Home > Peoples Savings Bank > Total Deposits

Peoples Savings Bank, Total Deposits

2019-06-30Rank
Total deposits$56,664,0004,536
Deposits held in domestic offices$56,664,0004,536
Individuals, partnerships, and corporations$53,581,0004,446
U.S. Government$0960
States and political subdivisions in the U.S.$805,0004,620
Commercial banks and other depository institutions in U.S.$2,278,0001,268
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,083,0003,812
Demand deposits$7,423,0004,681
Nontransaction accounts$26,581,0004,774
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,136,0003,909
Total time deposits$17,445,0004,358
Total time and savings deposits$49,241,0004,373
Noninterest-bearing deposits$7,423,0004,694
Interest-bearing deposits$49,241,0004,390
Retail deposits$54,733,0004,476
Estimated insured deposits$51,837,0004,440
IRAs and Keogh plan accounts$4,977,0002,991
Brokered deposits$1,378,0001,916
Fully insured brokered deposits$1,378,0001,638
Deposits obtained via list services, yet not brokered$2,527,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$62,460,0004,488
Deposits held in domestic offices$62,460,0004,488
Individuals, partnerships, and corporations$58,220,0004,394
U.S. Government$0998
States and political subdivisions in the U.S.$776,0004,681
Commercial banks and other depository institutions in U.S.$3,464,0001,102
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,778,0003,640
Demand deposits$8,227,0004,677
Nontransaction accounts$28,682,0004,750
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,932,0003,845
Total time deposits$18,750,0004,319
Total time and savings deposits$54,233,0004,305
Noninterest-bearing deposits$8,227,0004,683
Interest-bearing deposits$54,233,0004,326
Retail deposits$60,303,0004,419
Estimated insured deposits$54,146,0004,444
IRAs and Keogh plan accounts$4,987,0003,027
Brokered deposits$1,855,0001,927
Fully insured brokered deposits$1,855,0001,648
Deposits obtained via list services, yet not brokered$3,619,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,181,0004,582
Deposits held in domestic offices$59,181,0004,582
Individuals, partnerships, and corporations$54,957,0004,492
U.S. Government$01,108
States and political subdivisions in the U.S.$695,0004,735
Commercial banks and other depository institutions in U.S.$3,529,0001,078
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,337,0003,968
Demand deposits$8,091,0004,732
Nontransaction accounts$29,844,0004,732
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,515,0003,768
Total time deposits$19,329,0004,294
Total time and savings deposits$51,090,0004,401
Noninterest-bearing deposits$8,091,0004,758
Interest-bearing deposits$51,090,0004,418
Retail deposits$56,309,0004,529
Estimated insured deposits$52,783,0004,503
IRAs and Keogh plan accounts$4,912,0003,063
Brokered deposits$3,058,0001,758
Fully insured brokered deposits$2,312,0001,591
Deposits obtained via list services, yet not brokered$3,619,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,586,0004,692
Deposits held in domestic offices$54,586,0004,692
Individuals, partnerships, and corporations$46,376,0004,707
U.S. Government$01,011
States and political subdivisions in the U.S.$682,0004,790
Commercial banks and other depository institutions in U.S.$7,528,000836
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,290,0004,156
Demand deposits$7,072,0004,842
Nontransaction accounts$29,296,0004,808
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,304,0003,833
Total time deposits$18,992,0004,368
Total time and savings deposits$47,514,0004,531
Noninterest-bearing deposits$7,072,0004,854
Interest-bearing deposits$47,514,0004,546
Retail deposits$46,630,0004,773
Estimated insured deposits$48,262,0004,633
IRAs and Keogh plan accounts$5,177,0003,046
Brokered deposits$7,402,0001,392
Fully insured brokered deposits$7,402,0001,228
Deposits obtained via list services, yet not brokered$3,619,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,096,0004,740
Deposits held in domestic offices$55,096,0004,740
Individuals, partnerships, and corporations$46,851,0004,755
U.S. Government$01,101
States and political subdivisions in the U.S.$740,0004,806
Commercial banks and other depository institutions in U.S.$7,505,000818
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,570,0004,222
Demand deposits$7,463,0004,870
Nontransaction accounts$29,526,0004,859
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,842,0003,800
Total time deposits$18,684,0004,402
Total time and savings deposits$47,633,0004,575
Noninterest-bearing deposits$7,463,0004,878
Interest-bearing deposits$47,633,0004,583
Retail deposits$47,760,0004,813
Estimated insured deposits$49,809,0004,656
IRAs and Keogh plan accounts$6,048,0002,785
Brokered deposits$7,034,0001,388
Fully insured brokered deposits$7,034,0001,234
Deposits obtained via list services, yet not brokered$3,619,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,496,0004,799
Deposits held in domestic offices$55,496,0004,799
Individuals, partnerships, and corporations$45,377,0004,858
U.S. Government$01,097
States and political subdivisions in the U.S.$694,0004,855
Commercial banks and other depository institutions in U.S.$9,425,000714
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,006,0004,245
Demand deposits$7,749,0004,898
Nontransaction accounts$29,490,0004,925
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$10,513,0003,875
Total time deposits$18,977,0004,435
Total time and savings deposits$47,747,0004,646
Noninterest-bearing deposits$7,749,0004,911
Interest-bearing deposits$47,747,0004,661
Retail deposits$47,063,0004,892
Estimated insured deposits$48,266,0004,763
IRAs and Keogh plan accounts$5,212,0003,106
Brokered deposits$8,131,0001,539
Fully insured brokered deposits$8,131,0001,425
Deposits obtained via list services, yet not brokered$3,868,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,024,0004,862
Deposits held in domestic offices$55,024,0004,862
Individuals, partnerships, and corporations$46,169,0004,896
U.S. Government$01,191
States and political subdivisions in the U.S.$717,0004,910
Commercial banks and other depository institutions in U.S.$8,139,000785
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,367,0004,280
Demand deposits$7,762,0004,963
Nontransaction accounts$28,658,0005,006
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,382,0003,880
Total time deposits$18,276,0004,550
Total time and savings deposits$47,263,0004,700
Noninterest-bearing deposits$7,762,0004,973
Interest-bearing deposits$47,262,0004,710
Retail deposits$46,607,0004,956
Estimated insured deposits$47,974,0004,812
IRAs and Keogh plan accounts$5,739,0002,966
Brokered deposits$8,115,0001,518
Fully insured brokered deposits$8,115,0001,401
Deposits obtained via list services, yet not brokered$3,027,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,784,0004,921
Deposits held in domestic offices$53,784,0004,921
Individuals, partnerships, and corporations$44,685,0004,967
U.S. Government$01,147
States and political subdivisions in the U.S.$974,0004,896
Commercial banks and other depository institutions in U.S.$8,125,000793
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,962,0004,333
Demand deposits$6,310,0005,120
Nontransaction accounts$28,822,0005,059
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,525,0003,893
Total time deposits$18,297,0004,615
Total time and savings deposits$47,474,0004,735
Noninterest-bearing deposits$6,310,0005,126
Interest-bearing deposits$47,474,0004,743
Retail deposits$45,381,0005,019
Estimated insured deposits$47,001,0004,875
IRAs and Keogh plan accounts$5,670,0003,041
Brokered deposits$8,101,0001,515
Fully insured brokered deposits$8,101,0001,407
Deposits obtained via list services, yet not brokered$3,027,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,935,0004,963
Deposits held in domestic offices$53,935,0004,963
Individuals, partnerships, and corporations$44,863,0004,997
U.S. Government$01,163
States and political subdivisions in the U.S.$982,0004,936
Commercial banks and other depository institutions in U.S.$8,089,000801
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,979,0004,379
Demand deposits$5,865,0005,220
Nontransaction accounts$28,955,0005,091
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,812,0003,870
Total time deposits$18,143,0004,669
Total time and savings deposits$48,069,0004,762
Noninterest-bearing deposits$5,865,0005,232
Interest-bearing deposits$48,070,0004,772
Retail deposits$45,544,0005,057
Estimated insured deposits$46,816,0004,922
IRAs and Keogh plan accounts$5,909,0003,012
Brokered deposits$8,089,0001,503
Fully insured brokered deposits$8,089,0001,373
Deposits obtained via list services, yet not brokered$3,027,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,337,0005,015
Deposits held in domestic offices$54,337,0005,015
Individuals, partnerships, and corporations$45,321,0005,055
U.S. Government$01,186
States and political subdivisions in the U.S.$913,0004,997
Commercial banks and other depository institutions in U.S.$8,103,000813
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,394,0004,378
Demand deposits$7,091,0005,141
Nontransaction accounts$28,943,0005,148
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,882,0003,883
Total time deposits$18,061,0004,742
Total time and savings deposits$47,246,0004,854
Noninterest-bearing deposits$7,091,0005,158
Interest-bearing deposits$47,246,0004,861
Retail deposits$52,223,0004,955
Estimated insured deposits$47,979,0004,949
IRAs and Keogh plan accounts$6,008,0003,011
Brokered deposits$7,830,0001,512
Fully insured brokered deposits$1,812,0001,929
Deposits obtained via list services, yet not brokered$3,027,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,235,0005,121
Deposits held in domestic offices$51,235,0005,121
Individuals, partnerships, and corporations$48,368,0005,005
U.S. Government$01,254
States and political subdivisions in the U.S.$782,0005,067
Commercial banks and other depository institutions in U.S.$2,085,0001,280
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,171,0004,649
Demand deposits$6,626,0005,243
Nontransaction accounts$29,064,0005,171
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$10,971,0003,829
Total time deposits$18,092,0004,788
Total time and savings deposits$44,609,0004,950
Noninterest-bearing deposits$6,626,0005,251
Interest-bearing deposits$44,609,0004,961
Retail deposits$46,109,0005,150
Estimated insured deposits$48,397,0004,979
IRAs and Keogh plan accounts$6,164,0002,998
Brokered deposits$4,824,0001,748
Fully insured brokered deposits$4,824,0001,600
Deposits obtained via list services, yet not brokered$3,275,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,213,0005,120
Deposits held in domestic offices$52,213,0005,120
Individuals, partnerships, and corporations$49,031,0005,023
U.S. Government$01,248
States and political subdivisions in the U.S.$1,097,0005,016
Commercial banks and other depository institutions in U.S.$2,085,0001,289
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,910,0004,546
Demand deposits$6,311,0005,283
Nontransaction accounts$29,303,0005,227
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$10,773,0003,862
Total time deposits$18,530,0004,820
Total time and savings deposits$45,902,0004,939
Noninterest-bearing deposits$6,311,0005,297
Interest-bearing deposits$45,902,0004,950
Retail deposits$47,089,0005,160
Estimated insured deposits$47,565,0005,031
IRAs and Keogh plan accounts$5,502,0003,243
Brokered deposits$5,821,0001,643
Fully insured brokered deposits$4,822,0001,609
Deposits obtained via list services, yet not brokered$3,275,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,461,0005,173
Deposits held in domestic offices$52,461,0005,173
Individuals, partnerships, and corporations$49,422,0005,050
U.S. Government$01,147
States and political subdivisions in the U.S.$954,0005,141
Commercial banks and other depository institutions in U.S.$2,085,0001,306
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,879,0004,572
Demand deposits$5,563,0005,447
Nontransaction accounts$29,582,0005,281
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,943,0003,851
Total time deposits$18,639,0004,881
Total time and savings deposits$46,898,0004,974
Noninterest-bearing deposits$5,562,0005,460
Interest-bearing deposits$46,899,0004,987
Retail deposits$46,340,0005,231
Estimated insured deposits$47,677,0005,081
IRAs and Keogh plan accounts$5,947,0003,130
Brokered deposits$5,819,0001,629
Fully insured brokered deposits$5,819,0001,497
Deposits obtained via list services, yet not brokered$3,275,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,164,0005,231
Deposits held in domestic offices$52,164,0005,231
Individuals, partnerships, and corporations$48,928,0005,117
U.S. Government$01,159
States and political subdivisions in the U.S.$1,151,0005,095
Commercial banks and other depository institutions in U.S.$2,085,0001,303
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,650,0004,640
Demand deposits$6,292,0005,386
Nontransaction accounts$29,514,0005,328
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,695,0003,919
Total time deposits$18,819,0004,900
Total time and savings deposits$45,872,0005,059
Noninterest-bearing deposits$6,292,0005,403
Interest-bearing deposits$45,872,0005,064
Retail deposits$46,047,0005,308
Estimated insured deposits$47,211,0005,147
IRAs and Keogh plan accounts$5,857,0003,175
Brokered deposits$5,815,0001,596
Fully insured brokered deposits$5,815,0001,476
Deposits obtained via list services, yet not brokered$3,275,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,598,0005,194
Deposits held in domestic offices$55,598,0005,194
Individuals, partnerships, and corporations$51,963,0005,076
U.S. Government$01,296
States and political subdivisions in the U.S.$1,369,0005,050
Commercial banks and other depository institutions in U.S.$2,266,0001,289
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,986,0004,511
Demand deposits$6,698,0005,422
Nontransaction accounts$30,612,0005,307
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$10,973,0003,833
Total time deposits$19,639,0004,889
Total time and savings deposits$48,900,0004,990
Noninterest-bearing deposits$6,698,0005,428
Interest-bearing deposits$48,900,0005,000
Retail deposits$48,698,0005,273
Estimated insured deposits$48,572,0005,147
IRAs and Keogh plan accounts$5,696,0003,244
Brokered deposits$6,598,0001,532
Fully insured brokered deposits$6,063,0001,450
Deposits obtained via list services, yet not brokered$3,275,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,394,0005,336
Deposits held in domestic offices$51,394,0005,336
Individuals, partnerships, and corporations$48,464,0005,214
U.S. Government$01,197
States and political subdivisions in the U.S.$845,0005,302
Commercial banks and other depository institutions in U.S.$2,085,0001,318
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,099,0004,760
Demand deposits$5,429,0005,603
Nontransaction accounts$30,295,0005,403
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$10,675,0003,899
Total time deposits$19,620,0004,989
Total time and savings deposits$45,965,0005,131
Noninterest-bearing deposits$5,429,0005,621
Interest-bearing deposits$45,965,0005,131
Retail deposits$48,500,0005,310
Estimated insured deposits$46,558,0005,265
IRAs and Keogh plan accounts$5,599,0003,340
Brokered deposits$5,592,0001,611
Fully insured brokered deposits$1,812,0001,957
Deposits obtained via list services, yet not brokered$3,275,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,928,0005,529
Deposits held in domestic offices$46,928,0005,529
Individuals, partnerships, and corporations$44,245,0005,394
U.S. Government$01,235
States and political subdivisions in the U.S.$1,097,0005,255
Commercial banks and other depository institutions in U.S.$1,586,0001,454
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,121,0005,168
Demand deposits$4,825,0005,756
Nontransaction accounts$29,807,0005,487
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,497,0003,951
Total time deposits$19,310,0005,078
Total time and savings deposits$42,103,0005,326
Noninterest-bearing deposits$4,825,0005,770
Interest-bearing deposits$42,103,0005,316
Retail deposits$44,134,0005,504
Estimated insured deposits$45,308,0005,370
IRAs and Keogh plan accounts$5,629,0003,363
Brokered deposits$2,492,0001,961
Fully insured brokered deposits$1,712,0001,942
Deposits obtained via list services, yet not brokered$2,676,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,138,0005,586
Deposits held in domestic offices$47,138,0005,586
Individuals, partnerships, and corporations$45,475,0005,437
U.S. Government$01,228
States and political subdivisions in the U.S.$921,0005,363
Commercial banks and other depository institutions in U.S.$742,0001,800
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,422,0005,200
Demand deposits$5,214,0005,756
Nontransaction accounts$29,716,0005,560
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$10,943,0003,876
Total time deposits$18,773,0005,183
Total time and savings deposits$41,924,0005,403
Noninterest-bearing deposits$5,214,0005,778
Interest-bearing deposits$41,924,0005,405
Retail deposits$44,074,0005,563
Estimated insured deposits$44,815,0005,462
IRAs and Keogh plan accounts$5,638,0003,381
Brokered deposits$2,762,0001,908
Fully insured brokered deposits$982,0002,085
Deposits obtained via list services, yet not brokered$2,762,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,070,0005,657
Deposits held in domestic offices$47,070,0005,657
Individuals, partnerships, and corporations$45,407,0005,499
U.S. Government$01,345
States and political subdivisions in the U.S.$1,017,0005,371
Commercial banks and other depository institutions in U.S.$646,0001,883
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,017,0005,181
Demand deposits$6,084,0005,722
Nontransaction accounts$29,053,0005,650
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,029,0004,003
Total time deposits$19,023,0005,250
Total time and savings deposits$40,986,0005,483
Noninterest-bearing deposits$6,084,0005,746
Interest-bearing deposits$40,986,0005,486
Retail deposits$43,108,0005,663
Estimated insured deposits$43,918,0005,546
IRAs and Keogh plan accounts$5,122,0003,632
Brokered deposits$3,660,0001,782
Fully insured brokered deposits$880,0002,123
Deposits obtained via list services, yet not brokered$1,583,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,437,0005,756
Deposits held in domestic offices$45,437,0005,756
Individuals, partnerships, and corporations$44,266,0005,589
U.S. Government$01,257
States and political subdivisions in the U.S.$379,0005,692
Commercial banks and other depository institutions in U.S.$792,0001,804
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,682,0005,284
Demand deposits$4,513,0006,000
Nontransaction accounts$28,755,0005,730
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$9,552,0004,110
Total time deposits$19,203,0005,323
Total time and savings deposits$40,924,0005,557
Noninterest-bearing deposits$4,513,0006,026
Interest-bearing deposits$40,924,0005,559
Retail deposits$41,526,0005,755
Estimated insured deposits$42,214,0005,661
IRAs and Keogh plan accounts$5,110,0003,722
Brokered deposits$3,659,0001,782
Fully insured brokered deposits$829,0002,154
Deposits obtained via list services, yet not brokered$1,583,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,844,0005,746
Deposits held in domestic offices$47,844,0005,746
Individuals, partnerships, and corporations$47,080,0005,549
U.S. Government$01,331
States and political subdivisions in the U.S.$368,0005,754
Commercial banks and other depository institutions in U.S.$396,0002,212
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,735,0005,241
Demand deposits$5,521,0005,878
Nontransaction accounts$30,109,0005,737
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,529,0003,951
Total time deposits$19,580,0005,361
Total time and savings deposits$42,323,0005,568
Noninterest-bearing deposits$5,521,0005,910
Interest-bearing deposits$42,323,0005,569
Retail deposits$43,721,0005,750
Estimated insured deposits$43,888,0005,663
IRAs and Keogh plan accounts$5,331,0003,672
Brokered deposits$3,425,0001,788
Fully insured brokered deposits$645,0002,203
Deposits obtained via list services, yet not brokered$1,583,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$47,784,0005,814
Deposits held in domestic offices$47,784,0005,814
Individuals, partnerships, and corporations$46,914,0005,630
U.S. Government$01,317
States and political subdivisions in the U.S.$375,0005,792
Commercial banks and other depository institutions in U.S.$495,0002,091
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,361,0005,228
Demand deposits$6,145,0005,842
Nontransaction accounts$29,423,0005,836
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,880,0004,078
Total time deposits$19,542,0005,441
Total time and savings deposits$41,639,0005,657
Noninterest-bearing deposits$6,150,0005,882
Interest-bearing deposits$41,634,0005,659
Retail deposits$42,527,0005,858
Estimated insured deposits$43,741,0005,737
IRAs and Keogh plan accounts$5,388,0003,707
Brokered deposits$4,524,0001,669
Fully insured brokered deposits$744,0002,167
Deposits obtained via list services, yet not brokered$248,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,876,0005,858
Deposits held in domestic offices$47,876,0005,858
Individuals, partnerships, and corporations$46,991,0005,654
U.S. Government$01,474
States and political subdivisions in the U.S.$390,0005,836
Commercial banks and other depository institutions in U.S.$495,0002,090
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,571,0005,189
Demand deposits$6,894,0005,749
Nontransaction accounts$29,305,0005,886
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$9,532,0004,080
Total time deposits$19,773,0005,482
Total time and savings deposits$40,982,0005,722
Noninterest-bearing deposits$6,894,0005,793
Interest-bearing deposits$40,982,0005,724
Retail deposits$42,535,0005,889
Estimated insured deposits$44,321,0005,748
IRAs and Keogh plan accounts$5,250,0003,820
Brokered deposits$4,624,0001,637
Fully insured brokered deposits$844,0002,148
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$46,645,0005,947
Deposits held in domestic offices$46,645,0005,946
Individuals, partnerships, and corporations$45,639,0005,760
U.S. Government$01,406
States and political subdivisions in the U.S.$510,0005,805
Commercial banks and other depository institutions in U.S.$496,0002,118
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,213,0005,328
Demand deposits$5,804,0005,968
Nontransaction accounts$29,432,0005,957
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$9,717,0004,055
Total time deposits$19,715,0005,580
Total time and savings deposits$40,841,0005,780
Noninterest-bearing deposits$5,804,0006,008
Interest-bearing deposits$40,841,0005,780
Retail deposits$41,304,0005,988
Estimated insured deposits$42,866,0005,864
IRAs and Keogh plan accounts$5,329,0003,857
Brokered deposits$4,624,0001,650
Fully insured brokered deposits$844,0002,146
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,543,0006,012
Deposits held in domestic offices$45,543,0006,012
Individuals, partnerships, and corporations$44,518,0005,829
U.S. Government$01,377
States and political subdivisions in the U.S.$529,0005,828
Commercial banks and other depository institutions in U.S.$496,0002,143
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,285,0005,485
Demand deposits$5,148,0006,128
Nontransaction accounts$29,258,0006,009
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,550,0004,092
Total time deposits$19,710,0005,629
Total time and savings deposits$40,395,0005,860
Noninterest-bearing deposits$5,148,0006,153
Interest-bearing deposits$40,395,0005,859
Retail deposits$40,220,0006,061
Estimated insured deposits$41,754,0005,953
IRAs and Keogh plan accounts$5,359,0003,869
Brokered deposits$4,624,0001,652
Fully insured brokered deposits$844,0002,164
Deposits obtained via list services, yet not brokered$248,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,574,0006,053
Deposits held in domestic offices$46,574,0006,053
Individuals, partnerships, and corporations$45,304,0005,874
U.S. Government$01,424
States and political subdivisions in the U.S.$726,0005,783
Commercial banks and other depository institutions in U.S.$544,0002,109
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,457,0005,518
Demand deposits$5,364,0006,151
Nontransaction accounts$30,117,0006,042
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$9,963,0004,014
Total time deposits$20,154,0005,655
Total time and savings deposits$41,210,0005,890
Noninterest-bearing deposits$5,364,0006,181
Interest-bearing deposits$41,210,0005,886
Retail deposits$40,907,0006,116
Estimated insured deposits$42,469,0005,984
IRAs and Keogh plan accounts$6,009,0003,620
Brokered deposits$4,968,0001,625
Fully insured brokered deposits$1,188,0002,079
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,899,0006,085
Deposits held in domestic offices$46,899,0006,084
Individuals, partnerships, and corporations$45,674,0005,892
U.S. Government$01,583
States and political subdivisions in the U.S.$726,0005,827
Commercial banks and other depository institutions in U.S.$499,0002,192
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0005,425
Demand deposits$7,234,0005,857
Nontransaction accounts$29,356,0006,120
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,537,0004,009
Total time deposits$19,819,0005,759
Total time and savings deposits$39,665,0005,973
Noninterest-bearing deposits$7,234,0005,902
Interest-bearing deposits$39,665,0005,970
Retail deposits$41,130,0006,154
Estimated insured deposits$44,186,0005,995
IRAs and Keogh plan accounts$5,888,0003,691
Brokered deposits$5,067,0001,612
Fully insured brokered deposits$1,283,0002,083
Deposits obtained via list services, yet not brokered$248,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,875,0006,188
Deposits held in domestic offices$44,875,0006,188
Individuals, partnerships, and corporations$43,484,0006,007
U.S. Government$01,457
States and political subdivisions in the U.S.$896,0005,782
Commercial banks and other depository institutions in U.S.$495,0002,221
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,768,0005,662
Demand deposits$4,750,0006,318
Nontransaction accounts$30,107,0006,151
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,922,0004,134
Total time deposits$21,185,0005,732
Total time and savings deposits$40,125,0006,008
Noninterest-bearing deposits$4,750,0006,359
Interest-bearing deposits$40,125,0006,001
Retail deposits$38,731,0006,294
Estimated insured deposits$41,164,0006,175
IRAs and Keogh plan accounts$5,845,0003,782
Brokered deposits$5,166,0001,634
Fully insured brokered deposits$1,636,0002,054
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,424,0006,149
Deposits held in domestic offices$47,424,0006,148
Individuals, partnerships, and corporations$45,683,0005,971
U.S. Government$01,535
States and political subdivisions in the U.S.$1,176,0005,659
Commercial banks and other depository institutions in U.S.$565,0002,155
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,159,0005,510
Demand deposits$5,695,0006,127
Nontransaction accounts$31,265,0006,151
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,988,0004,137
Total time deposits$22,277,0005,725
Total time and savings deposits$41,729,0005,977
Noninterest-bearing deposits$5,695,0006,178
Interest-bearing deposits$41,729,0005,975
Retail deposits$40,837,0006,263
Estimated insured deposits$43,888,0006,093
IRAs and Keogh plan accounts$5,666,0003,862
Brokered deposits$5,919,0001,605
Fully insured brokered deposits$2,139,0001,991
Deposits obtained via list services, yet not brokered$323,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,548,0006,266
Deposits held in domestic offices$45,548,0006,265
Individuals, partnerships, and corporations$44,246,0006,072
U.S. Government$01,579
States and political subdivisions in the U.S.$1,053,0005,735
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,648,0005,751
Demand deposits$5,482,0006,251
Nontransaction accounts$30,900,0006,227
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,753,0004,183
Total time deposits$22,147,0005,814
Total time and savings deposits$40,066,0006,122
Noninterest-bearing deposits$5,481,0006,294
Interest-bearing deposits$40,067,0006,109
Retail deposits$39,293,0006,365
Estimated insured deposits$42,313,0006,233
IRAs and Keogh plan accounts$5,630,0003,892
Brokered deposits$5,921,0001,627
Fully insured brokered deposits$2,141,0002,046
Deposits obtained via list services, yet not brokered$323,0001,344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,889,0006,209
Deposits held in domestic offices$46,889,0006,207
Individuals, partnerships, and corporations$45,318,0006,040
U.S. Government$01,780
States and political subdivisions in the U.S.$1,571,0005,281
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$14,840,0005,676
Demand deposits$6,265,0006,016
Nontransaction accounts$32,049,0006,172
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,790,0004,047
Total time deposits$23,259,0005,747
Total time and savings deposits$40,624,0006,086
Noninterest-bearing deposits$6,265,0006,079
Interest-bearing deposits$40,624,0006,083
Retail deposits$40,025,0006,336
Estimated insured deposits$43,378,0006,175
IRAs and Keogh plan accounts$5,755,0003,865
Brokered deposits$6,523,0001,624
Fully insured brokered deposits$2,745,0001,997
Deposits obtained via list services, yet not brokered$75,0001,433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,996,0006,275
Deposits held in domestic offices$45,996,0006,274
Individuals, partnerships, and corporations$44,476,0006,104
U.S. Government$01,652
States and political subdivisions in the U.S.$1,520,0005,287
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$13,822,0005,771
Demand deposits$4,178,0006,515
Nontransaction accounts$32,174,0006,230
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$8,452,0004,115
Total time deposits$23,722,0005,786
Total time and savings deposits$41,818,0006,083
Noninterest-bearing deposits$4,178,0006,559
Interest-bearing deposits$41,818,0006,086
Retail deposits$37,794,0006,461
Estimated insured deposits$42,637,0006,238
IRAs and Keogh plan accounts$5,753,0003,914
Brokered deposits$6,801,0001,668
Fully insured brokered deposits$4,074,0001,857
Deposits obtained via list services, yet not brokered$150,0001,398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,995,0006,249
Deposits held in domestic offices$47,995,0006,248
Individuals, partnerships, and corporations$43,496,0006,188
U.S. Government$01,633
States and political subdivisions in the U.S.$1,535,0005,331
Commercial banks and other depository institutions in U.S.$2,964,0001,237
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,292,0005,862
Demand deposits$4,126,0006,542
Nontransaction accounts$34,703,0006,151
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,462,0004,110
Total time deposits$26,241,0005,649
Total time and savings deposits$43,869,0006,030
Noninterest-bearing deposits$4,126,0006,591
Interest-bearing deposits$43,869,0006,029
Retail deposits$39,991,0006,421
Estimated insured deposits$44,592,0006,202
IRAs and Keogh plan accounts$5,696,0003,950
Brokered deposits$7,677,0001,626
Fully insured brokered deposits$2,964,0002,106
Deposits obtained via list services, yet not brokered$150,0001,386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,123,0006,378
Deposits held in domestic offices$46,123,0006,376
Individuals, partnerships, and corporations$43,638,0006,256
U.S. Government$01,643
States and political subdivisions in the U.S.$1,411,0005,413
Commercial banks and other depository institutions in U.S.$1,074,0001,756
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,330,0006,038
Demand deposits$4,457,0006,483
Nontransaction accounts$33,793,0006,274
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,195,0004,165
Total time deposits$25,598,0005,776
Total time and savings deposits$41,666,0006,204
Noninterest-bearing deposits$4,457,0006,539
Interest-bearing deposits$41,666,0006,205
Retail deposits$37,871,0006,550
Estimated insured deposits$42,718,0006,351
IRAs and Keogh plan accounts$5,605,0004,016
Brokered deposits$7,676,0001,697
Fully insured brokered deposits$2,963,0002,167
Deposits obtained via list services, yet not brokered$150,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,300,0006,475
Deposits held in domestic offices$44,300,0006,473
Individuals, partnerships, and corporations$41,454,0006,360
U.S. Government$02,902
States and political subdivisions in the U.S.$1,669,0005,329
Commercial banks and other depository institutions in U.S.$1,177,0001,720
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,145,0006,062
Demand deposits$4,862,0006,394
Nontransaction accounts$32,155,0006,385
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,909,0004,131
Total time deposits$24,246,0005,986
Total time and savings deposits$39,438,0006,333
Noninterest-bearing deposits$4,863,0006,449
Interest-bearing deposits$39,437,0006,333
Retail deposits$38,371,0006,555
Estimated insured deposits$41,482,0006,392
IRAs and Keogh plan accounts$4,994,0004,290
Brokered deposits$5,658,0001,987
Fully insured brokered deposits$1,725,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,733,0006,463
Deposits held in domestic offices$45,733,0006,462
Individuals, partnerships, and corporations$41,884,0006,391
U.S. Government$03,279
States and political subdivisions in the U.S.$2,921,0004,782
Commercial banks and other depository institutions in U.S.$928,0001,841
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,353,0006,335
Demand deposits$3,643,0006,751
Nontransaction accounts$35,380,0006,292
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,636,0004,204
Total time deposits$27,744,0005,777
Total time and savings deposits$42,090,0006,291
Noninterest-bearing deposits$3,644,0006,805
Interest-bearing deposits$42,089,0006,297
Retail deposits$37,343,0006,644
Estimated insured deposits$41,020,0006,449
IRAs and Keogh plan accounts$4,871,0004,413
Brokered deposits$7,125,0001,924
Fully insured brokered deposits$2,222,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,398,0006,538
Deposits held in domestic offices$44,398,0006,537
Individuals, partnerships, and corporations$40,565,0006,479
U.S. Government$03,428
States and political subdivisions in the U.S.$2,267,0005,154
Commercial banks and other depository institutions in U.S.$1,566,0001,581
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,815,0006,439
Demand deposits$3,106,0006,954
Nontransaction accounts$34,583,0006,380
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,565,0004,224
Total time deposits$27,018,0005,905
Total time and savings deposits$41,292,0006,360
Noninterest-bearing deposits$3,106,0006,990
Interest-bearing deposits$41,292,0006,357
Retail deposits$35,991,0006,746
Estimated insured deposits$40,331,0006,512
IRAs and Keogh plan accounts$5,480,0004,150
Brokered deposits$8,445,0001,899
Fully insured brokered deposits$2,482,0002,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,164,0006,588
Deposits held in domestic offices$45,164,0006,586
Individuals, partnerships, and corporations$41,534,0006,493
U.S. Government$03,500
States and political subdivisions in the U.S.$202,0006,364
Commercial banks and other depository institutions in U.S.$3,428,0001,193
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,719,0006,533
Demand deposits$2,669,0007,175
Nontransaction accounts$35,445,0006,393
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,621,0004,216
Total time deposits$27,824,0005,929
Total time and savings deposits$42,495,0006,364
Noninterest-bearing deposits$2,669,0007,218
Interest-bearing deposits$42,495,0006,365
Retail deposits$30,420,0007,067
Estimated insured deposits$40,188,0006,583
IRAs and Keogh plan accounts$5,386,0004,201
Brokered deposits$8,151,0002,007
Fully insured brokered deposits$8,151,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,952,0006,584
Deposits held in domestic offices$45,952,0006,584
Individuals, partnerships, and corporations$43,157,0006,458
U.S. Government$03,705
States and political subdivisions in the U.S.$214,0006,397
Commercial banks and other depository institutions in U.S.$2,581,0001,311
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,810,0006,219
Demand deposits$5,000,0006,496
Nontransaction accounts$34,142,0006,466
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,242,0004,239
Total time deposits$26,900,0006,039
Total time and savings deposits$40,952,0006,463
Noninterest-bearing deposits$5,000,0006,561
Interest-bearing deposits$40,952,0006,461
Retail deposits$34,578,0006,671
Estimated insured deposits$39,863,0006,627
IRAs and Keogh plan accounts$5,259,0004,239
Brokered deposits$5,163,0002,398
Fully insured brokered deposits$5,163,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,558,0006,631
Deposits held in domestic offices$44,558,0006,631
Individuals, partnerships, and corporations$41,800,0006,516
U.S. Government$03,620
States and political subdivisions in the U.S.$177,0006,460
Commercial banks and other depository institutions in U.S.$2,581,0001,361
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,117,0006,417
Demand deposits$2,607,0007,286
Nontransaction accounts$34,441,0006,489
Money market deposit accounts (MMDAs)$10,0007,686
Other savings deposits (excluding MMDAs)$7,151,0004,267
Total time deposits$27,280,0006,070
Total time and savings deposits$41,951,0006,412
Noninterest-bearing deposits$2,635,0007,325
Interest-bearing deposits$41,923,0006,413
Retail deposits$32,956,0006,749
Estimated insured deposits$44,571,0006,386
IRAs and Keogh plan accounts$5,211,0004,282
Brokered deposits$6,162,0002,362
Fully insured brokered deposits$6,162,0002,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,259,0006,731
Deposits held in domestic offices$43,259,0006,729
Individuals, partnerships, and corporations$40,430,0006,617
U.S. Government$03,557
States and political subdivisions in the U.S.$149,0006,548
Commercial banks and other depository institutions in U.S.$2,680,0001,369
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,296,0006,426
Demand deposits$2,994,0007,212
Nontransaction accounts$32,963,0006,612
Money market deposit accounts (MMDAs)$10,0007,777
Other savings deposits (excluding MMDAs)$7,222,0004,275
Total time deposits$25,730,0006,236
Total time and savings deposits$40,265,0006,514
Noninterest-bearing deposits$2,994,0007,262
Interest-bearing deposits$40,265,0006,512
Retail deposits$33,929,0006,744
Estimated insured deposits$36,244,0006,569
IRAs and Keogh plan accounts$5,165,0004,305
Brokered deposits$6,457,0002,418
Fully insured brokered deposits$876,0003,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,331,0006,518
Deposits held in domestic offices$48,331,0006,518
Individuals, partnerships, and corporations$45,293,0006,403
U.S. Government$03,628
States and political subdivisions in the U.S.$359,0006,407
Commercial banks and other depository institutions in U.S.$2,679,0001,364
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,446,0006,013
Demand deposits$4,147,0006,796
Nontransaction accounts$35,885,0006,433
Money market deposit accounts (MMDAs)$10,0007,827
Other savings deposits (excluding MMDAs)$6,929,0004,343
Total time deposits$28,946,0005,998
Total time and savings deposits$44,184,0006,340
Noninterest-bearing deposits$4,147,0006,854
Interest-bearing deposits$44,184,0006,342
Retail deposits$36,527,0006,625
Estimated insured deposits$37,764,0006,493
IRAs and Keogh plan accounts$5,080,0004,257
Brokered deposits$6,850,0002,443
Fully insured brokered deposits$6,850,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,571,0006,582
Deposits held in domestic offices$46,571,0006,582
Individuals, partnerships, and corporations$43,459,0006,476
U.S. Government$03,888
States and political subdivisions in the U.S.$435,0006,385
Commercial banks and other depository institutions in U.S.$2,677,0001,264
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,404,0006,035
Demand deposits$5,010,0006,556
Nontransaction accounts$34,167,0006,492
Money market deposit accounts (MMDAs)$2,003,0006,907
Other savings deposits (excluding MMDAs)$6,623,0004,308
Total time deposits$25,541,0006,268
Total time and savings deposits$41,561,0006,419
Noninterest-bearing deposits$5,010,0006,628
Interest-bearing deposits$41,561,0006,419
Retail deposits$38,067,0006,519
Estimated insured deposits$37,414,0006,485
IRAs and Keogh plan accounts$4,677,0004,355
Brokered deposits$7,140,0002,392
Fully insured brokered deposits$7,140,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,209,0006,582
Deposits held in domestic offices$46,209,0006,581
Individuals, partnerships, and corporations$43,093,0006,476
U.S. Government$03,764
States and political subdivisions in the U.S.$440,0006,358
Commercial banks and other depository institutions in U.S.$2,676,0001,200
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,408,0006,387
Demand deposits$2,985,0007,320
Nontransaction accounts$35,801,0006,401
Money market deposit accounts (MMDAs)$2,004,0006,959
Other savings deposits (excluding MMDAs)$6,491,0004,405
Total time deposits$27,306,0006,071
Total time and savings deposits$43,224,0006,314
Noninterest-bearing deposits$2,985,0007,369
Interest-bearing deposits$43,224,0006,316
Retail deposits$35,749,0006,640
Estimated insured deposits$35,443,0006,615
IRAs and Keogh plan accounts$4,577,0004,350
Brokered deposits$8,116,0002,126
Fully insured brokered deposits$8,116,0002,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,034,0006,554
Deposits held in domestic offices$47,034,0006,552
Individuals, partnerships, and corporations$43,909,0006,451
U.S. Government$03,873
States and political subdivisions in the U.S.$450,0006,354
Commercial banks and other depository institutions in U.S.$2,675,0001,172
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,872,0006,383
Demand deposits$3,509,0007,171
Nontransaction accounts$36,162,0006,393
Money market deposit accounts (MMDAs)$1,951,0007,004
Other savings deposits (excluding MMDAs)$6,355,0004,507
Total time deposits$27,856,0006,042
Total time and savings deposits$43,525,0006,305
Noninterest-bearing deposits$3,509,0007,232
Interest-bearing deposits$43,525,0006,308
Retail deposits$35,489,0006,668
Estimated insured deposits$36,048,0006,589
IRAs and Keogh plan accounts$4,511,0004,382
Brokered deposits$7,908,0001,903
Fully insured brokered deposits$7,908,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,062,0006,695
Deposits held in domestic offices$44,062,0006,694
Individuals, partnerships, and corporations$39,678,0006,666
U.S. Government$03,876
States and political subdivisions in the U.S.$472,0006,362
Commercial banks and other depository institutions in U.S.$3,912,000936
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,448,0006,676
Demand deposits$2,453,0007,585
Nontransaction accounts$34,614,0006,498
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,854,0004,646
Total time deposits$28,760,0005,986
Total time and savings deposits$41,609,0006,450
Noninterest-bearing deposits$2,453,0007,637
Interest-bearing deposits$41,609,0006,451
Retail deposits$32,056,0006,909
Estimated insured deposits$35,499,0006,636
IRAs and Keogh plan accounts$4,665,0004,303
Brokered deposits$8,943,0001,746
Fully insured brokered deposits$8,943,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,983,0006,672
Deposits held in domestic offices$43,983,0006,671
Individuals, partnerships, and corporations$38,656,0006,713
U.S. Government$04,156
States and political subdivisions in the U.S.$397,0006,432
Commercial banks and other depository institutions in U.S.$4,930,000763
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,816,0006,614
Demand deposits$3,108,0007,371
Nontransaction accounts$34,167,0006,480
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,999,0004,495
Total time deposits$28,168,0005,985
Total time and savings deposits$40,875,0006,430
Noninterest-bearing deposits$3,108,0007,422
Interest-bearing deposits$40,875,0006,437
Retail deposits$32,459,0006,862
Estimated insured deposits$34,583,0006,627
IRAs and Keogh plan accounts$4,665,0004,256
Brokered deposits$10,054,0001,603
Fully insured brokered deposits$10,054,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,089,0006,666
Deposits held in domestic offices$44,089,0006,666
Individuals, partnerships, and corporations$38,918,0006,697
U.S. Government$03,924
States and political subdivisions in the U.S.$442,0006,387
Commercial banks and other depository institutions in U.S.$4,729,000739
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,105,0006,687
Demand deposits$2,504,0007,562
Nontransaction accounts$34,984,0006,446
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,888,0004,587
Total time deposits$29,096,0005,919
Total time and savings deposits$41,585,0006,411
Noninterest-bearing deposits$2,504,0007,620
Interest-bearing deposits$41,585,0006,410
Retail deposits$32,539,0006,830
Estimated insured deposits$34,402,0006,656
IRAs and Keogh plan accounts$4,716,0004,237
Brokered deposits$10,541,0001,544
Fully insured brokered deposits$10,541,0001,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,056,0006,710
Deposits held in domestic offices$44,056,0006,708
Individuals, partnerships, and corporations$38,815,0006,719
U.S. Government$04,057
States and political subdivisions in the U.S.$513,0006,393
Commercial banks and other depository institutions in U.S.$4,728,000781
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,989,0006,799
Demand deposits$2,540,0007,593
Nontransaction accounts$35,067,0006,463
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,885,0004,697
Total time deposits$29,182,0005,896
Total time and savings deposits$41,516,0006,431
Noninterest-bearing deposits$2,540,0007,647
Interest-bearing deposits$41,516,0006,434
Retail deposits$32,988,0006,841
Estimated insured deposits$33,853,0006,719
IRAs and Keogh plan accounts$4,566,0004,316
Brokered deposits$10,748,0001,538
Fully insured brokered deposits$10,583,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,362,0006,759
Deposits held in domestic offices$43,362,0006,757
Individuals, partnerships, and corporations$38,120,0006,787
U.S. Government$04,056
States and political subdivisions in the U.S.$515,0006,450
Commercial banks and other depository institutions in U.S.$4,727,000774
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,268,0006,800
Demand deposits$2,886,0007,512
Nontransaction accounts$34,094,0006,531
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,856,0004,779
Total time deposits$28,238,0005,965
Total time and savings deposits$40,476,0006,497
Noninterest-bearing deposits$2,886,0007,566
Interest-bearing deposits$40,476,0006,504
Retail deposits$31,108,0006,996
Estimated insured deposits$33,294,0006,784
IRAs and Keogh plan accounts$4,400,0004,381
Brokered deposits$10,839,0001,528
Fully insured brokered deposits$10,839,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,903,0006,827
Deposits held in domestic offices$41,903,0006,826
Individuals, partnerships, and corporations$36,523,0006,868
U.S. Government$04,273
States and political subdivisions in the U.S.$498,0006,467
Commercial banks and other depository institutions in U.S.$4,882,000757
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,143,0006,906
Demand deposits$2,834,0007,576
Nontransaction accounts$32,760,0006,574
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,986,0004,719
Total time deposits$26,774,0006,051
Total time and savings deposits$39,069,0006,569
Noninterest-bearing deposits$2,834,0007,630
Interest-bearing deposits$39,069,0006,570
Retail deposits$30,923,0006,973
Estimated insured deposits$32,902,0006,785
IRAs and Keogh plan accounts$4,276,0004,405
Brokered deposits$10,955,0001,519
Fully insured brokered deposits$10,955,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,847,0006,862
Deposits held in domestic offices$40,847,0006,860
Individuals, partnerships, and corporations$35,489,0006,927
U.S. Government$04,163
States and political subdivisions in the U.S.$465,0006,545
Commercial banks and other depository institutions in U.S.$4,893,000750
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,736,0007,173
Demand deposits$2,000,0007,898
Nontransaction accounts$33,111,0006,571
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,832,0004,837
Total time deposits$27,279,0005,955
Total time and savings deposits$38,847,0006,547
Noninterest-bearing deposits$2,000,0007,939
Interest-bearing deposits$38,847,0006,556
Retail deposits$29,722,0007,046
Estimated insured deposits$32,254,0006,855
IRAs and Keogh plan accounts$3,865,0004,652
Brokered deposits$11,120,0001,467
Fully insured brokered deposits$11,120,0001,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,626,0006,880
Deposits held in domestic offices$40,626,0006,878
Individuals, partnerships, and corporations$35,239,0006,958
U.S. Government$04,264
States and political subdivisions in the U.S.$496,0006,549
Commercial banks and other depository institutions in U.S.$4,891,000785
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,090,0007,175
Demand deposits$2,552,0007,732
Nontransaction accounts$32,536,0006,573
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,438,0004,694
Total time deposits$26,098,0005,998
Total time and savings deposits$38,074,0006,593
Noninterest-bearing deposits$2,552,0007,778
Interest-bearing deposits$38,074,0006,604
Retail deposits$30,757,0007,013
Estimated insured deposits$32,118,0006,875
IRAs and Keogh plan accounts$4,596,0004,183
Brokered deposits$9,915,0001,501
Fully insured brokered deposits$9,915,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,212,0006,831
Deposits held in domestic offices$42,212,0006,829
Individuals, partnerships, and corporations$36,842,0006,874
U.S. Government$04,261
States and political subdivisions in the U.S.$480,0006,584
Commercial banks and other depository institutions in U.S.$4,890,000783
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,858,0007,071
Demand deposits$3,082,0007,533
Nontransaction accounts$33,354,0006,507
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,626,0004,722
Total time deposits$26,728,0005,886
Total time and savings deposits$39,130,0006,542
Noninterest-bearing deposits$3,082,0007,573
Interest-bearing deposits$39,130,0006,559
Retail deposits$31,779,0006,965
Estimated insured deposits$28,116,0007,176
IRAs and Keogh plan accounts$4,624,0004,121
Brokered deposits$9,970,0001,383
Fully insured brokered deposits$9,970,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,904,0006,715
Deposits held in domestic offices$44,904,0006,713
Individuals, partnerships, and corporations$39,329,0006,757
U.S. Government$04,442
States and political subdivisions in the U.S.$488,0006,612
Commercial banks and other depository institutions in U.S.$5,087,000796
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,115,0006,504
Demand deposits$4,931,0006,879
Nontransaction accounts$32,789,0006,541
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,885,0004,599
Total time deposits$25,904,0005,912
Total time and savings deposits$39,973,0006,505
Noninterest-bearing deposits$4,931,0006,933
Interest-bearing deposits$39,973,0006,516
Retail deposits$34,898,0006,805
Estimated insured deposits$43,390,0006,097
IRAs and Keogh plan accounts$4,593,0004,111
Brokered deposits$10,259,0001,289
Fully insured brokered deposits$10,259,0001,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$65,570,0005,626
Deposits held in domestic offices$65,570,0005,623
Individuals, partnerships, and corporations$59,670,0005,574
U.S. Government$04,317
States and political subdivisions in the U.S.$814,0006,395
Commercial banks and other depository institutions in U.S.$5,086,000806
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,372
Demand deposits$4,077,0007,152
Nontransaction accounts$48,012,0005,472
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$9,995,0003,751
Total time deposits$38,017,0004,773
Total time and savings deposits$61,493,0005,219
Noninterest-bearing deposits$4,077,0007,205
Interest-bearing deposits$61,493,0005,240
Retail deposits$56,689,0005,358
Estimated insured deposits$62,443,0004,894
IRAs and Keogh plan accounts$5,668,0003,588
Brokered deposits$7,451,0001,423
Fully insured brokered deposits$7,451,0001,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,201,0005,430
Deposits held in domestic offices$68,201,0005,428
Individuals, partnerships, and corporations$61,293,0005,441
U.S. Government$04,271
States and political subdivisions in the U.S.$1,823,0005,684
Commercial banks and other depository institutions in U.S.$5,085,000847
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,796,0005,152
Demand deposits$3,507,0007,356
Nontransaction accounts$49,405,0005,339
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$10,912,0003,629
Total time deposits$38,493,0004,638
Total time and savings deposits$64,694,0005,023
Noninterest-bearing deposits$3,507,0007,390
Interest-bearing deposits$64,694,0005,059
Retail deposits$58,531,0005,232
Estimated insured deposits$63,736,0004,785
IRAs and Keogh plan accounts$5,841,0003,496
Brokered deposits$7,514,0001,325
Fully insured brokered deposits$7,514,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,008,0005,476
Deposits held in domestic offices$68,008,0005,472
Individuals, partnerships, and corporations$61,291,0005,460
U.S. Government$04,329
States and political subdivisions in the U.S.$1,633,0005,877
Commercial banks and other depository institutions in U.S.$5,084,000849
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,365,0005,266
Demand deposits$3,235,0007,537
Nontransaction accounts$49,643,0005,362
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,201,0003,641
Total time deposits$38,442,0004,609
Total time and savings deposits$64,773,0005,059
Noninterest-bearing deposits$3,235,0007,567
Interest-bearing deposits$64,773,0005,092
Retail deposits$58,488,0005,287
Estimated insured deposits$63,607,0004,852
IRAs and Keogh plan accounts$5,877,0003,473
Brokered deposits$7,605,0001,229
Fully insured brokered deposits$7,605,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$67,762,0005,490
Deposits held in domestic offices$67,762,0005,487
Individuals, partnerships, and corporations$60,353,0005,511
U.S. Government$04,510
States and political subdivisions in the U.S.$2,326,0005,386
Commercial banks and other depository institutions in U.S.$5,083,000835
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,249,0005,326
Demand deposits$4,532,0007,038
Nontransaction accounts$49,513,0005,342
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$11,215,0003,610
Total time deposits$38,298,0004,562
Total time and savings deposits$63,230,0005,094
Noninterest-bearing deposits$4,533,0007,086
Interest-bearing deposits$63,229,0005,135
Retail deposits$59,028,0005,286
Estimated insured deposits$63,234,0004,860
IRAs and Keogh plan accounts$5,774,0003,517
Brokered deposits$7,989,0001,177
Fully insured brokered deposits$7,989,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$68,003,0005,419
Deposits held in domestic offices$68,003,0005,416
Individuals, partnerships, and corporations$59,509,0005,513
U.S. Government$04,404
States and political subdivisions in the U.S.$696,0006,576
Commercial banks and other depository institutions in U.S.$7,798,000668
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,831,0005,637
Demand deposits$3,684,0007,280
Nontransaction accounts$52,172,0005,157
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,319,0003,626
Total time deposits$40,853,0004,332
Total time and savings deposits$64,319,0005,007
Noninterest-bearing deposits$3,684,0007,313
Interest-bearing deposits$64,319,0005,045
Retail deposits$57,375,0005,334
Estimated insured deposits$62,872,0004,837
IRAs and Keogh plan accounts$5,525,0003,658
Brokered deposits$8,689,0001,068
Fully insured brokered deposits$8,689,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,606,0005,519
Deposits held in domestic offices$66,606,0005,516
Individuals, partnerships, and corporations$59,774,0005,519
U.S. Government$04,543
States and political subdivisions in the U.S.$553,0006,743
Commercial banks and other depository institutions in U.S.$6,279,000754
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0007,500
Demand deposits$3,381,0007,455
Nontransaction accounts$59,031,0004,729
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$13,777,0003,194
Total time deposits$45,254,0003,988
Total time and savings deposits$63,225,0005,085
Noninterest-bearing deposits$3,381,0007,488
Interest-bearing deposits$63,225,0005,118
Retail deposits$52,426,0005,649
Estimated insured deposits$59,347,0005,088
IRAs and Keogh plan accounts$5,540,0003,686
Brokered deposits$8,874,000980
Fully insured brokered deposits$8,874,000864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,133,0005,545
Deposits held in domestic offices$66,133,0005,543
Individuals, partnerships, and corporations$59,523,0005,518
U.S. Government$04,568
States and political subdivisions in the U.S.$530,0006,786
Commercial banks and other depository institutions in U.S.$6,080,000749
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,988,0007,160
Demand deposits$3,932,0007,182
Nontransaction accounts$57,145,0004,863
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$13,425,0003,238
Total time deposits$43,720,0004,145
Total time and savings deposits$62,201,0005,175
Noninterest-bearing deposits$3,932,0007,215
Interest-bearing deposits$62,201,0005,208
Retail deposits$52,868,0005,633
Estimated insured deposits$57,237,0005,245
IRAs and Keogh plan accounts$4,979,0003,973
Brokered deposits$8,866,000939
Fully insured brokered deposits$8,866,000826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,421,0005,521
Deposits held in domestic offices$66,421,0005,519
Individuals, partnerships, and corporations$59,514,0005,487
U.S. Government$04,814
States and political subdivisions in the U.S.$4,235,0004,296
Commercial banks and other depository institutions in U.S.$2,672,0001,036
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0006,781
Demand deposits$3,777,0006,880
Nontransaction accounts$58,271,0004,163
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$13,724,0002,670
Total time deposits$44,547,0003,535
Total time and savings deposits$62,644,0005,134
Noninterest-bearing deposits$3,777,0007,357
Interest-bearing deposits$62,644,0005,146
Retail deposits$53,096,0005,634
Estimated insured deposits$58,519,0005,143
IRAs and Keogh plan accounts$4,717,0004,136
Brokered deposits$9,256,000838
Fully insured brokered deposits$9,256,000739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,841,0005,808
Deposits held in domestic offices$60,841,0005,806
Individuals, partnerships, and corporations$53,888,0005,832
U.S. Government$04,647
States and political subdivisions in the U.S.$933,0006,484
Commercial banks and other depository institutions in U.S.$6,020,000728
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0006,897
Demand deposits$2,987,0007,165
Nontransaction accounts$53,440,0004,479
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$12,642,0002,828
Total time deposits$40,798,0003,839
Total time and savings deposits$57,854,0005,410
Noninterest-bearing deposits$2,987,0007,676
Interest-bearing deposits$57,854,0005,425
Retail deposits$51,118,0005,753
Estimated insured deposits$54,435,0005,427
IRAs and Keogh plan accounts$5,223,0003,904
Brokered deposits$9,195,000784
Fully insured brokered deposits$9,195,000690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$62,610,0005,717
Deposits held in domestic offices$62,610,0005,715
Individuals, partnerships, and corporations$55,065,0005,732
U.S. Government$04,820
States and political subdivisions in the U.S.$738,0006,678
Commercial banks and other depository institutions in U.S.$6,807,000655
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,745,0007,042
Demand deposits$3,314,0006,978
Nontransaction accounts$55,865,0004,338
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$14,491,0002,541
Total time deposits$41,374,0003,831
Total time and savings deposits$59,296,0005,335
Noninterest-bearing deposits$3,314,0007,499
Interest-bearing deposits$59,296,0005,350
Retail deposits$52,727,0005,645
Estimated insured deposits$56,969,0005,297
IRAs and Keogh plan accounts$5,349,0003,838
Brokered deposits$9,197,000778
Fully insured brokered deposits$9,197,000682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$59,760,0005,838
Deposits held in domestic offices$59,760,0005,836
Individuals, partnerships, and corporations$54,778,0005,722
U.S. Government$04,819
States and political subdivisions in the U.S.$934,0006,558
Commercial banks and other depository institutions in U.S.$4,048,000835
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,833,0006,768
Demand deposits$4,379,0006,412
Nontransaction accounts$51,927,0004,541
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$14,638,0002,494
Total time deposits$37,289,0004,147
Total time and savings deposits$55,381,0005,552
Noninterest-bearing deposits$4,379,0006,868
Interest-bearing deposits$55,381,0005,572
Retail deposits$53,273,0005,559
Estimated insured deposits$55,687,0005,346
IRAs and Keogh plan accounts$5,285,0003,843
Brokered deposits$5,057,0001,005
Fully insured brokered deposits$5,057,000882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,674,0005,927
Deposits held in domestic offices$57,674,0005,924
Individuals, partnerships, and corporations$56,492,0005,585
U.S. Government$04,995
States and political subdivisions in the U.S.$918,0006,574
Commercial banks and other depository institutions in U.S.$264,0002,146
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,380,0006,658
Demand deposits$3,585,0006,897
Nontransaction accounts$49,294,0004,634
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$13,576,0002,529
Total time deposits$35,718,0004,279
Total time and savings deposits$54,089,0005,574
Noninterest-bearing deposits$3,585,0007,374
Interest-bearing deposits$54,089,0005,599
Retail deposits$52,483,0005,575
Estimated insured deposits$54,264,0005,379
IRAs and Keogh plan accounts$5,039,0003,897
Brokered deposits$915,0001,542
Fully insured brokered deposits$915,0001,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,643,0006,132
Deposits held in domestic offices$52,643,0006,129
Individuals, partnerships, and corporations$51,606,0005,835
U.S. Government$05,263
States and political subdivisions in the U.S.$943,0006,630
Commercial banks and other depository institutions in U.S.$94,0002,738
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,034
Demand deposits$3,124,0007,171
Nontransaction accounts$45,622,0004,789
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$12,932,0002,429
Total time deposits$32,690,0004,566
Total time and savings deposits$49,519,0005,781
Noninterest-bearing deposits$3,124,0007,655
Interest-bearing deposits$49,519,0005,816
Retail deposits$50,008,0005,671
Estimated insured deposits$50,405,0005,601
IRAs and Keogh plan accounts$4,226,0004,302
Brokered deposits$990,0001,323
Fully insured brokered deposits$990,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$53,492,0005,955
Deposits held in domestic offices$53,492,0005,951
Individuals, partnerships, and corporations$49,629,0005,828
U.S. Government$05,369
States and political subdivisions in the U.S.$3,764,0004,345
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,356,0007,205
Demand deposits$2,853,0007,395
Nontransaction accounts$47,136,0004,570
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$9,034,0002,930
Total time deposits$38,102,0004,060
Total time and savings deposits$50,639,0005,553
Noninterest-bearing deposits$2,853,0007,856
Interest-bearing deposits$50,639,0005,611
Retail deposits$48,234,0005,667
Estimated insured deposits$49,385,0005,598
IRAs and Keogh plan accounts$3,773,0004,606
Brokered deposits$792,0001,270
Fully insured brokered deposits$792,0001,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,502,0007,574
Deposits held in domestic offices$34,502,0007,572
Individuals, partnerships, and corporations$27,434,0007,915
U.S. Government$05,591
States and political subdivisions in the U.S.$4,638,0003,732
Commercial banks and other depository institutions in U.S.$2,429,000723
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,440,0007,741
Demand deposits$2,002,0008,149
Nontransaction accounts$29,062,0006,109
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,943,0004,621
Total time deposits$24,119,0005,464
Total time and savings deposits$32,500,0007,170
Noninterest-bearing deposits$2,002,0008,693
Interest-bearing deposits$32,500,0007,221
Retail deposits$28,591,0007,651
Estimated insured deposits$30,352,0007,512
IRAs and Keogh plan accounts$2,951,0005,521
Brokered deposits$2,728,000717
Fully insured brokered deposits$2,728,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,274,0008,013
Deposits held in domestic offices$31,274,0008,012
Individuals, partnerships, and corporations$24,024,0008,421
U.S. Government$06,005
States and political subdivisions in the U.S.$4,000,0003,978
Commercial banks and other depository institutions in U.S.$3,250,000628
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,756,0007,813
Demand deposits$1,985,0008,352
Nontransaction accounts$25,518,0006,575
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,105,0004,629
Total time deposits$20,413,0006,082
Total time and savings deposits$29,289,0007,627
Noninterest-bearing deposits$1,985,0008,898
Interest-bearing deposits$29,289,0007,682
Retail deposits$26,093,0008,118
Estimated insured deposits$27,117,0008,049
IRAs and Keogh plan accounts$2,741,0005,887
Brokered deposits$3,638,000576
Fully insured brokered deposits$3,638,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,029,0008,218
Deposits held in domestic offices$31,029,0008,216
Individuals, partnerships, and corporations$23,739,0008,686
U.S. Government$06,819
States and political subdivisions in the U.S.$4,045,0004,035
Commercial banks and other depository institutions in U.S.$3,245,000592
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0008,198
Demand deposits$2,103,0008,482
Nontransaction accounts$25,730,0006,647
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,873,0004,861
Total time deposits$20,857,0006,066
Total time and savings deposits$28,926,0007,844
Noninterest-bearing deposits$2,103,0009,041
Interest-bearing deposits$28,926,0007,910
Retail deposits$25,119,0008,477
Estimated insured deposits$24,087,0008,640
IRAs and Keogh plan accounts$2,631,0006,212
Brokered deposits$4,938,000485
Fully insured brokered deposits$3,156,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,910,0008,788
Deposits held in domestic offices$28,910,0008,784
Individuals, partnerships, and corporations$23,472,0009,059
U.S. Government$07,644
States and political subdivisions in the U.S.$4,072,0003,984
Commercial banks and other depository institutions in U.S.$1,366,000988
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,959,0008,285
Demand deposits$2,061,0008,857
Nontransaction accounts$22,951,0007,207
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,030,0005,056
Total time deposits$17,921,0006,728
Total time and savings deposits$26,849,0008,384
Noninterest-bearing deposits$2,061,0009,422
Interest-bearing deposits$26,849,0008,474
Retail deposits$24,064,0009,004
Estimated insured deposits$21,990,0009,292
IRAs and Keogh plan accounts$2,629,0006,508
Brokered deposits$2,418,000591
Fully insured brokered deposits$2,418,000519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,662,0009,239
Deposits held in domestic offices$27,662,0009,235
Individuals, partnerships, and corporations$21,733,0009,623
U.S. Government$08,070
States and political subdivisions in the U.S.$4,238,0003,798
Commercial banks and other depository institutions in U.S.$1,691,000926
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,828,0009,063
Demand deposits$1,544,0009,603
Nontransaction accounts$22,834,0007,410
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,586,0005,544
Total time deposits$18,248,0006,772
Total time and savings deposits$26,118,0008,750
Noninterest-bearing deposits$1,544,00010,270
Interest-bearing deposits$26,118,0008,854
Retail deposits$22,595,0009,548
Estimated insured deposits$21,432,0009,746
IRAs and Keogh plan accounts$2,332,0007,124
Brokered deposits$2,287,000595
Fully insured brokered deposits$2,287,000514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,350,00010,004
Deposits held in domestic offices$24,350,0009,999
Individuals, partnerships, and corporations$20,339,00010,188
U.S. Government$08,552
States and political subdivisions in the U.S.$4,011,0003,836
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$4,822,0009,506
Demand deposits$1,292,00010,292
Nontransaction accounts$19,528,0008,045
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,439,0006,134
Total time deposits$15,089,0007,166
Total time and savings deposits$23,058,0009,486
Noninterest-bearing deposits$1,292,00011,000
Interest-bearing deposits$23,058,0009,588
Retail deposits$19,691,00010,367
Estimated insured deposits$20,160,00010,300
IRAs and Keogh plan accounts$2,311,0007,232
Brokered deposits$693,000800
Fully insured brokered deposits$693,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,492,00010,766
Deposits held in domestic offices$22,492,00010,762
Individuals, partnerships, and corporations$19,919,00010,698
U.S. Government$08,951
States and political subdivisions in the U.S.$2,573,0005,203
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$5,291,0009,604
Demand deposits$1,621,00010,322
Nontransaction accounts$17,201,0008,773
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,230,0006,558
Total time deposits$12,971,0007,865
Total time and savings deposits$20,871,00010,240
Noninterest-bearing deposits$1,621,00010,983
Interest-bearing deposits$20,871,00010,425
Retail deposits$19,717,00010,901
Estimated insured deposits$20,711,00010,709
IRAs and Keogh plan accounts$2,025,0008,049
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,807,00011,236
Deposits held in domestic offices$21,807,00011,232
Individuals, partnerships, and corporations$20,163,00011,198
U.S. Government$09,474
States and political subdivisions in the U.S.$1,644,0006,584
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,737,00010,062
Demand deposits$1,346,00010,978
Nontransaction accounts$17,070,0008,975
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,956,0006,512
Total time deposits$13,114,0008,103
Total time and savings deposits$20,461,00010,855
Noninterest-bearing deposits$1,346,00011,886
Interest-bearing deposits$20,461,00010,850
Retail deposits$19,907,00011,207
Estimated insured deposits$19,336,00011,372
IRAs and Keogh plan accounts$1,853,0008,735
Brokered deposits$595,000754
Fully insured brokered deposits$595,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA