Home > Sandhills Bank > Total Deposits

Sandhills Bank, Total Deposits

2022-06-30Rank
Total deposits$213,591,0002,805
Deposits held in domestic offices$213,591,0002,805
Individuals, partnerships, and corporations$213,591,0002,615
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,632,0002,641
Demand deposits$37,707,0003,176
Nontransaction accounts$122,959,0002,666
Money market deposit accounts (MMDAs)$80,520,0001,676
Other savings deposits (excluding MMDAs)$10,796,0003,874
Total time deposits$31,643,0003,008
Total time and savings deposits$175,884,0002,540
Noninterest-bearing deposits$38,743,0003,143
Interest-bearing deposits$174,848,0002,625
Retail deposits$206,706,0002,719
Estimated insured deposits$168,828,0002,654
IRAs and Keogh plan accounts$7,574,0002,086
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$209,984,0002,844
Deposits held in domestic offices$209,984,0002,844
Individuals, partnerships, and corporations$209,984,0002,649
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,823,0002,715
Demand deposits$31,466,0003,406
Nontransaction accounts$125,161,0002,644
Money market deposit accounts (MMDAs)$79,144,0001,699
Other savings deposits (excluding MMDAs)$10,537,0003,907
Total time deposits$35,480,0002,881
Total time and savings deposits$178,518,0002,527
Noninterest-bearing deposits$32,223,0003,395
Interest-bearing deposits$177,761,0002,605
Retail deposits$203,119,0002,773
Estimated insured deposits$168,629,0002,674
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$202,323,0002,878
Deposits held in domestic offices$202,323,0002,878
Individuals, partnerships, and corporations$202,323,0002,682
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,272,0002,886
Demand deposits$35,116,0003,234
Nontransaction accounts$127,051,0002,611
Money market deposit accounts (MMDAs)$78,556,0001,682
Other savings deposits (excluding MMDAs)$11,161,0003,837
Total time deposits$37,334,0002,848
Total time and savings deposits$167,207,0002,616
Noninterest-bearing deposits$35,534,0003,240
Interest-bearing deposits$166,789,0002,691
Retail deposits$195,463,0002,814
Estimated insured deposits$168,387,0002,680
IRAs and Keogh plan accounts$7,918,0002,062
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$215,269,0002,780
Deposits held in domestic offices$215,269,0002,780
Individuals, partnerships, and corporations$215,269,0002,594
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,607,0002,599
Demand deposits$43,158,0002,883
Nontransaction accounts$128,662,0002,608
Money market deposit accounts (MMDAs)$76,507,0001,716
Other savings deposits (excluding MMDAs)$11,087,0003,871
Total time deposits$41,068,0002,756
Total time and savings deposits$172,111,0002,571
Noninterest-bearing deposits$44,248,0002,916
Interest-bearing deposits$171,021,0002,648
Retail deposits$207,531,0002,712
Estimated insured deposits$172,619,0002,637
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$203,792,0002,840
Deposits held in domestic offices$203,792,0002,840
Individuals, partnerships, and corporations$203,792,0002,646
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,167,0002,852
Demand deposits$38,408,0003,054
Nontransaction accounts$130,625,0002,567
Money market deposit accounts (MMDAs)$75,394,0001,699
Other savings deposits (excluding MMDAs)$10,209,0003,939
Total time deposits$45,022,0002,682
Total time and savings deposits$165,384,0002,609
Noninterest-bearing deposits$37,506,0003,142
Interest-bearing deposits$166,286,0002,659
Retail deposits$194,966,0002,768
Estimated insured deposits$168,936,0002,683
IRAs and Keogh plan accounts$8,432,0002,049
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$191,777,0002,927
Deposits held in domestic offices$191,777,0002,927
Individuals, partnerships, and corporations$191,777,0002,716
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,398,0003,167
Demand deposits$27,588,0003,530
Nontransaction accounts$131,379,0002,553
Money market deposit accounts (MMDAs)$66,133,0001,810
Other savings deposits (excluding MMDAs)$7,880,0004,167
Total time deposits$57,366,0002,321
Total time and savings deposits$164,189,0002,605
Noninterest-bearing deposits$28,157,0003,538
Interest-bearing deposits$163,620,0002,675
Retail deposits$179,945,0002,898
Estimated insured deposits$169,747,0002,667
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$181,064,0002,933
Deposits held in domestic offices$181,064,0002,933
Individuals, partnerships, and corporations$181,064,0002,712
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,894,0003,337
Demand deposits$22,548,0003,682
Nontransaction accounts$131,170,0002,517
Money market deposit accounts (MMDAs)$61,540,0001,800
Other savings deposits (excluding MMDAs)$6,876,0004,230
Total time deposits$62,754,0002,222
Total time and savings deposits$158,516,0002,596
Noninterest-bearing deposits$22,830,0003,700
Interest-bearing deposits$158,234,0002,655
Retail deposits$167,946,0002,912
Estimated insured deposits$161,376,0002,661
IRAs and Keogh plan accounts$8,884,0001,986
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$183,552,0002,863
Deposits held in domestic offices$183,552,0002,863
Individuals, partnerships, and corporations$183,552,0002,654
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,631,0003,134
Demand deposits$24,751,0003,460
Nontransaction accounts$130,921,0002,500
Money market deposit accounts (MMDAs)$58,473,0001,808
Other savings deposits (excluding MMDAs)$6,754,0004,232
Total time deposits$65,693,0002,181
Total time and savings deposits$158,801,0002,559
Noninterest-bearing deposits$25,718,0003,460
Interest-bearing deposits$157,834,0002,621
Retail deposits$169,684,0002,841
Estimated insured deposits$162,537,0002,617
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$181,752,0002,864
Deposits held in domestic offices$181,752,0002,864
Individuals, partnerships, and corporations$181,752,0002,655
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,445,0003,109
Demand deposits$24,651,0003,460
Nontransaction accounts$129,307,0002,515
Money market deposit accounts (MMDAs)$51,266,0001,911
Other savings deposits (excluding MMDAs)$6,266,0004,291
Total time deposits$71,775,0002,092
Total time and savings deposits$157,101,0002,566
Noninterest-bearing deposits$25,322,0003,481
Interest-bearing deposits$156,430,0002,624
Retail deposits$166,410,0002,853
Estimated insured deposits$160,201,0002,632
IRAs and Keogh plan accounts$9,157,0001,960
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$167,431,0002,869
Deposits held in domestic offices$167,431,0002,869
Individuals, partnerships, and corporations$167,431,0002,646
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,607,0003,493
Demand deposits$14,734,0003,943
Nontransaction accounts$131,824,0002,428
Money market deposit accounts (MMDAs)$45,350,0001,970
Other savings deposits (excluding MMDAs)$5,518,0004,356
Total time deposits$80,956,0001,969
Total time and savings deposits$152,697,0002,560
Noninterest-bearing deposits$15,249,0003,926
Interest-bearing deposits$152,182,0002,612
Retail deposits$150,072,0002,888
Estimated insured deposits$154,427,0002,576
IRAs and Keogh plan accounts$01,344
Brokered deposits$750,0001,823
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$162,558,0002,937
Deposits held in domestic offices$162,558,0002,937
Individuals, partnerships, and corporations$162,558,0002,689
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,451,0003,679
Demand deposits$13,460,0004,083
Nontransaction accounts$130,107,0002,449
Money market deposit accounts (MMDAs)$39,592,0002,076
Other savings deposits (excluding MMDAs)$5,072,0004,450
Total time deposits$85,443,0001,921
Total time and savings deposits$149,098,0002,588
Noninterest-bearing deposits$14,496,0004,036
Interest-bearing deposits$148,062,0002,641
Retail deposits$145,200,0002,947
Estimated insured deposits$151,931,0002,602
IRAs and Keogh plan accounts$8,545,0002,079
Brokered deposits$750,0001,868
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$170,279,0002,850
Deposits held in domestic offices$170,279,0002,850
Individuals, partnerships, and corporations$170,279,0002,616
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,721,0003,369
Demand deposits$17,835,0003,712
Nontransaction accounts$131,558,0002,446
Money market deposit accounts (MMDAs)$38,113,0002,140
Other savings deposits (excluding MMDAs)$5,291,0004,474
Total time deposits$88,154,0001,876
Total time and savings deposits$152,444,0002,545
Noninterest-bearing deposits$18,819,0003,699
Interest-bearing deposits$151,460,0002,594
Retail deposits$148,508,0002,902
Estimated insured deposits$150,332,0002,633
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,750,0001,349
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$156,366,0002,997
Deposits held in domestic offices$156,366,0002,997
Individuals, partnerships, and corporations$156,366,0002,766
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,454,0003,533
Demand deposits$14,863,0003,987
Nontransaction accounts$120,912,0002,575
Money market deposit accounts (MMDAs)$37,220,0002,154
Other savings deposits (excluding MMDAs)$4,789,0004,580
Total time deposits$78,903,0002,027
Total time and savings deposits$141,503,0002,662
Noninterest-bearing deposits$15,578,0003,957
Interest-bearing deposits$140,788,0002,720
Retail deposits$134,615,0003,073
Estimated insured deposits$138,550,0002,783
IRAs and Keogh plan accounts$8,310,0002,159
Brokered deposits$7,750,0001,327
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$151,128,0003,102
Deposits held in domestic offices$151,128,0003,102
Individuals, partnerships, and corporations$151,128,0002,857
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,565,0003,657
Demand deposits$13,000,0004,222
Nontransaction accounts$117,563,0002,658
Money market deposit accounts (MMDAs)$31,313,0002,404
Other savings deposits (excluding MMDAs)$5,777,0004,463
Total time deposits$80,473,0001,998
Total time and savings deposits$138,128,0002,753
Noninterest-bearing deposits$13,476,0004,213
Interest-bearing deposits$137,652,0002,798
Retail deposits$130,226,0003,173
Estimated insured deposits$133,371,0002,885
IRAs and Keogh plan accounts$8,297,0002,182
Brokered deposits$8,000,0001,363
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$148,414,0003,134
Deposits held in domestic offices$148,414,0003,134
Individuals, partnerships, and corporations$148,414,0002,870
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,376,0003,841
Demand deposits$12,622,0004,304
Nontransaction accounts$117,038,0002,643
Money market deposit accounts (MMDAs)$31,710,0002,385
Other savings deposits (excluding MMDAs)$4,583,0004,694
Total time deposits$80,745,0001,951
Total time and savings deposits$135,792,0002,760
Noninterest-bearing deposits$12,849,0004,323
Interest-bearing deposits$135,566,0002,815
Retail deposits$125,523,0003,247
Estimated insured deposits$131,116,0002,899
IRAs and Keogh plan accounts$8,991,0002,079
Brokered deposits$10,000,0001,254
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$152,870,0003,063
Deposits held in domestic offices$152,870,0003,063
Individuals, partnerships, and corporations$152,806,0002,833
U.S. Government$01,011
States and political subdivisions in the U.S.$64,0005,004
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$32,221,0003,746
Demand deposits$11,708,0004,398
Nontransaction accounts$120,649,0002,603
Money market deposit accounts (MMDAs)$33,088,0002,359
Other savings deposits (excluding MMDAs)$4,620,0004,748
Total time deposits$82,941,0001,909
Total time and savings deposits$141,162,0002,693
Noninterest-bearing deposits$12,589,0004,336
Interest-bearing deposits$140,281,0002,748
Retail deposits$130,950,0003,172
Estimated insured deposits$135,161,0002,854
IRAs and Keogh plan accounts$9,503,0002,027
Brokered deposits$10,000,0001,245
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$156,469,0003,040
Deposits held in domestic offices$156,469,0003,040
Individuals, partnerships, and corporations$156,256,0002,799
U.S. Government$01,101
States and political subdivisions in the U.S.$66,0005,052
Commercial banks and other depository institutions in U.S.$147,0002,179
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,120,0003,824
Demand deposits$13,155,0004,305
Nontransaction accounts$124,349,0002,544
Money market deposit accounts (MMDAs)$34,966,0002,303
Other savings deposits (excluding MMDAs)$4,302,0004,856
Total time deposits$85,081,0001,848
Total time and savings deposits$143,314,0002,684
Noninterest-bearing deposits$13,817,0004,275
Interest-bearing deposits$142,652,0002,734
Retail deposits$134,325,0003,158
Estimated insured deposits$139,382,0002,825
IRAs and Keogh plan accounts$9,547,0002,039
Brokered deposits$10,000,0001,211
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$157,611,0003,062
Deposits held in domestic offices$157,611,0003,062
Individuals, partnerships, and corporations$156,679,0002,827
U.S. Government$01,097
States and political subdivisions in the U.S.$692,0004,857
Commercial banks and other depository institutions in U.S.$240,0002,001
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,974,0003,502
Demand deposits$15,191,0004,145
Nontransaction accounts$118,637,0002,668
Money market deposit accounts (MMDAs)$40,498,0002,152
Other savings deposits (excluding MMDAs)$6,326,0004,538
Total time deposits$71,813,0002,107
Total time and savings deposits$142,420,0002,742
Noninterest-bearing deposits$15,709,0004,150
Interest-bearing deposits$141,902,0002,786
Retail deposits$146,668,0003,024
Estimated insured deposits$146,268,0002,747
IRAs and Keogh plan accounts$10,657,0001,891
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$153,556,0003,130
Deposits held in domestic offices$153,556,0003,130
Individuals, partnerships, and corporations$152,605,0002,877
U.S. Government$01,191
States and political subdivisions in the U.S.$711,0004,913
Commercial banks and other depository institutions in U.S.$240,0002,030
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,442,0003,720
Demand deposits$13,381,0004,383
Nontransaction accounts$118,114,0002,703
Money market deposit accounts (MMDAs)$40,718,0002,157
Other savings deposits (excluding MMDAs)$5,766,0004,654
Total time deposits$71,630,0002,121
Total time and savings deposits$140,175,0002,784
Noninterest-bearing deposits$14,416,0004,317
Interest-bearing deposits$139,140,0002,834
Retail deposits$143,272,0003,088
Estimated insured deposits$144,230,0002,778
IRAs and Keogh plan accounts$10,026,0002,006
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$158,820,0003,070
Deposits held in domestic offices$158,820,0003,070
Individuals, partnerships, and corporations$158,009,0002,828
U.S. Government$01,147
States and political subdivisions in the U.S.$571,0005,016
Commercial banks and other depository institutions in U.S.$240,0002,059
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,009,0003,462
Demand deposits$14,301,0004,262
Nontransaction accounts$119,811,0002,696
Money market deposit accounts (MMDAs)$40,772,0002,183
Other savings deposits (excluding MMDAs)$5,892,0004,682
Total time deposits$73,147,0002,107
Total time and savings deposits$144,519,0002,738
Noninterest-bearing deposits$14,301,0004,306
Interest-bearing deposits$144,519,0002,772
Retail deposits$149,514,0003,011
Estimated insured deposits$146,733,0002,764
IRAs and Keogh plan accounts$9,969,0002,064
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$161,834,0003,036
Deposits held in domestic offices$161,834,0003,036
Individuals, partnerships, and corporations$161,034,0002,793
U.S. Government$01,163
States and political subdivisions in the U.S.$560,0005,061
Commercial banks and other depository institutions in U.S.$240,0002,096
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,755,0003,255
Demand deposits$16,097,0004,082
Nontransaction accounts$119,079,0002,710
Money market deposit accounts (MMDAs)$39,942,0002,225
Other savings deposits (excluding MMDAs)$5,228,0004,840
Total time deposits$73,909,0002,094
Total time and savings deposits$145,737,0002,733
Noninterest-bearing deposits$16,097,0004,155
Interest-bearing deposits$145,737,0002,759
Retail deposits$151,773,0002,987
Estimated insured deposits$145,599,0002,792
IRAs and Keogh plan accounts$9,641,0002,147
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$151,998,0003,203
Deposits held in domestic offices$151,998,0003,203
Individuals, partnerships, and corporations$151,284,0002,950
U.S. Government$01,186
States and political subdivisions in the U.S.$474,0005,158
Commercial banks and other depository institutions in U.S.$240,0002,125
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,652,0003,650
Demand deposits$15,191,0004,213
Nontransaction accounts$115,346,0002,795
Money market deposit accounts (MMDAs)$37,766,0002,332
Other savings deposits (excluding MMDAs)$5,672,0004,805
Total time deposits$71,908,0002,147
Total time and savings deposits$136,807,0002,915
Noninterest-bearing deposits$15,191,0004,270
Interest-bearing deposits$136,807,0002,934
Retail deposits$141,841,0003,156
Estimated insured deposits$140,488,0002,901
IRAs and Keogh plan accounts$9,575,0002,171
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$147,279,0003,255
Deposits held in domestic offices$147,279,0003,255
Individuals, partnerships, and corporations$146,483,0003,011
U.S. Government$01,254
States and political subdivisions in the U.S.$556,0005,153
Commercial banks and other depository institutions in U.S.$240,0002,156
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,013,0003,630
Demand deposits$15,750,0004,162
Nontransaction accounts$110,266,0002,871
Money market deposit accounts (MMDAs)$36,482,0002,359
Other savings deposits (excluding MMDAs)$5,034,0004,935
Total time deposits$68,750,0002,240
Total time and savings deposits$131,529,0002,980
Noninterest-bearing deposits$15,750,0004,239
Interest-bearing deposits$131,529,0003,000
Retail deposits$138,871,0003,188
Estimated insured deposits$133,878,0002,998
IRAs and Keogh plan accounts$9,439,0002,229
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$137,965,0003,374
Deposits held in domestic offices$137,965,0003,374
Individuals, partnerships, and corporations$137,230,0003,131
U.S. Government$01,248
States and political subdivisions in the U.S.$495,0005,237
Commercial banks and other depository institutions in U.S.$240,0002,200
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,245,0003,664
Demand deposits$14,313,0004,281
Nontransaction accounts$102,720,0003,025
Money market deposit accounts (MMDAs)$34,273,0002,437
Other savings deposits (excluding MMDAs)$4,568,0005,068
Total time deposits$63,879,0002,412
Total time and savings deposits$123,652,0003,095
Noninterest-bearing deposits$14,313,0004,353
Interest-bearing deposits$123,652,0003,116
Retail deposits$132,479,0003,282
Estimated insured deposits$126,677,0003,122
IRAs and Keogh plan accounts$8,507,0002,440
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$129,814,0003,500
Deposits held in domestic offices$129,814,0003,500
Individuals, partnerships, and corporations$127,655,0003,288
U.S. Government$01,147
States and political subdivisions in the U.S.$444,0005,317
Commercial banks and other depository institutions in U.S.$1,715,0001,363
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,860,0003,833
Demand deposits$12,237,0004,573
Nontransaction accounts$96,954,0003,163
Money market deposit accounts (MMDAs)$32,208,0002,530
Other savings deposits (excluding MMDAs)$5,149,0004,981
Total time deposits$59,597,0002,567
Total time and savings deposits$117,577,0003,192
Noninterest-bearing deposits$12,237,0004,609
Interest-bearing deposits$117,577,0003,211
Retail deposits$123,003,0003,428
Estimated insured deposits$118,585,0003,267
IRAs and Keogh plan accounts$7,713,0002,643
Brokered deposits$2,529,0002,006
Fully insured brokered deposits$2,529,0001,839
Deposits obtained via list services, yet not brokered$1,475,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$119,945,0003,698
Deposits held in domestic offices$119,945,0003,698
Individuals, partnerships, and corporations$117,707,0003,475
U.S. Government$01,159
States and political subdivisions in the U.S.$523,0005,324
Commercial banks and other depository institutions in U.S.$1,715,0001,362
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,265,0004,264
Demand deposits$11,463,0004,707
Nontransaction accounts$92,680,0003,246
Money market deposit accounts (MMDAs)$31,803,0002,565
Other savings deposits (excluding MMDAs)$4,654,0005,121
Total time deposits$56,223,0002,701
Total time and savings deposits$108,482,0003,380
Noninterest-bearing deposits$11,463,0004,751
Interest-bearing deposits$108,482,0003,400
Retail deposits$109,528,0003,712
Estimated insured deposits$112,853,0003,380
IRAs and Keogh plan accounts$6,943,0002,860
Brokered deposits$6,029,0001,583
Fully insured brokered deposits$6,029,0001,466
Deposits obtained via list services, yet not brokered$1,475,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$114,278,0003,833
Deposits held in domestic offices$114,278,0003,833
Individuals, partnerships, and corporations$112,045,0003,603
U.S. Government$01,296
States and political subdivisions in the U.S.$518,0005,359
Commercial banks and other depository institutions in U.S.$1,715,0001,388
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,095,0004,425
Demand deposits$10,431,0004,930
Nontransaction accounts$88,183,0003,335
Money market deposit accounts (MMDAs)$30,944,0002,595
Other savings deposits (excluding MMDAs)$4,233,0005,215
Total time deposits$53,006,0002,837
Total time and savings deposits$103,847,0003,466
Noninterest-bearing deposits$10,431,0004,952
Interest-bearing deposits$103,847,0003,486
Retail deposits$107,073,0003,793
Estimated insured deposits$106,876,0003,518
IRAs and Keogh plan accounts$7,152,0002,822
Brokered deposits$2,529,0001,978
Fully insured brokered deposits$2,529,0001,833
Deposits obtained via list services, yet not brokered$1,475,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$122,187,0003,684
Deposits held in domestic offices$122,187,0003,684
Individuals, partnerships, and corporations$119,967,0003,460
U.S. Government$01,197
States and political subdivisions in the U.S.$505,0005,435
Commercial banks and other depository institutions in U.S.$1,715,0001,395
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,831,0003,893
Demand deposits$10,318,0004,895
Nontransaction accounts$90,356,0003,339
Money market deposit accounts (MMDAs)$31,737,0002,580
Other savings deposits (excluding MMDAs)$4,225,0005,277
Total time deposits$54,394,0002,845
Total time and savings deposits$111,869,0003,346
Noninterest-bearing deposits$10,318,0004,936
Interest-bearing deposits$111,869,0003,357
Retail deposits$114,994,0003,613
Estimated insured deposits$109,225,0003,465
IRAs and Keogh plan accounts$7,272,0002,838
Brokered deposits$2,529,0001,988
Fully insured brokered deposits$2,529,0001,834
Deposits obtained via list services, yet not brokered$1,475,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,683,0004,556
Deposits held in domestic offices$83,683,0004,556
Individuals, partnerships, and corporations$81,507,0004,333
U.S. Government$01,235
States and political subdivisions in the U.S.$461,0005,513
Commercial banks and other depository institutions in U.S.$1,715,0001,424
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,323,0005,053
Demand deposits$5,891,0005,597
Nontransaction accounts$65,360,0004,075
Money market deposit accounts (MMDAs)$18,603,0003,424
Other savings deposits (excluding MMDAs)$2,960,0005,619
Total time deposits$43,797,0003,367
Total time and savings deposits$77,792,0004,202
Noninterest-bearing deposits$5,891,0005,624
Interest-bearing deposits$77,792,0004,214
Retail deposits$77,759,0004,530
Estimated insured deposits$75,392,0004,410
IRAs and Keogh plan accounts$4,129,0003,995
Brokered deposits$2,529,0001,951
Fully insured brokered deposits$2,529,0001,801
Deposits obtained via list services, yet not brokered$1,475,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,046,0004,572
Deposits held in domestic offices$85,046,0004,572
Individuals, partnerships, and corporations$82,791,0004,348
U.S. Government$01,228
States and political subdivisions in the U.S.$540,0005,506
Commercial banks and other depository institutions in U.S.$1,715,0001,437
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,459,0005,192
Demand deposits$6,632,0005,555
Nontransaction accounts$67,587,0004,044
Money market deposit accounts (MMDAs)$18,812,0003,436
Other savings deposits (excluding MMDAs)$2,882,0005,688
Total time deposits$45,893,0003,294
Total time and savings deposits$78,414,0004,235
Noninterest-bearing deposits$6,632,0005,577
Interest-bearing deposits$78,414,0004,250
Retail deposits$78,877,0004,579
Estimated insured deposits$77,823,0004,387
IRAs and Keogh plan accounts$4,354,0003,912
Brokered deposits$2,529,0001,934
Fully insured brokered deposits$2,529,0001,792
Deposits obtained via list services, yet not brokered$1,475,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,339,0004,714
Deposits held in domestic offices$81,339,0004,714
Individuals, partnerships, and corporations$79,102,0004,487
U.S. Government$01,345
States and political subdivisions in the U.S.$522,0005,574
Commercial banks and other depository institutions in U.S.$1,715,0001,442
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0005,747
Demand deposits$4,325,0005,992
Nontransaction accounts$69,430,0003,999
Money market deposit accounts (MMDAs)$19,505,0003,389
Other savings deposits (excluding MMDAs)$2,981,0005,713
Total time deposits$46,944,0003,303
Total time and savings deposits$77,014,0004,293
Noninterest-bearing deposits$4,325,0006,012
Interest-bearing deposits$77,014,0004,307
Retail deposits$75,483,0004,693
Estimated insured deposits$77,316,0004,426
IRAs and Keogh plan accounts$4,697,0003,822
Brokered deposits$2,529,0001,938
Fully insured brokered deposits$2,529,0001,797
Deposits obtained via list services, yet not brokered$1,475,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,463,0004,711
Deposits held in domestic offices$82,463,0004,711
Individuals, partnerships, and corporations$80,196,0004,479
U.S. Government$01,257
States and political subdivisions in the U.S.$552,0005,613
Commercial banks and other depository institutions in U.S.$1,715,0001,460
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,348,0005,819
Demand deposits$4,502,0006,002
Nontransaction accounts$71,115,0004,000
Money market deposit accounts (MMDAs)$20,622,0003,350
Other savings deposits (excluding MMDAs)$3,053,0005,752
Total time deposits$47,440,0003,349
Total time and savings deposits$77,961,0004,301
Noninterest-bearing deposits$4,502,0006,027
Interest-bearing deposits$77,961,0004,309
Retail deposits$76,870,0004,683
Estimated insured deposits$78,886,0004,412
IRAs and Keogh plan accounts$4,876,0003,814
Brokered deposits$2,529,0001,952
Fully insured brokered deposits$2,529,0001,799
Deposits obtained via list services, yet not brokered$1,475,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,206,0004,701
Deposits held in domestic offices$84,206,0004,701
Individuals, partnerships, and corporations$81,990,0004,467
U.S. Government$01,331
States and political subdivisions in the U.S.$501,0005,696
Commercial banks and other depository institutions in U.S.$1,715,0001,464
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,419,0005,956
Demand deposits$4,401,0006,070
Nontransaction accounts$73,787,0003,952
Money market deposit accounts (MMDAs)$26,479,0002,940
Other savings deposits (excluding MMDAs)$2,948,0005,819
Total time deposits$44,360,0003,570
Total time and savings deposits$79,805,0004,281
Noninterest-bearing deposits$4,401,0006,092
Interest-bearing deposits$79,805,0004,288
Retail deposits$79,130,0004,667
Estimated insured deposits$74,920,0004,590
IRAs and Keogh plan accounts$4,923,0003,852
Brokered deposits$2,529,0001,937
Fully insured brokered deposits$2,529,0001,794
Deposits obtained via list services, yet not brokered$1,475,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,196,0005,101
Deposits held in domestic offices$72,196,0005,101
Individuals, partnerships, and corporations$69,744,0004,892
U.S. Government$01,317
States and political subdivisions in the U.S.$488,0005,734
Commercial banks and other depository institutions in U.S.$1,964,0001,391
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,139
Demand deposits$3,672,0006,259
Nontransaction accounts$62,821,0004,378
Money market deposit accounts (MMDAs)$19,715,0003,487
Other savings deposits (excluding MMDAs)$2,858,0005,893
Total time deposits$40,248,0003,895
Total time and savings deposits$68,524,0004,709
Noninterest-bearing deposits$3,672,0006,272
Interest-bearing deposits$68,524,0004,714
Retail deposits$67,684,0005,060
Estimated insured deposits$68,829,0004,876
IRAs and Keogh plan accounts$4,621,0004,048
Brokered deposits$2,529,0001,930
Fully insured brokered deposits$2,529,0001,779
Deposits obtained via list services, yet not brokered$1,724,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,153,0005,217
Deposits held in domestic offices$68,153,0005,217
Individuals, partnerships, and corporations$65,965,0005,023
U.S. Government$01,474
States and political subdivisions in the U.S.$473,0005,795
Commercial banks and other depository institutions in U.S.$1,715,0001,465
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,977,0006,230
Demand deposits$3,514,0006,342
Nontransaction accounts$59,176,0004,551
Money market deposit accounts (MMDAs)$20,793,0003,377
Other savings deposits (excluding MMDAs)$2,671,0005,955
Total time deposits$35,712,0004,241
Total time and savings deposits$64,639,0004,844
Noninterest-bearing deposits$3,514,0006,364
Interest-bearing deposits$64,639,0004,845
Retail deposits$66,180,0005,121
Estimated insured deposits$63,779,0005,035
IRAs and Keogh plan accounts$4,532,0004,144
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,475,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,353,0005,278
Deposits held in domestic offices$67,353,0005,277
Individuals, partnerships, and corporations$65,104,0005,070
U.S. Government$01,406
States and political subdivisions in the U.S.$534,0005,795
Commercial banks and other depository institutions in U.S.$1,715,0001,450
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0006,232
Demand deposits$3,551,0006,369
Nontransaction accounts$58,103,0004,660
Money market deposit accounts (MMDAs)$19,541,0003,526
Other savings deposits (excluding MMDAs)$2,863,0005,944
Total time deposits$35,699,0004,337
Total time and savings deposits$63,802,0004,928
Noninterest-bearing deposits$3,551,0006,390
Interest-bearing deposits$63,802,0004,932
Retail deposits$65,390,0005,180
Estimated insured deposits$63,040,0005,107
IRAs and Keogh plan accounts$4,498,0004,207
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$64,021,0005,404
Deposits held in domestic offices$64,021,0005,404
Individuals, partnerships, and corporations$63,117,0005,168
U.S. Government$01,377
States and political subdivisions in the U.S.$664,0005,769
Commercial banks and other depository institutions in U.S.$240,0002,613
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,651,0006,352
Demand deposits$3,673,0006,398
Nontransaction accounts$55,370,0004,798
Money market deposit accounts (MMDAs)$17,547,0003,724
Other savings deposits (excluding MMDAs)$2,883,0005,983
Total time deposits$34,940,0004,429
Total time and savings deposits$60,348,0005,074
Noninterest-bearing deposits$3,672,0006,422
Interest-bearing deposits$60,349,0005,082
Retail deposits$62,068,0005,312
Estimated insured deposits$59,707,0005,250
IRAs and Keogh plan accounts$4,454,0004,247
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$65,379,0005,419
Deposits held in domestic offices$65,379,0005,419
Individuals, partnerships, and corporations$64,525,0005,180
U.S. Government$01,424
States and political subdivisions in the U.S.$614,0005,831
Commercial banks and other depository institutions in U.S.$240,0002,650
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0006,425
Demand deposits$4,470,0006,328
Nontransaction accounts$56,888,0004,783
Money market deposit accounts (MMDAs)$16,712,0003,847
Other savings deposits (excluding MMDAs)$3,278,0005,914
Total time deposits$36,898,0004,357
Total time and savings deposits$60,909,0005,125
Noninterest-bearing deposits$4,470,0006,353
Interest-bearing deposits$60,909,0005,130
Retail deposits$63,436,0005,330
Estimated insured deposits$61,097,0005,249
IRAs and Keogh plan accounts$4,336,0004,313
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$62,389,0005,545
Deposits held in domestic offices$62,389,0005,544
Individuals, partnerships, and corporations$61,525,0005,291
U.S. Government$01,583
States and political subdivisions in the U.S.$624,0005,876
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,133,0006,523
Demand deposits$4,214,0006,429
Nontransaction accounts$54,256,0004,900
Money market deposit accounts (MMDAs)$14,141,0004,064
Other savings deposits (excluding MMDAs)$3,241,0005,894
Total time deposits$36,874,0004,409
Total time and savings deposits$58,175,0005,200
Noninterest-bearing deposits$4,214,0006,455
Interest-bearing deposits$58,175,0005,202
Retail deposits$60,954,0005,436
Estimated insured deposits$59,251,0005,416
IRAs and Keogh plan accounts$4,249,0004,394
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$60,145,0005,639
Deposits held in domestic offices$60,145,0005,639
Individuals, partnerships, and corporations$59,297,0005,387
U.S. Government$01,457
States and political subdivisions in the U.S.$608,0005,925
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0006,447
Demand deposits$4,571,0006,351
Nontransaction accounts$51,332,0005,094
Money market deposit accounts (MMDAs)$13,767,0004,162
Other savings deposits (excluding MMDAs)$3,282,0005,900
Total time deposits$34,283,0004,702
Total time and savings deposits$55,574,0005,360
Noninterest-bearing deposits$4,571,0006,388
Interest-bearing deposits$55,574,0005,358
Retail deposits$58,438,0005,536
Estimated insured deposits$56,906,0005,551
IRAs and Keogh plan accounts$4,406,0004,407
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$58,874,0005,729
Deposits held in domestic offices$58,874,0005,728
Individuals, partnerships, and corporations$57,248,0005,524
U.S. Government$01,535
States and political subdivisions in the U.S.$1,386,0005,551
Commercial banks and other depository institutions in U.S.$240,0002,756
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0006,354
Demand deposits$5,492,0006,186
Nontransaction accounts$49,125,0005,249
Money market deposit accounts (MMDAs)$12,383,0004,357
Other savings deposits (excluding MMDAs)$3,541,0005,830
Total time deposits$33,201,0004,844
Total time and savings deposits$53,382,0005,502
Noninterest-bearing deposits$5,492,0006,232
Interest-bearing deposits$53,382,0005,501
Retail deposits$57,176,0005,618
Estimated insured deposits$55,857,0005,638
IRAs and Keogh plan accounts$4,320,0004,455
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$55,954,0005,900
Deposits held in domestic offices$55,954,0005,899
Individuals, partnerships, and corporations$54,474,0005,677
U.S. Government$01,579
States and political subdivisions in the U.S.$1,240,0005,646
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,569,0006,452
Demand deposits$5,507,0006,242
Nontransaction accounts$46,385,0005,435
Money market deposit accounts (MMDAs)$11,833,0004,464
Other savings deposits (excluding MMDAs)$3,344,0005,917
Total time deposits$31,208,0005,068
Total time and savings deposits$50,447,0005,692
Noninterest-bearing deposits$5,507,0006,281
Interest-bearing deposits$50,447,0005,682
Retail deposits$54,264,0005,799
Estimated insured deposits$53,195,0005,794
IRAs and Keogh plan accounts$4,161,0004,573
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$54,277,0005,952
Deposits held in domestic offices$54,277,0005,951
Individuals, partnerships, and corporations$52,325,0005,762
U.S. Government$01,780
States and political subdivisions in the U.S.$1,712,0005,224
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,447,0006,438
Demand deposits$5,469,0006,217
Nontransaction accounts$44,830,0005,511
Money market deposit accounts (MMDAs)$10,957,0004,520
Other savings deposits (excluding MMDAs)$3,357,0005,830
Total time deposits$30,516,0005,201
Total time and savings deposits$48,808,0005,741
Noninterest-bearing deposits$5,469,0006,271
Interest-bearing deposits$48,808,0005,758
Retail deposits$52,596,0005,848
Estimated insured deposits$51,859,0005,837
IRAs and Keogh plan accounts$4,503,0004,416
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$57,667,0005,832
Deposits held in domestic offices$57,667,0005,831
Individuals, partnerships, and corporations$55,736,0005,659
U.S. Government$01,652
States and political subdivisions in the U.S.$1,691,0005,218
Commercial banks and other depository institutions in U.S.$240,0002,600
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,609,0006,401
Demand deposits$5,809,0006,093
Nontransaction accounts$48,058,0005,400
Money market deposit accounts (MMDAs)$10,450,0004,630
Other savings deposits (excluding MMDAs)$2,948,0006,035
Total time deposits$34,660,0004,955
Total time and savings deposits$51,858,0005,632
Noninterest-bearing deposits$5,809,0006,166
Interest-bearing deposits$51,858,0005,645
Retail deposits$55,994,0005,699
Estimated insured deposits$55,275,0005,712
IRAs and Keogh plan accounts$4,591,0004,426
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$58,583,0005,842
Deposits held in domestic offices$58,583,0005,841
Individuals, partnerships, and corporations$56,929,0005,624
U.S. Government$01,633
States and political subdivisions in the U.S.$1,414,0005,383
Commercial banks and other depository institutions in U.S.$240,0002,628
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,935,0006,365
Demand deposits$6,196,0005,963
Nontransaction accounts$48,648,0005,427
Money market deposit accounts (MMDAs)$10,268,0004,657
Other savings deposits (excluding MMDAs)$2,852,0006,082
Total time deposits$35,528,0004,956
Total time and savings deposits$52,387,0005,669
Noninterest-bearing deposits$6,196,0006,029
Interest-bearing deposits$52,387,0005,669
Retail deposits$56,919,0005,712
Estimated insured deposits$56,399,0005,683
IRAs and Keogh plan accounts$4,806,0004,339
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$56,837,0005,961
Deposits held in domestic offices$56,837,0005,959
Individuals, partnerships, and corporations$55,375,0005,751
U.S. Government$01,643
States and political subdivisions in the U.S.$1,222,0005,512
Commercial banks and other depository institutions in U.S.$240,0002,630
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0006,344
Demand deposits$6,631,0005,870
Nontransaction accounts$46,445,0005,588
Money market deposit accounts (MMDAs)$10,083,0004,707
Other savings deposits (excluding MMDAs)$2,681,0006,177
Total time deposits$33,681,0005,181
Total time and savings deposits$50,206,0005,807
Noninterest-bearing deposits$6,631,0005,948
Interest-bearing deposits$50,206,0005,814
Retail deposits$55,656,0005,792
Estimated insured deposits$54,219,0005,843
IRAs and Keogh plan accounts$4,316,0004,598
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$53,893,0006,097
Deposits held in domestic offices$53,893,0006,096
Individuals, partnerships, and corporations$52,466,0005,881
U.S. Government$02,902
States and political subdivisions in the U.S.$1,187,0005,589
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,057,0006,559
Demand deposits$5,202,0006,278
Nontransaction accounts$44,836,0005,674
Money market deposit accounts (MMDAs)$10,435,0004,576
Other savings deposits (excluding MMDAs)$2,642,0006,134
Total time deposits$31,759,0005,412
Total time and savings deposits$48,691,0005,894
Noninterest-bearing deposits$5,202,0006,343
Interest-bearing deposits$48,691,0005,904
Retail deposits$52,717,0005,930
Estimated insured deposits$51,097,0005,989
IRAs and Keogh plan accounts$4,212,0004,683
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$53,853,0006,140
Deposits held in domestic offices$53,853,0006,139
Individuals, partnerships, and corporations$52,434,0005,922
U.S. Government$03,279
States and political subdivisions in the U.S.$1,179,0005,649
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,946,0006,397
Demand deposits$6,087,0006,000
Nontransaction accounts$43,907,0005,811
Money market deposit accounts (MMDAs)$11,864,0004,367
Other savings deposits (excluding MMDAs)$2,957,0006,010
Total time deposits$29,086,0005,690
Total time and savings deposits$47,766,0005,999
Noninterest-bearing deposits$6,100,0006,077
Interest-bearing deposits$47,753,0006,015
Retail deposits$53,180,0005,941
Estimated insured deposits$49,782,0006,047
IRAs and Keogh plan accounts$3,753,0004,977
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$55,999,0006,071
Deposits held in domestic offices$55,999,0006,070
Individuals, partnerships, and corporations$54,443,0005,861
U.S. Government$03,428
States and political subdivisions in the U.S.$1,316,0005,636
Commercial banks and other depository institutions in U.S.$240,0002,674
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,892,0006,229
Demand deposits$6,741,0005,746
Nontransaction accounts$45,107,0005,782
Money market deposit accounts (MMDAs)$8,672,0004,942
Other savings deposits (excluding MMDAs)$2,863,0006,095
Total time deposits$33,572,0005,406
Total time and savings deposits$49,258,0005,981
Noninterest-bearing deposits$6,825,0005,808
Interest-bearing deposits$49,174,0005,993
Retail deposits$55,329,0005,868
Estimated insured deposits$53,671,0005,881
IRAs and Keogh plan accounts$4,332,0004,683
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$54,556,0006,187
Deposits held in domestic offices$54,556,0006,185
Individuals, partnerships, and corporations$53,219,0005,971
U.S. Government$03,500
States and political subdivisions in the U.S.$1,097,0005,799
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,994,0006,481
Demand deposits$6,118,0006,007
Nontransaction accounts$44,562,0005,893
Money market deposit accounts (MMDAs)$7,152,0005,288
Other savings deposits (excluding MMDAs)$2,605,0006,289
Total time deposits$34,805,0005,410
Total time and savings deposits$48,438,0006,083
Noninterest-bearing deposits$6,118,0006,096
Interest-bearing deposits$48,438,0006,095
Retail deposits$53,889,0005,967
Estimated insured deposits$52,685,0005,987
IRAs and Keogh plan accounts$4,512,0004,596
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$58,639,0006,056
Deposits held in domestic offices$58,639,0006,056
Individuals, partnerships, and corporations$57,274,0005,826
U.S. Government$03,705
States and political subdivisions in the U.S.$1,125,0005,820
Commercial banks and other depository institutions in U.S.$240,0002,681
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,922,0006,365
Demand deposits$7,047,0005,809
Nontransaction accounts$47,717,0005,709
Money market deposit accounts (MMDAs)$6,984,0005,296
Other savings deposits (excluding MMDAs)$2,597,0006,237
Total time deposits$38,136,0005,211
Total time and savings deposits$51,592,0005,934
Noninterest-bearing deposits$7,047,0005,904
Interest-bearing deposits$51,592,0005,948
Retail deposits$44,477,0006,106
Estimated insured deposits$56,628,0005,815
IRAs and Keogh plan accounts$4,568,0004,559
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$61,570,0005,942
Deposits held in domestic offices$61,570,0005,941
Individuals, partnerships, and corporations$60,173,0005,706
U.S. Government$03,620
States and political subdivisions in the U.S.$1,157,0005,809
Commercial banks and other depository institutions in U.S.$240,0002,725
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,138,0006,220
Demand deposits$7,423,0005,491
Nontransaction accounts$50,432,0005,616
Money market deposit accounts (MMDAs)$6,188,0005,493
Other savings deposits (excluding MMDAs)$2,483,0006,345
Total time deposits$41,761,0005,038
Total time and savings deposits$54,147,0005,826
Noninterest-bearing deposits$7,423,0005,618
Interest-bearing deposits$54,147,0005,827
Retail deposits$47,330,0005,958
Estimated insured deposits$60,059,0005,674
IRAs and Keogh plan accounts$4,643,0004,538
Brokered deposits$3,006,0002,867
Fully insured brokered deposits$3,006,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$62,268,0005,933
Deposits held in domestic offices$62,268,0005,932
Individuals, partnerships, and corporations$60,756,0005,704
U.S. Government$03,557
States and political subdivisions in the U.S.$1,272,0005,816
Commercial banks and other depository institutions in U.S.$240,0002,728
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,671,0006,555
Demand deposits$5,997,0006,090
Nontransaction accounts$52,597,0005,539
Money market deposit accounts (MMDAs)$6,244,0005,495
Other savings deposits (excluding MMDAs)$2,282,0006,488
Total time deposits$44,071,0004,907
Total time and savings deposits$56,271,0005,751
Noninterest-bearing deposits$5,997,0006,168
Interest-bearing deposits$56,271,0005,764
Retail deposits$47,698,0005,963
Estimated insured deposits$57,934,0005,378
IRAs and Keogh plan accounts$4,492,0004,606
Brokered deposits$5,110,0002,590
Fully insured brokered deposits$5,110,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,981,0005,847
Deposits held in domestic offices$64,981,0005,847
Individuals, partnerships, and corporations$62,566,0005,630
U.S. Government$03,628
States and political subdivisions in the U.S.$1,085,0005,936
Commercial banks and other depository institutions in U.S.$1,330,0001,739
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,125,0006,664
Demand deposits$5,322,0006,334
Nontransaction accounts$55,856,0005,376
Money market deposit accounts (MMDAs)$7,512,0005,173
Other savings deposits (excluding MMDAs)$2,276,0006,491
Total time deposits$46,068,0004,798
Total time and savings deposits$59,659,0005,614
Noninterest-bearing deposits$5,322,0006,417
Interest-bearing deposits$59,659,0005,626
Retail deposits$49,944,0005,858
Estimated insured deposits$59,872,0005,284
IRAs and Keogh plan accounts$4,289,0004,642
Brokered deposits$5,110,0002,635
Fully insured brokered deposits$5,110,0002,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,857,0005,959
Deposits held in domestic offices$60,857,0005,959
Individuals, partnerships, and corporations$52,573,0006,021
U.S. Government$03,888
States and political subdivisions in the U.S.$1,193,0005,904
Commercial banks and other depository institutions in U.S.$7,091,000804
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,970,0006,726
Demand deposits$5,543,0006,347
Nontransaction accounts$51,887,0005,519
Money market deposit accounts (MMDAs)$7,274,0005,147
Other savings deposits (excluding MMDAs)$2,075,0006,570
Total time deposits$42,538,0004,972
Total time and savings deposits$55,314,0005,757
Noninterest-bearing deposits$5,543,0006,433
Interest-bearing deposits$55,314,0005,768
Retail deposits$47,074,0006,005
Estimated insured deposits$56,516,0005,417
IRAs and Keogh plan accounts$3,651,0004,921
Brokered deposits$5,110,0002,615
Fully insured brokered deposits$5,110,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,932,0005,941
Deposits held in domestic offices$60,932,0005,940
Individuals, partnerships, and corporations$54,035,0005,943
U.S. Government$03,764
States and political subdivisions in the U.S.$1,216,0005,850
Commercial banks and other depository institutions in U.S.$5,681,000847
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,304,0006,406
Demand deposits$6,679,0005,855
Nontransaction accounts$50,628,0005,558
Money market deposit accounts (MMDAs)$7,059,0005,209
Other savings deposits (excluding MMDAs)$2,461,0006,393
Total time deposits$41,108,0005,023
Total time and savings deposits$54,253,0005,777
Noninterest-bearing deposits$6,679,0005,962
Interest-bearing deposits$54,253,0005,789
Retail deposits$44,657,0006,141
Estimated insured deposits$53,434,0005,563
IRAs and Keogh plan accounts$3,528,0004,934
Brokered deposits$3,106,0002,737
Fully insured brokered deposits$3,106,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$52,544,0006,315
Deposits held in domestic offices$52,544,0006,313
Individuals, partnerships, and corporations$49,164,0006,179
U.S. Government$03,873
States and political subdivisions in the U.S.$1,200,0005,862
Commercial banks and other depository institutions in U.S.$2,180,0001,285
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,910,0006,568
Demand deposits$6,498,0005,955
Nontransaction accounts$42,634,0005,991
Money market deposit accounts (MMDAs)$7,896,0005,003
Other savings deposits (excluding MMDAs)$2,446,0006,448
Total time deposits$32,292,0005,662
Total time and savings deposits$46,046,0006,189
Noninterest-bearing deposits$6,498,0006,077
Interest-bearing deposits$46,046,0006,184
Retail deposits$41,239,0006,355
Estimated insured deposits$47,674,0005,861
IRAs and Keogh plan accounts$3,690,0004,838
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,888,0006,123
Deposits held in domestic offices$56,888,0006,122
Individuals, partnerships, and corporations$55,603,0005,884
U.S. Government$03,876
States and political subdivisions in the U.S.$1,185,0005,892
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,874,0006,584
Demand deposits$6,425,0005,973
Nontransaction accounts$47,014,0005,783
Money market deposit accounts (MMDAs)$8,937,0004,739
Other savings deposits (excluding MMDAs)$2,319,0006,526
Total time deposits$35,758,0005,417
Total time and savings deposits$50,463,0006,009
Noninterest-bearing deposits$6,425,0006,088
Interest-bearing deposits$50,463,0006,006
Retail deposits$43,368,0006,220
Estimated insured deposits$50,637,0005,707
IRAs and Keogh plan accounts$4,068,0004,620
Brokered deposits$100,0003,263
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,174,0005,780
Deposits held in domestic offices$64,174,0005,779
Individuals, partnerships, and corporations$61,407,0005,584
U.S. Government$04,156
States and political subdivisions in the U.S.$1,180,0005,912
Commercial banks and other depository institutions in U.S.$1,587,0001,240
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,819,0006,612
Demand deposits$6,255,0006,124
Nontransaction accounts$54,355,0005,328
Money market deposit accounts (MMDAs)$6,435,0005,285
Other savings deposits (excluding MMDAs)$2,158,0006,610
Total time deposits$45,762,0004,678
Total time and savings deposits$57,919,0005,576
Noninterest-bearing deposits$6,255,0006,236
Interest-bearing deposits$57,919,0005,577
Retail deposits$44,427,0006,115
Estimated insured deposits$54,164,0005,438
IRAs and Keogh plan accounts$3,983,0004,630
Brokered deposits$3,589,0002,346
Fully insured brokered deposits$3,589,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,238,0005,630
Deposits held in domestic offices$67,238,0005,629
Individuals, partnerships, and corporations$60,604,0005,625
U.S. Government$03,924
States and political subdivisions in the U.S.$1,386,0005,723
Commercial banks and other depository institutions in U.S.$5,248,000700
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,983,0006,288
Demand deposits$7,346,0005,586
Nontransaction accounts$56,255,0005,245
Money market deposit accounts (MMDAs)$6,866,0005,157
Other savings deposits (excluding MMDAs)$2,382,0006,519
Total time deposits$47,007,0004,573
Total time and savings deposits$59,892,0005,456
Noninterest-bearing deposits$7,346,0005,731
Interest-bearing deposits$59,892,0005,458
Retail deposits$45,852,0006,002
Estimated insured deposits$52,768,0005,526
IRAs and Keogh plan accounts$3,696,0004,810
Brokered deposits$6,288,0001,943
Fully insured brokered deposits$6,288,0001,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,054,0005,678
Deposits held in domestic offices$67,054,0005,677
Individuals, partnerships, and corporations$62,389,0005,555
U.S. Government$04,057
States and political subdivisions in the U.S.$1,201,0005,909
Commercial banks and other depository institutions in U.S.$3,464,000897
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,305,0006,093
Demand deposits$8,407,0005,341
Nontransaction accounts$54,749,0005,312
Money market deposit accounts (MMDAs)$9,551,0004,528
Other savings deposits (excluding MMDAs)$2,697,0006,398
Total time deposits$42,500,0004,856
Total time and savings deposits$58,647,0005,530
Noninterest-bearing deposits$8,407,0005,476
Interest-bearing deposits$58,647,0005,530
Retail deposits$47,925,0005,911
Estimated insured deposits$51,328,0005,624
IRAs and Keogh plan accounts$3,227,0005,149
Brokered deposits$6,288,0001,964
Fully insured brokered deposits$6,288,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,555,0005,717
Deposits held in domestic offices$66,555,0005,714
Individuals, partnerships, and corporations$60,112,0005,679
U.S. Government$04,056
States and political subdivisions in the U.S.$1,195,0005,954
Commercial banks and other depository institutions in U.S.$5,248,000729
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,203,0006,388
Demand deposits$7,489,0005,664
Nontransaction accounts$55,352,0005,266
Money market deposit accounts (MMDAs)$8,052,0004,859
Other savings deposits (excluding MMDAs)$2,302,0006,755
Total time deposits$44,998,0004,646
Total time and savings deposits$59,066,0005,543
Noninterest-bearing deposits$7,489,0005,781
Interest-bearing deposits$59,066,0005,557
Retail deposits$46,467,0006,042
Estimated insured deposits$53,422,0005,513
IRAs and Keogh plan accounts$3,267,0005,074
Brokered deposits$6,706,0001,897
Fully insured brokered deposits$6,706,0001,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,046,0005,958
Deposits held in domestic offices$60,046,0005,957
Individuals, partnerships, and corporations$52,488,0006,015
U.S. Government$04,273
States and political subdivisions in the U.S.$1,418,0005,810
Commercial banks and other depository institutions in U.S.$6,140,000669
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,593,0006,392
Demand deposits$7,735,0005,696
Nontransaction accounts$48,453,0005,585
Money market deposit accounts (MMDAs)$6,932,0005,101
Other savings deposits (excluding MMDAs)$1,972,0006,967
Total time deposits$39,549,0004,965
Total time and savings deposits$52,311,0005,826
Noninterest-bearing deposits$7,735,0005,807
Interest-bearing deposits$52,311,0005,833
Retail deposits$42,819,0006,203
Estimated insured deposits$49,173,0005,752
IRAs and Keogh plan accounts$2,713,0005,481
Brokered deposits$6,692,0001,890
Fully insured brokered deposits$6,692,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,158,0006,021
Deposits held in domestic offices$58,158,0006,019
Individuals, partnerships, and corporations$54,324,0005,912
U.S. Government$04,163
States and political subdivisions in the U.S.$1,264,0005,928
Commercial banks and other depository institutions in U.S.$2,570,0001,027
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0005,815
Demand deposits$10,085,0004,876
Nontransaction accounts$44,087,0005,820
Money market deposit accounts (MMDAs)$7,227,0004,992
Other savings deposits (excluding MMDAs)$2,234,0006,872
Total time deposits$34,626,0005,319
Total time and savings deposits$48,073,0006,024
Noninterest-bearing deposits$10,085,0005,050
Interest-bearing deposits$48,073,0006,024
Retail deposits$41,987,0006,249
Estimated insured deposits$44,568,0006,002
IRAs and Keogh plan accounts$2,533,0005,652
Brokered deposits$5,470,0002,008
Fully insured brokered deposits$5,470,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,236,0006,256
Deposits held in domestic offices$53,236,0006,254
Individuals, partnerships, and corporations$47,131,0006,275
U.S. Government$04,264
States and political subdivisions in the U.S.$3,432,0004,545
Commercial banks and other depository institutions in U.S.$2,673,0001,034
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0006,303
Demand deposits$8,064,0005,612
Nontransaction accounts$41,087,0005,979
Money market deposit accounts (MMDAs)$7,318,0005,006
Other savings deposits (excluding MMDAs)$2,082,0007,092
Total time deposits$31,688,0005,499
Total time and savings deposits$45,172,0006,178
Noninterest-bearing deposits$8,064,0005,718
Interest-bearing deposits$45,172,0006,188
Retail deposits$38,664,0006,494
Estimated insured deposits$43,020,0006,119
IRAs and Keogh plan accounts$2,489,0005,679
Brokered deposits$3,625,0002,175
Fully insured brokered deposits$3,625,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,677,0006,285
Deposits held in domestic offices$52,677,0006,283
Individuals, partnerships, and corporations$45,165,0006,391
U.S. Government$04,261
States and political subdivisions in the U.S.$4,546,0004,085
Commercial banks and other depository institutions in U.S.$2,966,000989
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,803,0006,442
Demand deposits$7,591,0005,758
Nontransaction accounts$40,874,0005,978
Money market deposit accounts (MMDAs)$9,366,0004,550
Other savings deposits (excluding MMDAs)$2,109,0007,157
Total time deposits$29,398,0005,645
Total time and savings deposits$45,086,0006,203
Noninterest-bearing deposits$7,591,0005,851
Interest-bearing deposits$45,086,0006,217
Retail deposits$40,581,0006,394
Estimated insured deposits$43,682,0006,049
IRAs and Keogh plan accounts$2,483,0005,659
Brokered deposits$2,008,0002,320
Fully insured brokered deposits$2,008,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$54,846,0006,191
Deposits held in domestic offices$54,846,0006,189
Individuals, partnerships, and corporations$49,998,0006,137
U.S. Government$04,442
States and political subdivisions in the U.S.$1,584,0005,815
Commercial banks and other depository institutions in U.S.$3,264,000954
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,746,0006,581
Demand deposits$7,577,0005,870
Nontransaction accounts$43,100,0005,788
Money market deposit accounts (MMDAs)$9,718,0004,503
Other savings deposits (excluding MMDAs)$2,090,0007,161
Total time deposits$31,291,0005,402
Total time and savings deposits$47,269,0006,048
Noninterest-bearing deposits$7,577,0005,969
Interest-bearing deposits$47,269,0006,063
Retail deposits$42,016,0006,337
Estimated insured deposits$48,814,0005,734
IRAs and Keogh plan accounts$2,600,0005,556
Brokered deposits$3,921,0001,910
Fully insured brokered deposits$3,921,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,677,0006,057
Deposits held in domestic offices$56,677,0006,054
Individuals, partnerships, and corporations$50,967,0006,066
U.S. Government$04,317
States and political subdivisions in the U.S.$1,159,0006,136
Commercial banks and other depository institutions in U.S.$4,551,000858
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,329,0006,557
Demand deposits$7,143,0005,901
Nontransaction accounts$45,348,0005,645
Money market deposit accounts (MMDAs)$9,826,0004,443
Other savings deposits (excluding MMDAs)$2,528,0006,924
Total time deposits$32,995,0005,191
Total time and savings deposits$49,534,0005,895
Noninterest-bearing deposits$7,143,0005,984
Interest-bearing deposits$49,534,0005,913
Retail deposits$43,695,0006,184
Estimated insured deposits$51,093,0005,579
IRAs and Keogh plan accounts$2,466,0005,700
Brokered deposits$3,921,0001,838
Fully insured brokered deposits$3,921,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,858,0006,183
Deposits held in domestic offices$53,858,0006,182
Individuals, partnerships, and corporations$47,619,0006,203
U.S. Government$04,271
States and political subdivisions in the U.S.$1,192,0006,130
Commercial banks and other depository institutions in U.S.$5,047,000851
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,629,0006,704
Demand deposits$6,452,0006,110
Nontransaction accounts$43,229,0005,732
Money market deposit accounts (MMDAs)$8,521,0004,729
Other savings deposits (excluding MMDAs)$2,047,0007,316
Total time deposits$32,661,0005,132
Total time and savings deposits$47,406,0005,992
Noninterest-bearing deposits$6,452,0006,172
Interest-bearing deposits$47,406,0006,025
Retail deposits$41,326,0006,338
Estimated insured deposits$50,139,0005,602
IRAs and Keogh plan accounts$2,519,0005,630
Brokered deposits$4,120,0001,664
Fully insured brokered deposits$4,120,0001,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,132,0006,433
Deposits held in domestic offices$50,132,0006,431
Individuals, partnerships, and corporations$41,562,0006,630
U.S. Government$04,329
States and political subdivisions in the U.S.$1,296,0006,109
Commercial banks and other depository institutions in U.S.$7,274,000697
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,199,0006,663
Demand deposits$7,076,0005,878
Nontransaction accounts$38,933,0006,063
Money market deposit accounts (MMDAs)$9,712,0004,576
Other savings deposits (excluding MMDAs)$2,037,0007,407
Total time deposits$27,184,0005,682
Total time and savings deposits$43,056,0006,303
Noninterest-bearing deposits$7,076,0005,932
Interest-bearing deposits$43,056,0006,330
Retail deposits$38,363,0006,620
Estimated insured deposits$45,209,0005,999
IRAs and Keogh plan accounts$2,421,0005,784
Brokered deposits$4,302,0001,521
Fully insured brokered deposits$4,302,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,196,0006,607
Deposits held in domestic offices$47,196,0006,605
Individuals, partnerships, and corporations$40,316,0006,719
U.S. Government$04,510
States and political subdivisions in the U.S.$1,435,0006,011
Commercial banks and other depository institutions in U.S.$5,445,000807
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,776,0006,802
Demand deposits$6,228,0006,285
Nontransaction accounts$36,420,0006,275
Money market deposit accounts (MMDAs)$9,671,0004,588
Other savings deposits (excluding MMDAs)$1,997,0007,423
Total time deposits$24,752,0005,940
Total time and savings deposits$40,968,0006,481
Noninterest-bearing deposits$6,450,0006,249
Interest-bearing deposits$40,746,0006,517
Retail deposits$36,383,0006,789
Estimated insured deposits$42,696,0006,182
IRAs and Keogh plan accounts$2,342,0005,871
Brokered deposits$5,445,0001,354
Fully insured brokered deposits$5,445,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,552,0006,709
Deposits held in domestic offices$44,552,0006,707
Individuals, partnerships, and corporations$40,770,0006,649
U.S. Government$04,404
States and political subdivisions in the U.S.$1,500,0005,944
Commercial banks and other depository institutions in U.S.$2,282,0001,153
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,646,0006,489
Demand deposits$7,037,0005,851
Nontransaction accounts$32,906,0006,582
Money market deposit accounts (MMDAs)$10,462,0004,390
Other savings deposits (excluding MMDAs)$1,866,0007,560
Total time deposits$20,578,0006,489
Total time and savings deposits$37,515,0006,710
Noninterest-bearing deposits$7,187,0005,841
Interest-bearing deposits$37,365,0006,738
Retail deposits$36,574,0006,745
Estimated insured deposits$41,052,0006,281
IRAs and Keogh plan accounts$2,267,0005,992
Brokered deposits$2,282,0001,700
Fully insured brokered deposits$2,282,0001,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,524,0006,710
Deposits held in domestic offices$45,524,0006,709
Individuals, partnerships, and corporations$42,281,0006,589
U.S. Government$04,543
States and political subdivisions in the U.S.$1,457,0006,050
Commercial banks and other depository institutions in U.S.$1,786,0001,232
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,148,0006,870
Demand deposits$6,081,0006,196
Nontransaction accounts$35,376,0006,384
Money market deposit accounts (MMDAs)$11,023,0004,292
Other savings deposits (excluding MMDAs)$1,739,0007,712
Total time deposits$22,614,0006,248
Total time and savings deposits$39,443,0006,596
Noninterest-bearing deposits$6,155,0006,204
Interest-bearing deposits$39,369,0006,617
Retail deposits$36,108,0006,816
Estimated insured deposits$42,024,0006,242
IRAs and Keogh plan accounts$2,221,0006,108
Brokered deposits$1,786,0001,661
Fully insured brokered deposits$1,786,0001,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,034,0006,752
Deposits held in domestic offices$45,034,0006,749
Individuals, partnerships, and corporations$43,729,0006,525
U.S. Government$04,568
States and political subdivisions in the U.S.$1,305,0006,161
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,957
Demand deposits$5,963,0006,215
Nontransaction accounts$35,145,0006,422
Money market deposit accounts (MMDAs)$11,008,0004,295
Other savings deposits (excluding MMDAs)$1,692,0007,751
Total time deposits$22,445,0006,317
Total time and savings deposits$39,071,0006,639
Noninterest-bearing deposits$6,117,0006,192
Interest-bearing deposits$38,917,0006,670
Retail deposits$35,812,0006,866
Estimated insured deposits$41,534,0006,330
IRAs and Keogh plan accounts$2,143,0006,225
Brokered deposits$2,083,0001,506
Fully insured brokered deposits$2,083,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,788,0006,713
Deposits held in domestic offices$45,788,0006,711
Individuals, partnerships, and corporations$44,389,0006,453
U.S. Government$04,814
States and political subdivisions in the U.S.$1,399,0006,139
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,965,0006,394
Demand deposits$5,685,0006,021
Nontransaction accounts$35,823,0005,632
Money market deposit accounts (MMDAs)$10,485,0003,937
Other savings deposits (excluding MMDAs)$1,672,0006,981
Total time deposits$23,666,0005,444
Total time and savings deposits$40,103,0006,572
Noninterest-bearing deposits$7,337,0005,793
Interest-bearing deposits$38,451,0006,704
Retail deposits$36,251,0006,848
Estimated insured deposits$42,588,0006,257
IRAs and Keogh plan accounts$2,168,0006,223
Brokered deposits$2,281,0001,417
Fully insured brokered deposits$2,281,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,161,0006,382
Deposits held in domestic offices$51,161,0006,381
Individuals, partnerships, and corporations$49,572,0006,117
U.S. Government$04,647
States and political subdivisions in the U.S.$1,589,0005,913
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,134,0006,273
Demand deposits$6,210,0005,717
Nontransaction accounts$41,027,0005,249
Money market deposit accounts (MMDAs)$12,046,0003,651
Other savings deposits (excluding MMDAs)$1,768,0006,924
Total time deposits$27,213,0005,072
Total time and savings deposits$44,951,0006,231
Noninterest-bearing deposits$7,527,0005,643
Interest-bearing deposits$43,634,0006,348
Retail deposits$40,675,0006,508
Estimated insured deposits$47,161,0005,931
IRAs and Keogh plan accounts$2,209,0006,243
Brokered deposits$3,887,0001,178
Fully insured brokered deposits$3,887,0001,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,488,0006,366
Deposits held in domestic offices$51,488,0006,365
Individuals, partnerships, and corporations$49,466,0006,115
U.S. Government$04,820
States and political subdivisions in the U.S.$2,022,0005,583
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,959,0006,064
Demand deposits$7,374,0005,262
Nontransaction accounts$40,529,0005,283
Money market deposit accounts (MMDAs)$12,925,0003,443
Other savings deposits (excluding MMDAs)$1,741,0006,938
Total time deposits$25,863,0005,276
Total time and savings deposits$44,114,0006,300
Noninterest-bearing deposits$8,355,0005,307
Interest-bearing deposits$43,133,0006,396
Retail deposits$42,700,0006,348
Estimated insured deposits$42,295,0006,316
IRAs and Keogh plan accounts$2,002,0006,493
Brokered deposits$2,479,0001,315
Fully insured brokered deposits$2,479,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$52,604,0006,248
Deposits held in domestic offices$52,604,0006,247
Individuals, partnerships, and corporations$50,606,0005,993
U.S. Government$04,819
States and political subdivisions in the U.S.$1,998,0005,667
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,408,0005,920
Demand deposits$6,644,0005,432
Nontransaction accounts$41,196,0005,226
Money market deposit accounts (MMDAs)$14,079,0003,248
Other savings deposits (excluding MMDAs)$2,066,0006,641
Total time deposits$25,051,0005,376
Total time and savings deposits$45,960,0006,146
Noninterest-bearing deposits$8,482,0005,117
Interest-bearing deposits$44,122,0006,309
Retail deposits$44,288,0006,193
Estimated insured deposits$44,041,0006,144
IRAs and Keogh plan accounts$1,940,0006,544
Brokered deposits$1,485,0001,452
Fully insured brokered deposits$1,485,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$55,424,0006,055
Deposits held in domestic offices$55,424,0006,052
Individuals, partnerships, and corporations$53,510,0005,775
U.S. Government$04,995
States and political subdivisions in the U.S.$1,914,0005,706
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,767,0006,314
Demand deposits$5,668,0005,847
Nontransaction accounts$45,657,0004,866
Money market deposit accounts (MMDAs)$15,036,0003,022
Other savings deposits (excluding MMDAs)$1,815,0006,782
Total time deposits$28,806,0004,919
Total time and savings deposits$49,756,0005,859
Noninterest-bearing deposits$7,038,0005,692
Interest-bearing deposits$48,386,0005,972
Retail deposits$43,899,0006,194
Estimated insured deposits$45,403,0006,014
IRAs and Keogh plan accounts$1,861,0006,608
Brokered deposits$3,667,0001,091
Fully insured brokered deposits$3,667,000962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$50,726,0006,277
Deposits held in domestic offices$50,726,0006,274
Individuals, partnerships, and corporations$49,996,0005,946
U.S. Government$05,263
States and political subdivisions in the U.S.$730,0006,834
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$9,471,0006,363
Demand deposits$6,931,0005,276
Nontransaction accounts$41,255,0005,102
Money market deposit accounts (MMDAs)$18,196,0002,433
Other savings deposits (excluding MMDAs)$1,697,0006,846
Total time deposits$21,362,0005,925
Total time and savings deposits$43,795,0006,175
Noninterest-bearing deposits$6,931,0005,629
Interest-bearing deposits$43,795,0006,210
Retail deposits$44,432,0006,083
Estimated insured deposits$46,280,0005,934
IRAs and Keogh plan accounts$1,881,0006,595
Brokered deposits$1,485,0001,203
Fully insured brokered deposits$1,485,0001,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,433,0006,845
Deposits held in domestic offices$41,433,0006,843
Individuals, partnerships, and corporations$40,252,0006,535
U.S. Government$05,369
States and political subdivisions in the U.S.$1,181,0006,501
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,149,0006,991
Demand deposits$4,532,0006,382
Nontransaction accounts$34,284,0005,572
Money market deposit accounts (MMDAs)$14,022,0002,601
Other savings deposits (excluding MMDAs)$1,958,0006,613
Total time deposits$18,304,0006,367
Total time and savings deposits$36,901,0006,618
Noninterest-bearing deposits$4,532,0006,768
Interest-bearing deposits$36,901,0006,680
Retail deposits$36,974,0006,622
Estimated insured deposits$38,304,0006,529
IRAs and Keogh plan accounts$1,397,0007,241
Brokered deposits$891,0001,248
Fully insured brokered deposits$891,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,284,0007,869
Deposits held in domestic offices$31,284,0007,867
Individuals, partnerships, and corporations$30,778,0007,557
U.S. Government$05,591
States and political subdivisions in the U.S.$506,0007,399
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,896,0007,256
Demand deposits$4,882,0006,232
Nontransaction accounts$24,388,0006,683
Money market deposit accounts (MMDAs)$10,591,0003,233
Other savings deposits (excluding MMDAs)$1,948,0006,972
Total time deposits$11,849,0007,500
Total time and savings deposits$26,402,0007,839
Noninterest-bearing deposits$4,882,0006,597
Interest-bearing deposits$26,402,0007,892
Retail deposits$28,523,0007,670
Estimated insured deposits$28,657,0007,703
IRAs and Keogh plan accounts$1,261,0007,743
Brokered deposits$990,000995
Fully insured brokered deposits$990,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,417,0008,608
Deposits held in domestic offices$25,417,0008,607
Individuals, partnerships, and corporations$24,411,0008,390
U.S. Government$06,005
States and political subdivisions in the U.S.$1,006,0006,927
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,955,0007,746
Demand deposits$3,814,0007,012
Nontransaction accounts$19,462,0007,348
Money market deposit accounts (MMDAs)$10,743,0003,049
Other savings deposits (excluding MMDAs)$1,872,0007,259
Total time deposits$6,847,0008,569
Total time and savings deposits$21,603,0008,525
Noninterest-bearing deposits$3,814,0007,430
Interest-bearing deposits$21,603,0008,587
Retail deposits$23,329,0008,443
Estimated insured deposits$23,641,0008,446
IRAs and Keogh plan accounts$1,141,0008,140
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$25,424,0008,858
Deposits held in domestic offices$25,424,0008,856
Individuals, partnerships, and corporations$24,114,0008,644
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,306,0006,808
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,640,0008,055
Demand deposits$3,421,0007,402
Nontransaction accounts$19,784,0007,460
Money market deposit accounts (MMDAs)$11,920,0002,714
Other savings deposits (excluding MMDAs)$1,718,0007,722
Total time deposits$6,146,0008,985
Total time and savings deposits$22,003,0008,713
Noninterest-bearing deposits$3,421,0007,826
Interest-bearing deposits$22,003,0008,787
Retail deposits$23,548,0008,679
Estimated insured deposits$21,722,0008,932
IRAs and Keogh plan accounts$1,036,0008,686
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$24,163,0009,358
Deposits held in domestic offices$24,163,0009,356
Individuals, partnerships, and corporations$21,852,0009,277
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,306,0005,576
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,916,0008,685
Demand deposits$2,712,0008,266
Nontransaction accounts$19,247,0007,771
Money market deposit accounts (MMDAs)$9,198,0003,372
Other savings deposits (excluding MMDAs)$1,908,0007,847
Total time deposits$8,141,0008,925
Total time and savings deposits$21,451,0009,123
Noninterest-bearing deposits$2,712,0008,752
Interest-bearing deposits$21,451,0009,220
Retail deposits$20,804,0009,405
Estimated insured deposits$20,580,0009,497
IRAs and Keogh plan accounts$1,110,0008,975
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,311,00010,224
Deposits held in domestic offices$20,311,00010,222
Individuals, partnerships, and corporations$18,001,00010,186
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,306,0005,588
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0008,940
Demand deposits$2,804,0008,399
Nontransaction accounts$15,221,0008,667
Money market deposit accounts (MMDAs)$4,801,0005,252
Other savings deposits (excluding MMDAs)$1,927,0008,159
Total time deposits$8,493,0009,136
Total time and savings deposits$17,507,00010,070
Noninterest-bearing deposits$2,804,0008,896
Interest-bearing deposits$17,507,00010,186
Retail deposits$16,862,00010,407
Estimated insured deposits$18,124,00010,259
IRAs and Keogh plan accounts$977,0009,621
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$17,492,00011,033
Deposits held in domestic offices$17,492,00011,030
Individuals, partnerships, and corporations$15,484,00010,999
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$2,001,0006,015
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0009,117
Demand deposits$3,249,0008,262
Nontransaction accounts$11,850,0009,558
Money market deposit accounts (MMDAs)$1,940,0008,232
Other savings deposits (excluding MMDAs)$2,354,0008,160
Total time deposits$7,556,0009,458
Total time and savings deposits$14,243,00011,010
Noninterest-bearing deposits$3,249,0008,701
Interest-bearing deposits$14,243,00011,121
Retail deposits$14,759,00011,223
Estimated insured deposits$16,159,00011,005
IRAs and Keogh plan accounts$752,00010,555
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$16,597,00011,744
Deposits held in domestic offices$16,597,00011,742
Individuals, partnerships, and corporations$14,991,00011,567
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,604,0006,695
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,123,0009,691
Demand deposits$2,163,0009,649
Nontransaction accounts$11,474,00010,008
Money market deposit accounts (MMDAs)$1,086,0009,743
Other savings deposits (excluding MMDAs)$2,306,0008,555
Total time deposits$8,082,0009,588
Total time and savings deposits$14,434,00011,451
Noninterest-bearing deposits$2,163,00010,203
Interest-bearing deposits$14,434,00011,651
Retail deposits$13,968,00011,951
Estimated insured deposits$15,268,00011,736
IRAs and Keogh plan accounts$852,00010,815
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$16,511,00012,201
Deposits held in domestic offices$16,511,00012,200
Individuals, partnerships, and corporations$15,003,00012,231
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,507,0006,870
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0009,924
Demand deposits$2,339,0009,627
Nontransaction accounts$11,516,00010,273
Money market deposit accounts (MMDAs)$1,250,0009,846
Other savings deposits (excluding MMDAs)$2,172,0008,561
Total time deposits$8,094,0009,947
Total time and savings deposits$14,172,00012,161
Noninterest-bearing deposits$2,340,00010,318
Interest-bearing deposits$14,171,00012,158
Retail deposits$14,185,00012,389
Estimated insured deposits$15,285,00012,203
IRAs and Keogh plan accounts$908,00011,140
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA