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Oak Creek Valley Bank, Total Deposits

2019-06-30Rank
Total deposits$62,872,0004,421
Deposits held in domestic offices$62,872,0004,421
Individuals, partnerships, and corporations$55,597,0004,404
U.S. Government$0960
States and political subdivisions in the U.S.$7,275,0003,433
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$21,155,0004,309
Demand deposits$6,132,0004,802
Nontransaction accounts$41,717,0004,284
Money market deposit accounts (MMDAs)$12,315,0003,456
Other savings deposits (excluding MMDAs)$6,967,0004,239
Total time deposits$22,435,0004,054
Total time and savings deposits$56,740,0004,209
Noninterest-bearing deposits$6,202,0004,814
Interest-bearing deposits$56,670,0004,230
Retail deposits$59,985,0004,372
Estimated insured deposits$54,931,0004,379
IRAs and Keogh plan accounts$9,913,0001,909
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$60,636,0004,513
Deposits held in domestic offices$60,636,0004,513
Individuals, partnerships, and corporations$55,422,0004,456
U.S. Government$0998
States and political subdivisions in the U.S.$5,214,0003,783
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$19,579,0004,473
Demand deposits$6,706,0004,812
Nontransaction accounts$41,057,0004,356
Money market deposit accounts (MMDAs)$11,964,0003,557
Other savings deposits (excluding MMDAs)$7,114,0004,272
Total time deposits$21,979,0004,115
Total time and savings deposits$53,930,0004,316
Noninterest-bearing deposits$6,760,0004,815
Interest-bearing deposits$53,876,0004,339
Retail deposits$57,755,0004,469
Estimated insured deposits$55,464,0004,416
IRAs and Keogh plan accounts$9,844,0001,937
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$59,560,0004,578
Deposits held in domestic offices$59,560,0004,578
Individuals, partnerships, and corporations$54,801,0004,497
U.S. Government$01,108
States and political subdivisions in the U.S.$4,759,0003,868
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$19,341,0004,538
Demand deposits$6,907,0004,846
Nontransaction accounts$40,219,0004,389
Money market deposit accounts (MMDAs)$11,636,0003,591
Other savings deposits (excluding MMDAs)$6,626,0004,362
Total time deposits$21,957,0004,129
Total time and savings deposits$52,653,0004,363
Noninterest-bearing deposits$7,014,0004,855
Interest-bearing deposits$52,546,0004,386
Retail deposits$56,742,0004,520
Estimated insured deposits$54,810,0004,452
IRAs and Keogh plan accounts$9,455,0002,011
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$60,270,0004,581
Deposits held in domestic offices$60,270,0004,581
Individuals, partnerships, and corporations$53,577,0004,555
U.S. Government$01,011
States and political subdivisions in the U.S.$6,693,0003,550
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$18,728,0004,577
Demand deposits$5,982,0004,955
Nontransaction accounts$41,542,0004,409
Money market deposit accounts (MMDAs)$12,724,0003,540
Other savings deposits (excluding MMDAs)$6,578,0004,414
Total time deposits$22,240,0004,148
Total time and savings deposits$54,288,0004,363
Noninterest-bearing deposits$6,058,0004,949
Interest-bearing deposits$54,212,0004,393
Retail deposits$57,695,0004,520
Estimated insured deposits$52,169,0004,551
IRAs and Keogh plan accounts$9,454,0002,036
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$62,573,0004,590
Deposits held in domestic offices$62,573,0004,590
Individuals, partnerships, and corporations$55,379,0004,564
U.S. Government$01,101
States and political subdivisions in the U.S.$7,194,0003,505
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$19,955,0004,566
Demand deposits$6,264,0005,000
Nontransaction accounts$42,618,0004,389
Money market deposit accounts (MMDAs)$13,087,0003,551
Other savings deposits (excluding MMDAs)$6,829,0004,435
Total time deposits$22,702,0004,140
Total time and savings deposits$56,309,0004,353
Noninterest-bearing deposits$6,299,0005,000
Interest-bearing deposits$56,274,0004,380
Retail deposits$59,757,0004,533
Estimated insured deposits$54,103,0004,556
IRAs and Keogh plan accounts$9,473,0002,051
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,786,0004,653
Deposits held in domestic offices$62,786,0004,653
Individuals, partnerships, and corporations$57,593,0004,592
U.S. Government$01,097
States and political subdivisions in the U.S.$5,193,0003,828
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$20,209,0004,609
Demand deposits$7,194,0004,954
Nontransaction accounts$42,577,0004,451
Money market deposit accounts (MMDAs)$12,771,0003,640
Other savings deposits (excluding MMDAs)$6,894,0004,462
Total time deposits$22,912,0004,176
Total time and savings deposits$55,592,0004,434
Noninterest-bearing deposits$7,860,0004,896
Interest-bearing deposits$54,926,0004,475
Retail deposits$59,985,0004,599
Estimated insured deposits$56,947,0004,553
IRAs and Keogh plan accounts$9,466,0002,073
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$61,974,0004,708
Deposits held in domestic offices$61,974,0004,708
Individuals, partnerships, and corporations$57,513,0004,626
U.S. Government$01,191
States and political subdivisions in the U.S.$4,461,0004,033
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$19,545,0004,705
Demand deposits$7,331,0005,016
Nontransaction accounts$42,429,0004,506
Money market deposit accounts (MMDAs)$12,547,0003,680
Other savings deposits (excluding MMDAs)$6,769,0004,493
Total time deposits$23,113,0004,215
Total time and savings deposits$54,643,0004,496
Noninterest-bearing deposits$7,720,0004,984
Interest-bearing deposits$54,254,0004,528
Retail deposits$59,201,0004,665
Estimated insured deposits$56,693,0004,593
IRAs and Keogh plan accounts$9,522,0002,094
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$60,195,0004,784
Deposits held in domestic offices$60,195,0004,784
Individuals, partnerships, and corporations$53,325,0004,754
U.S. Government$01,147
States and political subdivisions in the U.S.$6,870,0003,548
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$17,650,0004,817
Demand deposits$5,333,0005,234
Nontransaction accounts$42,545,0004,555
Money market deposit accounts (MMDAs)$12,835,0003,711
Other savings deposits (excluding MMDAs)$6,121,0004,638
Total time deposits$23,589,0004,242
Total time and savings deposits$54,862,0004,531
Noninterest-bearing deposits$5,333,0005,235
Interest-bearing deposits$54,862,0004,552
Retail deposits$57,413,0004,725
Estimated insured deposits$53,344,0004,719
IRAs and Keogh plan accounts$9,692,0002,114
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$62,193,0004,773
Deposits held in domestic offices$62,193,0004,773
Individuals, partnerships, and corporations$55,030,0004,755
U.S. Government$01,163
States and political subdivisions in the U.S.$7,163,0003,510
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$18,835,0004,785
Demand deposits$5,626,0005,242
Nontransaction accounts$43,358,0004,567
Money market deposit accounts (MMDAs)$13,424,0003,703
Other savings deposits (excluding MMDAs)$6,006,0004,698
Total time deposits$23,928,0004,257
Total time and savings deposits$56,567,0004,523
Noninterest-bearing deposits$5,626,0005,253
Interest-bearing deposits$56,567,0004,544
Retail deposits$59,683,0004,708
Estimated insured deposits$54,391,0004,724
IRAs and Keogh plan accounts$9,621,0002,150
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$62,456,0004,831
Deposits held in domestic offices$62,456,0004,831
Individuals, partnerships, and corporations$57,126,0004,743
U.S. Government$01,186
States and political subdivisions in the U.S.$5,330,0003,904
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$18,406,0004,865
Demand deposits$6,065,0005,261
Nontransaction accounts$44,050,0004,594
Money market deposit accounts (MMDAs)$13,892,0003,704
Other savings deposits (excluding MMDAs)$6,123,0004,728
Total time deposits$24,035,0004,288
Total time and savings deposits$56,391,0004,583
Noninterest-bearing deposits$6,065,0005,283
Interest-bearing deposits$56,391,0004,596
Retail deposits$60,201,0004,749
Estimated insured deposits$55,860,0004,740
IRAs and Keogh plan accounts$9,564,0002,174
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$61,313,0004,897
Deposits held in domestic offices$61,313,0004,897
Individuals, partnerships, and corporations$56,513,0004,785
U.S. Government$01,254
States and political subdivisions in the U.S.$4,800,0004,016
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$17,518,0004,949
Demand deposits$5,745,0005,372
Nontransaction accounts$43,795,0004,615
Money market deposit accounts (MMDAs)$14,095,0003,698
Other savings deposits (excluding MMDAs)$5,800,0004,776
Total time deposits$23,900,0004,352
Total time and savings deposits$55,568,0004,631
Noninterest-bearing deposits$5,887,0005,355
Interest-bearing deposits$55,426,0004,650
Retail deposits$59,063,0004,825
Estimated insured deposits$54,303,0004,808
IRAs and Keogh plan accounts$9,582,0002,202
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$61,525,0004,894
Deposits held in domestic offices$61,525,0004,894
Individuals, partnerships, and corporations$54,564,0004,861
U.S. Government$01,248
States and political subdivisions in the U.S.$6,961,0003,538
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$17,128,0004,974
Demand deposits$4,602,0005,521
Nontransaction accounts$44,397,0004,638
Money market deposit accounts (MMDAs)$12,931,0003,837
Other savings deposits (excluding MMDAs)$5,431,0004,869
Total time deposits$26,035,0004,255
Total time and savings deposits$56,923,0004,619
Noninterest-bearing deposits$4,648,0005,529
Interest-bearing deposits$56,877,0004,630
Retail deposits$57,279,0004,863
Estimated insured deposits$52,336,0004,899
IRAs and Keogh plan accounts$9,291,0002,285
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$62,477,0004,924
Deposits held in domestic offices$62,477,0004,924
Individuals, partnerships, and corporations$55,676,0004,867
U.S. Government$01,147
States and political subdivisions in the U.S.$6,801,0003,633
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$19,228,0004,847
Demand deposits$6,327,0005,329
Nontransaction accounts$43,249,0004,713
Money market deposit accounts (MMDAs)$13,980,0003,742
Other savings deposits (excluding MMDAs)$5,234,0004,959
Total time deposits$24,035,0004,456
Total time and savings deposits$56,150,0004,681
Noninterest-bearing deposits$6,445,0005,322
Interest-bearing deposits$56,032,0004,691
Retail deposits$60,236,0004,843
Estimated insured deposits$53,237,0004,909
IRAs and Keogh plan accounts$9,154,0002,332
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$64,166,0004,931
Deposits held in domestic offices$64,166,0004,931
Individuals, partnerships, and corporations$59,215,0004,823
U.S. Government$01,159
States and political subdivisions in the U.S.$4,951,0004,031
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$18,440,0004,965
Demand deposits$6,867,0005,315
Nontransaction accounts$45,726,0004,678
Money market deposit accounts (MMDAs)$15,939,0003,581
Other savings deposits (excluding MMDAs)$5,429,0004,939
Total time deposits$24,358,0004,473
Total time and savings deposits$57,299,0004,686
Noninterest-bearing deposits$7,028,0005,313
Interest-bearing deposits$57,138,0004,698
Retail deposits$61,674,0004,856
Estimated insured deposits$54,425,0004,931
IRAs and Keogh plan accounts$9,132,0002,343
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$65,997,0004,923
Deposits held in domestic offices$65,997,0004,923
Individuals, partnerships, and corporations$60,641,0004,822
U.S. Government$01,296
States and political subdivisions in the U.S.$5,356,0003,960
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,261,0004,951
Demand deposits$6,266,0005,486
Nontransaction accounts$46,736,0004,652
Money market deposit accounts (MMDAs)$15,854,0003,587
Other savings deposits (excluding MMDAs)$5,128,0005,006
Total time deposits$25,754,0004,417
Total time and savings deposits$59,731,0004,650
Noninterest-bearing deposits$6,375,0005,470
Interest-bearing deposits$59,622,0004,660
Retail deposits$62,760,0004,869
Estimated insured deposits$55,310,0004,929
IRAs and Keogh plan accounts$9,206,0002,353
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$61,370,0005,076
Deposits held in domestic offices$61,370,0005,076
Individuals, partnerships, and corporations$54,423,0005,034
U.S. Government$01,197
States and political subdivisions in the U.S.$6,947,0003,575
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$15,383,0005,264
Demand deposits$4,483,0005,738
Nontransaction accounts$45,987,0004,747
Money market deposit accounts (MMDAs)$15,116,0003,703
Other savings deposits (excluding MMDAs)$4,926,0005,108
Total time deposits$25,945,0004,474
Total time and savings deposits$56,887,0004,781
Noninterest-bearing deposits$4,542,0005,745
Interest-bearing deposits$56,828,0004,791
Retail deposits$58,389,0005,012
Estimated insured deposits$52,514,0005,063
IRAs and Keogh plan accounts$9,242,0002,389
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,287,0005,073
Deposits held in domestic offices$63,287,0005,073
Individuals, partnerships, and corporations$56,959,0005,007
U.S. Government$01,235
States and political subdivisions in the U.S.$6,328,0003,749
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$16,384,0005,230
Demand deposits$4,592,0005,790
Nontransaction accounts$46,903,0004,759
Money market deposit accounts (MMDAs)$15,952,0003,652
Other savings deposits (excluding MMDAs)$5,324,0005,052
Total time deposits$25,627,0004,559
Total time and savings deposits$58,695,0004,773
Noninterest-bearing deposits$4,653,0005,794
Interest-bearing deposits$58,634,0004,777
Retail deposits$61,313,0004,988
Estimated insured deposits$53,316,0005,095
IRAs and Keogh plan accounts$9,180,0002,428
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$57,154,0005,297
Deposits held in domestic offices$57,154,0005,297
Individuals, partnerships, and corporations$52,712,0005,208
U.S. Government$01,228
States and political subdivisions in the U.S.$4,442,0004,245
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$15,186,0005,378
Demand deposits$5,122,0005,775
Nontransaction accounts$41,968,0005,034
Money market deposit accounts (MMDAs)$11,954,0004,100
Other savings deposits (excluding MMDAs)$5,221,0005,102
Total time deposits$24,793,0004,684
Total time and savings deposits$52,032,0005,050
Noninterest-bearing deposits$5,218,0005,776
Interest-bearing deposits$51,936,0005,069
Retail deposits$55,185,0005,235
Estimated insured deposits$52,550,0005,173
IRAs and Keogh plan accounts$9,116,0002,449
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$58,367,0005,327
Deposits held in domestic offices$58,367,0005,327
Individuals, partnerships, and corporations$53,620,0005,223
U.S. Government$01,345
States and political subdivisions in the U.S.$4,747,0004,164
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$16,295,0005,347
Demand deposits$5,615,0005,795
Nontransaction accounts$42,072,0005,070
Money market deposit accounts (MMDAs)$11,422,0004,195
Other savings deposits (excluding MMDAs)$5,011,0005,156
Total time deposits$25,639,0004,695
Total time and savings deposits$52,752,0005,072
Noninterest-bearing deposits$5,910,0005,778
Interest-bearing deposits$52,457,0005,096
Retail deposits$55,409,0005,284
Estimated insured deposits$52,431,0005,234
IRAs and Keogh plan accounts$9,048,0002,500
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$56,339,0005,420
Deposits held in domestic offices$56,339,0005,420
Individuals, partnerships, and corporations$49,839,0005,402
U.S. Government$01,257
States and political subdivisions in the U.S.$6,500,0003,722
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$15,107,0005,448
Demand deposits$4,879,0005,940
Nontransaction accounts$41,232,0005,192
Money market deposit accounts (MMDAs)$10,672,0004,340
Other savings deposits (excluding MMDAs)$4,838,0005,262
Total time deposits$25,722,0004,778
Total time and savings deposits$51,460,0005,178
Noninterest-bearing deposits$5,011,0005,933
Interest-bearing deposits$51,328,0005,193
Retail deposits$53,387,0005,383
Estimated insured deposits$50,219,0005,361
IRAs and Keogh plan accounts$9,123,0002,535
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$59,134,0005,389
Deposits held in domestic offices$59,134,0005,389
Individuals, partnerships, and corporations$52,760,0005,351
U.S. Government$01,331
States and political subdivisions in the U.S.$6,374,0003,780
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$15,933,0005,405
Demand deposits$5,129,0005,952
Nontransaction accounts$43,201,0005,145
Money market deposit accounts (MMDAs)$12,440,0004,139
Other savings deposits (excluding MMDAs)$4,920,0005,258
Total time deposits$25,841,0004,842
Total time and savings deposits$54,005,0005,132
Noninterest-bearing deposits$5,237,0005,958
Interest-bearing deposits$53,897,0005,143
Retail deposits$56,187,0005,336
Estimated insured deposits$52,049,0005,365
IRAs and Keogh plan accounts$9,142,0002,562
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$58,994,0005,464
Deposits held in domestic offices$58,994,0005,464
Individuals, partnerships, and corporations$54,294,0005,367
U.S. Government$01,317
States and political subdivisions in the U.S.$4,700,0004,232
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$15,745,0005,490
Demand deposits$5,969,0005,864
Nontransaction accounts$43,249,0005,206
Money market deposit accounts (MMDAs)$12,126,0004,244
Other savings deposits (excluding MMDAs)$5,135,0005,246
Total time deposits$25,988,0004,896
Total time and savings deposits$53,025,0005,235
Noninterest-bearing deposits$6,048,0005,894
Interest-bearing deposits$52,946,0005,248
Retail deposits$56,052,0005,422
Estimated insured deposits$53,147,0005,392
IRAs and Keogh plan accounts$9,224,0002,591
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$56,476,0005,582
Deposits held in domestic offices$56,476,0005,582
Individuals, partnerships, and corporations$51,804,0005,484
U.S. Government$01,474
States and political subdivisions in the U.S.$4,672,0004,236
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$15,242,0005,545
Demand deposits$6,039,0005,902
Nontransaction accounts$41,234,0005,330
Money market deposit accounts (MMDAs)$10,150,0004,494
Other savings deposits (excluding MMDAs)$5,054,0005,230
Total time deposits$26,030,0004,967
Total time and savings deposits$50,437,0005,361
Noninterest-bearing deposits$6,128,0005,931
Interest-bearing deposits$50,348,0005,367
Retail deposits$54,046,0005,522
Estimated insured deposits$52,052,0005,455
IRAs and Keogh plan accounts$8,953,0002,684
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$55,619,0005,636
Deposits held in domestic offices$55,619,0005,635
Individuals, partnerships, and corporations$49,374,0005,625
U.S. Government$01,406
States and political subdivisions in the U.S.$6,245,0003,778
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,983,0005,691
Demand deposits$4,516,0006,202
Nontransaction accounts$41,636,0005,374
Money market deposit accounts (MMDAs)$10,810,0004,470
Other savings deposits (excluding MMDAs)$4,714,0005,373
Total time deposits$26,112,0005,039
Total time and savings deposits$51,103,0005,391
Noninterest-bearing deposits$4,586,0006,219
Interest-bearing deposits$51,033,0005,392
Retail deposits$53,193,0005,588
Estimated insured deposits$50,956,0005,553
IRAs and Keogh plan accounts$9,156,0002,684
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$56,292,0005,655
Deposits held in domestic offices$56,292,0005,655
Individuals, partnerships, and corporations$51,081,0005,594
U.S. Government$01,377
States and political subdivisions in the U.S.$5,211,0004,082
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$14,820,0005,633
Demand deposits$4,752,0006,199
Nontransaction accounts$41,472,0005,416
Money market deposit accounts (MMDAs)$11,735,0004,373
Other savings deposits (excluding MMDAs)$4,739,0005,369
Total time deposits$24,998,0005,178
Total time and savings deposits$51,540,0005,423
Noninterest-bearing deposits$4,820,0006,208
Interest-bearing deposits$51,472,0005,423
Retail deposits$54,869,0005,564
Estimated insured deposits$51,685,0005,570
IRAs and Keogh plan accounts$9,149,0002,705
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$56,277,0005,734
Deposits held in domestic offices$56,277,0005,734
Individuals, partnerships, and corporations$52,654,0005,603
U.S. Government$01,424
States and political subdivisions in the U.S.$3,623,0004,577
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,767,0005,714
Demand deposits$5,017,0006,221
Nontransaction accounts$41,510,0005,471
Money market deposit accounts (MMDAs)$11,848,0004,396
Other savings deposits (excluding MMDAs)$4,844,0005,360
Total time deposits$24,818,0005,256
Total time and savings deposits$51,260,0005,480
Noninterest-bearing deposits$5,234,0006,208
Interest-bearing deposits$51,043,0005,496
Retail deposits$54,863,0005,637
Estimated insured deposits$52,281,0005,612
IRAs and Keogh plan accounts$8,969,0002,787
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$55,195,0005,802
Deposits held in domestic offices$55,195,0005,801
Individuals, partnerships, and corporations$51,887,0005,669
U.S. Government$01,583
States and political subdivisions in the U.S.$3,308,0004,682
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,315,0005,798
Demand deposits$4,980,0006,283
Nontransaction accounts$40,880,0005,513
Money market deposit accounts (MMDAs)$11,788,0004,364
Other savings deposits (excluding MMDAs)$4,611,0005,360
Total time deposits$24,481,0005,325
Total time and savings deposits$50,215,0005,544
Noninterest-bearing deposits$5,061,0006,300
Interest-bearing deposits$50,134,0005,545
Retail deposits$53,785,0005,706
Estimated insured deposits$51,194,0005,742
IRAs and Keogh plan accounts$8,775,0002,838
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$53,182,0005,898
Deposits held in domestic offices$53,182,0005,898
Individuals, partnerships, and corporations$48,265,0005,834
U.S. Government$01,457
States and political subdivisions in the U.S.$4,917,0004,151
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,922,0005,787
Demand deposits$4,443,0006,378
Nontransaction accounts$39,260,0005,685
Money market deposit accounts (MMDAs)$10,395,0004,600
Other savings deposits (excluding MMDAs)$4,189,0005,535
Total time deposits$24,676,0005,421
Total time and savings deposits$48,739,0005,658
Noninterest-bearing deposits$4,463,0006,412
Interest-bearing deposits$48,719,0005,651
Retail deposits$51,776,0005,798
Estimated insured deposits$49,661,0005,837
IRAs and Keogh plan accounts$8,600,0002,945
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$54,339,0005,891
Deposits held in domestic offices$54,339,0005,890
Individuals, partnerships, and corporations$49,613,0005,825
U.S. Government$01,535
States and political subdivisions in the U.S.$4,726,0004,232
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$15,072,0005,640
Demand deposits$5,340,0006,227
Nontransaction accounts$39,267,0005,728
Money market deposit accounts (MMDAs)$9,942,0004,689
Other savings deposits (excluding MMDAs)$4,167,0005,565
Total time deposits$25,158,0005,454
Total time and savings deposits$48,999,0005,682
Noninterest-bearing deposits$5,421,0006,247
Interest-bearing deposits$48,918,0005,683
Retail deposits$52,937,0005,793
Estimated insured deposits$50,917,0005,834
IRAs and Keogh plan accounts$8,573,0002,961
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$53,811,0005,966
Deposits held in domestic offices$53,811,0005,965
Individuals, partnerships, and corporations$50,269,0005,857
U.S. Government$01,579
States and political subdivisions in the U.S.$3,542,0004,671
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$14,381,0005,783
Demand deposits$5,745,0006,195
Nontransaction accounts$39,430,0005,781
Money market deposit accounts (MMDAs)$10,331,0004,663
Other savings deposits (excluding MMDAs)$4,134,0005,587
Total time deposits$24,964,0005,542
Total time and savings deposits$48,066,0005,788
Noninterest-bearing deposits$5,777,0006,225
Interest-bearing deposits$48,034,0005,773
Retail deposits$52,414,0005,872
Estimated insured deposits$50,917,0005,896
IRAs and Keogh plan accounts$8,406,0003,012
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$51,001,0006,071
Deposits held in domestic offices$51,001,0006,069
Individuals, partnerships, and corporations$47,437,0005,957
U.S. Government$01,780
States and political subdivisions in the U.S.$3,564,0004,514
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$13,170,0005,898
Demand deposits$5,494,0006,210
Nontransaction accounts$37,831,0005,854
Money market deposit accounts (MMDAs)$9,366,0004,781
Other savings deposits (excluding MMDAs)$3,664,0005,682
Total time deposits$24,801,0005,604
Total time and savings deposits$45,507,0005,875
Noninterest-bearing deposits$5,551,0006,248
Interest-bearing deposits$45,450,0005,889
Retail deposits$49,615,0005,966
Estimated insured deposits$48,545,0005,978
IRAs and Keogh plan accounts$8,159,0003,087
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$49,631,0006,140
Deposits held in domestic offices$49,631,0006,139
Individuals, partnerships, and corporations$44,412,0006,107
U.S. Government$01,652
States and political subdivisions in the U.S.$5,219,0003,925
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,562,0005,959
Demand deposits$4,051,0006,553
Nontransaction accounts$37,069,0005,963
Money market deposit accounts (MMDAs)$8,312,0004,973
Other savings deposits (excluding MMDAs)$3,372,0005,831
Total time deposits$25,385,0005,634
Total time and savings deposits$45,580,0005,907
Noninterest-bearing deposits$4,083,0006,585
Interest-bearing deposits$45,548,0005,914
Retail deposits$47,751,0006,049
Estimated insured deposits$46,008,0006,095
IRAs and Keogh plan accounts$8,181,0003,122
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$50,991,0006,119
Deposits held in domestic offices$50,991,0006,118
Individuals, partnerships, and corporations$45,630,0006,090
U.S. Government$01,633
States and political subdivisions in the U.S.$5,361,0003,891
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$13,252,0005,868
Demand deposits$5,037,0006,280
Nontransaction accounts$37,739,0005,979
Money market deposit accounts (MMDAs)$8,298,0004,992
Other savings deposits (excluding MMDAs)$3,615,0005,746
Total time deposits$25,826,0005,687
Total time and savings deposits$45,954,0005,949
Noninterest-bearing deposits$5,053,0006,338
Interest-bearing deposits$45,938,0005,953
Retail deposits$49,117,0006,026
Estimated insured deposits$47,540,0006,088
IRAs and Keogh plan accounts$8,046,0003,173
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$50,505,0006,199
Deposits held in domestic offices$50,505,0006,197
Individuals, partnerships, and corporations$46,530,0006,129
U.S. Government$01,643
States and political subdivisions in the U.S.$3,975,0004,368
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$13,354,0005,888
Demand deposits$5,389,0006,216
Nontransaction accounts$37,151,0006,076
Money market deposit accounts (MMDAs)$8,089,0005,062
Other savings deposits (excluding MMDAs)$3,269,0005,916
Total time deposits$25,792,0005,759
Total time and savings deposits$45,116,0006,049
Noninterest-bearing deposits$5,524,0006,244
Interest-bearing deposits$44,981,0006,063
Retail deposits$48,898,0006,095
Estimated insured deposits$47,961,0006,130
IRAs and Keogh plan accounts$8,035,0003,199
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$47,514,0006,336
Deposits held in domestic offices$47,514,0006,334
Individuals, partnerships, and corporations$41,702,0006,349
U.S. Government$02,902
States and political subdivisions in the U.S.$5,812,0003,771
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$12,270,0006,041
Demand deposits$5,550,0006,183
Nontransaction accounts$35,244,0006,214
Money market deposit accounts (MMDAs)$6,956,0005,251
Other savings deposits (excluding MMDAs)$2,913,0006,007
Total time deposits$25,375,0005,886
Total time and savings deposits$41,964,0006,224
Noninterest-bearing deposits$5,550,0006,257
Interest-bearing deposits$41,964,0006,227
Retail deposits$45,925,0006,229
Estimated insured deposits$45,021,0006,258
IRAs and Keogh plan accounts$8,050,0003,221
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$46,467,0006,435
Deposits held in domestic offices$46,467,0006,434
Individuals, partnerships, and corporations$41,079,0006,431
U.S. Government$03,279
States and political subdivisions in the U.S.$5,388,0003,899
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,549,0006,120
Demand deposits$3,876,0006,679
Nontransaction accounts$34,918,0006,315
Money market deposit accounts (MMDAs)$6,805,0005,304
Other savings deposits (excluding MMDAs)$2,564,0006,242
Total time deposits$25,549,0005,980
Total time and savings deposits$42,591,0006,265
Noninterest-bearing deposits$3,876,0006,731
Interest-bearing deposits$42,591,0006,272
Retail deposits$44,884,0006,313
Estimated insured deposits$42,861,0006,358
IRAs and Keogh plan accounts$8,076,0003,254
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$48,373,0006,388
Deposits held in domestic offices$48,373,0006,387
Individuals, partnerships, and corporations$42,178,0006,395
U.S. Government$03,428
States and political subdivisions in the U.S.$6,195,0003,678
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$12,544,0005,956
Demand deposits$5,147,0006,255
Nontransaction accounts$35,829,0006,309
Money market deposit accounts (MMDAs)$7,562,0005,166
Other savings deposits (excluding MMDAs)$2,780,0006,144
Total time deposits$25,487,0006,042
Total time and savings deposits$43,226,0006,260
Noninterest-bearing deposits$5,147,0006,327
Interest-bearing deposits$43,226,0006,259
Retail deposits$46,797,0006,259
Estimated insured deposits$43,922,0006,345
IRAs and Keogh plan accounts$8,250,0003,215
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$45,878,0006,563
Deposits held in domestic offices$45,878,0006,561
Individuals, partnerships, and corporations$41,306,0006,500
U.S. Government$03,500
States and political subdivisions in the U.S.$4,572,0004,240
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0006,240
Demand deposits$4,339,0006,624
Nontransaction accounts$34,728,0006,430
Money market deposit accounts (MMDAs)$6,778,0005,375
Other savings deposits (excluding MMDAs)$2,787,0006,189
Total time deposits$25,163,0006,140
Total time and savings deposits$41,539,0006,411
Noninterest-bearing deposits$4,339,0006,679
Interest-bearing deposits$41,539,0006,413
Retail deposits$44,309,0006,418
Estimated insured deposits$43,189,0006,449
IRAs and Keogh plan accounts$7,983,0003,290
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$44,166,0006,658
Deposits held in domestic offices$44,166,0006,658
Individuals, partnerships, and corporations$40,367,0006,574
U.S. Government$03,705
States and political subdivisions in the U.S.$3,799,0004,532
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$10,233,0006,505
Demand deposits$4,061,0006,821
Nontransaction accounts$33,933,0006,478
Money market deposit accounts (MMDAs)$7,433,0005,191
Other savings deposits (excluding MMDAs)$2,683,0006,198
Total time deposits$23,817,0006,290
Total time and savings deposits$40,105,0006,492
Noninterest-bearing deposits$4,061,0006,868
Interest-bearing deposits$40,105,0006,491
Retail deposits$38,221,0006,478
Estimated insured deposits$41,362,0006,543
IRAs and Keogh plan accounts$7,800,0003,342
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$44,100,0006,667
Deposits held in domestic offices$44,100,0006,667
Individuals, partnerships, and corporations$38,427,0006,681
U.S. Government$03,620
States and political subdivisions in the U.S.$5,673,0003,801
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,517
Demand deposits$3,588,0006,935
Nontransaction accounts$34,537,0006,479
Money market deposit accounts (MMDAs)$7,256,0005,261
Other savings deposits (excluding MMDAs)$2,446,0006,369
Total time deposits$24,835,0006,267
Total time and savings deposits$40,512,0006,491
Noninterest-bearing deposits$3,588,0006,992
Interest-bearing deposits$40,512,0006,485
Retail deposits$37,150,0006,508
Estimated insured deposits$40,889,0006,573
IRAs and Keogh plan accounts$7,796,0003,328
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$47,112,0006,553
Deposits held in domestic offices$47,112,0006,551
Individuals, partnerships, and corporations$40,491,0006,616
U.S. Government$03,557
States and political subdivisions in the U.S.$6,621,0003,578
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$10,584,0006,365
Demand deposits$3,648,0006,959
Nontransaction accounts$36,528,0006,400
Money market deposit accounts (MMDAs)$8,327,0004,988
Other savings deposits (excluding MMDAs)$2,617,0006,323
Total time deposits$25,584,0006,243
Total time and savings deposits$43,464,0006,347
Noninterest-bearing deposits$3,648,0007,015
Interest-bearing deposits$43,464,0006,354
Retail deposits$39,449,0006,421
Estimated insured deposits$38,049,0006,451
IRAs and Keogh plan accounts$7,738,0003,326
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$44,884,0006,683
Deposits held in domestic offices$44,884,0006,683
Individuals, partnerships, and corporations$40,592,0006,631
U.S. Government$03,628
States and political subdivisions in the U.S.$4,292,0004,359
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,846,0006,513
Demand deposits$3,502,0007,048
Nontransaction accounts$35,038,0006,488
Money market deposit accounts (MMDAs)$6,683,0005,382
Other savings deposits (excluding MMDAs)$2,661,0006,297
Total time deposits$25,695,0006,277
Total time and savings deposits$41,382,0006,482
Noninterest-bearing deposits$3,502,0007,098
Interest-bearing deposits$41,382,0006,483
Retail deposits$36,984,0006,601
Estimated insured deposits$38,622,0006,442
IRAs and Keogh plan accounts$7,642,0003,276
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$43,077,0006,733
Deposits held in domestic offices$43,077,0006,733
Individuals, partnerships, and corporations$38,783,0006,707
U.S. Government$03,888
States and political subdivisions in the U.S.$4,294,0004,337
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$9,981,0006,514
Demand deposits$4,188,0006,850
Nontransaction accounts$33,096,0006,563
Money market deposit accounts (MMDAs)$5,456,0005,646
Other savings deposits (excluding MMDAs)$2,672,0006,204
Total time deposits$24,967,0006,306
Total time and savings deposits$38,889,0006,557
Noninterest-bearing deposits$4,188,0006,905
Interest-bearing deposits$38,889,0006,553
Retail deposits$35,385,0006,659
Estimated insured deposits$36,530,0006,544
IRAs and Keogh plan accounts$7,230,0003,333
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$41,737,0006,771
Deposits held in domestic offices$41,737,0006,770
Individuals, partnerships, and corporations$37,777,0006,736
U.S. Government$03,764
States and political subdivisions in the U.S.$3,960,0004,407
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$10,057,0006,469
Demand deposits$3,955,0006,924
Nontransaction accounts$31,680,0006,660
Money market deposit accounts (MMDAs)$5,246,0005,727
Other savings deposits (excluding MMDAs)$2,531,0006,357
Total time deposits$23,902,0006,373
Total time and savings deposits$37,782,0006,608
Noninterest-bearing deposits$3,955,0006,991
Interest-bearing deposits$37,782,0006,599
Retail deposits$35,164,0006,672
Estimated insured deposits$36,511,0006,535
IRAs and Keogh plan accounts$7,136,0003,305
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$46,153,0006,599
Deposits held in domestic offices$46,153,0006,597
Individuals, partnerships, and corporations$40,088,0006,634
U.S. Government$03,873
States and political subdivisions in the U.S.$6,065,0003,641
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$11,849,0006,158
Demand deposits$3,830,0007,030
Nontransaction accounts$34,304,0006,506
Money market deposit accounts (MMDAs)$7,157,0005,185
Other savings deposits (excluding MMDAs)$2,598,0006,355
Total time deposits$24,549,0006,317
Total time and savings deposits$42,323,0006,389
Noninterest-bearing deposits$3,830,0007,093
Interest-bearing deposits$42,323,0006,390
Retail deposits$38,991,0006,484
Estimated insured deposits$36,949,0006,522
IRAs and Keogh plan accounts$7,097,0003,299
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$43,284,0006,744
Deposits held in domestic offices$43,284,0006,743
Individuals, partnerships, and corporations$38,864,0006,712
U.S. Government$03,876
States and political subdivisions in the U.S.$4,420,0004,225
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$10,642,0006,434
Demand deposits$4,711,0006,661
Nontransaction accounts$32,642,0006,621
Money market deposit accounts (MMDAs)$5,422,0005,631
Other savings deposits (excluding MMDAs)$2,239,0006,596
Total time deposits$24,981,0006,323
Total time and savings deposits$38,573,0006,618
Noninterest-bearing deposits$4,711,0006,750
Interest-bearing deposits$38,573,0006,618
Retail deposits$35,408,0006,688
Estimated insured deposits$35,833,0006,611
IRAs and Keogh plan accounts$6,981,0003,316
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$42,330,0006,762
Deposits held in domestic offices$42,330,0006,761
Individuals, partnerships, and corporations$38,564,0006,717
U.S. Government$04,156
States and political subdivisions in the U.S.$3,766,0004,478
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,708
Demand deposits$3,825,0007,104
Nontransaction accounts$32,987,0006,556
Money market deposit accounts (MMDAs)$5,541,0005,540
Other savings deposits (excluding MMDAs)$2,210,0006,568
Total time deposits$25,236,0006,242
Total time and savings deposits$38,505,0006,570
Noninterest-bearing deposits$3,825,0007,170
Interest-bearing deposits$38,505,0006,567
Retail deposits$34,034,0006,751
Estimated insured deposits$35,987,0006,535
IRAs and Keogh plan accounts$6,601,0003,437
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$40,514,0006,831
Deposits held in domestic offices$40,514,0006,831
Individuals, partnerships, and corporations$34,209,0006,962
U.S. Government$03,924
States and political subdivisions in the U.S.$6,305,0003,424
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,394,0006,837
Demand deposits$2,684,0007,484
Nontransaction accounts$32,120,0006,631
Money market deposit accounts (MMDAs)$4,553,0005,860
Other savings deposits (excluding MMDAs)$2,134,0006,693
Total time deposits$25,433,0006,244
Total time and savings deposits$37,830,0006,614
Noninterest-bearing deposits$2,684,0007,544
Interest-bearing deposits$37,830,0006,612
Retail deposits$32,194,0006,849
Estimated insured deposits$33,718,0006,693
IRAs and Keogh plan accounts$6,572,0003,455
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$40,810,0006,849
Deposits held in domestic offices$40,810,0006,847
Individuals, partnerships, and corporations$34,081,0007,002
U.S. Government$04,057
States and political subdivisions in the U.S.$6,729,0003,289
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$9,228,0006,758
Demand deposits$3,115,0007,360
Nontransaction accounts$31,582,0006,685
Money market deposit accounts (MMDAs)$3,974,0006,080
Other savings deposits (excluding MMDAs)$2,186,0006,750
Total time deposits$25,422,0006,243
Total time and savings deposits$37,695,0006,651
Noninterest-bearing deposits$3,115,0007,421
Interest-bearing deposits$37,695,0006,648
Retail deposits$32,394,0006,890
Estimated insured deposits$34,597,0006,671
IRAs and Keogh plan accounts$6,454,0003,487
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$39,015,0006,965
Deposits held in domestic offices$39,015,0006,963
Individuals, partnerships, and corporations$33,132,0007,063
U.S. Government$04,056
States and political subdivisions in the U.S.$5,883,0003,644
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,323,0006,988
Demand deposits$2,787,0007,544
Nontransaction accounts$30,692,0006,764
Money market deposit accounts (MMDAs)$3,817,0006,169
Other savings deposits (excluding MMDAs)$2,134,0006,863
Total time deposits$24,741,0006,293
Total time and savings deposits$36,228,0006,756
Noninterest-bearing deposits$2,787,0007,597
Interest-bearing deposits$36,228,0006,756
Retail deposits$31,204,0006,992
Estimated insured deposits$34,290,0006,712
IRAs and Keogh plan accounts$6,164,0003,536
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$39,871,0006,914
Deposits held in domestic offices$39,871,0006,913
Individuals, partnerships, and corporations$35,162,0006,941
U.S. Government$04,273
States and political subdivisions in the U.S.$4,709,0004,077
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$10,369,0006,634
Demand deposits$3,896,0007,146
Nontransaction accounts$29,502,0006,803
Money market deposit accounts (MMDAs)$4,149,0006,018
Other savings deposits (excluding MMDAs)$2,128,0006,865
Total time deposits$23,225,0006,406
Total time and savings deposits$35,975,0006,751
Noninterest-bearing deposits$3,896,0007,209
Interest-bearing deposits$35,975,0006,749
Retail deposits$33,149,0006,816
Estimated insured deposits$34,985,0006,641
IRAs and Keogh plan accounts$6,002,0003,553
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$37,170,0007,061
Deposits held in domestic offices$37,170,0007,059
Individuals, partnerships, and corporations$32,206,0007,116
U.S. Government$04,163
States and political subdivisions in the U.S.$4,964,0003,866
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,209,0007,062
Demand deposits$2,598,0007,657
Nontransaction accounts$28,961,0006,846
Money market deposit accounts (MMDAs)$4,000,0006,063
Other savings deposits (excluding MMDAs)$1,921,0007,082
Total time deposits$23,040,0006,390
Total time and savings deposits$34,572,0006,824
Noninterest-bearing deposits$2,598,0007,705
Interest-bearing deposits$34,572,0006,826
Retail deposits$30,355,0007,009
Estimated insured deposits$31,663,0006,887
IRAs and Keogh plan accounts$5,962,0003,554
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$38,109,0007,026
Deposits held in domestic offices$38,109,0007,024
Individuals, partnerships, and corporations$32,924,0007,090
U.S. Government$04,264
States and political subdivisions in the U.S.$5,185,0003,777
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,681,0007,048
Demand deposits$2,692,0007,665
Nontransaction accounts$29,428,0006,796
Money market deposit accounts (MMDAs)$4,112,0006,065
Other savings deposits (excluding MMDAs)$2,272,0006,973
Total time deposits$23,044,0006,320
Total time and savings deposits$35,417,0006,774
Noninterest-bearing deposits$2,692,0007,710
Interest-bearing deposits$35,417,0006,787
Retail deposits$31,088,0006,990
Estimated insured deposits$32,926,0006,825
IRAs and Keogh plan accounts$5,847,0003,569
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$36,909,0007,115
Deposits held in domestic offices$36,909,0007,113
Individuals, partnerships, and corporations$32,218,0007,163
U.S. Government$04,261
States and political subdivisions in the U.S.$4,691,0004,033
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,120,0007,014
Demand deposits$2,938,0007,602
Nontransaction accounts$27,789,0006,931
Money market deposit accounts (MMDAs)$3,645,0006,288
Other savings deposits (excluding MMDAs)$2,470,0006,917
Total time deposits$21,674,0006,445
Total time and savings deposits$33,971,0006,870
Noninterest-bearing deposits$2,938,0007,637
Interest-bearing deposits$33,971,0006,889
Retail deposits$31,259,0007,005
Estimated insured deposits$27,090,0007,260
IRAs and Keogh plan accounts$5,629,0003,617
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$36,502,0007,174
Deposits held in domestic offices$36,502,0007,172
Individuals, partnerships, and corporations$32,918,0007,142
U.S. Government$04,442
States and political subdivisions in the U.S.$3,584,0004,563
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,894,0006,945
Demand deposits$3,349,0007,524
Nontransaction accounts$26,608,0007,006
Money market deposit accounts (MMDAs)$4,272,0006,046
Other savings deposits (excluding MMDAs)$2,381,0006,957
Total time deposits$19,955,0006,621
Total time and savings deposits$33,153,0006,943
Noninterest-bearing deposits$3,349,0007,577
Interest-bearing deposits$33,153,0006,953
Retail deposits$31,883,0006,999
Estimated insured deposits$29,991,0007,062
IRAs and Keogh plan accounts$5,492,0003,642
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$34,979,0007,259
Deposits held in domestic offices$34,979,0007,257
Individuals, partnerships, and corporations$31,244,0007,265
U.S. Government$04,317
States and political subdivisions in the U.S.$3,735,0004,441
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$10,116,0006,818
Demand deposits$3,015,0007,620
Nontransaction accounts$24,863,0007,188
Money market deposit accounts (MMDAs)$3,698,0006,313
Other savings deposits (excluding MMDAs)$2,235,0007,116
Total time deposits$18,930,0006,752
Total time and savings deposits$31,964,0007,039
Noninterest-bearing deposits$3,015,0007,666
Interest-bearing deposits$31,964,0007,046
Retail deposits$31,661,0007,007
Estimated insured deposits$28,906,0007,157
IRAs and Keogh plan accounts$5,431,0003,683
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,757,0007,198
Deposits held in domestic offices$35,757,0007,197
Individuals, partnerships, and corporations$31,864,0007,192
U.S. Government$04,271
States and political subdivisions in the U.S.$3,893,0004,373
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$10,040,0006,852
Demand deposits$2,621,0007,774
Nontransaction accounts$25,717,0007,102
Money market deposit accounts (MMDAs)$4,254,0006,106
Other savings deposits (excluding MMDAs)$2,437,0007,030
Total time deposits$19,026,0006,684
Total time and savings deposits$33,136,0006,940
Noninterest-bearing deposits$2,621,0007,804
Interest-bearing deposits$33,136,0006,960
Retail deposits$32,300,0006,968
Estimated insured deposits$29,172,0007,135
IRAs and Keogh plan accounts$5,230,0003,765
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,717,0007,266
Deposits held in domestic offices$35,717,0007,264
Individuals, partnerships, and corporations$32,855,0007,177
U.S. Government$04,329
States and political subdivisions in the U.S.$2,862,0005,017
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$9,508,0007,035
Demand deposits$3,094,0007,623
Nontransaction accounts$26,209,0007,133
Money market deposit accounts (MMDAs)$4,830,0005,964
Other savings deposits (excluding MMDAs)$2,532,0007,058
Total time deposits$18,847,0006,721
Total time and savings deposits$32,623,0007,044
Noninterest-bearing deposits$3,094,0007,654
Interest-bearing deposits$32,623,0007,063
Retail deposits$32,240,0007,052
Estimated insured deposits$30,445,0007,100
IRAs and Keogh plan accounts$5,022,0003,873
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$36,469,0007,241
Deposits held in domestic offices$36,469,0007,239
Individuals, partnerships, and corporations$33,703,0007,158
U.S. Government$04,510
States and political subdivisions in the U.S.$2,766,0005,078
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$10,164,0006,953
Demand deposits$3,487,0007,517
Nontransaction accounts$26,305,0007,131
Money market deposit accounts (MMDAs)$5,252,0005,838
Other savings deposits (excluding MMDAs)$2,480,0007,072
Total time deposits$18,573,0006,746
Total time and savings deposits$32,982,0007,026
Noninterest-bearing deposits$3,487,0007,555
Interest-bearing deposits$32,982,0007,050
Retail deposits$33,329,0006,998
Estimated insured deposits$30,916,0007,082
IRAs and Keogh plan accounts$4,674,0004,062
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$34,704,0007,338
Deposits held in domestic offices$34,704,0007,336
Individuals, partnerships, and corporations$30,769,0007,341
U.S. Government$04,404
States and political subdivisions in the U.S.$3,935,0004,356
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$9,774,0006,933
Demand deposits$2,564,0007,863
Nontransaction accounts$24,930,0007,255
Money market deposit accounts (MMDAs)$4,279,0006,222
Other savings deposits (excluding MMDAs)$2,406,0007,159
Total time deposits$18,245,0006,813
Total time and savings deposits$32,140,0007,076
Noninterest-bearing deposits$2,564,0007,889
Interest-bearing deposits$32,140,0007,101
Retail deposits$31,715,0007,090
Estimated insured deposits$29,146,0007,244
IRAs and Keogh plan accounts$4,714,0004,060
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$34,844,0007,363
Deposits held in domestic offices$34,844,0007,362
Individuals, partnerships, and corporations$30,852,0007,370
U.S. Government$04,543
States and political subdivisions in the U.S.$3,992,0004,374
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$9,754,0006,960
Demand deposits$2,448,0007,946
Nontransaction accounts$25,090,0007,283
Money market deposit accounts (MMDAs)$4,267,0006,291
Other savings deposits (excluding MMDAs)$2,565,0007,091
Total time deposits$18,258,0006,853
Total time and savings deposits$32,396,0007,110
Noninterest-bearing deposits$2,448,0007,970
Interest-bearing deposits$32,396,0007,133
Retail deposits$31,765,0007,155
Estimated insured deposits$28,649,0007,331
IRAs and Keogh plan accounts$4,606,0004,181
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$36,963,0007,250
Deposits held in domestic offices$36,963,0007,248
Individuals, partnerships, and corporations$33,448,0007,217
U.S. Government$04,568
States and political subdivisions in the U.S.$3,515,0004,659
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$8,821,0007,193
Demand deposits$2,522,0007,919
Nontransaction accounts$28,142,0007,032
Money market deposit accounts (MMDAs)$6,727,0005,390
Other savings deposits (excluding MMDAs)$2,541,0007,100
Total time deposits$18,874,0006,796
Total time and savings deposits$34,441,0006,972
Noninterest-bearing deposits$2,522,0007,947
Interest-bearing deposits$34,441,0006,997
Retail deposits$33,378,0007,052
Estimated insured deposits$31,019,0007,163
IRAs and Keogh plan accounts$4,547,0004,207
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$36,244,0007,327
Deposits held in domestic offices$36,244,0007,325
Individuals, partnerships, and corporations$32,736,0007,261
U.S. Government$04,814
States and political subdivisions in the U.S.$3,508,0004,668
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,128,0006,786
Demand deposits$2,282,0007,555
Nontransaction accounts$28,116,0006,274
Money market deposit accounts (MMDAs)$6,748,0004,833
Other savings deposits (excluding MMDAs)$2,568,0006,300
Total time deposits$18,800,0006,091
Total time and savings deposits$33,962,0007,018
Noninterest-bearing deposits$2,282,0008,090
Interest-bearing deposits$33,962,0007,033
Retail deposits$32,804,0007,123
Estimated insured deposits$30,080,0007,265
IRAs and Keogh plan accounts$4,426,0004,300
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$35,546,0007,404
Deposits held in domestic offices$35,546,0007,403
Individuals, partnerships, and corporations$32,486,0007,312
U.S. Government$04,647
States and political subdivisions in the U.S.$3,060,0004,804
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$8,053,0006,735
Demand deposits$2,351,0007,480
Nontransaction accounts$27,493,0006,358
Money market deposit accounts (MMDAs)$5,984,0005,045
Other savings deposits (excluding MMDAs)$2,494,0006,361
Total time deposits$19,015,0006,138
Total time and savings deposits$33,195,0007,114
Noninterest-bearing deposits$2,351,0008,024
Interest-bearing deposits$33,195,0007,135
Retail deposits$32,029,0007,186
Estimated insured deposits$30,827,0007,235
IRAs and Keogh plan accounts$4,450,0004,347
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,489,0007,354
Deposits held in domestic offices$36,489,0007,353
Individuals, partnerships, and corporations$33,273,0007,258
U.S. Government$04,820
States and political subdivisions in the U.S.$3,216,0004,747
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$9,103,0006,482
Demand deposits$2,260,0007,502
Nontransaction accounts$27,386,0006,408
Money market deposit accounts (MMDAs)$6,280,0004,897
Other savings deposits (excluding MMDAs)$2,931,0006,066
Total time deposits$18,175,0006,282
Total time and savings deposits$34,229,0007,051
Noninterest-bearing deposits$2,260,0008,059
Interest-bearing deposits$34,229,0007,073
Retail deposits$33,960,0007,052
Estimated insured deposits$32,275,0007,155
IRAs and Keogh plan accounts$4,462,0004,327
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$33,384,0007,585
Deposits held in domestic offices$33,384,0007,584
Individuals, partnerships, and corporations$31,265,0007,419
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,117,0005,568
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,375,0006,885
Demand deposits$2,389,0007,470
Nontransaction accounts$26,009,0006,544
Money market deposit accounts (MMDAs)$5,491,0005,148
Other savings deposits (excluding MMDAs)$2,290,0006,484
Total time deposits$18,228,0006,309
Total time and savings deposits$30,995,0007,314
Noninterest-bearing deposits$2,389,0008,020
Interest-bearing deposits$30,995,0007,342
Retail deposits$30,868,0007,306
Estimated insured deposits$29,841,0007,380
IRAs and Keogh plan accounts$4,390,0004,344
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$33,104,0007,618
Deposits held in domestic offices$33,104,0007,616
Individuals, partnerships, and corporations$31,414,0007,403
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$1,688,0005,890
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,216,0006,949
Demand deposits$2,466,0007,481
Nontransaction accounts$25,888,0006,532
Money market deposit accounts (MMDAs)$5,746,0005,010
Other savings deposits (excluding MMDAs)$2,107,0006,541
Total time deposits$18,035,0006,333
Total time and savings deposits$30,638,0007,327
Noninterest-bearing deposits$2,466,0008,020
Interest-bearing deposits$30,638,0007,366
Retail deposits$30,592,0007,310
Estimated insured deposits$29,949,0007,372
IRAs and Keogh plan accounts$4,330,0004,315
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$31,084,0007,810
Deposits held in domestic offices$31,084,0007,808
Individuals, partnerships, and corporations$29,247,0007,645
U.S. Government$05,263
States and political subdivisions in the U.S.$1,837,0005,763
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,720,0006,837
Demand deposits$2,908,0007,282
Nontransaction accounts$23,364,0006,789
Money market deposit accounts (MMDAs)$4,226,0005,422
Other savings deposits (excluding MMDAs)$1,889,0006,666
Total time deposits$17,249,0006,529
Total time and savings deposits$28,176,0007,583
Noninterest-bearing deposits$2,908,0007,781
Interest-bearing deposits$28,176,0007,625
Retail deposits$28,544,0007,513
Estimated insured deposits$28,731,0007,556
IRAs and Keogh plan accounts$4,194,0004,329
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,066,0007,859
Deposits held in domestic offices$30,066,0007,858
Individuals, partnerships, and corporations$27,195,0007,770
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,867,0004,960
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$7,016,0007,022
Demand deposits$2,153,0007,863
Nontransaction accounts$23,050,0006,778
Money market deposit accounts (MMDAs)$2,922,0005,929
Other savings deposits (excluding MMDAs)$1,533,0007,074
Total time deposits$18,595,0006,318
Total time and savings deposits$27,913,0007,556
Noninterest-bearing deposits$2,153,0008,376
Interest-bearing deposits$27,913,0007,621
Retail deposits$26,624,0007,691
Estimated insured deposits$27,611,0007,648
IRAs and Keogh plan accounts$4,089,0004,376
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$29,530,0008,054
Deposits held in domestic offices$29,530,0008,052
Individuals, partnerships, and corporations$27,356,0007,924
U.S. Government$05,591
States and political subdivisions in the U.S.$2,174,0005,572
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$7,506,0007,067
Demand deposits$2,155,0008,041
Nontransaction accounts$22,024,0006,959
Money market deposit accounts (MMDAs)$3,822,0005,524
Other savings deposits (excluding MMDAs)$1,358,0007,606
Total time deposits$16,844,0006,594
Total time and savings deposits$27,375,0007,745
Noninterest-bearing deposits$2,155,0008,574
Interest-bearing deposits$27,375,0007,796
Retail deposits$27,460,0007,791
Estimated insured deposits$27,189,0007,858
IRAs and Keogh plan accounts$4,110,0004,477
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$29,177,0008,252
Deposits held in domestic offices$29,177,0008,251
Individuals, partnerships, and corporations$26,362,0008,189
U.S. Government$06,005
States and political subdivisions in the U.S.$2,815,0004,954
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$7,616,0007,200
Demand deposits$2,192,0008,180
Nontransaction accounts$21,561,0007,070
Money market deposit accounts (MMDAs)$3,659,0005,514
Other savings deposits (excluding MMDAs)$1,412,0007,774
Total time deposits$16,490,0006,749
Total time and savings deposits$26,985,0007,916
Noninterest-bearing deposits$2,192,0008,712
Interest-bearing deposits$26,985,0007,966
Retail deposits$26,904,0008,027
Estimated insured deposits$26,294,0008,152
IRAs and Keogh plan accounts$3,885,0004,727
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$27,220,0008,666
Deposits held in domestic offices$27,220,0008,664
Individuals, partnerships, and corporations$24,538,0008,598
U.S. Government$06,819
States and political subdivisions in the U.S.$2,682,0005,170
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$6,413,0007,773
Demand deposits$1,681,0008,816
Nontransaction accounts$20,807,0007,331
Money market deposit accounts (MMDAs)$2,749,0006,248
Other savings deposits (excluding MMDAs)$1,395,0008,126
Total time deposits$16,663,0006,867
Total time and savings deposits$25,539,0008,255
Noninterest-bearing deposits$1,681,0009,429
Interest-bearing deposits$25,539,0008,325
Retail deposits$24,627,0008,552
Estimated insured deposits$24,787,0008,556
IRAs and Keogh plan accounts$3,694,0005,077
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$27,562,0008,961
Deposits held in domestic offices$27,562,0008,958
Individuals, partnerships, and corporations$25,432,0008,811
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,123,0005,814
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$6,366,0008,112
Demand deposits$1,948,0008,966
Nontransaction accounts$21,196,0007,485
Money market deposit accounts (MMDAs)$4,428,0005,279
Other savings deposits (excluding MMDAs)$1,338,0008,590
Total time deposits$15,430,0007,257
Total time and savings deposits$25,614,0008,562
Noninterest-bearing deposits$1,948,0009,544
Interest-bearing deposits$25,614,0008,650
Retail deposits$25,965,0008,719
Estimated insured deposits$24,917,0008,908
IRAs and Keogh plan accounts$3,616,0005,406
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$26,013,0009,474
Deposits held in domestic offices$26,013,0009,470
Individuals, partnerships, and corporations$23,801,0009,335
U.S. Government$184,0002,441
States and political subdivisions in the U.S.$2,028,0005,972
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0008,624
Demand deposits$1,739,0009,431
Nontransaction accounts$20,198,0007,817
Money market deposit accounts (MMDAs)$3,080,0006,434
Other savings deposits (excluding MMDAs)$1,171,0009,204
Total time deposits$15,947,0007,245
Total time and savings deposits$24,274,0009,019
Noninterest-bearing deposits$1,739,00010,072
Interest-bearing deposits$24,274,0009,122
Retail deposits$24,631,0009,249
Estimated insured deposits$24,168,0009,355
IRAs and Keogh plan accounts$4,105,0005,146
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$25,328,0009,857
Deposits held in domestic offices$25,328,0009,852
Individuals, partnerships, and corporations$23,168,0009,747
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,149,0005,811
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,577,0009,145
Demand deposits$1,613,00010,003
Nontransaction accounts$19,751,0007,997
Money market deposit accounts (MMDAs)$3,222,0006,897
Other savings deposits (excluding MMDAs)$910,00010,119
Total time deposits$15,619,0007,031
Total time and savings deposits$23,715,0009,375
Noninterest-bearing deposits$1,613,00010,656
Interest-bearing deposits$23,715,0009,478
Retail deposits$23,871,0009,681
Estimated insured deposits$23,394,0009,780
IRAs and Keogh plan accounts$3,759,0005,424
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$24,576,00010,426
Deposits held in domestic offices$24,576,00010,420
Individuals, partnerships, and corporations$22,425,00010,271
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$2,133,0005,797
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,678,0009,401
Demand deposits$1,535,00010,426
Nontransaction accounts$18,898,0008,395
Money market deposit accounts (MMDAs)$2,673,0007,969
Other savings deposits (excluding MMDAs)$882,00010,562
Total time deposits$15,343,0007,141
Total time and savings deposits$23,041,0009,804
Noninterest-bearing deposits$1,535,00011,106
Interest-bearing deposits$23,041,0009,987
Retail deposits$22,980,00010,297
Estimated insured deposits$23,522,00010,206
IRAs and Keogh plan accounts$3,492,0005,969
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$25,187,00010,638
Deposits held in domestic offices$25,187,00010,634
Individuals, partnerships, and corporations$22,797,00010,706
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$2,379,0005,320
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$6,669,0008,955
Demand deposits$2,213,0009,818
Nontransaction accounts$18,518,0008,641
Money market deposit accounts (MMDAs)$2,446,0008,424
Other savings deposits (excluding MMDAs)$744,00010,890
Total time deposits$15,328,0007,455
Total time and savings deposits$22,974,00010,323
Noninterest-bearing deposits$2,213,00010,538
Interest-bearing deposits$22,974,00010,319
Retail deposits$23,417,00010,523
Estimated insured deposits$23,055,00010,629
IRAs and Keogh plan accounts$3,150,0006,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA