Home > Sanborn Savings Bank > Total Deposits

Sanborn Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$67,824,0003,961
Deposits held in domestic offices$67,824,0003,961
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,679,0003,818
Demand deposits$4,894,0004,181
Nontransaction accounts$43,145,0003,855
Money market deposit accounts (MMDAs)$3,434,0003,788
Other savings deposits (excluding MMDAs)$8,939,0003,535
Total time deposits$30,772,0003,466
Total time and savings deposits$62,930,0003,713
Noninterest-bearing deposits$4,894,0004,203
Interest-bearing deposits$62,930,0003,746
Retail deposits$61,216,0003,884
Estimated insured deposits$55,685,0003,911
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$67,965,0003,962
Deposits held in domestic offices$67,965,0003,962
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,214,0003,789
Demand deposits$5,963,0004,174
Nontransaction accounts$41,751,0003,884
Money market deposit accounts (MMDAs)$3,489,0003,804
Other savings deposits (excluding MMDAs)$8,511,0003,582
Total time deposits$29,750,0003,493
Total time and savings deposits$62,002,0003,727
Noninterest-bearing deposits$5,963,0004,193
Interest-bearing deposits$62,002,0003,762
Retail deposits$62,992,0003,869
Estimated insured deposits$57,050,0003,901
IRAs and Keogh plan accounts$3,880,0002,778
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$65,959,0003,990
Deposits held in domestic offices$65,959,0003,990
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,768,0003,844
Demand deposits$4,957,0004,236
Nontransaction accounts$42,191,0003,880
Money market deposit accounts (MMDAs)$3,228,0003,848
Other savings deposits (excluding MMDAs)$8,156,0003,635
Total time deposits$30,806,0003,477
Total time and savings deposits$61,002,0003,756
Noninterest-bearing deposits$4,957,0004,252
Interest-bearing deposits$61,002,0003,788
Retail deposits$60,500,0003,903
Estimated insured deposits$56,113,0003,922
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$63,658,0004,027
Deposits held in domestic offices$63,658,0004,027
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,186,0003,927
Demand deposits$4,564,0004,263
Nontransaction accounts$41,472,0003,898
Money market deposit accounts (MMDAs)$3,434,0003,844
Other savings deposits (excluding MMDAs)$8,115,0003,676
Total time deposits$29,923,0003,472
Total time and savings deposits$59,094,0003,777
Noninterest-bearing deposits$4,564,0004,285
Interest-bearing deposits$59,094,0003,811
Retail deposits$58,030,0003,953
Estimated insured deposits$54,890,0003,953
IRAs and Keogh plan accounts$3,808,0002,816
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$64,223,0004,059
Deposits held in domestic offices$64,223,0004,058
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,501,0003,897
Demand deposits$5,843,0004,264
Nontransaction accounts$38,722,0003,971
Money market deposit accounts (MMDAs)$3,415,0003,887
Other savings deposits (excluding MMDAs)$9,557,0003,593
Total time deposits$25,750,0003,526
Total time and savings deposits$58,380,0003,827
Noninterest-bearing deposits$5,843,0004,280
Interest-bearing deposits$58,380,0003,845
Retail deposits$59,531,0003,986
Estimated insured deposits$54,634,0003,993
IRAs and Keogh plan accounts$3,711,0002,879
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$63,014,0004,084
Deposits held in domestic offices$63,014,0004,084
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,394,0003,918
Demand deposits$6,196,0004,289
Nontransaction accounts$37,620,0003,997
Money market deposit accounts (MMDAs)$3,900,0003,868
Other savings deposits (excluding MMDAs)$8,962,0003,714
Total time deposits$24,758,0003,524
Total time and savings deposits$56,818,0003,845
Noninterest-bearing deposits$6,196,0004,290
Interest-bearing deposits$56,818,0003,866
Retail deposits$58,780,0004,004
Estimated insured deposits$53,438,0004,006
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$61,350,0004,128
Deposits held in domestic offices$61,350,0004,128
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,052,0003,926
Demand deposits$6,755,0004,285
Nontransaction accounts$35,298,0004,052
Money market deposit accounts (MMDAs)$4,319,0003,868
Other savings deposits (excluding MMDAs)$9,258,0003,730
Total time deposits$21,720,0003,613
Total time and savings deposits$54,595,0003,896
Noninterest-bearing deposits$6,755,0004,302
Interest-bearing deposits$54,595,0003,916
Retail deposits$58,055,0004,041
Estimated insured deposits$51,820,0004,055
IRAs and Keogh plan accounts$3,674,0002,926
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,460,0004,106
Deposits held in domestic offices$65,460,0004,106
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,502,0003,918
Demand deposits$6,771,0004,365
Nontransaction accounts$35,958,0004,090
Money market deposit accounts (MMDAs)$4,499,0003,933
Other savings deposits (excluding MMDAs)$9,733,0003,768
Total time deposits$21,726,0003,551
Total time and savings deposits$58,689,0003,880
Noninterest-bearing deposits$6,771,0004,357
Interest-bearing deposits$58,689,0003,904
Retail deposits$61,670,0004,069
Estimated insured deposits$53,797,0004,072
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,397,0004,154
Deposits held in domestic offices$63,397,0004,154
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,455,0003,887
Demand deposits$8,032,0004,358
Nontransaction accounts$30,942,0004,213
Money market deposit accounts (MMDAs)$3,846,0004,032
Other savings deposits (excluding MMDAs)$9,674,0003,823
Total time deposits$17,421,0003,739
Total time and savings deposits$55,365,0003,948
Noninterest-bearing deposits$8,032,0004,350
Interest-bearing deposits$55,365,0003,974
Retail deposits$62,297,0004,094
Estimated insured deposits$51,616,0004,117
IRAs and Keogh plan accounts$3,392,0003,106
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$66,242,0004,165
Deposits held in domestic offices$66,242,0004,165
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,716,0003,853
Demand deposits$7,252,0004,413
Nontransaction accounts$31,526,0004,247
Money market deposit accounts (MMDAs)$3,983,0004,059
Other savings deposits (excluding MMDAs)$11,144,0003,779
Total time deposits$16,399,0003,799
Total time and savings deposits$58,990,0003,928
Noninterest-bearing deposits$7,252,0004,408
Interest-bearing deposits$58,990,0003,957
Retail deposits$63,665,0004,122
Estimated insured deposits$50,910,0004,167
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$65,104,0004,234
Deposits held in domestic offices$65,104,0004,234
Individuals, partnerships, and corporations$56,650,0004,225
U.S. Government$0821
States and political subdivisions in the U.S.$8,454,0003,222
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,525,0003,937
Demand deposits$8,482,0004,431
Nontransaction accounts$31,579,0004,327
Money market deposit accounts (MMDAs)$4,342,0004,098
Other savings deposits (excluding MMDAs)$11,182,0003,835
Total time deposits$16,054,0003,885
Total time and savings deposits$56,622,0004,023
Noninterest-bearing deposits$8,482,0004,432
Interest-bearing deposits$56,622,0004,050
Retail deposits$63,029,0004,194
Estimated insured deposits$50,984,0004,231
IRAs and Keogh plan accounts$3,291,0003,261
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$60,415,0004,319
Deposits held in domestic offices$60,415,0004,319
Individuals, partnerships, and corporations$53,329,0004,300
U.S. Government$0814
States and political subdivisions in the U.S.$7,086,0003,356
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,226,0003,981
Demand deposits$7,558,0004,489
Nontransaction accounts$28,189,0004,419
Money market deposit accounts (MMDAs)$4,665,0004,100
Other savings deposits (excluding MMDAs)$9,635,0003,975
Total time deposits$13,890,0004,071
Total time and savings deposits$52,857,0004,113
Noninterest-bearing deposits$7,558,0004,486
Interest-bearing deposits$52,857,0004,138
Retail deposits$59,615,0004,266
Estimated insured deposits$48,428,0004,302
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$60,389,0004,331
Deposits held in domestic offices$60,389,0004,331
Individuals, partnerships, and corporations$53,466,0004,298
U.S. Government$0909
States and political subdivisions in the U.S.$6,923,0003,396
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,497,0003,957
Demand deposits$7,883,0004,502
Nontransaction accounts$26,892,0004,472
Money market deposit accounts (MMDAs)$4,021,0004,167
Other savings deposits (excluding MMDAs)$8,634,0004,053
Total time deposits$14,236,0004,095
Total time and savings deposits$52,506,0004,126
Noninterest-bearing deposits$7,883,0004,501
Interest-bearing deposits$52,506,0004,149
Retail deposits$59,589,0004,277
Estimated insured deposits$46,331,0004,348
IRAs and Keogh plan accounts$3,286,0003,316
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$55,143,0004,445
Deposits held in domestic offices$55,143,0004,445
Individuals, partnerships, and corporations$48,786,0004,416
U.S. Government$0842
States and political subdivisions in the U.S.$6,357,0003,478
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,774,0004,095
Demand deposits$6,232,0004,618
Nontransaction accounts$26,369,0004,541
Money market deposit accounts (MMDAs)$3,794,0004,239
Other savings deposits (excluding MMDAs)$8,016,0004,142
Total time deposits$14,560,0004,152
Total time and savings deposits$48,911,0004,243
Noninterest-bearing deposits$6,231,0004,630
Interest-bearing deposits$48,912,0004,264
Retail deposits$54,343,0004,401
Estimated insured deposits$44,456,0004,438
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$56,531,0004,450
Deposits held in domestic offices$56,531,0004,450
Individuals, partnerships, and corporations$47,811,0004,462
U.S. Government$0841
States and political subdivisions in the U.S.$8,720,0003,220
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,142,0004,064
Demand deposits$5,738,0004,679
Nontransaction accounts$26,389,0004,560
Money market deposit accounts (MMDAs)$3,822,0004,247
Other savings deposits (excluding MMDAs)$7,872,0004,166
Total time deposits$14,695,0004,178
Total time and savings deposits$50,793,0004,230
Noninterest-bearing deposits$5,738,0004,686
Interest-bearing deposits$50,793,0004,257
Retail deposits$55,431,0004,416
Estimated insured deposits$44,052,0004,477
IRAs and Keogh plan accounts$3,146,0003,446
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$57,246,0004,472
Deposits held in domestic offices$57,246,0004,472
Individuals, partnerships, and corporations$48,210,0004,483
U.S. Government$0837
States and political subdivisions in the U.S.$9,036,0003,158
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,853,0004,061
Demand deposits$5,621,0004,720
Nontransaction accounts$26,393,0004,581
Money market deposit accounts (MMDAs)$3,747,0004,269
Other savings deposits (excluding MMDAs)$7,942,0004,162
Total time deposits$14,704,0004,214
Total time and savings deposits$51,625,0004,217
Noninterest-bearing deposits$5,621,0004,729
Interest-bearing deposits$51,625,0004,249
Retail deposits$55,746,0004,419
Estimated insured deposits$44,439,0004,502
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,955,0004,444
Deposits held in domestic offices$56,955,0004,444
Individuals, partnerships, and corporations$47,427,0004,455
U.S. Government$0909
States and political subdivisions in the U.S.$9,528,0003,078
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,140,0003,916
Demand deposits$6,061,0004,693
Nontransaction accounts$23,815,0004,639
Money market deposit accounts (MMDAs)$2,940,0004,349
Other savings deposits (excluding MMDAs)$6,933,0004,223
Total time deposits$13,942,0004,297
Total time and savings deposits$50,894,0004,214
Noninterest-bearing deposits$6,061,0004,695
Interest-bearing deposits$50,894,0004,243
Retail deposits$56,155,0004,378
Estimated insured deposits$42,608,0004,503
IRAs and Keogh plan accounts$3,123,0003,495
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,211,0004,489
Deposits held in domestic offices$54,211,0004,489
Individuals, partnerships, and corporations$44,192,0004,518
U.S. Government$0867
States and political subdivisions in the U.S.$10,019,0002,996
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,434,0004,022
Demand deposits$5,950,0004,693
Nontransaction accounts$25,777,0004,603
Money market deposit accounts (MMDAs)$3,135,0004,341
Other savings deposits (excluding MMDAs)$6,502,0004,265
Total time deposits$16,140,0004,202
Total time and savings deposits$48,261,0004,273
Noninterest-bearing deposits$5,950,0004,710
Interest-bearing deposits$48,261,0004,300
Retail deposits$52,272,0004,438
Estimated insured deposits$41,957,0004,517
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$53,757,0004,508
Deposits held in domestic offices$53,757,0004,508
Individuals, partnerships, and corporations$44,728,0004,519
U.S. Government$0863
States and political subdivisions in the U.S.$9,029,0003,140
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,958,0004,090
Demand deposits$5,108,0004,772
Nontransaction accounts$26,799,0004,606
Money market deposit accounts (MMDAs)$3,205,0004,348
Other savings deposits (excluding MMDAs)$6,515,0004,264
Total time deposits$17,079,0004,193
Total time and savings deposits$48,649,0004,287
Noninterest-bearing deposits$5,108,0004,786
Interest-bearing deposits$48,649,0004,309
Retail deposits$51,316,0004,460
Estimated insured deposits$42,464,0004,529
IRAs and Keogh plan accounts$3,111,0003,547
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,637,0004,508
Deposits held in domestic offices$51,637,0004,508
Individuals, partnerships, and corporations$41,218,0004,559
U.S. Government$0886
States and political subdivisions in the U.S.$10,419,0002,950
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,508,0004,014
Demand deposits$4,961,0004,753
Nontransaction accounts$26,129,0004,633
Money market deposit accounts (MMDAs)$3,190,0004,356
Other savings deposits (excluding MMDAs)$5,568,0004,349
Total time deposits$17,371,0004,222
Total time and savings deposits$46,676,0004,333
Noninterest-bearing deposits$4,961,0004,768
Interest-bearing deposits$46,676,0004,346
Retail deposits$49,285,0004,461
Estimated insured deposits$39,904,0004,577
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,540,0004,491
Deposits held in domestic offices$55,540,0004,491
Individuals, partnerships, and corporations$43,705,0004,565
U.S. Government$01,019
States and political subdivisions in the U.S.$11,835,0002,813
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,248,0004,002
Demand deposits$4,793,0004,845
Nontransaction accounts$29,292,0004,602
Money market deposit accounts (MMDAs)$2,336,0004,524
Other savings deposits (excluding MMDAs)$5,767,0004,345
Total time deposits$21,189,0004,059
Total time and savings deposits$50,747,0004,266
Noninterest-bearing deposits$4,793,0004,848
Interest-bearing deposits$50,747,0004,283
Retail deposits$49,703,0004,502
Estimated insured deposits$41,382,0004,593
IRAs and Keogh plan accounts$3,270,0003,550
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$53,595,0004,571
Deposits held in domestic offices$53,595,0004,571
Individuals, partnerships, and corporations$40,994,0004,668
U.S. Government$0965
States and political subdivisions in the U.S.$12,601,0002,658
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,753,0004,037
Demand deposits$3,854,0004,985
Nontransaction accounts$27,842,0004,705
Money market deposit accounts (MMDAs)$2,107,0004,631
Other savings deposits (excluding MMDAs)$5,542,0004,432
Total time deposits$20,195,0004,162
Total time and savings deposits$49,741,0004,342
Noninterest-bearing deposits$3,854,0005,002
Interest-bearing deposits$49,741,0004,354
Retail deposits$48,611,0004,566
Estimated insured deposits$39,016,0004,701
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$53,345,0004,606
Deposits held in domestic offices$53,345,0004,606
Individuals, partnerships, and corporations$39,266,0004,738
U.S. Government$0960
States and political subdivisions in the U.S.$14,079,0002,552
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$26,057,0004,043
Demand deposits$3,352,0005,061
Nontransaction accounts$27,288,0004,754
Money market deposit accounts (MMDAs)$2,172,0004,665
Other savings deposits (excluding MMDAs)$5,704,0004,443
Total time deposits$19,412,0004,230
Total time and savings deposits$49,993,0004,359
Noninterest-bearing deposits$3,352,0005,072
Interest-bearing deposits$49,993,0004,371
Retail deposits$49,240,0004,585
Estimated insured deposits$38,721,0004,749
IRAs and Keogh plan accounts$3,176,0003,692
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$51,529,0004,705
Deposits held in domestic offices$51,529,0004,705
Individuals, partnerships, and corporations$38,186,0004,836
U.S. Government$0998
States and political subdivisions in the U.S.$13,343,0002,668
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$26,129,0004,098
Demand deposits$4,211,0005,048
Nontransaction accounts$25,400,0004,865
Money market deposit accounts (MMDAs)$2,661,0004,657
Other savings deposits (excluding MMDAs)$5,671,0004,488
Total time deposits$17,068,0004,416
Total time and savings deposits$47,318,0004,480
Noninterest-bearing deposits$4,211,0005,055
Interest-bearing deposits$47,318,0004,500
Retail deposits$49,441,0004,646
Estimated insured deposits$40,044,0004,775
IRAs and Keogh plan accounts$3,114,0003,756
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$52,973,0004,705
Deposits held in domestic offices$52,973,0004,705
Individuals, partnerships, and corporations$41,069,0004,798
U.S. Government$01,108
States and political subdivisions in the U.S.$11,904,0002,832
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$26,934,0004,098
Demand deposits$4,310,0005,082
Nontransaction accounts$26,039,0004,865
Money market deposit accounts (MMDAs)$2,885,0004,652
Other savings deposits (excluding MMDAs)$9,019,0003,985
Total time deposits$14,135,0004,626
Total time and savings deposits$48,663,0004,461
Noninterest-bearing deposits$4,310,0005,090
Interest-bearing deposits$48,663,0004,480
Retail deposits$50,158,0004,659
Estimated insured deposits$39,655,0004,815
IRAs and Keogh plan accounts$3,112,0003,791
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$49,784,0004,799
Deposits held in domestic offices$49,784,0004,799
Individuals, partnerships, and corporations$36,835,0004,944
U.S. Government$01,011
States and political subdivisions in the U.S.$12,949,0002,654
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$23,226,0004,279
Demand deposits$3,271,0005,218
Nontransaction accounts$26,558,0004,906
Money market deposit accounts (MMDAs)$2,703,0004,740
Other savings deposits (excluding MMDAs)$9,635,0003,937
Total time deposits$14,220,0004,683
Total time and savings deposits$46,513,0004,551
Noninterest-bearing deposits$3,271,0005,225
Interest-bearing deposits$46,513,0004,565
Retail deposits$46,981,0004,763
Estimated insured deposits$37,989,0004,902
IRAs and Keogh plan accounts$3,408,0003,736
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$47,487,0004,917
Deposits held in domestic offices$47,487,0004,917
Individuals, partnerships, and corporations$36,774,0005,013
U.S. Government$01,101
States and political subdivisions in the U.S.$10,713,0002,952
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$20,501,0004,530
Demand deposits$3,401,0005,278
Nontransaction accounts$26,986,0004,960
Money market deposit accounts (MMDAs)$2,928,0004,771
Other savings deposits (excluding MMDAs)$9,941,0003,946
Total time deposits$14,117,0004,730
Total time and savings deposits$44,086,0004,668
Noninterest-bearing deposits$3,401,0005,281
Interest-bearing deposits$44,086,0004,678
Retail deposits$44,695,0004,886
Estimated insured deposits$37,670,0004,973
IRAs and Keogh plan accounts$3,417,0003,784
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$46,456,0005,001
Deposits held in domestic offices$46,456,0005,001
Individuals, partnerships, and corporations$37,409,0005,063
U.S. Government$01,097
States and political subdivisions in the U.S.$9,047,0003,193
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$19,469,0004,648
Demand deposits$3,943,0005,290
Nontransaction accounts$26,987,0005,022
Money market deposit accounts (MMDAs)$2,742,0004,853
Other savings deposits (excluding MMDAs)$9,911,0003,968
Total time deposits$14,334,0004,769
Total time and savings deposits$42,513,0004,784
Noninterest-bearing deposits$3,943,0005,292
Interest-bearing deposits$42,513,0004,792
Retail deposits$43,164,0004,984
Estimated insured deposits$38,320,0005,028
IRAs and Keogh plan accounts$3,426,0003,820
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$46,870,0005,045
Deposits held in domestic offices$46,870,0005,045
Individuals, partnerships, and corporations$38,616,0005,078
U.S. Government$01,191
States and political subdivisions in the U.S.$8,254,0003,352
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$21,464,0004,586
Demand deposits$3,665,0005,384
Nontransaction accounts$25,406,0005,115
Money market deposit accounts (MMDAs)$2,179,0004,994
Other savings deposits (excluding MMDAs)$9,910,0003,964
Total time deposits$13,317,0004,914
Total time and savings deposits$43,205,0004,814
Noninterest-bearing deposits$3,665,0005,390
Interest-bearing deposits$43,205,0004,823
Retail deposits$44,244,0005,009
Estimated insured deposits$38,523,0005,072
IRAs and Keogh plan accounts$3,493,0003,843
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$43,746,0005,146
Deposits held in domestic offices$43,746,0005,146
Individuals, partnerships, and corporations$37,680,0005,153
U.S. Government$01,147
States and political subdivisions in the U.S.$6,066,0003,686
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$18,457,0004,772
Demand deposits$3,692,0005,419
Nontransaction accounts$25,289,0005,176
Money market deposit accounts (MMDAs)$2,255,0005,046
Other savings deposits (excluding MMDAs)$10,929,0003,830
Total time deposits$12,106,0005,074
Total time and savings deposits$40,054,0004,943
Noninterest-bearing deposits$3,692,0005,428
Interest-bearing deposits$40,054,0004,950
Retail deposits$42,575,0005,087
Estimated insured deposits$37,430,0005,151
IRAs and Keogh plan accounts$3,563,0003,895
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$47,464,0005,110
Deposits held in domestic offices$47,464,0005,110
Individuals, partnerships, and corporations$41,060,0005,093
U.S. Government$01,163
States and political subdivisions in the U.S.$6,400,0003,634
Commercial banks and other depository institutions in U.S.$4,0002,588
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,781,0004,524
Demand deposits$3,715,0005,471
Nontransaction accounts$24,683,0005,248
Money market deposit accounts (MMDAs)$2,334,0005,069
Other savings deposits (excluding MMDAs)$9,542,0004,076
Total time deposits$12,807,0005,063
Total time and savings deposits$43,749,0004,870
Noninterest-bearing deposits$3,715,0005,480
Interest-bearing deposits$43,749,0004,881
Retail deposits$45,521,0005,059
Estimated insured deposits$38,424,0005,158
IRAs and Keogh plan accounts$3,616,0003,891
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$47,555,0005,171
Deposits held in domestic offices$47,555,0005,171
Individuals, partnerships, and corporations$41,862,0005,138
U.S. Government$01,186
States and political subdivisions in the U.S.$5,598,0003,851
Commercial banks and other depository institutions in U.S.$95,0002,376
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,426,0004,507
Demand deposits$3,829,0005,512
Nontransaction accounts$24,129,0005,326
Money market deposit accounts (MMDAs)$2,549,0005,098
Other savings deposits (excluding MMDAs)$9,671,0004,083
Total time deposits$11,909,0005,204
Total time and savings deposits$43,726,0004,943
Noninterest-bearing deposits$3,829,0005,523
Interest-bearing deposits$43,726,0004,949
Retail deposits$46,284,0005,105
Estimated insured deposits$38,948,0005,212
IRAs and Keogh plan accounts$3,566,0003,960
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$50,573,0005,134
Deposits held in domestic offices$50,573,0005,134
Individuals, partnerships, and corporations$43,771,0005,125
U.S. Government$01,254
States and political subdivisions in the U.S.$6,595,0003,669
Commercial banks and other depository institutions in U.S.$207,0002,229
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,326,0004,271
Demand deposits$5,008,0005,453
Nontransaction accounts$23,247,0005,409
Money market deposit accounts (MMDAs)$2,302,0005,182
Other savings deposits (excluding MMDAs)$9,442,0004,093
Total time deposits$11,503,0005,289
Total time and savings deposits$45,565,0004,922
Noninterest-bearing deposits$5,008,0005,452
Interest-bearing deposits$45,565,0004,933
Retail deposits$49,302,0005,071
Estimated insured deposits$40,032,0005,208
IRAs and Keogh plan accounts$3,607,0003,981
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,456,0005,246
Deposits held in domestic offices$47,456,0005,246
Individuals, partnerships, and corporations$41,640,0005,222
U.S. Government$01,248
States and political subdivisions in the U.S.$5,592,0003,817
Commercial banks and other depository institutions in U.S.$224,0002,247
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,021,0004,365
Demand deposits$7,262,0005,170
Nontransaction accounts$22,435,0005,493
Money market deposit accounts (MMDAs)$2,132,0005,274
Other savings deposits (excluding MMDAs)$8,995,0004,179
Total time deposits$11,308,0005,376
Total time and savings deposits$40,194,0005,109
Noninterest-bearing deposits$7,262,0005,196
Interest-bearing deposits$40,194,0005,116
Retail deposits$46,686,0005,172
Estimated insured deposits$38,236,0005,311
IRAs and Keogh plan accounts$3,547,0004,053
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,278,0005,339
Deposits held in domestic offices$46,278,0005,339
Individuals, partnerships, and corporations$40,532,0005,303
U.S. Government$01,147
States and political subdivisions in the U.S.$5,693,0003,843
Commercial banks and other depository institutions in U.S.$53,0002,544
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,243,0004,546
Demand deposits$3,800,0005,679
Nontransaction accounts$23,035,0005,532
Money market deposit accounts (MMDAs)$2,295,0005,310
Other savings deposits (excluding MMDAs)$8,820,0004,246
Total time deposits$11,920,0005,401
Total time and savings deposits$42,478,0005,103
Noninterest-bearing deposits$3,800,0005,684
Interest-bearing deposits$42,478,0005,118
Retail deposits$45,608,0005,266
Estimated insured deposits$37,779,0005,388
IRAs and Keogh plan accounts$3,548,0004,085
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$46,645,0005,387
Deposits held in domestic offices$46,645,0005,387
Individuals, partnerships, and corporations$40,146,0005,375
U.S. Government$01,159
States and political subdivisions in the U.S.$6,344,0003,743
Commercial banks and other depository institutions in U.S.$155,0002,387
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,953,0004,615
Demand deposits$3,955,0005,718
Nontransaction accounts$23,692,0005,558
Money market deposit accounts (MMDAs)$2,037,0005,404
Other savings deposits (excluding MMDAs)$8,903,0004,256
Total time deposits$12,752,0005,394
Total time and savings deposits$42,690,0005,148
Noninterest-bearing deposits$3,955,0005,717
Interest-bearing deposits$42,690,0005,156
Retail deposits$45,476,0005,324
Estimated insured deposits$39,161,0005,411
IRAs and Keogh plan accounts$3,570,0004,104
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$55,836,0005,186
Deposits held in domestic offices$55,836,0005,186
Individuals, partnerships, and corporations$48,096,0005,180
U.S. Government$01,296
States and political subdivisions in the U.S.$7,660,0003,496
Commercial banks and other depository institutions in U.S.$80,0002,611
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,710,0004,291
Demand deposits$9,090,0005,115
Nontransaction accounts$28,126,0005,416
Money market deposit accounts (MMDAs)$5,215,0004,893
Other savings deposits (excluding MMDAs)$8,527,0004,274
Total time deposits$14,384,0005,328
Total time and savings deposits$46,746,0005,057
Noninterest-bearing deposits$9,090,0005,130
Interest-bearing deposits$46,746,0005,062
Retail deposits$53,120,0005,143
Estimated insured deposits$41,301,0005,387
IRAs and Keogh plan accounts$3,617,0004,099
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$48,882,0005,418
Deposits held in domestic offices$48,882,0005,418
Individuals, partnerships, and corporations$41,001,0005,442
U.S. Government$01,197
States and political subdivisions in the U.S.$7,800,0003,414
Commercial banks and other depository institutions in U.S.$81,0002,658
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,995,0004,602
Demand deposits$6,191,0005,497
Nontransaction accounts$25,887,0005,585
Money market deposit accounts (MMDAs)$2,413,0005,464
Other savings deposits (excluding MMDAs)$7,994,0004,410
Total time deposits$15,480,0005,316
Total time and savings deposits$42,691,0005,241
Noninterest-bearing deposits$6,191,0005,524
Interest-bearing deposits$42,691,0005,241
Retail deposits$45,399,0005,408
Estimated insured deposits$41,706,0005,427
IRAs and Keogh plan accounts$3,393,0004,304
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$45,444,0005,576
Deposits held in domestic offices$45,444,0005,576
Individuals, partnerships, and corporations$37,941,0005,602
U.S. Government$01,235
States and political subdivisions in the U.S.$7,302,0003,546
Commercial banks and other depository institutions in U.S.$201,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,230,0004,871
Demand deposits$4,433,0005,817
Nontransaction accounts$25,214,0005,669
Money market deposit accounts (MMDAs)$2,081,0005,588
Other savings deposits (excluding MMDAs)$8,057,0004,427
Total time deposits$15,076,0005,434
Total time and savings deposits$41,011,0005,358
Noninterest-bearing deposits$4,433,0005,829
Interest-bearing deposits$41,011,0005,350
Retail deposits$42,441,0005,556
Estimated insured deposits$40,993,0005,520
IRAs and Keogh plan accounts$3,512,0004,298
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$47,009,0005,592
Deposits held in domestic offices$47,009,0005,592
Individuals, partnerships, and corporations$39,320,0005,616
U.S. Government$01,228
States and political subdivisions in the U.S.$7,394,0003,536
Commercial banks and other depository institutions in U.S.$295,0002,206
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,224,0004,863
Demand deposits$5,428,0005,725
Nontransaction accounts$25,785,0005,705
Money market deposit accounts (MMDAs)$2,714,0005,527
Other savings deposits (excluding MMDAs)$7,857,0004,479
Total time deposits$15,214,0005,484
Total time and savings deposits$41,581,0005,412
Noninterest-bearing deposits$5,428,0005,742
Interest-bearing deposits$41,581,0005,415
Retail deposits$43,354,0005,589
Estimated insured deposits$40,402,0005,604
IRAs and Keogh plan accounts$3,522,0004,331
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$56,563,0005,378
Deposits held in domestic offices$56,563,0005,378
Individuals, partnerships, and corporations$48,815,0005,387
U.S. Government$01,345
States and political subdivisions in the U.S.$7,459,0003,553
Commercial banks and other depository institutions in U.S.$289,0002,269
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,536,0004,607
Demand deposits$7,691,0005,467
Nontransaction accounts$32,027,0005,498
Money market deposit accounts (MMDAs)$9,035,0004,512
Other savings deposits (excluding MMDAs)$7,612,0004,514
Total time deposits$15,380,0005,557
Total time and savings deposits$48,872,0005,215
Noninterest-bearing deposits$7,691,0005,506
Interest-bearing deposits$48,872,0005,227
Retail deposits$52,917,0005,380
Estimated insured deposits$40,514,0005,648
IRAs and Keogh plan accounts$3,614,0004,342
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$49,315,0005,642
Deposits held in domestic offices$49,315,0005,642
Individuals, partnerships, and corporations$41,993,0005,650
U.S. Government$01,257
States and political subdivisions in the U.S.$7,168,0003,569
Commercial banks and other depository institutions in U.S.$154,0002,673
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,864,0004,679
Demand deposits$6,234,0005,695
Nontransaction accounts$26,451,0005,831
Money market deposit accounts (MMDAs)$2,911,0005,612
Other savings deposits (excluding MMDAs)$7,600,0004,559
Total time deposits$15,940,0005,593
Total time and savings deposits$43,081,0005,471
Noninterest-bearing deposits$6,234,0005,731
Interest-bearing deposits$43,081,0005,478
Retail deposits$45,672,0005,642
Estimated insured deposits$39,435,0005,752
IRAs and Keogh plan accounts$3,623,0004,416
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$45,811,0005,792
Deposits held in domestic offices$45,811,0005,792
Individuals, partnerships, and corporations$38,351,0005,837
U.S. Government$01,331
States and political subdivisions in the U.S.$7,340,0003,572
Commercial banks and other depository institutions in U.S.$120,0002,740
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,774,0005,018
Demand deposits$4,660,0006,038
Nontransaction accounts$26,037,0005,905
Money market deposit accounts (MMDAs)$2,354,0005,804
Other savings deposits (excluding MMDAs)$7,437,0004,598
Total time deposits$16,246,0005,643
Total time and savings deposits$41,151,0005,613
Noninterest-bearing deposits$4,660,0006,060
Interest-bearing deposits$41,151,0005,611
Retail deposits$42,419,0005,794
Estimated insured deposits$39,603,0005,816
IRAs and Keogh plan accounts$3,621,0004,473
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$45,295,0005,882
Deposits held in domestic offices$45,295,0005,882
Individuals, partnerships, and corporations$38,065,0005,918
U.S. Government$01,317
States and political subdivisions in the U.S.$7,133,0003,640
Commercial banks and other depository institutions in U.S.$97,0002,849
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,152,0005,250
Demand deposits$3,713,0006,254
Nontransaction accounts$27,143,0005,936
Money market deposit accounts (MMDAs)$2,454,0005,844
Other savings deposits (excluding MMDAs)$8,302,0004,431
Total time deposits$16,387,0005,705
Total time and savings deposits$41,582,0005,659
Noninterest-bearing deposits$3,713,0006,268
Interest-bearing deposits$41,582,0005,661
Retail deposits$42,174,0005,870
Estimated insured deposits$39,910,0005,875
IRAs and Keogh plan accounts$3,609,0004,533
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$52,982,0005,694
Deposits held in domestic offices$52,982,0005,694
Individuals, partnerships, and corporations$45,754,0005,694
U.S. Government$01,474
States and political subdivisions in the U.S.$7,091,0003,645
Commercial banks and other depository institutions in U.S.$137,0002,767
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,859,0004,850
Demand deposits$6,900,0005,748
Nontransaction accounts$31,123,0005,806
Money market deposit accounts (MMDAs)$7,943,0004,818
Other savings deposits (excluding MMDAs)$7,988,0004,435
Total time deposits$15,192,0005,881
Total time and savings deposits$46,082,0005,526
Noninterest-bearing deposits$6,900,0005,792
Interest-bearing deposits$46,082,0005,532
Retail deposits$50,282,0005,657
Estimated insured deposits$39,501,0005,913
IRAs and Keogh plan accounts$3,712,0004,539
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$47,856,0005,904
Deposits held in domestic offices$47,856,0005,903
Individuals, partnerships, and corporations$40,169,0005,943
U.S. Government$01,406
States and political subdivisions in the U.S.$7,573,0003,462
Commercial banks and other depository institutions in U.S.$114,0002,837
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,839,0005,145
Demand deposits$5,005,0006,114
Nontransaction accounts$29,017,0005,976
Money market deposit accounts (MMDAs)$5,190,0005,372
Other savings deposits (excluding MMDAs)$8,142,0004,404
Total time deposits$15,685,0005,937
Total time and savings deposits$42,851,0005,699
Noninterest-bearing deposits$5,005,0006,147
Interest-bearing deposits$42,851,0005,694
Retail deposits$44,866,0005,877
Estimated insured deposits$38,982,0006,005
IRAs and Keogh plan accounts$4,006,0004,437
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$48,190,0005,935
Deposits held in domestic offices$48,190,0005,935
Individuals, partnerships, and corporations$40,357,0005,975
U.S. Government$01,377
States and political subdivisions in the U.S.$7,730,0003,438
Commercial banks and other depository institutions in U.S.$103,0002,858
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,878,0005,064
Demand deposits$5,245,0006,108
Nontransaction accounts$28,312,0006,060
Money market deposit accounts (MMDAs)$4,116,0005,623
Other savings deposits (excluding MMDAs)$8,282,0004,369
Total time deposits$15,914,0005,975
Total time and savings deposits$42,945,0005,748
Noninterest-bearing deposits$5,245,0006,133
Interest-bearing deposits$42,945,0005,743
Retail deposits$44,902,0005,921
Estimated insured deposits$39,488,0006,037
IRAs and Keogh plan accounts$4,101,0004,395
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$48,503,0005,987
Deposits held in domestic offices$48,503,0005,987
Individuals, partnerships, and corporations$40,470,0006,048
U.S. Government$01,424
States and political subdivisions in the U.S.$7,973,0003,417
Commercial banks and other depository institutions in U.S.$60,0003,043
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,763,0005,009
Demand deposits$4,436,0006,336
Nontransaction accounts$27,740,0006,143
Money market deposit accounts (MMDAs)$3,066,0005,920
Other savings deposits (excluding MMDAs)$8,540,0004,311
Total time deposits$16,134,0006,027
Total time and savings deposits$44,067,0005,764
Noninterest-bearing deposits$4,436,0006,360
Interest-bearing deposits$44,067,0005,758
Retail deposits$45,215,0005,981
Estimated insured deposits$41,018,0006,038
IRAs and Keogh plan accounts$4,313,0004,332
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$56,405,0005,765
Deposits held in domestic offices$56,405,0005,764
Individuals, partnerships, and corporations$48,570,0005,793
U.S. Government$01,583
States and political subdivisions in the U.S.$7,752,0003,449
Commercial banks and other depository institutions in U.S.$83,0003,049
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,902,0005,039
Demand deposits$6,108,0006,075
Nontransaction accounts$35,503,0005,796
Money market deposit accounts (MMDAs)$10,263,0004,573
Other savings deposits (excluding MMDAs)$8,277,0004,299
Total time deposits$16,963,0006,027
Total time and savings deposits$50,297,0005,540
Noninterest-bearing deposits$6,108,0006,109
Interest-bearing deposits$50,297,0005,536
Retail deposits$52,511,0005,764
Estimated insured deposits$43,255,0006,038
IRAs and Keogh plan accounts$4,328,0004,357
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$48,811,0006,048
Deposits held in domestic offices$48,811,0006,048
Individuals, partnerships, and corporations$40,996,0006,107
U.S. Government$01,457
States and political subdivisions in the U.S.$7,749,0003,412
Commercial banks and other depository institutions in U.S.$66,0003,125
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,087,0005,106
Demand deposits$3,557,0006,567
Nontransaction accounts$29,724,0006,175
Money market deposit accounts (MMDAs)$5,079,0005,534
Other savings deposits (excluding MMDAs)$8,275,0004,293
Total time deposits$16,370,0006,183
Total time and savings deposits$45,254,0005,796
Noninterest-bearing deposits$3,557,0006,599
Interest-bearing deposits$45,254,0005,793
Retail deposits$45,826,0006,025
Estimated insured deposits$40,822,0006,183
IRAs and Keogh plan accounts$4,258,0004,456
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$45,314,0006,205
Deposits held in domestic offices$45,314,0006,204
Individuals, partnerships, and corporations$37,941,0006,270
U.S. Government$01,535
States and political subdivisions in the U.S.$7,343,0003,543
Commercial banks and other depository institutions in U.S.$30,0003,227
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,819,0005,293
Demand deposits$3,257,0006,674
Nontransaction accounts$27,495,0006,334
Money market deposit accounts (MMDAs)$2,838,0006,103
Other savings deposits (excluding MMDAs)$7,907,0004,378
Total time deposits$16,750,0006,210
Total time and savings deposits$42,057,0005,963
Noninterest-bearing deposits$3,257,0006,701
Interest-bearing deposits$42,057,0005,962
Retail deposits$41,919,0006,219
Estimated insured deposits$38,191,0006,323
IRAs and Keogh plan accounts$4,252,0004,489
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$46,167,0006,243
Deposits held in domestic offices$46,167,0006,242
Individuals, partnerships, and corporations$38,113,0006,324
U.S. Government$01,579
States and political subdivisions in the U.S.$8,028,0003,415
Commercial banks and other depository institutions in U.S.$26,0003,259
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,056,0005,309
Demand deposits$3,961,0006,580
Nontransaction accounts$28,111,0006,361
Money market deposit accounts (MMDAs)$2,907,0006,143
Other savings deposits (excluding MMDAs)$7,679,0004,444
Total time deposits$17,525,0006,220
Total time and savings deposits$42,206,0006,028
Noninterest-bearing deposits$3,961,0006,610
Interest-bearing deposits$42,206,0006,019
Retail deposits$42,490,0006,251
Estimated insured deposits$41,008,0006,281
IRAs and Keogh plan accounts$4,211,0004,556
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$52,703,0006,014
Deposits held in domestic offices$52,703,0006,012
Individuals, partnerships, and corporations$44,991,0006,052
U.S. Government$01,780
States and political subdivisions in the U.S.$7,712,0003,334
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$19,403,0005,062
Demand deposits$4,313,0006,499
Nontransaction accounts$33,300,0006,112
Money market deposit accounts (MMDAs)$8,329,0004,958
Other savings deposits (excluding MMDAs)$7,426,0004,393
Total time deposits$17,545,0006,250
Total time and savings deposits$48,390,0005,764
Noninterest-bearing deposits$4,313,0006,543
Interest-bearing deposits$48,390,0005,780
Retail deposits$49,387,0005,976
Estimated insured deposits$42,086,0006,240
IRAs and Keogh plan accounts$4,182,0004,562
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$46,770,0006,231
Deposits held in domestic offices$46,770,0006,230
Individuals, partnerships, and corporations$39,353,0006,316
U.S. Government$01,652
States and political subdivisions in the U.S.$7,417,0003,322
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$16,748,0005,339
Demand deposits$3,656,0006,640
Nontransaction accounts$30,022,0006,341
Money market deposit accounts (MMDAs)$3,111,0006,145
Other savings deposits (excluding MMDAs)$7,718,0004,296
Total time deposits$19,193,0006,182
Total time and savings deposits$43,114,0006,021
Noninterest-bearing deposits$3,656,0006,679
Interest-bearing deposits$43,114,0006,026
Retail deposits$42,543,0006,262
Estimated insured deposits$41,231,0006,316
IRAs and Keogh plan accounts$4,224,0004,598
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$44,510,0006,384
Deposits held in domestic offices$44,510,0006,382
Individuals, partnerships, and corporations$36,962,0006,456
U.S. Government$01,633
States and political subdivisions in the U.S.$7,548,0003,330
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$15,728,0005,458
Demand deposits$3,272,0006,780
Nontransaction accounts$28,782,0006,464
Money market deposit accounts (MMDAs)$2,312,0006,420
Other savings deposits (excluding MMDAs)$7,538,0004,336
Total time deposits$18,932,0006,286
Total time and savings deposits$41,238,0006,161
Noninterest-bearing deposits$3,272,0006,827
Interest-bearing deposits$41,238,0006,153
Retail deposits$44,510,0006,208
Estimated insured deposits$39,803,0006,407
IRAs and Keogh plan accounts$4,317,0004,575
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$46,271,0006,372
Deposits held in domestic offices$46,271,0006,370
Individuals, partnerships, and corporations$38,652,0006,444
U.S. Government$01,643
States and political subdivisions in the U.S.$7,619,0003,338
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$16,550,0005,378
Demand deposits$3,232,0006,835
Nontransaction accounts$29,721,0006,473
Money market deposit accounts (MMDAs)$2,264,0006,495
Other savings deposits (excluding MMDAs)$7,910,0004,240
Total time deposits$19,547,0006,298
Total time and savings deposits$43,039,0006,139
Noninterest-bearing deposits$3,232,0006,878
Interest-bearing deposits$43,039,0006,143
Retail deposits$42,234,0006,376
Estimated insured deposits$41,607,0006,387
IRAs and Keogh plan accounts$4,273,0004,619
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$52,254,0006,167
Deposits held in domestic offices$52,254,0006,166
Individuals, partnerships, and corporations$44,419,0006,229
U.S. Government$02,902
States and political subdivisions in the U.S.$7,820,0003,280
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$15,00066
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,911,0004,730
Demand deposits$5,435,0006,217
Nontransaction accounts$31,343,0006,435
Money market deposit accounts (MMDAs)$3,852,0006,014
Other savings deposits (excluding MMDAs)$7,449,0004,258
Total time deposits$20,042,0006,356
Total time and savings deposits$46,819,0005,988
Noninterest-bearing deposits$5,435,0006,287
Interest-bearing deposits$46,819,0006,000
Retail deposits$48,279,0006,133
Estimated insured deposits$46,482,0006,190
IRAs and Keogh plan accounts$4,251,0004,660
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$45,325,0006,484
Deposits held in domestic offices$45,325,0006,483
Individuals, partnerships, and corporations$37,122,0006,601
U.S. Government$03,279
States and political subdivisions in the U.S.$8,158,0003,174
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$45,00077
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,895,0005,535
Demand deposits$2,747,0007,034
Nontransaction accounts$30,430,0006,557
Money market deposit accounts (MMDAs)$1,472,0006,862
Other savings deposits (excluding MMDAs)$7,393,0004,281
Total time deposits$21,565,0006,340
Total time and savings deposits$42,578,0006,266
Noninterest-bearing deposits$2,747,0007,077
Interest-bearing deposits$42,578,0006,274
Retail deposits$40,458,0006,504
Estimated insured deposits$34,124,0006,755
IRAs and Keogh plan accounts$4,229,0004,731
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$46,313,0006,460
Deposits held in domestic offices$46,313,0006,459
Individuals, partnerships, and corporations$37,356,0006,624
U.S. Government$03,428
States and political subdivisions in the U.S.$8,934,0003,011
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$23,00077
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,736,0005,384
Demand deposits$2,476,0007,144
Nontransaction accounts$30,577,0006,590
Money market deposit accounts (MMDAs)$1,435,0006,913
Other savings deposits (excluding MMDAs)$6,823,0004,456
Total time deposits$22,319,0006,303
Total time and savings deposits$43,837,0006,223
Noninterest-bearing deposits$2,476,0007,187
Interest-bearing deposits$43,837,0006,224
Retail deposits$40,900,0006,509
Estimated insured deposits$33,593,0006,811
IRAs and Keogh plan accounts$4,184,0004,759
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$46,219,0006,552
Deposits held in domestic offices$46,219,0006,550
Individuals, partnerships, and corporations$37,955,0006,673
U.S. Government$03,500
States and political subdivisions in the U.S.$8,244,0003,230
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$20,00077
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,654,0005,297
Demand deposits$3,867,0006,785
Nontransaction accounts$29,565,0006,718
Money market deposit accounts (MMDAs)$1,392,0007,011
Other savings deposits (excluding MMDAs)$6,748,0004,497
Total time deposits$21,425,0006,469
Total time and savings deposits$42,352,0006,371
Noninterest-bearing deposits$3,967,0006,802
Interest-bearing deposits$42,252,0006,377
Retail deposits$41,108,0006,582
Estimated insured deposits$34,871,0006,840
IRAs and Keogh plan accounts$4,166,0004,787
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$47,151,0006,538
Deposits held in domestic offices$47,151,0006,538
Individuals, partnerships, and corporations$40,913,0006,552
U.S. Government$03,705
States and political subdivisions in the U.S.$5,993,0003,787
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$245,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,666,0005,535
Demand deposits$3,102,0007,158
Nontransaction accounts$31,485,0006,633
Money market deposit accounts (MMDAs)$5,850,0005,542
Other savings deposits (excluding MMDAs)$6,451,0004,520
Total time deposits$19,184,0006,708
Total time and savings deposits$44,049,0006,283
Noninterest-bearing deposits$3,102,0007,195
Interest-bearing deposits$44,049,0006,293
Retail deposits$40,649,0006,327
Estimated insured deposits$33,404,0006,937
IRAs and Keogh plan accounts$4,111,0004,799
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$40,358,0006,828
Deposits held in domestic offices$40,358,0006,828
Individuals, partnerships, and corporations$34,412,0006,875
U.S. Government$03,620
States and political subdivisions in the U.S.$5,862,0003,742
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$84,00097
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,152,0005,819
Demand deposits$2,527,0007,311
Nontransaction accounts$27,206,0006,912
Money market deposit accounts (MMDAs)$1,467,0007,089
Other savings deposits (excluding MMDAs)$6,738,0004,416
Total time deposits$19,001,0006,792
Total time and savings deposits$37,831,0006,612
Noninterest-bearing deposits$2,527,0007,355
Interest-bearing deposits$37,831,0006,608
Retail deposits$34,259,0006,674
Estimated insured deposits$32,439,0007,008
IRAs and Keogh plan accounts$4,111,0004,813
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$40,227,0006,883
Deposits held in domestic offices$40,227,0006,882
Individuals, partnerships, and corporations$33,453,0006,970
U.S. Government$03,557
States and political subdivisions in the U.S.$6,676,0003,561
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$98,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,466,0005,805
Demand deposits$2,376,0007,444
Nontransaction accounts$26,761,0006,986
Money market deposit accounts (MMDAs)$1,597,0007,075
Other savings deposits (excluding MMDAs)$6,269,0004,598
Total time deposits$18,895,0006,832
Total time and savings deposits$37,851,0006,649
Noninterest-bearing deposits$2,376,0007,483
Interest-bearing deposits$37,851,0006,648
Retail deposits$34,348,0006,704
Estimated insured deposits$26,102,0007,200
IRAs and Keogh plan accounts$4,225,0004,740
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$40,042,0006,914
Deposits held in domestic offices$40,042,0006,914
Individuals, partnerships, and corporations$33,158,0007,025
U.S. Government$03,628
States and political subdivisions in the U.S.$6,793,0003,549
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$91,00099
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,609,0005,782
Demand deposits$2,387,0007,489
Nontransaction accounts$26,433,0007,034
Money market deposit accounts (MMDAs)$1,671,0007,066
Other savings deposits (excluding MMDAs)$6,446,0004,505
Total time deposits$18,315,0006,917
Total time and savings deposits$37,655,0006,671
Noninterest-bearing deposits$2,387,0007,534
Interest-bearing deposits$37,655,0006,661
Retail deposits$34,726,0006,725
Estimated insured deposits$24,162,0007,361
IRAs and Keogh plan accounts$4,150,0004,718
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$46,356,0006,591
Deposits held in domestic offices$46,356,0006,591
Individuals, partnerships, and corporations$39,331,0006,679
U.S. Government$03,888
States and political subdivisions in the U.S.$6,886,0003,506
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$139,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,838,0004,914
Demand deposits$5,816,0006,226
Nontransaction accounts$27,518,0006,927
Money market deposit accounts (MMDAs)$1,665,0007,060
Other savings deposits (excluding MMDAs)$6,400,0004,404
Total time deposits$19,453,0006,790
Total time and savings deposits$40,540,0006,474
Noninterest-bearing deposits$5,816,0006,315
Interest-bearing deposits$40,540,0006,476
Retail deposits$40,811,0006,367
Estimated insured deposits$24,958,0007,282
IRAs and Keogh plan accounts$4,065,0004,690
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$42,281,0006,749
Deposits held in domestic offices$42,281,0006,748
Individuals, partnerships, and corporations$34,372,0006,927
U.S. Government$03,764
States and political subdivisions in the U.S.$7,649,0003,197
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$260,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,184,0005,271
Demand deposits$3,060,0007,290
Nontransaction accounts$26,097,0007,037
Money market deposit accounts (MMDAs)$1,004,0007,455
Other savings deposits (excluding MMDAs)$6,173,0004,512
Total time deposits$18,920,0006,850
Total time and savings deposits$39,221,0006,541
Noninterest-bearing deposits$3,060,0007,343
Interest-bearing deposits$39,221,0006,539
Retail deposits$37,706,0006,529
Estimated insured deposits$27,873,0007,113
IRAs and Keogh plan accounts$3,874,0004,736
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$38,244,0006,984
Deposits held in domestic offices$38,244,0006,982
Individuals, partnerships, and corporations$32,489,0007,086
U.S. Government$03,873
States and political subdivisions in the U.S.$5,685,0003,775
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$70,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,044,0006,121
Demand deposits$2,628,0007,548
Nontransaction accounts$26,200,0007,046
Money market deposit accounts (MMDAs)$1,207,0007,374
Other savings deposits (excluding MMDAs)$6,039,0004,606
Total time deposits$18,954,0006,851
Total time and savings deposits$35,616,0006,756
Noninterest-bearing deposits$2,628,0007,589
Interest-bearing deposits$35,616,0006,747
Retail deposits$33,497,0006,795
Estimated insured deposits$24,723,0007,336
IRAs and Keogh plan accounts$3,735,0004,813
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$40,567,0006,874
Deposits held in domestic offices$40,567,0006,873
Individuals, partnerships, and corporations$35,104,0006,921
U.S. Government$03,876
States and political subdivisions in the U.S.$5,414,0003,860
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$49,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,184,0005,897
Demand deposits$3,575,0007,125
Nontransaction accounts$27,383,0006,974
Money market deposit accounts (MMDAs)$1,570,0007,209
Other savings deposits (excluding MMDAs)$5,688,0004,708
Total time deposits$20,125,0006,775
Total time and savings deposits$36,992,0006,702
Noninterest-bearing deposits$3,575,0007,199
Interest-bearing deposits$36,992,0006,694
Retail deposits$35,264,0006,696
Estimated insured deposits$25,902,0007,277
IRAs and Keogh plan accounts$3,744,0004,802
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$43,028,0006,718
Deposits held in domestic offices$43,028,0006,717
Individuals, partnerships, and corporations$37,192,0006,799
U.S. Government$04,156
States and political subdivisions in the U.S.$5,723,0003,722
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$113,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,188,0005,711
Demand deposits$2,881,0007,456
Nontransaction accounts$28,840,0006,847
Money market deposit accounts (MMDAs)$1,434,0007,227
Other savings deposits (excluding MMDAs)$5,481,0004,715
Total time deposits$21,925,0006,562
Total time and savings deposits$40,147,0006,477
Noninterest-bearing deposits$2,881,0007,509
Interest-bearing deposits$40,147,0006,485
Retail deposits$36,804,0006,567
Estimated insured deposits$26,445,0007,196
IRAs and Keogh plan accounts$3,611,0004,838
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$40,063,0006,857
Deposits held in domestic offices$40,063,0006,857
Individuals, partnerships, and corporations$33,684,0006,993
U.S. Government$03,924
States and political subdivisions in the U.S.$6,333,0003,418
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$46,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,849,0006,317
Demand deposits$2,331,0007,632
Nontransaction accounts$29,214,0006,834
Money market deposit accounts (MMDAs)$1,069,0007,460
Other savings deposits (excluding MMDAs)$5,420,0004,791
Total time deposits$22,725,0006,501
Total time and savings deposits$37,732,0006,621
Noninterest-bearing deposits$2,331,0007,691
Interest-bearing deposits$37,732,0006,617
Retail deposits$33,595,0006,751
Estimated insured deposits$25,606,0007,269
IRAs and Keogh plan accounts$3,587,0004,882
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$40,911,0006,840
Deposits held in domestic offices$40,911,0006,838
Individuals, partnerships, and corporations$34,158,0006,994
U.S. Government$04,057
States and political subdivisions in the U.S.$6,660,0003,313
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$93,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,801,0005,799
Demand deposits$2,395,0007,656
Nontransaction accounts$27,110,0007,008
Money market deposit accounts (MMDAs)$3,584,0006,232
Other savings deposits (excluding MMDAs)$2,937,0006,231
Total time deposits$20,589,0006,733
Total time and savings deposits$38,516,0006,606
Noninterest-bearing deposits$2,395,0007,705
Interest-bearing deposits$38,516,0006,602
Retail deposits$36,111,0006,644
Estimated insured deposits$29,435,0007,033
IRAs and Keogh plan accounts$3,487,0004,968
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$38,360,0007,007
Deposits held in domestic offices$38,360,0007,005
Individuals, partnerships, and corporations$32,222,0007,113
U.S. Government$04,056
States and political subdivisions in the U.S.$6,125,0003,567
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$13,000109
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,061,0006,199
Demand deposits$2,434,0007,683
Nontransaction accounts$26,299,0007,074
Money market deposit accounts (MMDAs)$1,150,0007,494
Other savings deposits (excluding MMDAs)$5,434,0004,955
Total time deposits$19,715,0006,804
Total time and savings deposits$35,926,0006,771
Noninterest-bearing deposits$2,434,0007,735
Interest-bearing deposits$35,926,0006,770
Retail deposits$34,152,0006,789
Estimated insured deposits$25,394,0007,335
IRAs and Keogh plan accounts$3,470,0004,931
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$38,457,0006,989
Deposits held in domestic offices$38,457,0006,988
Individuals, partnerships, and corporations$32,395,0007,111
U.S. Government$04,273
States and political subdivisions in the U.S.$5,934,0003,597
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$128,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,889,0006,112
Demand deposits$2,917,0007,545
Nontransaction accounts$25,568,0007,103
Money market deposit accounts (MMDAs)$1,265,0007,400
Other savings deposits (excluding MMDAs)$5,315,0004,964
Total time deposits$18,988,0006,866
Total time and savings deposits$35,540,0006,775
Noninterest-bearing deposits$2,917,0007,600
Interest-bearing deposits$35,540,0006,771
Retail deposits$34,442,0006,737
Estimated insured deposits$25,415,0007,346
IRAs and Keogh plan accounts$3,414,0004,944
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$36,596,0007,088
Deposits held in domestic offices$36,596,0007,086
Individuals, partnerships, and corporations$30,750,0007,220
U.S. Government$04,163
States and political subdivisions in the U.S.$5,729,0003,561
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$117,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,863,0006,451
Demand deposits$2,297,0007,787
Nontransaction accounts$25,733,0007,090
Money market deposit accounts (MMDAs)$1,126,0007,541
Other savings deposits (excluding MMDAs)$5,195,0005,102
Total time deposits$19,412,0006,800
Total time and savings deposits$34,299,0006,843
Noninterest-bearing deposits$2,297,0007,834
Interest-bearing deposits$34,299,0006,843
Retail deposits$32,377,0006,854
Estimated insured deposits$24,883,0007,410
IRAs and Keogh plan accounts$3,322,0004,996
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$37,483,0007,050
Deposits held in domestic offices$37,483,0007,048
Individuals, partnerships, and corporations$31,778,0007,176
U.S. Government$04,264
States and political subdivisions in the U.S.$5,604,0003,646
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$101,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,098,0006,535
Demand deposits$2,213,0007,871
Nontransaction accounts$26,385,0007,047
Money market deposit accounts (MMDAs)$1,201,0007,539
Other savings deposits (excluding MMDAs)$5,242,0005,174
Total time deposits$19,942,0006,693
Total time and savings deposits$35,270,0006,781
Noninterest-bearing deposits$2,213,0007,906
Interest-bearing deposits$35,270,0006,791
Retail deposits$32,773,0006,867
Estimated insured deposits$27,298,0007,237
IRAs and Keogh plan accounts$3,290,0004,991
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$36,150,0007,160
Deposits held in domestic offices$36,150,0007,158
Individuals, partnerships, and corporations$30,516,0007,279
U.S. Government$04,261
States and political subdivisions in the U.S.$5,592,0003,676
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$42,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,641,0006,708
Demand deposits$2,289,0007,872
Nontransaction accounts$25,509,0007,115
Money market deposit accounts (MMDAs)$1,412,0007,433
Other savings deposits (excluding MMDAs)$5,237,0005,277
Total time deposits$18,860,0006,785
Total time and savings deposits$33,861,0006,880
Noninterest-bearing deposits$2,289,0007,902
Interest-bearing deposits$33,861,0006,900
Retail deposits$31,573,0006,983
Estimated insured deposits$25,240,0007,409
IRAs and Keogh plan accounts$3,266,0004,994
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$37,597,0007,114
Deposits held in domestic offices$37,597,0007,112
Individuals, partnerships, and corporations$32,011,0007,209
U.S. Government$04,442
States and political subdivisions in the U.S.$5,549,0003,706
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$37,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,750,0006,578
Demand deposits$2,615,0007,826
Nontransaction accounts$25,847,0007,078
Money market deposit accounts (MMDAs)$1,500,0007,409
Other savings deposits (excluding MMDAs)$5,846,0005,018
Total time deposits$18,501,0006,804
Total time and savings deposits$34,982,0006,829
Noninterest-bearing deposits$2,615,0007,873
Interest-bearing deposits$34,982,0006,833
Retail deposits$33,196,0006,919
Estimated insured deposits$29,657,0007,089
IRAs and Keogh plan accounts$3,209,0005,019
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$35,129,0007,252
Deposits held in domestic offices$35,129,0007,250
Individuals, partnerships, and corporations$29,833,0007,351
U.S. Government$04,317
States and political subdivisions in the U.S.$5,256,0003,732
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$40,00042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,181,0006,805
Demand deposits$2,422,0007,862
Nontransaction accounts$24,948,0007,177
Money market deposit accounts (MMDAs)$2,028,0007,120
Other savings deposits (excluding MMDAs)$5,289,0005,304
Total time deposits$17,631,0006,919
Total time and savings deposits$32,707,0006,984
Noninterest-bearing deposits$2,422,0007,904
Interest-bearing deposits$32,707,0006,997
Retail deposits$31,061,0007,051
Estimated insured deposits$28,017,0007,221
IRAs and Keogh plan accounts$3,195,0005,052
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$33,531,0007,337
Deposits held in domestic offices$33,531,0007,336
Individuals, partnerships, and corporations$28,253,0007,437
U.S. Government$04,271
States and political subdivisions in the U.S.$5,233,0003,759
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$45,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,324,0006,773
Demand deposits$2,151,0007,979
Nontransaction accounts$23,207,0007,317
Money market deposit accounts (MMDAs)$1,543,0007,422
Other savings deposits (excluding MMDAs)$5,137,0005,451
Total time deposits$16,527,0007,007
Total time and savings deposits$31,380,0007,054
Noninterest-bearing deposits$2,159,0008,001
Interest-bearing deposits$31,372,0007,074
Retail deposits$29,784,0007,157
Estimated insured deposits$27,012,0007,299
IRAs and Keogh plan accounts$3,119,0005,079
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$32,582,0007,467
Deposits held in domestic offices$32,582,0007,465
Individuals, partnerships, and corporations$27,745,0007,536
U.S. Government$04,329
States and political subdivisions in the U.S.$4,800,0004,032
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$37,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,236,0006,652
Demand deposits$2,397,0007,934
Nontransaction accounts$21,346,0007,550
Money market deposit accounts (MMDAs)$2,311,0007,077
Other savings deposits (excluding MMDAs)$5,577,0005,333
Total time deposits$13,458,0007,443
Total time and savings deposits$30,185,0007,212
Noninterest-bearing deposits$2,397,0007,965
Interest-bearing deposits$30,185,0007,231
Retail deposits$29,917,0007,234
Estimated insured deposits$25,529,0007,506
IRAs and Keogh plan accounts$3,147,0005,088
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$32,195,0007,526
Deposits held in domestic offices$32,195,0007,524
Individuals, partnerships, and corporations$27,364,0007,604
U.S. Government$04,510
States and political subdivisions in the U.S.$4,771,0004,071
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$60,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0006,398
Demand deposits$2,567,0007,944
Nontransaction accounts$19,581,0007,727
Money market deposit accounts (MMDAs)$1,259,0007,695
Other savings deposits (excluding MMDAs)$5,643,0005,251
Total time deposits$12,679,0007,575
Total time and savings deposits$29,628,0007,257
Noninterest-bearing deposits$2,567,0007,971
Interest-bearing deposits$29,628,0007,282
Retail deposits$30,002,0007,243
Estimated insured deposits$25,143,0007,559
IRAs and Keogh plan accounts$3,128,0005,109
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$30,372,0007,631
Deposits held in domestic offices$30,372,0007,629
Individuals, partnerships, and corporations$25,771,0007,714
U.S. Government$04,404
States and political subdivisions in the U.S.$4,569,0004,072
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$32,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,312,0006,561
Demand deposits$2,223,0008,022
Nontransaction accounts$19,060,0007,809
Money market deposit accounts (MMDAs)$679,0008,095
Other savings deposits (excluding MMDAs)$5,647,0005,255
Total time deposits$12,734,0007,577
Total time and savings deposits$28,149,0007,380
Noninterest-bearing deposits$2,223,0008,050
Interest-bearing deposits$28,149,0007,399
Retail deposits$27,995,0007,382
Estimated insured deposits$29,584,0007,190
IRAs and Keogh plan accounts$3,025,0005,254
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$30,938,0007,632
Deposits held in domestic offices$30,938,0007,631
Individuals, partnerships, and corporations$26,231,0007,720
U.S. Government$04,543
States and political subdivisions in the U.S.$4,516,0004,110
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$191,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0006,710
Demand deposits$2,097,0008,121
Nontransaction accounts$20,161,0007,742
Money market deposit accounts (MMDAs)$524,0008,227
Other savings deposits (excluding MMDAs)$5,773,0005,264
Total time deposits$13,864,0007,475
Total time and savings deposits$28,841,0007,381
Noninterest-bearing deposits$2,097,0008,148
Interest-bearing deposits$28,841,0007,401
Retail deposits$27,632,0007,473
Estimated insured deposits$30,185,0007,186
IRAs and Keogh plan accounts$3,046,0005,310
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,404,0007,705
Deposits held in domestic offices$30,404,0007,703
Individuals, partnerships, and corporations$26,045,0007,772
U.S. Government$04,568
States and political subdivisions in the U.S.$4,330,0004,220
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$29,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,610,0006,775
Demand deposits$1,774,0008,293
Nontransaction accounts$19,794,0007,823
Money market deposit accounts (MMDAs)$618,0008,224
Other savings deposits (excluding MMDAs)$5,192,0005,532
Total time deposits$13,984,0007,501
Total time and savings deposits$28,630,0007,427
Noninterest-bearing deposits$1,774,0008,317
Interest-bearing deposits$28,630,0007,448
Retail deposits$27,639,0007,503
Estimated insured deposits$25,783,0007,624
IRAs and Keogh plan accounts$3,052,0005,302
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$30,974,0007,696
Deposits held in domestic offices$30,974,0007,695
Individuals, partnerships, and corporations$26,398,0007,738
U.S. Government$04,814
States and political subdivisions in the U.S.$4,530,0004,145
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$46,00042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,534,0006,052
Demand deposits$2,175,0007,592
Nontransaction accounts$19,440,0007,037
Money market deposit accounts (MMDAs)$515,0007,540
Other savings deposits (excluding MMDAs)$5,087,0004,872
Total time deposits$13,838,0006,746
Total time and savings deposits$28,799,0007,413
Noninterest-bearing deposits$2,175,0008,139
Interest-bearing deposits$28,799,0007,440
Retail deposits$28,372,0007,484
Estimated insured deposits$27,806,0007,464
IRAs and Keogh plan accounts$3,031,0005,356
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$30,660,0007,751
Deposits held in domestic offices$30,660,0007,750
Individuals, partnerships, and corporations$26,149,0007,785
U.S. Government$04,647
States and political subdivisions in the U.S.$4,489,0004,015
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$22,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,633,0006,154
Demand deposits$1,846,0007,709
Nontransaction accounts$20,027,0007,034
Money market deposit accounts (MMDAs)$387,0007,648
Other savings deposits (excluding MMDAs)$5,025,0004,892
Total time deposits$14,615,0006,717
Total time and savings deposits$28,814,0007,461
Noninterest-bearing deposits$1,868,0008,267
Interest-bearing deposits$28,792,0007,494
Retail deposits$27,319,0007,581
Estimated insured deposits$28,639,0007,444
IRAs and Keogh plan accounts$3,042,0005,399
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$30,896,0007,745
Deposits held in domestic offices$30,896,0007,744
Individuals, partnerships, and corporations$25,587,0007,851
U.S. Government$04,820
States and political subdivisions in the U.S.$5,277,0003,642
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$32,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,518,0006,157
Demand deposits$1,722,0007,752
Nontransaction accounts$20,378,0007,044
Money market deposit accounts (MMDAs)$319,0007,697
Other savings deposits (excluding MMDAs)$5,124,0004,786
Total time deposits$14,935,0006,723
Total time and savings deposits$29,174,0007,458
Noninterest-bearing deposits$1,722,0008,348
Interest-bearing deposits$29,174,0007,491
Retail deposits$27,640,0007,573
Estimated insured deposits$29,155,0007,424
IRAs and Keogh plan accounts$3,118,0005,342
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$30,459,0007,798
Deposits held in domestic offices$30,459,0007,797
Individuals, partnerships, and corporations$26,443,0007,795
U.S. Government$04,819
States and political subdivisions in the U.S.$3,982,0004,342
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$34,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,726,0006,318
Demand deposits$2,052,0007,628
Nontransaction accounts$20,733,0007,036
Money market deposit accounts (MMDAs)$2,607,0006,365
Other savings deposits (excluding MMDAs)$3,039,0005,946
Total time deposits$15,087,0006,749
Total time and savings deposits$28,407,0007,546
Noninterest-bearing deposits$2,052,0008,202
Interest-bearing deposits$28,407,0007,577
Retail deposits$27,507,0007,604
Estimated insured deposits$29,138,0007,440
IRAs and Keogh plan accounts$3,085,0005,321
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$32,562,0007,656
Deposits held in domestic offices$32,562,0007,654
Individuals, partnerships, and corporations$27,247,0007,749
U.S. Government$04,995
States and political subdivisions in the U.S.$5,271,0003,675
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$44,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,281,0005,730
Demand deposits$2,348,0007,529
Nontransaction accounts$20,281,0007,076
Money market deposit accounts (MMDAs)$663,0007,507
Other savings deposits (excluding MMDAs)$5,068,0004,646
Total time deposits$14,550,0006,843
Total time and savings deposits$30,214,0007,374
Noninterest-bearing deposits$2,348,0008,074
Interest-bearing deposits$30,214,0007,413
Retail deposits$29,760,0007,391
Estimated insured deposits$31,433,0007,230
IRAs and Keogh plan accounts$3,067,0005,284
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,383,0007,612
Deposits held in domestic offices$33,383,0007,610
Individuals, partnerships, and corporations$27,135,0007,818
U.S. Government$05,263
States and political subdivisions in the U.S.$6,248,0003,141
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$13,577,0005,380
Demand deposits$2,142,0007,731
Nontransaction accounts$19,806,0007,182
Money market deposit accounts (MMDAs)$712,0007,594
Other savings deposits (excluding MMDAs)$4,815,0004,541
Total time deposits$14,279,0006,995
Total time and savings deposits$31,241,0007,296
Noninterest-bearing deposits$2,142,0008,283
Interest-bearing deposits$31,241,0007,328
Retail deposits$30,798,0007,289
Estimated insured deposits$24,703,0007,958
IRAs and Keogh plan accounts$3,124,0005,181
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$33,812,0007,531
Deposits held in domestic offices$33,812,0007,530
Individuals, partnerships, and corporations$26,815,0007,812
U.S. Government$05,369
States and political subdivisions in the U.S.$6,997,0002,824
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$13,295,0005,313
Demand deposits$2,234,0007,811
Nontransaction accounts$20,517,0007,060
Money market deposit accounts (MMDAs)$539,0007,874
Other savings deposits (excluding MMDAs)$4,736,0004,422
Total time deposits$15,242,0006,851
Total time and savings deposits$31,578,0007,165
Noninterest-bearing deposits$2,234,0008,317
Interest-bearing deposits$31,578,0007,232
Retail deposits$31,519,0007,191
Estimated insured deposits$23,506,0008,100
IRAs and Keogh plan accounts$3,135,0005,170
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$30,662,0007,931
Deposits held in domestic offices$30,662,0007,929
Individuals, partnerships, and corporations$27,170,0007,946
U.S. Government$05,591
States and political subdivisions in the U.S.$3,492,0004,442
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$8,838,0006,645
Demand deposits$1,607,0008,389
Nontransaction accounts$21,824,0006,981
Money market deposit accounts (MMDAs)$293,0008,319
Other savings deposits (excluding MMDAs)$5,191,0004,485
Total time deposits$16,340,0006,684
Total time and savings deposits$29,055,0007,561
Noninterest-bearing deposits$1,607,0008,979
Interest-bearing deposits$29,055,0007,614
Retail deposits$27,267,0007,807
Estimated insured deposits$23,502,0008,289
IRAs and Keogh plan accounts$3,401,0005,084
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$31,422,0007,998
Deposits held in domestic offices$31,422,0007,997
Individuals, partnerships, and corporations$27,929,0008,013
U.S. Government$06,005
States and political subdivisions in the U.S.$3,493,0004,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,678,0006,849
Demand deposits$2,427,0008,011
Nontransaction accounts$22,744,0006,930
Money market deposit accounts (MMDAs)$755,0008,010
Other savings deposits (excluding MMDAs)$5,479,0004,437
Total time deposits$16,510,0006,741
Total time and savings deposits$28,995,0007,664
Noninterest-bearing deposits$2,427,0008,519
Interest-bearing deposits$28,995,0007,718
Retail deposits$28,698,0007,824
Estimated insured deposits$30,287,0007,670
IRAs and Keogh plan accounts$3,644,0004,925
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,983,0009,000
Deposits held in domestic offices$23,983,0008,997
Individuals, partnerships, and corporations$21,575,0008,947
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,250,0005,661
Commercial banks and other depository institutions in U.S.$156,0002,372
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,020,0007,537
Demand deposits$2,428,0008,199
Nontransaction accounts$16,963,0007,860
Money market deposit accounts (MMDAs)$702,0008,368
Other savings deposits (excluding MMDAs)$4,173,0005,318
Total time deposits$12,088,0007,756
Total time and savings deposits$21,555,0008,767
Noninterest-bearing deposits$2,428,0008,719
Interest-bearing deposits$21,555,0008,840
Retail deposits$21,935,0008,858
Estimated insured deposits$22,185,0008,873
IRAs and Keogh plan accounts$2,592,0006,265
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$23,507,0009,436
Deposits held in domestic offices$23,507,0009,434
Individuals, partnerships, and corporations$22,006,0009,249
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,323,0006,935
Commercial banks and other depository institutions in U.S.$176,0002,532
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,958,0007,876
Demand deposits$2,418,0008,521
Nontransaction accounts$16,549,0008,201
Money market deposit accounts (MMDAs)$1,028,0008,333
Other savings deposits (excluding MMDAs)$4,196,0005,611
Total time deposits$11,325,0008,183
Total time and savings deposits$21,089,0009,173
Noninterest-bearing deposits$2,418,0009,051
Interest-bearing deposits$21,089,0009,271
Retail deposits$21,571,0009,318
Estimated insured deposits$19,352,0009,676
IRAs and Keogh plan accounts$2,515,0006,665
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$22,988,0009,858
Deposits held in domestic offices$22,988,0009,856
Individuals, partnerships, and corporations$21,367,0009,675
U.S. Government$08,070
States and political subdivisions in the U.S.$1,508,0006,782
Commercial banks and other depository institutions in U.S.$113,0002,898
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,422,0008,801
Demand deposits$2,007,0009,171
Nontransaction accounts$17,566,0008,277
Money market deposit accounts (MMDAs)$1,254,0008,389
Other savings deposits (excluding MMDAs)$4,297,0005,745
Total time deposits$12,015,0008,211
Total time and savings deposits$20,981,0009,533
Noninterest-bearing deposits$2,007,0009,770
Interest-bearing deposits$20,981,0009,643
Retail deposits$21,216,0009,747
Estimated insured deposits$19,102,00010,109
IRAs and Keogh plan accounts$2,337,0007,116
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,809,00010,520
Deposits held in domestic offices$20,809,00010,516
Individuals, partnerships, and corporations$19,509,00010,315
U.S. Government$08,552
States and political subdivisions in the U.S.$1,209,0007,442
Commercial banks and other depository institutions in U.S.$91,0003,431
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0009,062
Demand deposits$2,350,0009,188
Nontransaction accounts$15,063,0008,915
Money market deposit accounts (MMDAs)$1,249,0009,011
Other savings deposits (excluding MMDAs)$4,212,0006,322
Total time deposits$9,602,0008,801
Total time and savings deposits$18,459,00010,253
Noninterest-bearing deposits$2,350,0009,722
Interest-bearing deposits$18,459,00010,362
Retail deposits$19,545,00010,392
Estimated insured deposits$17,869,00010,692
IRAs and Keogh plan accounts$2,146,0007,461
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$21,670,00010,889
Deposits held in domestic offices$21,670,00010,887
Individuals, partnerships, and corporations$20,333,00010,625
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,234,0007,461
Commercial banks and other depository institutions in U.S.$101,0003,450
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,754,0009,366
Demand deposits$2,369,0009,410
Nontransaction accounts$15,916,0009,048
Money market deposit accounts (MMDAs)$1,480,0009,276
Other savings deposits (excluding MMDAs)$4,796,0006,156
Total time deposits$9,640,0009,016
Total time and savings deposits$19,301,00010,538
Noninterest-bearing deposits$2,369,0009,941
Interest-bearing deposits$19,301,00010,729
Retail deposits$19,863,00010,875
Estimated insured deposits$18,456,00011,152
IRAs and Keogh plan accounts$1,984,0008,125
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$20,909,00011,375
Deposits held in domestic offices$20,909,00011,372
Individuals, partnerships, and corporations$19,292,00011,378
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,529,0006,837
Commercial banks and other depository institutions in U.S.$87,0003,919
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,543,0009,590
Demand deposits$2,078,0009,992
Nontransaction accounts$15,366,0009,356
Money market deposit accounts (MMDAs)$1,053,00010,100
Other savings deposits (excluding MMDAs)$4,146,0006,364
Total time deposits$10,167,0009,156
Total time and savings deposits$18,831,00011,167
Noninterest-bearing deposits$2,078,00010,734
Interest-bearing deposits$18,831,00011,163
Retail deposits$19,318,00011,339
Estimated insured deposits$17,981,00011,636
IRAs and Keogh plan accounts$1,792,0008,869
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA