005,549
Noninterest-bearing deposits$10,823,0004,617
Interest-bearing deposits$55,185,0005,592
Retail deposits$59,892,0005,230
Estimated insured deposits$45,956,0005,995
IRAs and Keogh plan accounts$3,933,0004,595
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$69,140,0005,390
Deposits held in domestic offices$69,140,0005,386
Individuals, partnerships, and corporations$66,391,0005,147
U.S. Government$57,0001,478
States and political subdivisions in the U.S.$1,138,0006,335
Commercial banks and other depository institutions in U.S.$1,554,0001,285
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,648,0004,072
Demand deposits$12,046,0004,009
Nontransaction accounts$45,492,0004,929
Money market deposit accounts (MMDAs)$12,554,0003,587
Other savings deposits (excluding MMDAs)$14,896,0002,537
Total time deposits$18,042,0006,186
Total time and savings deposits$57,094,0005,447
Noninterest-bearing deposits$12,046,0004,355
Interest-bearing deposits$57,094,0005,466
Retail deposits$62,418,0005,091
Estimated insured deposits$48,469,0005,829
IRAs and Keogh plan accounts$3,910,0004,652
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$59,255,0005,905
Deposits held in domestic offices$59,255,0005,903
Individuals, partnerships, and corporations$56,818,0005,647
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$885,0006,531
Commercial banks and other depository institutions in U.S.$1,545,0001,296
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,877,0004,472
Demand deposits$10,613,0004,261
Nontransaction accounts$39,378,0005,384
Money market deposit accounts (MMDAs)$6,162,0004,983
Other savings deposits (excluding MMDAs)$16,886,0002,316
Total time deposits$16,330,0006,478
Total time and savings deposits$48,642,0005,983
Noninterest-bearing deposits$10,613,0004,605
Interest-bearing deposits$48,642,0006,011
Retail deposits$54,671,0005,520
Estimated insured deposits$44,538,0006,134
IRAs and Keogh plan accounts$3,837,0004,775
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$56,624,0006,063
Deposits held in domestic offices$56,624,0006,061
Individuals, partnerships, and corporations$54,073,0005,804
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,012,0006,435
Commercial banks and other depository institutions in U.S.$1,535,0001,289
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,106,0004,578
Demand deposits$9,195,0004,630
Nontransaction accounts$37,518,0005,533
Money market deposit accounts (MMDAs)$7,834,0004,466
Other savings deposits (excluding MMDAs)$13,686,0002,642
Total time deposits$15,998,0006,577
Total time and savings deposits$47,429,0006,082
Noninterest-bearing deposits$9,195,0004,996
Interest-bearing deposits$47,429,0006,109
Retail deposits$52,163,0005,682
Estimated insured deposits$45,428,0006,060
IRAs and Keogh plan accounts$3,767,0004,824
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$57,090,0005,990
Deposits held in domestic offices$57,090,0005,989
Individuals, partnerships, and corporations$54,617,0005,733
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$945,0006,550
Commercial banks and other depository institutions in U.S.$1,526,0001,250
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,091,0004,355
Demand deposits$9,962,0004,306
Nontransaction accounts$36,999,0005,549
Money market deposit accounts (MMDAs)$7,494,0004,547
Other savings deposits (excluding MMDAs)$13,387,0002,635
Total time deposits$16,118,0006,595
Total time and savings deposits$47,128,0006,074
Noninterest-bearing deposits$9,962,0004,641
Interest-bearing deposits$47,128,0006,102
Retail deposits$52,882,0005,588
Estimated insured deposits$45,800,0006,003
IRAs and Keogh plan accounts$3,336,0005,097
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$54,139,0006,131
Deposits held in domestic offices$54,139,0006,128
Individuals, partnerships, and corporations$51,470,0005,902
U.S. Government$48,0001,714
States and political subdivisions in the U.S.$1,104,0006,408
Commercial banks and other depository institutions in U.S.$1,517,0001,218
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,378,0004,303
Demand deposits$9,838,0004,353
Nontransaction accounts$33,761,0005,771
Money market deposit accounts (MMDAs)$5,300,0005,146
Other savings deposits (excluding MMDAs)$12,200,0002,705
Total time deposits$16,261,0006,583
Total time and savings deposits$44,301,0006,213
Noninterest-bearing deposits$9,838,0004,665
Interest-bearing deposits$44,301,0006,245
Retail deposits$49,849,0005,766
Estimated insured deposits$43,433,0006,161
IRAs and Keogh plan accounts$3,310,0005,077
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$51,886,0006,182
Deposits held in domestic offices$51,886,0006,179
Individuals, partnerships, and corporations$49,551,0005,980
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$736,0006,820
Commercial banks and other depository institutions in U.S.$1,581,0001,064
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,415,0003,885
Demand deposits$10,191,0004,141
Nontransaction accounts$29,471,0006,137
Money market deposit accounts (MMDAs)$4,771,0005,207
Other savings deposits (excluding MMDAs)$8,577,0003,199
Total time deposits$16,123,0006,706
Total time and savings deposits$41,695,0006,350
Noninterest-bearing deposits$10,191,0004,438
Interest-bearing deposits$41,695,0006,384
Retail deposits$48,356,0005,803
Estimated insured deposits$38,343,0006,588
IRAs and Keogh plan accounts$3,149,0005,158
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$44,292,0006,617
Deposits held in domestic offices$44,292,0006,615
Individuals, partnerships, and corporations$43,050,0006,323
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$937,0006,740
Commercial banks and other depository institutions in U.S.$303,0001,669
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,604,0004,099
Demand deposits$8,768,0004,463
Nontransaction accounts$24,688,0006,580
Money market deposit accounts (MMDAs)$4,001,0005,301
Other savings deposits (excluding MMDAs)$7,717,0003,267
Total time deposits$12,970,0007,248
Total time and savings deposits$35,524,0006,761
Noninterest-bearing deposits$8,768,0004,737
Interest-bearing deposits$35,524,0006,828
Retail deposits$41,890,0006,178
Estimated insured deposits$34,595,0006,905
IRAs and Keogh plan accounts$2,771,0005,512
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$41,812,0006,904
Deposits held in domestic offices$41,812,0006,901
Individuals, partnerships, and corporations$40,510,0006,614
U.S. Government$41,0001,719
States and political subdivisions in the U.S.$872,0006,981
Commercial banks and other depository institutions in U.S.$389,0001,665
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,292,0004,219
Demand deposits$7,488,0004,925
Nontransaction accounts$22,520,0006,897
Money market deposit accounts (MMDAs)$3,607,0005,636
Other savings deposits (excluding MMDAs)$7,111,0003,687
Total time deposits$11,802,0007,510
Total time and savings deposits$34,324,0006,984
Noninterest-bearing deposits$7,488,0005,220
Interest-bearing deposits$34,324,0007,035
Retail deposits$39,925,0006,501
Estimated insured deposits$33,654,0007,114
IRAs and Keogh plan accounts$2,494,0006,041
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$40,332,0007,138
Deposits held in domestic offices$40,332,0007,137
Individuals, partnerships, and corporations$38,719,0006,901
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$837,0007,138
Commercial banks and other depository institutions in U.S.$770,0001,250
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,321,0004,456
Demand deposits$6,478,0005,512
Nontransaction accounts$22,011,0007,016
Money market deposit accounts (MMDAs)$3,774,0005,442
Other savings deposits (excluding MMDAs)$6,446,0004,014
Total time deposits$11,791,0007,626
Total time and savings deposits$33,854,0007,125
Noninterest-bearing deposits$6,478,0005,829
Interest-bearing deposits$33,854,0007,175
Retail deposits$38,459,0006,750
Estimated insured deposits$34,835,0007,141
IRAs and Keogh plan accounts$2,462,0006,210
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$36,547,0007,648
Deposits held in domestic offices$36,547,0007,645
Individuals, partnerships, and corporations$34,817,0007,401
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$775,0007,547
Commercial banks and other depository institutions in U.S.$951,0001,107
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,040,0004,461
Demand deposits$5,493,0005,980
Nontransaction accounts$18,507,0007,635
Money market deposit accounts (MMDAs)$1,347,0007,591
Other savings deposits (excluding MMDAs)$5,971,0004,293
Total time deposits$11,189,0007,941
Total time and savings deposits$31,054,0007,562
Noninterest-bearing deposits$5,493,0006,316
Interest-bearing deposits$31,054,0007,628
Retail deposits$34,633,0007,284
Estimated insured deposits$30,690,0007,790
IRAs and Keogh plan accounts$2,153,0006,847
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$30,843,0008,562
Deposits held in domestic offices$30,843,0008,557
Individuals, partnerships, and corporations$30,556,0008,145
U.S. Government$37,0004,464
States and political subdivisions in the U.S.$250,0008,667
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,969,0005,268
Demand deposits$4,699,0006,665
Nontransaction accounts$15,874,0008,300
Money market deposit accounts (MMDAs)$1,065,0008,269
Other savings deposits (excluding MMDAs)$6,176,0004,514
Total time deposits$8,633,0008,798
Total time and savings deposits$26,144,0008,484
Noninterest-bearing deposits$4,699,0007,027
Interest-bearing deposits$26,144,0008,572
Retail deposits$30,062,0008,144
Estimated insured deposits$27,461,0008,537
IRAs and Keogh plan accounts$2,031,0007,358
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$29,424,0009,013
Deposits held in domestic offices$29,424,0009,008
Individuals, partnerships, and corporations$29,192,0008,595
U.S. Government$53,0004,249
States and political subdivisions in the U.S.$179,0009,197
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,785,0005,678
Demand deposits$4,125,0007,232
Nontransaction accounts$15,639,0008,600
Money market deposit accounts (MMDAs)$1,314,0008,318
Other savings deposits (excluding MMDAs)$5,676,0004,912
Total time deposits$8,649,0009,104
Total time and savings deposits$25,299,0008,881
Noninterest-bearing deposits$4,125,0007,628
Interest-bearing deposits$25,299,0008,985
Retail deposits$28,821,0008,620
Estimated insured deposits$26,876,0008,960
IRAs and Keogh plan accounts$1,851,0007,925
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,907,0009,501
Deposits held in domestic offices$27,907,0009,496
Individuals, partnerships, and corporations$27,689,0009,050
U.S. Government$100,0003,454
States and political subdivisions in the U.S.$118,0009,749
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,365,0006,019
Demand deposits$4,049,0007,524
Nontransaction accounts$14,542,0009,034
Money market deposit accounts (MMDAs)$1,437,0008,787
Other savings deposits (excluding MMDAs)$5,768,0005,273
Total time deposits$7,337,0009,536
Total time and savings deposits$23,858,0009,347
Noninterest-bearing deposits$4,049,0007,913
Interest-bearing deposits$23,858,0009,445
Retail deposits$27,807,0009,053
Estimated insured deposits$25,754,0009,378
IRAs and Keogh plan accounts$1,972,0007,788
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$28,886,0009,720
Deposits held in domestic offices$28,886,0009,714
Individuals, partnerships, and corporations$28,738,0009,213
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$113,00010,165
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0005,913
Demand deposits$3,830,0007,846
Nontransaction accounts$14,838,0009,301
Money market deposit accounts (MMDAs)$1,774,0008,928
Other savings deposits (excluding MMDAs)$5,804,0005,535
Total time deposits$7,260,0009,877
Total time and savings deposits$25,056,0009,453
Noninterest-bearing deposits$3,830,0008,250
Interest-bearing deposits$25,056,0009,630
Retail deposits$28,686,0009,292
Estimated insured deposits$25,813,0009,764
IRAs and Keogh plan accounts$1,822,0008,456
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$25,110,00010,650
Deposits held in domestic offices$25,110,00010,646
Individuals, partnerships, and corporations$24,988,00010,306
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$117,00010,496
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,356,0006,724
Demand deposits$2,638,0009,252
Nontransaction accounts$13,754,0009,737
Money market deposit accounts (MMDAs)$1,377,0009,678
Other savings deposits (excluding MMDAs)$5,055,0005,726
Total time deposits$7,322,00010,249
Total time and savings deposits$22,472,00010,444
Noninterest-bearing deposits$2,638,0009,905
Interest-bearing deposits$22,472,00010,440
Retail deposits$24,910,00010,208
Estimated insured deposits$24,379,00010,356
IRAs and Keogh plan accounts$1,776,0008,905
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA