Home > Midland Community Bank > Total Deposits

Midland Community Bank, Total Deposits

2025-03-31Rank
Total deposits$57,795,0004,062
Deposits held in domestic offices$57,795,0004,062
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$24,095,0003,835
Demand deposits$11,172,0003,951
Nontransaction accounts$33,700,0004,009
Money market deposit accounts (MMDAs)$3,849,0003,748
Other savings deposits (excluding MMDAs)$9,478,0003,485
Total time deposits$20,373,0003,794
Total time and savings deposits$46,623,0003,934
Noninterest-bearing deposits$11,449,0003,941
Interest-bearing deposits$46,346,0003,969
Retail deposits$54,709,0003,955
Estimated insured deposits$52,935,0003,945
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$5,483,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$56,726,0004,075
Deposits held in domestic offices$56,726,0004,075
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$22,398,0003,895
Demand deposits$9,922,0004,021
Nontransaction accounts$34,328,0004,008
Money market deposit accounts (MMDAs)$3,679,0003,782
Other savings deposits (excluding MMDAs)$9,208,0003,519
Total time deposits$21,441,0003,770
Total time and savings deposits$46,804,0003,940
Noninterest-bearing deposits$10,019,0004,016
Interest-bearing deposits$46,707,0003,974
Retail deposits$53,686,0003,972
Estimated insured deposits$52,024,0003,965
IRAs and Keogh plan accounts$476,0004,067
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$5,483,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$58,280,0004,068
Deposits held in domestic offices$58,280,0004,068
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$22,383,0003,901
Demand deposits$9,955,0004,031
Nontransaction accounts$35,897,0003,993
Money market deposit accounts (MMDAs)$4,312,0003,754
Other savings deposits (excluding MMDAs)$9,339,0003,525
Total time deposits$22,246,0003,742
Total time and savings deposits$48,325,0003,924
Noninterest-bearing deposits$9,951,0004,036
Interest-bearing deposits$48,329,0003,952
Retail deposits$55,250,0003,972
Estimated insured deposits$53,335,0003,958
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$4,588,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$60,461,0004,071
Deposits held in domestic offices$60,461,0004,071
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$24,999,0003,836
Demand deposits$11,030,0003,991
Nontransaction accounts$35,462,0004,012
Money market deposit accounts (MMDAs)$4,691,0003,741
Other savings deposits (excluding MMDAs)$9,986,0003,499
Total time deposits$20,785,0003,760
Total time and savings deposits$49,431,0003,915
Noninterest-bearing deposits$13,041,0003,902
Interest-bearing deposits$47,420,0003,970
Retail deposits$58,865,0003,939
Estimated insured deposits$55,022,0003,951
IRAs and Keogh plan accounts$509,0004,080
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$4,882,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$60,525,0004,093
Deposits held in domestic offices$60,525,0004,093
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$25,609,0003,867
Demand deposits$11,640,0004,006
Nontransaction accounts$34,916,0004,035
Money market deposit accounts (MMDAs)$4,874,0003,751
Other savings deposits (excluding MMDAs)$10,476,0003,505
Total time deposits$19,566,0003,808
Total time and savings deposits$48,885,0003,939
Noninterest-bearing deposits$11,923,0003,991
Interest-bearing deposits$48,602,0003,965
Retail deposits$59,147,0003,966
Estimated insured deposits$54,901,0003,979
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$4,633,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$62,687,0004,077
Deposits held in domestic offices$62,687,0004,076
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$27,223,0003,852
Demand deposits$11,447,0004,038
Nontransaction accounts$35,464,0004,031
Money market deposit accounts (MMDAs)$5,068,0003,748
Other savings deposits (excluding MMDAs)$11,345,0003,459
Total time deposits$19,051,0003,791
Total time and savings deposits$51,240,0003,912
Noninterest-bearing deposits$11,632,0004,034
Interest-bearing deposits$51,055,0003,931
Retail deposits$61,322,0003,966
Estimated insured deposits$55,984,0003,977
IRAs and Keogh plan accounts$537,0004,131
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,394,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$63,107,0004,081
Deposits held in domestic offices$63,107,0004,081
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$27,195,0003,862
Demand deposits$11,329,0004,058
Nontransaction accounts$35,912,0004,027
Money market deposit accounts (MMDAs)$5,534,0003,739
Other savings deposits (excluding MMDAs)$11,229,0003,505
Total time deposits$19,149,0003,751
Total time and savings deposits$51,778,0003,909
Noninterest-bearing deposits$11,508,0004,045
Interest-bearing deposits$51,599,0003,937
Retail deposits$61,997,0003,965
Estimated insured deposits$56,420,0003,969
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$3,394,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,474,0004,076
Deposits held in domestic offices$66,474,0004,076
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$28,185,0003,858
Demand deposits$11,694,0004,074
Nontransaction accounts$38,289,0003,986
Money market deposit accounts (MMDAs)$6,661,0003,669
Other savings deposits (excluding MMDAs)$12,555,0003,468
Total time deposits$19,073,0003,722
Total time and savings deposits$54,780,0003,892
Noninterest-bearing deposits$11,970,0004,076
Interest-bearing deposits$54,504,0003,918
Retail deposits$65,373,0003,960
Estimated insured deposits$58,122,0003,967
IRAs and Keogh plan accounts$571,0004,178
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,619,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,833,0004,054
Deposits held in domestic offices$69,833,0004,053
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$30,878,0003,877
Demand deposits$14,678,0004,030
Nontransaction accounts$38,955,0004,024
Money market deposit accounts (MMDAs)$7,573,0003,687
Other savings deposits (excluding MMDAs)$12,287,0003,578
Total time deposits$19,095,0003,693
Total time and savings deposits$55,155,0003,933
Noninterest-bearing deposits$15,091,0003,977
Interest-bearing deposits$54,742,0003,958
Retail deposits$68,732,0003,983
Estimated insured deposits$59,722,0003,990
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$3,619,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,257,0004,082
Deposits held in domestic offices$70,257,0004,082
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$27,009,0004,032
Demand deposits$11,747,0004,182
Nontransaction accounts$43,248,0003,946
Money market deposit accounts (MMDAs)$11,746,0003,424
Other savings deposits (excluding MMDAs)$12,290,0003,632
Total time deposits$19,212,0003,618
Total time and savings deposits$58,510,0003,912
Noninterest-bearing deposits$12,005,0004,162
Interest-bearing deposits$58,252,0003,941
Retail deposits$69,199,0004,012
Estimated insured deposits$60,297,0003,998
IRAs and Keogh plan accounts$588,0004,235
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$3,619,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$98,988,0003,802
Deposits held in domestic offices$98,988,0003,801
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$30,230,0003,963
Demand deposits$13,089,0004,160
Nontransaction accounts$68,758,0003,449
Money market deposit accounts (MMDAs)$37,116,0002,466
Other savings deposits (excluding MMDAs)$12,194,0003,715
Total time deposits$19,448,0003,599
Total time and savings deposits$85,899,0003,503
Noninterest-bearing deposits$13,345,0004,131
Interest-bearing deposits$85,643,0003,555
Retail deposits$97,677,0003,722
Estimated insured deposits$62,082,0003,997
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$3,619,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$75,650,0004,117
Deposits held in domestic offices$75,650,0004,117
Individuals, partnerships, and corporations$63,507,0004,146
U.S. Government$23,000365
States and political subdivisions in the U.S.$8,597,0003,204
Commercial banks and other depository institutions in U.S.$3,523,000989
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,411,0004,044
Demand deposits$13,051,0004,215
Nontransaction accounts$46,239,0003,987
Money market deposit accounts (MMDAs)$13,103,0003,475
Other savings deposits (excluding MMDAs)$12,179,0003,772
Total time deposits$20,957,0003,578
Total time and savings deposits$62,599,0003,933
Noninterest-bearing deposits$13,382,0004,188
Interest-bearing deposits$62,268,0003,975
Retail deposits$74,057,0004,067
Estimated insured deposits$64,835,0004,028
IRAs and Keogh plan accounts$624,0004,354
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,523,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$75,293,0004,131
Deposits held in domestic offices$75,293,0004,131
Individuals, partnerships, and corporations$63,496,0004,172
U.S. Government$29,000348
States and political subdivisions in the U.S.$8,245,0003,229
Commercial banks and other depository institutions in U.S.$3,523,000925
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,635,0004,066
Demand deposits$13,400,0004,225
Nontransaction accounts$45,658,0004,019
Money market deposit accounts (MMDAs)$12,303,0003,524
Other savings deposits (excluding MMDAs)$12,325,0003,771
Total time deposits$21,030,0003,616
Total time and savings deposits$61,893,0003,961
Noninterest-bearing deposits$13,736,0004,199
Interest-bearing deposits$61,557,0003,999
Retail deposits$73,702,0004,082
Estimated insured deposits$65,594,0004,040
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$3,523,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,615,0004,174
Deposits held in domestic offices$72,615,0004,174
Individuals, partnerships, and corporations$61,069,0004,200
U.S. Government$14,000463
States and political subdivisions in the U.S.$8,009,0003,277
Commercial banks and other depository institutions in U.S.$3,523,000939
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,605,0004,098
Demand deposits$14,013,0004,214
Nontransaction accounts$44,010,0004,067
Money market deposit accounts (MMDAs)$11,006,0003,608
Other savings deposits (excluding MMDAs)$11,577,0003,804
Total time deposits$21,427,0003,648
Total time and savings deposits$58,602,0004,025
Noninterest-bearing deposits$14,214,0004,183
Interest-bearing deposits$58,401,0004,055
Retail deposits$70,759,0004,131
Estimated insured deposits$63,516,0004,079
IRAs and Keogh plan accounts$642,0004,423
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,523,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$68,441,0004,268
Deposits held in domestic offices$68,441,0004,268
Individuals, partnerships, and corporations$56,748,0004,300
U.S. Government$25,000380
States and political subdivisions in the U.S.$8,145,0003,261
Commercial banks and other depository institutions in U.S.$3,523,000963
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,813,0004,218
Demand deposits$10,613,0004,382
Nontransaction accounts$43,628,0004,123
Money market deposit accounts (MMDAs)$11,086,0003,640
Other savings deposits (excluding MMDAs)$11,218,0003,857
Total time deposits$21,324,0003,736
Total time and savings deposits$57,828,0004,076
Noninterest-bearing deposits$10,613,0004,395
Interest-bearing deposits$57,828,0004,103
Retail deposits$66,587,0004,217
Estimated insured deposits$61,618,0004,152
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$3,523,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,956,0004,302
Deposits held in domestic offices$67,956,0004,302
Individuals, partnerships, and corporations$57,054,0004,324
U.S. Government$66,000301
States and political subdivisions in the U.S.$6,819,0003,435
Commercial banks and other depository institutions in U.S.$4,017,000941
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,991,0004,283
Demand deposits$11,304,0004,377
Nontransaction accounts$43,965,0004,126
Money market deposit accounts (MMDAs)$10,721,0003,670
Other savings deposits (excluding MMDAs)$11,090,0003,872
Total time deposits$22,154,0003,725
Total time and savings deposits$56,652,0004,112
Noninterest-bearing deposits$11,304,0004,386
Interest-bearing deposits$56,652,0004,136
Retail deposits$66,106,0004,246
Estimated insured deposits$61,810,0004,182
IRAs and Keogh plan accounts$646,0004,533
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,017,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,811,0004,318
Deposits held in domestic offices$67,811,0004,318
Individuals, partnerships, and corporations$57,300,0004,343
U.S. Government$17,000403
States and political subdivisions in the U.S.$6,477,0003,494
Commercial banks and other depository institutions in U.S.$4,017,000967
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,392,0004,290
Demand deposits$12,459,0004,350
Nontransaction accounts$43,419,0004,149
Money market deposit accounts (MMDAs)$10,343,0003,698
Other savings deposits (excluding MMDAs)$10,267,0003,928
Total time deposits$22,809,0003,737
Total time and savings deposits$55,352,0004,154
Noninterest-bearing deposits$11,933,0004,378
Interest-bearing deposits$55,878,0004,173
Retail deposits$64,933,0004,274
Estimated insured deposits$60,750,0004,220
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$4,017,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$64,797,0004,333
Deposits held in domestic offices$64,797,0004,333
Individuals, partnerships, and corporations$54,384,0004,354
U.S. Government$18,000419
States and political subdivisions in the U.S.$6,378,0003,461
Commercial banks and other depository institutions in U.S.$4,017,000995
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,580,0004,309
Demand deposits$10,410,0004,423
Nontransaction accounts$42,217,0004,154
Money market deposit accounts (MMDAs)$8,481,0003,791
Other savings deposits (excluding MMDAs)$9,350,0003,944
Total time deposits$24,386,0003,667
Total time and savings deposits$54,387,0004,164
Noninterest-bearing deposits$10,410,0004,425
Interest-bearing deposits$54,388,0004,188
Retail deposits$61,420,0004,294
Estimated insured deposits$58,346,0004,228
IRAs and Keogh plan accounts$646,0004,591
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,017,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,515,0004,361
Deposits held in domestic offices$62,515,0004,361
Individuals, partnerships, and corporations$51,826,0004,389
U.S. Government$95,000298
States and political subdivisions in the U.S.$6,577,0003,440
Commercial banks and other depository institutions in U.S.$4,017,0001,000
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,498,0004,253
Demand deposits$10,172,0004,413
Nontransaction accounts$40,017,0004,226
Money market deposit accounts (MMDAs)$7,635,0003,869
Other savings deposits (excluding MMDAs)$8,714,0004,008
Total time deposits$23,668,0003,769
Total time and savings deposits$52,343,0004,192
Noninterest-bearing deposits$10,172,0004,419
Interest-bearing deposits$52,343,0004,224
Retail deposits$59,157,0004,323
Estimated insured deposits$56,517,0004,255
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$4,017,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,371,0004,363
Deposits held in domestic offices$62,371,0004,363
Individuals, partnerships, and corporations$51,364,0004,402
U.S. Government$130,000260
States and political subdivisions in the U.S.$5,764,0003,582
Commercial banks and other depository institutions in U.S.$5,113,000934
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,078,0004,271
Demand deposits$10,407,0004,425
Nontransaction accounts$40,293,0004,230
Money market deposit accounts (MMDAs)$6,906,0003,929
Other savings deposits (excluding MMDAs)$8,777,0003,985
Total time deposits$24,610,0003,762
Total time and savings deposits$51,964,0004,198
Noninterest-bearing deposits$10,407,0004,428
Interest-bearing deposits$51,964,0004,224
Retail deposits$58,739,0004,338
Estimated insured deposits$56,487,0004,271
IRAs and Keogh plan accounts$657,0004,640
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,113,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,564,0004,376
Deposits held in domestic offices$59,564,0004,376
Individuals, partnerships, and corporations$48,999,0004,419
U.S. Government$22,000391
States and political subdivisions in the U.S.$5,430,0003,616
Commercial banks and other depository institutions in U.S.$5,113,000995
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,350,0004,321
Demand deposits$8,723,0004,445
Nontransaction accounts$40,214,0004,223
Money market deposit accounts (MMDAs)$6,415,0003,974
Other savings deposits (excluding MMDAs)$8,483,0003,950
Total time deposits$25,316,0003,772
Total time and savings deposits$50,841,0004,226
Noninterest-bearing deposits$8,723,0004,455
Interest-bearing deposits$50,841,0004,249
Retail deposits$55,621,0004,352
Estimated insured deposits$54,146,0004,285
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$5,113,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,677,0004,452
Deposits held in domestic offices$57,677,0004,452
Individuals, partnerships, and corporations$46,647,0004,490
U.S. Government$6,000628
States and political subdivisions in the U.S.$5,911,0003,580
Commercial banks and other depository institutions in U.S.$5,113,000945
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,892,0004,467
Demand deposits$7,339,0004,626
Nontransaction accounts$39,785,0004,272
Money market deposit accounts (MMDAs)$6,336,0003,996
Other savings deposits (excluding MMDAs)$7,511,0004,090
Total time deposits$25,938,0003,782
Total time and savings deposits$50,338,0004,274
Noninterest-bearing deposits$7,339,0004,625
Interest-bearing deposits$50,338,0004,291
Retail deposits$53,209,0004,444
Estimated insured deposits$52,873,0004,351
IRAs and Keogh plan accounts$658,0004,744
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,113,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,113,0004,539
Deposits held in domestic offices$55,113,0004,539
Individuals, partnerships, and corporations$43,684,0004,607
U.S. Government$47,000341
States and political subdivisions in the U.S.$6,269,0003,527
Commercial banks and other depository institutions in U.S.$5,113,000964
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,714,0004,482
Demand deposits$6,799,0004,712
Nontransaction accounts$37,399,0004,397
Money market deposit accounts (MMDAs)$6,841,0003,983
Other savings deposits (excluding MMDAs)$7,249,0004,162
Total time deposits$23,309,0003,982
Total time and savings deposits$48,314,0004,374
Noninterest-bearing deposits$6,799,0004,723
Interest-bearing deposits$48,314,0004,384
Retail deposits$51,699,0004,505
Estimated insured deposits$50,415,0004,447
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$5,113,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,891,0004,631
Deposits held in domestic offices$51,891,0004,631
Individuals, partnerships, and corporations$44,084,0004,634
U.S. Government$98,000293
States and political subdivisions in the U.S.$5,471,0003,714
Commercial banks and other depository institutions in U.S.$2,238,0001,274
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,445,0004,540
Demand deposits$7,387,0004,684
Nontransaction accounts$34,446,0004,516
Money market deposit accounts (MMDAs)$6,550,0004,051
Other savings deposits (excluding MMDAs)$7,431,0004,178
Total time deposits$20,465,0004,178
Total time and savings deposits$44,504,0004,491
Noninterest-bearing deposits$7,387,0004,697
Interest-bearing deposits$44,504,0004,503
Retail deposits$48,497,0004,602
Estimated insured deposits$47,572,0004,525
IRAs and Keogh plan accounts$678,0004,872
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,237,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,953,0004,701
Deposits held in domestic offices$51,953,0004,701
Individuals, partnerships, and corporations$44,300,0004,677
U.S. Government$29,000385
States and political subdivisions in the U.S.$5,387,0003,752
Commercial banks and other depository institutions in U.S.$2,237,0001,251
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,401,0004,602
Demand deposits$7,688,0004,724
Nontransaction accounts$34,552,0004,558
Money market deposit accounts (MMDAs)$6,378,0004,147
Other savings deposits (excluding MMDAs)$7,579,0004,212
Total time deposits$20,595,0004,198
Total time and savings deposits$44,265,0004,554
Noninterest-bearing deposits$7,688,0004,736
Interest-bearing deposits$44,265,0004,574
Retail deposits$48,856,0004,656
Estimated insured deposits$47,743,0004,576
IRAs and Keogh plan accounts$707,0004,922
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,237,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$48,105,0004,798
Deposits held in domestic offices$48,105,0004,798
Individuals, partnerships, and corporations$40,406,0004,817
U.S. Government$50,000347
States and political subdivisions in the U.S.$5,412,0003,759
Commercial banks and other depository institutions in U.S.$2,237,0001,252
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,610,0004,696
Demand deposits$6,796,0004,858
Nontransaction accounts$31,495,0004,674
Money market deposit accounts (MMDAs)$6,407,0004,158
Other savings deposits (excluding MMDAs)$7,221,0004,258
Total time deposits$17,867,0004,377
Total time and savings deposits$41,309,0004,657
Noninterest-bearing deposits$6,795,0004,882
Interest-bearing deposits$41,310,0004,674
Retail deposits$46,428,0004,739
Estimated insured deposits$44,833,0004,695
IRAs and Keogh plan accounts$726,0004,957
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,237,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,866,0004,837
Deposits held in domestic offices$47,866,0004,837
Individuals, partnerships, and corporations$39,930,0004,857
U.S. Government$193,000246
States and political subdivisions in the U.S.$5,506,0003,738
Commercial banks and other depository institutions in U.S.$2,237,0001,258
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,237,0004,733
Demand deposits$5,833,0004,974
Nontransaction accounts$31,629,0004,723
Money market deposit accounts (MMDAs)$6,881,0004,150
Other savings deposits (excluding MMDAs)$7,078,0004,338
Total time deposits$17,670,0004,448
Total time and savings deposits$42,033,0004,676
Noninterest-bearing deposits$5,833,0004,976
Interest-bearing deposits$42,033,0004,695
Retail deposits$46,658,0004,771
Estimated insured deposits$44,613,0004,730
IRAs and Keogh plan accounts$783,0005,011
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$46,980,0004,924
Deposits held in domestic offices$46,980,0004,924
Individuals, partnerships, and corporations$41,969,0004,860
U.S. Government$47,000353
States and political subdivisions in the U.S.$4,964,0003,900
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$16,798,0004,766
Demand deposits$6,582,0004,962
Nontransaction accounts$30,182,0004,837
Money market deposit accounts (MMDAs)$7,792,0004,107
Other savings deposits (excluding MMDAs)$7,393,0004,346
Total time deposits$14,997,0004,661
Total time and savings deposits$40,398,0004,771
Noninterest-bearing deposits$6,583,0004,968
Interest-bearing deposits$40,397,0004,786
Retail deposits$45,373,0004,870
Estimated insured deposits$43,811,0004,821
IRAs and Keogh plan accounts$714,0005,112
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$46,616,0004,994
Deposits held in domestic offices$46,616,0004,994
Individuals, partnerships, and corporations$41,847,0004,943
U.S. Government$45,000367
States and political subdivisions in the U.S.$4,724,0003,931
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$16,529,0004,842
Demand deposits$6,585,0005,017
Nontransaction accounts$30,087,0004,902
Money market deposit accounts (MMDAs)$7,658,0004,184
Other savings deposits (excluding MMDAs)$7,458,0004,363
Total time deposits$14,971,0004,720
Total time and savings deposits$40,031,0004,854
Noninterest-bearing deposits$6,585,0005,028
Interest-bearing deposits$40,031,0004,861
Retail deposits$45,540,0004,931
Estimated insured deposits$43,671,0004,882
IRAs and Keogh plan accounts$720,0005,166
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$52,463,0004,922
Deposits held in domestic offices$52,463,0004,922
Individuals, partnerships, and corporations$50,856,0004,787
U.S. Government$29,000431
States and political subdivisions in the U.S.$1,578,0004,686
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$22,088,0004,551
Demand deposits$6,691,0005,082
Nontransaction accounts$30,375,0004,932
Money market deposit accounts (MMDAs)$7,702,0004,215
Other savings deposits (excluding MMDAs)$7,217,0004,412
Total time deposits$15,456,0004,741
Total time and savings deposits$45,772,0004,745
Noninterest-bearing deposits$6,692,0005,089
Interest-bearing deposits$45,771,0004,758
Retail deposits$51,387,0004,839
Estimated insured deposits$44,332,0004,913
IRAs and Keogh plan accounts$722,0005,232
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$46,954,0005,074
Deposits held in domestic offices$46,954,0005,074
Individuals, partnerships, and corporations$45,027,0004,952
U.S. Government$315,000201
States and political subdivisions in the U.S.$1,612,0004,714
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$15,874,0004,931
Demand deposits$5,649,0005,183
Nontransaction accounts$31,080,0004,971
Money market deposit accounts (MMDAs)$9,463,0004,053
Other savings deposits (excluding MMDAs)$7,187,0004,455
Total time deposits$14,430,0004,892
Total time and savings deposits$41,305,0004,903
Noninterest-bearing deposits$5,649,0005,188
Interest-bearing deposits$41,305,0004,909
Retail deposits$46,678,0004,987
Estimated insured deposits$43,582,0004,979
IRAs and Keogh plan accounts$741,0005,291
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$48,161,0005,090
Deposits held in domestic offices$48,161,0005,090
Individuals, partnerships, and corporations$46,401,0004,950
U.S. Government$120,000294
States and political subdivisions in the U.S.$1,640,0004,737
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$16,085,0004,959
Demand deposits$5,892,0005,216
Nontransaction accounts$32,076,0004,968
Money market deposit accounts (MMDAs)$9,868,0004,042
Other savings deposits (excluding MMDAs)$7,471,0004,443
Total time deposits$14,737,0004,909
Total time and savings deposits$42,269,0004,919
Noninterest-bearing deposits$5,892,0005,230
Interest-bearing deposits$42,269,0004,930
Retail deposits$47,886,0004,997
Estimated insured deposits$44,956,0004,983
IRAs and Keogh plan accounts$740,0005,347
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$48,400,0005,156
Deposits held in domestic offices$48,400,0005,156
Individuals, partnerships, and corporations$46,495,0005,010
U.S. Government$75,000357
States and political subdivisions in the U.S.$1,830,0004,726
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$15,839,0005,042
Demand deposits$5,939,0005,280
Nontransaction accounts$32,561,0005,021
Money market deposit accounts (MMDAs)$9,801,0004,126
Other savings deposits (excluding MMDAs)$7,471,0004,478
Total time deposits$15,289,0004,943
Total time and savings deposits$42,461,0004,976
Noninterest-bearing deposits$5,939,0005,300
Interest-bearing deposits$42,460,0004,984
Retail deposits$48,125,0005,067
Estimated insured deposits$45,471,0005,035
IRAs and Keogh plan accounts$935,0005,322
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$47,894,0005,201
Deposits held in domestic offices$47,894,0005,201
Individuals, partnerships, and corporations$45,959,0005,072
U.S. Government$144,000307
States and political subdivisions in the U.S.$1,791,0004,773
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$15,649,0005,081
Demand deposits$5,762,0005,369
Nontransaction accounts$32,245,0005,047
Money market deposit accounts (MMDAs)$9,181,0004,204
Other savings deposits (excluding MMDAs)$7,349,0004,470
Total time deposits$15,715,0004,966
Total time and savings deposits$42,132,0005,021
Noninterest-bearing deposits$5,762,0005,369
Interest-bearing deposits$42,132,0005,030
Retail deposits$47,619,0005,125
Estimated insured deposits$44,956,0005,075
IRAs and Keogh plan accounts$957,0005,367
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$47,787,0005,240
Deposits held in domestic offices$47,787,0005,240
Individuals, partnerships, and corporations$45,938,0005,101
U.S. Government$55,000394
States and political subdivisions in the U.S.$1,794,0004,799
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$15,226,0005,129
Demand deposits$5,064,0005,463
Nontransaction accounts$32,561,0005,088
Money market deposit accounts (MMDAs)$9,460,0004,193
Other savings deposits (excluding MMDAs)$7,470,0004,451
Total time deposits$15,631,0005,038
Total time and savings deposits$42,723,0005,035
Noninterest-bearing deposits$5,064,0005,472
Interest-bearing deposits$42,723,0005,043
Retail deposits$47,513,0005,146
Estimated insured deposits$44,843,0005,119
IRAs and Keogh plan accounts$1,097,0005,357
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$46,572,0005,334
Deposits held in domestic offices$46,572,0005,334
Individuals, partnerships, and corporations$44,845,0005,186
U.S. Government$35,000424
States and political subdivisions in the U.S.$1,692,0004,885
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$14,725,0005,214
Demand deposits$5,199,0005,497
Nontransaction accounts$31,847,0005,180
Money market deposit accounts (MMDAs)$8,295,0004,378
Other savings deposits (excluding MMDAs)$7,679,0004,461
Total time deposits$15,873,0005,089
Total time and savings deposits$41,373,0005,140
Noninterest-bearing deposits$5,199,0005,506
Interest-bearing deposits$41,373,0005,150
Retail deposits$46,298,0005,233
Estimated insured deposits$44,472,0005,194
IRAs and Keogh plan accounts$1,135,0005,396
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$47,267,0005,364
Deposits held in domestic offices$47,267,0005,364
Individuals, partnerships, and corporations$45,509,0005,212
U.S. Government$17,000495
States and political subdivisions in the U.S.$1,741,0004,889
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$15,168,0005,229
Demand deposits$5,453,0005,507
Nontransaction accounts$32,099,0005,221
Money market deposit accounts (MMDAs)$7,773,0004,493
Other savings deposits (excluding MMDAs)$7,675,0004,498
Total time deposits$16,651,0005,077
Total time and savings deposits$41,814,0005,181
Noninterest-bearing deposits$5,453,0005,518
Interest-bearing deposits$41,814,0005,188
Retail deposits$46,994,0005,278
Estimated insured deposits$45,127,0005,225
IRAs and Keogh plan accounts$1,140,0005,440
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$46,703,0005,414
Deposits held in domestic offices$46,703,0005,414
Individuals, partnerships, and corporations$41,585,0005,366
U.S. Government$246,000252
States and political subdivisions in the U.S.$4,872,0004,060
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$14,798,0005,308
Demand deposits$5,248,0005,611
Nontransaction accounts$31,905,0005,255
Money market deposit accounts (MMDAs)$7,481,0004,534
Other savings deposits (excluding MMDAs)$7,442,0004,506
Total time deposits$16,982,0005,112
Total time and savings deposits$41,455,0005,227
Noninterest-bearing deposits$5,259,0005,605
Interest-bearing deposits$41,444,0005,232
Retail deposits$46,430,0005,340
Estimated insured deposits$44,347,0005,293
IRAs and Keogh plan accounts$1,151,0005,484
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$46,807,0005,469
Deposits held in domestic offices$46,807,0005,469
Individuals, partnerships, and corporations$45,726,0005,297
U.S. Government$305,000237
States and political subdivisions in the U.S.$776,0005,326
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$14,682,0005,332
Demand deposits$5,080,0005,646
Nontransaction accounts$32,125,0005,327
Money market deposit accounts (MMDAs)$7,907,0004,527
Other savings deposits (excluding MMDAs)$6,942,0004,626
Total time deposits$17,276,0005,181
Total time and savings deposits$41,727,0005,279
Noninterest-bearing deposits$5,080,0005,665
Interest-bearing deposits$41,727,0005,279
Retail deposits$46,534,0005,380
Estimated insured deposits$44,454,0005,340
IRAs and Keogh plan accounts$1,037,0005,643
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$46,706,0005,537
Deposits held in domestic offices$46,706,0005,537
Individuals, partnerships, and corporations$45,894,0005,347
U.S. Government$108,000332
States and political subdivisions in the U.S.$704,0005,400
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$13,706,0005,466
Demand deposits$4,677,0005,780
Nontransaction accounts$33,000,0005,355
Money market deposit accounts (MMDAs)$8,063,0004,557
Other savings deposits (excluding MMDAs)$7,232,0004,612
Total time deposits$17,705,0005,206
Total time and savings deposits$42,029,0005,328
Noninterest-bearing deposits$4,676,0005,792
Interest-bearing deposits$42,029,0005,318
Retail deposits$46,433,0005,441
Estimated insured deposits$44,830,0005,389
IRAs and Keogh plan accounts$1,177,0005,619
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$46,652,0005,601
Deposits held in domestic offices$46,652,0005,601
Individuals, partnerships, and corporations$45,619,0005,431
U.S. Government$294,000246
States and political subdivisions in the U.S.$739,0005,426
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$13,748,0005,518
Demand deposits$4,485,0005,868
Nontransaction accounts$32,904,0005,418
Money market deposit accounts (MMDAs)$8,577,0004,539
Other savings deposits (excluding MMDAs)$7,081,0004,653
Total time deposits$17,246,0005,313
Total time and savings deposits$42,167,0005,398
Noninterest-bearing deposits$4,485,0005,882
Interest-bearing deposits$42,167,0005,400
Retail deposits$46,380,0005,505
Estimated insured deposits$44,630,0005,473
IRAs and Keogh plan accounts$1,009,0005,766
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$46,045,0005,682
Deposits held in domestic offices$46,045,0005,682
Individuals, partnerships, and corporations$45,196,0005,505
U.S. Government$96,000367
States and political subdivisions in the U.S.$753,0005,469
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$13,762,0005,576
Demand deposits$4,278,0005,999
Nontransaction accounts$32,283,0005,488
Money market deposit accounts (MMDAs)$8,159,0004,638
Other savings deposits (excluding MMDAs)$6,892,0004,672
Total time deposits$17,232,0005,402
Total time and savings deposits$41,767,0005,464
Noninterest-bearing deposits$4,278,0006,017
Interest-bearing deposits$41,766,0005,465
Retail deposits$45,772,0005,581
Estimated insured deposits$43,912,0005,548
IRAs and Keogh plan accounts$1,030,0005,831
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$47,153,0005,709
Deposits held in domestic offices$47,153,0005,709
Individuals, partnerships, and corporations$46,058,0005,528
U.S. Government$321,000240
States and political subdivisions in the U.S.$774,0005,519
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$14,140,0005,537
Demand deposits$4,278,0006,035
Nontransaction accounts$33,013,0005,542
Money market deposit accounts (MMDAs)$8,556,0004,635
Other savings deposits (excluding MMDAs)$6,808,0004,730
Total time deposits$17,649,0005,460
Total time and savings deposits$42,875,0005,483
Noninterest-bearing deposits$4,278,0006,052
Interest-bearing deposits$42,875,0005,487
Retail deposits$46,628,0005,610
Estimated insured deposits$44,920,0005,569
IRAs and Keogh plan accounts$1,036,0005,896
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$47,258,0005,759
Deposits held in domestic offices$47,258,0005,759
Individuals, partnerships, and corporations$46,460,0005,568
U.S. Government$92,000377
States and political subdivisions in the U.S.$706,0005,610
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$13,550,0005,647
Demand deposits$4,159,0006,104
Nontransaction accounts$33,708,0005,583
Money market deposit accounts (MMDAs)$8,594,0004,666
Other savings deposits (excluding MMDAs)$6,996,0004,720
Total time deposits$18,118,0005,482
Total time and savings deposits$43,099,0005,533
Noninterest-bearing deposits$4,159,0006,130
Interest-bearing deposits$43,099,0005,537
Retail deposits$46,733,0005,673
Estimated insured deposits$45,113,0005,621
IRAs and Keogh plan accounts$1,061,0005,953
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$47,747,0005,815
Deposits held in domestic offices$47,747,0005,815
Individuals, partnerships, and corporations$46,772,0005,637
U.S. Government$176,000299
States and political subdivisions in the U.S.$799,0005,601
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$14,516,0005,608
Demand deposits$4,681,0006,085
Nontransaction accounts$33,231,0005,675
Money market deposit accounts (MMDAs)$8,009,0004,813
Other savings deposits (excluding MMDAs)$6,988,0004,741
Total time deposits$18,234,0005,543
Total time and savings deposits$43,066,0005,605
Noninterest-bearing deposits$4,681,0006,106
Interest-bearing deposits$43,066,0005,610
Retail deposits$47,224,0005,719
Estimated insured deposits$45,335,0005,681
IRAs and Keogh plan accounts$1,066,0006,018
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$45,108,0005,918
Deposits held in domestic offices$45,108,0005,918
Individuals, partnerships, and corporations$44,201,0005,745
U.S. Government$130,000328
States and political subdivisions in the U.S.$777,0005,645
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$13,184,0005,763
Demand deposits$4,444,0006,190
Nontransaction accounts$31,924,0005,774
Money market deposit accounts (MMDAs)$7,104,0004,964
Other savings deposits (excluding MMDAs)$6,876,0004,721
Total time deposits$17,944,0005,642
Total time and savings deposits$40,664,0005,736
Noninterest-bearing deposits$4,444,0006,221
Interest-bearing deposits$40,664,0005,738
Retail deposits$44,585,0005,835
Estimated insured deposits$43,271,0005,786
IRAs and Keogh plan accounts$1,017,0006,126
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$45,256,0005,979
Deposits held in domestic offices$45,256,0005,978
Individuals, partnerships, and corporations$44,359,0005,804
U.S. Government$129,000337
States and political subdivisions in the U.S.$768,0005,684
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$13,477,0005,754
Demand deposits$4,364,0006,231
Nontransaction accounts$31,779,0005,857
Money market deposit accounts (MMDAs)$7,078,0005,021
Other savings deposits (excluding MMDAs)$6,646,0004,808
Total time deposits$18,056,0005,715
Total time and savings deposits$40,892,0005,777
Noninterest-bearing deposits$4,364,0006,260
Interest-bearing deposits$40,892,0005,776
Retail deposits$44,735,0005,882
Estimated insured deposits$43,419,0005,842
IRAs and Keogh plan accounts$1,215,0006,090
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$45,827,0006,003
Deposits held in domestic offices$45,827,0006,003
Individuals, partnerships, and corporations$45,649,0005,791
U.S. Government$178,000312
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,714,0005,750
Demand deposits$5,183,0006,121
Nontransaction accounts$32,113,0005,886
Money market deposit accounts (MMDAs)$6,996,0005,072
Other savings deposits (excluding MMDAs)$6,768,0004,793
Total time deposits$18,349,0005,747
Total time and savings deposits$40,644,0005,844
Noninterest-bearing deposits$5,183,0006,146
Interest-bearing deposits$40,644,0005,845
Retail deposits$45,306,0005,905
Estimated insured deposits$44,112,0005,855
IRAs and Keogh plan accounts$1,211,0006,154
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$46,120,0006,071
Deposits held in domestic offices$46,120,0006,071
Individuals, partnerships, and corporations$46,099,0005,845
U.S. Government$21,000556
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,237,0005,762
Demand deposits$5,342,0006,155
Nontransaction accounts$31,883,0005,952
Money market deposit accounts (MMDAs)$6,556,0005,204
Other savings deposits (excluding MMDAs)$6,544,0004,875
Total time deposits$18,783,0005,776
Total time and savings deposits$40,778,0005,906
Noninterest-bearing deposits$5,342,0006,185
Interest-bearing deposits$40,778,0005,905
Retail deposits$45,851,0005,956
Estimated insured deposits$44,058,0005,922
IRAs and Keogh plan accounts$1,282,0006,147
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$44,384,0006,161
Deposits held in domestic offices$44,384,0006,160
Individuals, partnerships, and corporations$44,273,0005,946
U.S. Government$111,000361
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,506,0005,898
Demand deposits$5,269,0006,230
Nontransaction accounts$30,878,0006,036
Money market deposit accounts (MMDAs)$5,907,0005,318
Other savings deposits (excluding MMDAs)$6,474,0004,784
Total time deposits$18,497,0005,869
Total time and savings deposits$39,115,0005,991
Noninterest-bearing deposits$5,269,0006,262
Interest-bearing deposits$39,115,0005,988
Retail deposits$44,115,0006,049
Estimated insured deposits$43,026,0006,048
IRAs and Keogh plan accounts$1,278,0006,199
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$43,771,0006,232
Deposits held in domestic offices$43,771,0006,232
Individuals, partnerships, and corporations$43,752,0005,994
U.S. Government$19,000564
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,404,0005,851
Demand deposits$5,007,0006,268
Nontransaction accounts$30,367,0006,143
Money market deposit accounts (MMDAs)$5,682,0005,399
Other savings deposits (excluding MMDAs)$6,389,0004,838
Total time deposits$18,296,0006,003
Total time and savings deposits$38,764,0006,064
Noninterest-bearing deposits$5,007,0006,306
Interest-bearing deposits$38,764,0006,059
Retail deposits$43,503,0006,108
Estimated insured deposits$41,643,0006,147
IRAs and Keogh plan accounts$1,285,0006,291
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$41,689,0006,348
Deposits held in domestic offices$41,689,0006,347
Individuals, partnerships, and corporations$41,660,0006,119
U.S. Government$29,000549
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,685,0006,097
Demand deposits$4,202,0006,479
Nontransaction accounts$30,004,0006,213
Money market deposit accounts (MMDAs)$5,371,0005,510
Other savings deposits (excluding MMDAs)$6,685,0004,749
Total time deposits$17,948,0006,103
Total time and savings deposits$37,487,0006,176
Noninterest-bearing deposits$4,202,0006,508
Interest-bearing deposits$37,487,0006,174
Retail deposits$41,422,0006,239
Estimated insured deposits$40,712,0006,224
IRAs and Keogh plan accounts$1,284,0006,328
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,793,0006,434
Deposits held in domestic offices$40,793,0006,433
Individuals, partnerships, and corporations$40,767,0006,232
U.S. Government$26,000573
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,932,0006,125
Demand deposits$4,443,0006,472
Nontransaction accounts$28,861,0006,327
Money market deposit accounts (MMDAs)$5,403,0005,547
Other savings deposits (excluding MMDAs)$5,923,0004,984
Total time deposits$17,535,0006,219
Total time and savings deposits$36,350,0006,276
Noninterest-bearing deposits$4,389,0006,518
Interest-bearing deposits$36,404,0006,267
Retail deposits$40,526,0006,324
Estimated insured deposits$40,103,0006,314
IRAs and Keogh plan accounts$1,300,0006,363
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$40,217,0006,454
Deposits held in domestic offices$40,217,0006,452
Individuals, partnerships, and corporations$40,198,0006,243
U.S. Government$19,000703
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0005,962
Demand deposits$4,988,0006,342
Nontransaction accounts$27,492,0006,412
Money market deposit accounts (MMDAs)$5,157,0005,572
Other savings deposits (excluding MMDAs)$5,607,0004,962
Total time deposits$16,728,0006,313
Total time and savings deposits$35,229,0006,312
Noninterest-bearing deposits$5,057,0006,382
Interest-bearing deposits$35,160,0006,321
Retail deposits$39,951,0006,340
Estimated insured deposits$38,826,0006,361
IRAs and Keogh plan accounts$1,274,0006,405
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$39,329,0006,526
Deposits held in domestic offices$39,329,0006,524
Individuals, partnerships, and corporations$38,971,0006,337
U.S. Government$358,000232
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,642,0006,096
Demand deposits$3,796,0006,609
Nontransaction accounts$27,687,0006,460
Money market deposit accounts (MMDAs)$5,584,0005,535
Other savings deposits (excluding MMDAs)$5,137,0005,133
Total time deposits$16,966,0006,375
Total time and savings deposits$35,533,0006,353
Noninterest-bearing deposits$4,154,0006,565
Interest-bearing deposits$35,175,0006,373
Retail deposits$39,064,0006,400
Estimated insured deposits$38,061,0006,444
IRAs and Keogh plan accounts$1,283,0006,465
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$39,804,0006,559
Deposits held in domestic offices$39,804,0006,557
Individuals, partnerships, and corporations$39,798,0006,335
U.S. Government$6,000921
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,404,0006,305
Demand deposits$3,280,0006,776
Nontransaction accounts$29,400,0006,431
Money market deposit accounts (MMDAs)$6,763,0005,282
Other savings deposits (excluding MMDAs)$5,529,0005,012
Total time deposits$17,108,0006,446
Total time and savings deposits$36,524,0006,359
Noninterest-bearing deposits$3,280,0006,822
Interest-bearing deposits$36,524,0006,350
Retail deposits$39,540,0006,434
Estimated insured deposits$38,972,0006,441
IRAs and Keogh plan accounts$1,286,0006,505
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$38,967,0006,640
Deposits held in domestic offices$38,967,0006,638
Individuals, partnerships, and corporations$38,957,0006,438
U.S. Government$10,000771
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0006,289
Demand deposits$3,345,0006,800
Nontransaction accounts$28,184,0006,553
Money market deposit accounts (MMDAs)$6,436,0005,402
Other savings deposits (excluding MMDAs)$5,427,0005,040
Total time deposits$16,321,0006,564
Total time and savings deposits$35,622,0006,464
Noninterest-bearing deposits$3,345,0006,843
Interest-bearing deposits$35,622,0006,463
Retail deposits$38,704,0006,515
Estimated insured deposits$38,290,0006,532
IRAs and Keogh plan accounts$1,245,0006,583
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$36,622,0006,763
Deposits held in domestic offices$36,622,0006,761
Individuals, partnerships, and corporations$36,616,0006,560
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,660,0006,303
Demand deposits$3,666,0006,765
Nontransaction accounts$25,962,0006,699
Money market deposit accounts (MMDAs)$4,605,0005,806
Other savings deposits (excluding MMDAs)$5,322,0004,972
Total time deposits$16,035,0006,685
Total time and savings deposits$32,956,0006,624
Noninterest-bearing deposits$3,666,0006,807
Interest-bearing deposits$32,956,0006,629
Retail deposits$36,360,0006,640
Estimated insured deposits$36,040,0006,645
IRAs and Keogh plan accounts$1,268,0006,620
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$33,233,0006,966
Deposits held in domestic offices$33,233,0006,965
Individuals, partnerships, and corporations$33,233,0006,780
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,718,0006,439
Demand deposits$2,887,0006,994
Nontransaction accounts$23,515,0006,924
Money market deposit accounts (MMDAs)$2,619,0006,440
Other savings deposits (excluding MMDAs)$5,234,0005,006
Total time deposits$15,662,0006,821
Total time and savings deposits$30,346,0006,810
Noninterest-bearing deposits$2,887,0007,037
Interest-bearing deposits$30,346,0006,815
Retail deposits$32,972,0006,837
Estimated insured deposits$32,829,0006,826
IRAs and Keogh plan accounts$1,269,0006,681
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$31,542,0007,055
Deposits held in domestic offices$31,542,0007,055
Individuals, partnerships, and corporations$31,537,0006,887
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,619,0006,472
Demand deposits$3,119,0006,950
Nontransaction accounts$21,923,0007,058
Money market deposit accounts (MMDAs)$1,096,0007,035
Other savings deposits (excluding MMDAs)$5,215,0005,041
Total time deposits$15,612,0006,877
Total time and savings deposits$28,423,0006,942
Noninterest-bearing deposits$3,124,0006,985
Interest-bearing deposits$28,418,0006,947
Retail deposits$31,282,0006,952
Estimated insured deposits$31,593,0006,922
IRAs and Keogh plan accounts$1,307,0006,693
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$31,646,0007,143
Deposits held in domestic offices$31,646,0007,141
Individuals, partnerships, and corporations$31,642,0006,960
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0006,585
Demand deposits$3,136,0007,038
Nontransaction accounts$22,158,0007,133
Money market deposit accounts (MMDAs)$882,0007,201
Other savings deposits (excluding MMDAs)$5,072,0005,115
Total time deposits$16,204,0006,909
Total time and savings deposits$28,510,0007,024
Noninterest-bearing deposits$3,136,0007,075
Interest-bearing deposits$28,510,0007,032
Retail deposits$31,136,0007,032
Estimated insured deposits$31,411,0007,016
IRAs and Keogh plan accounts$1,307,0006,765
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$31,615,0007,205
Deposits held in domestic offices$31,615,0007,205
Individuals, partnerships, and corporations$31,613,0007,015
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,795,0006,580
Demand deposits$3,312,0007,084
Nontransaction accounts$21,820,0007,176
Money market deposit accounts (MMDAs)$601,0007,394
Other savings deposits (excluding MMDAs)$4,942,0005,083
Total time deposits$16,277,0006,951
Total time and savings deposits$28,303,0007,061
Noninterest-bearing deposits$3,312,0007,127
Interest-bearing deposits$28,303,0007,067
Retail deposits$25,945,0007,144
Estimated insured deposits$31,355,0007,055
IRAs and Keogh plan accounts$1,328,0006,759
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$30,293,0007,286
Deposits held in domestic offices$30,293,0007,286
Individuals, partnerships, and corporations$30,287,0007,091
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,402,0006,553
Demand deposits$2,592,0007,295
Nontransaction accounts$20,891,0007,301
Money market deposit accounts (MMDAs)$135,0007,637
Other savings deposits (excluding MMDAs)$4,843,0005,140
Total time deposits$15,913,0007,052
Total time and savings deposits$27,701,0007,133
Noninterest-bearing deposits$2,592,0007,339
Interest-bearing deposits$27,701,0007,134
Retail deposits$24,990,0007,211
Estimated insured deposits$29,869,0007,142
IRAs and Keogh plan accounts$1,313,0006,798
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$30,020,0007,345
Deposits held in domestic offices$30,020,0007,344
Individuals, partnerships, and corporations$30,017,0007,156
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,207,0006,655
Demand deposits$8,899,0005,068
Nontransaction accounts$20,813,0007,356
Money market deposit accounts (MMDAs)$154,0007,716
Other savings deposits (excluding MMDAs)$4,887,0005,156
Total time deposits$15,772,0007,109
Total time and savings deposits$21,121,0007,550
Noninterest-bearing deposits$8,899,0005,222
Interest-bearing deposits$21,121,0007,548
Retail deposits$24,849,0007,283
Estimated insured deposits$27,892,0007,074
IRAs and Keogh plan accounts$1,179,0006,938
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$29,214,0007,412
Deposits held in domestic offices$29,214,0007,412
Individuals, partnerships, and corporations$29,209,0007,220
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,467,0006,586
Demand deposits$3,217,0007,170
Nontransaction accounts$19,747,0007,458
Money market deposit accounts (MMDAs)$60,0007,811
Other savings deposits (excluding MMDAs)$4,968,0005,102
Total time deposits$14,719,0007,232
Total time and savings deposits$25,997,0007,317
Noninterest-bearing deposits$3,217,0007,215
Interest-bearing deposits$25,997,0007,320
Retail deposits$25,033,0007,302
Estimated insured deposits$27,346,0007,135
IRAs and Keogh plan accounts$1,322,0006,789
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$28,150,0007,466
Deposits held in domestic offices$28,150,0007,466
Individuals, partnerships, and corporations$28,150,0007,283
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,903,0006,742
Demand deposits$3,015,0007,316
Nontransaction accounts$19,247,0007,498
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,649,0005,129
Total time deposits$14,598,0007,247
Total time and savings deposits$25,135,0007,340
Noninterest-bearing deposits$3,015,0007,359
Interest-bearing deposits$25,135,0007,340
Retail deposits$24,402,0007,355
Estimated insured deposits$26,529,0007,181
IRAs and Keogh plan accounts$1,344,0006,742
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$27,458,0007,510
Deposits held in domestic offices$27,458,0007,510
Individuals, partnerships, and corporations$27,458,0007,335
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,560,0006,806
Demand deposits$2,688,0007,437
Nontransaction accounts$18,898,0007,547
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,514,0005,222
Total time deposits$14,384,0007,301
Total time and savings deposits$24,770,0007,395
Noninterest-bearing deposits$2,688,0007,487
Interest-bearing deposits$24,770,0007,384
Retail deposits$23,930,0007,405
Estimated insured deposits$25,930,0007,245
IRAs and Keogh plan accounts$1,259,0006,802
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$27,851,0007,535
Deposits held in domestic offices$27,851,0007,534
Individuals, partnerships, and corporations$27,843,0007,342
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,882,0006,778
Demand deposits$3,003,0007,371
Nontransaction accounts$18,969,0007,574
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,789,0005,149
Total time deposits$14,180,0007,341
Total time and savings deposits$24,848,0007,414
Noninterest-bearing deposits$3,003,0007,423
Interest-bearing deposits$24,848,0007,410
Retail deposits$24,539,0007,380
Estimated insured deposits$26,287,0007,227
IRAs and Keogh plan accounts$1,174,0006,890
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$27,526,0007,558
Deposits held in domestic offices$27,526,0007,557
Individuals, partnerships, and corporations$27,522,0007,358
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,751,0006,814
Demand deposits$2,995,0007,368
Nontransaction accounts$18,775,0007,581
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,707,0005,147
Total time deposits$14,068,0007,386
Total time and savings deposits$24,531,0007,437
Noninterest-bearing deposits$2,995,0007,415
Interest-bearing deposits$24,531,0007,432
Retail deposits$24,100,0007,419
Estimated insured deposits$26,124,0007,259
IRAs and Keogh plan accounts$1,155,0006,916
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$26,381,0007,619
Deposits held in domestic offices$26,381,0007,617
Individuals, partnerships, and corporations$26,381,0007,425
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,468,0006,888
Demand deposits$2,651,0007,551
Nontransaction accounts$17,913,0007,630
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,779,0005,027
Total time deposits$13,134,0007,456
Total time and savings deposits$23,730,0007,467
Noninterest-bearing deposits$2,928,0007,490
Interest-bearing deposits$23,453,0007,479
Retail deposits$23,377,0007,469
Estimated insured deposits$24,691,0007,324
IRAs and Keogh plan accounts$1,169,0006,907
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$25,748,0007,643
Deposits held in domestic offices$25,748,0007,643
Individuals, partnerships, and corporations$25,744,0007,468
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0006,857
Demand deposits$2,651,0007,501
Nontransaction accounts$17,501,0007,674
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,746,0005,104
Total time deposits$12,755,0007,507
Total time and savings deposits$23,097,0007,523
Noninterest-bearing deposits$2,651,0007,557
Interest-bearing deposits$23,097,0007,516
Retail deposits$22,964,0007,478
Estimated insured deposits$24,263,0007,354
IRAs and Keogh plan accounts$1,164,0006,964
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$26,124,0007,668
Deposits held in domestic offices$26,124,0007,666
Individuals, partnerships, and corporations$26,117,0007,493
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,335,0006,927
Demand deposits$2,789,0007,485
Nontransaction accounts$17,789,0007,706
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,848,0005,162
Total time deposits$12,941,0007,517
Total time and savings deposits$23,335,0007,540
Noninterest-bearing deposits$2,789,0007,549
Interest-bearing deposits$23,335,0007,533
Retail deposits$23,059,0007,511
Estimated insured deposits$24,649,0007,372
IRAs and Keogh plan accounts$1,168,0006,988
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$25,954,0007,702
Deposits held in domestic offices$25,954,0007,700
Individuals, partnerships, and corporations$25,949,0007,518
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,297,0006,996
Demand deposits$2,938,0007,479
Nontransaction accounts$17,657,0007,730
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,893,0005,208
Total time deposits$12,764,0007,545
Total time and savings deposits$23,016,0007,582
Noninterest-bearing deposits$2,938,0007,534
Interest-bearing deposits$23,016,0007,579
Retail deposits$22,990,0007,546
Estimated insured deposits$24,809,0007,374
IRAs and Keogh plan accounts$1,178,0006,982
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$25,585,0007,738
Deposits held in domestic offices$25,585,0007,737
Individuals, partnerships, and corporations$25,576,0007,558
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,533,0007,031
Demand deposits$2,828,0007,578
Nontransaction accounts$17,052,0007,767
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,514,0005,381
Total time deposits$12,538,0007,551
Total time and savings deposits$22,757,0007,610
Noninterest-bearing deposits$2,828,0007,632
Interest-bearing deposits$22,757,0007,614
Retail deposits$22,738,0007,546
Estimated insured deposits$24,146,0007,433
IRAs and Keogh plan accounts$1,167,0007,009
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$25,548,0007,742
Deposits held in domestic offices$25,548,0007,740
Individuals, partnerships, and corporations$25,544,0007,561
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0007,017
Demand deposits$2,807,0007,566
Nontransaction accounts$17,144,0007,785
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,766,0005,306
Total time deposits$12,378,0007,576
Total time and savings deposits$22,741,0007,624
Noninterest-bearing deposits$2,807,0007,619
Interest-bearing deposits$22,741,0007,619
Retail deposits$22,924,0007,552
Estimated insured deposits$24,168,0007,459
IRAs and Keogh plan accounts$1,160,0007,032
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$26,249,0007,716
Deposits held in domestic offices$26,249,0007,714
Individuals, partnerships, and corporations$26,247,0007,526
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,829,0007,010
Demand deposits$3,033,0007,533
Nontransaction accounts$17,420,0007,784
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,970,0005,310
Total time deposits$12,450,0007,542
Total time and savings deposits$23,216,0007,607
Noninterest-bearing deposits$3,033,0007,582
Interest-bearing deposits$23,216,0007,603
Retail deposits$23,574,0007,537
Estimated insured deposits$24,775,0007,437
IRAs and Keogh plan accounts$1,242,0006,965
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$27,284,0007,685
Deposits held in domestic offices$27,284,0007,683
Individuals, partnerships, and corporations$27,261,0007,492
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,254,0006,979
Demand deposits$3,188,0007,484
Nontransaction accounts$18,030,0007,724
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,857,0005,485
Total time deposits$13,173,0007,453
Total time and savings deposits$24,096,0007,577
Noninterest-bearing deposits$3,188,0007,528
Interest-bearing deposits$24,096,0007,582
Retail deposits$23,749,0007,551
Estimated insured deposits$24,798,0007,440
IRAs and Keogh plan accounts$1,252,0006,925
Brokered deposits$863,0002,615
Fully insured brokered deposits$863,0002,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,559,0007,648
Deposits held in domestic offices$28,559,0007,647
Individuals, partnerships, and corporations$28,556,0007,434
U.S. Government$04,442
States and political subdivisions in the U.S.$3,0007,088
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$10,667,0006,789
Demand deposits$4,043,0007,263
Nontransaction accounts$17,892,0007,760
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,790,0005,512
Total time deposits$13,102,0007,472
Total time and savings deposits$24,516,0007,541
Noninterest-bearing deposits$4,043,0007,320
Interest-bearing deposits$24,516,0007,545
Retail deposits$25,031,0007,507
Estimated insured deposits$24,651,0007,483
IRAs and Keogh plan accounts$1,267,0006,921
Brokered deposits$863,0002,531
Fully insured brokered deposits$863,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,756,0007,589
Deposits held in domestic offices$29,756,0007,587
Individuals, partnerships, and corporations$29,753,0007,355
U.S. Government$04,317
States and political subdivisions in the U.S.$3,0007,120
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$9,451,0006,977
Demand deposits$2,641,0007,771
Nontransaction accounts$20,305,0007,581
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,760,0005,570
Total time deposits$15,545,0007,189
Total time and savings deposits$27,115,0007,373
Noninterest-bearing deposits$2,641,0007,814
Interest-bearing deposits$27,115,0007,373
Retail deposits$24,068,0007,580
Estimated insured deposits$25,319,0007,431
IRAs and Keogh plan accounts$1,270,0006,976
Brokered deposits$863,0002,425
Fully insured brokered deposits$863,0002,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,196,0007,553
Deposits held in domestic offices$30,196,0007,552
Individuals, partnerships, and corporations$30,196,0007,300
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,949,0007,067
Demand deposits$2,554,0007,799
Nontransaction accounts$21,247,0007,495
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,957,0005,553
Total time deposits$16,290,0007,037
Total time and savings deposits$27,642,0007,333
Noninterest-bearing deposits$2,554,0007,827
Interest-bearing deposits$27,642,0007,342
Retail deposits$24,318,0007,573
Estimated insured deposits$26,461,0007,344
IRAs and Keogh plan accounts$1,280,0006,947
Brokered deposits$863,0002,280
Fully insured brokered deposits$863,0002,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,505,0007,658
Deposits held in domestic offices$29,505,0007,656
Individuals, partnerships, and corporations$29,505,0007,407
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,740,0007,198
Demand deposits$2,744,0007,763
Nontransaction accounts$20,765,0007,599
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,752,0005,744
Total time deposits$16,013,0007,104
Total time and savings deposits$26,761,0007,464
Noninterest-bearing deposits$2,744,0007,791
Interest-bearing deposits$26,761,0007,477
Retail deposits$24,386,0007,644
Estimated insured deposits$26,680,0007,409
IRAs and Keogh plan accounts$1,424,0006,853
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$30,113,0007,660
Deposits held in domestic offices$30,113,0007,658
Individuals, partnerships, and corporations$30,107,0007,402
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,486,0007,104
Demand deposits$3,026,0007,725
Nontransaction accounts$20,627,0007,623
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,474,0005,858
Total time deposits$16,153,0007,092
Total time and savings deposits$27,087,0007,464
Noninterest-bearing deposits$3,026,0007,762
Interest-bearing deposits$27,087,0007,472
Retail deposits$25,031,0007,632
Estimated insured deposits$26,913,0007,407
IRAs and Keogh plan accounts$1,431,0006,872
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$29,369,0007,706
Deposits held in domestic offices$29,369,0007,704
Individuals, partnerships, and corporations$29,368,0007,448
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0007,182
Demand deposits$2,519,0007,884
Nontransaction accounts$20,711,0007,644
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,373,0005,913
Total time deposits$16,338,0007,099
Total time and savings deposits$26,850,0007,497
Noninterest-bearing deposits$2,519,0007,910
Interest-bearing deposits$26,850,0007,510
Retail deposits$24,289,0007,676
Estimated insured deposits$26,180,0007,491
IRAs and Keogh plan accounts$1,438,0006,901
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$29,392,0007,741
Deposits held in domestic offices$29,392,0007,740
Individuals, partnerships, and corporations$29,387,0007,492
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0007,290
Demand deposits$2,477,0007,933
Nontransaction accounts$20,985,0007,672
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,476,0005,899
Total time deposits$16,509,0007,105
Total time and savings deposits$26,915,0007,537
Noninterest-bearing deposits$2,477,0007,957
Interest-bearing deposits$26,915,0007,555
Retail deposits$24,419,0007,738
Estimated insured deposits$26,532,0007,517
IRAs and Keogh plan accounts$1,474,0006,953
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$30,192,0007,734
Deposits held in domestic offices$30,192,0007,732
Individuals, partnerships, and corporations$30,187,0007,459
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0007,293
Demand deposits$2,497,0007,936
Nontransaction accounts$21,800,0007,643
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,616,0005,835
Total time deposits$17,184,0007,043
Total time and savings deposits$27,695,0007,515
Noninterest-bearing deposits$2,497,0007,966
Interest-bearing deposits$27,695,0007,535
Retail deposits$24,920,0007,733
Estimated insured deposits$27,479,0007,455
IRAs and Keogh plan accounts$1,482,0006,962
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$29,549,0007,786
Deposits held in domestic offices$29,549,0007,785
Individuals, partnerships, and corporations$29,545,0007,506
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,420,0006,719
Demand deposits$2,918,0007,248
Nontransaction accounts$21,129,0006,883
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,489,0005,180
Total time deposits$16,640,0006,354
Total time and savings deposits$26,631,0007,598
Noninterest-bearing deposits$2,918,0007,759
Interest-bearing deposits$26,631,0007,624
Retail deposits$24,581,0007,789
Estimated insured deposits$26,828,0007,553
IRAs and Keogh plan accounts$1,449,0007,038
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$29,489,0007,822
Deposits held in domestic offices$29,489,0007,821
Individuals, partnerships, and corporations$29,482,0007,547
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,072,0006,729
Demand deposits$2,790,0007,263
Nontransaction accounts$21,417,0006,916
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,614,0005,104
Total time deposits$16,803,0006,414
Total time and savings deposits$26,699,0007,639
Noninterest-bearing deposits$2,790,0007,796
Interest-bearing deposits$26,699,0007,670
Retail deposits$24,623,0007,814
Estimated insured deposits$27,061,0007,570
IRAs and Keogh plan accounts$1,463,0007,083
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$29,456,0007,856
Deposits held in domestic offices$29,456,0007,855
Individuals, partnerships, and corporations$29,446,0007,568
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,137,0006,693
Demand deposits$3,260,0007,009
Nontransaction accounts$21,319,0006,943
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,692,0005,012
Total time deposits$16,627,0006,496
Total time and savings deposits$26,196,0007,709
Noninterest-bearing deposits$3,260,0007,526
Interest-bearing deposits$26,196,0007,738
Retail deposits$24,698,0007,831
Estimated insured deposits$26,902,0007,624
IRAs and Keogh plan accounts$1,484,0007,093
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$29,065,0007,899
Deposits held in domestic offices$29,065,0007,898
Individuals, partnerships, and corporations$29,059,0007,628
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,305,0006,663
Demand deposits$3,532,0006,848
Nontransaction accounts$20,760,0007,032
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,500,0005,069
Total time deposits$16,260,0006,576
Total time and savings deposits$25,533,0007,792
Noninterest-bearing deposits$3,532,0007,344
Interest-bearing deposits$25,533,0007,825
Retail deposits$24,306,0007,884
Estimated insured deposits$25,847,0007,736
IRAs and Keogh plan accounts$1,464,0007,100
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$28,093,0007,989
Deposits held in domestic offices$28,093,0007,987
Individuals, partnerships, and corporations$28,089,0007,689
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,610,0006,845
Demand deposits$2,924,0007,240
Nontransaction accounts$20,483,0007,054
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,453,0004,987
Total time deposits$16,030,0006,621
Total time and savings deposits$25,169,0007,816
Noninterest-bearing deposits$2,924,0007,759
Interest-bearing deposits$25,169,0007,861
Retail deposits$23,615,0007,964
Estimated insured deposits$25,484,0007,778
IRAs and Keogh plan accounts$1,421,0007,143
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$28,237,0008,041
Deposits held in domestic offices$28,237,0008,039
Individuals, partnerships, and corporations$28,228,0007,726
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,185,0006,983
Demand deposits$2,576,0007,487
Nontransaction accounts$21,052,0007,037
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,765,0005,168
Total time deposits$17,287,0006,522
Total time and savings deposits$25,661,0007,815
Noninterest-bearing deposits$2,576,0008,010
Interest-bearing deposits$25,661,0007,858
Retail deposits$23,733,0008,009
Estimated insured deposits$26,010,0007,823
IRAs and Keogh plan accounts$1,452,0007,123
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$26,666,0008,166
Deposits held in domestic offices$26,666,0008,165
Individuals, partnerships, and corporations$26,658,0007,832
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0007,095
Demand deposits$2,802,0007,421
Nontransaction accounts$19,899,0007,152
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,633,0005,112
Total time deposits$16,266,0006,684
Total time and savings deposits$23,864,0007,957
Noninterest-bearing deposits$2,802,0007,883
Interest-bearing deposits$23,864,0008,027
Retail deposits$22,811,0008,116
Estimated insured deposits$25,121,0007,924
IRAs and Keogh plan accounts$1,427,0007,200
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$27,043,0008,306
Deposits held in domestic offices$27,043,0008,304
Individuals, partnerships, and corporations$27,037,0007,967
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,245,0007,460
Demand deposits$2,562,0007,745
Nontransaction accounts$20,798,0007,124
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,714,0005,403
Total time deposits$17,084,0006,544
Total time and savings deposits$24,481,0008,059
Noninterest-bearing deposits$2,562,0008,237
Interest-bearing deposits$24,481,0008,114
Retail deposits$23,212,0008,278
Estimated insured deposits$25,506,0008,054
IRAs and Keogh plan accounts$1,401,0007,505
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$24,872,0008,652
Deposits held in domestic offices$24,872,0008,651
Individuals, partnerships, and corporations$24,859,0008,351
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0007,760
Demand deposits$2,439,0008,002
Nontransaction accounts$18,958,0007,419
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,623,0005,549
Total time deposits$15,335,0006,959
Total time and savings deposits$22,433,0008,420
Noninterest-bearing deposits$2,439,0008,509
Interest-bearing deposits$22,433,0008,481
Retail deposits$21,641,0008,637
Estimated insured deposits$23,904,0008,415
IRAs and Keogh plan accounts$1,394,0007,699
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$22,608,0009,169
Deposits held in domestic offices$22,608,0009,167
Individuals, partnerships, and corporations$22,602,0008,824
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,388,0008,155
Demand deposits$2,071,0008,520
Nontransaction accounts$17,220,0007,826
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,480,0005,831
Total time deposits$13,740,0007,426
Total time and savings deposits$20,537,0008,889
Noninterest-bearing deposits$2,072,0009,084
Interest-bearing deposits$20,536,0008,965
Retail deposits$20,523,0009,050
Estimated insured deposits$22,223,0008,869
IRAs and Keogh plan accounts$1,352,0008,097
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$21,727,0009,675
Deposits held in domestic offices$21,727,0009,673
Individuals, partnerships, and corporations$21,719,0009,299
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,093,0008,624
Demand deposits$1,969,0008,944
Nontransaction accounts$16,634,0008,183
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,527,0006,133
Total time deposits$13,107,0007,771
Total time and savings deposits$19,758,0009,363
Noninterest-bearing deposits$1,969,0009,520
Interest-bearing deposits$19,758,0009,462
Retail deposits$20,595,0009,435
Estimated insured deposits$21,294,0009,385
IRAs and Keogh plan accounts$1,091,0009,017
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$20,910,00010,145
Deposits held in domestic offices$20,910,00010,143
Individuals, partnerships, and corporations$20,893,0009,743
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,109,0008,931
Demand deposits$1,918,0009,253
Nontransaction accounts$15,801,0008,569
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,546,0006,358
Total time deposits$12,255,0008,147
Total time and savings deposits$18,992,0009,827
Noninterest-bearing deposits$1,918,0009,865
Interest-bearing deposits$18,992,0009,941
Retail deposits$19,849,0009,944
Estimated insured deposits$20,165,0009,954
IRAs and Keogh plan accounts$1,079,0009,410
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$20,230,00010,598
Deposits held in domestic offices$20,230,00010,594
Individuals, partnerships, and corporations$20,223,00010,211
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,043,0009,394
Demand deposits$1,818,0009,761
Nontransaction accounts$15,187,0008,897
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,969,0006,523
Total time deposits$11,218,0008,305
Total time and savings deposits$18,412,00010,262
Noninterest-bearing deposits$1,818,00010,391
Interest-bearing deposits$18,412,00010,371
Retail deposits$19,129,00010,453
Estimated insured deposits$19,808,00010,367
IRAs and Keogh plan accounts$928,00010,098
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$19,517,00011,236
Deposits held in domestic offices$19,517,00011,234
Individuals, partnerships, and corporations$19,416,00010,787
U.S. Government$101,0003,173
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,126,0009,690
Demand deposits$1,814,00010,090
Nontransaction accounts$14,391,0009,380
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,935,0006,807
Total time deposits$10,456,0008,709
Total time and savings deposits$17,703,00010,818
Noninterest-bearing deposits$1,814,00010,710
Interest-bearing deposits$17,703,00011,013
Retail deposits$18,608,00011,120
Estimated insured deposits$19,099,00011,020
IRAs and Keogh plan accounts$878,00010,759
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$22,968,00011,027
Deposits held in domestic offices$22,968,00011,023
Individuals, partnerships, and corporations$22,952,00010,677
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,00010,141
Demand deposits$1,727,00010,462
Nontransaction accounts$18,354,0008,663
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,673,0006,782
Total time deposits$14,681,0007,644
Total time and savings deposits$21,241,00010,682
Noninterest-bearing deposits$1,727,00011,283
Interest-bearing deposits$21,241,00010,679
Retail deposits$21,973,00010,827
Estimated insured deposits$22,515,00010,748
IRAs and Keogh plan accounts$848,00011,315
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA