Home > Metz Banking Company > Total Deposits

Metz Banking Company, Total Deposits

2023-12-31Rank
Total deposits$88,581,0003,797
Deposits held in domestic offices$88,581,0003,797
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,564,0003,679
Demand deposits$29,772,0003,238
Nontransaction accounts$55,017,0003,645
Money market deposit accounts (MMDAs)$9,859,0003,343
Other savings deposits (excluding MMDAs)$13,558,0003,251
Total time deposits$31,600,0003,321
Total time and savings deposits$58,809,0003,821
Noninterest-bearing deposits$29,740,0003,223
Interest-bearing deposits$58,841,0003,838
Retail deposits$85,174,0003,680
Estimated insured deposits$78,676,0003,628
IRAs and Keogh plan accounts$3,901,0002,819
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$86,613,0003,822
Deposits held in domestic offices$86,613,0003,821
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,759,0003,662
Demand deposits$30,514,0003,226
Nontransaction accounts$51,854,0003,712
Money market deposit accounts (MMDAs)$9,361,0003,426
Other savings deposits (excluding MMDAs)$14,227,0003,260
Total time deposits$28,266,0003,381
Total time and savings deposits$56,099,0003,852
Noninterest-bearing deposits$30,481,0003,202
Interest-bearing deposits$56,132,0003,874
Retail deposits$84,100,0003,696
Estimated insured deposits$78,487,0003,636
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$88,077,0003,831
Deposits held in domestic offices$88,077,0003,830
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$36,438,0003,647
Demand deposits$32,084,0003,195
Nontransaction accounts$51,639,0003,713
Money market deposit accounts (MMDAs)$10,343,0003,364
Other savings deposits (excluding MMDAs)$14,930,0003,258
Total time deposits$26,366,0003,404
Total time and savings deposits$55,993,0003,869
Noninterest-bearing deposits$32,050,0003,184
Interest-bearing deposits$56,027,0003,892
Retail deposits$84,506,0003,715
Estimated insured deposits$76,646,0003,676
IRAs and Keogh plan accounts$4,017,0002,808
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$90,846,0003,823
Deposits held in domestic offices$90,846,0003,822
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,503,0003,697
Demand deposits$32,716,0003,266
Nontransaction accounts$53,343,0003,724
Money market deposit accounts (MMDAs)$12,790,0003,298
Other savings deposits (excluding MMDAs)$15,458,0003,323
Total time deposits$25,095,0003,406
Total time and savings deposits$58,130,0003,888
Noninterest-bearing deposits$32,681,0003,244
Interest-bearing deposits$58,165,0003,913
Retail deposits$87,496,0003,758
Estimated insured deposits$76,502,0003,717
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$86,206,0003,904
Deposits held in domestic offices$86,206,0003,903
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$37,162,0003,764
Demand deposits$32,381,0003,329
Nontransaction accounts$49,044,0003,835
Money market deposit accounts (MMDAs)$10,997,0003,468
Other savings deposits (excluding MMDAs)$16,537,0003,292
Total time deposits$21,510,0003,493
Total time and savings deposits$53,825,0003,975
Noninterest-bearing deposits$32,345,0003,314
Interest-bearing deposits$53,861,0004,001
Retail deposits$84,861,0003,825
Estimated insured deposits$73,728,0003,774
IRAs and Keogh plan accounts$3,887,0002,908
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$92,178,0003,879
Deposits held in domestic offices$92,178,0003,878
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$43,399,0003,631
Demand deposits$38,283,0003,135
Nontransaction accounts$48,779,0003,871
Money market deposit accounts (MMDAs)$11,819,0003,483
Other savings deposits (excluding MMDAs)$15,551,0003,447
Total time deposits$21,409,0003,487
Total time and savings deposits$53,895,0004,002
Noninterest-bearing deposits$38,245,0003,122
Interest-bearing deposits$53,933,0004,030
Retail deposits$91,064,0003,806
Estimated insured deposits$77,021,0003,761
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$91,004,0003,944
Deposits held in domestic offices$91,004,0003,944
Individuals, partnerships, and corporations$83,859,0003,881
U.S. Government$0821
States and political subdivisions in the U.S.$7,145,0003,352
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,037,0003,776
Demand deposits$35,086,0003,277
Nontransaction accounts$50,967,0003,886
Money market deposit accounts (MMDAs)$12,934,0003,486
Other savings deposits (excluding MMDAs)$14,898,0003,561
Total time deposits$23,135,0003,466
Total time and savings deposits$55,918,0004,039
Noninterest-bearing deposits$35,048,0003,276
Interest-bearing deposits$55,956,0004,065
Retail deposits$89,550,0003,887
Estimated insured deposits$78,162,0003,814
IRAs and Keogh plan accounts$4,362,0002,890
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$90,709,0003,962
Deposits held in domestic offices$90,709,0003,962
Individuals, partnerships, and corporations$85,161,0003,884
U.S. Government$0814
States and political subdivisions in the U.S.$5,548,0003,530
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,974,0003,810
Demand deposits$34,448,0003,294
Nontransaction accounts$51,735,0003,884
Money market deposit accounts (MMDAs)$13,097,0003,488
Other savings deposits (excluding MMDAs)$15,237,0003,546
Total time deposits$23,401,0003,492
Total time and savings deposits$56,261,0004,052
Noninterest-bearing deposits$34,410,0003,305
Interest-bearing deposits$56,299,0004,078
Retail deposits$89,239,0003,900
Estimated insured deposits$78,892,0003,823
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$86,696,0004,004
Deposits held in domestic offices$86,696,0004,004
Individuals, partnerships, and corporations$81,735,0003,916
U.S. Government$0909
States and political subdivisions in the U.S.$4,961,0003,638
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,834,0003,888
Demand deposits$30,915,0003,416
Nontransaction accounts$50,862,0003,904
Money market deposit accounts (MMDAs)$12,418,0003,506
Other savings deposits (excluding MMDAs)$14,446,0003,572
Total time deposits$23,998,0003,515
Total time and savings deposits$55,781,0004,062
Noninterest-bearing deposits$30,877,0003,428
Interest-bearing deposits$55,819,0004,093
Retail deposits$85,190,0003,956
Estimated insured deposits$77,152,0003,852
IRAs and Keogh plan accounts$4,445,0002,899
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$87,639,0004,023
Deposits held in domestic offices$87,639,0004,023
Individuals, partnerships, and corporations$82,650,0003,935
U.S. Government$0842
States and political subdivisions in the U.S.$4,989,0003,668
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,662,0003,880
Demand deposits$30,569,0003,389
Nontransaction accounts$51,977,0003,922
Money market deposit accounts (MMDAs)$12,196,0003,568
Other savings deposits (excluding MMDAs)$14,957,0003,529
Total time deposits$24,825,0003,536
Total time and savings deposits$57,070,0004,089
Noninterest-bearing deposits$30,533,0003,429
Interest-bearing deposits$57,106,0004,116
Retail deposits$86,134,0003,966
Estimated insured deposits$77,069,0003,886
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$86,478,0004,060
Deposits held in domestic offices$86,478,0004,060
Individuals, partnerships, and corporations$81,352,0003,979
U.S. Government$0841
States and political subdivisions in the U.S.$5,126,0003,658
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,391,0003,940
Demand deposits$28,546,0003,473
Nontransaction accounts$52,087,0003,933
Money market deposit accounts (MMDAs)$12,254,0003,565
Other savings deposits (excluding MMDAs)$14,459,0003,553
Total time deposits$25,374,0003,544
Total time and savings deposits$57,932,0004,097
Noninterest-bearing deposits$28,510,0003,508
Interest-bearing deposits$57,968,0004,119
Retail deposits$85,490,0003,992
Estimated insured deposits$76,683,0003,916
IRAs and Keogh plan accounts$3,850,0003,172
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$82,764,0004,107
Deposits held in domestic offices$82,764,0004,107
Individuals, partnerships, and corporations$77,460,0004,047
U.S. Government$0837
States and political subdivisions in the U.S.$5,304,0003,639
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,945,0004,033
Demand deposits$26,784,0003,561
Nontransaction accounts$50,819,0003,966
Money market deposit accounts (MMDAs)$11,896,0003,571
Other savings deposits (excluding MMDAs)$13,345,0003,622
Total time deposits$25,578,0003,571
Total time and savings deposits$55,980,0004,146
Noninterest-bearing deposits$26,745,0003,597
Interest-bearing deposits$56,019,0004,168
Retail deposits$81,773,0004,039
Estimated insured deposits$75,420,0003,968
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$77,751,0004,145
Deposits held in domestic offices$77,751,0004,145
Individuals, partnerships, and corporations$73,084,0004,050
U.S. Government$0909
States and political subdivisions in the U.S.$4,667,0003,726
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,385,0004,115
Demand deposits$22,517,0003,684
Nontransaction accounts$50,366,0003,952
Money market deposit accounts (MMDAs)$11,527,0003,545
Other savings deposits (excluding MMDAs)$12,585,0003,588
Total time deposits$26,254,0003,568
Total time and savings deposits$55,234,0004,149
Noninterest-bearing deposits$22,480,0003,714
Interest-bearing deposits$55,271,0004,174
Retail deposits$76,260,0004,071
Estimated insured deposits$70,654,0003,988
IRAs and Keogh plan accounts$3,780,0003,217
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$75,979,0004,149
Deposits held in domestic offices$75,979,0004,149
Individuals, partnerships, and corporations$71,219,0004,058
U.S. Government$0867
States and political subdivisions in the U.S.$4,760,0003,700
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,999,0004,111
Demand deposits$21,655,0003,655
Nontransaction accounts$49,980,0003,959
Money market deposit accounts (MMDAs)$10,816,0003,585
Other savings deposits (excluding MMDAs)$12,507,0003,559
Total time deposits$26,657,0003,588
Total time and savings deposits$54,324,0004,154
Noninterest-bearing deposits$21,623,0003,697
Interest-bearing deposits$54,356,0004,179
Retail deposits$74,739,0004,068
Estimated insured deposits$69,647,0003,991
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$75,667,0004,167
Deposits held in domestic offices$75,667,0004,167
Individuals, partnerships, and corporations$71,095,0004,057
U.S. Government$0863
States and political subdivisions in the U.S.$4,572,0003,778
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,053,0004,131
Demand deposits$22,404,0003,598
Nontransaction accounts$49,614,0003,969
Money market deposit accounts (MMDAs)$10,078,0003,623
Other savings deposits (excluding MMDAs)$11,114,0003,694
Total time deposits$28,422,0003,532
Total time and savings deposits$53,263,0004,174
Noninterest-bearing deposits$22,404,0003,663
Interest-bearing deposits$53,263,0004,196
Retail deposits$73,877,0004,088
Estimated insured deposits$69,964,0003,990
IRAs and Keogh plan accounts$3,559,0003,340
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$68,215,0004,243
Deposits held in domestic offices$68,215,0004,243
Individuals, partnerships, and corporations$64,086,0004,129
U.S. Government$0886
States and political subdivisions in the U.S.$4,129,0003,829
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,984,0004,229
Demand deposits$17,616,0003,691
Nontransaction accounts$47,231,0004,029
Money market deposit accounts (MMDAs)$9,407,0003,670
Other savings deposits (excluding MMDAs)$10,163,0003,714
Total time deposits$27,661,0003,630
Total time and savings deposits$50,599,0004,230
Noninterest-bearing deposits$17,582,0003,746
Interest-bearing deposits$50,633,0004,251
Retail deposits$66,430,0004,156
Estimated insured deposits$64,650,0004,051
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$65,323,0004,322
Deposits held in domestic offices$65,323,0004,322
Individuals, partnerships, and corporations$62,149,0004,204
U.S. Government$01,019
States and political subdivisions in the U.S.$3,174,0004,047
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,962,0004,349
Demand deposits$16,993,0003,791
Nontransaction accounts$45,361,0004,104
Money market deposit accounts (MMDAs)$9,843,0003,636
Other savings deposits (excluding MMDAs)$9,711,0003,786
Total time deposits$25,807,0003,794
Total time and savings deposits$48,330,0004,328
Noninterest-bearing deposits$16,958,0003,838
Interest-bearing deposits$48,365,0004,343
Retail deposits$64,335,0004,235
Estimated insured deposits$61,752,0004,145
IRAs and Keogh plan accounts$3,454,0003,467
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$66,076,0004,349
Deposits held in domestic offices$66,076,0004,349
Individuals, partnerships, and corporations$62,744,0004,230
U.S. Government$0965
States and political subdivisions in the U.S.$3,332,0004,036
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,501,0004,263
Demand deposits$18,522,0003,647
Nontransaction accounts$44,575,0004,169
Money market deposit accounts (MMDAs)$9,449,0003,707
Other savings deposits (excluding MMDAs)$9,451,0003,847
Total time deposits$25,675,0003,845
Total time and savings deposits$47,554,0004,390
Noninterest-bearing deposits$18,488,0003,726
Interest-bearing deposits$47,588,0004,402
Retail deposits$65,515,0004,231
Estimated insured deposits$62,292,0004,174
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$63,696,0004,413
Deposits held in domestic offices$63,696,0004,413
Individuals, partnerships, and corporations$60,451,0004,300
U.S. Government$0960
States and political subdivisions in the U.S.$3,245,0004,087
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,063,0004,376
Demand deposits$17,321,0003,751
Nontransaction accounts$43,633,0004,221
Money market deposit accounts (MMDAs)$8,606,0003,826
Other savings deposits (excluding MMDAs)$9,561,0003,840
Total time deposits$25,467,0003,865
Total time and savings deposits$46,375,0004,453
Noninterest-bearing deposits$17,285,0003,827
Interest-bearing deposits$46,411,0004,461
Retail deposits$63,141,0004,302
Estimated insured deposits$60,970,0004,235
IRAs and Keogh plan accounts$3,415,0003,579
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$64,319,0004,455
Deposits held in domestic offices$64,319,0004,455
Individuals, partnerships, and corporations$60,838,0004,333
U.S. Government$0998
States and political subdivisions in the U.S.$3,481,0004,074
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,459,0004,412
Demand deposits$17,883,0003,748
Nontransaction accounts$43,860,0004,266
Money market deposit accounts (MMDAs)$9,083,0003,843
Other savings deposits (excluding MMDAs)$9,598,0003,888
Total time deposits$25,179,0003,904
Total time and savings deposits$46,436,0004,501
Noninterest-bearing deposits$17,845,0003,827
Interest-bearing deposits$46,474,0004,517
Retail deposits$63,460,0004,346
Estimated insured deposits$60,285,0004,298
IRAs and Keogh plan accounts$3,373,0003,641
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$64,218,0004,483
Deposits held in domestic offices$64,218,0004,483
Individuals, partnerships, and corporations$60,991,0004,369
U.S. Government$01,108
States and political subdivisions in the U.S.$3,227,0004,151
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,443,0004,414
Demand deposits$18,187,0003,778
Nontransaction accounts$42,775,0004,303
Money market deposit accounts (MMDAs)$8,626,0003,904
Other savings deposits (excluding MMDAs)$9,677,0003,876
Total time deposits$24,472,0003,953
Total time and savings deposits$46,031,0004,535
Noninterest-bearing deposits$18,147,0003,870
Interest-bearing deposits$46,071,0004,550
Retail deposits$63,616,0004,381
Estimated insured deposits$60,040,0004,324
IRAs and Keogh plan accounts$3,177,0003,758
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$63,760,0004,517
Deposits held in domestic offices$63,760,0004,517
Individuals, partnerships, and corporations$60,581,0004,409
U.S. Government$01,011
States and political subdivisions in the U.S.$3,179,0004,182
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,195,0004,361
Demand deposits$18,821,0003,695
Nontransaction accounts$41,565,0004,408
Money market deposit accounts (MMDAs)$7,383,0004,088
Other savings deposits (excluding MMDAs)$9,568,0003,947
Total time deposits$24,614,0003,987
Total time and savings deposits$44,939,0004,595
Noninterest-bearing deposits$18,784,0003,799
Interest-bearing deposits$44,976,0004,610
Retail deposits$62,760,0004,422
Estimated insured deposits$59,477,0004,378
IRAs and Keogh plan accounts$3,165,0003,841
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$63,650,0004,568
Deposits held in domestic offices$63,650,0004,568
Individuals, partnerships, and corporations$59,468,0004,471
U.S. Government$01,101
States and political subdivisions in the U.S.$4,182,0004,033
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,010,0004,438
Demand deposits$18,696,0003,738
Nontransaction accounts$41,640,0004,428
Money market deposit accounts (MMDAs)$7,627,0004,128
Other savings deposits (excluding MMDAs)$9,766,0003,968
Total time deposits$24,247,0004,034
Total time and savings deposits$44,954,0004,641
Noninterest-bearing deposits$18,657,0003,833
Interest-bearing deposits$44,993,0004,655
Retail deposits$61,651,0004,498
Estimated insured deposits$59,060,0004,435
IRAs and Keogh plan accounts$3,255,0003,849
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$62,790,0004,652
Deposits held in domestic offices$62,790,0004,652
Individuals, partnerships, and corporations$58,492,0004,571
U.S. Government$01,097
States and political subdivisions in the U.S.$4,298,0004,000
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,614,0004,523
Demand deposits$17,446,0003,892
Nontransaction accounts$41,176,0004,506
Money market deposit accounts (MMDAs)$8,195,0004,123
Other savings deposits (excluding MMDAs)$9,536,0004,022
Total time deposits$23,445,0004,138
Total time and savings deposits$45,344,0004,708
Noninterest-bearing deposits$17,402,0003,973
Interest-bearing deposits$45,388,0004,721
Retail deposits$60,792,0004,580
Estimated insured deposits$58,210,0004,513
IRAs and Keogh plan accounts$3,262,0003,896
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$63,966,0004,668
Deposits held in domestic offices$63,966,0004,668
Individuals, partnerships, and corporations$59,959,0004,557
U.S. Government$01,191
States and political subdivisions in the U.S.$4,007,0004,110
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,773,0004,440
Demand deposits$19,681,0003,713
Nontransaction accounts$40,193,0004,584
Money market deposit accounts (MMDAs)$7,669,0004,218
Other savings deposits (excluding MMDAs)$9,329,0004,063
Total time deposits$23,195,0004,206
Total time and savings deposits$44,285,0004,785
Noninterest-bearing deposits$19,637,0003,824
Interest-bearing deposits$44,329,0004,793
Retail deposits$61,970,0004,596
Estimated insured deposits$59,114,0004,528
IRAs and Keogh plan accounts$3,303,0003,949
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$64,564,0004,685
Deposits held in domestic offices$64,564,0004,685
Individuals, partnerships, and corporations$60,458,0004,578
U.S. Government$01,147
States and political subdivisions in the U.S.$4,106,0004,087
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,182,0004,459
Demand deposits$18,886,0003,733
Nontransaction accounts$41,382,0004,600
Money market deposit accounts (MMDAs)$8,008,0004,219
Other savings deposits (excluding MMDAs)$9,311,0004,109
Total time deposits$24,063,0004,206
Total time and savings deposits$45,678,0004,790
Noninterest-bearing deposits$18,886,0003,846
Interest-bearing deposits$45,678,0004,796
Retail deposits$61,865,0004,623
Estimated insured deposits$58,023,0004,597
IRAs and Keogh plan accounts$4,026,0003,671
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$63,375,0004,743
Deposits held in domestic offices$63,375,0004,743
Individuals, partnerships, and corporations$59,000,0004,643
U.S. Government$01,163
States and political subdivisions in the U.S.$4,375,0004,073
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,536,0004,607
Demand deposits$17,323,0003,905
Nontransaction accounts$41,839,0004,622
Money market deposit accounts (MMDAs)$8,133,0004,237
Other savings deposits (excluding MMDAs)$9,628,0004,058
Total time deposits$24,078,0004,245
Total time and savings deposits$46,052,0004,816
Noninterest-bearing deposits$17,324,0003,989
Interest-bearing deposits$46,051,0004,822
Retail deposits$60,972,0004,677
Estimated insured deposits$58,418,0004,617
IRAs and Keogh plan accounts$4,043,0003,709
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$64,294,0004,771
Deposits held in domestic offices$64,294,0004,771
Individuals, partnerships, and corporations$59,573,0004,675
U.S. Government$01,186
States and political subdivisions in the U.S.$4,721,0004,018
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,937,0004,615
Demand deposits$17,645,0003,908
Nontransaction accounts$42,357,0004,657
Money market deposit accounts (MMDAs)$8,509,0004,265
Other savings deposits (excluding MMDAs)$9,444,0004,126
Total time deposits$24,404,0004,265
Total time and savings deposits$46,649,0004,872
Noninterest-bearing deposits$17,645,0004,008
Interest-bearing deposits$46,649,0004,876
Retail deposits$61,693,0004,717
Estimated insured deposits$58,895,0004,660
IRAs and Keogh plan accounts$4,032,0003,739
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$63,108,0004,830
Deposits held in domestic offices$63,108,0004,830
Individuals, partnerships, and corporations$58,304,0004,737
U.S. Government$01,254
States and political subdivisions in the U.S.$4,804,0004,014
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,557,0004,757
Demand deposits$16,716,0004,020
Nontransaction accounts$42,551,0004,659
Money market deposit accounts (MMDAs)$8,497,0004,282
Other savings deposits (excluding MMDAs)$9,071,0004,160
Total time deposits$24,983,0004,274
Total time and savings deposits$46,392,0004,903
Noninterest-bearing deposits$16,716,0004,115
Interest-bearing deposits$46,392,0004,916
Retail deposits$60,162,0004,792
Estimated insured deposits$57,885,0004,710
IRAs and Keogh plan accounts$4,034,0003,791
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$64,799,0004,810
Deposits held in domestic offices$64,799,0004,810
Individuals, partnerships, and corporations$60,015,0004,709
U.S. Government$01,248
States and political subdivisions in the U.S.$4,784,0004,013
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,184,0004,617
Demand deposits$18,289,0003,779
Nontransaction accounts$42,615,0004,704
Money market deposit accounts (MMDAs)$8,468,0004,319
Other savings deposits (excluding MMDAs)$9,625,0004,069
Total time deposits$24,522,0004,361
Total time and savings deposits$46,510,0004,925
Noninterest-bearing deposits$18,289,0003,915
Interest-bearing deposits$46,510,0004,933
Retail deposits$62,282,0004,751
Estimated insured deposits$58,314,0004,723
IRAs and Keogh plan accounts$3,688,0003,981
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$63,449,0004,897
Deposits held in domestic offices$63,449,0004,897
Individuals, partnerships, and corporations$59,145,0004,775
U.S. Government$01,147
States and political subdivisions in the U.S.$4,304,0004,153
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,087,0004,715
Demand deposits$16,972,0003,929
Nontransaction accounts$42,362,0004,768
Money market deposit accounts (MMDAs)$8,408,0004,364
Other savings deposits (excluding MMDAs)$9,760,0004,062
Total time deposits$24,194,0004,442
Total time and savings deposits$46,477,0004,990
Noninterest-bearing deposits$16,972,0004,041
Interest-bearing deposits$46,477,0005,006
Retail deposits$60,932,0004,827
Estimated insured deposits$58,287,0004,767
IRAs and Keogh plan accounts$3,738,0003,993
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$62,955,0004,960
Deposits held in domestic offices$62,955,0004,960
Individuals, partnerships, and corporations$58,535,0004,846
U.S. Government$01,159
States and political subdivisions in the U.S.$4,420,0004,155
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,261,0004,818
Demand deposits$16,279,0004,034
Nontransaction accounts$42,694,0004,798
Money market deposit accounts (MMDAs)$8,436,0004,406
Other savings deposits (excluding MMDAs)$9,637,0004,111
Total time deposits$24,621,0004,455
Total time and savings deposits$46,676,0005,032
Noninterest-bearing deposits$16,279,0004,155
Interest-bearing deposits$46,676,0005,037
Retail deposits$60,441,0004,884
Estimated insured deposits$58,112,0004,823
IRAs and Keogh plan accounts$3,793,0003,993
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$61,755,0005,030
Deposits held in domestic offices$61,755,0005,030
Individuals, partnerships, and corporations$57,706,0004,895
U.S. Government$01,296
States and political subdivisions in the U.S.$4,049,0004,264
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,851,0004,902
Demand deposits$16,383,0004,133
Nontransaction accounts$41,904,0004,852
Money market deposit accounts (MMDAs)$7,866,0004,486
Other savings deposits (excluding MMDAs)$9,145,0004,158
Total time deposits$24,893,0004,486
Total time and savings deposits$45,372,0005,103
Noninterest-bearing deposits$16,383,0004,224
Interest-bearing deposits$45,372,0005,108
Retail deposits$59,242,0004,964
Estimated insured deposits$57,009,0004,879
IRAs and Keogh plan accounts$3,854,0003,991
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$63,239,0005,029
Deposits held in domestic offices$63,239,0005,029
Individuals, partnerships, and corporations$59,465,0004,882
U.S. Government$01,197
States and political subdivisions in the U.S.$3,774,0004,350
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,509,0004,731
Demand deposits$18,114,0003,779
Nontransaction accounts$41,730,0004,929
Money market deposit accounts (MMDAs)$7,953,0004,522
Other savings deposits (excluding MMDAs)$9,410,0004,109
Total time deposits$24,367,0004,603
Total time and savings deposits$45,125,0005,158
Noninterest-bearing deposits$18,114,0003,950
Interest-bearing deposits$45,125,0005,158
Retail deposits$61,227,0004,923
Estimated insured deposits$57,456,0004,906
IRAs and Keogh plan accounts$3,897,0004,050
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$63,336,0005,071
Deposits held in domestic offices$63,336,0005,071
Individuals, partnerships, and corporations$59,683,0004,927
U.S. Government$01,235
States and political subdivisions in the U.S.$3,653,0004,432
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,827,0004,821
Demand deposits$17,228,0003,917
Nontransaction accounts$42,509,0004,954
Money market deposit accounts (MMDAs)$8,099,0004,551
Other savings deposits (excluding MMDAs)$9,358,0004,145
Total time deposits$25,052,0004,607
Total time and savings deposits$46,108,0005,195
Noninterest-bearing deposits$17,228,0004,073
Interest-bearing deposits$46,108,0005,187
Retail deposits$61,324,0004,986
Estimated insured deposits$58,481,0004,934
IRAs and Keogh plan accounts$3,838,0004,114
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$62,635,0005,148
Deposits held in domestic offices$62,635,0005,148
Individuals, partnerships, and corporations$58,655,0005,016
U.S. Government$01,228
States and political subdivisions in the U.S.$3,980,0004,359
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,062,0004,975
Demand deposits$16,559,0004,045
Nontransaction accounts$42,573,0005,005
Money market deposit accounts (MMDAs)$8,190,0004,599
Other savings deposits (excluding MMDAs)$9,299,0004,175
Total time deposits$25,084,0004,662
Total time and savings deposits$46,076,0005,252
Noninterest-bearing deposits$16,559,0004,201
Interest-bearing deposits$46,076,0005,258
Retail deposits$60,624,0005,071
Estimated insured deposits$58,573,0004,993
IRAs and Keogh plan accounts$3,611,0004,281
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$62,617,0005,202
Deposits held in domestic offices$62,617,0005,202
Individuals, partnerships, and corporations$58,988,0005,053
U.S. Government$5,000834
States and political subdivisions in the U.S.$3,624,0004,475
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,079,0005,078
Demand deposits$15,666,0004,243
Nontransaction accounts$43,538,0005,013
Money market deposit accounts (MMDAs)$8,041,0004,653
Other savings deposits (excluding MMDAs)$9,498,0004,112
Total time deposits$25,999,0004,673
Total time and savings deposits$46,951,0005,281
Noninterest-bearing deposits$15,666,0004,371
Interest-bearing deposits$46,951,0005,291
Retail deposits$61,107,0005,105
Estimated insured deposits$58,948,0005,016
IRAs and Keogh plan accounts$3,599,0004,352
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$64,311,0005,192
Deposits held in domestic offices$64,311,0005,192
Individuals, partnerships, and corporations$60,817,0005,053
U.S. Government$3,000818
States and political subdivisions in the U.S.$3,491,0004,526
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,741,0005,076
Demand deposits$14,691,0004,277
Nontransaction accounts$45,570,0005,000
Money market deposit accounts (MMDAs)$9,289,0004,515
Other savings deposits (excluding MMDAs)$9,645,0004,091
Total time deposits$26,636,0004,703
Total time and savings deposits$49,620,0005,244
Noninterest-bearing deposits$14,691,0004,426
Interest-bearing deposits$49,620,0005,259
Retail deposits$62,803,0005,088
Estimated insured deposits$59,975,0005,039
IRAs and Keogh plan accounts$3,666,0004,393
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$64,217,0005,240
Deposits held in domestic offices$64,217,0005,240
Individuals, partnerships, and corporations$60,620,0005,100
U.S. Government$3,000878
States and political subdivisions in the U.S.$3,594,0004,539
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,037,0005,099
Demand deposits$14,867,0004,278
Nontransaction accounts$45,180,0005,062
Money market deposit accounts (MMDAs)$8,702,0004,651
Other savings deposits (excluding MMDAs)$9,416,0004,150
Total time deposits$27,062,0004,746
Total time and savings deposits$49,350,0005,314
Noninterest-bearing deposits$14,867,0004,429
Interest-bearing deposits$49,350,0005,322
Retail deposits$62,309,0005,152
Estimated insured deposits$60,369,0005,072
IRAs and Keogh plan accounts$3,664,0004,450
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$63,844,0005,318
Deposits held in domestic offices$63,844,0005,318
Individuals, partnerships, and corporations$60,091,0005,178
U.S. Government$2,000946
States and political subdivisions in the U.S.$3,751,0004,529
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,232
Demand deposits$13,862,0004,464
Nontransaction accounts$45,527,0005,118
Money market deposit accounts (MMDAs)$8,964,0004,671
Other savings deposits (excluding MMDAs)$9,523,0004,139
Total time deposits$27,039,0004,806
Total time and savings deposits$49,982,0005,352
Noninterest-bearing deposits$13,862,0004,602
Interest-bearing deposits$49,982,0005,364
Retail deposits$62,037,0005,224
Estimated insured deposits$59,710,0005,153
IRAs and Keogh plan accounts$3,689,0004,490
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$62,967,0005,364
Deposits held in domestic offices$62,967,0005,364
Individuals, partnerships, and corporations$59,223,0005,228
U.S. Government$5,000930
States and political subdivisions in the U.S.$3,739,0004,532
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,161,0005,347
Demand deposits$13,309,0004,546
Nontransaction accounts$45,806,0005,101
Money market deposit accounts (MMDAs)$8,176,0004,781
Other savings deposits (excluding MMDAs)$9,946,0004,013
Total time deposits$27,684,0004,828
Total time and savings deposits$49,658,0005,395
Noninterest-bearing deposits$13,309,0004,706
Interest-bearing deposits$49,658,0005,395
Retail deposits$61,160,0005,277
Estimated insured deposits$59,138,0005,185
IRAs and Keogh plan accounts$3,989,0004,379
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$61,012,0005,451
Deposits held in domestic offices$61,012,0005,450
Individuals, partnerships, and corporations$57,628,0005,319
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$3,382,0004,623
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,878,0005,472
Demand deposits$12,527,0004,660
Nontransaction accounts$45,134,0005,221
Money market deposit accounts (MMDAs)$7,974,0004,874
Other savings deposits (excluding MMDAs)$8,622,0004,273
Total time deposits$28,538,0004,845
Total time and savings deposits$48,485,0005,485
Noninterest-bearing deposits$12,527,0004,807
Interest-bearing deposits$48,485,0005,488
Retail deposits$59,206,0005,360
Estimated insured deposits$57,225,0005,314
IRAs and Keogh plan accounts$4,037,0004,418
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,246,0005,491
Deposits held in domestic offices$61,246,0005,491
Individuals, partnerships, and corporations$57,772,0005,347
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$3,472,0004,639
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,785,0005,535
Demand deposits$11,851,0004,766
Nontransaction accounts$45,461,0005,248
Money market deposit accounts (MMDAs)$6,973,0005,077
Other savings deposits (excluding MMDAs)$8,521,0004,306
Total time deposits$29,967,0004,789
Total time and savings deposits$49,395,0005,495
Noninterest-bearing deposits$11,851,0004,908
Interest-bearing deposits$49,395,0005,496
Retail deposits$59,240,0005,393
Estimated insured deposits$58,762,0005,294
IRAs and Keogh plan accounts$4,157,0004,366
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$62,321,0005,514
Deposits held in domestic offices$62,321,0005,514
Individuals, partnerships, and corporations$58,569,0005,384
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$3,750,0004,544
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,075,0005,560
Demand deposits$11,699,0004,841
Nontransaction accounts$46,246,0005,268
Money market deposit accounts (MMDAs)$7,290,0005,066
Other savings deposits (excluding MMDAs)$8,467,0004,331
Total time deposits$30,489,0004,817
Total time and savings deposits$50,622,0005,512
Noninterest-bearing deposits$11,699,0004,994
Interest-bearing deposits$50,622,0005,511
Retail deposits$60,317,0005,426
Estimated insured deposits$59,803,0005,301
IRAs and Keogh plan accounts$4,193,0004,385
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,054,0005,631
Deposits held in domestic offices$60,054,0005,630
Individuals, partnerships, and corporations$56,210,0005,504
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$3,840,0004,509
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,500,0005,780
Demand deposits$11,199,0005,050
Nontransaction accounts$45,554,0005,294
Money market deposit accounts (MMDAs)$7,055,0005,099
Other savings deposits (excluding MMDAs)$7,684,0004,452
Total time deposits$30,815,0004,853
Total time and savings deposits$48,855,0005,599
Noninterest-bearing deposits$11,199,0005,166
Interest-bearing deposits$48,855,0005,597
Retail deposits$58,051,0005,534
Estimated insured deposits$58,090,0005,467
IRAs and Keogh plan accounts$4,286,0004,372
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,978,0005,646
Deposits held in domestic offices$59,978,0005,646
Individuals, partnerships, and corporations$56,170,0005,525
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$3,806,0004,521
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,925,0005,646
Demand deposits$11,259,0004,864
Nontransaction accounts$45,053,0005,389
Money market deposit accounts (MMDAs)$6,444,0005,254
Other savings deposits (excluding MMDAs)$7,685,0004,438
Total time deposits$30,926,0004,943
Total time and savings deposits$48,719,0005,659
Noninterest-bearing deposits$11,259,0005,024
Interest-bearing deposits$48,719,0005,651
Retail deposits$57,976,0005,555
Estimated insured deposits$58,151,0005,493
IRAs and Keogh plan accounts$4,533,0004,344
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$58,692,0005,737
Deposits held in domestic offices$58,692,0005,736
Individuals, partnerships, and corporations$55,333,0005,591
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$3,357,0004,706
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,745
Demand deposits$10,844,0004,927
Nontransaction accounts$44,443,0005,471
Money market deposit accounts (MMDAs)$6,225,0005,327
Other savings deposits (excluding MMDAs)$7,744,0004,427
Total time deposits$30,474,0005,063
Total time and savings deposits$47,848,0005,740
Noninterest-bearing deposits$10,849,0005,079
Interest-bearing deposits$47,843,0005,736
Retail deposits$56,690,0005,628
Estimated insured deposits$57,079,0005,583
IRAs and Keogh plan accounts$4,441,0004,408
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$59,165,0005,780
Deposits held in domestic offices$59,165,0005,779
Individuals, partnerships, and corporations$55,775,0005,641
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$3,388,0004,726
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,738,0005,885
Demand deposits$10,255,0005,089
Nontransaction accounts$45,427,0005,476
Money market deposit accounts (MMDAs)$6,553,0005,293
Other savings deposits (excluding MMDAs)$7,896,0004,374
Total time deposits$30,978,0005,088
Total time and savings deposits$48,910,0005,757
Noninterest-bearing deposits$10,255,0005,225
Interest-bearing deposits$48,910,0005,744
Retail deposits$56,652,0005,689
Estimated insured deposits$57,017,0005,652
IRAs and Keogh plan accounts$4,644,0004,346
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,535,0005,832
Deposits held in domestic offices$57,535,0005,831
Individuals, partnerships, and corporations$54,114,0005,699
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$3,417,0004,559
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,473,0006,008
Demand deposits$9,183,0005,285
Nontransaction accounts$45,062,0005,499
Money market deposit accounts (MMDAs)$6,204,0005,341
Other savings deposits (excluding MMDAs)$7,428,0004,392
Total time deposits$31,429,0005,124
Total time and savings deposits$48,352,0005,767
Noninterest-bearing deposits$9,183,0005,395
Interest-bearing deposits$48,352,0005,782
Retail deposits$55,024,0005,742
Estimated insured deposits$55,610,0005,683
IRAs and Keogh plan accounts$4,577,0004,378
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$58,002,0005,822
Deposits held in domestic offices$58,002,0005,821
Individuals, partnerships, and corporations$54,613,0005,693
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$3,387,0004,528
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,425,0005,979
Demand deposits$9,365,0005,154
Nontransaction accounts$45,577,0005,512
Money market deposit accounts (MMDAs)$6,497,0005,312
Other savings deposits (excluding MMDAs)$7,387,0004,368
Total time deposits$31,693,0005,174
Total time and savings deposits$48,637,0005,781
Noninterest-bearing deposits$9,365,0005,287
Interest-bearing deposits$48,637,0005,791
Retail deposits$55,505,0005,716
Estimated insured deposits$56,060,0005,673
IRAs and Keogh plan accounts$4,690,0004,377
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$57,253,0005,898
Deposits held in domestic offices$57,253,0005,897
Individuals, partnerships, and corporations$53,975,0005,754
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$3,276,0004,600
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0006,073
Demand deposits$8,991,0005,176
Nontransaction accounts$45,439,0005,570
Money market deposit accounts (MMDAs)$6,180,0005,413
Other savings deposits (excluding MMDAs)$7,345,0004,393
Total time deposits$31,914,0005,239
Total time and savings deposits$48,262,0005,835
Noninterest-bearing deposits$8,991,0005,300
Interest-bearing deposits$48,262,0005,834
Retail deposits$54,505,0005,808
Estimated insured deposits$55,416,0005,729
IRAs and Keogh plan accounts$4,614,0004,431
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$55,583,0006,018
Deposits held in domestic offices$55,583,0006,016
Individuals, partnerships, and corporations$52,074,0005,882
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$3,506,0004,517
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,887,0006,111
Demand deposits$8,396,0005,357
Nontransaction accounts$43,696,0005,704
Money market deposit accounts (MMDAs)$6,737,0005,333
Other savings deposits (excluding MMDAs)$7,343,0004,394
Total time deposits$29,616,0005,472
Total time and savings deposits$47,187,0005,951
Noninterest-bearing deposits$8,396,0005,470
Interest-bearing deposits$47,187,0005,959
Retail deposits$53,837,0005,871
Estimated insured deposits$53,914,0005,858
IRAs and Keogh plan accounts$4,467,0004,520
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$53,892,0006,098
Deposits held in domestic offices$53,892,0006,097
Individuals, partnerships, and corporations$50,479,0005,972
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$3,409,0004,557
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,215
Demand deposits$8,187,0005,408
Nontransaction accounts$42,712,0005,772
Money market deposit accounts (MMDAs)$5,979,0005,474
Other savings deposits (excluding MMDAs)$7,193,0004,319
Total time deposits$29,540,0005,557
Total time and savings deposits$45,705,0006,037
Noninterest-bearing deposits$8,191,0005,517
Interest-bearing deposits$45,701,0006,048
Retail deposits$52,401,0005,950
Estimated insured deposits$52,565,0005,921
IRAs and Keogh plan accounts$4,439,0004,569
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,955,0006,080
Deposits held in domestic offices$54,955,0006,079
Individuals, partnerships, and corporations$51,498,0005,957
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$3,453,0004,588
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,482,0006,131
Demand deposits$8,497,0005,246
Nontransaction accounts$43,473,0005,829
Money market deposit accounts (MMDAs)$6,087,0005,447
Other savings deposits (excluding MMDAs)$7,288,0004,308
Total time deposits$30,098,0005,618
Total time and savings deposits$46,458,0006,068
Noninterest-bearing deposits$8,503,0005,381
Interest-bearing deposits$46,452,0006,078
Retail deposits$53,205,0005,937
Estimated insured deposits$53,155,0005,875
IRAs and Keogh plan accounts$4,385,0004,656
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$54,398,0006,142
Deposits held in domestic offices$54,398,0006,141
Individuals, partnerships, and corporations$50,736,0006,039
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,658,0004,527
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,656,0006,281
Demand deposits$7,959,0005,350
Nontransaction accounts$43,742,0005,857
Money market deposit accounts (MMDAs)$5,700,0005,562
Other savings deposits (excluding MMDAs)$7,162,0004,354
Total time deposits$30,879,0005,607
Total time and savings deposits$46,439,0006,101
Noninterest-bearing deposits$7,959,0005,473
Interest-bearing deposits$46,439,0006,106
Retail deposits$52,648,0005,980
Estimated insured deposits$52,844,0005,919
IRAs and Keogh plan accounts$4,410,0004,642
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$55,993,0006,142
Deposits held in domestic offices$55,993,0006,140
Individuals, partnerships, and corporations$51,818,0006,030
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$4,167,0004,396
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,913,0006,098
Demand deposits$8,758,0005,106
Nontransaction accounts$44,080,0005,919
Money market deposit accounts (MMDAs)$5,948,0005,555
Other savings deposits (excluding MMDAs)$7,377,0004,291
Total time deposits$30,755,0005,702
Total time and savings deposits$47,235,0006,138
Noninterest-bearing deposits$8,758,0005,277
Interest-bearing deposits$47,235,0006,152
Retail deposits$54,249,0005,955
Estimated insured deposits$54,395,0005,909
IRAs and Keogh plan accounts$4,206,0004,761
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$54,523,0006,218
Deposits held in domestic offices$54,523,0006,218
Individuals, partnerships, and corporations$50,765,0006,097
U.S. Government$40,0001,105
States and political subdivisions in the U.S.$3,718,0004,561
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,598,0006,255
Demand deposits$8,767,0005,221
Nontransaction accounts$42,925,0005,962
Money market deposit accounts (MMDAs)$5,536,0005,629
Other savings deposits (excluding MMDAs)$7,001,0004,318
Total time deposits$30,388,0005,759
Total time and savings deposits$45,756,0006,201
Noninterest-bearing deposits$8,767,0005,374
Interest-bearing deposits$45,756,0006,211
Retail deposits$44,653,0006,096
Estimated insured deposits$51,953,0006,031
IRAs and Keogh plan accounts$4,164,0004,758
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$52,814,0006,276
Deposits held in domestic offices$52,814,0006,276
Individuals, partnerships, and corporations$49,025,0006,191
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,788,0004,473
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,180,0006,614
Demand deposits$6,897,0005,678
Nontransaction accounts$43,634,0005,977
Money market deposit accounts (MMDAs)$6,219,0005,484
Other savings deposits (excluding MMDAs)$7,056,0004,301
Total time deposits$30,359,0005,833
Total time and savings deposits$45,917,0006,213
Noninterest-bearing deposits$6,897,0005,795
Interest-bearing deposits$45,917,0006,219
Retail deposits$42,926,0006,191
Estimated insured deposits$51,530,0006,053
IRAs and Keogh plan accounts$4,147,0004,789
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$51,067,0006,378
Deposits held in domestic offices$51,067,0006,377
Individuals, partnerships, and corporations$47,522,0006,285
U.S. Government$03,557
States and political subdivisions in the U.S.$3,545,0004,645
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,186,0006,658
Demand deposits$6,633,0005,861
Nontransaction accounts$41,881,0006,079
Money market deposit accounts (MMDAs)$5,459,0005,704
Other savings deposits (excluding MMDAs)$7,152,0004,298
Total time deposits$29,270,0005,946
Total time and savings deposits$44,434,0006,297
Noninterest-bearing deposits$6,633,0005,955
Interest-bearing deposits$44,434,0006,302
Retail deposits$41,649,0006,295
Estimated insured deposits$46,489,0005,985
IRAs and Keogh plan accounts$4,233,0004,734
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,514,0006,380
Deposits held in domestic offices$51,514,0006,380
Individuals, partnerships, and corporations$47,811,0006,279
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$3,697,0004,619
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,679,0006,549
Demand deposits$7,295,0005,598
Nontransaction accounts$41,835,0006,096
Money market deposit accounts (MMDAs)$6,164,0005,498
Other savings deposits (excluding MMDAs)$6,779,0004,392
Total time deposits$28,892,0006,002
Total time and savings deposits$44,219,0006,334
Noninterest-bearing deposits$7,295,0005,718
Interest-bearing deposits$44,219,0006,338
Retail deposits$42,245,0006,277
Estimated insured deposits$46,500,0005,996
IRAs and Keogh plan accounts$4,116,0004,733
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$47,675,0006,535
Deposits held in domestic offices$47,675,0006,535
Individuals, partnerships, and corporations$45,489,0006,370
U.S. Government$56,0001,091
States and political subdivisions in the U.S.$2,130,0005,394
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,920,0006,739
Demand deposits$6,784,0005,866
Nontransaction accounts$38,755,0006,217
Money market deposit accounts (MMDAs)$5,272,0005,695
Other savings deposits (excluding MMDAs)$6,430,0004,391
Total time deposits$27,053,0006,130
Total time and savings deposits$40,891,0006,454
Noninterest-bearing deposits$6,784,0005,972
Interest-bearing deposits$40,891,0006,456
Retail deposits$39,587,0006,430
Estimated insured deposits$43,940,0006,104
IRAs and Keogh plan accounts$4,023,0004,711
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$48,537,0006,449
Deposits held in domestic offices$48,537,0006,448
Individuals, partnerships, and corporations$46,850,0006,272
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,680,0005,573
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,477,0006,601
Demand deposits$7,134,0005,679
Nontransaction accounts$39,060,0006,204
Money market deposit accounts (MMDAs)$5,516,0005,637
Other savings deposits (excluding MMDAs)$6,492,0004,404
Total time deposits$27,053,0006,092
Total time and savings deposits$41,403,0006,408
Noninterest-bearing deposits$7,134,0005,805
Interest-bearing deposits$41,403,0006,406
Retail deposits$40,369,0006,361
Estimated insured deposits$43,423,0006,124
IRAs and Keogh plan accounts$4,010,0004,657
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$47,641,0006,521
Deposits held in domestic offices$47,641,0006,519
Individuals, partnerships, and corporations$46,069,0006,340
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,569,0005,646
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0006,703
Demand deposits$7,261,0005,707
Nontransaction accounts$38,391,0006,233
Money market deposit accounts (MMDAs)$5,268,0005,716
Other savings deposits (excluding MMDAs)$6,398,0004,490
Total time deposits$26,726,0006,133
Total time and savings deposits$40,380,0006,484
Noninterest-bearing deposits$7,261,0005,838
Interest-bearing deposits$40,380,0006,486
Retail deposits$39,923,0006,426
Estimated insured deposits$42,702,0006,178
IRAs and Keogh plan accounts$3,961,0004,695
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$48,082,0006,509
Deposits held in domestic offices$48,082,0006,508
Individuals, partnerships, and corporations$46,229,0006,341
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,851,0005,492
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,702,0006,823
Demand deposits$6,435,0005,970
Nontransaction accounts$39,380,0006,198
Money market deposit accounts (MMDAs)$5,532,0005,599
Other savings deposits (excluding MMDAs)$6,238,0004,486
Total time deposits$27,610,0006,090
Total time and savings deposits$41,647,0006,449
Noninterest-bearing deposits$6,435,0006,084
Interest-bearing deposits$41,647,0006,450
Retail deposits$39,624,0006,440
Estimated insured deposits$43,307,0006,138
IRAs and Keogh plan accounts$3,900,0004,714
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$47,572,0006,516
Deposits held in domestic offices$47,572,0006,515
Individuals, partnerships, and corporations$45,953,0006,321
U.S. Government$64,0001,107
States and political subdivisions in the U.S.$1,555,0005,675
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,941,0006,585
Demand deposits$7,805,0005,537
Nontransaction accounts$37,631,0006,256
Money market deposit accounts (MMDAs)$4,699,0005,809
Other savings deposits (excluding MMDAs)$5,650,0004,631
Total time deposits$27,281,0006,067
Total time and savings deposits$39,767,0006,496
Noninterest-bearing deposits$7,805,0005,683
Interest-bearing deposits$39,767,0006,502
Retail deposits$38,927,0006,444
Estimated insured deposits$41,930,0006,156
IRAs and Keogh plan accounts$3,847,0004,706
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$45,693,0006,584
Deposits held in domestic offices$45,693,0006,583
Individuals, partnerships, and corporations$44,166,0006,423
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,520,0005,635
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0006,827
Demand deposits$6,512,0005,923
Nontransaction accounts$37,254,0006,306
Money market deposit accounts (MMDAs)$4,951,0005,733
Other savings deposits (excluding MMDAs)$5,516,0004,753
Total time deposits$26,787,0006,122
Total time and savings deposits$39,181,0006,550
Noninterest-bearing deposits$6,512,0006,049
Interest-bearing deposits$39,181,0006,549
Retail deposits$37,272,0006,534
Estimated insured deposits$40,378,0006,268
IRAs and Keogh plan accounts$3,672,0004,821
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$45,572,0006,637
Deposits held in domestic offices$45,572,0006,635
Individuals, partnerships, and corporations$43,993,0006,463
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,578,0005,652
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,763,0006,848
Demand deposits$6,947,0005,820
Nontransaction accounts$36,809,0006,347
Money market deposit accounts (MMDAs)$4,382,0005,933
Other savings deposits (excluding MMDAs)$5,459,0004,893
Total time deposits$26,968,0006,103
Total time and savings deposits$38,625,0006,600
Noninterest-bearing deposits$6,947,0005,935
Interest-bearing deposits$38,625,0006,595
Retail deposits$36,787,0006,592
Estimated insured deposits$40,453,0006,292
IRAs and Keogh plan accounts$3,679,0004,846
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$45,567,0006,655
Deposits held in domestic offices$45,567,0006,653
Individuals, partnerships, and corporations$43,871,0006,485
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,689,0005,633
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0006,840
Demand deposits$6,969,0005,848
Nontransaction accounts$36,513,0006,380
Money market deposit accounts (MMDAs)$4,654,0005,861
Other savings deposits (excluding MMDAs)$5,286,0005,022
Total time deposits$26,573,0006,115
Total time and savings deposits$38,598,0006,620
Noninterest-bearing deposits$6,969,0005,953
Interest-bearing deposits$38,598,0006,623
Retail deposits$37,398,0006,593
Estimated insured deposits$40,648,0006,306
IRAs and Keogh plan accounts$3,445,0004,948
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$44,541,0006,698
Deposits held in domestic offices$44,541,0006,697
Individuals, partnerships, and corporations$42,667,0006,525
U.S. Government$54,0001,297
States and political subdivisions in the U.S.$1,820,0005,554
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,209,0006,889
Demand deposits$7,165,0005,892
Nontransaction accounts$35,332,0006,396
Money market deposit accounts (MMDAs)$4,305,0005,961
Other savings deposits (excluding MMDAs)$5,221,0005,008
Total time deposits$25,807,0006,141
Total time and savings deposits$37,376,0006,671
Noninterest-bearing deposits$7,165,0005,991
Interest-bearing deposits$37,376,0006,669
Retail deposits$37,059,0006,564
Estimated insured deposits$39,932,0006,327
IRAs and Keogh plan accounts$3,446,0004,923
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$43,690,0006,716
Deposits held in domestic offices$43,690,0006,714
Individuals, partnerships, and corporations$42,281,0006,527
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,407,0005,819
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,144,0006,838
Demand deposits$6,988,0005,841
Nontransaction accounts$34,546,0006,465
Money market deposit accounts (MMDAs)$4,247,0005,975
Other savings deposits (excluding MMDAs)$5,459,0004,998
Total time deposits$24,840,0006,211
Total time and savings deposits$36,702,0006,699
Noninterest-bearing deposits$6,988,0005,958
Interest-bearing deposits$36,702,0006,701
Retail deposits$37,270,0006,531
Estimated insured deposits$41,176,0006,228
IRAs and Keogh plan accounts$3,316,0005,003
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$43,416,0006,731
Deposits held in domestic offices$43,416,0006,729
Individuals, partnerships, and corporations$41,992,0006,543
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,421,0005,834
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,146,0006,732
Demand deposits$7,995,0005,635
Nontransaction accounts$33,270,0006,508
Money market deposit accounts (MMDAs)$4,076,0006,074
Other savings deposits (excluding MMDAs)$5,458,0005,095
Total time deposits$23,736,0006,262
Total time and savings deposits$35,421,0006,773
Noninterest-bearing deposits$7,995,0005,740
Interest-bearing deposits$35,421,0006,786
Retail deposits$37,972,0006,537
Estimated insured deposits$38,499,0006,432
IRAs and Keogh plan accounts$3,265,0005,009
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$41,731,0006,854
Deposits held in domestic offices$41,731,0006,852
Individuals, partnerships, and corporations$40,264,0006,669
U.S. Government$04,261
States and political subdivisions in the U.S.$1,467,0005,860
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,033,0007,037
Demand deposits$6,990,0005,983
Nontransaction accounts$32,698,0006,551
Money market deposit accounts (MMDAs)$4,195,0006,067
Other savings deposits (excluding MMDAs)$5,663,0005,095
Total time deposits$22,840,0006,291
Total time and savings deposits$34,741,0006,827
Noninterest-bearing deposits$6,990,0006,065
Interest-bearing deposits$34,741,0006,845
Retail deposits$36,461,0006,669
Estimated insured deposits$38,152,0006,432
IRAs and Keogh plan accounts$3,329,0004,944
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$41,239,0006,919
Deposits held in domestic offices$41,239,0006,917
Individuals, partnerships, and corporations$39,498,0006,746
U.S. Government$84,0001,095
States and political subdivisions in the U.S.$1,657,0005,759
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0006,979
Demand deposits$7,403,0005,929
Nontransaction accounts$31,487,0006,652
Money market deposit accounts (MMDAs)$4,125,0006,117
Other savings deposits (excluding MMDAs)$5,549,0005,131
Total time deposits$21,814,0006,383
Total time and savings deposits$33,836,0006,898
Noninterest-bearing deposits$7,403,0006,023
Interest-bearing deposits$33,836,0006,904
Retail deposits$36,525,0006,696
Estimated insured deposits$37,746,0006,474
IRAs and Keogh plan accounts$3,254,0004,987
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$39,101,0007,007
Deposits held in domestic offices$39,101,0007,005
Individuals, partnerships, and corporations$37,972,0006,807
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,128,0006,158
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0007,368
Demand deposits$5,517,0006,541
Nontransaction accounts$31,459,0006,666
Money market deposit accounts (MMDAs)$3,803,0006,262
Other savings deposits (excluding MMDAs)$5,263,0005,316
Total time deposits$22,393,0006,314
Total time and savings deposits$33,584,0006,918
Noninterest-bearing deposits$5,517,0006,606
Interest-bearing deposits$33,584,0006,925
Retail deposits$33,561,0006,876
Estimated insured deposits$36,076,0006,595
IRAs and Keogh plan accounts$3,222,0005,020
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$39,891,0006,954
Deposits held in domestic offices$39,891,0006,953
Individuals, partnerships, and corporations$38,823,0006,735
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,064,0006,215
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,688,0007,128
Demand deposits$6,082,0006,248
Nontransaction accounts$31,203,0006,665
Money market deposit accounts (MMDAs)$3,720,0006,318
Other savings deposits (excluding MMDAs)$5,399,0005,329
Total time deposits$22,084,0006,293
Total time and savings deposits$33,809,0006,890
Noninterest-bearing deposits$6,082,0006,304
Interest-bearing deposits$33,809,0006,910
Retail deposits$34,542,0006,817
Estimated insured deposits$36,170,0006,573
IRAs and Keogh plan accounts$3,179,0005,029
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$38,143,0007,118
Deposits held in domestic offices$38,143,0007,116
Individuals, partnerships, and corporations$36,888,0006,924
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$1,239,0006,149
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,248,0007,315
Demand deposits$5,272,0006,608
Nontransaction accounts$29,895,0006,812
Money market deposit accounts (MMDAs)$3,865,0006,345
Other savings deposits (excluding MMDAs)$5,081,0005,581
Total time deposits$20,949,0006,440
Total time and savings deposits$32,871,0007,023
Noninterest-bearing deposits$5,272,0006,657
Interest-bearing deposits$32,871,0007,046
Retail deposits$32,917,0007,003
Estimated insured deposits$35,021,0006,751
IRAs and Keogh plan accounts$3,009,0005,213
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$38,603,0007,115
Deposits held in domestic offices$38,603,0007,113
Individuals, partnerships, and corporations$37,101,0006,930
U.S. Government$53,0001,303
States and political subdivisions in the U.S.$1,449,0006,002
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,689,0007,276
Demand deposits$5,699,0006,521
Nontransaction accounts$29,914,0006,813
Money market deposit accounts (MMDAs)$3,672,0006,467
Other savings deposits (excluding MMDAs)$4,956,0005,608
Total time deposits$21,287,0006,392
Total time and savings deposits$32,904,0007,033
Noninterest-bearing deposits$5,699,0006,575
Interest-bearing deposits$32,904,0007,058
Retail deposits$32,974,0007,025
Estimated insured deposits$35,470,0006,715
IRAs and Keogh plan accounts$2,933,0005,294
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$38,286,0007,111
Deposits held in domestic offices$38,286,0007,109
Individuals, partnerships, and corporations$37,034,0006,915
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,248,0006,130
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,679,0007,178
Demand deposits$5,769,0006,340
Nontransaction accounts$29,607,0006,864
Money market deposit accounts (MMDAs)$3,745,0006,432
Other savings deposits (excluding MMDAs)$4,907,0005,631
Total time deposits$20,955,0006,437
Total time and savings deposits$32,517,0007,055
Noninterest-bearing deposits$5,769,0006,388
Interest-bearing deposits$32,517,0007,079
Retail deposits$33,444,0006,964
Estimated insured deposits$35,104,0006,744
IRAs and Keogh plan accounts$2,969,0005,311
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$37,230,0007,217
Deposits held in domestic offices$37,230,0007,216
Individuals, partnerships, and corporations$35,939,0007,017
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,285,0006,175
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,182,0007,355
Demand deposits$5,180,0006,607
Nontransaction accounts$29,048,0006,920
Money market deposit accounts (MMDAs)$3,892,0006,426
Other savings deposits (excluding MMDAs)$4,986,0005,641
Total time deposits$20,170,0006,569
Total time and savings deposits$32,050,0007,132
Noninterest-bearing deposits$5,180,0006,651
Interest-bearing deposits$32,050,0007,156
Retail deposits$32,752,0007,073
Estimated insured deposits$34,394,0006,862
IRAs and Keogh plan accounts$2,975,0005,367
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$38,770,0007,136
Deposits held in domestic offices$38,770,0007,134
Individuals, partnerships, and corporations$37,376,0006,941
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$1,383,0006,107
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,282,0007,089
Demand deposits$5,899,0006,249
Nontransaction accounts$29,488,0006,910
Money market deposit accounts (MMDAs)$4,147,0006,332
Other savings deposits (excluding MMDAs)$4,733,0005,779
Total time deposits$20,608,0006,531
Total time and savings deposits$32,871,0007,095
Noninterest-bearing deposits$5,899,0006,300
Interest-bearing deposits$32,871,0007,115
Retail deposits$33,969,0006,998
Estimated insured deposits$35,239,0006,821
IRAs and Keogh plan accounts$2,945,0005,405
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$38,091,0007,213
Deposits held in domestic offices$38,091,0007,211
Individuals, partnerships, and corporations$36,533,0007,000
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,554,0006,010
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,373,0006,516
Demand deposits$5,560,0006,070
Nontransaction accounts$28,718,0006,210
Money market deposit accounts (MMDAs)$4,024,0005,740
Other savings deposits (excluding MMDAs)$4,541,0005,147
Total time deposits$20,153,0005,874
Total time and savings deposits$32,531,0007,113
Noninterest-bearing deposits$5,560,0006,481
Interest-bearing deposits$32,531,0007,135
Retail deposits$33,494,0007,067
Estimated insured deposits$34,337,0006,907
IRAs and Keogh plan accounts$2,874,0005,502
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$36,860,0007,313
Deposits held in domestic offices$36,860,0007,312
Individuals, partnerships, and corporations$35,619,0007,097
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,238,0006,230
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,712,0006,574
Demand deposits$5,086,0006,187
Nontransaction accounts$28,148,0006,304
Money market deposit accounts (MMDAs)$3,836,0005,815
Other savings deposits (excluding MMDAs)$4,803,0005,004
Total time deposits$19,509,0006,067
Total time and savings deposits$31,774,0007,229
Noninterest-bearing deposits$5,086,0006,625
Interest-bearing deposits$31,774,0007,253
Retail deposits$32,670,0007,139
Estimated insured deposits$33,240,0007,041
IRAs and Keogh plan accounts$3,026,0005,416
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$36,246,0007,370
Deposits held in domestic offices$36,246,0007,369
Individuals, partnerships, and corporations$35,297,0007,111
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$947,0006,495
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,405,0006,880
Demand deposits$4,868,0006,236
Nontransaction accounts$28,841,0006,277
Money market deposit accounts (MMDAs)$3,806,0005,822
Other savings deposits (excluding MMDAs)$4,966,0004,875
Total time deposits$20,069,0006,030
Total time and savings deposits$31,378,0007,274
Noninterest-bearing deposits$4,868,0006,681
Interest-bearing deposits$31,378,0007,297
Retail deposits$32,058,0007,194
Estimated insured deposits$33,299,0007,057
IRAs and Keogh plan accounts$3,043,0005,424
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$36,632,0007,346
Deposits held in domestic offices$36,632,0007,345
Individuals, partnerships, and corporations$35,738,0007,069
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$885,0006,592
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,815,0006,776
Demand deposits$5,276,0005,992
Nontransaction accounts$28,817,0006,272
Money market deposit accounts (MMDAs)$4,265,0005,603
Other savings deposits (excluding MMDAs)$4,963,0004,832
Total time deposits$19,589,0006,123
Total time and savings deposits$31,356,0007,286
Noninterest-bearing deposits$5,276,0006,428
Interest-bearing deposits$31,356,0007,315
Retail deposits$32,918,0007,124
Estimated insured deposits$33,398,0007,078
IRAs and Keogh plan accounts$3,053,0005,347
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,091,0007,373
Deposits held in domestic offices$36,091,0007,370
Individuals, partnerships, and corporations$35,058,0007,104
U.S. Government$04,995
States and political subdivisions in the U.S.$1,033,0006,463
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0006,850
Demand deposits$5,104,0006,115
Nontransaction accounts$28,488,0006,267
Money market deposit accounts (MMDAs)$3,971,0005,656
Other savings deposits (excluding MMDAs)$4,740,0004,827
Total time deposits$19,779,0006,083
Total time and savings deposits$30,987,0007,300
Noninterest-bearing deposits$5,104,0006,536
Interest-bearing deposits$30,987,0007,335
Retail deposits$32,072,0007,182
Estimated insured deposits$32,962,0007,078
IRAs and Keogh plan accounts$2,947,0005,409
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$33,649,0007,586
Deposits held in domestic offices$33,649,0007,584
Individuals, partnerships, and corporations$32,604,0007,313
U.S. Government$05,263
States and political subdivisions in the U.S.$1,045,0006,522
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0006,946
Demand deposits$5,017,0006,141
Nontransaction accounts$26,329,0006,476
Money market deposit accounts (MMDAs)$3,355,0005,835
Other savings deposits (excluding MMDAs)$4,323,0004,834
Total time deposits$18,651,0006,346
Total time and savings deposits$28,632,0007,533
Noninterest-bearing deposits$5,017,0006,544
Interest-bearing deposits$28,632,0007,575
Retail deposits$31,063,0007,262
Estimated insured deposits$31,401,0007,272
IRAs and Keogh plan accounts$2,753,0005,556
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$30,232,0007,847
Deposits held in domestic offices$30,232,0007,846
Individuals, partnerships, and corporations$29,247,0007,581
U.S. Government$05,369
States and political subdivisions in the U.S.$985,0006,689
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0007,099
Demand deposits$4,692,0006,279
Nontransaction accounts$23,485,0006,732
Money market deposit accounts (MMDAs)$2,745,0006,058
Other savings deposits (excluding MMDAs)$3,741,0005,037
Total time deposits$16,999,0006,563
Total time and savings deposits$25,540,0007,804
Noninterest-bearing deposits$4,692,0006,662
Interest-bearing deposits$25,540,0007,866
Retail deposits$28,294,0007,521
Estimated insured deposits$28,637,0007,530
IRAs and Keogh plan accounts$2,486,0005,822
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$27,701,0008,236
Deposits held in domestic offices$27,701,0008,234
Individuals, partnerships, and corporations$26,726,0008,004
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$953,0006,904
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$6,264,0007,452
Demand deposits$3,907,0006,847
Nontransaction accounts$21,437,0007,033
Money market deposit accounts (MMDAs)$2,405,0006,491
Other savings deposits (excluding MMDAs)$3,569,0005,508
Total time deposits$15,463,0006,842
Total time and savings deposits$23,794,0008,144
Noninterest-bearing deposits$3,907,0007,258
Interest-bearing deposits$23,794,0008,201
Retail deposits$26,580,0007,869
Estimated insured deposits$27,123,0007,869
IRAs and Keogh plan accounts$2,273,0006,315
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$25,731,0008,581
Deposits held in domestic offices$25,731,0008,580
Individuals, partnerships, and corporations$24,711,0008,360
U.S. Government$06,005
States and political subdivisions in the U.S.$1,020,0006,916
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$5,062,0008,078
Demand deposits$3,298,0007,370
Nontransaction accounts$20,669,0007,194
Money market deposit accounts (MMDAs)$2,657,0006,254
Other savings deposits (excluding MMDAs)$3,465,0005,666
Total time deposits$14,547,0007,113
Total time and savings deposits$22,433,0008,420
Noninterest-bearing deposits$3,298,0007,811
Interest-bearing deposits$22,433,0008,481
Retail deposits$24,703,0008,281
Estimated insured deposits$25,296,0008,258
IRAs and Keogh plan accounts$2,370,0006,323
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$23,375,0009,067
Deposits held in domestic offices$23,375,0009,065
Individuals, partnerships, and corporations$22,227,0008,858
U.S. Government$06,819
States and political subdivisions in the U.S.$1,148,0007,053
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0008,341
Demand deposits$3,004,0007,708
Nontransaction accounts$18,425,0007,652
Money market deposit accounts (MMDAs)$2,080,0006,884
Other savings deposits (excluding MMDAs)$3,260,0006,034
Total time deposits$13,085,0007,536
Total time and savings deposits$20,371,0008,908
Noninterest-bearing deposits$3,004,0008,166
Interest-bearing deposits$20,371,0008,985
Retail deposits$21,893,0008,863
Estimated insured deposits$23,077,0008,764
IRAs and Keogh plan accounts$2,275,0006,656
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$21,241,0009,739
Deposits held in domestic offices$21,241,0009,737
Individuals, partnerships, and corporations$19,951,0009,527
U.S. Government$45,0004,198
States and political subdivisions in the U.S.$1,242,0007,062
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,761,0008,750
Demand deposits$2,943,0008,079
Nontransaction accounts$16,480,0008,211
Money market deposit accounts (MMDAs)$1,995,0007,230
Other savings deposits (excluding MMDAs)$3,086,0006,520
Total time deposits$11,399,0008,157
Total time and savings deposits$18,298,0009,565
Noninterest-bearing deposits$2,997,0008,497
Interest-bearing deposits$18,244,0009,680
Retail deposits$20,050,0009,534
Estimated insured deposits$20,944,0009,436
IRAs and Keogh plan accounts$2,093,0007,258
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$17,212,00010,663
Deposits held in domestic offices$17,212,00010,660
Individuals, partnerships, and corporations$16,166,00010,451
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$1,026,0007,607
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,230,0009,800
Demand deposits$1,831,0009,342
Nontransaction accounts$13,982,0008,873
Money market deposit accounts (MMDAs)$1,323,0008,307
Other savings deposits (excluding MMDAs)$2,384,0007,556
Total time deposits$10,275,0008,659
Total time and savings deposits$15,381,00010,390
Noninterest-bearing deposits$1,831,0009,965
Interest-bearing deposits$15,381,00010,506
Retail deposits$15,920,00010,574
Estimated insured deposits$16,907,00010,462
IRAs and Keogh plan accounts$1,843,0007,943
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$16,256,00011,247
Deposits held in domestic offices$16,256,00011,244
Individuals, partnerships, and corporations$15,197,00011,041
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$1,042,0007,765
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,360,00010,251
Demand deposits$1,853,0009,726
Nontransaction accounts$12,896,0009,347
Money market deposit accounts (MMDAs)$1,231,0009,033
Other savings deposits (excluding MMDAs)$2,476,0008,027
Total time deposits$9,189,0008,939
Total time and savings deposits$14,403,00010,977
Noninterest-bearing deposits$1,853,00010,349
Interest-bearing deposits$14,403,00011,089
Retail deposits$15,358,00011,108
Estimated insured deposits$16,025,00011,027
IRAs and Keogh plan accounts$1,602,0008,532
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$16,078,00011,837
Deposits held in domestic offices$16,078,00011,836
Individuals, partnerships, and corporations$14,418,00011,663
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,546,0006,812
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,194,00010,749
Demand deposits$1,637,00010,303
Nontransaction accounts$12,884,0009,694
Money market deposit accounts (MMDAs)$1,884,0008,792
Other savings deposits (excluding MMDAs)$2,016,0008,952
Total time deposits$8,984,0009,252
Total time and savings deposits$14,441,00011,450
Noninterest-bearing deposits$1,637,00010,959
Interest-bearing deposits$14,441,00011,650
Retail deposits$14,888,00011,790
Estimated insured deposits$15,295,00011,727
IRAs and Keogh plan accounts$1,354,0009,508
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$15,382,00012,417
Deposits held in domestic offices$15,382,00012,415
Individuals, partnerships, and corporations$14,301,00012,378
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$856,0008,409
Commercial banks and other depository institutions in U.S.$176,0003,044
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,00010,763
Demand deposits$1,934,00010,187
Nontransaction accounts$11,757,00010,203
Money market deposit accounts (MMDAs)$988,00010,184
Other savings deposits (excluding MMDAs)$1,710,0009,265
Total time deposits$9,059,0009,568
Total time and savings deposits$13,448,00012,320
Noninterest-bearing deposits$1,935,00010,959
Interest-bearing deposits$13,447,00012,316
Retail deposits$13,840,00012,460
Estimated insured deposits$15,140,00012,230
IRAs and Keogh plan accounts$1,205,00010,288
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA