Home > Methuen Co-operative Bank > Total Deposits

Methuen Co-operative Bank, Total Deposits

2023-12-31Rank
Total deposits$122,038,0003,457
Deposits held in domestic offices$122,038,0003,457
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$45,015,0003,368
Demand deposits$21,086,0003,589
Nontransaction accounts$77,023,0003,240
Money market deposit accounts (MMDAs)$9,913,0003,340
Other savings deposits (excluding MMDAs)$20,373,0002,767
Total time deposits$46,738,0002,824
Total time and savings deposits$100,952,0003,217
Noninterest-bearing deposits$21,086,0003,581
Interest-bearing deposits$100,952,0003,261
Retail deposits$99,657,0003,507
Estimated insured deposits$100,772,0003,310
IRAs and Keogh plan accounts$4,736,0002,547
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$120,098,0003,481
Deposits held in domestic offices$120,098,0003,481
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$41,124,0003,488
Demand deposits$19,164,0003,686
Nontransaction accounts$78,974,0003,192
Money market deposit accounts (MMDAs)$13,225,0003,176
Other savings deposits (excluding MMDAs)$21,520,0002,753
Total time deposits$44,229,0002,818
Total time and savings deposits$100,934,0003,197
Noninterest-bearing deposits$19,164,0003,667
Interest-bearing deposits$100,934,0003,250
Retail deposits$100,074,0003,512
Estimated insured deposits$101,144,0003,308
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,387,0003,484
Deposits held in domestic offices$120,387,0003,484
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$42,147,0003,489
Demand deposits$19,735,0003,689
Nontransaction accounts$78,240,0003,192
Money market deposit accounts (MMDAs)$14,125,0003,142
Other savings deposits (excluding MMDAs)$22,107,0002,777
Total time deposits$42,008,0002,821
Total time and savings deposits$100,652,0003,215
Noninterest-bearing deposits$19,735,0003,686
Interest-bearing deposits$100,652,0003,264
Retail deposits$102,372,0003,507
Estimated insured deposits$101,498,0003,311
IRAs and Keogh plan accounts$5,053,0002,504
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$115,791,0003,563
Deposits held in domestic offices$115,791,0003,563
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$39,840,0003,635
Demand deposits$17,252,0003,903
Nontransaction accounts$75,951,0003,269
Money market deposit accounts (MMDAs)$13,513,0003,268
Other savings deposits (excluding MMDAs)$22,773,0002,851
Total time deposits$39,665,0002,809
Total time and savings deposits$98,539,0003,289
Noninterest-bearing deposits$17,252,0003,872
Interest-bearing deposits$98,539,0003,339
Retail deposits$99,544,0003,607
Estimated insured deposits$99,643,0003,377
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$114,449,0003,597
Deposits held in domestic offices$114,449,0003,596
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$41,393,0003,662
Demand deposits$17,413,0003,944
Nontransaction accounts$73,056,0003,322
Money market deposit accounts (MMDAs)$19,425,0003,017
Other savings deposits (excluding MMDAs)$24,176,0002,837
Total time deposits$29,455,0003,107
Total time and savings deposits$97,036,0003,327
Noninterest-bearing deposits$17,413,0003,927
Interest-bearing deposits$97,036,0003,374
Retail deposits$105,942,0003,595
Estimated insured deposits$97,017,0003,424
IRAs and Keogh plan accounts$5,407,0002,477
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$106,203,0003,717
Deposits held in domestic offices$106,203,0003,716
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$39,324,0003,746
Demand deposits$16,997,0003,986
Nontransaction accounts$66,879,0003,488
Money market deposit accounts (MMDAs)$17,082,0003,210
Other savings deposits (excluding MMDAs)$24,019,0002,916
Total time deposits$25,778,0003,260
Total time and savings deposits$89,206,0003,459
Noninterest-bearing deposits$16,997,0003,974
Interest-bearing deposits$89,206,0003,506
Retail deposits$99,974,0003,690
Estimated insured deposits$94,597,0003,496
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$112,000,0003,715
Deposits held in domestic offices$112,000,0003,715
Individuals, partnerships, and corporations$111,171,0003,556
U.S. Government$0821
States and political subdivisions in the U.S.$581,0004,269
Commercial banks and other depository institutions in U.S.$248,0001,833
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,217,0003,672
Demand deposits$20,053,0003,885
Nontransaction accounts$68,783,0003,515
Money market deposit accounts (MMDAs)$19,543,0003,165
Other savings deposits (excluding MMDAs)$24,538,0002,934
Total time deposits$24,702,0003,365
Total time and savings deposits$91,947,0003,481
Noninterest-bearing deposits$20,053,0003,886
Interest-bearing deposits$91,947,0003,532
Retail deposits$105,845,0003,689
Estimated insured deposits$98,786,0003,520
IRAs and Keogh plan accounts$5,620,0002,533
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$110,888,0003,744
Deposits held in domestic offices$110,888,0003,744
Individuals, partnerships, and corporations$110,110,0003,586
U.S. Government$0814
States and political subdivisions in the U.S.$531,0004,292
Commercial banks and other depository institutions in U.S.$247,0001,865
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,633,0003,763
Demand deposits$17,258,0004,036
Nontransaction accounts$70,255,0003,502
Money market deposit accounts (MMDAs)$20,383,0003,125
Other savings deposits (excluding MMDAs)$24,521,0002,922
Total time deposits$25,351,0003,377
Total time and savings deposits$93,630,0003,470
Noninterest-bearing deposits$17,258,0004,033
Interest-bearing deposits$93,630,0003,524
Retail deposits$105,046,0003,714
Estimated insured deposits$97,045,0003,555
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$107,239,0003,777
Deposits held in domestic offices$107,239,0003,777
Individuals, partnerships, and corporations$106,468,0003,612
U.S. Government$0909
States and political subdivisions in the U.S.$524,0004,336
Commercial banks and other depository institutions in U.S.$247,0001,882
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,793,0003,802
Demand deposits$15,982,0004,119
Nontransaction accounts$68,446,0003,542
Money market deposit accounts (MMDAs)$19,377,0003,157
Other savings deposits (excluding MMDAs)$23,311,0002,937
Total time deposits$25,759,0003,402
Total time and savings deposits$91,257,0003,502
Noninterest-bearing deposits$15,982,0004,108
Interest-bearing deposits$91,257,0003,551
Retail deposits$101,408,0003,747
Estimated insured deposits$94,414,0003,583
IRAs and Keogh plan accounts$5,883,0002,516
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$108,196,0003,792
Deposits held in domestic offices$108,196,0003,792
Individuals, partnerships, and corporations$107,433,0003,619
U.S. Government$0842
States and political subdivisions in the U.S.$516,0004,402
Commercial banks and other depository institutions in U.S.$247,0001,919
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,432,0003,757
Demand deposits$18,006,0003,998
Nontransaction accounts$68,764,0003,542
Money market deposit accounts (MMDAs)$18,733,0003,187
Other savings deposits (excluding MMDAs)$23,429,0002,909
Total time deposits$26,602,0003,435
Total time and savings deposits$90,190,0003,525
Noninterest-bearing deposits$18,006,0004,020
Interest-bearing deposits$90,190,0003,574
Retail deposits$101,854,0003,764
Estimated insured deposits$94,520,0003,614
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$105,508,0003,836
Deposits held in domestic offices$105,508,0003,836
Individuals, partnerships, and corporations$104,754,0003,662
U.S. Government$0841
States and political subdivisions in the U.S.$507,0004,436
Commercial banks and other depository institutions in U.S.$247,0001,948
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,853,0003,834
Demand deposits$17,079,0004,069
Nontransaction accounts$67,655,0003,572
Money market deposit accounts (MMDAs)$16,306,0003,307
Other savings deposits (excluding MMDAs)$23,375,0002,869
Total time deposits$27,974,0003,412
Total time and savings deposits$88,429,0003,575
Noninterest-bearing deposits$17,079,0004,081
Interest-bearing deposits$88,429,0003,622
Retail deposits$98,337,0003,817
Estimated insured deposits$93,508,0003,645
IRAs and Keogh plan accounts$6,852,0002,355
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,941,0003,856
Deposits held in domestic offices$104,941,0003,856
Individuals, partnerships, and corporations$104,289,0003,684
U.S. Government$0837
States and political subdivisions in the U.S.$516,0004,457
Commercial banks and other depository institutions in U.S.$136,0002,069
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,776,0003,807
Demand deposits$16,899,0004,103
Nontransaction accounts$66,165,0003,606
Money market deposit accounts (MMDAs)$16,884,0003,249
Other savings deposits (excluding MMDAs)$21,468,0002,957
Total time deposits$27,813,0003,444
Total time and savings deposits$88,042,0003,582
Noninterest-bearing deposits$16,899,0004,116
Interest-bearing deposits$88,042,0003,627
Retail deposits$98,024,0003,835
Estimated insured deposits$93,336,0003,659
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$99,395,0003,856
Deposits held in domestic offices$99,395,0003,856
Individuals, partnerships, and corporations$98,739,0003,678
U.S. Government$0909
States and political subdivisions in the U.S.$349,0004,520
Commercial banks and other depository institutions in U.S.$307,0001,821
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,228,0003,773
Demand deposits$16,941,0004,018
Nontransaction accounts$62,167,0003,643
Money market deposit accounts (MMDAs)$13,661,0003,401
Other savings deposits (excluding MMDAs)$20,604,0002,902
Total time deposits$27,902,0003,468
Total time and savings deposits$82,454,0003,633
Noninterest-bearing deposits$16,941,0004,026
Interest-bearing deposits$82,454,0003,674
Retail deposits$92,486,0003,844
Estimated insured deposits$89,453,0003,648
IRAs and Keogh plan accounts$6,863,0002,357
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$95,099,0003,883
Deposits held in domestic offices$95,099,0003,883
Individuals, partnerships, and corporations$94,415,0003,697
U.S. Government$0867
States and political subdivisions in the U.S.$549,0004,484
Commercial banks and other depository institutions in U.S.$135,0002,090
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,117,0003,760
Demand deposits$15,459,0004,046
Nontransaction accounts$59,982,0003,700
Money market deposit accounts (MMDAs)$12,241,0003,479
Other savings deposits (excluding MMDAs)$20,162,0002,871
Total time deposits$27,579,0003,534
Total time and savings deposits$79,640,0003,651
Noninterest-bearing deposits$15,459,0004,070
Interest-bearing deposits$79,640,0003,696
Retail deposits$88,821,0003,852
Estimated insured deposits$86,499,0003,685
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,810,0003,926
Deposits held in domestic offices$91,810,0003,926
Individuals, partnerships, and corporations$91,126,0003,748
U.S. Government$0863
States and political subdivisions in the U.S.$549,0004,519
Commercial banks and other depository institutions in U.S.$135,0002,104
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,952,0003,759
Demand deposits$16,200,0004,012
Nontransaction accounts$56,858,0003,790
Money market deposit accounts (MMDAs)$10,678,0003,571
Other savings deposits (excluding MMDAs)$19,928,0002,839
Total time deposits$26,253,0003,651
Total time and savings deposits$75,610,0003,725
Noninterest-bearing deposits$16,200,0004,046
Interest-bearing deposits$75,610,0003,769
Retail deposits$86,604,0003,886
Estimated insured deposits$84,155,0003,727
IRAs and Keogh plan accounts$7,159,0002,298
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,881,0003,992
Deposits held in domestic offices$82,881,0003,992
Individuals, partnerships, and corporations$82,153,0003,800
U.S. Government$0886
States and political subdivisions in the U.S.$594,0004,532
Commercial banks and other depository institutions in U.S.$134,0002,126
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,946,0003,875
Demand deposits$11,135,0004,245
Nontransaction accounts$54,935,0003,814
Money market deposit accounts (MMDAs)$10,423,0003,570
Other savings deposits (excluding MMDAs)$18,832,0002,813
Total time deposits$25,680,0003,746
Total time and savings deposits$71,746,0003,765
Noninterest-bearing deposits$11,135,0004,264
Interest-bearing deposits$71,746,0003,800
Retail deposits$77,429,0003,955
Estimated insured deposits$76,389,0003,805
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$79,301,0004,092
Deposits held in domestic offices$79,301,0004,092
Individuals, partnerships, and corporations$78,595,0003,896
U.S. Government$01,019
States and political subdivisions in the U.S.$572,0004,588
Commercial banks and other depository institutions in U.S.$134,0002,114
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,850,0004,027
Demand deposits$10,103,0004,396
Nontransaction accounts$53,451,0003,878
Money market deposit accounts (MMDAs)$10,004,0003,619
Other savings deposits (excluding MMDAs)$18,809,0002,799
Total time deposits$24,638,0003,859
Total time and savings deposits$69,198,0003,841
Noninterest-bearing deposits$10,103,0004,405
Interest-bearing deposits$69,198,0003,884
Retail deposits$75,041,0004,023
Estimated insured deposits$73,525,0003,895
IRAs and Keogh plan accounts$7,293,0002,309
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,187,0004,059
Deposits held in domestic offices$83,187,0004,059
Individuals, partnerships, and corporations$82,481,0003,841
U.S. Government$0965
States and political subdivisions in the U.S.$572,0004,651
Commercial banks and other depository institutions in U.S.$134,0002,100
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,708,0003,923
Demand deposits$11,167,0004,312
Nontransaction accounts$55,479,0003,861
Money market deposit accounts (MMDAs)$10,668,0003,586
Other savings deposits (excluding MMDAs)$19,067,0002,793
Total time deposits$25,744,0003,841
Total time and savings deposits$72,020,0003,805
Noninterest-bearing deposits$11,167,0004,339
Interest-bearing deposits$72,020,0003,836
Retail deposits$79,059,0003,960
Estimated insured deposits$77,088,0003,845
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,308,0004,081
Deposits held in domestic offices$82,308,0004,081
Individuals, partnerships, and corporations$81,566,0003,877
U.S. Government$0960
States and political subdivisions in the U.S.$609,0004,671
Commercial banks and other depository institutions in U.S.$133,0002,112
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,571,0004,061
Demand deposits$9,501,0004,503
Nontransaction accounts$56,737,0003,835
Money market deposit accounts (MMDAs)$11,091,0003,579
Other savings deposits (excluding MMDAs)$19,432,0002,774
Total time deposits$26,214,0003,824
Total time and savings deposits$72,807,0003,811
Noninterest-bearing deposits$9,501,0004,517
Interest-bearing deposits$72,807,0003,840
Retail deposits$78,196,0003,991
Estimated insured deposits$77,095,0003,855
IRAs and Keogh plan accounts$7,559,0002,309
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,038,0004,094
Deposits held in domestic offices$84,038,0004,094
Individuals, partnerships, and corporations$83,327,0003,872
U.S. Government$0998
States and political subdivisions in the U.S.$579,0004,718
Commercial banks and other depository institutions in U.S.$132,0002,138
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,762,0004,062
Demand deposits$10,693,0004,447
Nontransaction accounts$57,276,0003,851
Money market deposit accounts (MMDAs)$10,198,0003,720
Other savings deposits (excluding MMDAs)$19,549,0002,809
Total time deposits$27,529,0003,765
Total time and savings deposits$73,345,0003,853
Noninterest-bearing deposits$10,693,0004,465
Interest-bearing deposits$73,345,0003,888
Retail deposits$79,194,0004,019
Estimated insured deposits$77,714,0003,899
IRAs and Keogh plan accounts$7,436,0002,353
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,551,0004,133
Deposits held in domestic offices$83,551,0004,133
Individuals, partnerships, and corporations$82,881,0003,907
U.S. Government$01,108
States and political subdivisions in the U.S.$538,0004,772
Commercial banks and other depository institutions in U.S.$132,0002,149
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,195,0004,132
Demand deposits$10,527,0004,532
Nontransaction accounts$57,356,0003,854
Money market deposit accounts (MMDAs)$10,046,0003,734
Other savings deposits (excluding MMDAs)$19,428,0002,797
Total time deposits$27,882,0003,744
Total time and savings deposits$73,024,0003,870
Noninterest-bearing deposits$10,527,0004,555
Interest-bearing deposits$73,024,0003,895
Retail deposits$78,700,0004,069
Estimated insured deposits$76,709,0003,924
IRAs and Keogh plan accounts$7,478,0002,352
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$84,255,0004,125
Deposits held in domestic offices$84,255,0004,125
Individuals, partnerships, and corporations$83,615,0003,908
U.S. Government$01,011
States and political subdivisions in the U.S.$509,0004,839
Commercial banks and other depository institutions in U.S.$131,0002,179
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,064,0004,008
Demand deposits$12,641,0004,297
Nontransaction accounts$56,191,0003,912
Money market deposit accounts (MMDAs)$9,787,0003,830
Other savings deposits (excluding MMDAs)$19,858,0002,800
Total time deposits$26,546,0003,853
Total time and savings deposits$71,614,0003,923
Noninterest-bearing deposits$12,641,0004,332
Interest-bearing deposits$71,614,0003,952
Retail deposits$80,862,0004,040
Estimated insured deposits$75,565,0003,969
IRAs and Keogh plan accounts$7,670,0002,362
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$79,837,0004,255
Deposits held in domestic offices$79,837,0004,255
Individuals, partnerships, and corporations$79,160,0004,033
U.S. Government$01,101
States and political subdivisions in the U.S.$546,0004,859
Commercial banks and other depository institutions in U.S.$131,0002,193
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,017,0004,325
Demand deposits$8,880,0004,754
Nontransaction accounts$55,820,0003,953
Money market deposit accounts (MMDAs)$9,677,0003,879
Other savings deposits (excluding MMDAs)$20,016,0002,814
Total time deposits$26,128,0003,921
Total time and savings deposits$70,957,0003,971
Noninterest-bearing deposits$8,880,0004,759
Interest-bearing deposits$70,957,0003,998
Retail deposits$76,748,0004,164
Estimated insured deposits$75,263,0004,018
IRAs and Keogh plan accounts$7,661,0002,387
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,420,0004,251
Deposits held in domestic offices$82,420,0004,251
Individuals, partnerships, and corporations$81,766,0004,037
U.S. Government$01,097
States and political subdivisions in the U.S.$524,0004,916
Commercial banks and other depository institutions in U.S.$130,0002,150
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,953,0004,323
Demand deposits$8,571,0004,825
Nontransaction accounts$57,467,0003,960
Money market deposit accounts (MMDAs)$10,014,0003,905
Other savings deposits (excluding MMDAs)$21,040,0002,775
Total time deposits$26,413,0003,957
Total time and savings deposits$73,849,0003,968
Noninterest-bearing deposits$8,571,0004,841
Interest-bearing deposits$73,849,0003,985
Retail deposits$79,084,0004,177
Estimated insured deposits$77,403,0004,025
IRAs and Keogh plan accounts$7,726,0002,408
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,184,0004,348
Deposits held in domestic offices$80,184,0004,348
Individuals, partnerships, and corporations$79,581,0004,119
U.S. Government$01,191
States and political subdivisions in the U.S.$473,0004,998
Commercial banks and other depository institutions in U.S.$130,0002,184
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,587,0004,453
Demand deposits$8,073,0004,941
Nontransaction accounts$56,597,0004,021
Money market deposit accounts (MMDAs)$9,314,0004,017
Other savings deposits (excluding MMDAs)$20,822,0002,767
Total time deposits$26,461,0003,984
Total time and savings deposits$72,111,0004,028
Noninterest-bearing deposits$8,073,0004,948
Interest-bearing deposits$72,111,0004,055
Retail deposits$76,564,0004,266
Estimated insured deposits$76,096,0004,075
IRAs and Keogh plan accounts$7,626,0002,477
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$81,386,0004,350
Deposits held in domestic offices$81,386,0004,350
Individuals, partnerships, and corporations$80,843,0004,116
U.S. Government$01,147
States and political subdivisions in the U.S.$408,0005,070
Commercial banks and other depository institutions in U.S.$135,0002,217
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,456,0004,439
Demand deposits$8,698,0004,882
Nontransaction accounts$57,930,0004,019
Money market deposit accounts (MMDAs)$9,214,0004,075
Other savings deposits (excluding MMDAs)$20,699,0002,800
Total time deposits$28,017,0003,933
Total time and savings deposits$72,688,0004,061
Noninterest-bearing deposits$8,698,0004,892
Interest-bearing deposits$72,688,0004,080
Retail deposits$77,513,0004,263
Estimated insured deposits$77,833,0004,068
IRAs and Keogh plan accounts$7,922,0002,459
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$81,775,0004,360
Deposits held in domestic offices$81,775,0004,360
Individuals, partnerships, and corporations$81,124,0004,126
U.S. Government$01,163
States and political subdivisions in the U.S.$516,0005,076
Commercial banks and other depository institutions in U.S.$135,0002,265
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,688,0004,658
Demand deposits$8,906,0004,882
Nontransaction accounts$61,087,0003,951
Money market deposit accounts (MMDAs)$8,902,0004,155
Other savings deposits (excluding MMDAs)$23,789,0002,578
Total time deposits$28,397,0003,938
Total time and savings deposits$72,869,0004,092
Noninterest-bearing deposits$8,906,0004,903
Interest-bearing deposits$72,869,0004,101
Retail deposits$78,075,0004,289
Estimated insured deposits$78,584,0004,080
IRAs and Keogh plan accounts$7,890,0002,506
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,905,0004,436
Deposits held in domestic offices$80,905,0004,436
Individuals, partnerships, and corporations$80,193,0004,206
U.S. Government$01,186
States and political subdivisions in the U.S.$578,0005,104
Commercial banks and other depository institutions in U.S.$134,0002,292
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,206,0004,737
Demand deposits$8,559,0004,977
Nontransaction accounts$60,699,0004,008
Money market deposit accounts (MMDAs)$8,873,0004,218
Other savings deposits (excluding MMDAs)$23,132,0002,642
Total time deposits$28,693,0003,963
Total time and savings deposits$72,346,0004,146
Noninterest-bearing deposits$8,559,0004,993
Interest-bearing deposits$72,346,0004,167
Retail deposits$77,459,0004,354
Estimated insured deposits$77,338,0004,160
IRAs and Keogh plan accounts$7,823,0002,545
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$79,663,0004,486
Deposits held in domestic offices$79,663,0004,486
Individuals, partnerships, and corporations$78,804,0004,247
U.S. Government$01,254
States and political subdivisions in the U.S.$564,0005,149
Commercial banks and other depository institutions in U.S.$295,0002,000
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,313,0004,837
Demand deposits$7,712,0005,118
Nontransaction accounts$60,350,0004,018
Money market deposit accounts (MMDAs)$8,649,0004,267
Other savings deposits (excluding MMDAs)$22,145,0002,658
Total time deposits$29,556,0003,932
Total time and savings deposits$71,951,0004,169
Noninterest-bearing deposits$7,712,0005,133
Interest-bearing deposits$71,951,0004,183
Retail deposits$76,469,0004,387
Estimated insured deposits$76,574,0004,187
IRAs and Keogh plan accounts$7,737,0002,585
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,668,0004,457
Deposits held in domestic offices$80,668,0004,457
Individuals, partnerships, and corporations$79,826,0004,219
U.S. Government$01,248
States and political subdivisions in the U.S.$548,0005,211
Commercial banks and other depository institutions in U.S.$294,0002,033
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,012,0004,771
Demand deposits$8,316,0005,050
Nontransaction accounts$60,656,0004,050
Money market deposit accounts (MMDAs)$8,675,0004,293
Other savings deposits (excluding MMDAs)$21,438,0002,696
Total time deposits$30,543,0003,938
Total time and savings deposits$72,352,0004,163
Noninterest-bearing deposits$8,376,0005,072
Interest-bearing deposits$72,292,0004,179
Retail deposits$76,945,0004,387
Estimated insured deposits$76,959,0004,185
IRAs and Keogh plan accounts$7,656,0002,640
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$77,902,0004,564
Deposits held in domestic offices$77,902,0004,564
Individuals, partnerships, and corporations$76,954,0004,330
U.S. Government$01,147
States and political subdivisions in the U.S.$655,0005,234
Commercial banks and other depository institutions in U.S.$293,0002,068
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,396,0004,923
Demand deposits$7,815,0005,147
Nontransaction accounts$59,506,0004,123
Money market deposit accounts (MMDAs)$8,007,0004,404
Other savings deposits (excluding MMDAs)$20,933,0002,759
Total time deposits$30,568,0003,978
Total time and savings deposits$70,087,0004,273
Noninterest-bearing deposits$7,815,0005,160
Interest-bearing deposits$70,087,0004,291
Retail deposits$74,178,0004,484
Estimated insured deposits$74,984,0004,275
IRAs and Keogh plan accounts$7,638,0002,662
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,331,0004,523
Deposits held in domestic offices$81,331,0004,522
Individuals, partnerships, and corporations$80,383,0004,273
U.S. Government$01,159
States and political subdivisions in the U.S.$655,0005,272
Commercial banks and other depository institutions in U.S.$293,0002,082
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,903,0004,925
Demand deposits$7,761,0005,200
Nontransaction accounts$62,428,0004,065
Money market deposit accounts (MMDAs)$8,964,0004,338
Other savings deposits (excluding MMDAs)$22,891,0002,592
Total time deposits$30,574,0004,016
Total time and savings deposits$73,570,0004,224
Noninterest-bearing deposits$7,781,0005,222
Interest-bearing deposits$73,550,0004,235
Retail deposits$77,584,0004,447
Estimated insured deposits$76,381,0004,273
IRAs and Keogh plan accounts$7,661,0002,661
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,997,0004,591
Deposits held in domestic offices$79,997,0004,591
Individuals, partnerships, and corporations$79,011,0004,347
U.S. Government$01,296
States and political subdivisions in the U.S.$595,0005,338
Commercial banks and other depository institutions in U.S.$391,0002,049
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,808,0004,985
Demand deposits$7,643,0005,298
Nontransaction accounts$61,189,0004,122
Money market deposit accounts (MMDAs)$9,115,0004,329
Other savings deposits (excluding MMDAs)$22,123,0002,597
Total time deposits$29,950,0004,116
Total time and savings deposits$72,354,0004,259
Noninterest-bearing deposits$7,643,0005,311
Interest-bearing deposits$72,354,0004,276
Retail deposits$76,498,0004,513
Estimated insured deposits$74,981,0004,342
IRAs and Keogh plan accounts$7,647,0002,682
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,608,0004,619
Deposits held in domestic offices$79,608,0004,619
Individuals, partnerships, and corporations$78,631,0004,379
U.S. Government$01,197
States and political subdivisions in the U.S.$586,0005,406
Commercial banks and other depository institutions in U.S.$391,0002,079
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,028,0004,935
Demand deposits$7,563,0005,306
Nontransaction accounts$60,580,0004,195
Money market deposit accounts (MMDAs)$9,508,0004,315
Other savings deposits (excluding MMDAs)$21,572,0002,651
Total time deposits$29,500,0004,220
Total time and savings deposits$72,045,0004,309
Noninterest-bearing deposits$7,563,0005,334
Interest-bearing deposits$72,045,0004,317
Retail deposits$76,346,0004,533
Estimated insured deposits$74,609,0004,376
IRAs and Keogh plan accounts$7,574,0002,741
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$80,668,0004,632
Deposits held in domestic offices$80,668,0004,632
Individuals, partnerships, and corporations$78,813,0004,407
U.S. Government$01,235
States and political subdivisions in the U.S.$816,0005,361
Commercial banks and other depository institutions in U.S.$1,039,0001,628
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,420,0004,949
Demand deposits$8,030,0005,287
Nontransaction accounts$61,248,0004,213
Money market deposit accounts (MMDAs)$9,671,0004,342
Other savings deposits (excluding MMDAs)$19,814,0002,804
Total time deposits$31,762,0004,121
Total time and savings deposits$72,638,0004,350
Noninterest-bearing deposits$8,030,0005,315
Interest-bearing deposits$72,638,0004,356
Retail deposits$75,825,0004,588
Estimated insured deposits$75,315,0004,412
IRAs and Keogh plan accounts$7,703,0002,754
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,756,0004,694
Deposits held in domestic offices$80,756,0004,694
Individuals, partnerships, and corporations$78,448,0004,464
U.S. Government$01,228
States and political subdivisions in the U.S.$832,0005,391
Commercial banks and other depository institutions in U.S.$1,476,0001,491
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,209,0005,038
Demand deposits$8,082,0005,337
Nontransaction accounts$61,547,0004,256
Money market deposit accounts (MMDAs)$9,692,0004,380
Other savings deposits (excluding MMDAs)$19,938,0002,808
Total time deposits$31,918,0004,168
Total time and savings deposits$72,674,0004,399
Noninterest-bearing deposits$8,082,0005,361
Interest-bearing deposits$72,674,0004,410
Retail deposits$75,912,0004,645
Estimated insured deposits$75,956,0004,449
IRAs and Keogh plan accounts$7,819,0002,750
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$79,056,0004,780
Deposits held in domestic offices$79,056,0004,780
Individuals, partnerships, and corporations$76,694,0004,545
U.S. Government$01,345
States and political subdivisions in the U.S.$864,0005,437
Commercial banks and other depository institutions in U.S.$1,498,0001,487
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,049,0005,277
Demand deposits$7,105,0005,577
Nontransaction accounts$62,007,0004,257
Money market deposit accounts (MMDAs)$10,060,0004,367
Other savings deposits (excluding MMDAs)$18,881,0002,870
Total time deposits$33,065,0004,170
Total time and savings deposits$71,951,0004,454
Noninterest-bearing deposits$7,105,0005,605
Interest-bearing deposits$71,951,0004,463
Retail deposits$73,890,0004,738
Estimated insured deposits$74,289,0004,515
IRAs and Keogh plan accounts$7,884,0002,762
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,902,0004,784
Deposits held in domestic offices$79,902,0004,784
Individuals, partnerships, and corporations$77,224,0004,561
U.S. Government$01,257
States and political subdivisions in the U.S.$791,0005,511
Commercial banks and other depository institutions in U.S.$1,887,0001,426
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,406,0005,114
Demand deposits$8,582,0005,319
Nontransaction accounts$61,496,0004,363
Money market deposit accounts (MMDAs)$10,170,0004,402
Other savings deposits (excluding MMDAs)$18,493,0002,905
Total time deposits$32,832,0004,268
Total time and savings deposits$71,320,0004,516
Noninterest-bearing deposits$8,582,0005,361
Interest-bearing deposits$71,320,0004,522
Retail deposits$75,038,0004,747
Estimated insured deposits$74,787,0004,543
IRAs and Keogh plan accounts$8,038,0002,787
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,730,0004,834
Deposits held in domestic offices$79,730,0004,834
Individuals, partnerships, and corporations$77,110,0004,626
U.S. Government$01,331
States and political subdivisions in the U.S.$827,0005,565
Commercial banks and other depository institutions in U.S.$1,793,0001,438
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,533,0005,151
Demand deposits$8,256,0005,411
Nontransaction accounts$61,197,0004,390
Money market deposit accounts (MMDAs)$9,965,0004,470
Other savings deposits (excluding MMDAs)$18,279,0002,919
Total time deposits$32,953,0004,334
Total time and savings deposits$71,474,0004,551
Noninterest-bearing deposits$8,256,0005,456
Interest-bearing deposits$71,474,0004,555
Retail deposits$74,868,0004,790
Estimated insured deposits$74,789,0004,600
IRAs and Keogh plan accounts$8,064,0002,808
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,656,0004,888
Deposits held in domestic offices$79,656,0004,888
Individuals, partnerships, and corporations$77,420,0004,675
U.S. Government$01,317
States and political subdivisions in the U.S.$549,0005,705
Commercial banks and other depository institutions in U.S.$1,687,0001,451
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,045,0005,362
Demand deposits$6,267,0005,821
Nontransaction accounts$62,611,0004,387
Money market deposit accounts (MMDAs)$10,202,0004,487
Other savings deposits (excluding MMDAs)$18,747,0002,898
Total time deposits$33,663,0004,337
Total time and savings deposits$73,389,0004,574
Noninterest-bearing deposits$6,267,0005,861
Interest-bearing deposits$73,389,0004,574
Retail deposits$75,131,0004,846
Estimated insured deposits$75,389,0004,645
IRAs and Keogh plan accounts$8,555,0002,725
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,839,0004,921
Deposits held in domestic offices$78,839,0004,921
Individuals, partnerships, and corporations$76,607,0004,701
U.S. Government$01,474
States and political subdivisions in the U.S.$754,0005,656
Commercial banks and other depository institutions in U.S.$1,478,0001,530
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,368,0005,434
Demand deposits$6,361,0005,845
Nontransaction accounts$62,471,0004,415
Money market deposit accounts (MMDAs)$10,412,0004,460
Other savings deposits (excluding MMDAs)$18,078,0002,910
Total time deposits$33,981,0004,375
Total time and savings deposits$72,478,0004,605
Noninterest-bearing deposits$6,361,0005,882
Interest-bearing deposits$72,478,0004,600
Retail deposits$74,279,0004,884
Estimated insured deposits$74,533,0004,670
IRAs and Keogh plan accounts$8,540,0002,766
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,001,0004,915
Deposits held in domestic offices$80,001,0004,915
Individuals, partnerships, and corporations$77,439,0004,690
U.S. Government$01,406
States and political subdivisions in the U.S.$738,0005,703
Commercial banks and other depository institutions in U.S.$1,824,0001,420
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,803,0005,375
Demand deposits$6,302,0005,888
Nontransaction accounts$63,198,0004,453
Money market deposit accounts (MMDAs)$10,737,0004,476
Other savings deposits (excluding MMDAs)$18,125,0002,902
Total time deposits$34,335,0004,418
Total time and savings deposits$73,699,0004,594
Noninterest-bearing deposits$6,302,0005,937
Interest-bearing deposits$73,699,0004,602
Retail deposits$75,417,0004,874
Estimated insured deposits$75,130,0004,696
IRAs and Keogh plan accounts$8,723,0002,783
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,283,0004,904
Deposits held in domestic offices$81,283,0004,904
Individuals, partnerships, and corporations$79,028,0004,656
U.S. Government$01,377
States and political subdivisions in the U.S.$838,0005,684
Commercial banks and other depository institutions in U.S.$1,417,0001,564
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,992,0005,397
Demand deposits$6,531,0005,866
Nontransaction accounts$64,291,0004,437
Money market deposit accounts (MMDAs)$11,067,0004,435
Other savings deposits (excluding MMDAs)$17,785,0002,922
Total time deposits$35,439,0004,388
Total time and savings deposits$74,752,0004,591
Noninterest-bearing deposits$6,531,0005,906
Interest-bearing deposits$74,752,0004,590
Retail deposits$76,294,0004,870
Estimated insured deposits$76,524,0004,670
IRAs and Keogh plan accounts$8,757,0002,795
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,075,0004,943
Deposits held in domestic offices$82,075,0004,943
Individuals, partnerships, and corporations$79,806,0004,713
U.S. Government$01,424
States and political subdivisions in the U.S.$823,0005,728
Commercial banks and other depository institutions in U.S.$1,446,0001,575
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,514,0005,510
Demand deposits$5,850,0006,071
Nontransaction accounts$65,561,0004,442
Money market deposit accounts (MMDAs)$11,142,0004,479
Other savings deposits (excluding MMDAs)$18,342,0002,880
Total time deposits$36,076,0004,409
Total time and savings deposits$76,225,0004,606
Noninterest-bearing deposits$5,850,0006,101
Interest-bearing deposits$76,225,0004,598
Retail deposits$76,818,0004,907
Estimated insured deposits$77,471,0004,692
IRAs and Keogh plan accounts$8,772,0002,823
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,776,0004,975
Deposits held in domestic offices$80,776,0004,974
Individuals, partnerships, and corporations$79,205,0004,726
U.S. Government$01,583
States and political subdivisions in the U.S.$802,0005,778
Commercial banks and other depository institutions in U.S.$769,0001,939
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,822,0005,629
Demand deposits$5,075,0006,268
Nontransaction accounts$64,954,0004,467
Money market deposit accounts (MMDAs)$10,645,0004,526
Other savings deposits (excluding MMDAs)$18,532,0002,786
Total time deposits$35,778,0004,488
Total time and savings deposits$75,701,0004,619
Noninterest-bearing deposits$5,075,0006,297
Interest-bearing deposits$75,701,0004,611
Retail deposits$76,040,0004,944
Estimated insured deposits$76,291,0004,836
IRAs and Keogh plan accounts$8,881,0002,815
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,330,0004,997
Deposits held in domestic offices$80,330,0004,997
Individuals, partnerships, and corporations$78,585,0004,741
U.S. Government$01,457
States and political subdivisions in the U.S.$817,0005,825
Commercial banks and other depository institutions in U.S.$928,0001,865
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,840,0005,551
Demand deposits$5,272,0006,219
Nontransaction accounts$64,490,0004,534
Money market deposit accounts (MMDAs)$10,584,0004,559
Other savings deposits (excluding MMDAs)$18,183,0002,792
Total time deposits$35,723,0004,598
Total time and savings deposits$75,058,0004,675
Noninterest-bearing deposits$5,272,0006,264
Interest-bearing deposits$75,058,0004,666
Retail deposits$76,184,0004,953
Estimated insured deposits$76,274,0004,827
IRAs and Keogh plan accounts$8,618,0002,936
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,450,0005,030
Deposits held in domestic offices$80,450,0005,029
Individuals, partnerships, and corporations$78,811,0004,758
U.S. Government$01,535
States and political subdivisions in the U.S.$631,0005,950
Commercial banks and other depository institutions in U.S.$1,008,0001,817
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,539,0005,468
Demand deposits$6,071,0006,024
Nontransaction accounts$63,911,0004,618
Money market deposit accounts (MMDAs)$9,886,0004,697
Other savings deposits (excluding MMDAs)$18,058,0002,796
Total time deposits$35,968,0004,654
Total time and savings deposits$74,379,0004,736
Noninterest-bearing deposits$6,071,0006,081
Interest-bearing deposits$74,379,0004,737
Retail deposits$76,317,0004,959
Estimated insured deposits$76,742,0004,851
IRAs and Keogh plan accounts$8,656,0002,941
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,976,0005,136
Deposits held in domestic offices$78,976,0005,135
Individuals, partnerships, and corporations$77,768,0004,834
U.S. Government$01,579
States and political subdivisions in the U.S.$624,0005,993
Commercial banks and other depository institutions in U.S.$584,0002,142
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,137,0005,683
Demand deposits$4,835,0006,391
Nontransaction accounts$63,839,0004,660
Money market deposit accounts (MMDAs)$9,776,0004,742
Other savings deposits (excluding MMDAs)$17,442,0002,852
Total time deposits$36,622,0004,685
Total time and savings deposits$74,141,0004,804
Noninterest-bearing deposits$4,835,0006,427
Interest-bearing deposits$74,141,0004,798
Retail deposits$74,772,0005,062
Estimated insured deposits$75,624,0004,942
IRAs and Keogh plan accounts$8,678,0002,950
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,515,0005,116
Deposits held in domestic offices$78,515,0005,115
Individuals, partnerships, and corporations$77,209,0004,825
U.S. Government$01,780
States and political subdivisions in the U.S.$570,0005,779
Commercial banks and other depository institutions in U.S.$736,0001,890
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,413,0005,736
Demand deposits$4,597,0006,437
Nontransaction accounts$64,102,0004,647
Money market deposit accounts (MMDAs)$9,810,0004,697
Other savings deposits (excluding MMDAs)$16,879,0002,809
Total time deposits$37,412,0004,691
Total time and savings deposits$73,918,0004,760
Noninterest-bearing deposits$4,597,0006,487
Interest-bearing deposits$73,918,0004,776
Retail deposits$74,693,0005,035
Estimated insured deposits$74,967,0004,949
IRAs and Keogh plan accounts$8,754,0002,941
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,100,0005,082
Deposits held in domestic offices$80,100,0005,081
Individuals, partnerships, and corporations$78,775,0004,807
U.S. Government$01,652
States and political subdivisions in the U.S.$663,0005,741
Commercial banks and other depository institutions in U.S.$662,0001,991
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0005,503
Demand deposits$5,867,0006,074
Nontransaction accounts$64,385,0004,680
Money market deposit accounts (MMDAs)$9,295,0004,808
Other savings deposits (excluding MMDAs)$17,075,0002,765
Total time deposits$38,015,0004,726
Total time and savings deposits$74,233,0004,762
Noninterest-bearing deposits$5,867,0006,148
Interest-bearing deposits$74,233,0004,781
Retail deposits$76,280,0004,976
Estimated insured deposits$76,394,0004,902
IRAs and Keogh plan accounts$8,875,0002,944
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$77,524,0005,208
Deposits held in domestic offices$77,524,0005,207
Individuals, partnerships, and corporations$76,078,0004,924
U.S. Government$01,633
States and political subdivisions in the U.S.$681,0005,774
Commercial banks and other depository institutions in U.S.$765,0001,950
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,097,0005,720
Demand deposits$4,500,0006,428
Nontransaction accounts$63,427,0004,772
Money market deposit accounts (MMDAs)$8,156,0005,023
Other savings deposits (excluding MMDAs)$16,068,0002,859
Total time deposits$39,204,0004,723
Total time and savings deposits$73,024,0004,849
Noninterest-bearing deposits$4,500,0006,476
Interest-bearing deposits$73,024,0004,868
Retail deposits$73,153,0005,112
Estimated insured deposits$74,940,0004,975
IRAs and Keogh plan accounts$8,662,0003,011
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,242,0005,265
Deposits held in domestic offices$77,242,0005,264
Individuals, partnerships, and corporations$75,922,0004,973
U.S. Government$01,643
States and political subdivisions in the U.S.$615,0005,837
Commercial banks and other depository institutions in U.S.$705,0002,001
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,200,0005,747
Demand deposits$4,459,0006,482
Nontransaction accounts$63,042,0004,830
Money market deposit accounts (MMDAs)$8,172,0005,050
Other savings deposits (excluding MMDAs)$15,686,0002,899
Total time deposits$39,184,0004,803
Total time and savings deposits$72,783,0004,919
Noninterest-bearing deposits$4,459,0006,538
Interest-bearing deposits$72,783,0004,943
Retail deposits$72,864,0005,165
Estimated insured deposits$74,739,0005,028
IRAs and Keogh plan accounts$8,647,0003,050
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,854,0005,424
Deposits held in domestic offices$72,854,0005,423
Individuals, partnerships, and corporations$71,607,0005,130
U.S. Government$02,902
States and political subdivisions in the U.S.$549,0005,919
Commercial banks and other depository institutions in U.S.$698,0002,014
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,460,0005,848
Demand deposits$4,265,0006,578
Nontransaction accounts$59,394,0005,023
Money market deposit accounts (MMDAs)$8,044,0005,025
Other savings deposits (excluding MMDAs)$15,119,0002,878
Total time deposits$36,231,0005,082
Total time and savings deposits$68,589,0005,096
Noninterest-bearing deposits$4,265,0006,629
Interest-bearing deposits$68,589,0005,116
Retail deposits$70,524,0005,234
Estimated insured deposits$71,678,0005,139
IRAs and Keogh plan accounts$8,557,0003,087
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,416,0005,464
Deposits held in domestic offices$72,416,0005,463
Individuals, partnerships, and corporations$71,388,0005,176
U.S. Government$03,279
States and political subdivisions in the U.S.$537,0006,005
Commercial banks and other depository institutions in U.S.$491,0002,202
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,484,0005,787
Demand deposits$3,982,0006,644
Nontransaction accounts$58,932,0005,111
Money market deposit accounts (MMDAs)$8,159,0005,025
Other savings deposits (excluding MMDAs)$14,624,0002,925
Total time deposits$36,150,0005,183
Total time and savings deposits$68,434,0005,141
Noninterest-bearing deposits$3,982,0006,701
Interest-bearing deposits$68,434,0005,157
Retail deposits$70,134,0005,267
Estimated insured deposits$71,273,0005,107
IRAs and Keogh plan accounts$8,403,0003,173
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$71,613,0005,509
Deposits held in domestic offices$71,613,0005,508
Individuals, partnerships, and corporations$70,254,0005,235
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$548,0006,050
Commercial banks and other depository institutions in U.S.$810,0001,933
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,712,0005,733
Demand deposits$4,162,0006,595
Nontransaction accounts$57,901,0005,201
Money market deposit accounts (MMDAs)$7,366,0005,211
Other savings deposits (excluding MMDAs)$14,358,0002,963
Total time deposits$36,177,0005,233
Total time and savings deposits$67,451,0005,193
Noninterest-bearing deposits$4,162,0006,654
Interest-bearing deposits$67,451,0005,210
Retail deposits$69,840,0005,284
Estimated insured deposits$69,978,0005,198
IRAs and Keogh plan accounts$8,303,0003,200
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$70,818,0005,606
Deposits held in domestic offices$70,818,0005,605
Individuals, partnerships, and corporations$69,737,0005,306
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$608,0006,091
Commercial banks and other depository institutions in U.S.$470,0002,288
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,436,0005,824
Demand deposits$4,068,0006,722
Nontransaction accounts$57,382,0005,267
Money market deposit accounts (MMDAs)$6,726,0005,386
Other savings deposits (excluding MMDAs)$13,734,0003,035
Total time deposits$36,922,0005,260
Total time and savings deposits$66,750,0005,298
Noninterest-bearing deposits$4,068,0006,772
Interest-bearing deposits$66,750,0005,315
Retail deposits$68,536,0005,391
Estimated insured deposits$69,850,0005,247
IRAs and Keogh plan accounts$8,341,0003,203
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$68,827,0005,673
Deposits held in domestic offices$68,827,0005,673
Individuals, partnerships, and corporations$67,974,0005,386
U.S. Government$03,705
States and political subdivisions in the U.S.$528,0006,183
Commercial banks and other depository institutions in U.S.$325,0002,491
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,101
Demand deposits$3,149,0007,142
Nontransaction accounts$56,404,0005,303
Money market deposit accounts (MMDAs)$6,000,0005,501
Other savings deposits (excluding MMDAs)$13,398,0003,024
Total time deposits$37,006,0005,283
Total time and savings deposits$65,678,0005,331
Noninterest-bearing deposits$3,149,0007,180
Interest-bearing deposits$65,678,0005,351
Retail deposits$55,758,0005,544
Estimated insured deposits$67,898,0005,335
IRAs and Keogh plan accounts$8,379,0003,178
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$69,318,0005,646
Deposits held in domestic offices$69,318,0005,645
Individuals, partnerships, and corporations$68,451,0005,369
U.S. Government$03,620
States and political subdivisions in the U.S.$549,0006,197
Commercial banks and other depository institutions in U.S.$318,0002,527
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,438,0005,950
Demand deposits$3,946,0006,786
Nontransaction accounts$56,880,0005,329
Money market deposit accounts (MMDAs)$5,698,0005,617
Other savings deposits (excluding MMDAs)$13,684,0002,994
Total time deposits$37,498,0005,307
Total time and savings deposits$65,372,0005,361
Noninterest-bearing deposits$3,946,0006,849
Interest-bearing deposits$65,372,0005,371
Retail deposits$55,203,0005,544
Estimated insured deposits$68,182,0005,311
IRAs and Keogh plan accounts$8,588,0003,088
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$69,332,0005,670
Deposits held in domestic offices$69,332,0005,669
Individuals, partnerships, and corporations$68,359,0005,364
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$578,0006,251
Commercial banks and other depository institutions in U.S.$393,0002,437
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,413,0005,816
Demand deposits$3,799,0006,905
Nontransaction accounts$55,919,0005,384
Money market deposit accounts (MMDAs)$5,375,0005,726
Other savings deposits (excluding MMDAs)$13,736,0002,976
Total time deposits$36,808,0005,395
Total time and savings deposits$65,533,0005,348
Noninterest-bearing deposits$3,799,0006,960
Interest-bearing deposits$65,533,0005,370
Retail deposits$55,768,0005,534
Estimated insured deposits$61,807,0005,168
IRAs and Keogh plan accounts$8,137,0003,203
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$66,608,0005,787
Deposits held in domestic offices$66,608,0005,787
Individuals, partnerships, and corporations$65,642,0005,489
U.S. Government$03,628
States and political subdivisions in the U.S.$589,0006,264
Commercial banks and other depository institutions in U.S.$377,0002,416
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,851,0006,131
Demand deposits$3,122,0007,206
Nontransaction accounts$54,757,0005,432
Money market deposit accounts (MMDAs)$5,079,0005,810
Other savings deposits (excluding MMDAs)$13,671,0002,959
Total time deposits$36,006,0005,459
Total time and savings deposits$63,486,0005,466
Noninterest-bearing deposits$3,122,0007,245
Interest-bearing deposits$63,486,0005,472
Retail deposits$53,807,0005,669
Estimated insured deposits$60,244,0005,255
IRAs and Keogh plan accounts$7,723,0003,253
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$62,381,0005,902
Deposits held in domestic offices$62,381,0005,902
Individuals, partnerships, and corporations$61,088,0005,646
U.S. Government$03,888
States and political subdivisions in the U.S.$1,069,0005,962
Commercial banks and other depository institutions in U.S.$224,0002,564
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,336,0006,238
Demand deposits$3,149,0007,243
Nontransaction accounts$51,045,0005,570
Money market deposit accounts (MMDAs)$5,158,0005,734
Other savings deposits (excluding MMDAs)$13,386,0002,903
Total time deposits$32,501,0005,678
Total time and savings deposits$59,232,0005,579
Noninterest-bearing deposits$3,149,0007,291
Interest-bearing deposits$59,232,0005,587
Retail deposits$52,749,0005,693
Estimated insured deposits$57,031,0005,386
IRAs and Keogh plan accounts$7,468,0003,253
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$63,425,0005,837
Deposits held in domestic offices$63,425,0005,836
Individuals, partnerships, and corporations$62,042,0005,580
U.S. Government$03,764
States and political subdivisions in the U.S.$1,057,0005,965
Commercial banks and other depository institutions in U.S.$326,0002,277
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,546,0005,936
Demand deposits$4,068,0006,874
Nontransaction accounts$50,879,0005,539
Money market deposit accounts (MMDAs)$5,167,0005,754
Other savings deposits (excluding MMDAs)$13,806,0002,880
Total time deposits$31,906,0005,676
Total time and savings deposits$59,357,0005,532
Noninterest-bearing deposits$4,068,0006,939
Interest-bearing deposits$59,357,0005,539
Retail deposits$54,045,0005,587
Estimated insured deposits$57,781,0005,324
IRAs and Keogh plan accounts$7,187,0003,290
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$63,855,0005,831
Deposits held in domestic offices$63,855,0005,830
Individuals, partnerships, and corporations$62,623,0005,559
U.S. Government$03,873
States and political subdivisions in the U.S.$967,0006,012
Commercial banks and other depository institutions in U.S.$265,0002,336
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,136,0005,704
Demand deposits$3,778,0007,057
Nontransaction accounts$49,719,0005,610
Money market deposit accounts (MMDAs)$4,684,0005,914
Other savings deposits (excluding MMDAs)$14,192,0002,867
Total time deposits$30,844,0005,768
Total time and savings deposits$60,077,0005,501
Noninterest-bearing deposits$3,778,0007,117
Interest-bearing deposits$60,077,0005,506
Retail deposits$55,495,0005,542
Estimated insured deposits$57,417,0005,330
IRAs and Keogh plan accounts$7,084,0003,301
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$63,587,0005,846
Deposits held in domestic offices$63,587,0005,845
Individuals, partnerships, and corporations$62,247,0005,578
U.S. Government$03,876
States and political subdivisions in the U.S.$1,091,0005,965
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,105,0005,912
Demand deposits$3,466,0007,185
Nontransaction accounts$50,482,0005,588
Money market deposit accounts (MMDAs)$4,855,0005,817
Other savings deposits (excluding MMDAs)$13,982,0002,859
Total time deposits$31,645,0005,748
Total time and savings deposits$60,121,0005,519
Noninterest-bearing deposits$3,466,0007,250
Interest-bearing deposits$60,121,0005,530
Retail deposits$54,424,0005,591
Estimated insured deposits$56,877,0005,367
IRAs and Keogh plan accounts$6,967,0003,325
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$63,429,0005,812
Deposits held in domestic offices$63,429,0005,811
Individuals, partnerships, and corporations$62,072,0005,568
U.S. Government$04,156
States and political subdivisions in the U.S.$1,234,0005,880
Commercial banks and other depository institutions in U.S.$123,0002,456
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,414,0006,067
Demand deposits$3,287,0007,302
Nontransaction accounts$51,015,0005,511
Money market deposit accounts (MMDAs)$5,124,0005,659
Other savings deposits (excluding MMDAs)$14,565,0002,742
Total time deposits$31,326,0005,720
Total time and savings deposits$60,142,0005,481
Noninterest-bearing deposits$3,287,0007,361
Interest-bearing deposits$60,142,0005,483
Retail deposits$54,580,0005,533
Estimated insured deposits$56,513,0005,316
IRAs and Keogh plan accounts$6,669,0003,410
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$63,283,0005,806
Deposits held in domestic offices$63,283,0005,805
Individuals, partnerships, and corporations$61,551,0005,587
U.S. Government$03,924
States and political subdivisions in the U.S.$1,362,0005,733
Commercial banks and other depository institutions in U.S.$370,0001,893
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,070,0005,828
Demand deposits$3,695,0007,046
Nontransaction accounts$50,213,0005,559
Money market deposit accounts (MMDAs)$4,720,0005,796
Other savings deposits (excluding MMDAs)$14,814,0002,728
Total time deposits$30,679,0005,784
Total time and savings deposits$59,588,0005,473
Noninterest-bearing deposits$3,695,0007,125
Interest-bearing deposits$59,588,0005,472
Retail deposits$54,743,0005,504
Estimated insured deposits$55,942,0005,355
IRAs and Keogh plan accounts$6,739,0003,384
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$63,977,0005,785
Deposits held in domestic offices$63,977,0005,784
Individuals, partnerships, and corporations$62,478,0005,552
U.S. Government$04,057
States and political subdivisions in the U.S.$1,138,0005,953
Commercial banks and other depository institutions in U.S.$361,0001,912
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,474,0005,876
Demand deposits$3,619,0007,159
Nontransaction accounts$50,503,0005,532
Money market deposit accounts (MMDAs)$5,760,0005,459
Other savings deposits (excluding MMDAs)$15,523,0002,703
Total time deposits$29,220,0005,894
Total time and savings deposits$60,358,0005,439
Noninterest-bearing deposits$3,619,0007,227
Interest-bearing deposits$60,358,0005,444
Retail deposits$56,015,0005,459
Estimated insured deposits$57,227,0005,300
IRAs and Keogh plan accounts$6,620,0003,438
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$64,529,0005,794
Deposits held in domestic offices$64,529,0005,792
Individuals, partnerships, and corporations$62,915,0005,537
U.S. Government$04,056
States and political subdivisions in the U.S.$1,318,0005,869
Commercial banks and other depository institutions in U.S.$296,0002,028
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,959,0005,836
Demand deposits$3,118,0007,397
Nontransaction accounts$50,570,0005,542
Money market deposit accounts (MMDAs)$5,622,0005,537
Other savings deposits (excluding MMDAs)$15,917,0002,681
Total time deposits$29,030,0005,900
Total time and savings deposits$61,411,0005,415
Noninterest-bearing deposits$3,118,0007,462
Interest-bearing deposits$61,411,0005,429
Retail deposits$56,318,0005,482
Estimated insured deposits$57,245,0005,300
IRAs and Keogh plan accounts$6,511,0003,417
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$62,156,0005,874
Deposits held in domestic offices$62,156,0005,873
Individuals, partnerships, and corporations$60,501,0005,641
U.S. Government$04,273
States and political subdivisions in the U.S.$1,336,0005,872
Commercial banks and other depository institutions in U.S.$319,0001,994
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,024,0005,905
Demand deposits$3,352,0007,350
Nontransaction accounts$48,132,0005,602
Money market deposit accounts (MMDAs)$3,717,0006,191
Other savings deposits (excluding MMDAs)$17,012,0002,528
Total time deposits$27,403,0005,983
Total time and savings deposits$58,804,0005,505
Noninterest-bearing deposits$3,352,0007,408
Interest-bearing deposits$58,804,0005,512
Retail deposits$55,091,0005,480
Estimated insured deposits$57,127,0005,276
IRAs and Keogh plan accounts$6,416,0003,398
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$62,250,0005,831
Deposits held in domestic offices$62,250,0005,829
Individuals, partnerships, and corporations$59,706,0005,647
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,250,0005,230
Commercial banks and other depository institutions in U.S.$293,0002,065
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,257,0005,780
Demand deposits$3,475,0007,277
Nontransaction accounts$47,993,0005,588
Money market deposit accounts (MMDAs)$4,896,0005,731
Other savings deposits (excluding MMDAs)$17,815,0002,489
Total time deposits$25,282,0006,169
Total time and savings deposits$58,775,0005,457
Noninterest-bearing deposits$3,475,0007,336
Interest-bearing deposits$58,775,0005,464
Retail deposits$55,593,0005,420
Estimated insured deposits$55,991,0005,303
IRAs and Keogh plan accounts$6,228,0003,462
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$63,186,0005,816
Deposits held in domestic offices$63,186,0005,813
Individuals, partnerships, and corporations$61,631,0005,562
U.S. Government$04,264
States and political subdivisions in the U.S.$1,317,0005,909
Commercial banks and other depository institutions in U.S.$238,0002,176
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,572,0005,657
Demand deposits$3,501,0007,329
Nontransaction accounts$47,614,0005,582
Money market deposit accounts (MMDAs)$4,492,0005,915
Other savings deposits (excluding MMDAs)$19,167,0002,437
Total time deposits$23,955,0006,232
Total time and savings deposits$59,685,0005,366
Noninterest-bearing deposits$3,501,0007,382
Interest-bearing deposits$59,685,0005,391
Retail deposits$57,410,0005,340
Estimated insured deposits$57,067,0005,260
IRAs and Keogh plan accounts$6,286,0003,396
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$65,852,0005,663
Deposits held in domestic offices$65,852,0005,660
Individuals, partnerships, and corporations$64,010,0005,444
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,550,0005,798
Commercial banks and other depository institutions in U.S.$291,0002,105
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,120,0005,279
Demand deposits$3,597,0007,308
Nontransaction accounts$47,732,0005,542
Money market deposit accounts (MMDAs)$4,191,0006,068
Other savings deposits (excluding MMDAs)$20,224,0002,382
Total time deposits$23,317,0006,245
Total time and savings deposits$62,255,0005,249
Noninterest-bearing deposits$3,597,0007,357
Interest-bearing deposits$62,255,0005,272
Retail deposits$60,117,0005,193
Estimated insured deposits$57,639,0005,197
IRAs and Keogh plan accounts$6,079,0003,419
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$64,377,0005,727
Deposits held in domestic offices$64,377,0005,725
Individuals, partnerships, and corporations$62,470,0005,484
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,658,0005,757
Commercial banks and other depository institutions in U.S.$247,0002,143
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,648,0005,807
Demand deposits$3,608,0007,445
Nontransaction accounts$48,729,0005,446
Money market deposit accounts (MMDAs)$5,003,0005,781
Other savings deposits (excluding MMDAs)$20,791,0002,334
Total time deposits$22,935,0006,263
Total time and savings deposits$60,769,0005,298
Noninterest-bearing deposits$3,608,0007,499
Interest-bearing deposits$60,769,0005,320
Retail deposits$59,000,0005,281
Estimated insured deposits$57,530,0005,218
IRAs and Keogh plan accounts$6,104,0003,393
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$68,255,0005,481
Deposits held in domestic offices$68,255,0005,478
Individuals, partnerships, and corporations$66,356,0005,257
U.S. Government$04,317
States and political subdivisions in the U.S.$1,541,0005,858
Commercial banks and other depository institutions in U.S.$358,0001,981
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,263,0005,103
Demand deposits$4,517,0006,936
Nontransaction accounts$48,992,0005,413
Money market deposit accounts (MMDAs)$5,240,0005,714
Other savings deposits (excluding MMDAs)$22,161,0002,256
Total time deposits$21,592,0006,420
Total time and savings deposits$63,738,0005,114
Noninterest-bearing deposits$4,517,0006,989
Interest-bearing deposits$63,738,0005,139
Retail deposits$63,431,0004,999
Estimated insured deposits$59,586,0005,069
IRAs and Keogh plan accounts$5,940,0003,481
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$68,977,0005,392
Deposits held in domestic offices$68,977,0005,390
Individuals, partnerships, and corporations$66,867,0005,178
U.S. Government$04,271
States and political subdivisions in the U.S.$1,596,0005,840
Commercial banks and other depository institutions in U.S.$514,0001,784
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,229,0005,269
Demand deposits$4,319,0006,998
Nontransaction accounts$50,748,0005,255
Money market deposit accounts (MMDAs)$6,511,0005,320
Other savings deposits (excluding MMDAs)$21,933,0002,291
Total time deposits$22,304,0006,258
Total time and savings deposits$64,658,0005,024
Noninterest-bearing deposits$4,913,0006,787
Interest-bearing deposits$64,064,0005,080
Retail deposits$64,338,0004,944
Estimated insured deposits$59,699,0005,032
IRAs and Keogh plan accounts$5,811,0003,510
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$68,591,0005,448
Deposits held in domestic offices$68,591,0005,444
Individuals, partnerships, and corporations$66,250,0005,230
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,994,0005,598
Commercial banks and other depository institutions in U.S.$346,0002,012
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,225,0005,298
Demand deposits$4,415,0006,982
Nontransaction accounts$50,366,0005,317
Money market deposit accounts (MMDAs)$6,400,0005,443
Other savings deposits (excluding MMDAs)$22,119,0002,309
Total time deposits$21,847,0006,312
Total time and savings deposits$64,176,0005,092
Noninterest-bearing deposits$4,415,0007,018
Interest-bearing deposits$64,176,0005,125
Retail deposits$64,264,0004,997
Estimated insured deposits$59,641,0005,078
IRAs and Keogh plan accounts$5,766,0003,519
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$66,752,0005,527
Deposits held in domestic offices$66,752,0005,524
Individuals, partnerships, and corporations$63,549,0005,335
U.S. Government$04,510
States and political subdivisions in the U.S.$2,912,0005,001
Commercial banks and other depository institutions in U.S.$291,0002,118
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,296,0005,479
Demand deposits$5,392,0006,642
Nontransaction accounts$49,456,0005,348
Money market deposit accounts (MMDAs)$5,840,0005,638
Other savings deposits (excluding MMDAs)$21,954,0002,304
Total time deposits$21,662,0006,330
Total time and savings deposits$61,360,0005,193
Noninterest-bearing deposits$5,392,0006,698
Interest-bearing deposits$61,360,0005,233
Retail deposits$62,666,0005,105
Estimated insured deposits$58,700,0005,110
IRAs and Keogh plan accounts$5,737,0003,535
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$66,335,0005,499
Deposits held in domestic offices$66,335,0005,496
Individuals, partnerships, and corporations$64,087,0005,275
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,831,0005,679
Commercial banks and other depository institutions in U.S.$416,0001,908
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,580,0005,498
Demand deposits$4,118,0007,093
Nontransaction accounts$49,755,0005,313
Money market deposit accounts (MMDAs)$5,693,0005,677
Other savings deposits (excluding MMDAs)$21,835,0002,322
Total time deposits$22,227,0006,260
Total time and savings deposits$62,217,0005,118
Noninterest-bearing deposits$4,118,0007,132
Interest-bearing deposits$62,217,0005,157
Retail deposits$62,359,0005,070
Estimated insured deposits$58,345,0005,102
IRAs and Keogh plan accounts$5,888,0003,495
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$67,441,0005,467
Deposits held in domestic offices$67,441,0005,464
Individuals, partnerships, and corporations$65,609,0005,203
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,493,0006,023
Commercial banks and other depository institutions in U.S.$338,0002,047
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,581,0005,161
Demand deposits$5,417,0006,505
Nontransaction accounts$48,860,0005,381
Money market deposit accounts (MMDAs)$5,238,0005,891
Other savings deposits (excluding MMDAs)$21,187,0002,387
Total time deposits$22,435,0006,277
Total time and savings deposits$62,024,0005,148
Noninterest-bearing deposits$5,417,0006,549
Interest-bearing deposits$62,024,0005,185
Retail deposits$63,227,0005,041
Estimated insured deposits$59,108,0005,102
IRAs and Keogh plan accounts$5,974,0003,490
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$64,116,0005,654
Deposits held in domestic offices$64,116,0005,652
Individuals, partnerships, and corporations$62,185,0005,367
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,441,0006,068
Commercial banks and other depository institutions in U.S.$489,0001,876
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,836,0005,671
Demand deposits$3,620,0007,335
Nontransaction accounts$48,280,0005,433
Money market deposit accounts (MMDAs)$4,639,0006,121
Other savings deposits (excluding MMDAs)$20,255,0002,418
Total time deposits$23,386,0006,187
Total time and savings deposits$60,496,0005,253
Noninterest-bearing deposits$3,620,0007,366
Interest-bearing deposits$60,496,0005,293
Retail deposits$59,070,0005,279
Estimated insured deposits$57,127,0005,252
IRAs and Keogh plan accounts$5,961,0003,494
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$62,768,0005,726
Deposits held in domestic offices$62,768,0005,724
Individuals, partnerships, and corporations$60,722,0005,411
U.S. Government$04,814
States and political subdivisions in the U.S.$1,481,0006,080
Commercial banks and other depository institutions in U.S.$565,0001,771
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,487,0005,300
Demand deposits$3,340,0007,062
Nontransaction accounts$47,281,0004,816
Money market deposit accounts (MMDAs)$3,656,0005,897
Other savings deposits (excluding MMDAs)$19,757,0002,070
Total time deposits$23,868,0005,415
Total time and savings deposits$59,428,0005,308
Noninterest-bearing deposits$3,340,0007,550
Interest-bearing deposits$59,428,0005,325
Retail deposits$57,601,0005,355
Estimated insured deposits$55,996,0005,299
IRAs and Keogh plan accounts$6,006,0003,500
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$63,901,0005,658
Deposits held in domestic offices$63,901,0005,656
Individuals, partnerships, and corporations$61,693,0005,397
U.S. Government$48,0001,052
States and political subdivisions in the U.S.$1,449,0006,054
Commercial banks and other depository institutions in U.S.$711,0001,692
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,065,0005,074
Demand deposits$4,654,0006,382
Nontransaction accounts$47,836,0004,795
Money market deposit accounts (MMDAs)$3,909,0005,782
Other savings deposits (excluding MMDAs)$19,618,0002,088
Total time deposits$24,309,0005,406
Total time and savings deposits$59,247,0005,327
Noninterest-bearing deposits$4,654,0006,824
Interest-bearing deposits$59,247,0005,347
Retail deposits$58,466,0005,301
Estimated insured deposits$57,032,0005,270
IRAs and Keogh plan accounts$6,122,0003,506
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$63,755,0005,664
Deposits held in domestic offices$63,755,0005,662
Individuals, partnerships, and corporations$61,234,0005,402
U.S. Government$04,820
States and political subdivisions in the U.S.$1,845,0005,733
Commercial banks and other depository institutions in U.S.$676,0001,702
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,722,0004,945
Demand deposits$4,744,0006,300
Nontransaction accounts$47,033,0004,856
Money market deposit accounts (MMDAs)$4,082,0005,703
Other savings deposits (excluding MMDAs)$18,706,0002,134
Total time deposits$24,245,0005,467
Total time and savings deposits$59,011,0005,353
Noninterest-bearing deposits$4,744,0006,748
Interest-bearing deposits$59,011,0005,367
Retail deposits$58,666,0005,290
Estimated insured deposits$56,540,0005,329
IRAs and Keogh plan accounts$6,109,0003,510
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$63,326,0005,640
Deposits held in domestic offices$63,326,0005,638
Individuals, partnerships, and corporations$60,947,0005,382
U.S. Government$04,819
States and political subdivisions in the U.S.$1,763,0005,830
Commercial banks and other depository institutions in U.S.$616,0001,711
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,065,0005,007
Demand deposits$4,846,0006,190
Nontransaction accounts$47,261,0004,825
Money market deposit accounts (MMDAs)$3,858,0005,782
Other savings deposits (excluding MMDAs)$18,856,0002,077
Total time deposits$24,547,0005,434
Total time and savings deposits$58,480,0005,356
Noninterest-bearing deposits$4,846,0006,639
Interest-bearing deposits$58,480,0005,375
Retail deposits$58,210,0005,271
Estimated insured deposits$56,540,0005,296
IRAs and Keogh plan accounts$5,961,0003,534
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$61,975,0005,681
Deposits held in domestic offices$61,975,0005,677
Individuals, partnerships, and corporations$59,788,0005,394
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$1,478,0006,067
Commercial banks and other depository institutions in U.S.$696,0001,576
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,397,0005,123
Demand deposits$3,950,0006,696
Nontransaction accounts$46,578,0004,804
Money market deposit accounts (MMDAs)$4,506,0005,454
Other savings deposits (excluding MMDAs)$17,019,0002,146
Total time deposits$25,053,0005,363
Total time and savings deposits$58,025,0005,317
Noninterest-bearing deposits$3,950,0007,160
Interest-bearing deposits$58,025,0005,339
Retail deposits$56,629,0005,322
Estimated insured deposits$55,709,0005,283
IRAs and Keogh plan accounts$5,713,0003,579
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$58,891,0005,759
Deposits held in domestic offices$58,891,0005,755
Individuals, partnerships, and corporations$57,295,0005,468
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$1,072,0006,499
Commercial banks and other depository institutions in U.S.$512,0001,594
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,643,0005,182
Demand deposits$3,144,0007,157
Nontransaction accounts$44,248,0004,887
Money market deposit accounts (MMDAs)$2,913,0006,093
Other savings deposits (excluding MMDAs)$15,751,0002,106
Total time deposits$25,584,0005,360
Total time and savings deposits$55,747,0005,351
Noninterest-bearing deposits$3,144,0007,640
Interest-bearing deposits$55,747,0005,379
Retail deposits$54,252,0005,375
Estimated insured deposits$52,448,0005,451
IRAs and Keogh plan accounts$5,525,0003,593
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$50,624,0006,142
Deposits held in domestic offices$50,624,0006,139
Individuals, partnerships, and corporations$49,529,0005,831
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$856,0006,816
Commercial banks and other depository institutions in U.S.$231,0001,838
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,565,0005,460
Demand deposits$2,743,0007,465
Nontransaction accounts$38,059,0005,237
Money market deposit accounts (MMDAs)$2,412,0006,287
Other savings deposits (excluding MMDAs)$12,630,0002,313
Total time deposits$23,017,0005,684
Total time and savings deposits$47,881,0005,744
Noninterest-bearing deposits$2,743,0007,930
Interest-bearing deposits$47,881,0005,795
Retail deposits$47,049,0005,765
Estimated insured deposits$45,874,0005,882
IRAs and Keogh plan accounts$5,563,0003,512
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,660,0006,504
Deposits held in domestic offices$46,660,0006,501
Individuals, partnerships, and corporations$46,098,0006,162
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$561,0007,330
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$9,130,0006,561
Demand deposits$2,176,0008,025
Nontransaction accounts$37,530,0005,277
Money market deposit accounts (MMDAs)$2,718,0006,271
Other savings deposits (excluding MMDAs)$12,587,0002,456
Total time deposits$22,225,0005,739
Total time and savings deposits$44,484,0006,071
Noninterest-bearing deposits$2,176,0008,551
Interest-bearing deposits$44,484,0006,115
Retail deposits$43,893,0006,128
Estimated insured deposits$45,330,0006,000
IRAs and Keogh plan accounts$5,207,0003,825
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$45,707,0006,678
Deposits held in domestic offices$45,707,0006,676
Individuals, partnerships, and corporations$45,506,0006,303
U.S. Government$06,005
States and political subdivisions in the U.S.$201,0007,986
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$9,257,0006,656
Demand deposits$2,383,0008,037
Nontransaction accounts$36,450,0005,376
Money market deposit accounts (MMDAs)$2,672,0006,240
Other savings deposits (excluding MMDAs)$11,043,0002,750
Total time deposits$22,735,0005,719
Total time and savings deposits$43,324,0006,198
Noninterest-bearing deposits$2,383,0008,550
Interest-bearing deposits$43,324,0006,242
Retail deposits$43,534,0006,273
Estimated insured deposits$44,001,0006,226
IRAs and Keogh plan accounts$5,260,0003,861
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$41,661,0007,105
Deposits held in domestic offices$41,661,0007,101
Individuals, partnerships, and corporations$41,451,0006,707
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,581,0007,329
Demand deposits$1,884,0008,674
Nontransaction accounts$34,080,0005,654
Money market deposit accounts (MMDAs)$2,833,0006,176
Other savings deposits (excluding MMDAs)$9,385,0003,162
Total time deposits$21,862,0005,919
Total time and savings deposits$39,777,0006,630
Noninterest-bearing deposits$1,884,0009,258
Interest-bearing deposits$39,777,0006,692
Retail deposits$40,034,0006,704
Estimated insured deposits$40,902,0006,627
IRAs and Keogh plan accounts$4,796,0004,272
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$39,679,0007,544
Deposits held in domestic offices$39,679,0007,538
Individuals, partnerships, and corporations$39,412,0007,133
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$163,0008,824
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,268,0008,147
Demand deposits$1,385,0009,410
Nontransaction accounts$33,411,0005,830
Money market deposit accounts (MMDAs)$3,089,0006,193
Other savings deposits (excluding MMDAs)$9,453,0003,365
Total time deposits$20,869,0006,176
Total time and savings deposits$38,294,0006,987
Noninterest-bearing deposits$1,385,00010,065
Interest-bearing deposits$38,294,0007,069
Retail deposits$38,353,0007,156
Estimated insured deposits$39,198,0007,085
IRAs and Keogh plan accounts$4,799,0004,496
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$38,627,0007,877
Deposits held in domestic offices$38,627,0007,873
Individuals, partnerships, and corporations$38,333,0007,443
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$190,0009,175
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0008,479
Demand deposits$1,230,0009,881
Nontransaction accounts$32,476,0006,024
Money market deposit accounts (MMDAs)$3,535,0006,071
Other savings deposits (excluding MMDAs)$9,476,0003,507
Total time deposits$19,465,0006,531
Total time and savings deposits$37,397,0007,242
Noninterest-bearing deposits$1,230,00010,605
Interest-bearing deposits$37,397,0007,336
Retail deposits$37,795,0007,434
Estimated insured deposits$38,191,0007,404
IRAs and Keogh plan accounts$4,600,0004,774
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$37,640,0008,129
Deposits held in domestic offices$37,640,0008,122
Individuals, partnerships, and corporations$37,377,0007,694
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$159,0009,673
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,588,0008,681
Demand deposits$1,082,00010,475
Nontransaction accounts$31,052,0006,166
Money market deposit accounts (MMDAs)$4,619,0005,851
Other savings deposits (excluding MMDAs)$8,708,0004,107
Total time deposits$17,725,0006,522
Total time and savings deposits$36,558,0007,425
Noninterest-bearing deposits$1,082,00011,220
Interest-bearing deposits$36,558,0007,504
Retail deposits$37,133,0007,685
Estimated insured deposits$36,973,0007,680
IRAs and Keogh plan accounts$4,511,0004,793
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$35,894,0008,700
Deposits held in domestic offices$35,894,0008,694
Individuals, partnerships, and corporations$35,894,0008,162
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,181,0009,665
Demand deposits$933,00011,046
Nontransaction accounts$30,713,0006,343
Money market deposit accounts (MMDAs)$4,364,0006,492
Other savings deposits (excluding MMDAs)$9,230,0004,146
Total time deposits$17,119,0006,682
Total time and savings deposits$34,961,0007,894
Noninterest-bearing deposits$933,00011,854
Interest-bearing deposits$34,961,0008,050
Retail deposits$35,794,0008,231
Estimated insured deposits$35,815,0008,167
IRAs and Keogh plan accounts$4,638,0004,945
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$36,869,0008,757
Deposits held in domestic offices$36,869,0008,751
Individuals, partnerships, and corporations$36,869,0008,388
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,478,00010,220
Demand deposits$647,00011,652
Nontransaction accounts$32,391,0006,193
Money market deposit accounts (MMDAs)$4,511,0006,518
Other savings deposits (excluding MMDAs)$8,892,0004,022
Total time deposits$18,988,0006,435
Total time and savings deposits$36,222,0008,096
Noninterest-bearing deposits$647,00012,837
Interest-bearing deposits$36,222,0008,089
Retail deposits$36,433,0008,321
Estimated insured deposits$36,752,0008,267
IRAs and Keogh plan accounts$4,972,0004,964
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA