Martinsville First Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$25,493,0004,442
Deposits held in domestic offices$25,493,0004,442
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$647,0004,436
Demand deposits$647,0004,399
Nontransaction accounts$24,846,0004,225
Money market deposit accounts (MMDAs)$5,315,0003,722
Other savings deposits (excluding MMDAs)$1,861,0004,232
Total time deposits$17,670,0003,848
Total time and savings deposits$24,846,0004,320
Noninterest-bearing deposits$640,0004,446
Interest-bearing deposits$24,853,0004,324
Retail deposits$23,099,0004,382
Estimated insured deposits$23,854,0004,389
IRAs and Keogh plan accounts$2,330,0003,352
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$25,469,0004,470
Deposits held in domestic offices$25,469,0004,470
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$621,0004,467
Demand deposits$621,0004,435
Nontransaction accounts$24,848,0004,245
Money market deposit accounts (MMDAs)$5,249,0003,767
Other savings deposits (excluding MMDAs)$2,341,0004,235
Total time deposits$17,258,0003,835
Total time and savings deposits$24,848,0004,339
Noninterest-bearing deposits$618,0004,466
Interest-bearing deposits$24,851,0004,345
Retail deposits$23,727,0004,401
Estimated insured deposits$24,001,0004,405
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,466,0004,489
Deposits held in domestic offices$26,466,0004,489
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$986,0004,492
Demand deposits$986,0004,454
Nontransaction accounts$25,480,0004,253
Money market deposit accounts (MMDAs)$5,813,0003,744
Other savings deposits (excluding MMDAs)$2,222,0004,284
Total time deposits$17,445,0003,784
Total time and savings deposits$25,480,0004,356
Noninterest-bearing deposits$601,0004,504
Interest-bearing deposits$25,865,0004,357
Retail deposits$24,725,0004,422
Estimated insured deposits$25,001,0004,417
IRAs and Keogh plan accounts$2,289,0003,437
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$27,878,0004,495
Deposits held in domestic offices$27,878,0004,495
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$1,231,0004,556
Demand deposits$1,231,0004,514
Nontransaction accounts$26,647,0004,287
Money market deposit accounts (MMDAs)$6,103,0003,809
Other savings deposits (excluding MMDAs)$2,524,0004,335
Total time deposits$18,020,0003,748
Total time and savings deposits$26,647,0004,407
Noninterest-bearing deposits$738,0004,537
Interest-bearing deposits$27,140,0004,404
Retail deposits$26,138,0004,477
Estimated insured deposits$26,224,0004,458
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$28,762,0004,527
Deposits held in domestic offices$28,762,0004,527
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$1,112,0004,587
Demand deposits$1,111,0004,545
Nontransaction accounts$27,650,0004,286
Money market deposit accounts (MMDAs)$6,811,0003,804
Other savings deposits (excluding MMDAs)$2,646,0004,368
Total time deposits$18,193,0003,685
Total time and savings deposits$27,651,0004,412
Noninterest-bearing deposits$746,0004,565
Interest-bearing deposits$28,016,0004,424
Retail deposits$27,023,0004,507
Estimated insured deposits$27,132,0004,478
IRAs and Keogh plan accounts$2,353,0003,493
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$30,378,0004,562
Deposits held in domestic offices$30,378,0004,562
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$859,0004,635
Demand deposits$859,0004,600
Nontransaction accounts$29,518,0004,289
Money market deposit accounts (MMDAs)$7,578,0003,787
Other savings deposits (excluding MMDAs)$3,002,0004,402
Total time deposits$18,938,0003,635
Total time and savings deposits$29,518,0004,430
Noninterest-bearing deposits$781,0004,608
Interest-bearing deposits$29,597,0004,440
Retail deposits$28,609,0004,544
Estimated insured deposits$28,500,0004,503
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$30,025,0004,627
Deposits held in domestic offices$30,025,0004,627
Individuals, partnerships, and corporations$30,025,0004,576
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$856,0004,699
Demand deposits$856,0004,668
Nontransaction accounts$29,169,0004,372
Money market deposit accounts (MMDAs)$7,111,0003,879
Other savings deposits (excluding MMDAs)$2,778,0004,475
Total time deposits$19,280,0003,680
Total time and savings deposits$29,169,0004,508
Noninterest-bearing deposits$678,0004,684
Interest-bearing deposits$29,347,0004,515
Retail deposits$28,258,0004,615
Estimated insured deposits$28,378,0004,580
IRAs and Keogh plan accounts$2,547,0003,543
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$30,936,0004,646
Deposits held in domestic offices$30,936,0004,646
Individuals, partnerships, and corporations$30,936,0004,594
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$1,183,0004,720
Demand deposits$1,183,0004,683
Nontransaction accounts$29,753,0004,390
Money market deposit accounts (MMDAs)$7,068,0003,904
Other savings deposits (excluding MMDAs)$2,701,0004,514
Total time deposits$19,984,0003,676
Total time and savings deposits$29,753,0004,536
Noninterest-bearing deposits$838,0004,706
Interest-bearing deposits$30,098,0004,530
Retail deposits$29,158,0004,634
Estimated insured deposits$29,307,0004,597
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$31,084,0004,676
Deposits held in domestic offices$31,084,0004,676
Individuals, partnerships, and corporations$31,084,0004,616
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$1,437,0004,763
Demand deposits$1,437,0004,710
Nontransaction accounts$29,647,0004,409
Money market deposit accounts (MMDAs)$6,946,0003,919
Other savings deposits (excluding MMDAs)$2,167,0004,571
Total time deposits$20,534,0003,699
Total time and savings deposits$29,647,0004,556
Noninterest-bearing deposits$879,0004,741
Interest-bearing deposits$30,205,0004,556
Retail deposits$29,348,0004,665
Estimated insured deposits$29,557,0004,627
IRAs and Keogh plan accounts$2,620,0003,579
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$31,133,0004,740
Deposits held in domestic offices$31,133,0004,740
Individuals, partnerships, and corporations$31,134,0004,673
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$776,0004,842
Demand deposits$776,0004,799
Nontransaction accounts$30,358,0004,448
Money market deposit accounts (MMDAs)$7,089,0003,961
Other savings deposits (excluding MMDAs)$2,688,0004,602
Total time deposits$20,581,0003,785
Total time and savings deposits$30,358,0004,614
Noninterest-bearing deposits$776,0004,820
Interest-bearing deposits$30,357,0004,617
Retail deposits$29,381,0004,729
Estimated insured deposits$29,979,0004,683
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,766,0004,768
Deposits held in domestic offices$31,766,0004,768
Individuals, partnerships, and corporations$31,766,0004,702
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$500,0004,881
Demand deposits$500,0004,852
Nontransaction accounts$31,266,0004,447
Money market deposit accounts (MMDAs)$7,171,0003,948
Other savings deposits (excluding MMDAs)$2,788,0004,625
Total time deposits$21,307,0003,786
Total time and savings deposits$31,266,0004,629
Noninterest-bearing deposits$500,0004,863
Interest-bearing deposits$31,266,0004,641
Retail deposits$30,396,0004,752
Estimated insured deposits$30,496,0004,711
IRAs and Keogh plan accounts$2,742,0003,636
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$31,880,0004,793
Deposits held in domestic offices$31,880,0004,793
Individuals, partnerships, and corporations$31,880,0004,724
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$561,0004,907
Demand deposits$561,0004,873
Nontransaction accounts$31,319,0004,456
Money market deposit accounts (MMDAs)$6,907,0003,988
Other savings deposits (excluding MMDAs)$2,660,0004,661
Total time deposits$21,752,0003,799
Total time and savings deposits$31,319,0004,649
Noninterest-bearing deposits$561,0004,887
Interest-bearing deposits$31,319,0004,656
Retail deposits$30,644,0004,771
Estimated insured deposits$30,676,0004,735
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,292,0004,787
Deposits held in domestic offices$32,292,0004,787
Individuals, partnerships, and corporations$32,292,0004,708
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$447,0004,939
Demand deposits$447,0004,908
Nontransaction accounts$31,845,0004,440
Money market deposit accounts (MMDAs)$6,867,0003,945
Other savings deposits (excluding MMDAs)$2,595,0004,667
Total time deposits$22,383,0003,786
Total time and savings deposits$31,845,0004,628
Noninterest-bearing deposits$447,0004,924
Interest-bearing deposits$31,845,0004,634
Retail deposits$31,059,0004,764
Estimated insured deposits$31,215,0004,725
IRAs and Keogh plan accounts$2,779,0003,637
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$32,690,0004,802
Deposits held in domestic offices$32,690,0004,802
Individuals, partnerships, and corporations$32,690,0004,716
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$469,0004,968
Demand deposits$469,0004,938
Nontransaction accounts$32,221,0004,445
Money market deposit accounts (MMDAs)$6,644,0003,965
Other savings deposits (excluding MMDAs)$2,561,0004,691
Total time deposits$23,016,0003,804
Total time and savings deposits$32,221,0004,638
Noninterest-bearing deposits$469,0004,951
Interest-bearing deposits$32,221,0004,642
Retail deposits$31,185,0004,774
Estimated insured deposits$31,616,0004,728
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,872,0004,825
Deposits held in domestic offices$32,872,0004,825
Individuals, partnerships, and corporations$32,872,0004,738
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$430,0005,002
Demand deposits$430,0004,974
Nontransaction accounts$32,442,0004,454
Money market deposit accounts (MMDAs)$6,610,0003,962
Other savings deposits (excluding MMDAs)$2,506,0004,722
Total time deposits$23,326,0003,833
Total time and savings deposits$32,442,0004,643
Noninterest-bearing deposits$430,0004,986
Interest-bearing deposits$32,442,0004,654
Retail deposits$31,372,0004,794
Estimated insured deposits$31,759,0004,750
IRAs and Keogh plan accounts$2,774,0003,681
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$32,619,0004,844
Deposits held in domestic offices$32,619,0004,844
Individuals, partnerships, and corporations$32,619,0004,744
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$432,0005,046
Demand deposits$432,0005,011
Nontransaction accounts$32,187,0004,462
Money market deposit accounts (MMDAs)$6,509,0003,966
Other savings deposits (excluding MMDAs)$2,382,0004,754
Total time deposits$23,296,0003,879
Total time and savings deposits$32,187,0004,664
Noninterest-bearing deposits$432,0005,027
Interest-bearing deposits$32,187,0004,671
Retail deposits$31,124,0004,811
Estimated insured deposits$31,518,0004,766
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,135,0004,911
Deposits held in domestic offices$32,135,0004,911
Individuals, partnerships, and corporations$32,135,0004,803
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$505,0005,103
Demand deposits$505,0005,071
Nontransaction accounts$31,630,0004,516
Money market deposit accounts (MMDAs)$6,178,0004,015
Other savings deposits (excluding MMDAs)$2,296,0004,808
Total time deposits$23,156,0003,950
Total time and savings deposits$31,630,0004,719
Noninterest-bearing deposits$505,0005,081
Interest-bearing deposits$31,630,0004,730
Retail deposits$30,645,0004,879
Estimated insured deposits$31,050,0004,818
IRAs and Keogh plan accounts$2,798,0003,751
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$32,190,0004,972
Deposits held in domestic offices$32,190,0004,972
Individuals, partnerships, and corporations$32,190,0004,872
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$498,0005,183
Demand deposits$498,0005,150
Nontransaction accounts$31,692,0004,571
Money market deposit accounts (MMDAs)$6,292,0004,044
Other savings deposits (excluding MMDAs)$2,277,0004,880
Total time deposits$23,123,0003,991
Total time and savings deposits$31,692,0004,783
Noninterest-bearing deposits$498,0005,165
Interest-bearing deposits$31,692,0004,790
Retail deposits$30,693,0004,941
Estimated insured deposits$31,107,0004,886
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,789,0005,016
Deposits held in domestic offices$31,789,0005,016
Individuals, partnerships, and corporations$31,789,0004,922
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$631,0005,224
Demand deposits$631,0005,185
Nontransaction accounts$31,158,0004,617
Money market deposit accounts (MMDAs)$6,414,0004,069
Other savings deposits (excluding MMDAs)$2,231,0004,935
Total time deposits$22,513,0004,046
Total time and savings deposits$31,158,0004,837
Noninterest-bearing deposits$631,0005,204
Interest-bearing deposits$31,158,0004,845
Retail deposits$30,296,0004,985
Estimated insured deposits$30,717,0004,935
IRAs and Keogh plan accounts$2,666,0003,929
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$31,917,0005,070
Deposits held in domestic offices$31,917,0005,070
Individuals, partnerships, and corporations$31,917,0004,977
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$381,0005,291
Demand deposits$381,0005,258
Nontransaction accounts$31,536,0004,648
Money market deposit accounts (MMDAs)$6,639,0004,120
Other savings deposits (excluding MMDAs)$2,410,0004,973
Total time deposits$22,487,0004,080
Total time and savings deposits$31,536,0004,876
Noninterest-bearing deposits$381,0005,274
Interest-bearing deposits$31,536,0004,885
Retail deposits$30,429,0005,037
Estimated insured deposits$30,853,0004,999
IRAs and Keogh plan accounts$2,723,0003,936
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$33,176,0005,086
Deposits held in domestic offices$33,176,0005,086
Individuals, partnerships, and corporations$33,176,0004,993
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$451,0005,334
Demand deposits$451,0005,296
Nontransaction accounts$32,725,0004,635
Money market deposit accounts (MMDAs)$7,522,0004,018
Other savings deposits (excluding MMDAs)$2,727,0004,956
Total time deposits$22,476,0004,091
Total time and savings deposits$32,725,0004,870
Noninterest-bearing deposits$451,0005,317
Interest-bearing deposits$32,725,0004,881
Retail deposits$31,692,0005,052
Estimated insured deposits$31,555,0005,017
IRAs and Keogh plan accounts$2,749,0003,967
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$33,486,0005,136
Deposits held in domestic offices$33,486,0005,136
Individuals, partnerships, and corporations$33,486,0005,038
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$339,0005,407
Demand deposits$339,0005,377
Nontransaction accounts$33,147,0004,679
Money market deposit accounts (MMDAs)$7,520,0004,068
Other savings deposits (excluding MMDAs)$2,740,0005,024
Total time deposits$22,887,0004,101
Total time and savings deposits$33,147,0004,924
Noninterest-bearing deposits$339,0005,397
Interest-bearing deposits$33,147,0004,935
Retail deposits$32,007,0005,101
Estimated insured deposits$31,964,0005,056
IRAs and Keogh plan accounts$2,718,0004,054
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$34,313,0005,191
Deposits held in domestic offices$34,313,0005,191
Individuals, partnerships, and corporations$34,313,0005,075
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$256,0005,468
Demand deposits$256,0005,439
Nontransaction accounts$34,057,0004,691
Money market deposit accounts (MMDAs)$6,512,0004,274
Other savings deposits (excluding MMDAs)$3,536,0004,981
Total time deposits$24,009,0004,047
Total time and savings deposits$34,057,0004,962
Noninterest-bearing deposits$256,0005,458
Interest-bearing deposits$34,057,0004,972
Retail deposits$32,586,0005,162
Estimated insured deposits$32,814,0005,108
IRAs and Keogh plan accounts$2,633,0004,141
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$34,196,0005,254
Deposits held in domestic offices$34,196,0005,254
Individuals, partnerships, and corporations$34,196,0005,154
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$295,0005,528
Demand deposits$295,0005,493
Nontransaction accounts$33,901,0004,767
Money market deposit accounts (MMDAs)$6,565,0004,340
Other savings deposits (excluding MMDAs)$3,546,0005,019
Total time deposits$23,790,0004,113
Total time and savings deposits$33,901,0005,035
Noninterest-bearing deposits$295,0005,514
Interest-bearing deposits$33,901,0005,042
Retail deposits$32,788,0005,221
Estimated insured deposits$32,798,0005,169
IRAs and Keogh plan accounts$2,318,0004,340
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$35,137,0005,295
Deposits held in domestic offices$35,137,0005,295
Individuals, partnerships, and corporations$35,137,0005,178
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$275,0005,592
Demand deposits$275,0005,557
Nontransaction accounts$34,862,0004,765
Money market deposit accounts (MMDAs)$6,745,0004,331
Other savings deposits (excluding MMDAs)$3,448,0005,074
Total time deposits$24,669,0004,106
Total time and savings deposits$34,862,0005,037
Noninterest-bearing deposits$275,0005,581
Interest-bearing deposits$34,862,0005,051
Retail deposits$33,430,0005,266
Estimated insured deposits$33,698,0005,199
IRAs and Keogh plan accounts$2,396,0004,354
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$35,922,0005,323
Deposits held in domestic offices$35,922,0005,323
Individuals, partnerships, and corporations$35,922,0005,204
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$290,0005,656
Demand deposits$290,0005,620
Nontransaction accounts$35,632,0004,804
Money market deposit accounts (MMDAs)$6,822,0004,380
Other savings deposits (excluding MMDAs)$3,328,0005,145
Total time deposits$25,482,0004,102
Total time and savings deposits$35,632,0005,072
Noninterest-bearing deposits$290,0005,643
Interest-bearing deposits$35,632,0005,084
Retail deposits$34,207,0005,293
Estimated insured deposits$34,628,0005,234
IRAs and Keogh plan accounts$2,476,0004,393
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$36,693,0005,358
Deposits held in domestic offices$36,693,0005,358
Individuals, partnerships, and corporations$36,693,0005,224
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$322,0005,707
Demand deposits$322,0005,669
Nontransaction accounts$36,371,0004,821
Money market deposit accounts (MMDAs)$6,861,0004,414
Other savings deposits (excluding MMDAs)$3,225,0005,205
Total time deposits$26,285,0004,082
Total time and savings deposits$36,371,0005,103
Noninterest-bearing deposits$322,0005,694
Interest-bearing deposits$36,371,0005,114
Retail deposits$34,983,0005,326
Estimated insured deposits$35,707,0005,245
IRAs and Keogh plan accounts$2,497,0004,429
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$36,881,0005,421
Deposits held in domestic offices$36,881,0005,421
Individuals, partnerships, and corporations$36,881,0005,290
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$338,0005,771
Demand deposits$338,0005,734
Nontransaction accounts$36,543,0004,874
Money market deposit accounts (MMDAs)$7,016,0004,460
Other savings deposits (excluding MMDAs)$3,115,0005,283
Total time deposits$26,412,0004,122
Total time and savings deposits$36,543,0005,158
Noninterest-bearing deposits$338,0005,755
Interest-bearing deposits$36,543,0005,164
Retail deposits$35,176,0005,391
Estimated insured deposits$35,929,0005,309
IRAs and Keogh plan accounts$2,479,0004,496
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$37,122,0005,453
Deposits held in domestic offices$37,122,0005,453
Individuals, partnerships, and corporations$37,122,0005,314
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,0005,832
Demand deposits$309,0005,797
Nontransaction accounts$36,813,0004,888
Money market deposit accounts (MMDAs)$6,741,0004,522
Other savings deposits (excluding MMDAs)$3,053,0005,319
Total time deposits$27,019,0004,124
Total time and savings deposits$36,813,0005,181
Noninterest-bearing deposits$309,0005,822
Interest-bearing deposits$36,813,0005,182
Retail deposits$35,422,0005,423
Estimated insured deposits$36,164,0005,334
IRAs and Keogh plan accounts$2,473,0004,551
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$37,209,0005,493
Deposits held in domestic offices$37,209,0005,493
Individuals, partnerships, and corporations$37,209,0005,350
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,0005,894
Demand deposits$325,0005,856
Nontransaction accounts$36,884,0004,937
Money market deposit accounts (MMDAs)$6,622,0004,566
Other savings deposits (excluding MMDAs)$2,979,0005,379
Total time deposits$27,283,0004,157
Total time and savings deposits$36,884,0005,227
Noninterest-bearing deposits$325,0005,881
Interest-bearing deposits$36,884,0005,225
Retail deposits$35,502,0005,462
Estimated insured deposits$36,404,0005,370
IRAs and Keogh plan accounts$2,501,0004,582
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$37,106,0005,562
Deposits held in domestic offices$37,106,0005,562
Individuals, partnerships, and corporations$37,106,0005,405
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$430,0005,973
Demand deposits$430,0005,929
Nontransaction accounts$36,676,0004,992
Money market deposit accounts (MMDAs)$6,418,0004,630
Other savings deposits (excluding MMDAs)$3,425,0005,344
Total time deposits$26,833,0004,238
Total time and savings deposits$36,676,0005,296
Noninterest-bearing deposits$430,0005,952
Interest-bearing deposits$36,676,0005,303
Retail deposits$35,654,0005,519
Estimated insured deposits$36,238,0005,427
IRAs and Keogh plan accounts$2,686,0004,537
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$36,090,0005,650
Deposits held in domestic offices$36,090,0005,650
Individuals, partnerships, and corporations$36,090,0005,493
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,0006,037
Demand deposits$432,0005,984
Nontransaction accounts$35,658,0005,082
Money market deposit accounts (MMDAs)$6,310,0004,688
Other savings deposits (excluding MMDAs)$3,490,0005,375
Total time deposits$25,858,0004,365
Total time and savings deposits$35,658,0005,394
Noninterest-bearing deposits$432,0006,014
Interest-bearing deposits$35,658,0005,394
Retail deposits$34,649,0005,611
Estimated insured deposits$35,399,0005,513
IRAs and Keogh plan accounts$2,708,0004,564
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$36,656,0005,677
Deposits held in domestic offices$36,656,0005,677
Individuals, partnerships, and corporations$36,656,0005,520
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$407,0006,097
Demand deposits$407,0006,048
Nontransaction accounts$36,249,0005,084
Money market deposit accounts (MMDAs)$6,212,0004,736
Other savings deposits (excluding MMDAs)$3,461,0005,387
Total time deposits$26,576,0004,357
Total time and savings deposits$36,249,0005,403
Noninterest-bearing deposits$407,0006,074
Interest-bearing deposits$36,249,0005,409
Retail deposits$34,628,0005,647
Estimated insured deposits$35,953,0005,544
IRAs and Keogh plan accounts$2,725,0004,594
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$35,856,0005,759
Deposits held in domestic offices$35,856,0005,759
Individuals, partnerships, and corporations$35,856,0005,596
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$441,0006,180
Demand deposits$441,0006,127
Nontransaction accounts$35,415,0005,186
Money market deposit accounts (MMDAs)$5,595,0004,888
Other savings deposits (excluding MMDAs)$2,941,0005,568
Total time deposits$26,879,0004,397
Total time and savings deposits$35,415,0005,504
Noninterest-bearing deposits$441,0006,155
Interest-bearing deposits$35,415,0005,501
Retail deposits$34,084,0005,723
Estimated insured deposits$35,187,0005,624
IRAs and Keogh plan accounts$2,800,0004,641
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$36,659,0005,806
Deposits held in domestic offices$36,659,0005,806
Individuals, partnerships, and corporations$36,659,0005,635
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$404,0006,257
Demand deposits$404,0006,203
Nontransaction accounts$36,255,0005,212
Money market deposit accounts (MMDAs)$5,549,0004,944
Other savings deposits (excluding MMDAs)$2,966,0005,618
Total time deposits$27,740,0004,407
Total time and savings deposits$36,255,0005,533
Noninterest-bearing deposits$404,0006,232
Interest-bearing deposits$36,255,0005,528
Retail deposits$34,891,0005,769
Estimated insured deposits$36,004,0005,676
IRAs and Keogh plan accounts$2,806,0004,687
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$36,733,0005,870
Deposits held in domestic offices$36,733,0005,870
Individuals, partnerships, and corporations$36,733,0005,703
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$431,0006,328
Demand deposits$431,0006,274
Nontransaction accounts$36,302,0005,276
Money market deposit accounts (MMDAs)$5,291,0005,061
Other savings deposits (excluding MMDAs)$2,937,0005,669
Total time deposits$28,074,0004,433
Total time and savings deposits$36,302,0005,595
Noninterest-bearing deposits$431,0006,302
Interest-bearing deposits$36,302,0005,590
Retail deposits$35,247,0005,829
Estimated insured deposits$36,261,0005,733
IRAs and Keogh plan accounts$2,804,0004,732
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$37,152,0005,932
Deposits held in domestic offices$37,152,0005,932
Individuals, partnerships, and corporations$37,152,0005,753
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$503,0006,412
Demand deposits$503,0006,359
Nontransaction accounts$36,649,0005,316
Money market deposit accounts (MMDAs)$5,260,0005,090
Other savings deposits (excluding MMDAs)$2,823,0005,748
Total time deposits$28,566,0004,482
Total time and savings deposits$36,649,0005,653
Noninterest-bearing deposits$503,0006,377
Interest-bearing deposits$36,649,0005,650
Retail deposits$35,677,0005,888
Estimated insured deposits$36,766,0005,778
IRAs and Keogh plan accounts$2,877,0004,744
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$38,327,0005,958
Deposits held in domestic offices$38,327,0005,958
Individuals, partnerships, and corporations$38,327,0005,775
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$601,0006,485
Demand deposits$601,0006,428
Nontransaction accounts$37,726,0005,355
Money market deposit accounts (MMDAs)$5,353,0005,161
Other savings deposits (excluding MMDAs)$2,795,0005,813
Total time deposits$29,578,0004,492
Total time and savings deposits$37,726,0005,666
Noninterest-bearing deposits$601,0006,447
Interest-bearing deposits$37,726,0005,661
Retail deposits$36,856,0005,911
Estimated insured deposits$37,800,0005,809
IRAs and Keogh plan accounts$2,933,0004,801
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$38,903,0005,998
Deposits held in domestic offices$38,903,0005,998
Individuals, partnerships, and corporations$38,903,0005,822
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,0006,554
Demand deposits$506,0006,504
Nontransaction accounts$38,397,0005,367
Money market deposit accounts (MMDAs)$5,342,0005,214
Other savings deposits (excluding MMDAs)$2,797,0005,863
Total time deposits$30,258,0004,485
Total time and savings deposits$38,397,0005,702
Noninterest-bearing deposits$506,0006,525
Interest-bearing deposits$38,397,0005,705
Retail deposits$37,179,0005,959
Estimated insured deposits$38,432,0005,851
IRAs and Keogh plan accounts$2,965,0004,848
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$39,073,0006,073
Deposits held in domestic offices$39,073,0006,073
Individuals, partnerships, and corporations$39,073,0005,882
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$440,0006,630
Demand deposits$440,0006,579
Nontransaction accounts$38,633,0005,426
Money market deposit accounts (MMDAs)$5,379,0005,261
Other savings deposits (excluding MMDAs)$2,803,0005,912
Total time deposits$30,451,0004,541
Total time and savings deposits$38,633,0005,772
Noninterest-bearing deposits$440,0006,607
Interest-bearing deposits$38,633,0005,773
Retail deposits$37,354,0006,024
Estimated insured deposits$38,666,0005,914
IRAs and Keogh plan accounts$2,972,0004,902
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$39,960,0006,079
Deposits held in domestic offices$39,960,0006,079
Individuals, partnerships, and corporations$39,960,0005,888
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,0006,711
Demand deposits$298,0006,660
Nontransaction accounts$39,662,0005,397
Money market deposit accounts (MMDAs)$5,315,0005,278
Other savings deposits (excluding MMDAs)$2,815,0005,921
Total time deposits$31,532,0004,536
Total time and savings deposits$39,662,0005,771
Noninterest-bearing deposits$298,0006,692
Interest-bearing deposits$39,662,0005,773
Retail deposits$38,252,0006,053
Estimated insured deposits$39,618,0005,905
IRAs and Keogh plan accounts$2,975,0004,961
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$40,512,0006,117
Deposits held in domestic offices$40,512,0006,116
Individuals, partnerships, and corporations$40,512,0005,928
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$327,0006,788
Demand deposits$327,0006,739
Nontransaction accounts$40,185,0005,446
Money market deposit accounts (MMDAs)$5,664,0005,282
Other savings deposits (excluding MMDAs)$2,912,0005,937
Total time deposits$31,609,0004,611
Total time and savings deposits$40,185,0005,809
Noninterest-bearing deposits$327,0006,767
Interest-bearing deposits$40,185,0005,809
Retail deposits$38,810,0006,084
Estimated insured deposits$40,172,0005,957
IRAs and Keogh plan accounts$3,061,0004,979
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$40,322,0006,163
Deposits held in domestic offices$40,322,0006,163
Individuals, partnerships, and corporations$40,322,0005,976
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,0006,833
Demand deposits$342,0006,781
Nontransaction accounts$39,980,0005,496
Money market deposit accounts (MMDAs)$5,657,0005,316
Other savings deposits (excluding MMDAs)$3,085,0005,926
Total time deposits$31,238,0004,694
Total time and savings deposits$39,980,0005,876
Noninterest-bearing deposits$342,0006,813
Interest-bearing deposits$39,980,0005,879
Retail deposits$38,624,0006,134
Estimated insured deposits$39,750,0006,024
IRAs and Keogh plan accounts$2,960,0005,051
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$40,126,0006,262
Deposits held in domestic offices$40,126,0006,262
Individuals, partnerships, and corporations$40,126,0006,064
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,0006,905
Demand deposits$363,0006,850
Nontransaction accounts$39,763,0005,557
Money market deposit accounts (MMDAs)$5,686,0005,373
Other savings deposits (excluding MMDAs)$3,081,0005,967
Total time deposits$30,996,0004,777
Total time and savings deposits$39,763,0005,946
Noninterest-bearing deposits$363,0006,885
Interest-bearing deposits$39,763,0005,946
Retail deposits$38,439,0006,220
Estimated insured deposits$39,559,0006,098
IRAs and Keogh plan accounts$3,001,0005,062
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$40,736,0006,280
Deposits held in domestic offices$40,736,0006,279
Individuals, partnerships, and corporations$40,736,0006,088
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,0006,977
Demand deposits$243,0006,927
Nontransaction accounts$40,493,0005,540
Money market deposit accounts (MMDAs)$5,892,0005,321
Other savings deposits (excluding MMDAs)$3,135,0005,925
Total time deposits$31,466,0004,804
Total time and savings deposits$40,493,0005,945
Noninterest-bearing deposits$243,0006,963
Interest-bearing deposits$40,493,0005,938
Retail deposits$39,055,0006,221
Estimated insured deposits$40,174,0006,157
IRAs and Keogh plan accounts$3,186,0004,972
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$40,433,0006,349
Deposits held in domestic offices$40,433,0006,349
Individuals, partnerships, and corporations$40,433,0006,133
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,0007,071
Demand deposits$264,0007,016
Nontransaction accounts$40,169,0005,635
Money market deposit accounts (MMDAs)$5,948,0005,350
Other savings deposits (excluding MMDAs)$3,083,0005,973
Total time deposits$31,138,0004,928
Total time and savings deposits$40,169,0006,006
Noninterest-bearing deposits$264,0007,055
Interest-bearing deposits$40,169,0005,998
Retail deposits$38,758,0006,293
Estimated insured deposits$39,884,0006,233
IRAs and Keogh plan accounts$3,174,0005,071
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$40,915,0006,380
Deposits held in domestic offices$40,915,0006,379
Individuals, partnerships, and corporations$40,915,0006,156
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$271,0007,134
Demand deposits$271,0007,082
Nontransaction accounts$40,644,0005,661
Money market deposit accounts (MMDAs)$5,808,0005,420
Other savings deposits (excluding MMDAs)$3,231,0005,937
Total time deposits$31,605,0004,965
Total time and savings deposits$40,644,0006,029
Noninterest-bearing deposits$271,0007,111
Interest-bearing deposits$40,644,0006,025
Retail deposits$38,649,0006,325
Estimated insured deposits$40,280,0006,244
IRAs and Keogh plan accounts$3,199,0005,073
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$40,700,0006,438
Deposits held in domestic offices$40,700,0006,437
Individuals, partnerships, and corporations$40,700,0006,234
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,0007,195
Demand deposits$298,0007,140
Nontransaction accounts$40,402,0005,719
Money market deposit accounts (MMDAs)$5,617,0005,492
Other savings deposits (excluding MMDAs)$3,175,0005,984
Total time deposits$31,610,0005,043
Total time and savings deposits$40,402,0006,111
Noninterest-bearing deposits$298,0007,172
Interest-bearing deposits$40,402,0006,098
Retail deposits$38,441,0006,395
Estimated insured deposits$40,091,0006,316
IRAs and Keogh plan accounts$3,191,0005,118
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$41,039,0006,427
Deposits held in domestic offices$41,039,0006,425
Individuals, partnerships, and corporations$41,040,0006,210
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,0007,248
Demand deposits$249,0007,188
Nontransaction accounts$40,791,0005,705
Money market deposit accounts (MMDAs)$5,368,0005,531
Other savings deposits (excluding MMDAs)$2,929,0006,020
Total time deposits$32,494,0005,040
Total time and savings deposits$40,791,0006,078
Noninterest-bearing deposits$249,0007,215
Interest-bearing deposits$40,790,0006,074
Retail deposits$39,676,0006,345
Estimated insured deposits$40,553,0006,295
IRAs and Keogh plan accounts$3,195,0005,132
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$42,110,0006,443
Deposits held in domestic offices$42,110,0006,442
Individuals, partnerships, and corporations$42,110,0006,197
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,0007,319
Demand deposits$257,0007,259
Nontransaction accounts$41,853,0005,708
Money market deposit accounts (MMDAs)$5,505,0005,552
Other savings deposits (excluding MMDAs)$2,964,0006,027
Total time deposits$33,384,0005,047
Total time and savings deposits$41,853,0006,081
Noninterest-bearing deposits$257,0007,285
Interest-bearing deposits$41,853,0006,085
Retail deposits$40,752,0006,343
Estimated insured deposits$41,572,0006,299
IRAs and Keogh plan accounts$3,255,0005,145
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$41,953,0006,481
Deposits held in domestic offices$41,953,0006,479
Individuals, partnerships, and corporations$41,953,0006,244
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$263,0007,396
Demand deposits$263,0007,333
Nontransaction accounts$41,690,0005,755
Money market deposit accounts (MMDAs)$5,528,0005,569
Other savings deposits (excluding MMDAs)$3,073,0005,988
Total time deposits$33,089,0005,159
Total time and savings deposits$41,690,0006,143
Noninterest-bearing deposits$263,0007,359
Interest-bearing deposits$41,690,0006,134
Retail deposits$40,600,0006,391
Estimated insured deposits$41,452,0006,342
IRAs and Keogh plan accounts$3,272,0005,149
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$41,926,0006,533
Deposits held in domestic offices$41,926,0006,531
Individuals, partnerships, and corporations$41,926,0006,308
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,0007,456
Demand deposits$254,0007,388
Nontransaction accounts$41,672,0005,813
Money market deposit accounts (MMDAs)$5,346,0005,648
Other savings deposits (excluding MMDAs)$3,340,0005,881
Total time deposits$32,986,0005,246
Total time and savings deposits$41,672,0006,203
Noninterest-bearing deposits$254,0007,414
Interest-bearing deposits$41,672,0006,204
Retail deposits$40,827,0006,434
Estimated insured deposits$41,353,0006,399
IRAs and Keogh plan accounts$3,335,0005,135
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$41,978,0006,564
Deposits held in domestic offices$41,978,0006,562
Individuals, partnerships, and corporations$41,978,0006,333
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$231,0007,531
Demand deposits$231,0007,464
Nontransaction accounts$41,747,0005,821
Money market deposit accounts (MMDAs)$5,110,0005,687
Other savings deposits (excluding MMDAs)$3,719,0005,631
Total time deposits$32,918,0005,319
Total time and savings deposits$41,747,0006,234
Noninterest-bearing deposits$231,0007,493
Interest-bearing deposits$41,747,0006,236
Retail deposits$41,134,0006,432
Estimated insured deposits$37,724,0006,581
IRAs and Keogh plan accounts$2,961,0005,430
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$42,134,0006,607
Deposits held in domestic offices$42,134,0006,606
Individuals, partnerships, and corporations$42,134,0006,380
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,0007,649
Demand deposits$77,0007,593
Nontransaction accounts$42,057,0005,906
Money market deposit accounts (MMDAs)$5,310,0005,645
Other savings deposits (excluding MMDAs)$3,818,0005,626
Total time deposits$32,929,0005,416
Total time and savings deposits$42,057,0006,294
Noninterest-bearing deposits$77,0007,616
Interest-bearing deposits$42,057,0006,300
Retail deposits$41,295,0006,462
Estimated insured deposits$37,928,0006,593
IRAs and Keogh plan accounts$3,002,0005,469
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$40,563,0006,713
Deposits held in domestic offices$40,563,0006,713
Individuals, partnerships, and corporations$40,563,0006,480
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,0007,716
Demand deposits$99,0007,653
Nontransaction accounts$40,464,0006,047
Money market deposit accounts (MMDAs)$5,105,0005,718
Other savings deposits (excluding MMDAs)$3,427,0005,820
Total time deposits$31,932,0005,540
Total time and savings deposits$40,464,0006,394
Noninterest-bearing deposits$99,0007,680
Interest-bearing deposits$40,464,0006,388
Retail deposits$39,730,0006,560
Estimated insured deposits$36,907,0006,674
IRAs and Keogh plan accounts$3,008,0005,483
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$41,198,0006,750
Deposits held in domestic offices$41,198,0006,748
Individuals, partnerships, and corporations$41,198,0006,507
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,0007,819
Demand deposits$91,0007,760
Nontransaction accounts$41,107,0006,083
Money market deposit accounts (MMDAs)$4,963,0005,801
Other savings deposits (excluding MMDAs)$3,832,0005,659
Total time deposits$32,312,0005,585
Total time and savings deposits$41,107,0006,434
Noninterest-bearing deposits$91,0007,786
Interest-bearing deposits$41,107,0006,436
Retail deposits$40,370,0006,606
Estimated insured deposits$37,500,0006,713
IRAs and Keogh plan accounts$2,992,0005,511
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$40,290,0006,828
Deposits held in domestic offices$40,290,0006,828
Individuals, partnerships, and corporations$40,290,0006,581
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,0007,891
Demand deposits$111,0007,823
Nontransaction accounts$40,179,0006,131
Money market deposit accounts (MMDAs)$4,214,0006,012
Other savings deposits (excluding MMDAs)$3,432,0005,784
Total time deposits$32,533,0005,587
Total time and savings deposits$40,179,0006,488
Noninterest-bearing deposits$111,0007,849
Interest-bearing deposits$40,179,0006,488
Retail deposits$29,248,0006,948
Estimated insured deposits$40,037,0006,617
IRAs and Keogh plan accounts$2,972,0005,519
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$40,681,0006,811
Deposits held in domestic offices$40,681,0006,811
Individuals, partnerships, and corporations$40,681,0006,587
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,0007,974
Demand deposits$97,0007,915
Nontransaction accounts$40,584,0006,144
Money market deposit accounts (MMDAs)$4,139,0006,064
Other savings deposits (excluding MMDAs)$3,023,0006,021
Total time deposits$33,422,0005,601
Total time and savings deposits$40,584,0006,486
Noninterest-bearing deposits$97,0007,937
Interest-bearing deposits$40,584,0006,481
Retail deposits$29,289,0006,954
Estimated insured deposits$40,480,0006,605
IRAs and Keogh plan accounts$2,976,0005,530
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$39,894,0006,904
Deposits held in domestic offices$39,894,0006,903
Individuals, partnerships, and corporations$39,894,0006,648
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,0008,067
Demand deposits$83,0008,008
Nontransaction accounts$39,811,0006,200
Money market deposit accounts (MMDAs)$3,885,0006,172
Other savings deposits (excluding MMDAs)$3,127,0006,030
Total time deposits$32,799,0005,682
Total time and savings deposits$39,811,0006,536
Noninterest-bearing deposits$83,0008,034
Interest-bearing deposits$39,811,0006,534
Retail deposits$28,825,0007,050
Estimated insured deposits$37,003,0006,517
IRAs and Keogh plan accounts$2,992,0005,511
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$39,451,0006,939
Deposits held in domestic offices$39,451,0006,939
Individuals, partnerships, and corporations$39,451,0006,694
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,0008,117
Demand deposits$101,0008,057
Nontransaction accounts$39,350,0006,237
Money market deposit accounts (MMDAs)$3,687,0006,262
Other savings deposits (excluding MMDAs)$3,063,0006,049
Total time deposits$32,600,0005,709
Total time and savings deposits$39,350,0006,578
Noninterest-bearing deposits$101,0008,082
Interest-bearing deposits$39,350,0006,569
Retail deposits$28,651,0007,083
Estimated insured deposits$36,629,0006,564
IRAs and Keogh plan accounts$2,949,0005,478
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$39,120,0006,934
Deposits held in domestic offices$39,120,0006,934
Individuals, partnerships, and corporations$39,119,0006,691
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,0008,168
Demand deposits$106,0008,103
Nontransaction accounts$39,013,0006,202
Money market deposit accounts (MMDAs)$3,787,0006,171
Other savings deposits (excluding MMDAs)$2,958,0006,022
Total time deposits$32,268,0005,693
Total time and savings deposits$39,013,0006,551
Noninterest-bearing deposits$106,0008,130
Interest-bearing deposits$39,014,0006,546
Retail deposits$28,372,0007,100
Estimated insured deposits$36,229,0006,567
IRAs and Keogh plan accounts$2,867,0005,475
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$39,643,0006,888
Deposits held in domestic offices$39,643,0006,887
Individuals, partnerships, and corporations$39,643,0006,643
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,0008,240
Demand deposits$120,0008,168
Nontransaction accounts$39,523,0006,178
Money market deposit accounts (MMDAs)$3,831,0006,183
Other savings deposits (excluding MMDAs)$2,992,0006,059
Total time deposits$32,700,0005,622
Total time and savings deposits$39,523,0006,521
Noninterest-bearing deposits$120,0008,196
Interest-bearing deposits$39,523,0006,519
Retail deposits$28,776,0007,083
Estimated insured deposits$36,725,0006,529
IRAs and Keogh plan accounts$2,908,0005,406
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$40,449,0006,855
Deposits held in domestic offices$40,449,0006,853
Individuals, partnerships, and corporations$40,449,0006,612
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,0008,308
Demand deposits$78,0008,236
Nontransaction accounts$40,371,0006,119
Money market deposit accounts (MMDAs)$3,635,0006,274
Other savings deposits (excluding MMDAs)$3,126,0006,045
Total time deposits$33,610,0005,554
Total time and savings deposits$40,371,0006,485
Noninterest-bearing deposits$78,0008,268
Interest-bearing deposits$40,371,0006,487
Retail deposits$29,245,0007,086
Estimated insured deposits$30,810,0006,936
IRAs and Keogh plan accounts$2,845,0005,437
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$39,262,0006,939
Deposits held in domestic offices$39,262,0006,938
Individuals, partnerships, and corporations$39,262,0006,695
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,0008,353
Demand deposits$44,0008,286
Nontransaction accounts$39,218,0006,209
Money market deposit accounts (MMDAs)$3,493,0006,310
Other savings deposits (excluding MMDAs)$2,642,0006,325
Total time deposits$33,083,0005,616
Total time and savings deposits$39,218,0006,567
Noninterest-bearing deposits$44,0008,316
Interest-bearing deposits$39,218,0006,566
Retail deposits$28,352,0007,140
Estimated insured deposits$29,938,0007,018
IRAs and Keogh plan accounts$2,676,0005,569
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$39,803,0006,884
Deposits held in domestic offices$39,803,0006,883
Individuals, partnerships, and corporations$39,803,0006,647
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$353,0008,350
Demand deposits$353,0008,233
Nontransaction accounts$39,450,0006,140
Money market deposit accounts (MMDAs)$3,029,0006,486
Other savings deposits (excluding MMDAs)$2,843,0006,129
Total time deposits$33,578,0005,539
Total time and savings deposits$39,450,0006,514
Noninterest-bearing deposits$353,0008,262
Interest-bearing deposits$39,450,0006,520
Retail deposits$28,755,0007,099
Estimated insured deposits$30,080,0006,950
IRAs and Keogh plan accounts$2,647,0005,567
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$40,645,0006,821
Deposits held in domestic offices$40,645,0006,821
Individuals, partnerships, and corporations$40,645,0006,617
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,0008,402
Demand deposits$73,0008,328
Nontransaction accounts$40,572,0006,099
Money market deposit accounts (MMDAs)$3,259,0006,377
Other savings deposits (excluding MMDAs)$3,440,0005,826
Total time deposits$33,873,0005,531
Total time and savings deposits$40,572,0006,463
Noninterest-bearing deposits$73,0008,365
Interest-bearing deposits$40,572,0006,465
Retail deposits$29,902,0007,004
Estimated insured deposits$30,587,0006,930
IRAs and Keogh plan accounts$2,663,0005,572
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$38,364,0006,966
Deposits held in domestic offices$38,364,0006,964
Individuals, partnerships, and corporations$38,364,0006,744
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,0008,462
Demand deposits$38,0008,398
Nontransaction accounts$38,326,0006,262
Money market deposit accounts (MMDAs)$3,267,0006,374
Other savings deposits (excluding MMDAs)$3,598,0005,830
Total time deposits$31,461,0005,704
Total time and savings deposits$38,326,0006,618
Noninterest-bearing deposits$38,0008,431
Interest-bearing deposits$38,326,0006,614
Retail deposits$29,353,0007,069
Estimated insured deposits$29,367,0007,036
IRAs and Keogh plan accounts$2,638,0005,599
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$38,303,0007,012
Deposits held in domestic offices$38,303,0007,010
Individuals, partnerships, and corporations$38,303,0006,776
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,0008,511
Demand deposits$5,0008,452
Nontransaction accounts$38,298,0006,272
Money market deposit accounts (MMDAs)$3,509,0006,301
Other savings deposits (excluding MMDAs)$3,265,0006,122
Total time deposits$31,524,0005,680
Total time and savings deposits$38,298,0006,644
Noninterest-bearing deposits$5,0008,483
Interest-bearing deposits$38,298,0006,646
Retail deposits$29,477,0007,106
Estimated insured deposits$29,582,0007,032
IRAs and Keogh plan accounts$2,613,0005,584
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$37,991,0007,019
Deposits held in domestic offices$37,991,0007,018
Individuals, partnerships, and corporations$37,991,0006,782
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0008,543
Demand deposits$2,0008,479
Nontransaction accounts$37,989,0006,221
Money market deposit accounts (MMDAs)$3,540,0006,257
Other savings deposits (excluding MMDAs)$3,341,0006,072
Total time deposits$31,108,0005,651
Total time and savings deposits$37,989,0006,630
Noninterest-bearing deposits$2,0008,508
Interest-bearing deposits$37,989,0006,630
Retail deposits$29,361,0007,079
Estimated insured deposits$29,520,0007,031
IRAs and Keogh plan accounts$2,597,0005,570
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$37,779,0007,021
Deposits held in domestic offices$37,779,0007,019
Individuals, partnerships, and corporations$37,779,0006,799
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,0008,605
Demand deposits$2,0008,540
Nontransaction accounts$37,777,0006,226
Money market deposit accounts (MMDAs)$3,317,0006,363
Other savings deposits (excluding MMDAs)$3,479,0006,067
Total time deposits$30,981,0005,641
Total time and savings deposits$37,777,0006,624
Noninterest-bearing deposits$2,0008,570
Interest-bearing deposits$37,777,0006,627
Retail deposits$28,182,0007,159
Estimated insured deposits$29,632,0007,033
IRAs and Keogh plan accounts$2,539,0005,646
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$38,253,0007,018
Deposits held in domestic offices$38,253,0007,016
Individuals, partnerships, and corporations$38,253,0006,769
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$38,253,0006,159
Money market deposit accounts (MMDAs)$3,401,0006,363
Other savings deposits (excluding MMDAs)$3,841,0005,956
Total time deposits$31,011,0005,557
Total time and savings deposits$38,253,0006,577
Noninterest-bearing deposits$08,607
Interest-bearing deposits$38,253,0006,588
Retail deposits$28,699,0007,155
Estimated insured deposits$29,653,0007,047
IRAs and Keogh plan accounts$2,527,0005,650
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$39,095,0006,989
Deposits held in domestic offices$39,095,0006,987
Individuals, partnerships, and corporations$39,095,0006,730
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$39,095,0006,085
Money market deposit accounts (MMDAs)$4,191,0006,068
Other savings deposits (excluding MMDAs)$4,203,0005,845
Total time deposits$30,701,0005,517
Total time and savings deposits$39,095,0006,543
Noninterest-bearing deposits$08,618
Interest-bearing deposits$39,095,0006,560
Retail deposits$28,996,0007,172
Estimated insured deposits$30,072,0007,026
IRAs and Keogh plan accounts$2,562,0005,595
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$39,820,0006,978
Deposits held in domestic offices$39,820,0006,976
Individuals, partnerships, and corporations$39,820,0006,719
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$39,820,0006,010
Money market deposit accounts (MMDAs)$4,254,0006,057
Other savings deposits (excluding MMDAs)$4,945,0005,432
Total time deposits$30,621,0005,453
Total time and savings deposits$39,820,0006,517
Noninterest-bearing deposits$08,653
Interest-bearing deposits$39,820,0006,525
Retail deposits$29,143,0007,218
Estimated insured deposits$30,477,0007,028
IRAs and Keogh plan accounts$2,571,0005,581
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,363,0006,937
Deposits held in domestic offices$40,363,0006,935
Individuals, partnerships, and corporations$40,363,0006,659
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$40,363,0005,973
Money market deposit accounts (MMDAs)$4,238,0006,095
Other savings deposits (excluding MMDAs)$5,173,0005,362
Total time deposits$30,952,0005,384
Total time and savings deposits$40,363,0006,456
Noninterest-bearing deposits$08,681
Interest-bearing deposits$40,363,0006,469
Retail deposits$29,410,0007,172
Estimated insured deposits$30,889,0006,985
IRAs and Keogh plan accounts$2,601,0005,582
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$41,562,0006,842
Deposits held in domestic offices$41,562,0006,841
Individuals, partnerships, and corporations$41,562,0006,560
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$41,562,0005,845
Money market deposit accounts (MMDAs)$4,559,0005,991
Other savings deposits (excluding MMDAs)$5,612,0005,220
Total time deposits$31,391,0005,253
Total time and savings deposits$41,562,0006,366
Noninterest-bearing deposits$08,692
Interest-bearing deposits$41,562,0006,386
Retail deposits$30,281,0007,121
Estimated insured deposits$31,385,0006,949
IRAs and Keogh plan accounts$2,385,0005,761
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$42,605,0006,865
Deposits held in domestic offices$42,605,0006,863
Individuals, partnerships, and corporations$42,605,0006,558
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$42,605,0005,783
Money market deposit accounts (MMDAs)$4,599,0006,056
Other savings deposits (excluding MMDAs)$5,680,0005,289
Total time deposits$32,326,0005,145
Total time and savings deposits$42,605,0006,341
Noninterest-bearing deposits$08,757
Interest-bearing deposits$42,605,0006,368
Retail deposits$31,081,0007,130
Estimated insured deposits$32,111,0006,973
IRAs and Keogh plan accounts$2,409,0005,799
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$43,415,0006,839
Deposits held in domestic offices$43,415,0006,837
Individuals, partnerships, and corporations$43,415,0006,514
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$43,415,0005,720
Money market deposit accounts (MMDAs)$5,041,0005,920
Other savings deposits (excluding MMDAs)$5,824,0005,180
Total time deposits$32,550,0005,082
Total time and savings deposits$43,415,0006,313
Noninterest-bearing deposits$08,798
Interest-bearing deposits$43,415,0006,335
Retail deposits$31,683,0007,110
Estimated insured deposits$32,194,0006,988
IRAs and Keogh plan accounts$2,414,0005,791
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$43,712,0006,775
Deposits held in domestic offices$43,712,0006,773
Individuals, partnerships, and corporations$43,712,0006,463
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$43,712,0005,691
Money market deposit accounts (MMDAs)$4,898,0005,964
Other savings deposits (excluding MMDAs)$5,916,0005,160
Total time deposits$32,898,0005,038
Total time and savings deposits$43,712,0006,259
Noninterest-bearing deposits$08,837
Interest-bearing deposits$43,712,0006,281
Retail deposits$32,369,0007,042
Estimated insured deposits$32,484,0006,947
IRAs and Keogh plan accounts$2,424,0005,849
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$44,569,0006,764
Deposits held in domestic offices$44,569,0006,763
Individuals, partnerships, and corporations$44,569,0006,443
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$44,569,0005,673
Money market deposit accounts (MMDAs)$5,053,0005,949
Other savings deposits (excluding MMDAs)$5,984,0005,169
Total time deposits$33,532,0004,980
Total time and savings deposits$44,569,0006,226
Noninterest-bearing deposits$08,892
Interest-bearing deposits$44,569,0006,248
Retail deposits$33,125,0007,044
Estimated insured deposits$33,158,0006,952
IRAs and Keogh plan accounts$2,303,0006,025
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,622,0006,714
Deposits held in domestic offices$45,622,0006,711
Individuals, partnerships, and corporations$45,622,0006,392
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$45,622,0005,612
Money market deposit accounts (MMDAs)$5,282,0005,884
Other savings deposits (excluding MMDAs)$5,975,0005,173
Total time deposits$34,365,0004,927
Total time and savings deposits$45,622,0006,202
Noninterest-bearing deposits$08,922
Interest-bearing deposits$45,622,0006,230
Retail deposits$33,647,0007,031
Estimated insured deposits$33,837,0006,936
IRAs and Keogh plan accounts$2,300,0006,035
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,996,0006,696
Deposits held in domestic offices$45,996,0006,694
Individuals, partnerships, and corporations$45,996,0006,334
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,996,0006,167
Noninterest-bearing deposits$08,960
Interest-bearing deposits$45,996,0006,194
Retail deposits$33,848,0007,039
Estimated insured deposits$33,767,0006,963
IRAs and Keogh plan accounts$2,106,0006,299
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$47,017,0006,641
Deposits held in domestic offices$47,017,0006,640
Individuals, partnerships, and corporations$47,017,0006,267
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,017,0006,091
Noninterest-bearing deposits$09,011
Interest-bearing deposits$47,017,0006,117
Retail deposits$35,602,0006,910
Estimated insured deposits$34,685,0006,927
IRAs and Keogh plan accounts$2,198,0006,260
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$48,914,0006,521
Deposits held in domestic offices$48,914,0006,520
Individuals, partnerships, and corporations$48,914,0006,146
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,914,0005,988
Noninterest-bearing deposits$09,047
Interest-bearing deposits$48,914,0006,014
Retail deposits$36,571,0006,837
Estimated insured deposits$37,553,0006,712
IRAs and Keogh plan accounts$2,201,0006,298
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$49,981,0006,423
Deposits held in domestic offices$49,981,0006,422
Individuals, partnerships, and corporations$49,981,0006,031
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,981,0005,889
Noninterest-bearing deposits$09,091
Interest-bearing deposits$49,981,0005,914
Retail deposits$37,030,0006,784
Estimated insured deposits$37,822,0006,676
IRAs and Keogh plan accounts$2,207,0006,250
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$49,894,0006,399
Deposits held in domestic offices$49,894,0006,396
Individuals, partnerships, and corporations$49,894,0006,018
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,894,0005,846
Noninterest-bearing deposits$09,127
Interest-bearing deposits$49,894,0005,873
Retail deposits$37,317,0006,710
Estimated insured deposits$38,080,0006,625
IRAs and Keogh plan accounts$2,173,0006,244
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$49,861,0006,337
Deposits held in domestic offices$49,861,0006,334
Individuals, partnerships, and corporations$49,861,0005,958
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,861,0005,761
Noninterest-bearing deposits$09,348
Interest-bearing deposits$49,861,0005,793
Retail deposits$39,450,0006,484
Estimated insured deposits$39,188,0006,512
IRAs and Keogh plan accounts$1,848,0006,632
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$48,569,0006,300
Deposits held in domestic offices$48,569,0006,297
Individuals, partnerships, and corporations$48,569,0005,895
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,569,0005,704
Noninterest-bearing deposits$09,605
Interest-bearing deposits$48,569,0005,755
Retail deposits$40,350,0006,316
Estimated insured deposits$38,761,0006,481
IRAs and Keogh plan accounts$1,797,0006,710
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$50,046,0006,245
Deposits held in domestic offices$50,046,0006,242
Individuals, partnerships, and corporations$50,046,0005,879
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,046,0005,613
Noninterest-bearing deposits$09,967
Interest-bearing deposits$50,046,0005,656
Retail deposits$41,939,0006,321
Estimated insured deposits$47,739,0005,808
IRAs and Keogh plan accounts$1,527,0007,332
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$52,065,0006,160
Deposits held in domestic offices$52,065,0006,157
Individuals, partnerships, and corporations$52,065,0005,783
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,065,0005,523
Noninterest-bearing deposits$010,216
Interest-bearing deposits$52,065,0005,562
Retail deposits$43,607,0006,268
Estimated insured deposits$49,207,0005,796
IRAs and Keogh plan accounts$1,353,0007,781
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$51,559,0006,291
Deposits held in domestic offices$51,559,0006,286
Individuals, partnerships, and corporations$51,559,0005,894
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,559,0005,601
Noninterest-bearing deposits$010,674
Interest-bearing deposits$51,559,0005,655
Retail deposits$42,591,0006,453
Estimated insured deposits$48,591,0005,908
IRAs and Keogh plan accounts$1,180,0008,396
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$52,363,0006,419
Deposits held in domestic offices$52,363,0006,410
Individuals, partnerships, and corporations$52,363,0006,022
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,363,0005,694
Noninterest-bearing deposits$011,147
Interest-bearing deposits$52,363,0005,758
Retail deposits$43,529,0006,610
Estimated insured deposits$49,229,0006,079
IRAs and Keogh plan accounts$808,0009,602
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$53,832,0006,436
Deposits held in domestic offices$53,832,0006,429
Individuals, partnerships, and corporations$53,832,0006,025
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,832,0005,679
Noninterest-bearing deposits$011,653
Interest-bearing deposits$53,832,0005,754
Retail deposits$45,015,0006,664
Estimated insured deposits$50,415,0006,148
IRAs and Keogh plan accounts$683,00010,305
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$50,841,0006,727
Deposits held in domestic offices$50,841,0006,720
Individuals, partnerships, and corporations$50,841,0006,310
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,841,0005,925
Noninterest-bearing deposits$012,276
Interest-bearing deposits$50,841,0005,988
Retail deposits$41,013,0007,224
Estimated insured deposits$46,113,0006,618
IRAs and Keogh plan accounts$703,00010,668
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$50,058,0007,048
Deposits held in domestic offices$50,058,0007,040
Individuals, partnerships, and corporations$50,058,0006,582
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,058,0006,185
Noninterest-bearing deposits$012,822
Interest-bearing deposits$50,058,0006,316
Retail deposits$41,304,0007,528
Estimated insured deposits$45,904,0006,923
IRAs and Keogh plan accounts$700,00011,234
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$44,746,0007,784
Deposits held in domestic offices$44,746,0007,778
Individuals, partnerships, and corporations$44,746,0007,459
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,746,0007,058
Noninterest-bearing deposits$013,737
Interest-bearing deposits$44,746,0007,053
Retail deposits$37,890,0008,110
Estimated insured deposits$41,790,0007,638
IRAs and Keogh plan accounts$640,00011,927
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA