Home > Merchants Bank > Total Deposits

Merchants Bank, Total Deposits

2023-12-31Rank
Total deposits$210,529,0002,725
Deposits held in domestic offices$210,529,0002,725
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$95,920,0002,346
Demand deposits$47,191,0002,624
Nontransaction accounts$114,609,0002,721
Money market deposit accounts (MMDAs)$22,475,0002,683
Other savings deposits (excluding MMDAs)$26,876,0002,363
Total time deposits$65,258,0002,391
Total time and savings deposits$163,338,0002,585
Noninterest-bearing deposits$47,191,0002,611
Interest-bearing deposits$163,338,0002,641
Retail deposits$178,284,0002,744
Estimated insured deposits$160,367,0002,666
IRAs and Keogh plan accounts$3,423,0002,967
Brokered deposits$20,800,0001,096
Fully insured brokered deposits$20,800,000990
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$196,405,0002,823
Deposits held in domestic offices$196,405,0002,823
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$83,008,0002,557
Demand deposits$38,328,0002,941
Nontransaction accounts$113,397,0002,729
Money market deposit accounts (MMDAs)$25,423,0002,597
Other savings deposits (excluding MMDAs)$28,939,0002,319
Total time deposits$59,035,0002,447
Total time and savings deposits$158,077,0002,617
Noninterest-bearing deposits$38,328,0002,912
Interest-bearing deposits$158,077,0002,679
Retail deposits$164,772,0002,871
Estimated insured deposits$152,700,0002,735
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,804,0001,052
Fully insured brokered deposits$20,804,000937
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$203,980,0002,770
Deposits held in domestic offices$203,980,0002,770
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$91,971,0002,427
Demand deposits$42,039,0002,830
Nontransaction accounts$112,009,0002,723
Money market deposit accounts (MMDAs)$27,818,0002,536
Other savings deposits (excluding MMDAs)$30,617,0002,304
Total time deposits$53,574,0002,482
Total time and savings deposits$161,941,0002,584
Noninterest-bearing deposits$42,039,0002,818
Interest-bearing deposits$161,941,0002,650
Retail deposits$176,798,0002,770
Estimated insured deposits$156,117,0002,716
IRAs and Keogh plan accounts$3,540,0002,980
Brokered deposits$17,457,0001,076
Fully insured brokered deposits$17,457,000952
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$210,551,0002,737
Deposits held in domestic offices$210,551,0002,736
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$99,111,0002,396
Demand deposits$44,927,0002,805
Nontransaction accounts$111,440,0002,763
Money market deposit accounts (MMDAs)$29,811,0002,556
Other savings deposits (excluding MMDAs)$31,571,0002,366
Total time deposits$50,058,0002,484
Total time and savings deposits$165,624,0002,573
Noninterest-bearing deposits$44,927,0002,801
Interest-bearing deposits$165,624,0002,637
Retail deposits$184,083,0002,780
Estimated insured deposits$157,148,0002,721
IRAs and Keogh plan accounts$01,125
Brokered deposits$16,167,0001,031
Fully insured brokered deposits$16,167,000907
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$206,075,0002,792
Deposits held in domestic offices$206,075,0002,790
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$95,956,0002,491
Demand deposits$43,276,0002,944
Nontransaction accounts$110,119,0002,761
Money market deposit accounts (MMDAs)$30,625,0002,605
Other savings deposits (excluding MMDAs)$38,526,0002,151
Total time deposits$40,968,0002,637
Total time and savings deposits$162,799,0002,603
Noninterest-bearing deposits$43,276,0002,944
Interest-bearing deposits$162,799,0002,673
Retail deposits$187,264,0002,806
Estimated insured deposits$139,170,0002,906
IRAs and Keogh plan accounts$3,369,0003,116
Brokered deposits$16,167,000920
Fully insured brokered deposits$565,0001,408
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$205,040,0002,832
Deposits held in domestic offices$205,040,0002,831
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$97,427,0002,505
Demand deposits$46,359,0002,870
Nontransaction accounts$107,613,0002,823
Money market deposit accounts (MMDAs)$30,759,0002,669
Other savings deposits (excluding MMDAs)$36,467,0002,297
Total time deposits$40,387,0002,602
Total time and savings deposits$158,681,0002,645
Noninterest-bearing deposits$46,359,0002,876
Interest-bearing deposits$158,681,0002,716
Retail deposits$186,730,0002,846
Estimated insured deposits$142,614,0002,898
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,432,000799
Fully insured brokered deposits$350,0001,330
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$216,748,0002,783
Deposits held in domestic offices$216,748,0002,783
Individuals, partnerships, and corporations$179,955,0002,872
U.S. Government$0821
States and political subdivisions in the U.S.$36,793,0001,635
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$106,230,0002,394
Demand deposits$46,932,0002,876
Nontransaction accounts$110,518,0002,817
Money market deposit accounts (MMDAs)$33,187,0002,643
Other savings deposits (excluding MMDAs)$34,252,0002,446
Total time deposits$43,079,0002,547
Total time and savings deposits$169,816,0002,588
Noninterest-bearing deposits$46,932,0002,881
Interest-bearing deposits$169,816,0002,661
Retail deposits$196,517,0002,820
Estimated insured deposits$146,352,0002,884
IRAs and Keogh plan accounts$3,400,0003,221
Brokered deposits$16,844,000715
Fully insured brokered deposits$350,0001,256
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$207,847,0002,854
Deposits held in domestic offices$207,847,0002,854
Individuals, partnerships, and corporations$173,648,0002,927
U.S. Government$0814
States and political subdivisions in the U.S.$34,199,0001,723
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$97,680,0002,504
Demand deposits$44,806,0002,917
Nontransaction accounts$110,167,0002,819
Money market deposit accounts (MMDAs)$33,107,0002,624
Other savings deposits (excluding MMDAs)$33,049,0002,471
Total time deposits$44,010,0002,540
Total time and savings deposits$163,041,0002,657
Noninterest-bearing deposits$44,806,0002,931
Interest-bearing deposits$163,041,0002,732
Retail deposits$186,920,0002,907
Estimated insured deposits$145,093,0002,922
IRAs and Keogh plan accounts$01,192
Brokered deposits$17,069,000697
Fully insured brokered deposits$600,0001,211
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$198,358,0002,904
Deposits held in domestic offices$198,358,0002,904
Individuals, partnerships, and corporations$171,389,0002,935
U.S. Government$0909
States and political subdivisions in the U.S.$26,969,0001,989
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$89,093,0002,616
Demand deposits$40,656,0003,023
Nontransaction accounts$109,265,0002,838
Money market deposit accounts (MMDAs)$27,721,0002,814
Other savings deposits (excluding MMDAs)$36,100,0002,291
Total time deposits$45,444,0002,551
Total time and savings deposits$157,702,0002,694
Noninterest-bearing deposits$40,656,0003,055
Interest-bearing deposits$157,702,0002,766
Retail deposits$176,623,0002,977
Estimated insured deposits$140,640,0002,961
IRAs and Keogh plan accounts$3,427,0003,263
Brokered deposits$17,069,000701
Fully insured brokered deposits$600,0001,229
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$186,569,0002,999
Deposits held in domestic offices$186,569,0002,999
Individuals, partnerships, and corporations$160,660,0003,034
U.S. Government$0842
States and political subdivisions in the U.S.$25,909,0001,980
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$84,034,0002,649
Demand deposits$38,864,0003,063
Nontransaction accounts$102,535,0002,965
Money market deposit accounts (MMDAs)$26,757,0002,841
Other savings deposits (excluding MMDAs)$29,678,0002,554
Total time deposits$46,100,0002,596
Total time and savings deposits$147,705,0002,797
Noninterest-bearing deposits$38,864,0003,115
Interest-bearing deposits$147,705,0002,859
Retail deposits$164,585,0003,084
Estimated insured deposits$138,856,0002,997
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,319,000720
Fully insured brokered deposits$600,0001,298
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$188,341,0002,975
Deposits held in domestic offices$188,341,0002,975
Individuals, partnerships, and corporations$161,871,0003,013
U.S. Government$0841
States and political subdivisions in the U.S.$26,470,0001,957
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$85,368,0002,591
Demand deposits$38,369,0003,058
Nontransaction accounts$102,973,0002,945
Money market deposit accounts (MMDAs)$27,058,0002,800
Other savings deposits (excluding MMDAs)$29,160,0002,547
Total time deposits$46,755,0002,626
Total time and savings deposits$149,972,0002,758
Noninterest-bearing deposits$38,369,0003,103
Interest-bearing deposits$149,972,0002,820
Retail deposits$165,978,0003,052
Estimated insured deposits$138,318,0002,997
IRAs and Keogh plan accounts$3,513,0003,305
Brokered deposits$17,319,000739
Fully insured brokered deposits$600,0001,332
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$190,860,0002,934
Deposits held in domestic offices$190,860,0002,934
Individuals, partnerships, and corporations$160,706,0003,016
U.S. Government$0837
States and political subdivisions in the U.S.$30,154,0001,785
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$89,276,0002,481
Demand deposits$40,889,0002,939
Nontransaction accounts$101,584,0002,949
Money market deposit accounts (MMDAs)$28,190,0002,721
Other savings deposits (excluding MMDAs)$26,482,0002,638
Total time deposits$46,912,0002,657
Total time and savings deposits$149,971,0002,747
Noninterest-bearing deposits$40,889,0003,006
Interest-bearing deposits$149,971,0002,816
Retail deposits$169,329,0003,003
Estimated insured deposits$139,049,0002,994
IRAs and Keogh plan accounts$01,269
Brokered deposits$16,519,000797
Fully insured brokered deposits$600,0001,401
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$174,832,0002,983
Deposits held in domestic offices$174,832,0002,983
Individuals, partnerships, and corporations$150,473,0003,024
U.S. Government$0909
States and political subdivisions in the U.S.$24,359,0001,989
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$80,875,0002,464
Demand deposits$38,235,0002,870
Nontransaction accounts$93,957,0003,022
Money market deposit accounts (MMDAs)$25,073,0002,766
Other savings deposits (excluding MMDAs)$25,523,0002,585
Total time deposits$43,361,0002,813
Total time and savings deposits$136,597,0002,832
Noninterest-bearing deposits$38,235,0002,964
Interest-bearing deposits$136,597,0002,902
Retail deposits$157,791,0003,029
Estimated insured deposits$128,326,0003,051
IRAs and Keogh plan accounts$3,504,0003,323
Brokered deposits$12,209,000927
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$164,636,0003,048
Deposits held in domestic offices$164,636,0003,048
Individuals, partnerships, and corporations$140,952,0003,080
U.S. Government$0867
States and political subdivisions in the U.S.$23,684,0001,963
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$74,037,0002,509
Demand deposits$35,440,0002,895
Nontransaction accounts$90,599,0003,073
Money market deposit accounts (MMDAs)$23,767,0002,803
Other savings deposits (excluding MMDAs)$22,195,0002,733
Total time deposits$44,637,0002,819
Total time and savings deposits$129,196,0002,893
Noninterest-bearing deposits$35,440,0002,996
Interest-bearing deposits$129,196,0002,946
Retail deposits$147,097,0003,085
Estimated insured deposits$122,908,0003,093
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,709,000949
Fully insured brokered deposits$250,0001,550
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$161,852,0003,061
Deposits held in domestic offices$161,852,0003,061
Individuals, partnerships, and corporations$136,391,0003,107
U.S. Government$0863
States and political subdivisions in the U.S.$25,461,0001,874
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$71,307,0002,540
Demand deposits$31,751,0003,054
Nontransaction accounts$90,545,0003,066
Money market deposit accounts (MMDAs)$24,655,0002,725
Other savings deposits (excluding MMDAs)$22,491,0002,667
Total time deposits$43,399,0002,902
Total time and savings deposits$130,101,0002,877
Noninterest-bearing deposits$31,751,0003,165
Interest-bearing deposits$130,101,0002,923
Retail deposits$145,312,0003,097
Estimated insured deposits$122,815,0003,091
IRAs and Keogh plan accounts$3,570,0003,335
Brokered deposits$12,972,000983
Fully insured brokered deposits$250,0001,603
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$151,983,0003,042
Deposits held in domestic offices$151,983,0003,042
Individuals, partnerships, and corporations$124,675,0003,130
U.S. Government$0886
States and political subdivisions in the U.S.$27,308,0001,751
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$67,168,0002,312
Demand deposits$28,212,0002,868
Nontransaction accounts$84,815,0003,132
Money market deposit accounts (MMDAs)$25,262,0002,615
Other savings deposits (excluding MMDAs)$21,590,0002,601
Total time deposits$37,963,0003,154
Total time and savings deposits$123,771,0002,888
Noninterest-bearing deposits$28,212,0003,006
Interest-bearing deposits$123,771,0002,936
Retail deposits$140,638,0002,990
Estimated insured deposits$118,730,0003,050
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,809,0001,197
Fully insured brokered deposits$200,0001,680
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$144,794,0003,116
Deposits held in domestic offices$144,794,0003,116
Individuals, partnerships, and corporations$121,008,0003,179
U.S. Government$01,019
States and political subdivisions in the U.S.$23,786,0001,900
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$66,215,0002,352
Demand deposits$29,595,0002,823
Nontransaction accounts$78,579,0003,262
Money market deposit accounts (MMDAs)$23,054,0002,716
Other savings deposits (excluding MMDAs)$20,198,0002,685
Total time deposits$35,327,0003,311
Total time and savings deposits$115,199,0003,026
Noninterest-bearing deposits$29,595,0002,977
Interest-bearing deposits$115,199,0003,068
Retail deposits$136,093,0003,052
Estimated insured deposits$116,459,0003,089
IRAs and Keogh plan accounts$3,646,0003,371
Brokered deposits$5,559,0001,357
Fully insured brokered deposits$200,0001,719
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$139,760,0003,182
Deposits held in domestic offices$139,760,0003,182
Individuals, partnerships, and corporations$119,387,0003,223
U.S. Government$0965
States and political subdivisions in the U.S.$20,373,0002,062
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$60,978,0002,478
Demand deposits$26,879,0002,974
Nontransaction accounts$78,782,0003,263
Money market deposit accounts (MMDAs)$22,513,0002,750
Other savings deposits (excluding MMDAs)$20,153,0002,699
Total time deposits$36,116,0003,314
Total time and savings deposits$112,881,0003,066
Noninterest-bearing deposits$26,879,0003,126
Interest-bearing deposits$112,881,0003,103
Retail deposits$130,888,0003,122
Estimated insured deposits$115,562,0003,115
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,299,0001,448
Fully insured brokered deposits$200,0001,781
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$145,382,0003,122
Deposits held in domestic offices$145,382,0003,122
Individuals, partnerships, and corporations$120,304,0003,218
U.S. Government$0960
States and political subdivisions in the U.S.$25,078,0001,789
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$61,874,0002,435
Demand deposits$26,624,0002,974
Nontransaction accounts$83,508,0003,192
Money market deposit accounts (MMDAs)$26,229,0002,566
Other savings deposits (excluding MMDAs)$20,459,0002,701
Total time deposits$36,820,0003,272
Total time and savings deposits$118,758,0002,997
Noninterest-bearing deposits$26,624,0003,132
Interest-bearing deposits$118,758,0003,035
Retail deposits$135,858,0003,053
Estimated insured deposits$117,001,0003,100
IRAs and Keogh plan accounts$3,719,0003,434
Brokered deposits$5,014,0001,523
Fully insured brokered deposits$200,0001,836
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$152,154,0003,085
Deposits held in domestic offices$152,154,0003,085
Individuals, partnerships, and corporations$125,430,0003,185
U.S. Government$0998
States and political subdivisions in the U.S.$26,724,0001,752
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$70,784,0002,207
Demand deposits$32,829,0002,614
Nontransaction accounts$81,370,0003,269
Money market deposit accounts (MMDAs)$24,093,0002,725
Other savings deposits (excluding MMDAs)$21,235,0002,673
Total time deposits$36,042,0003,323
Total time and savings deposits$119,325,0003,023
Noninterest-bearing deposits$32,829,0002,817
Interest-bearing deposits$119,325,0003,055
Retail deposits$143,639,0003,006
Estimated insured deposits$117,394,0003,129
IRAs and Keogh plan accounts$3,760,0003,471
Brokered deposits$4,814,0001,614
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$145,431,0003,162
Deposits held in domestic offices$145,431,0003,162
Individuals, partnerships, and corporations$121,819,0003,236
U.S. Government$01,108
States and political subdivisions in the U.S.$23,612,0001,905
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$68,887,0002,277
Demand deposits$32,094,0002,681
Nontransaction accounts$76,544,0003,362
Money market deposit accounts (MMDAs)$21,981,0002,835
Other savings deposits (excluding MMDAs)$21,110,0002,679
Total time deposits$33,453,0003,442
Total time and savings deposits$113,337,0003,098
Noninterest-bearing deposits$32,094,0002,884
Interest-bearing deposits$113,337,0003,132
Retail deposits$137,727,0003,075
Estimated insured deposits$115,855,0003,154
IRAs and Keogh plan accounts$3,772,0003,512
Brokered deposits$4,564,0001,619
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$136,037,0003,274
Deposits held in domestic offices$136,037,0003,274
Individuals, partnerships, and corporations$115,383,0003,340
U.S. Government$01,011
States and political subdivisions in the U.S.$20,654,0002,021
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$61,088,0002,465
Demand deposits$25,098,0003,134
Nontransaction accounts$74,949,0003,432
Money market deposit accounts (MMDAs)$21,152,0002,933
Other savings deposits (excluding MMDAs)$20,856,0002,728
Total time deposits$32,941,0003,481
Total time and savings deposits$110,939,0003,155
Noninterest-bearing deposits$25,098,0003,291
Interest-bearing deposits$110,939,0003,188
Retail deposits$129,596,0003,195
Estimated insured deposits$113,098,0003,214
IRAs and Keogh plan accounts$3,940,0003,504
Brokered deposits$4,564,0001,607
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$146,773,0003,162
Deposits held in domestic offices$146,773,0003,162
Individuals, partnerships, and corporations$123,611,0003,233
U.S. Government$01,101
States and political subdivisions in the U.S.$23,162,0001,878
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$69,147,0002,253
Demand deposits$34,616,0002,543
Nontransaction accounts$77,626,0003,394
Money market deposit accounts (MMDAs)$21,544,0002,931
Other savings deposits (excluding MMDAs)$21,686,0002,694
Total time deposits$34,396,0003,431
Total time and savings deposits$112,157,0003,151
Noninterest-bearing deposits$34,616,0002,748
Interest-bearing deposits$112,157,0003,186
Retail deposits$140,343,0003,080
Estimated insured deposits$116,711,0003,182
IRAs and Keogh plan accounts$4,018,0003,491
Brokered deposits$4,564,0001,596
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$150,302,0003,150
Deposits held in domestic offices$150,302,0003,150
Individuals, partnerships, and corporations$125,887,0003,253
U.S. Government$01,097
States and political subdivisions in the U.S.$24,415,0001,836
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$71,059,0002,226
Demand deposits$35,123,0002,506
Nontransaction accounts$79,243,0003,393
Money market deposit accounts (MMDAs)$22,525,0002,922
Other savings deposits (excluding MMDAs)$22,079,0002,694
Total time deposits$34,639,0003,429
Total time and savings deposits$115,179,0003,156
Noninterest-bearing deposits$35,123,0002,729
Interest-bearing deposits$115,179,0003,185
Retail deposits$143,965,0003,057
Estimated insured deposits$120,903,0003,147
IRAs and Keogh plan accounts$4,067,0003,520
Brokered deposits$4,859,0001,807
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$101,703,0003,925
Deposits held in domestic offices$101,703,0003,924
Individuals, partnerships, and corporations$93,498,0003,820
U.S. Government$01,191
States and political subdivisions in the U.S.$8,205,0003,355
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$55,199,0002,743
Demand deposits$34,264,0002,577
Nontransaction accounts$46,504,0004,350
Money market deposit accounts (MMDAs)$7,951,0004,176
Other savings deposits (excluding MMDAs)$17,437,0003,042
Total time deposits$21,116,0004,354
Total time and savings deposits$67,439,0004,164
Noninterest-bearing deposits$34,264,0002,814
Interest-bearing deposits$67,439,0004,194
Retail deposits$96,148,0003,863
Estimated insured deposits$80,222,0003,984
IRAs and Keogh plan accounts$1,593,0004,779
Brokered deposits$4,859,0001,813
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$91,569,0004,140
Deposits held in domestic offices$91,569,0004,140
Individuals, partnerships, and corporations$83,465,0004,058
U.S. Government$01,147
States and political subdivisions in the U.S.$8,104,0003,340
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$44,246,0003,172
Demand deposits$25,977,0003,086
Nontransaction accounts$47,323,0004,381
Money market deposit accounts (MMDAs)$7,916,0004,230
Other savings deposits (excluding MMDAs)$18,266,0002,989
Total time deposits$21,141,0004,415
Total time and savings deposits$65,592,0004,245
Noninterest-bearing deposits$25,977,0003,260
Interest-bearing deposits$65,592,0004,273
Retail deposits$86,317,0004,081
Estimated insured deposits$77,001,0004,091
IRAs and Keogh plan accounts$1,689,0004,809
Brokered deposits$4,859,0001,798
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$94,108,0004,104
Deposits held in domestic offices$94,108,0004,104
Individuals, partnerships, and corporations$86,300,0004,006
U.S. Government$01,163
States and political subdivisions in the U.S.$7,808,0003,412
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$46,965,0003,050
Demand deposits$27,501,0002,973
Nontransaction accounts$47,143,0004,416
Money market deposit accounts (MMDAs)$7,982,0004,264
Other savings deposits (excluding MMDAs)$18,596,0002,973
Total time deposits$20,565,0004,499
Total time and savings deposits$66,607,0004,246
Noninterest-bearing deposits$27,501,0003,158
Interest-bearing deposits$66,607,0004,265
Retail deposits$89,583,0004,039
Estimated insured deposits$78,278,0004,090
IRAs and Keogh plan accounts$1,699,0004,846
Brokered deposits$4,134,0001,856
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$99,960,0004,041
Deposits held in domestic offices$99,960,0004,040
Individuals, partnerships, and corporations$88,702,0004,007
U.S. Government$01,186
States and political subdivisions in the U.S.$11,258,0002,920
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$53,364,0002,786
Demand deposits$30,713,0002,769
Nontransaction accounts$46,596,0004,497
Money market deposit accounts (MMDAs)$8,082,0004,323
Other savings deposits (excluding MMDAs)$18,455,0003,004
Total time deposits$20,059,0004,577
Total time and savings deposits$69,247,0004,230
Noninterest-bearing deposits$30,713,0002,981
Interest-bearing deposits$69,247,0004,248
Retail deposits$95,850,0003,956
Estimated insured deposits$80,891,0004,062
IRAs and Keogh plan accounts$1,706,0004,904
Brokered deposits$3,428,0001,907
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$97,202,0004,097
Deposits held in domestic offices$97,202,0004,096
Individuals, partnerships, and corporations$89,521,0003,992
U.S. Government$01,254
States and political subdivisions in the U.S.$7,681,0003,493
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$50,838,0002,898
Demand deposits$31,727,0002,671
Nontransaction accounts$46,364,0004,520
Money market deposit accounts (MMDAs)$8,065,0004,335
Other savings deposits (excluding MMDAs)$18,426,0002,952
Total time deposits$19,873,0004,643
Total time and savings deposits$65,475,0004,338
Noninterest-bearing deposits$31,727,0002,929
Interest-bearing deposits$65,475,0004,356
Retail deposits$93,095,0004,026
Estimated insured deposits$81,144,0004,063
IRAs and Keogh plan accounts$1,700,0004,969
Brokered deposits$3,428,0001,896
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$95,488,0004,121
Deposits held in domestic offices$95,488,0004,121
Individuals, partnerships, and corporations$88,313,0004,006
U.S. Government$01,248
States and political subdivisions in the U.S.$7,175,0003,502
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$51,172,0002,816
Demand deposits$33,323,0002,487
Nontransaction accounts$44,316,0004,642
Money market deposit accounts (MMDAs)$7,554,0004,439
Other savings deposits (excluding MMDAs)$17,909,0002,986
Total time deposits$18,853,0004,797
Total time and savings deposits$62,165,0004,457
Noninterest-bearing deposits$33,323,0002,780
Interest-bearing deposits$62,165,0004,469
Retail deposits$92,434,0004,023
Estimated insured deposits$77,202,0004,172
IRAs and Keogh plan accounts$1,744,0005,006
Brokered deposits$2,375,0002,029
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$95,114,0004,161
Deposits held in domestic offices$95,114,0004,160
Individuals, partnerships, and corporations$87,035,0004,057
U.S. Government$01,147
States and political subdivisions in the U.S.$8,079,0003,397
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$50,062,0002,856
Demand deposits$30,432,0002,663
Nontransaction accounts$45,052,0004,652
Money market deposit accounts (MMDAs)$7,551,0004,460
Other savings deposits (excluding MMDAs)$18,105,0002,992
Total time deposits$19,396,0004,811
Total time and savings deposits$64,682,0004,412
Noninterest-bearing deposits$30,432,0002,926
Interest-bearing deposits$64,682,0004,420
Retail deposits$92,059,0004,046
Estimated insured deposits$78,995,0004,161
IRAs and Keogh plan accounts$1,767,0005,047
Brokered deposits$2,375,0002,033
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$96,753,0004,165
Deposits held in domestic offices$96,753,0004,164
Individuals, partnerships, and corporations$88,027,0004,073
U.S. Government$01,159
States and political subdivisions in the U.S.$8,726,0003,307
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$51,253,0002,821
Demand deposits$30,110,0002,671
Nontransaction accounts$45,500,0004,686
Money market deposit accounts (MMDAs)$7,614,0004,515
Other savings deposits (excluding MMDAs)$18,341,0002,959
Total time deposits$19,545,0004,853
Total time and savings deposits$66,643,0004,417
Noninterest-bearing deposits$30,110,0002,947
Interest-bearing deposits$66,643,0004,432
Retail deposits$93,700,0004,058
Estimated insured deposits$80,866,0004,152
IRAs and Keogh plan accounts$1,753,0005,087
Brokered deposits$2,375,0002,002
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$100,270,0004,115
Deposits held in domestic offices$100,270,0004,114
Individuals, partnerships, and corporations$92,388,0004,011
U.S. Government$01,296
States and political subdivisions in the U.S.$7,882,0003,462
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$56,587,0002,644
Demand deposits$36,228,0002,311
Nontransaction accounts$43,683,0004,772
Money market deposit accounts (MMDAs)$7,519,0004,529
Other savings deposits (excluding MMDAs)$17,801,0002,959
Total time deposits$18,363,0005,002
Total time and savings deposits$64,042,0004,511
Noninterest-bearing deposits$36,228,0002,627
Interest-bearing deposits$64,042,0004,523
Retail deposits$98,426,0003,977
Estimated insured deposits$80,667,0004,178
IRAs and Keogh plan accounts$1,545,0005,256
Brokered deposits$1,165,0002,246
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$92,373,0004,303
Deposits held in domestic offices$92,373,0004,302
Individuals, partnerships, and corporations$84,329,0004,229
U.S. Government$01,197
States and political subdivisions in the U.S.$8,044,0003,381
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$48,253,0002,918
Demand deposits$28,589,0002,752
Nontransaction accounts$44,120,0004,819
Money market deposit accounts (MMDAs)$7,254,0004,640
Other savings deposits (excluding MMDAs)$18,664,0002,897
Total time deposits$18,202,0005,099
Total time and savings deposits$63,784,0004,555
Noninterest-bearing deposits$28,589,0003,044
Interest-bearing deposits$63,784,0004,566
Retail deposits$91,023,0004,150
Estimated insured deposits$79,423,0004,234
IRAs and Keogh plan accounts$1,562,0005,333
Brokered deposits$670,0002,380
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$96,370,0004,243
Deposits held in domestic offices$96,370,0004,242
Individuals, partnerships, and corporations$88,523,0004,148
U.S. Government$01,235
States and political subdivisions in the U.S.$7,847,0003,434
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,096,0002,791
Demand deposits$31,109,0002,564
Nontransaction accounts$45,274,0004,828
Money market deposit accounts (MMDAs)$8,136,0004,549
Other savings deposits (excluding MMDAs)$19,017,0002,895
Total time deposits$18,121,0005,169
Total time and savings deposits$65,261,0004,568
Noninterest-bearing deposits$31,109,0002,867
Interest-bearing deposits$65,261,0004,572
Retail deposits$95,023,0004,077
Estimated insured deposits$80,233,0004,260
IRAs and Keogh plan accounts$1,607,0005,365
Brokered deposits$670,0002,354
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$100,920,0004,185
Deposits held in domestic offices$100,920,0004,184
Individuals, partnerships, and corporations$91,910,0004,116
U.S. Government$01,228
States and political subdivisions in the U.S.$9,010,0003,248
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$54,912,0002,612
Demand deposits$34,297,0002,308
Nontransaction accounts$46,008,0004,845
Money market deposit accounts (MMDAs)$8,370,0004,569
Other savings deposits (excluding MMDAs)$19,187,0002,878
Total time deposits$18,451,0005,214
Total time and savings deposits$66,623,0004,582
Noninterest-bearing deposits$34,297,0002,664
Interest-bearing deposits$66,623,0004,592
Retail deposits$99,575,0004,026
Estimated insured deposits$84,155,0004,206
IRAs and Keogh plan accounts$1,606,0005,419
Brokered deposits$670,0002,328
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$102,040,0004,168
Deposits held in domestic offices$102,040,0004,168
Individuals, partnerships, and corporations$93,976,0004,090
U.S. Government$01,345
States and political subdivisions in the U.S.$8,064,0003,432
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$58,686,0002,459
Demand deposits$40,394,0001,999
Nontransaction accounts$43,354,0005,018
Money market deposit accounts (MMDAs)$7,006,0004,810
Other savings deposits (excluding MMDAs)$17,972,0002,954
Total time deposits$18,376,0005,310
Total time and savings deposits$61,646,0004,769
Noninterest-bearing deposits$40,394,0002,387
Interest-bearing deposits$61,646,0004,777
Retail deposits$100,695,0004,023
Estimated insured deposits$81,686,0004,304
IRAs and Keogh plan accounts$1,539,0005,535
Brokered deposits$670,0002,341
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$90,536,0004,485
Deposits held in domestic offices$90,536,0004,484
Individuals, partnerships, and corporations$81,513,0004,440
U.S. Government$01,257
States and political subdivisions in the U.S.$9,023,0003,210
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,360,0002,983
Demand deposits$28,338,0002,683
Nontransaction accounts$45,176,0005,021
Money market deposit accounts (MMDAs)$8,716,0004,600
Other savings deposits (excluding MMDAs)$17,732,0002,966
Total time deposits$18,728,0005,371
Total time and savings deposits$62,198,0004,807
Noninterest-bearing deposits$28,338,0003,022
Interest-bearing deposits$62,198,0004,815
Retail deposits$89,190,0004,334
Estimated insured deposits$77,135,0004,465
IRAs and Keogh plan accounts$1,564,0005,597
Brokered deposits$670,0002,366
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$91,438,0004,494
Deposits held in domestic offices$91,438,0004,494
Individuals, partnerships, and corporations$81,601,0004,479
U.S. Government$01,331
States and political subdivisions in the U.S.$9,837,0003,087
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$47,964,0002,859
Demand deposits$28,414,0002,643
Nontransaction accounts$43,474,0005,135
Money market deposit accounts (MMDAs)$7,609,0004,817
Other savings deposits (excluding MMDAs)$17,402,0003,007
Total time deposits$18,463,0005,455
Total time and savings deposits$63,024,0004,827
Noninterest-bearing deposits$28,414,0002,988
Interest-bearing deposits$63,024,0004,834
Retail deposits$90,475,0004,332
Estimated insured deposits$78,061,0004,493
IRAs and Keogh plan accounts$1,573,0005,657
Brokered deposits$670,0002,363
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$97,360,0004,395
Deposits held in domestic offices$97,360,0004,394
Individuals, partnerships, and corporations$87,514,0004,362
U.S. Government$01,317
States and political subdivisions in the U.S.$9,846,0003,088
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$53,173,0002,601
Demand deposits$31,019,0002,401
Nontransaction accounts$44,187,0005,165
Money market deposit accounts (MMDAs)$8,249,0004,780
Other savings deposits (excluding MMDAs)$17,092,0003,059
Total time deposits$18,846,0005,485
Total time and savings deposits$66,341,0004,779
Noninterest-bearing deposits$31,019,0002,777
Interest-bearing deposits$66,341,0004,788
Retail deposits$96,399,0004,232
Estimated insured deposits$79,316,0004,505
IRAs and Keogh plan accounts$1,612,0005,705
Brokered deposits$670,0002,357
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$91,513,0004,578
Deposits held in domestic offices$91,513,0004,578
Individuals, partnerships, and corporations$82,357,0004,531
U.S. Government$01,474
States and political subdivisions in the U.S.$9,156,0003,200
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$50,318,0002,715
Demand deposits$30,804,0002,412
Nontransaction accounts$41,195,0005,332
Money market deposit accounts (MMDAs)$7,782,0004,853
Other savings deposits (excluding MMDAs)$14,690,0003,277
Total time deposits$18,723,0005,575
Total time and savings deposits$60,709,0004,976
Noninterest-bearing deposits$30,804,0002,809
Interest-bearing deposits$60,709,0004,981
Retail deposits$90,552,0004,393
Estimated insured deposits$77,566,0004,558
IRAs and Keogh plan accounts$1,587,0005,791
Brokered deposits$670,0002,366
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$87,975,0004,694
Deposits held in domestic offices$87,975,0004,694
Individuals, partnerships, and corporations$77,850,0004,678
U.S. Government$01,406
States and political subdivisions in the U.S.$10,125,0002,940
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$47,111,0002,800
Demand deposits$27,817,0002,591
Nontransaction accounts$40,864,0005,418
Money market deposit accounts (MMDAs)$7,315,0004,977
Other savings deposits (excluding MMDAs)$14,312,0003,295
Total time deposits$19,237,0005,623
Total time and savings deposits$60,158,0005,036
Noninterest-bearing deposits$27,817,0002,988
Interest-bearing deposits$60,158,0005,044
Retail deposits$87,014,0004,514
Estimated insured deposits$73,152,0004,759
IRAs and Keogh plan accounts$1,635,0005,828
Brokered deposits$670,0002,364
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$86,956,0004,745
Deposits held in domestic offices$86,956,0004,745
Individuals, partnerships, and corporations$76,350,0004,745
U.S. Government$01,377
States and political subdivisions in the U.S.$10,606,0002,887
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$47,154,0002,785
Demand deposits$27,486,0002,570
Nontransaction accounts$39,802,0005,500
Money market deposit accounts (MMDAs)$6,641,0005,128
Other savings deposits (excluding MMDAs)$13,798,0003,362
Total time deposits$19,363,0005,668
Total time and savings deposits$59,470,0005,107
Noninterest-bearing deposits$27,486,0002,962
Interest-bearing deposits$59,470,0005,113
Retail deposits$85,995,0004,569
Estimated insured deposits$72,466,0004,819
IRAs and Keogh plan accounts$1,653,0005,860
Brokered deposits$670,0002,376
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$85,904,0004,830
Deposits held in domestic offices$85,904,0004,830
Individuals, partnerships, and corporations$77,250,0004,788
U.S. Government$01,424
States and political subdivisions in the U.S.$8,654,0003,253
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$46,481,0002,853
Demand deposits$27,791,0002,528
Nontransaction accounts$39,423,0005,570
Money market deposit accounts (MMDAs)$6,516,0005,214
Other savings deposits (excluding MMDAs)$13,510,0003,424
Total time deposits$19,397,0005,734
Total time and savings deposits$58,113,0005,207
Noninterest-bearing deposits$27,791,0002,943
Interest-bearing deposits$58,113,0005,216
Retail deposits$84,943,0004,679
Estimated insured deposits$74,158,0004,820
IRAs and Keogh plan accounts$1,625,0005,918
Brokered deposits$670,0002,407
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$94,473,0004,608
Deposits held in domestic offices$94,473,0004,606
Individuals, partnerships, and corporations$86,404,0004,504
U.S. Government$01,583
States and political subdivisions in the U.S.$8,069,0003,364
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$57,121,0002,321
Demand deposits$35,827,0001,996
Nontransaction accounts$37,352,0005,704
Money market deposit accounts (MMDAs)$5,935,0005,308
Other savings deposits (excluding MMDAs)$12,207,0003,516
Total time deposits$19,210,0005,809
Total time and savings deposits$58,646,0005,181
Noninterest-bearing deposits$35,827,0002,463
Interest-bearing deposits$58,646,0005,186
Retail deposits$93,261,0004,420
Estimated insured deposits$86,236,0004,515
IRAs and Keogh plan accounts$1,602,0005,986
Brokered deposits$920,0002,367
Fully insured brokered deposits$250,0002,457
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$76,921,0005,118
Deposits held in domestic offices$76,921,0005,118
Individuals, partnerships, and corporations$69,092,0005,063
U.S. Government$01,457
States and political subdivisions in the U.S.$7,829,0003,395
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$39,547,0003,115
Demand deposits$23,918,0002,810
Nontransaction accounts$37,374,0005,776
Money market deposit accounts (MMDAs)$5,320,0005,481
Other savings deposits (excluding MMDAs)$12,049,0003,527
Total time deposits$20,005,0005,845
Total time and savings deposits$53,003,0005,467
Noninterest-bearing deposits$23,918,0003,241
Interest-bearing deposits$53,003,0005,467
Retail deposits$75,709,0004,961
Estimated insured deposits$73,476,0004,956
IRAs and Keogh plan accounts$1,642,0006,043
Brokered deposits$920,0002,414
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,789,0005,124
Deposits held in domestic offices$77,789,0005,123
Individuals, partnerships, and corporations$69,612,0005,054
U.S. Government$01,535
States and political subdivisions in the U.S.$8,177,0003,348
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$39,261,0003,114
Demand deposits$23,170,0002,857
Nontransaction accounts$38,528,0005,766
Money market deposit accounts (MMDAs)$6,138,0005,343
Other savings deposits (excluding MMDAs)$12,033,0003,517
Total time deposits$20,357,0005,876
Total time and savings deposits$54,619,0005,444
Noninterest-bearing deposits$23,170,0003,252
Interest-bearing deposits$54,619,0005,444
Retail deposits$76,578,0004,949
Estimated insured deposits$74,541,0004,929
IRAs and Keogh plan accounts$1,647,0006,087
Brokered deposits$920,0002,472
Fully insured brokered deposits$250,0002,551
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,249,0004,910
Deposits held in domestic offices$86,249,0004,908
Individuals, partnerships, and corporations$76,963,0004,868
U.S. Government$01,579
States and political subdivisions in the U.S.$9,286,0003,126
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$48,004,0002,571
Demand deposits$26,194,0002,481
Nontransaction accounts$38,245,0005,833
Money market deposit accounts (MMDAs)$5,430,0005,539
Other savings deposits (excluding MMDAs)$11,588,0003,596
Total time deposits$21,227,0005,884
Total time and savings deposits$60,055,0005,288
Noninterest-bearing deposits$29,942,0002,638
Interest-bearing deposits$56,307,0005,447
Retail deposits$84,380,0004,745
Estimated insured deposits$78,502,0004,848
IRAs and Keogh plan accounts$1,645,0006,139
Brokered deposits$1,320,0002,402
Fully insured brokered deposits$250,0002,631
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$75,059,0005,244
Deposits held in domestic offices$75,059,0005,243
Individuals, partnerships, and corporations$66,844,0005,208
U.S. Government$01,780
States and political subdivisions in the U.S.$8,215,0003,223
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$38,650,0003,089
Demand deposits$24,270,0002,631
Nontransaction accounts$36,409,0005,939
Money market deposit accounts (MMDAs)$4,988,0005,611
Other savings deposits (excluding MMDAs)$10,378,0003,708
Total time deposits$21,043,0005,956
Total time and savings deposits$50,789,0005,650
Noninterest-bearing deposits$24,270,0003,050
Interest-bearing deposits$50,789,0005,656
Retail deposits$73,441,0005,071
Estimated insured deposits$71,817,0005,063
IRAs and Keogh plan accounts$1,493,0006,268
Brokered deposits$1,320,0002,473
Fully insured brokered deposits$250,0002,709
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,716,0006,334
Deposits held in domestic offices$44,716,0006,333
Individuals, partnerships, and corporations$40,562,0006,256
U.S. Government$01,652
States and political subdivisions in the U.S.$4,154,0004,273
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0003,988
Demand deposits$11,617,0004,585
Nontransaction accounts$17,269,0006,984
Money market deposit accounts (MMDAs)$3,504,0006,030
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$13,765,0006,646
Total time and savings deposits$33,099,0006,470
Noninterest-bearing deposits$11,617,0004,773
Interest-bearing deposits$33,099,0006,481
Retail deposits$43,396,0006,235
Estimated insured deposits$42,866,0006,229
IRAs and Keogh plan accounts$1,140,0006,562
Brokered deposits$1,320,0002,567
Fully insured brokered deposits$250,0002,798
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,608,0006,376
Deposits held in domestic offices$44,608,0006,374
Individuals, partnerships, and corporations$40,851,0006,286
U.S. Government$01,633
States and political subdivisions in the U.S.$3,757,0004,435
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$27,902,0003,886
Demand deposits$10,864,0004,674
Nontransaction accounts$16,706,0007,091
Money market deposit accounts (MMDAs)$3,476,0006,080
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$13,230,0006,769
Total time and savings deposits$33,744,0006,484
Noninterest-bearing deposits$10,864,0004,855
Interest-bearing deposits$33,744,0006,481
Retail deposits$43,688,0006,249
Estimated insured deposits$42,429,0006,295
IRAs and Keogh plan accounts$1,150,0006,600
Brokered deposits$920,0002,801
Fully insured brokered deposits$250,0002,874
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,622,0006,355
Deposits held in domestic offices$46,622,0006,353
Individuals, partnerships, and corporations$42,014,0006,305
U.S. Government$01,643
States and political subdivisions in the U.S.$4,608,0004,146
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$30,588,0003,617
Demand deposits$12,387,0004,286
Nontransaction accounts$16,034,0007,176
Money market deposit accounts (MMDAs)$3,239,0006,187
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$12,795,0006,884
Total time and savings deposits$34,235,0006,521
Noninterest-bearing deposits$12,387,0004,519
Interest-bearing deposits$34,235,0006,522
Retail deposits$45,997,0006,224
Estimated insured deposits$44,062,0006,295
IRAs and Keogh plan accounts$1,146,0006,650
Brokered deposits$625,0002,946
Fully insured brokered deposits$250,0002,929
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,707,0006,575
Deposits held in domestic offices$41,707,0006,573
Individuals, partnerships, and corporations$37,485,0006,524
U.S. Government$02,902
States and political subdivisions in the U.S.$4,222,0004,285
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$25,921,0004,085
Demand deposits$10,933,0004,613
Nontransaction accounts$15,786,0007,238
Money market deposit accounts (MMDAs)$3,049,0006,246
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$12,737,0006,962
Total time and savings deposits$30,774,0006,716
Noninterest-bearing deposits$10,933,0004,814
Interest-bearing deposits$30,774,0006,723
Retail deposits$41,082,0006,435
Estimated insured deposits$41,268,0006,403
IRAs and Keogh plan accounts$1,094,0006,735
Brokered deposits$625,0003,044
Fully insured brokered deposits$250,0003,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,770,0006,703
Deposits held in domestic offices$39,770,0006,702
Individuals, partnerships, and corporations$35,165,0006,677
U.S. Government$03,279
States and political subdivisions in the U.S.$4,605,0004,170
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$24,967,0004,093
Demand deposits$10,788,0004,589
Nontransaction accounts$14,803,0007,373
Money market deposit accounts (MMDAs)$2,692,0006,424
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$12,111,0007,101
Total time and savings deposits$28,982,0006,868
Noninterest-bearing deposits$10,788,0004,795
Interest-bearing deposits$28,982,0006,868
Retail deposits$39,770,0006,533
Estimated insured deposits$36,926,0006,638
IRAs and Keogh plan accounts$1,146,0006,769
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$40,268,0006,726
Deposits held in domestic offices$40,268,0006,726
Individuals, partnerships, and corporations$35,389,0006,703
U.S. Government$03,428
States and political subdivisions in the U.S.$4,879,0004,093
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$25,269,0004,015
Demand deposits$10,388,0004,647
Nontransaction accounts$14,999,0007,427
Money market deposit accounts (MMDAs)$2,600,0006,471
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$12,399,0007,131
Total time and savings deposits$29,880,0006,881
Noninterest-bearing deposits$10,388,0004,854
Interest-bearing deposits$29,880,0006,884
Retail deposits$40,268,0006,527
Estimated insured deposits$37,127,0006,671
IRAs and Keogh plan accounts$1,140,0006,804
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$42,171,0006,718
Deposits held in domestic offices$42,171,0006,716
Individuals, partnerships, and corporations$36,402,0006,736
U.S. Government$03,500
States and political subdivisions in the U.S.$5,769,0003,866
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$27,154,0003,832
Demand deposits$10,823,0004,538
Nontransaction accounts$15,017,0007,505
Money market deposit accounts (MMDAs)$2,273,0006,664
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$12,744,0007,195
Total time and savings deposits$31,348,0006,881
Noninterest-bearing deposits$10,823,0004,765
Interest-bearing deposits$31,348,0006,880
Retail deposits$42,171,0006,531
Estimated insured deposits$37,573,0006,708
IRAs and Keogh plan accounts$1,135,0006,884
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$38,765,0006,885
Deposits held in domestic offices$38,765,0006,885
Individuals, partnerships, and corporations$34,078,0006,885
U.S. Government$03,705
States and political subdivisions in the U.S.$4,687,0004,173
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$24,056,0004,272
Demand deposits$11,254,0004,525
Nontransaction accounts$14,709,0007,575
Money market deposit accounts (MMDAs)$2,423,0006,610
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$12,286,0007,294
Total time and savings deposits$27,511,0007,098
Noninterest-bearing deposits$11,254,0004,758
Interest-bearing deposits$27,511,0007,105
Retail deposits$35,414,0006,619
Estimated insured deposits$35,317,0006,841
IRAs and Keogh plan accounts$1,097,0006,927
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$36,405,0007,007
Deposits held in domestic offices$36,405,0007,007
Individuals, partnerships, and corporations$32,733,0006,966
U.S. Government$03,620
States and political subdivisions in the U.S.$3,672,0004,525
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$22,376,0004,280
Demand deposits$8,950,0004,965
Nontransaction accounts$14,029,0007,679
Money market deposit accounts (MMDAs)$1,964,0006,875
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$12,065,0007,371
Total time and savings deposits$27,455,0007,140
Noninterest-bearing deposits$8,950,0005,149
Interest-bearing deposits$27,455,0007,141
Retail deposits$33,161,0006,739
Estimated insured deposits$34,322,0006,900
IRAs and Keogh plan accounts$1,099,0006,971
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$41,773,0006,796
Deposits held in domestic offices$41,773,0006,795
Individuals, partnerships, and corporations$34,296,0006,927
U.S. Government$03,557
States and political subdivisions in the U.S.$7,477,0003,329
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$27,550,0003,651
Demand deposits$9,042,0005,029
Nontransaction accounts$14,223,0007,741
Money market deposit accounts (MMDAs)$2,009,0006,894
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$12,214,0007,431
Total time and savings deposits$32,731,0006,921
Noninterest-bearing deposits$9,042,0005,185
Interest-bearing deposits$32,731,0006,919
Retail deposits$38,568,0006,464
Estimated insured deposits$31,612,0006,859
IRAs and Keogh plan accounts$1,079,0007,011
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$36,084,0007,097
Deposits held in domestic offices$36,084,0007,097
Individuals, partnerships, and corporations$32,897,0007,034
U.S. Government$03,628
States and political subdivisions in the U.S.$3,187,0004,853
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$22,538,0004,282
Demand deposits$8,407,0005,201
Nontransaction accounts$13,546,0007,808
Money market deposit accounts (MMDAs)$1,896,0006,977
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$11,650,0007,512
Total time and savings deposits$27,677,0007,212
Noninterest-bearing deposits$8,407,0005,348
Interest-bearing deposits$27,677,0007,217
Retail deposits$33,447,0006,801
Estimated insured deposits$31,055,0006,911
IRAs and Keogh plan accounts$1,071,0006,997
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$34,244,0007,167
Deposits held in domestic offices$34,244,0007,167
Individuals, partnerships, and corporations$30,992,0007,129
U.S. Government$03,888
States and political subdivisions in the U.S.$3,252,0004,826
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$21,066,0004,521
Demand deposits$8,742,0005,184
Nontransaction accounts$13,178,0007,862
Money market deposit accounts (MMDAs)$1,920,0006,951
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$11,258,0007,565
Total time and savings deposits$25,502,0007,319
Noninterest-bearing deposits$25,502,0002,522
Interest-bearing deposits$8,742,0008,111
Retail deposits$31,850,0006,887
Estimated insured deposits$29,568,0006,983
IRAs and Keogh plan accounts$1,046,0006,995
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$32,984,0007,236
Deposits held in domestic offices$32,984,0007,235
Individuals, partnerships, and corporations$30,226,0007,185
U.S. Government$03,764
States and political subdivisions in the U.S.$2,758,0004,974
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$19,222,0004,718
Demand deposits$7,647,0005,491
Nontransaction accounts$13,762,0007,870
Money market deposit accounts (MMDAs)$1,955,0006,984
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$11,807,0007,554
Total time and savings deposits$25,337,0007,357
Noninterest-bearing deposits$7,647,0005,643
Interest-bearing deposits$25,337,0007,350
Retail deposits$30,331,0006,982
Estimated insured deposits$29,773,0006,992
IRAs and Keogh plan accounts$1,071,0006,971
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$35,629,0007,127
Deposits held in domestic offices$35,629,0007,125
Individuals, partnerships, and corporations$32,557,0007,079
U.S. Government$03,873
States and political subdivisions in the U.S.$3,072,0004,838
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$21,890,0004,412
Demand deposits$8,043,0005,442
Nontransaction accounts$13,739,0007,919
Money market deposit accounts (MMDAs)$2,068,0006,942
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$11,671,0007,597
Total time and savings deposits$27,586,0007,217
Noninterest-bearing deposits$8,043,0005,590
Interest-bearing deposits$27,586,0007,212
Retail deposits$33,181,0006,818
Estimated insured deposits$30,662,0006,947
IRAs and Keogh plan accounts$1,068,0006,978
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$36,494,0007,102
Deposits held in domestic offices$36,494,0007,101
Individuals, partnerships, and corporations$32,829,0007,070
U.S. Government$03,876
States and political subdivisions in the U.S.$3,665,0004,527
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$22,379,0004,318
Demand deposits$9,076,0005,082
Nontransaction accounts$14,115,0007,903
Money market deposit accounts (MMDAs)$1,852,0007,055
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$12,263,0007,569
Total time and savings deposits$27,418,0007,244
Noninterest-bearing deposits$9,076,0005,251
Interest-bearing deposits$27,418,0007,242
Retail deposits$33,648,0006,803
Estimated insured deposits$30,170,0007,003
IRAs and Keogh plan accounts$1,058,0007,004
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$32,553,0007,285
Deposits held in domestic offices$32,553,0007,284
Individuals, partnerships, and corporations$30,093,0007,219
U.S. Government$04,156
States and political subdivisions in the U.S.$2,460,0005,139
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$19,112,0004,867
Demand deposits$7,937,0005,476
Nontransaction accounts$13,441,0007,931
Money market deposit accounts (MMDAs)$1,493,0007,196
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$11,948,0007,578
Total time and savings deposits$24,616,0007,404
Noninterest-bearing deposits$7,937,0005,629
Interest-bearing deposits$24,616,0007,403
Retail deposits$29,817,0007,019
Estimated insured deposits$28,234,0007,083
IRAs and Keogh plan accounts$1,037,0007,040
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$31,200,0007,338
Deposits held in domestic offices$31,200,0007,338
Individuals, partnerships, and corporations$26,359,0007,432
U.S. Government$03,924
States and political subdivisions in the U.S.$4,841,0003,930
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$17,540,0005,010
Demand deposits$6,420,0005,952
Nontransaction accounts$13,660,0007,942
Money market deposit accounts (MMDAs)$1,568,0007,172
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$12,092,0007,576
Total time and savings deposits$24,780,0007,405
Noninterest-bearing deposits$6,420,0006,077
Interest-bearing deposits$24,780,0007,403
Retail deposits$28,684,0007,088
Estimated insured deposits$27,509,0007,139
IRAs and Keogh plan accounts$1,048,0007,064
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$31,853,0007,348
Deposits held in domestic offices$31,853,0007,346
Individuals, partnerships, and corporations$28,652,0007,327
U.S. Government$04,057
States and political subdivisions in the U.S.$3,201,0004,659
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$18,160,0005,029
Demand deposits$6,869,0005,861
Nontransaction accounts$13,693,0007,982
Money market deposit accounts (MMDAs)$1,582,0007,193
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$12,111,0007,603
Total time and savings deposits$24,984,0007,450
Noninterest-bearing deposits$6,869,0005,971
Interest-bearing deposits$24,984,0007,450
Retail deposits$29,343,0007,070
Estimated insured deposits$28,892,0007,068
IRAs and Keogh plan accounts$1,047,0007,112
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$31,427,0007,403
Deposits held in domestic offices$31,427,0007,401
Individuals, partnerships, and corporations$27,694,0007,408
U.S. Government$04,056
States and political subdivisions in the U.S.$3,733,0004,447
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$17,930,0005,176
Demand deposits$6,429,0006,045
Nontransaction accounts$13,497,0008,031
Money market deposit accounts (MMDAs)$1,805,0007,132
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$11,692,0007,677
Total time and savings deposits$24,998,0007,462
Noninterest-bearing deposits$6,429,0006,146
Interest-bearing deposits$24,998,0007,463
Retail deposits$29,331,0007,112
Estimated insured deposits$28,241,0007,125
IRAs and Keogh plan accounts$1,032,0007,127
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$31,599,0007,393
Deposits held in domestic offices$31,599,0007,392
Individuals, partnerships, and corporations$28,494,0007,370
U.S. Government$04,273
States and political subdivisions in the U.S.$3,105,0004,777
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$18,391,0005,164
Demand deposits$6,869,0006,004
Nontransaction accounts$13,208,0008,063
Money market deposit accounts (MMDAs)$1,692,0007,184
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$11,516,0007,678
Total time and savings deposits$24,730,0007,474
Noninterest-bearing deposits$6,869,0006,108
Interest-bearing deposits$24,730,0007,472
Retail deposits$29,517,0007,068
Estimated insured deposits$28,209,0007,119
IRAs and Keogh plan accounts$1,022,0007,164
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$30,243,0007,482
Deposits held in domestic offices$30,243,0007,480
Individuals, partnerships, and corporations$26,811,0007,468
U.S. Government$04,163
States and political subdivisions in the U.S.$3,432,0004,538
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$17,263,0005,264
Demand deposits$6,753,0005,934
Nontransaction accounts$12,980,0008,111
Money market deposit accounts (MMDAs)$2,016,0007,031
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$10,964,0007,755
Total time and savings deposits$23,490,0007,575
Noninterest-bearing deposits$6,753,0006,040
Interest-bearing deposits$23,490,0007,569
Retail deposits$28,366,0007,153
Estimated insured deposits$26,898,0007,247
IRAs and Keogh plan accounts$1,070,0007,150
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$31,635,0007,423
Deposits held in domestic offices$31,635,0007,421
Individuals, partnerships, and corporations$27,780,0007,417
U.S. Government$04,264
States and political subdivisions in the U.S.$3,855,0004,356
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$18,905,0005,109
Demand deposits$7,432,0005,814
Nontransaction accounts$12,730,0008,134
Money market deposit accounts (MMDAs)$1,770,0007,210
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$10,960,0007,742
Total time and savings deposits$24,203,0007,538
Noninterest-bearing deposits$7,432,0005,916
Interest-bearing deposits$24,203,0007,539
Retail deposits$29,583,0007,087
Estimated insured deposits$28,002,0007,180
IRAs and Keogh plan accounts$1,060,0007,180
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$32,737,0007,361
Deposits held in domestic offices$32,737,0007,359
Individuals, partnerships, and corporations$28,462,0007,410
U.S. Government$04,261
States and political subdivisions in the U.S.$4,275,0004,195
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$20,205,0004,962
Demand deposits$7,537,0005,777
Nontransaction accounts$12,532,0008,161
Money market deposit accounts (MMDAs)$2,085,0007,051
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$10,447,0007,788
Total time and savings deposits$25,200,0007,496
Noninterest-bearing deposits$7,537,0005,872
Interest-bearing deposits$25,200,0007,504
Retail deposits$30,893,0007,028
Estimated insured deposits$28,666,0007,132
IRAs and Keogh plan accounts$1,053,0007,167
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$33,358,0007,364
Deposits held in domestic offices$33,358,0007,363
Individuals, partnerships, and corporations$29,695,0007,354
U.S. Government$04,442
States and political subdivisions in the U.S.$3,663,0004,516
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$20,491,0004,990
Demand deposits$7,656,0005,841
Nontransaction accounts$12,867,0008,168
Money market deposit accounts (MMDAs)$2,346,0006,940
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$10,521,0007,802
Total time and savings deposits$25,702,0007,459
Noninterest-bearing deposits$7,656,0005,938
Interest-bearing deposits$25,702,0007,463
Retail deposits$31,647,0007,017
Estimated insured deposits$26,705,0007,320
IRAs and Keogh plan accounts$1,002,0007,257
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$33,410,0007,356
Deposits held in domestic offices$33,410,0007,354
Individuals, partnerships, and corporations$29,767,0007,354
U.S. Government$04,317
States and political subdivisions in the U.S.$3,643,0004,502
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$19,514,0005,062
Demand deposits$7,204,0005,880
Nontransaction accounts$13,896,0008,123
Money market deposit accounts (MMDAs)$2,532,0006,871
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$11,364,0007,699
Total time and savings deposits$26,206,0007,444
Noninterest-bearing deposits$7,204,0005,964
Interest-bearing deposits$26,206,0007,448
Retail deposits$31,599,0007,010
Estimated insured deposits$26,685,0007,321
IRAs and Keogh plan accounts$1,060,0007,214
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$35,895,0007,190
Deposits held in domestic offices$35,895,0007,189
Individuals, partnerships, and corporations$31,727,0007,199
U.S. Government$04,271
States and political subdivisions in the U.S.$4,168,0004,243
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$21,484,0004,748
Demand deposits$7,531,0005,718
Nontransaction accounts$14,411,0008,086
Money market deposit accounts (MMDAs)$2,523,0006,880
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,888,0007,608
Total time and savings deposits$28,364,0007,283
Noninterest-bearing deposits$7,531,0005,784
Interest-bearing deposits$28,364,0007,295
Retail deposits$33,984,0006,857
Estimated insured deposits$27,328,0007,270
IRAs and Keogh plan accounts$1,089,0007,189
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$35,649,0007,273
Deposits held in domestic offices$35,649,0007,271
Individuals, partnerships, and corporations$30,951,0007,311
U.S. Government$04,329
States and political subdivisions in the U.S.$4,698,0004,080
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$20,962,0004,859
Demand deposits$7,161,0005,847
Nontransaction accounts$14,687,0008,125
Money market deposit accounts (MMDAs)$2,487,0006,992
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$12,200,0007,617
Total time and savings deposits$28,488,0007,332
Noninterest-bearing deposits$7,161,0005,903
Interest-bearing deposits$28,488,0007,348
Retail deposits$33,784,0006,944
Estimated insured deposits$28,044,0007,302
IRAs and Keogh plan accounts$1,162,0007,164
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$35,670,0007,292
Deposits held in domestic offices$35,670,0007,290
Individuals, partnerships, and corporations$31,735,0007,293
U.S. Government$04,510
States and political subdivisions in the U.S.$3,935,0004,439
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$20,562,0004,987
Demand deposits$7,613,0005,744
Nontransaction accounts$15,108,0008,122
Money market deposit accounts (MMDAs)$2,484,0007,004
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,624,0007,581
Total time and savings deposits$28,057,0007,371
Noninterest-bearing deposits$7,613,0005,819
Interest-bearing deposits$28,057,0007,386
Retail deposits$33,708,0006,977
Estimated insured deposits$29,041,0007,249
IRAs and Keogh plan accounts$1,209,0007,130
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$33,155,0007,426
Deposits held in domestic offices$33,155,0007,424
Individuals, partnerships, and corporations$30,108,0007,394
U.S. Government$04,404
States and political subdivisions in the U.S.$3,047,0004,869
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$17,800,0005,279
Demand deposits$5,632,0006,405
Nontransaction accounts$15,355,0008,131
Money market deposit accounts (MMDAs)$2,546,0006,991
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,809,0007,565
Total time and savings deposits$27,523,0007,433
Noninterest-bearing deposits$5,632,0006,449
Interest-bearing deposits$27,523,0007,447
Retail deposits$31,194,0007,130
Estimated insured deposits$27,919,0007,344
IRAs and Keogh plan accounts$1,236,0007,136
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$33,899,0007,436
Deposits held in domestic offices$33,899,0007,435
Individuals, partnerships, and corporations$30,824,0007,374
U.S. Government$04,543
States and political subdivisions in the U.S.$3,075,0004,892
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$18,174,0005,251
Demand deposits$6,110,0006,175
Nontransaction accounts$15,725,0008,155
Money market deposit accounts (MMDAs)$2,737,0006,966
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,988,0007,587
Total time and savings deposits$27,789,0007,455
Noninterest-bearing deposits$6,110,0006,221
Interest-bearing deposits$27,789,0007,475
Retail deposits$31,939,0007,140
Estimated insured deposits$28,369,0007,365
IRAs and Keogh plan accounts$1,231,0007,248
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$35,776,0007,326
Deposits held in domestic offices$35,776,0007,324
Individuals, partnerships, and corporations$32,159,0007,317
U.S. Government$04,568
States and political subdivisions in the U.S.$3,617,0004,593
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$19,509,0004,991
Demand deposits$6,064,0006,163
Nontransaction accounts$16,267,0008,132
Money market deposit accounts (MMDAs)$2,968,0006,893
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$13,299,0007,596
Total time and savings deposits$29,712,0007,346
Noninterest-bearing deposits$6,064,0006,211
Interest-bearing deposits$29,712,0007,366
Retail deposits$33,918,0007,001
Estimated insured deposits$29,769,0007,261
IRAs and Keogh plan accounts$1,238,0007,272
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$35,958,0007,344
Deposits held in domestic offices$35,958,0007,343
Individuals, partnerships, and corporations$32,778,0007,259
U.S. Government$04,814
States and political subdivisions in the U.S.$3,180,0004,839
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 accounts$19,435,0004,636
Demand deposits$6,508,0005,696
Nontransaction accounts$16,523,0007,297
Money market deposit accounts (MMDAs)$2,865,0006,290
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$13,658,0006,768
Total time and savings deposits$29,450,0007,371
Noninterest-bearing deposits$6,508,0006,096
Interest-bearing deposits$29,450,0007,396
Retail deposits$34,102,0007,025
Estimated insured deposits$29,934,0007,279
IRAs and Keogh plan accounts$1,212,0007,353
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$36,470,0007,339
Deposits held in domestic offices$36,470,0007,338
Individuals, partnerships, and corporations$32,682,0007,292
U.S. Government$04,647
States and political subdivisions in the U.S.$3,788,0004,386
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 accounts$18,927,0004,594
Demand deposits$6,899,0005,486
Nontransaction accounts$17,543,0007,263
Money market deposit accounts (MMDAs)$2,600,0006,381
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$14,943,0006,677
Total time and savings deposits$29,571,0007,388
Noninterest-bearing deposits$6,899,0005,869
Interest-bearing deposits$29,571,0007,420
Retail deposits$34,159,0007,032
Estimated insured deposits$29,793,0007,332
IRAs and Keogh plan accounts$1,344,0007,262
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$35,590,0007,417
Deposits held in domestic offices$35,590,0007,416
Individuals, partnerships, and corporations$29,732,0007,539
U.S. Government$04,820
States and political subdivisions in the U.S.$5,858,0003,423
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 accounts$17,823,0004,783
Demand deposits$5,926,0005,786
Nontransaction accounts$17,767,0007,274
Money market deposit accounts (MMDAs)$2,013,0006,659
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$15,754,0006,613
Total time and savings deposits$29,664,0007,412
Noninterest-bearing deposits$5,926,0006,213
Interest-bearing deposits$29,664,0007,441
Retail deposits$32,875,0007,140
Estimated insured deposits$29,458,0007,395
IRAs and Keogh plan accounts$1,327,0007,320
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$36,776,0007,337
Deposits held in domestic offices$36,776,0007,336
Individuals, partnerships, and corporations$32,145,0007,343
U.S. Government$04,819
States and political subdivisions in the U.S.$4,631,0004,003
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 accounts$18,295,0004,628
Demand deposits$6,260,0005,574
Nontransaction accounts$18,481,0007,231
Money market deposit accounts (MMDAs)$2,178,0006,577
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$16,303,0006,571
Total time and savings deposits$30,516,0007,356
Noninterest-bearing deposits$6,260,0005,987
Interest-bearing deposits$30,516,0007,383
Retail deposits$33,687,0007,059
Estimated insured deposits$29,152,0007,439
IRAs and Keogh plan accounts$1,346,0007,251
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$36,716,0007,331
Deposits held in domestic offices$36,716,0007,328
Individuals, partnerships, and corporations$33,027,0007,278
U.S. Government$04,995
States and political subdivisions in the U.S.$3,689,0004,501
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 accounts$18,276,0004,622
Demand deposits$6,021,0005,703
Nontransaction accounts$18,440,0007,228
Money market deposit accounts (MMDAs)$2,334,0006,455
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$16,106,0006,613
Total time and savings deposits$30,695,0007,321
Noninterest-bearing deposits$6,021,0006,101
Interest-bearing deposits$30,695,0007,359
Retail deposits$33,945,0007,020
Estimated insured deposits$32,474,0007,112
IRAs and Keogh plan accounts$1,312,0007,295
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$39,635,0007,101
Deposits held in domestic offices$39,635,0007,099
Individuals, partnerships, and corporations$35,727,0007,033
U.S. Government$05,263
States and political subdivisions in the U.S.$3,908,0004,238
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 accounts$19,261,0004,340
Demand deposits$6,619,0005,393
Nontransaction accounts$20,374,0007,116
Money market deposit accounts (MMDAs)$2,374,0006,430
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$18,000,0006,429
Total time and savings deposits$33,016,0007,115
Noninterest-bearing deposits$6,619,0005,753
Interest-bearing deposits$33,016,0007,147
Retail deposits$36,568,0006,760
Estimated insured deposits$35,966,0006,808
IRAs and Keogh plan accounts$1,292,0007,352
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,897,0007,340
Deposits held in domestic offices$35,897,0007,339
Individuals, partnerships, and corporations$32,644,0007,247
U.S. Government$05,369
States and political subdivisions in the U.S.$3,253,0004,695
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 accounts$17,246,0004,497
Demand deposits$5,639,0005,765
Nontransaction accounts$18,651,0007,291
Money market deposit accounts (MMDAs)$1,664,0006,833
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$16,987,0006,566
Total time and savings deposits$30,258,0007,309
Noninterest-bearing deposits$5,639,0006,121
Interest-bearing deposits$30,258,0007,372
Retail deposits$34,066,0006,925
Estimated insured deposits$33,024,0007,074
IRAs and Keogh plan accounts$1,249,0007,466
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,019,0007,342
Deposits held in domestic offices$37,019,0007,340
Individuals, partnerships, and corporations$33,719,0007,244
U.S. Government$05,591
States and political subdivisions in the U.S.$3,300,0004,590
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 accounts$18,815,0004,315
Demand deposits$5,560,0005,869
Nontransaction accounts$18,204,0007,448
Money market deposit accounts (MMDAs)$1,306,0007,377
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$16,898,0006,579
Total time and savings deposits$31,459,0007,283
Noninterest-bearing deposits$5,560,0006,210
Interest-bearing deposits$31,459,0007,336
Retail deposits$35,248,0006,945
Estimated insured deposits$33,901,0007,095
IRAs and Keogh plan accounts$1,352,0007,588
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$38,011,0007,361
Deposits held in domestic offices$38,011,0007,360
Individuals, partnerships, and corporations$35,406,0007,196
U.S. Government$06,005
States and political subdivisions in the U.S.$2,605,0005,136
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 accounts$18,874,0004,373
Demand deposits$5,794,0005,842
Nontransaction accounts$19,137,0007,393
Money market deposit accounts (MMDAs)$1,217,0007,524
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$17,920,0006,497
Total time and savings deposits$32,217,0007,311
Noninterest-bearing deposits$5,794,0006,177
Interest-bearing deposits$32,217,0007,360
Retail deposits$35,765,0007,028
Estimated insured deposits$35,250,0007,094
IRAs and Keogh plan accounts$1,387,0007,718
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,655,0007,637
Deposits held in domestic offices$36,655,0007,634
Individuals, partnerships, and corporations$33,590,0007,519
U.S. Government$06,819
States and political subdivisions in the U.S.$3,065,0004,811
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 accounts$17,166,0004,621
Demand deposits$5,169,0006,185
Nontransaction accounts$19,489,0007,504
Money market deposit accounts (MMDAs)$1,223,0007,748
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$18,266,0006,562
Total time and savings deposits$31,486,0007,505
Noninterest-bearing deposits$5,169,0006,531
Interest-bearing deposits$31,486,0007,572
Retail deposits$34,484,0007,300
Estimated insured deposits$34,132,0007,376
IRAs and Keogh plan accounts$1,481,0007,882
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$37,590,0007,778
Deposits held in domestic offices$37,590,0007,772
Individuals, partnerships, and corporations$35,326,0007,577
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,259,0005,640
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,972,0004,605
Demand deposits$5,688,0006,058
Nontransaction accounts$19,618,0007,708
Money market deposit accounts (MMDAs)$1,166,0008,145
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$18,452,0006,621
Total time and savings deposits$31,902,0007,707
Noninterest-bearing deposits$5,688,0006,383
Interest-bearing deposits$31,902,0007,794
Retail deposits$35,304,0007,487
Estimated insured deposits$35,104,0007,553
IRAs and Keogh plan accounts$1,453,0008,321
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$39,513,0007,783
Deposits held in domestic offices$39,513,0007,779
Individuals, partnerships, and corporations$36,906,0007,632
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,605,0005,216
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,274,0004,399
Demand deposits$5,415,0006,334
Nontransaction accounts$20,239,0007,811
Money market deposit accounts (MMDAs)$1,339,0008,285
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$18,900,0006,640
Total time and savings deposits$34,098,0007,627
Noninterest-bearing deposits$5,415,0006,683
Interest-bearing deposits$34,098,0007,720
Retail deposits$37,107,0007,512
Estimated insured deposits$36,292,0007,649
IRAs and Keogh plan accounts$1,392,0008,768
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$37,852,0008,102
Deposits held in domestic offices$37,852,0008,095
Individuals, partnerships, and corporations$36,148,0007,856
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,702,0006,492
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,183,0004,574
Demand deposits$5,313,0006,593
Nontransaction accounts$18,669,0008,219
Money market deposit accounts (MMDAs)$1,489,0008,733
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$17,180,0006,654
Total time and savings deposits$32,539,0007,965
Noninterest-bearing deposits$5,313,0006,916
Interest-bearing deposits$32,539,0008,048
Retail deposits$36,391,0007,775
Estimated insured deposits$36,249,0007,771
IRAs and Keogh plan accounts$1,350,0009,090
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$38,211,0008,369
Deposits held in domestic offices$38,211,0008,362
Individuals, partnerships, and corporations$36,095,0008,125
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,113,0005,825
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,813,0004,675
Demand deposits$5,012,0006,844
Nontransaction accounts$19,398,0008,291
Money market deposit accounts (MMDAs)$1,961,0008,718
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$17,437,0006,597
Total time and savings deposits$33,199,0008,143
Noninterest-bearing deposits$5,012,0007,197
Interest-bearing deposits$33,199,0008,303
Retail deposits$36,994,0008,065
Estimated insured deposits$35,976,0008,141
IRAs and Keogh plan accounts$1,349,0009,517
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$39,388,0008,433
Deposits held in domestic offices$39,388,0008,427
Individuals, partnerships, and corporations$37,115,0008,361
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,974,0005,954
Commercial banks and other depository institutions in U.S.$297,0002,441
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0004,782
Demand deposits$4,413,0007,294
Nontransaction accounts$21,705,0007,953
Money market deposit accounts (MMDAs)$1,666,0009,334
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$20,039,0006,179
Total time and savings deposits$34,975,0008,274
Noninterest-bearing deposits$4,413,0007,778
Interest-bearing deposits$34,975,0008,266
Retail deposits$37,837,0008,119
Estimated insured deposits$37,708,0008,134
IRAs and Keogh plan accounts$1,443,0009,678
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA