North Cambridge Co-operative Bank, Total Deposits

2024-03-31Rank
Total deposits$60,304,0004,095
Deposits held in domestic offices$60,304,0004,095
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$14,116,0004,206
Demand deposits$2,393,0004,354
Nontransaction accounts$46,188,0003,824
Money market deposit accounts (MMDAs)$2,836,0003,926
Other savings deposits (excluding MMDAs)$22,062,0002,638
Total time deposits$21,289,0003,733
Total time and savings deposits$57,911,0003,828
Noninterest-bearing deposits$2,650,0004,376
Interest-bearing deposits$57,654,0003,848
Retail deposits$54,416,0004,016
Estimated insured deposits$50,392,0004,036
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$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$61,223,0004,096
Deposits held in domestic offices$61,223,0004,096
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$14,449,0004,220
Demand deposits$2,219,0004,368
Nontransaction accounts$46,774,0003,801
Money market deposit accounts (MMDAs)$3,213,0003,906
Other savings deposits (excluding MMDAs)$21,712,0002,687
Total time deposits$21,848,0003,670
Total time and savings deposits$59,004,0003,818
Noninterest-bearing deposits$2,398,0004,404
Interest-bearing deposits$58,825,0003,839
Retail deposits$54,704,0004,031
Estimated insured deposits$50,766,0004,038
IRAs and Keogh plan accounts$2,277,0003,376
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$62,525,0004,091
Deposits held in domestic offices$62,525,0004,091
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$16,243,0004,191
Demand deposits$3,921,0004,365
Nontransaction accounts$46,282,0003,819
Money market deposit accounts (MMDAs)$3,811,0003,875
Other savings deposits (excluding MMDAs)$20,418,0002,816
Total time deposits$22,053,0003,633
Total time and savings deposits$58,604,0003,823
Noninterest-bearing deposits$4,191,0004,364
Interest-bearing deposits$58,334,0003,847
Retail deposits$56,319,0004,037
Estimated insured deposits$53,020,0004,013
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,118,0004,119
Deposits held in domestic offices$62,118,0004,119
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$14,555,0004,264
Demand deposits$1,754,0004,429
Nontransaction accounts$47,563,0003,801
Money market deposit accounts (MMDAs)$3,601,0003,932
Other savings deposits (excluding MMDAs)$21,978,0002,784
Total time deposits$21,983,0003,593
Total time and savings deposits$60,364,0003,824
Noninterest-bearing deposits$1,948,0004,467
Interest-bearing deposits$60,170,0003,848
Retail deposits$55,922,0004,078
Estimated insured deposits$53,958,0004,021
IRAs and Keogh plan accounts$2,491,0003,345
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$64,587,0004,119
Deposits held in domestic offices$64,587,0004,119
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$14,746,0004,346
Demand deposits$2,093,0004,495
Nontransaction accounts$49,841,0003,796
Money market deposit accounts (MMDAs)$3,828,0003,985
Other savings deposits (excluding MMDAs)$23,308,0002,816
Total time deposits$22,704,0003,510
Total time and savings deposits$62,494,0003,829
Noninterest-bearing deposits$2,355,0004,502
Interest-bearing deposits$62,232,0003,859
Retail deposits$57,582,0004,110
Estimated insured deposits$55,401,0004,049
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$66,372,0004,126
Deposits held in domestic offices$66,372,0004,126
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$15,638,0004,361
Demand deposits$3,083,0004,503
Nontransaction accounts$50,734,0003,799
Money market deposit accounts (MMDAs)$4,968,0003,954
Other savings deposits (excluding MMDAs)$25,057,0002,774
Total time deposits$20,710,0003,531
Total time and savings deposits$63,289,0003,847
Noninterest-bearing deposits$3,272,0004,510
Interest-bearing deposits$63,100,0003,875
Retail deposits$60,840,0004,109
Estimated insured deposits$56,699,0004,040
IRAs and Keogh plan accounts$2,586,0003,408
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$66,404,0004,164
Deposits held in domestic offices$66,404,0004,164
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$14,572,0004,427
Demand deposits$2,083,0004,574
Nontransaction accounts$51,832,0003,826
Money market deposit accounts (MMDAs)$5,949,0003,921
Other savings deposits (excluding MMDAs)$26,430,0002,771
Total time deposits$19,454,0003,598
Total time and savings deposits$64,321,0003,850
Noninterest-bearing deposits$2,348,0004,579
Interest-bearing deposits$64,056,0003,891
Retail deposits$61,905,0004,136
Estimated insured deposits$57,277,0004,071
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,968,0004,211
Deposits held in domestic offices$67,968,0004,211
Individuals, partnerships, and corporations$67,968,0004,086
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,426,0004,494
Demand deposits$2,165,0004,637
Nontransaction accounts$53,542,0003,843
Money market deposit accounts (MMDAs)$6,713,0003,920
Other savings deposits (excluding MMDAs)$26,574,0002,808
Total time deposits$20,255,0003,625
Total time and savings deposits$65,803,0003,889
Noninterest-bearing deposits$2,356,0004,643
Interest-bearing deposits$65,612,0003,937
Retail deposits$63,478,0004,189
Estimated insured deposits$58,234,0004,128
IRAs and Keogh plan accounts$2,812,0003,442
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$67,402,0004,240
Deposits held in domestic offices$67,402,0004,240
Individuals, partnerships, and corporations$67,402,0004,113
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,133,0004,531
Demand deposits$1,076,0004,685
Nontransaction accounts$53,269,0003,847
Money market deposit accounts (MMDAs)$5,769,0004,005
Other savings deposits (excluding MMDAs)$25,542,0002,868
Total time deposits$21,957,0003,566
Total time and savings deposits$66,326,0003,904
Noninterest-bearing deposits$1,322,0004,689
Interest-bearing deposits$66,080,0003,943
Retail deposits$62,116,0004,231
Estimated insured deposits$59,250,0004,139
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,757,0004,242
Deposits held in domestic offices$67,757,0004,242
Individuals, partnerships, and corporations$67,758,0004,111
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,628,0004,543
Demand deposits$1,211,0004,713
Nontransaction accounts$53,130,0003,855
Money market deposit accounts (MMDAs)$4,765,0004,096
Other savings deposits (excluding MMDAs)$25,529,0002,786
Total time deposits$22,836,0003,578
Total time and savings deposits$66,547,0003,907
Noninterest-bearing deposits$1,412,0004,726
Interest-bearing deposits$66,345,0003,937
Retail deposits$62,178,0004,249
Estimated insured deposits$59,724,0004,144
IRAs and Keogh plan accounts$2,897,0003,471
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$66,669,0004,290
Deposits held in domestic offices$66,669,0004,290
Individuals, partnerships, and corporations$66,669,0004,163
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0004,604
Demand deposits$1,277,0004,783
Nontransaction accounts$52,640,0003,909
Money market deposit accounts (MMDAs)$3,963,0004,221
Other savings deposits (excluding MMDAs)$25,295,0002,787
Total time deposits$23,383,0003,613
Total time and savings deposits$65,392,0003,955
Noninterest-bearing deposits$1,522,0004,795
Interest-bearing deposits$65,147,0003,991
Retail deposits$60,827,0004,296
Estimated insured deposits$58,173,0004,211
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,842,0004,336
Deposits held in domestic offices$65,842,0004,336
Individuals, partnerships, and corporations$65,842,0004,205
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0004,636
Demand deposits$1,527,0004,821
Nontransaction accounts$51,928,0003,937
Money market deposit accounts (MMDAs)$3,469,0004,285
Other savings deposits (excluding MMDAs)$24,285,0002,816
Total time deposits$24,173,0003,613
Total time and savings deposits$64,315,0003,999
Noninterest-bearing deposits$1,708,0004,831
Interest-bearing deposits$64,134,0004,031
Retail deposits$59,973,0004,340
Estimated insured deposits$58,164,0004,234
IRAs and Keogh plan accounts$3,056,0003,494
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,934,0004,347
Deposits held in domestic offices$65,934,0004,347
Individuals, partnerships, and corporations$65,935,0004,211
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,268,0004,714
Demand deposits$1,694,0004,838
Nontransaction accounts$53,667,0003,904
Money market deposit accounts (MMDAs)$3,030,0004,352
Other savings deposits (excluding MMDAs)$24,527,0002,750
Total time deposits$26,110,0003,541
Total time and savings deposits$64,241,0004,014
Noninterest-bearing deposits$1,953,0004,848
Interest-bearing deposits$63,981,0004,047
Retail deposits$58,460,0004,381
Estimated insured deposits$58,417,0004,251
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$77,778,0004,144
Deposits held in domestic offices$77,778,0004,144
Individuals, partnerships, and corporations$77,779,0003,966
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,459,0004,265
Demand deposits$12,626,0004,311
Nontransaction accounts$54,320,0003,855
Money market deposit accounts (MMDAs)$3,024,0004,334
Other savings deposits (excluding MMDAs)$23,196,0002,716
Total time deposits$28,099,0003,457
Total time and savings deposits$65,153,0003,952
Noninterest-bearing deposits$12,818,0004,293
Interest-bearing deposits$64,960,0003,988
Retail deposits$69,307,0004,169
Estimated insured deposits$60,250,0004,184
IRAs and Keogh plan accounts$4,415,0003,005
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,811,0004,270
Deposits held in domestic offices$67,811,0004,270
Individuals, partnerships, and corporations$67,811,0004,108
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,039,0004,662
Demand deposits$2,910,0004,858
Nontransaction accounts$54,772,0003,841
Money market deposit accounts (MMDAs)$2,938,0004,362
Other savings deposits (excluding MMDAs)$23,117,0002,674
Total time deposits$28,716,0003,472
Total time and savings deposits$64,901,0003,951
Noninterest-bearing deposits$3,159,0004,861
Interest-bearing deposits$64,652,0003,989
Retail deposits$59,351,0004,320
Estimated insured deposits$60,179,0004,186
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$69,668,0004,247
Deposits held in domestic offices$69,668,0004,247
Individuals, partnerships, and corporations$69,668,0004,085
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,646,0004,701
Demand deposits$3,430,0004,861
Nontransaction accounts$57,022,0003,783
Money market deposit accounts (MMDAs)$2,704,0004,407
Other savings deposits (excluding MMDAs)$21,942,0002,699
Total time deposits$32,376,0003,334
Total time and savings deposits$66,238,0003,929
Noninterest-bearing deposits$3,614,0004,867
Interest-bearing deposits$66,054,0003,967
Retail deposits$58,605,0004,339
Estimated insured deposits$62,262,0004,149
IRAs and Keogh plan accounts$4,547,0002,980
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,601,0004,220
Deposits held in domestic offices$69,601,0004,220
Individuals, partnerships, and corporations$69,601,0004,032
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,233,0004,736
Demand deposits$2,508,0004,930
Nontransaction accounts$58,368,0003,710
Money market deposit accounts (MMDAs)$2,676,0004,432
Other savings deposits (excluding MMDAs)$22,338,0002,559
Total time deposits$33,353,0003,354
Total time and savings deposits$67,093,0003,873
Noninterest-bearing deposits$2,754,0004,931
Interest-bearing deposits$66,847,0003,916
Retail deposits$57,987,0004,308
Estimated insured deposits$61,648,0004,115
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,335,0004,214
Deposits held in domestic offices$71,335,0004,214
Individuals, partnerships, and corporations$71,336,0004,025
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0004,712
Demand deposits$4,371,0004,885
Nontransaction accounts$58,548,0003,727
Money market deposit accounts (MMDAs)$2,598,0004,489
Other savings deposits (excluding MMDAs)$22,824,0002,503
Total time deposits$33,126,0003,414
Total time and savings deposits$66,965,0003,893
Noninterest-bearing deposits$4,567,0004,871
Interest-bearing deposits$66,768,0003,932
Retail deposits$60,282,0004,299
Estimated insured deposits$61,167,0004,159
IRAs and Keogh plan accounts$4,605,0003,032
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,776,0004,275
Deposits held in domestic offices$69,776,0004,275
Individuals, partnerships, and corporations$69,775,0004,094
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,077,0004,798
Demand deposits$3,687,0004,994
Nontransaction accounts$57,698,0003,785
Money market deposit accounts (MMDAs)$2,580,0004,570
Other savings deposits (excluding MMDAs)$22,395,0002,549
Total time deposits$32,723,0003,469
Total time and savings deposits$66,088,0003,956
Noninterest-bearing deposits$3,924,0004,996
Interest-bearing deposits$65,852,0003,984
Retail deposits$58,996,0004,366
Estimated insured deposits$60,277,0004,226
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,524,0004,329
Deposits held in domestic offices$68,524,0004,329
Individuals, partnerships, and corporations$68,524,0004,128
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,973,0004,956
Demand deposits$1,274,0005,158
Nontransaction accounts$58,551,0003,790
Money market deposit accounts (MMDAs)$2,601,0004,604
Other savings deposits (excluding MMDAs)$23,596,0002,482
Total time deposits$32,355,0003,490
Total time and savings deposits$67,250,0003,951
Noninterest-bearing deposits$1,430,0005,166
Interest-bearing deposits$67,094,0003,984
Retail deposits$58,397,0004,396
Estimated insured deposits$60,338,0004,253
IRAs and Keogh plan accounts$5,002,0002,986
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,779,0004,383
Deposits held in domestic offices$68,779,0004,383
Individuals, partnerships, and corporations$68,779,0004,171
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,678,0004,914
Demand deposits$2,619,0005,167
Nontransaction accounts$57,101,0003,857
Money market deposit accounts (MMDAs)$2,963,0004,603
Other savings deposits (excluding MMDAs)$21,118,0002,682
Total time deposits$33,021,0003,473
Total time and savings deposits$66,160,0004,016
Noninterest-bearing deposits$2,832,0005,168
Interest-bearing deposits$65,947,0004,048
Retail deposits$58,705,0004,446
Estimated insured deposits$61,237,0004,276
IRAs and Keogh plan accounts$5,082,0002,992
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,213,0004,413
Deposits held in domestic offices$68,213,0004,413
Individuals, partnerships, and corporations$68,212,0004,207
U.S. Government$1,000933
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,653,0004,924
Demand deposits$3,941,0005,121
Nontransaction accounts$55,560,0003,908
Money market deposit accounts (MMDAs)$2,626,0004,695
Other savings deposits (excluding MMDAs)$20,051,0002,753
Total time deposits$32,883,0003,474
Total time and savings deposits$64,272,0004,085
Noninterest-bearing deposits$3,941,0005,132
Interest-bearing deposits$64,272,0004,101
Retail deposits$58,587,0004,483
Estimated insured deposits$60,148,0004,319
IRAs and Keogh plan accounts$5,097,0003,015
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,920,0004,448
Deposits held in domestic offices$67,920,0004,448
Individuals, partnerships, and corporations$67,920,0004,251
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,095,0004,969
Demand deposits$2,364,0005,283
Nontransaction accounts$55,825,0003,931
Money market deposit accounts (MMDAs)$2,721,0004,736
Other savings deposits (excluding MMDAs)$19,651,0002,809
Total time deposits$33,452,0003,454
Total time and savings deposits$65,556,0004,070
Noninterest-bearing deposits$2,364,0005,289
Interest-bearing deposits$65,556,0004,106
Retail deposits$58,344,0004,510
Estimated insured deposits$61,438,0004,323
IRAs and Keogh plan accounts$5,220,0003,034
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$66,742,0004,517
Deposits held in domestic offices$66,742,0004,517
Individuals, partnerships, and corporations$66,742,0004,319
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,795,0005,120
Demand deposits$1,151,0005,393
Nontransaction accounts$55,947,0003,949
Money market deposit accounts (MMDAs)$2,746,0004,795
Other savings deposits (excluding MMDAs)$19,358,0002,869
Total time deposits$33,842,0003,451
Total time and savings deposits$65,591,0004,119
Noninterest-bearing deposits$1,151,0005,406
Interest-bearing deposits$65,591,0004,146
Retail deposits$57,207,0004,595
Estimated insured deposits$61,008,0004,390
IRAs and Keogh plan accounts$5,223,0003,057
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$69,092,0004,530
Deposits held in domestic offices$69,092,0004,530
Individuals, partnerships, and corporations$69,092,0004,325
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,647,0005,137
Demand deposits$1,403,0005,447
Nontransaction accounts$57,445,0003,962
Money market deposit accounts (MMDAs)$3,145,0004,806
Other savings deposits (excluding MMDAs)$19,775,0002,873
Total time deposits$34,526,0003,443
Total time and savings deposits$67,689,0004,125
Noninterest-bearing deposits$1,403,0005,459
Interest-bearing deposits$67,689,0004,149
Retail deposits$59,269,0004,614
Estimated insured deposits$63,246,0004,387
IRAs and Keogh plan accounts$5,213,0003,105
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$69,083,0004,574
Deposits held in domestic offices$69,083,0004,574
Individuals, partnerships, and corporations$69,083,0004,365
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,954,0005,237
Demand deposits$1,390,0005,509
Nontransaction accounts$58,129,0003,962
Money market deposit accounts (MMDAs)$3,114,0004,855
Other savings deposits (excluding MMDAs)$22,325,0002,661
Total time deposits$32,690,0003,603
Total time and savings deposits$67,693,0004,150
Noninterest-bearing deposits$1,390,0005,523
Interest-bearing deposits$67,693,0004,181
Retail deposits$61,751,0004,600
Estimated insured deposits$63,315,0004,414
IRAs and Keogh plan accounts$5,219,0003,145
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$69,322,0004,595
Deposits held in domestic offices$69,322,0004,595
Individuals, partnerships, and corporations$69,315,0004,390
U.S. Government$7,000585
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,958,0005,196
Demand deposits$1,734,0005,552
Nontransaction accounts$57,364,0004,039
Money market deposit accounts (MMDAs)$3,816,0004,823
Other savings deposits (excluding MMDAs)$20,401,0002,818
Total time deposits$33,147,0003,621
Total time and savings deposits$67,588,0004,183
Noninterest-bearing deposits$1,734,0005,565
Interest-bearing deposits$67,588,0004,212
Retail deposits$63,038,0004,593
Estimated insured deposits$64,111,0004,445
IRAs and Keogh plan accounts$5,431,0003,136
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$68,096,0004,643
Deposits held in domestic offices$68,096,0004,643
Individuals, partnerships, and corporations$68,089,0004,439
U.S. Government$7,000618
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,269,0005,353
Demand deposits$1,380,0005,617
Nontransaction accounts$57,827,0004,048
Money market deposit accounts (MMDAs)$3,275,0004,936
Other savings deposits (excluding MMDAs)$20,469,0002,823
Total time deposits$34,083,0003,612
Total time and savings deposits$66,716,0004,242
Noninterest-bearing deposits$1,380,0005,633
Interest-bearing deposits$66,716,0004,260
Retail deposits$61,840,0004,652
Estimated insured deposits$63,501,0004,485
IRAs and Keogh plan accounts$5,455,0003,172
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$69,639,0004,655
Deposits held in domestic offices$69,639,0004,655
Individuals, partnerships, and corporations$69,639,0004,454
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,213,0005,359
Demand deposits$1,502,0005,684
Nontransaction accounts$58,426,0004,086
Money market deposit accounts (MMDAs)$3,452,0004,962
Other savings deposits (excluding MMDAs)$20,649,0002,839
Total time deposits$34,325,0003,618
Total time and savings deposits$68,137,0004,251
Noninterest-bearing deposits$1,502,0005,691
Interest-bearing deposits$68,137,0004,275
Retail deposits$63,411,0004,675
Estimated insured deposits$64,235,0004,526
IRAs and Keogh plan accounts$5,481,0003,189
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$69,483,0004,694
Deposits held in domestic offices$69,483,0004,694
Individuals, partnerships, and corporations$69,483,0004,469
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0005,367
Demand deposits$1,854,0005,718
Nontransaction accounts$57,670,0004,115
Money market deposit accounts (MMDAs)$3,228,0005,041
Other savings deposits (excluding MMDAs)$20,460,0002,797
Total time deposits$33,982,0003,673
Total time and savings deposits$67,629,0004,272
Noninterest-bearing deposits$1,854,0005,728
Interest-bearing deposits$67,629,0004,293
Retail deposits$64,328,0004,680
Estimated insured deposits$64,290,0004,546
IRAs and Keogh plan accounts$5,642,0003,151
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$68,487,0004,734
Deposits held in domestic offices$68,487,0004,734
Individuals, partnerships, and corporations$68,487,0004,515
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,379,0005,475
Demand deposits$1,503,0005,796
Nontransaction accounts$58,108,0004,131
Money market deposit accounts (MMDAs)$3,064,0005,115
Other savings deposits (excluding MMDAs)$21,090,0002,726
Total time deposits$33,954,0003,729
Total time and savings deposits$66,984,0004,313
Noninterest-bearing deposits$1,503,0005,803
Interest-bearing deposits$66,984,0004,324
Retail deposits$63,529,0004,728
Estimated insured deposits$63,823,0004,577
IRAs and Keogh plan accounts$5,809,0003,151
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$70,114,0004,746
Deposits held in domestic offices$70,114,0004,746
Individuals, partnerships, and corporations$70,114,0004,502
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0005,489
Demand deposits$2,574,0005,805
Nontransaction accounts$59,025,0004,147
Money market deposit accounts (MMDAs)$3,694,0005,060
Other savings deposits (excluding MMDAs)$20,213,0002,829
Total time deposits$35,118,0003,713
Total time and savings deposits$67,540,0004,343
Noninterest-bearing deposits$2,573,0005,816
Interest-bearing deposits$67,541,0004,353
Retail deposits$64,688,0004,742
Estimated insured deposits$65,458,0004,574
IRAs and Keogh plan accounts$5,791,0003,172
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$70,403,0004,780
Deposits held in domestic offices$70,403,0004,780
Individuals, partnerships, and corporations$70,402,0004,540
U.S. Government$1,000949
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0005,580
Demand deposits$1,630,0005,925
Nontransaction accounts$59,827,0004,155
Money market deposit accounts (MMDAs)$3,535,0005,147
Other savings deposits (excluding MMDAs)$20,818,0002,750
Total time deposits$35,474,0003,733
Total time and savings deposits$68,773,0004,359
Noninterest-bearing deposits$1,630,0005,943
Interest-bearing deposits$68,773,0004,371
Retail deposits$64,998,0004,773
Estimated insured deposits$65,407,0004,621
IRAs and Keogh plan accounts$5,740,0003,206
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$70,521,0004,810
Deposits held in domestic offices$70,521,0004,810
Individuals, partnerships, and corporations$70,521,0004,559
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0005,600
Demand deposits$1,793,0005,978
Nontransaction accounts$59,544,0004,177
Money market deposit accounts (MMDAs)$3,224,0005,231
Other savings deposits (excluding MMDAs)$20,773,0002,720
Total time deposits$35,547,0003,763
Total time and savings deposits$68,728,0004,373
Noninterest-bearing deposits$1,793,0005,990
Interest-bearing deposits$68,728,0004,389
Retail deposits$64,759,0004,808
Estimated insured deposits$65,354,0004,645
IRAs and Keogh plan accounts$5,740,0003,227
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$69,214,0004,871
Deposits held in domestic offices$69,214,0004,871
Individuals, partnerships, and corporations$69,214,0004,625
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,206,0005,691
Demand deposits$1,647,0006,066
Nontransaction accounts$59,008,0004,253
Money market deposit accounts (MMDAs)$2,978,0005,339
Other savings deposits (excluding MMDAs)$20,298,0002,747
Total time deposits$35,732,0003,818
Total time and savings deposits$67,567,0004,447
Noninterest-bearing deposits$1,647,0006,077
Interest-bearing deposits$67,567,0004,455
Retail deposits$63,724,0004,861
Estimated insured deposits$64,679,0004,703
IRAs and Keogh plan accounts$5,893,0003,250
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$67,970,0004,939
Deposits held in domestic offices$67,970,0004,939
Individuals, partnerships, and corporations$67,970,0004,703
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,935,0005,788
Demand deposits$1,516,0006,141
Nontransaction accounts$58,035,0004,340
Money market deposit accounts (MMDAs)$3,085,0005,391
Other savings deposits (excluding MMDAs)$18,750,0002,915
Total time deposits$36,200,0003,842
Total time and savings deposits$66,454,0004,535
Noninterest-bearing deposits$1,516,0006,151
Interest-bearing deposits$66,454,0004,542
Retail deposits$62,240,0004,955
Estimated insured deposits$63,910,0004,776
IRAs and Keogh plan accounts$5,927,0003,271
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$68,366,0005,000
Deposits held in domestic offices$68,366,0005,000
Individuals, partnerships, and corporations$68,366,0004,750
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,898,0005,936
Demand deposits$1,180,0006,230
Nontransaction accounts$59,468,0004,337
Money market deposit accounts (MMDAs)$3,257,0005,416
Other savings deposits (excluding MMDAs)$19,158,0002,883
Total time deposits$37,053,0003,842
Total time and savings deposits$67,186,0004,561
Noninterest-bearing deposits$1,180,0006,240
Interest-bearing deposits$67,186,0004,571
Retail deposits$62,893,0005,004
Estimated insured deposits$64,512,0004,808
IRAs and Keogh plan accounts$5,954,0003,304
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$68,548,0005,042
Deposits held in domestic offices$68,548,0005,042
Individuals, partnerships, and corporations$68,547,0004,784
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,041,0006,010
Demand deposits$1,035,0006,330
Nontransaction accounts$59,507,0004,365
Money market deposit accounts (MMDAs)$3,175,0005,497
Other savings deposits (excluding MMDAs)$18,191,0002,937
Total time deposits$38,141,0003,828
Total time and savings deposits$67,513,0004,593
Noninterest-bearing deposits$1,035,0006,333
Interest-bearing deposits$67,513,0004,600
Retail deposits$62,072,0005,077
Estimated insured deposits$64,313,0004,855
IRAs and Keogh plan accounts$6,036,0003,332
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$69,756,0005,050
Deposits held in domestic offices$69,756,0005,050
Individuals, partnerships, and corporations$69,755,0004,785
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,456,0005,992
Demand deposits$1,211,0006,394
Nontransaction accounts$60,300,0004,409
Money market deposit accounts (MMDAs)$3,601,0005,470
Other savings deposits (excluding MMDAs)$18,405,0002,911
Total time deposits$38,294,0003,901
Total time and savings deposits$68,545,0004,599
Noninterest-bearing deposits$1,211,0006,402
Interest-bearing deposits$68,545,0004,608
Retail deposits$63,266,0005,079
Estimated insured deposits$64,845,0004,884
IRAs and Keogh plan accounts$6,265,0003,317
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$68,135,0005,141
Deposits held in domestic offices$68,135,0005,141
Individuals, partnerships, and corporations$68,135,0004,876
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,962,0006,105
Demand deposits$1,398,0006,447
Nontransaction accounts$59,173,0004,482
Money market deposit accounts (MMDAs)$3,483,0005,548
Other savings deposits (excluding MMDAs)$17,681,0002,974
Total time deposits$38,009,0003,962
Total time and savings deposits$66,737,0004,709
Noninterest-bearing deposits$1,398,0006,460
Interest-bearing deposits$66,737,0004,716
Retail deposits$61,921,0005,161
Estimated insured deposits$63,795,0004,963
IRAs and Keogh plan accounts$6,185,0003,378
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$68,548,0005,196
Deposits held in domestic offices$68,548,0005,196
Individuals, partnerships, and corporations$68,548,0004,934
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,885,0006,084
Demand deposits$1,885,0006,476
Nontransaction accounts$58,663,0004,571
Money market deposit accounts (MMDAs)$3,557,0005,604
Other savings deposits (excluding MMDAs)$17,318,0003,041
Total time deposits$37,788,0004,048
Total time and savings deposits$66,663,0004,767
Noninterest-bearing deposits$1,885,0006,487
Interest-bearing deposits$66,663,0004,779
Retail deposits$62,654,0005,210
Estimated insured deposits$64,246,0005,015
IRAs and Keogh plan accounts$5,864,0003,511
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$68,348,0005,205
Deposits held in domestic offices$68,348,0005,205
Individuals, partnerships, and corporations$68,346,0004,947
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,984,0006,011
Demand deposits$2,734,0006,459
Nontransaction accounts$57,364,0004,629
Money market deposit accounts (MMDAs)$3,368,0005,672
Other savings deposits (excluding MMDAs)$17,376,0002,970
Total time deposits$36,620,0004,173
Total time and savings deposits$65,614,0004,820
Noninterest-bearing deposits$2,735,0006,481
Interest-bearing deposits$65,613,0004,818
Retail deposits$63,406,0005,213
Estimated insured deposits$64,736,0005,007
IRAs and Keogh plan accounts$6,048,0003,488
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$66,535,0005,308
Deposits held in domestic offices$66,535,0005,307
Individuals, partnerships, and corporations$66,532,0005,025
U.S. Government$3,000922
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,715,0006,289
Demand deposits$1,218,0006,684
Nontransaction accounts$57,820,0004,676
Money market deposit accounts (MMDAs)$3,652,0005,675
Other savings deposits (excluding MMDAs)$17,224,0002,976
Total time deposits$36,944,0004,241
Total time and savings deposits$65,317,0004,881
Noninterest-bearing deposits$1,217,0006,689
Interest-bearing deposits$65,318,0004,882
Retail deposits$61,324,0005,295
Estimated insured deposits$63,612,0005,081
IRAs and Keogh plan accounts$6,371,0003,446
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$67,267,0005,303
Deposits held in domestic offices$67,267,0005,303
Individuals, partnerships, and corporations$67,266,0005,033
U.S. Government$1,0001,136
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$9,579,0006,236
Demand deposits$1,623,0006,692
Nontransaction accounts$57,688,0004,703
Money market deposit accounts (MMDAs)$3,700,0005,710
Other savings deposits (excluding MMDAs)$16,856,0003,015
Total time deposits$37,132,0004,285
Total time and savings deposits$65,644,0004,903
Noninterest-bearing deposits$1,623,0006,712
Interest-bearing deposits$65,644,0004,906
Retail deposits$61,748,0005,318
Estimated insured deposits$64,107,0005,096
IRAs and Keogh plan accounts$6,207,0003,521
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$69,457,0005,286
Deposits held in domestic offices$69,457,0005,286
Individuals, partnerships, and corporations$69,456,0005,014
U.S. Government$1,0001,188
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$10,131,0006,249
Demand deposits$3,008,0006,589
Nontransaction accounts$59,326,0004,685
Money market deposit accounts (MMDAs)$4,248,0005,663
Other savings deposits (excluding MMDAs)$17,476,0002,962
Total time deposits$37,602,0004,311
Total time and savings deposits$66,449,0004,938
Noninterest-bearing deposits$3,008,0006,616
Interest-bearing deposits$66,449,0004,939
Retail deposits$64,361,0005,305
Estimated insured deposits$64,824,0005,124
IRAs and Keogh plan accounts$6,289,0003,524
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$68,193,0005,348
Deposits held in domestic offices$68,193,0005,347
Individuals, partnerships, and corporations$68,175,0005,077
U.S. Government$18,000652
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$8,232,0006,511
Demand deposits$1,074,0006,873
Nontransaction accounts$59,961,0004,650
Money market deposit accounts (MMDAs)$4,231,0005,660
Other savings deposits (excluding MMDAs)$17,121,0002,926
Total time deposits$38,609,0004,288
Total time and savings deposits$67,119,0004,912
Noninterest-bearing deposits$1,074,0006,883
Interest-bearing deposits$67,119,0004,910
Retail deposits$62,370,0005,387
Estimated insured deposits$64,945,0005,213
IRAs and Keogh plan accounts$6,364,0003,528
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$69,982,0005,306
Deposits held in domestic offices$69,982,0005,306
Individuals, partnerships, and corporations$69,982,0005,026
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,086,0006,414
Demand deposits$1,747,0006,896
Nontransaction accounts$60,896,0004,694
Money market deposit accounts (MMDAs)$3,887,0005,810
Other savings deposits (excluding MMDAs)$16,521,0002,973
Total time deposits$40,488,0004,282
Total time and savings deposits$68,235,0004,907
Noninterest-bearing deposits$1,747,0006,915
Interest-bearing deposits$68,235,0004,905
Retail deposits$63,619,0005,342
Estimated insured deposits$66,760,0005,168
IRAs and Keogh plan accounts$6,618,0003,507
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$69,040,0005,375
Deposits held in domestic offices$69,040,0005,374
Individuals, partnerships, and corporations$69,040,0005,074
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,425,0006,531
Demand deposits$892,0007,032
Nontransaction accounts$60,615,0004,743
Money market deposit accounts (MMDAs)$3,939,0005,832
Other savings deposits (excluding MMDAs)$16,098,0003,016
Total time deposits$40,578,0004,337
Total time and savings deposits$68,148,0004,944
Noninterest-bearing deposits$892,0007,049
Interest-bearing deposits$68,148,0004,945
Retail deposits$63,573,0005,372
Estimated insured deposits$65,905,0005,234
IRAs and Keogh plan accounts$6,613,0003,526
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$68,879,0005,444
Deposits held in domestic offices$68,879,0005,443
Individuals, partnerships, and corporations$68,878,0005,128
U.S. Government$1,0001,293
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$7,878,0006,665
Demand deposits$1,212,0007,071
Nontransaction accounts$61,001,0004,778
Money market deposit accounts (MMDAs)$4,253,0005,820
Other savings deposits (excluding MMDAs)$16,060,0002,996
Total time deposits$40,688,0004,405
Total time and savings deposits$67,667,0005,011
Noninterest-bearing deposits$1,212,0007,091
Interest-bearing deposits$67,667,0005,017
Retail deposits$63,432,0005,445
Estimated insured deposits$66,101,0005,285
IRAs and Keogh plan accounts$6,590,0003,542
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$69,476,0005,408
Deposits held in domestic offices$69,476,0005,407
Individuals, partnerships, and corporations$69,476,0005,102
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,377,0006,585
Demand deposits$1,776,0007,009
Nontransaction accounts$61,099,0004,783
Money market deposit accounts (MMDAs)$4,109,0005,817
Other savings deposits (excluding MMDAs)$16,190,0002,884
Total time deposits$40,800,0004,453
Total time and savings deposits$67,700,0004,995
Noninterest-bearing deposits$1,776,0007,033
Interest-bearing deposits$67,700,0005,011
Retail deposits$64,054,0005,407
Estimated insured deposits$66,321,0005,269
IRAs and Keogh plan accounts$6,795,0003,500
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$70,701,0005,392
Deposits held in domestic offices$70,701,0005,391
Individuals, partnerships, and corporations$70,694,0005,076
U.S. Government$7,000869
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$8,644,0006,535
Demand deposits$1,469,0007,116
Nontransaction accounts$62,057,0004,782
Money market deposit accounts (MMDAs)$3,701,0005,973
Other savings deposits (excluding MMDAs)$16,161,0002,862
Total time deposits$42,195,0004,440
Total time and savings deposits$69,232,0004,965
Noninterest-bearing deposits$1,469,0007,138
Interest-bearing deposits$69,232,0004,986
Retail deposits$65,729,0005,328
Estimated insured deposits$67,888,0005,229
IRAs and Keogh plan accounts$7,014,0003,491
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$70,531,0005,420
Deposits held in domestic offices$70,531,0005,419
Individuals, partnerships, and corporations$70,529,0005,111
U.S. Government$2,0001,199
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$7,758,0006,685
Demand deposits$1,462,0007,185
Nontransaction accounts$62,773,0004,803
Money market deposit accounts (MMDAs)$3,293,0006,113
Other savings deposits (excluding MMDAs)$16,094,0002,855
Total time deposits$43,386,0004,429
Total time and savings deposits$69,069,0005,025
Noninterest-bearing deposits$1,462,0007,210
Interest-bearing deposits$69,069,0005,034
Retail deposits$65,378,0005,370
Estimated insured deposits$67,857,0005,267
IRAs and Keogh plan accounts$7,040,0003,482
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$70,734,0005,466
Deposits held in domestic offices$70,734,0005,464
Individuals, partnerships, and corporations$70,732,0005,154
U.S. Government$2,0001,228
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$7,777,0006,763
Demand deposits$1,183,0007,280
Nontransaction accounts$62,957,0004,838
Money market deposit accounts (MMDAs)$3,490,0006,121
Other savings deposits (excluding MMDAs)$15,731,0002,888
Total time deposits$43,736,0004,488
Total time and savings deposits$69,551,0005,047
Noninterest-bearing deposits$1,183,0007,302
Interest-bearing deposits$69,551,0005,066
Retail deposits$65,609,0005,413
Estimated insured deposits$68,238,0005,292
IRAs and Keogh plan accounts$6,966,0003,517
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$73,053,0005,415
Deposits held in domestic offices$73,053,0005,414
Individuals, partnerships, and corporations$73,052,0005,082
U.S. Government$1,0002,605
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$9,175,0006,540
Demand deposits$2,177,0007,150
Nontransaction accounts$63,878,0004,817
Money market deposit accounts (MMDAs)$3,573,0006,094
Other savings deposits (excluding MMDAs)$15,734,0002,816
Total time deposits$44,571,0004,521
Total time and savings deposits$70,876,0004,999
Noninterest-bearing deposits$2,177,0007,188
Interest-bearing deposits$70,876,0005,020
Retail deposits$67,951,0005,331
Estimated insured deposits$70,311,0005,190
IRAs and Keogh plan accounts$7,048,0003,500
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$73,519,0005,427
Deposits held in domestic offices$73,519,0005,426
Individuals, partnerships, and corporations$73,519,0005,090
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$8,836,0006,610
Demand deposits$1,180,0007,441
Nontransaction accounts$64,683,0004,858
Money market deposit accounts (MMDAs)$3,286,0006,226
Other savings deposits (excluding MMDAs)$16,573,0002,737
Total time deposits$44,824,0004,589
Total time and savings deposits$72,339,0004,993
Noninterest-bearing deposits$1,180,0007,464
Interest-bearing deposits$72,339,0005,010
Retail deposits$68,864,0005,312
Estimated insured deposits$69,491,0005,192
IRAs and Keogh plan accounts$7,243,0003,500
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$73,311,0005,454
Deposits held in domestic offices$73,311,0005,453
Individuals, partnerships, and corporations$73,311,0005,120
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0006,614
Demand deposits$2,575,0007,108
Nontransaction accounts$64,450,0004,880
Money market deposit accounts (MMDAs)$3,031,0006,326
Other savings deposits (excluding MMDAs)$16,175,0002,774
Total time deposits$45,244,0004,621
Total time and savings deposits$70,736,0005,078
Noninterest-bearing deposits$2,575,0007,150
Interest-bearing deposits$70,736,0005,081
Retail deposits$68,353,0005,339
Estimated insured deposits$70,298,0005,178
IRAs and Keogh plan accounts$7,128,0003,542
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$71,860,0005,563
Deposits held in domestic offices$71,860,0005,562
Individuals, partnerships, and corporations$71,860,0005,227
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0006,851
Demand deposits$1,416,0007,550
Nontransaction accounts$63,995,0004,980
Money market deposit accounts (MMDAs)$3,196,0006,333
Other savings deposits (excluding MMDAs)$15,207,0002,871
Total time deposits$45,592,0004,671
Total time and savings deposits$70,444,0005,154
Noninterest-bearing deposits$1,416,0007,585
Interest-bearing deposits$70,444,0005,170
Retail deposits$67,175,0005,444
Estimated insured deposits$69,876,0005,244
IRAs and Keogh plan accounts$7,190,0003,528
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$71,741,0005,576
Deposits held in domestic offices$71,741,0005,576
Individuals, partnerships, and corporations$71,741,0005,247
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,085,0006,909
Demand deposits$1,331,0007,645
Nontransaction accounts$63,656,0004,967
Money market deposit accounts (MMDAs)$3,060,0006,377
Other savings deposits (excluding MMDAs)$14,972,0002,849
Total time deposits$45,625,0004,699
Total time and savings deposits$70,410,0005,146
Noninterest-bearing deposits$1,331,0007,678
Interest-bearing deposits$70,410,0005,171
Retail deposits$52,082,0005,732
Estimated insured deposits$69,590,0005,253
IRAs and Keogh plan accounts$7,159,0003,526
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$71,579,0005,569
Deposits held in domestic offices$71,579,0005,568
Individuals, partnerships, and corporations$71,579,0005,238
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0006,995
Demand deposits$835,0007,787
Nontransaction accounts$64,409,0004,976
Money market deposit accounts (MMDAs)$3,893,0006,150
Other savings deposits (excluding MMDAs)$15,521,0002,780
Total time deposits$44,994,0004,813
Total time and savings deposits$70,744,0005,146
Noninterest-bearing deposits$835,0007,811
Interest-bearing deposits$70,744,0005,162
Retail deposits$52,969,0005,667
Estimated insured deposits$69,067,0005,272
IRAs and Keogh plan accounts$7,210,0003,493
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$71,964,0005,559
Deposits held in domestic offices$71,964,0005,557
Individuals, partnerships, and corporations$71,964,0005,228
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0006,792
Demand deposits$2,734,0007,320
Nontransaction accounts$63,398,0005,018
Money market deposit accounts (MMDAs)$2,685,0006,622
Other savings deposits (excluding MMDAs)$16,124,0002,724
Total time deposits$44,588,0004,866
Total time and savings deposits$69,230,0005,196
Noninterest-bearing deposits$2,734,0007,372
Interest-bearing deposits$69,230,0005,209
Retail deposits$54,077,0005,619
Estimated insured deposits$62,372,0005,140
IRAs and Keogh plan accounts$7,187,0003,495
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$71,418,0005,592
Deposits held in domestic offices$71,418,0005,591
Individuals, partnerships, and corporations$71,418,0005,251
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,785,0006,955
Demand deposits$1,763,0007,699
Nontransaction accounts$63,633,0005,000
Money market deposit accounts (MMDAs)$2,694,0006,637
Other savings deposits (excluding MMDAs)$16,296,0002,698
Total time deposits$44,643,0004,890
Total time and savings deposits$69,655,0005,167
Noninterest-bearing deposits$1,763,0007,739
Interest-bearing deposits$69,655,0005,183
Retail deposits$53,526,0005,684
Estimated insured deposits$62,596,0005,130
IRAs and Keogh plan accounts$7,180,0003,434
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$69,714,0005,616
Deposits held in domestic offices$69,714,0005,614
Individuals, partnerships, and corporations$69,712,0005,281
U.S. Government$2,0003,425
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$6,970,0007,162
Demand deposits$1,211,0007,902
Nontransaction accounts$62,744,0004,978
Money market deposit accounts (MMDAs)$2,546,0006,682
Other savings deposits (excluding MMDAs)$15,115,0002,712
Total time deposits$45,083,0004,804
Total time and savings deposits$68,503,0005,145
Noninterest-bearing deposits$1,211,0007,936
Interest-bearing deposits$68,503,0005,157
Retail deposits$51,539,0005,759
Estimated insured deposits$62,376,0005,110
IRAs and Keogh plan accounts$7,114,0003,373
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$68,745,0005,608
Deposits held in domestic offices$68,745,0005,606
Individuals, partnerships, and corporations$68,745,0005,293
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$7,077,0007,118
Demand deposits$1,484,0007,866
Nontransaction accounts$61,668,0005,011
Money market deposit accounts (MMDAs)$2,508,0006,721
Other savings deposits (excluding MMDAs)$14,626,0002,767
Total time deposits$44,534,0004,781
Total time and savings deposits$67,261,0005,159
Noninterest-bearing deposits$1,484,0007,904
Interest-bearing deposits$67,261,0005,174
Retail deposits$51,238,0005,737
Estimated insured deposits$62,185,0005,093
IRAs and Keogh plan accounts$7,290,0003,261
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$72,467,0005,463
Deposits held in domestic offices$72,467,0005,460
Individuals, partnerships, and corporations$72,467,0005,138
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,887
Demand deposits$2,559,0007,573
Nontransaction accounts$64,136,0004,884
Money market deposit accounts (MMDAs)$2,440,0006,775
Other savings deposits (excluding MMDAs)$15,955,0002,687
Total time deposits$45,741,0004,684
Total time and savings deposits$69,908,0005,037
Noninterest-bearing deposits$2,559,0007,619
Interest-bearing deposits$69,908,0005,047
Retail deposits$54,274,0005,604
Estimated insured deposits$63,497,0005,018
IRAs and Keogh plan accounts$7,275,0003,236
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$70,748,0005,534
Deposits held in domestic offices$70,748,0005,532
Individuals, partnerships, and corporations$70,748,0005,206
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0007,201
Demand deposits$1,230,0008,029
Nontransaction accounts$63,746,0004,902
Money market deposit accounts (MMDAs)$2,597,0006,706
Other savings deposits (excluding MMDAs)$14,902,0002,757
Total time deposits$46,247,0004,676
Total time and savings deposits$69,518,0005,074
Noninterest-bearing deposits$1,230,0008,058
Interest-bearing deposits$69,518,0005,091
Retail deposits$52,405,0005,700
Estimated insured deposits$63,496,0005,020
IRAs and Keogh plan accounts$7,366,0003,188
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$70,760,0005,519
Deposits held in domestic offices$70,760,0005,518
Individuals, partnerships, and corporations$70,760,0005,208
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$7,019,0007,201
Demand deposits$1,151,0008,062
Nontransaction accounts$63,741,0004,875
Money market deposit accounts (MMDAs)$2,468,0006,722
Other savings deposits (excluding MMDAs)$15,034,0002,694
Total time deposits$46,239,0004,647
Total time and savings deposits$69,609,0005,053
Noninterest-bearing deposits$1,151,0008,085
Interest-bearing deposits$69,609,0005,066
Retail deposits$52,134,0005,657
Estimated insured deposits$62,969,0004,992
IRAs and Keogh plan accounts$7,270,0003,201
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$70,044,0005,508
Deposits held in domestic offices$70,044,0005,507
Individuals, partnerships, and corporations$70,044,0005,236
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,442,0007,296
Demand deposits$865,0008,138
Nontransaction accounts$63,602,0004,870
Money market deposit accounts (MMDAs)$2,391,0006,769
Other savings deposits (excluding MMDAs)$14,962,0002,708
Total time deposits$46,249,0004,644
Total time and savings deposits$69,179,0005,039
Noninterest-bearing deposits$865,0008,171
Interest-bearing deposits$69,179,0005,048
Retail deposits$51,783,0005,655
Estimated insured deposits$63,136,0004,975
IRAs and Keogh plan accounts$7,352,0003,179
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$71,372,0005,486
Deposits held in domestic offices$71,372,0005,484
Individuals, partnerships, and corporations$71,372,0005,187
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,159,0007,234
Demand deposits$1,222,0008,110
Nontransaction accounts$64,213,0004,837
Money market deposit accounts (MMDAs)$2,406,0006,795
Other savings deposits (excluding MMDAs)$15,741,0002,683
Total time deposits$46,066,0004,616
Total time and savings deposits$70,150,0004,982
Noninterest-bearing deposits$1,223,0008,153
Interest-bearing deposits$70,149,0004,992
Retail deposits$53,330,0005,602
Estimated insured deposits$63,917,0004,947
IRAs and Keogh plan accounts$7,269,0003,207
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$71,880,0005,484
Deposits held in domestic offices$71,880,0005,481
Individuals, partnerships, and corporations$71,880,0005,171
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,276,0007,229
Demand deposits$1,096,0008,166
Nontransaction accounts$64,604,0004,805
Money market deposit accounts (MMDAs)$2,618,0006,699
Other savings deposits (excluding MMDAs)$15,893,0002,683
Total time deposits$46,093,0004,581
Total time and savings deposits$70,784,0004,980
Noninterest-bearing deposits$1,097,0008,201
Interest-bearing deposits$70,783,0004,997
Retail deposits$53,673,0005,619
Estimated insured deposits$64,158,0004,921
IRAs and Keogh plan accounts$7,213,0003,158
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$68,988,0005,588
Deposits held in domestic offices$68,988,0005,586
Individuals, partnerships, and corporations$68,988,0005,258
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,761,0007,418
Demand deposits$917,0008,238
Nontransaction accounts$62,227,0004,845
Money market deposit accounts (MMDAs)$2,515,0006,739
Other savings deposits (excluding MMDAs)$15,147,0002,721
Total time deposits$44,565,0004,624
Total time and savings deposits$68,071,0005,045
Noninterest-bearing deposits$917,0008,271
Interest-bearing deposits$68,071,0005,061
Retail deposits$51,964,0005,653
Estimated insured deposits$62,666,0004,959
IRAs and Keogh plan accounts$7,024,0003,175
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$68,222,0005,569
Deposits held in domestic offices$68,222,0005,566
Individuals, partnerships, and corporations$68,218,0005,257
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$7,079,0007,309
Demand deposits$1,343,0008,167
Nontransaction accounts$61,143,0004,869
Money market deposit accounts (MMDAs)$2,641,0006,689
Other savings deposits (excluding MMDAs)$15,754,0002,705
Total time deposits$42,748,0004,693
Total time and savings deposits$66,879,0005,055
Noninterest-bearing deposits$1,343,0008,199
Interest-bearing deposits$66,879,0005,069
Retail deposits$52,973,0005,564
Estimated insured deposits$62,495,0004,952
IRAs and Keogh plan accounts$7,113,0003,137
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$67,359,0005,594
Deposits held in domestic offices$67,359,0005,591
Individuals, partnerships, and corporations$67,358,0005,289
U.S. Government$1,0004,011
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$6,614,0007,497
Demand deposits$865,0008,342
Nontransaction accounts$60,745,0004,838
Money market deposit accounts (MMDAs)$2,791,0006,630
Other savings deposits (excluding MMDAs)$16,057,0002,730
Total time deposits$41,897,0004,675
Total time and savings deposits$66,494,0005,058
Noninterest-bearing deposits$865,0008,370
Interest-bearing deposits$66,494,0005,078
Retail deposits$52,569,0005,616
Estimated insured deposits$61,680,0004,995
IRAs and Keogh plan accounts$7,105,0003,109
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$66,926,0005,615
Deposits held in domestic offices$66,926,0005,612
Individuals, partnerships, and corporations$66,926,0005,289
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0007,530
Demand deposits$973,0008,340
Nontransaction accounts$60,184,0004,843
Money market deposit accounts (MMDAs)$3,048,0006,567
Other savings deposits (excluding MMDAs)$16,955,0002,669
Total time deposits$40,181,0004,718
Total time and savings deposits$65,953,0005,082
Noninterest-bearing deposits$973,0008,365
Interest-bearing deposits$65,953,0005,104
Retail deposits$53,237,0005,592
Estimated insured deposits$60,958,0005,007
IRAs and Keogh plan accounts$6,848,0003,159
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$67,057,0005,589
Deposits held in domestic offices$67,057,0005,587
Individuals, partnerships, and corporations$67,057,0005,272
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0007,573
Demand deposits$1,322,0008,289
Nontransaction accounts$60,116,0004,805
Money market deposit accounts (MMDAs)$3,215,0006,510
Other savings deposits (excluding MMDAs)$17,418,0002,621
Total time deposits$39,484,0004,709
Total time and savings deposits$65,735,0005,045
Noninterest-bearing deposits$1,322,0008,319
Interest-bearing deposits$65,735,0005,078
Retail deposits$53,818,0005,557
Estimated insured deposits$58,138,0005,188
IRAs and Keogh plan accounts$6,880,0003,116
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,500,0005,576
Deposits held in domestic offices$66,500,0005,573
Individuals, partnerships, and corporations$66,492,0005,244
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,669,0007,586
Demand deposits$1,002,0008,406
Nontransaction accounts$59,831,0004,788
Money market deposit accounts (MMDAs)$3,640,0006,340
Other savings deposits (excluding MMDAs)$17,550,0002,631
Total time deposits$38,641,0004,723
Total time and savings deposits$65,498,0005,023
Noninterest-bearing deposits$1,002,0008,430
Interest-bearing deposits$65,498,0005,049
Retail deposits$53,712,0005,544
Estimated insured deposits$58,723,0005,130
IRAs and Keogh plan accounts$6,735,0003,166
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,097,0005,440
Deposits held in domestic offices$68,097,0005,438
Individuals, partnerships, and corporations$68,096,0005,110
U.S. Government$1,0003,938
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$7,884,0007,310
Demand deposits$1,674,0008,168
Nontransaction accounts$60,213,0004,724
Money market deposit accounts (MMDAs)$3,725,0006,316
Other savings deposits (excluding MMDAs)$18,121,0002,603
Total time deposits$38,367,0004,644
Total time and savings deposits$66,423,0004,940
Noninterest-bearing deposits$1,674,0008,196
Interest-bearing deposits$66,423,0004,970
Retail deposits$55,941,0005,382
Estimated insured deposits$59,136,0005,074
IRAs and Keogh plan accounts$6,735,0003,150
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$70,055,0005,375
Deposits held in domestic offices$70,055,0005,371
Individuals, partnerships, and corporations$70,055,0005,035
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$9,463,0007,046
Demand deposits$3,462,0007,427
Nontransaction accounts$60,592,0004,719
Money market deposit accounts (MMDAs)$3,759,0006,394
Other savings deposits (excluding MMDAs)$18,375,0002,628
Total time deposits$38,458,0004,608
Total time and savings deposits$66,593,0004,956
Noninterest-bearing deposits$3,462,0007,455
Interest-bearing deposits$66,593,0004,986
Retail deposits$57,871,0005,322
Estimated insured deposits$60,712,0005,010
IRAs and Keogh plan accounts$6,646,0003,171
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$68,993,0005,426
Deposits held in domestic offices$68,993,0005,423
Individuals, partnerships, and corporations$68,993,0005,077
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,586,0007,520
Demand deposits$1,181,0008,460
Nontransaction accounts$61,407,0004,621
Money market deposit accounts (MMDAs)$3,749,0006,422
Other savings deposits (excluding MMDAs)$18,946,0002,566
Total time deposits$38,712,0004,518
Total time and savings deposits$67,812,0004,883
Noninterest-bearing deposits$1,181,0008,483
Interest-bearing deposits$67,812,0004,919
Retail deposits$56,905,0005,388
Estimated insured deposits$60,254,0005,020
IRAs and Keogh plan accounts$6,514,0003,233
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$70,863,0005,292
Deposits held in domestic offices$70,863,0005,290
Individuals, partnerships, and corporations$70,863,0004,955
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,969,0007,342
Demand deposits$1,576,0008,303
Nontransaction accounts$62,894,0004,536
Money market deposit accounts (MMDAs)$4,181,0006,255
Other savings deposits (excluding MMDAs)$19,536,0002,506
Total time deposits$39,177,0004,471
Total time and savings deposits$69,287,0004,781
Noninterest-bearing deposits$1,576,0008,326
Interest-bearing deposits$69,287,0004,816
Retail deposits$58,678,0005,264
Estimated insured deposits$61,689,0004,904
IRAs and Keogh plan accounts$6,652,0003,187
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$72,956,0005,210
Deposits held in domestic offices$72,956,0005,208
Individuals, partnerships, and corporations$72,956,0004,856
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,206,0007,342
Demand deposits$1,844,0008,236
Nontransaction accounts$64,750,0004,444
Money market deposit accounts (MMDAs)$4,247,0006,298
Other savings deposits (excluding MMDAs)$20,298,0002,455
Total time deposits$40,205,0004,369
Total time and savings deposits$71,112,0004,687
Noninterest-bearing deposits$1,844,0008,260
Interest-bearing deposits$71,112,0004,725
Retail deposits$59,895,0005,217
Estimated insured deposits$62,371,0004,893
IRAs and Keogh plan accounts$6,747,0003,206
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$72,268,0005,264
Deposits held in domestic offices$72,268,0005,262
Individuals, partnerships, and corporations$72,268,0004,891
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,238,0007,327
Demand deposits$1,546,0008,402
Nontransaction accounts$64,030,0004,482
Money market deposit accounts (MMDAs)$4,094,0006,347
Other savings deposits (excluding MMDAs)$19,540,0002,487
Total time deposits$40,396,0004,391
Total time and savings deposits$70,722,0004,738
Noninterest-bearing deposits$1,546,0008,423
Interest-bearing deposits$70,722,0004,779
Retail deposits$59,140,0005,272
Estimated insured deposits$62,700,0004,883
IRAs and Keogh plan accounts$6,776,0003,192
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$71,056,0005,316
Deposits held in domestic offices$71,056,0005,312
Individuals, partnerships, and corporations$71,039,0004,930
U.S. Government$17,0002,671
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$7,758,0006,890
Demand deposits$1,416,0007,876
Nontransaction accounts$63,298,0003,925
Money market deposit accounts (MMDAs)$4,667,0005,502
Other savings deposits (excluding MMDAs)$19,041,0002,116
Total time deposits$39,590,0003,903
Total time and savings deposits$69,640,0004,795
Noninterest-bearing deposits$1,416,0008,480
Interest-bearing deposits$69,640,0004,809
Retail deposits$59,089,0005,269
Estimated insured deposits$62,956,0004,886
IRAs and Keogh plan accounts$6,801,0003,194
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$72,349,0005,241
Deposits held in domestic offices$72,349,0005,238
Individuals, partnerships, and corporations$72,337,0004,877
U.S. Government$12,0002,279
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$8,453,0006,646
Demand deposits$2,069,0007,608
Nontransaction accounts$63,896,0003,918
Money market deposit accounts (MMDAs)$5,477,0005,202
Other savings deposits (excluding MMDAs)$18,808,0002,152
Total time deposits$39,611,0003,939
Total time and savings deposits$70,280,0004,751
Noninterest-bearing deposits$2,069,0008,165
Interest-bearing deposits$70,280,0004,761
Retail deposits$60,739,0005,183
Estimated insured deposits$64,164,0004,844
IRAs and Keogh plan accounts$6,948,0003,192
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$72,419,0005,231
Deposits held in domestic offices$72,419,0005,228
Individuals, partnerships, and corporations$72,409,0004,853
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$7,950,0006,748
Demand deposits$1,947,0007,663
Nontransaction accounts$64,469,0003,877
Money market deposit accounts (MMDAs)$5,455,0005,197
Other savings deposits (excluding MMDAs)$18,948,0002,116
Total time deposits$40,066,0003,926
Total time and savings deposits$70,472,0004,732
Noninterest-bearing deposits$1,947,0008,249
Interest-bearing deposits$70,472,0004,748
Retail deposits$60,766,0005,164
Estimated insured deposits$63,633,0004,892
IRAs and Keogh plan accounts$6,952,0003,195
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$73,557,0005,139
Deposits held in domestic offices$73,557,0005,136
Individuals, partnerships, and corporations$73,548,0004,782
U.S. Government$9,0002,751
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$8,683,0006,564
Demand deposits$1,842,0007,729
Nontransaction accounts$64,874,0003,833
Money market deposit accounts (MMDAs)$5,050,0005,308
Other savings deposits (excluding MMDAs)$20,397,0001,957
Total time deposits$39,427,0003,976
Total time and savings deposits$71,715,0004,674
Noninterest-bearing deposits$1,842,0008,312
Interest-bearing deposits$71,715,0004,688
Retail deposits$62,544,0005,045
Estimated insured deposits$64,979,0004,786
IRAs and Keogh plan accounts$6,909,0003,169
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$73,312,0005,102
Deposits held in domestic offices$73,312,0005,098
Individuals, partnerships, and corporations$73,297,0004,741
U.S. Government$15,0002,926
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$8,630,0006,600
Demand deposits$2,293,0007,553
Nontransaction accounts$64,682,0003,797
Money market deposit accounts (MMDAs)$4,840,0005,304
Other savings deposits (excluding MMDAs)$21,234,0001,826
Total time deposits$38,608,0004,016
Total time and savings deposits$71,019,0004,652
Noninterest-bearing deposits$2,293,0008,106
Interest-bearing deposits$71,019,0004,671
Retail deposits$63,311,0004,935
Estimated insured deposits$56,035,0005,264
IRAs and Keogh plan accounts$6,275,0003,356
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$68,431,0005,247
Deposits held in domestic offices$68,431,0005,242
Individuals, partnerships, and corporations$68,431,0004,885
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0006,644
Demand deposits$2,102,0007,751
Nontransaction accounts$60,003,0003,912
Money market deposit accounts (MMDAs)$3,338,0005,844
Other savings deposits (excluding MMDAs)$16,366,0002,046
Total time deposits$40,299,0003,907
Total time and savings deposits$66,329,0004,747
Noninterest-bearing deposits$2,102,0008,309
Interest-bearing deposits$66,329,0004,770
Retail deposits$57,662,0005,155
Estimated insured deposits$62,855,0004,798
IRAs and Keogh plan accounts$5,731,0003,501
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$63,003,0005,375
Deposits held in domestic offices$63,003,0005,370
Individuals, partnerships, and corporations$63,003,0005,003
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0006,976
Demand deposits$1,373,0008,296
Nontransaction accounts$55,782,0004,027
Money market deposit accounts (MMDAs)$2,816,0006,013
Other savings deposits (excluding MMDAs)$15,079,0002,020
Total time deposits$37,887,0004,082
Total time and savings deposits$61,630,0004,882
Noninterest-bearing deposits$1,373,0008,887
Interest-bearing deposits$61,630,0004,928
Retail deposits$54,339,0005,242
Estimated insured deposits$60,165,0004,894
IRAs and Keogh plan accounts$5,746,0003,433
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$60,569,0005,533
Deposits held in domestic offices$60,569,0005,530
Individuals, partnerships, and corporations$60,569,0005,196
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,784,0007,293
Demand deposits$840,0008,781
Nontransaction accounts$53,785,0004,100
Money market deposit accounts (MMDAs)$3,412,0005,760
Other savings deposits (excluding MMDAs)$14,976,0002,152
Total time deposits$35,397,0004,159
Total time and savings deposits$59,729,0005,012
Noninterest-bearing deposits$840,0009,477
Interest-bearing deposits$59,729,0005,052
Retail deposits$53,890,0005,353
Estimated insured deposits$57,978,0005,077
IRAs and Keogh plan accounts$5,398,0003,711
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$57,657,0005,781
Deposits held in domestic offices$57,657,0005,778
Individuals, partnerships, and corporations$57,657,0005,452
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,654,0007,856
Demand deposits$957,0008,919
Nontransaction accounts$52,003,0004,166
Money market deposit accounts (MMDAs)$3,258,0005,810
Other savings deposits (excluding MMDAs)$14,941,0002,185
Total time deposits$33,804,0004,331
Total time and savings deposits$56,700,0005,208
Noninterest-bearing deposits$957,0009,609
Interest-bearing deposits$56,700,0005,244
Retail deposits$51,510,0005,637
Estimated insured deposits$55,659,0005,332
IRAs and Keogh plan accounts$5,209,0003,894
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$55,119,0006,023
Deposits held in domestic offices$55,119,0006,016
Individuals, partnerships, and corporations$55,119,0005,643
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,867,0008,369
Demand deposits$792,0009,363
Nontransaction accounts$50,252,0004,273
Money market deposit accounts (MMDAs)$3,571,0005,629
Other savings deposits (excluding MMDAs)$14,179,0002,291
Total time deposits$32,502,0004,469
Total time and savings deposits$54,327,0005,383
Noninterest-bearing deposits$792,00010,107
Interest-bearing deposits$54,327,0005,437
Retail deposits$50,530,0005,752
Estimated insured deposits$53,879,0005,495
IRAs and Keogh plan accounts$4,932,0004,182
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$54,587,0006,244
Deposits held in domestic offices$54,587,0006,235
Individuals, partnerships, and corporations$54,587,0005,858
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0008,732
Demand deposits$606,0009,846
Nontransaction accounts$49,773,0004,365
Money market deposit accounts (MMDAs)$4,017,0005,549
Other savings deposits (excluding MMDAs)$14,172,0002,460
Total time deposits$31,584,0004,594
Total time and savings deposits$53,981,0005,569
Noninterest-bearing deposits$606,00010,654
Interest-bearing deposits$53,981,0005,639
Retail deposits$50,967,0005,952
Estimated insured deposits$53,662,0005,702
IRAs and Keogh plan accounts$4,512,0004,682
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$53,612,0006,453
Deposits held in domestic offices$53,612,0006,446
Individuals, partnerships, and corporations$53,612,0006,051
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,967,0008,997
Demand deposits$644,00010,250
Nontransaction accounts$48,645,0004,466
Money market deposit accounts (MMDAs)$4,462,0005,445
Other savings deposits (excluding MMDAs)$14,202,0002,577
Total time deposits$29,981,0004,771
Total time and savings deposits$52,968,0005,745
Noninterest-bearing deposits$644,00011,104
Interest-bearing deposits$52,968,0005,819
Retail deposits$50,195,0006,202
Estimated insured deposits$52,390,0005,990
IRAs and Keogh plan accounts$4,546,0004,815
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$51,074,0006,706
Deposits held in domestic offices$51,074,0006,699
Individuals, partnerships, and corporations$51,074,0006,293
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,400,0009,695
Demand deposits$552,00010,796
Nontransaction accounts$46,674,0004,495
Money market deposit accounts (MMDAs)$5,225,0005,460
Other savings deposits (excluding MMDAs)$16,156,0002,591
Total time deposits$25,293,0005,029
Total time and savings deposits$50,522,0005,954
Noninterest-bearing deposits$552,00011,712
Interest-bearing deposits$50,522,0006,019
Retail deposits$48,997,0006,401
Estimated insured deposits$49,450,0006,284
IRAs and Keogh plan accounts$4,469,0004,825
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$52,979,0006,784
Deposits held in domestic offices$52,979,0006,777
Individuals, partnerships, and corporations$52,979,0006,296
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,923,00010,365
Demand deposits$326,00011,348
Nontransaction accounts$49,056,0004,352
Money market deposit accounts (MMDAs)$6,091,0005,426
Other savings deposits (excluding MMDAs)$18,317,0002,432
Total time deposits$24,648,0005,112
Total time and savings deposits$52,653,0005,946
Noninterest-bearing deposits$326,00012,405
Interest-bearing deposits$52,653,0006,073
Retail deposits$50,845,0006,487
Estimated insured deposits$51,488,0006,349
IRAs and Keogh plan accounts$4,305,0005,212
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$53,445,0006,864
Deposits held in domestic offices$53,445,0006,857
Individuals, partnerships, and corporations$53,445,0006,548
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,709,00010,714
Demand deposits$381,00011,752
Nontransaction accounts$49,736,0004,358
Money market deposit accounts (MMDAs)$6,983,0005,081
Other savings deposits (excluding MMDAs)$18,627,0002,257
Total time deposits$24,126,0005,390
Total time and savings deposits$53,064,0006,171
Noninterest-bearing deposits$381,00013,111
Interest-bearing deposits$53,064,0006,161
Retail deposits$51,295,0006,574
Estimated insured deposits$51,802,0006,497
IRAs and Keogh plan accounts$4,412,0005,398
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA