State Bank of Burnettsville, Total Deposits

2020-06-30Rank
Total deposits$40,530,0004,718
Deposits held in domestic offices$40,530,0004,718
Individuals, partnerships, and corporations$30,612,0004,770
U.S. Government$0863
States and political subdivisions in the U.S.$9,918,0003,031
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$21,193,0004,315
Demand deposits$14,522,0004,116
Nontransaction accounts$19,337,0004,792
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,486,0004,019
Total time deposits$10,850,0004,548
Total time and savings deposits$26,008,0004,776
Noninterest-bearing deposits$14,522,0004,135
Interest-bearing deposits$26,008,0004,774
Retail deposits$35,801,0004,735
Estimated insured deposits$29,953,0004,782
IRAs and Keogh plan accounts$2,094,0003,989
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$36,347,0004,787
Deposits held in domestic offices$36,347,0004,787
Individuals, partnerships, and corporations$27,509,0004,824
U.S. Government$0886
States and political subdivisions in the U.S.$8,838,0003,130
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$16,666,0004,465
Demand deposits$10,914,0004,269
Nontransaction accounts$19,681,0004,813
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,595,0003,924
Total time deposits$11,087,0004,582
Total time and savings deposits$25,433,0004,811
Noninterest-bearing deposits$10,914,0004,285
Interest-bearing deposits$25,433,0004,810
Retail deposits$31,619,0004,800
Estimated insured deposits$26,983,0004,851
IRAs and Keogh plan accounts$2,138,0001,186
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,073,0004,807
Deposits held in domestic offices$38,073,0004,807
Individuals, partnerships, and corporations$28,773,0004,865
U.S. Government$01,019
States and political subdivisions in the U.S.$9,299,0003,112
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$18,218,0004,447
Demand deposits$11,736,0004,231
Nontransaction accounts$19,854,0004,853
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$7,834,0004,035
Total time deposits$12,021,0004,581
Total time and savings deposits$26,336,0004,844
Noninterest-bearing deposits$11,736,0004,257
Interest-bearing deposits$26,337,0004,845
Retail deposits$33,347,0004,823
Estimated insured deposits$27,563,0004,889
IRAs and Keogh plan accounts$2,147,0004,058
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,171,0004,901
Deposits held in domestic offices$36,171,0004,901
Individuals, partnerships, and corporations$27,674,0004,946
U.S. Government$0965
States and political subdivisions in the U.S.$8,496,0003,198
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$16,075,0004,580
Demand deposits$10,641,0004,377
Nontransaction accounts$20,095,0004,920
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,819,0004,079
Total time deposits$12,275,0004,632
Total time and savings deposits$25,529,0004,932
Noninterest-bearing deposits$10,641,0004,387
Interest-bearing deposits$25,530,0004,928
Retail deposits$31,187,0004,924
Estimated insured deposits$27,883,0004,950
IRAs and Keogh plan accounts$2,241,0001,328
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$33,029,0004,999
Deposits held in domestic offices$33,029,0004,999
Individuals, partnerships, and corporations$27,401,0004,984
U.S. Government$0960
States and political subdivisions in the U.S.$5,627,0003,690
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$16,201,0004,618
Demand deposits$10,243,0004,426
Nontransaction accounts$16,827,0005,042
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,641,0004,149
Total time deposits$9,186,0004,885
Total time and savings deposits$22,785,0005,033
Noninterest-bearing deposits$10,243,0004,443
Interest-bearing deposits$22,786,0005,041
Retail deposits$31,048,0004,970
Estimated insured deposits$27,450,0004,998
IRAs and Keogh plan accounts$2,172,0004,148
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,756,0005,057
Deposits held in domestic offices$32,756,0005,057
Individuals, partnerships, and corporations$28,171,0005,034
U.S. Government$0998
States and political subdivisions in the U.S.$4,584,0003,880
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$16,202,0004,669
Demand deposits$10,762,0004,437
Nontransaction accounts$16,553,0005,114
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,414,0004,232
Total time deposits$9,139,0004,936
Total time and savings deposits$21,993,0005,116
Noninterest-bearing deposits$10,762,0004,459
Interest-bearing deposits$21,994,0005,120
Retail deposits$30,778,0005,029
Estimated insured deposits$28,356,0005,045
IRAs and Keogh plan accounts$2,191,0004,194
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,728,0005,097
Deposits held in domestic offices$32,728,0005,097
Individuals, partnerships, and corporations$28,796,0005,073
U.S. Government$01,108
States and political subdivisions in the U.S.$3,932,0004,009
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$16,280,0004,716
Demand deposits$11,447,0004,428
Nontransaction accounts$16,448,0005,160
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,205,0004,262
Total time deposits$9,242,0004,971
Total time and savings deposits$21,281,0005,161
Noninterest-bearing deposits$11,448,0004,463
Interest-bearing deposits$21,280,0005,163
Retail deposits$30,753,0005,068
Estimated insured deposits$28,631,0005,084
IRAs and Keogh plan accounts$1,907,0004,357
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,243,0005,178
Deposits held in domestic offices$31,243,0005,178
Individuals, partnerships, and corporations$26,738,0005,156
U.S. Government$01,011
States and political subdivisions in the U.S.$4,505,0003,937
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$15,105,0004,788
Demand deposits$9,759,0004,589
Nontransaction accounts$16,138,0005,237
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,319,0004,301
Total time deposits$8,818,0005,057
Total time and savings deposits$21,484,0005,223
Noninterest-bearing deposits$9,759,0004,603
Interest-bearing deposits$21,484,0005,229
Retail deposits$29,843,0005,143
Estimated insured deposits$26,938,0005,174
IRAs and Keogh plan accounts$1,740,0004,516
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$32,036,0005,231
Deposits held in domestic offices$32,036,0005,231
Individuals, partnerships, and corporations$28,079,0005,192
U.S. Government$01,101
States and political subdivisions in the U.S.$3,957,0004,080
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,395,0004,849
Demand deposits$8,687,0004,772
Nontransaction accounts$16,641,0005,290
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,099,0004,234
Total time deposits$8,542,0005,132
Total time and savings deposits$23,349,0005,250
Noninterest-bearing deposits$8,687,0004,775
Interest-bearing deposits$23,349,0005,256
Retail deposits$31,386,0005,188
Estimated insured deposits$28,199,0005,217
IRAs and Keogh plan accounts$1,749,0004,564
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,697,0005,298
Deposits held in domestic offices$31,697,0005,298
Individuals, partnerships, and corporations$28,502,0005,256
U.S. Government$01,097
States and political subdivisions in the U.S.$3,196,0004,228
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,188,0004,981
Demand deposits$8,895,0004,796
Nontransaction accounts$17,510,0005,329
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,780,0004,144
Total time deposits$8,729,0005,186
Total time and savings deposits$22,803,0005,335
Noninterest-bearing deposits$8,895,0004,809
Interest-bearing deposits$22,802,0005,338
Retail deposits$30,947,0005,263
Estimated insured deposits$28,317,0005,280
IRAs and Keogh plan accounts$1,745,0004,610
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$35,861,0005,276
Deposits held in domestic offices$35,861,0005,276
Individuals, partnerships, and corporations$30,125,0005,286
U.S. Government$01,191
States and political subdivisions in the U.S.$5,736,0003,772
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,014,0004,870
Demand deposits$9,267,0004,824
Nontransaction accounts$18,847,0005,336
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,638,0004,008
Total time deposits$9,209,0005,212
Total time and savings deposits$26,594,0005,280
Noninterest-bearing deposits$9,267,0004,841
Interest-bearing deposits$26,594,0005,288
Retail deposits$35,061,0005,227
Estimated insured deposits$28,125,0005,341
IRAs and Keogh plan accounts$1,815,0004,654
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$34,636,0005,349
Deposits held in domestic offices$34,636,0005,349
Individuals, partnerships, and corporations$29,505,0005,348
U.S. Government$01,147
States and political subdivisions in the U.S.$5,132,0003,870
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,127,0004,968
Demand deposits$8,331,0004,916
Nontransaction accounts$19,510,0005,387
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,996,0003,992
Total time deposits$9,514,0005,273
Total time and savings deposits$26,306,0005,348
Noninterest-bearing deposits$8,331,0004,929
Interest-bearing deposits$26,305,0005,349
Retail deposits$33,781,0005,304
Estimated insured deposits$27,708,0005,402
IRAs and Keogh plan accounts$2,028,0004,608
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$34,629,0005,400
Deposits held in domestic offices$34,629,0005,400
Individuals, partnerships, and corporations$29,415,0005,403
U.S. Government$01,163
States and political subdivisions in the U.S.$5,214,0003,888
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,559,0005,059
Demand deposits$7,862,0004,994
Nontransaction accounts$20,070,0005,413
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,206,0004,133
Total time deposits$10,864,0005,211
Total time and savings deposits$26,767,0005,380
Noninterest-bearing deposits$7,862,0005,009
Interest-bearing deposits$26,767,0005,386
Retail deposits$33,726,0005,355
Estimated insured deposits$29,030,0005,420
IRAs and Keogh plan accounts$1,830,0004,767
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$36,361,0005,435
Deposits held in domestic offices$36,361,0005,435
Individuals, partnerships, and corporations$30,989,0005,438
U.S. Government$01,186
States and political subdivisions in the U.S.$5,372,0003,889
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,707,0005,108
Demand deposits$8,281,0005,006
Nontransaction accounts$21,654,0005,426
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,278,0003,982
Total time deposits$11,376,0005,244
Total time and savings deposits$28,080,0005,421
Noninterest-bearing deposits$8,281,0005,022
Interest-bearing deposits$28,080,0005,416
Retail deposits$35,459,0005,388
Estimated insured deposits$29,635,0005,475
IRAs and Keogh plan accounts$2,164,0004,654
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$36,403,0005,473
Deposits held in domestic offices$36,403,0005,473
Individuals, partnerships, and corporations$31,740,0005,453
U.S. Government$01,254
States and political subdivisions in the U.S.$4,663,0004,049
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0005,181
Demand deposits$8,416,0005,052
Nontransaction accounts$22,144,0005,454
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$10,534,0003,901
Total time deposits$11,609,0005,282
Total time and savings deposits$27,987,0005,456
Noninterest-bearing deposits$8,416,0005,064
Interest-bearing deposits$27,987,0005,456
Retail deposits$35,503,0005,421
Estimated insured deposits$30,119,0005,511
IRAs and Keogh plan accounts$2,236,0004,661
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$35,824,0005,535
Deposits held in domestic offices$35,824,0005,535
Individuals, partnerships, and corporations$30,779,0005,522
U.S. Government$01,248
States and political subdivisions in the U.S.$5,045,0003,950
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,462,0005,028
Demand deposits$10,674,0004,755
Nontransaction accounts$19,362,0005,610
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,849,0004,382
Total time deposits$11,513,0005,361
Total time and savings deposits$25,150,0005,606
Noninterest-bearing deposits$10,674,0004,790
Interest-bearing deposits$25,150,0005,599
Retail deposits$35,424,0005,464
Estimated insured deposits$29,750,0005,574
IRAs and Keogh plan accounts$2,178,0004,747
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$35,811,0005,599
Deposits held in domestic offices$35,811,0005,599
Individuals, partnerships, and corporations$31,265,0005,574
U.S. Government$01,147
States and political subdivisions in the U.S.$4,546,0004,102
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,026,0005,106
Demand deposits$10,614,0004,789
Nontransaction accounts$19,785,0005,663
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,960,0004,405
Total time deposits$11,825,0005,408
Total time and savings deposits$25,197,0005,674
Noninterest-bearing deposits$10,614,0004,835
Interest-bearing deposits$25,197,0005,671
Retail deposits$35,411,0005,525
Estimated insured deposits$30,185,0005,627
IRAs and Keogh plan accounts$2,379,0004,700
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$35,824,0005,656
Deposits held in domestic offices$35,824,0005,656
Individuals, partnerships, and corporations$29,291,0005,688
U.S. Government$01,159
States and political subdivisions in the U.S.$6,533,0003,697
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,399,0005,281
Demand deposits$8,552,0005,107
Nontransaction accounts$21,425,0005,656
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,827,0004,473
Total time deposits$13,598,0005,324
Total time and savings deposits$27,272,0005,668
Noninterest-bearing deposits$8,552,0005,134
Interest-bearing deposits$27,272,0005,665
Retail deposits$33,424,0005,643
Estimated insured deposits$30,906,0005,659
IRAs and Keogh plan accounts$2,445,0004,696
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,732,0005,699
Deposits held in domestic offices$35,732,0005,699
Individuals, partnerships, and corporations$29,522,0005,738
U.S. Government$01,296
States and political subdivisions in the U.S.$6,210,0003,770
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,131,0004,727
Demand deposits$8,882,0005,146
Nontransaction accounts$13,601,0005,977
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$13,601,0005,386
Total time and savings deposits$26,850,0005,719
Noninterest-bearing deposits$8,882,0005,159
Interest-bearing deposits$26,850,0005,720
Retail deposits$33,332,0005,691
Estimated insured deposits$30,563,0005,715
IRAs and Keogh plan accounts$2,470,0004,727
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,838,0005,760
Deposits held in domestic offices$35,838,0005,760
Individuals, partnerships, and corporations$29,743,0005,780
U.S. Government$01,197
States and political subdivisions in the U.S.$6,095,0003,766
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,013,0005,386
Demand deposits$8,114,0005,220
Nontransaction accounts$21,825,0005,759
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,097,0004,586
Total time deposits$14,728,0005,388
Total time and savings deposits$27,724,0005,750
Noninterest-bearing deposits$8,114,0005,247
Interest-bearing deposits$27,724,0005,742
Retail deposits$32,954,0005,758
Estimated insured deposits$30,584,0005,778
IRAs and Keogh plan accounts$2,591,0004,749
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,185,0005,633
Deposits held in domestic offices$43,185,0005,633
Individuals, partnerships, and corporations$29,566,0005,844
U.S. Government$01,235
States and political subdivisions in the U.S.$13,619,0002,569
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,277,0004,700
Demand deposits$7,586,0005,346
Nontransaction accounts$20,908,0005,862
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,772,0004,706
Total time deposits$14,136,0005,505
Total time and savings deposits$35,599,0005,563
Noninterest-bearing deposits$7,586,0005,372
Interest-bearing deposits$35,599,0005,554
Retail deposits$40,151,0005,627
Estimated insured deposits$29,703,0005,865
IRAs and Keogh plan accounts$2,356,0004,925
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,500,0005,738
Deposits held in domestic offices$41,500,0005,738
Individuals, partnerships, and corporations$31,322,0005,875
U.S. Government$01,228
States and political subdivisions in the U.S.$10,178,0003,062
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,625,0005,007
Demand deposits$9,497,0005,144
Nontransaction accounts$21,875,0005,887
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,272,0004,615
Total time deposits$14,603,0005,532
Total time and savings deposits$32,003,0005,741
Noninterest-bearing deposits$9,497,0005,178
Interest-bearing deposits$32,003,0005,738
Retail deposits$38,717,0005,735
Estimated insured deposits$30,753,0005,903
IRAs and Keogh plan accounts$2,446,0004,938
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,655,0005,767
Deposits held in domestic offices$42,655,0005,767
Individuals, partnerships, and corporations$31,079,0005,942
U.S. Government$01,345
States and political subdivisions in the U.S.$11,576,0002,853
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,786,0005,010
Demand deposits$8,538,0005,350
Nontransaction accounts$22,869,0005,917
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,415,0005,040
Total time deposits$17,454,0005,386
Total time and savings deposits$34,117,0005,735
Noninterest-bearing deposits$8,538,0005,386
Interest-bearing deposits$34,117,0005,733
Retail deposits$37,825,0005,822
Estimated insured deposits$33,687,0005,887
IRAs and Keogh plan accounts$2,525,0004,965
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,480,0005,799
Deposits held in domestic offices$43,480,0005,799
Individuals, partnerships, and corporations$31,707,0005,988
U.S. Government$01,257
States and political subdivisions in the U.S.$11,773,0002,772
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,554,0005,095
Demand deposits$7,767,0005,447
Nontransaction accounts$24,926,0005,903
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,116,0004,912
Total time deposits$18,810,0005,367
Total time and savings deposits$35,713,0005,736
Noninterest-bearing deposits$7,767,0005,494
Interest-bearing deposits$35,713,0005,736
Retail deposits$38,052,0005,869
Estimated insured deposits$35,362,0005,887
IRAs and Keogh plan accounts$2,636,0004,982
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,285,0005,895
Deposits held in domestic offices$42,285,0005,895
Individuals, partnerships, and corporations$33,222,0006,007
U.S. Government$01,331
States and political subdivisions in the U.S.$9,063,0003,220
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,433,0005,467
Demand deposits$8,461,0005,371
Nontransaction accounts$26,852,0005,879
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,166,0004,917
Total time deposits$20,686,0005,275
Total time and savings deposits$33,824,0005,873
Noninterest-bearing deposits$8,461,0005,413
Interest-bearing deposits$33,824,0005,876
Retail deposits$35,352,0006,018
Estimated insured deposits$36,548,0005,915
IRAs and Keogh plan accounts$2,829,0004,936
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,398,0005,990
Deposits held in domestic offices$41,398,0005,990
Individuals, partnerships, and corporations$33,222,0006,083
U.S. Government$01,317
States and political subdivisions in the U.S.$8,176,0003,411
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,398,0005,438
Demand deposits$9,750,0005,182
Nontransaction accounts$25,000,0006,025
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,308,0004,915
Total time deposits$18,692,0005,496
Total time and savings deposits$31,648,0006,021
Noninterest-bearing deposits$9,750,0005,243
Interest-bearing deposits$31,648,0006,023
Retail deposits$37,148,0006,032
Estimated insured deposits$36,300,0005,988
IRAs and Keogh plan accounts$2,663,0005,087
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,639,0006,020
Deposits held in domestic offices$41,639,0006,020
Individuals, partnerships, and corporations$31,890,0006,177
U.S. Government$01,474
States and political subdivisions in the U.S.$9,749,0003,103
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,668,0005,511
Demand deposits$9,112,0005,325
Nontransaction accounts$25,971,0006,034
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,337,0004,869
Total time deposits$19,634,0005,490
Total time and savings deposits$32,527,0006,021
Noninterest-bearing deposits$9,112,0005,388
Interest-bearing deposits$32,527,0006,021
Retail deposits$36,455,0006,112
Estimated insured deposits$34,261,0006,119
IRAs and Keogh plan accounts$2,745,0005,094
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$38,465,0006,182
Deposits held in domestic offices$38,465,0006,181
Individuals, partnerships, and corporations$27,792,0006,372
U.S. Government$01,406
States and political subdivisions in the U.S.$10,673,0002,838
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,067,0005,935
Demand deposits$7,981,0005,542
Nontransaction accounts$26,398,0006,087
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,036,0004,429
Total time deposits$18,362,0005,688
Total time and savings deposits$30,484,0006,183
Noninterest-bearing deposits$7,981,0005,597
Interest-bearing deposits$30,484,0006,181
Retail deposits$33,234,0006,277
Estimated insured deposits$33,120,0006,218
IRAs and Keogh plan accounts$2,798,0005,136
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$37,706,0006,257
Deposits held in domestic offices$37,706,0006,257
Individuals, partnerships, and corporations$28,246,0006,416
U.S. Government$01,377
States and political subdivisions in the U.S.$9,460,0003,076
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,911,0005,972
Demand deposits$7,458,0005,681
Nontransaction accounts$25,795,0006,163
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$8,425,0004,338
Total time deposits$17,370,0005,850
Total time and savings deposits$30,248,0006,249
Noninterest-bearing deposits$7,458,0005,729
Interest-bearing deposits$30,248,0006,245
Retail deposits$33,876,0006,305
Estimated insured deposits$32,896,0006,272
IRAs and Keogh plan accounts$2,744,0005,187
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$38,727,0006,306
Deposits held in domestic offices$38,727,0006,306
Individuals, partnerships, and corporations$29,357,0006,453
U.S. Government$5,000856
States and political subdivisions in the U.S.$9,365,0003,111
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,970,0005,915
Demand deposits$7,752,0005,670
Nontransaction accounts$25,757,0006,244
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,132,0004,439
Total time deposits$17,625,0005,883
Total time and savings deposits$30,975,0006,286
Noninterest-bearing deposits$7,752,0005,719
Interest-bearing deposits$30,975,0006,284
Retail deposits$34,897,0006,341
Estimated insured deposits$34,724,0006,271
IRAs and Keogh plan accounts$2,729,0005,237
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$35,749,0006,431
Deposits held in domestic offices$35,749,0006,430
Individuals, partnerships, and corporations$26,985,0006,582
U.S. Government$7,000917
States and political subdivisions in the U.S.$8,757,0003,214
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,170
Demand deposits$6,340,0006,026
Nontransaction accounts$24,485,0006,330
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,720,0004,443
Total time deposits$16,765,0006,043
Total time and savings deposits$29,409,0006,385
Noninterest-bearing deposits$6,340,0006,068
Interest-bearing deposits$29,409,0006,388
Retail deposits$32,749,0006,452
Estimated insured deposits$32,801,0006,419
IRAs and Keogh plan accounts$2,845,0005,217
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$36,317,0006,478
Deposits held in domestic offices$36,317,0006,478
Individuals, partnerships, and corporations$27,524,0006,633
U.S. Government$4,000876
States and political subdivisions in the U.S.$8,789,0003,178
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,757,0006,067
Demand deposits$6,992,0005,828
Nontransaction accounts$24,560,0006,423
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,700,0004,436
Total time deposits$16,860,0006,140
Total time and savings deposits$29,325,0006,453
Noninterest-bearing deposits$6,992,0005,889
Interest-bearing deposits$29,325,0006,455
Retail deposits$33,317,0006,488
Estimated insured deposits$32,335,0006,495
IRAs and Keogh plan accounts$2,696,0005,382
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$35,178,0006,565
Deposits held in domestic offices$35,178,0006,564
Individuals, partnerships, and corporations$26,317,0006,722
U.S. Government$5,000903
States and political subdivisions in the U.S.$8,856,0003,197
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,751,0006,214
Demand deposits$6,142,0006,008
Nontransaction accounts$24,427,0006,489
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,391,0004,531
Total time deposits$17,036,0006,188
Total time and savings deposits$29,036,0006,532
Noninterest-bearing deposits$6,142,0006,068
Interest-bearing deposits$29,036,0006,533
Retail deposits$30,910,0006,618
Estimated insured deposits$31,089,0006,602
IRAs and Keogh plan accounts$2,720,0005,396
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$37,006,0006,559
Deposits held in domestic offices$37,006,0006,558
Individuals, partnerships, and corporations$28,692,0006,706
U.S. Government$5,000936
States and political subdivisions in the U.S.$8,309,0003,338
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,173,0006,362
Demand deposits$6,322,0006,058
Nontransaction accounts$26,833,0006,427
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,605,0004,463
Total time deposits$19,228,0006,056
Total time and savings deposits$30,684,0006,519
Noninterest-bearing deposits$6,322,0006,106
Interest-bearing deposits$30,684,0006,519
Retail deposits$31,242,0006,686
Estimated insured deposits$31,144,0006,660
IRAs and Keogh plan accounts$2,782,0005,391
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$36,381,0006,599
Deposits held in domestic offices$36,381,0006,597
Individuals, partnerships, and corporations$27,980,0006,737
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$8,395,0003,178
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,922,0005,932
Demand deposits$8,903,0005,358
Nontransaction accounts$23,459,0006,615
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,757,0004,576
Total time deposits$16,702,0006,318
Total time and savings deposits$27,478,0006,651
Noninterest-bearing deposits$8,903,0005,467
Interest-bearing deposits$27,478,0006,657
Retail deposits$32,623,0006,619
Estimated insured deposits$32,948,0006,600
IRAs and Keogh plan accounts$2,789,0005,408
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$32,294,0006,777
Deposits held in domestic offices$32,294,0006,775
Individuals, partnerships, and corporations$24,251,0006,937
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$8,039,0003,174
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,138,0006,470
Demand deposits$5,403,0006,195
Nontransaction accounts$23,156,0006,689
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,656,0004,576
Total time deposits$16,500,0006,421
Total time and savings deposits$26,891,0006,732
Noninterest-bearing deposits$5,403,0006,261
Interest-bearing deposits$26,891,0006,735
Retail deposits$28,791,0006,830
Estimated insured deposits$28,851,0006,816
IRAs and Keogh plan accounts$2,840,0005,423
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$32,293,0006,829
Deposits held in domestic offices$32,293,0006,827
Individuals, partnerships, and corporations$24,130,0007,003
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$8,160,0003,179
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,494,0006,430
Demand deposits$5,648,0006,117
Nontransaction accounts$22,799,0006,775
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,397,0004,700
Total time deposits$16,402,0006,504
Total time and savings deposits$26,645,0006,820
Noninterest-bearing deposits$5,648,0006,180
Interest-bearing deposits$26,645,0006,809
Retail deposits$28,777,0006,884
Estimated insured deposits$28,816,0006,872
IRAs and Keogh plan accounts$2,865,0005,436
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$33,873,0006,833
Deposits held in domestic offices$33,873,0006,831
Individuals, partnerships, and corporations$25,220,0007,019
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$8,650,0003,110
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0006,456
Demand deposits$5,659,0006,141
Nontransaction accounts$24,255,0006,755
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,864,0004,528
Total time deposits$17,391,0006,481
Total time and savings deposits$28,214,0006,807
Noninterest-bearing deposits$5,659,0006,209
Interest-bearing deposits$28,214,0006,809
Retail deposits$30,112,0006,877
Estimated insured deposits$29,978,0006,883
IRAs and Keogh plan accounts$2,822,0005,501
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$35,243,0006,813
Deposits held in domestic offices$35,243,0006,811
Individuals, partnerships, and corporations$25,030,0007,086
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$10,210,0002,798
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0006,391
Demand deposits$5,996,0006,061
Nontransaction accounts$25,072,0006,750
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,479,0004,248
Total time deposits$17,593,0006,548
Total time and savings deposits$29,247,0006,779
Noninterest-bearing deposits$5,996,0006,139
Interest-bearing deposits$29,247,0006,785
Retail deposits$30,985,0006,869
Estimated insured deposits$30,361,0006,904
IRAs and Keogh plan accounts$2,829,0005,520
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$34,488,0006,903
Deposits held in domestic offices$34,488,0006,902
Individuals, partnerships, and corporations$23,982,0007,181
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$10,503,0002,712
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,076,0006,570
Demand deposits$5,082,0006,311
Nontransaction accounts$25,412,0006,829
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,756,0004,165
Total time deposits$17,656,0006,653
Total time and savings deposits$29,406,0006,852
Noninterest-bearing deposits$5,082,0006,374
Interest-bearing deposits$29,406,0006,855
Retail deposits$31,287,0006,915
Estimated insured deposits$28,803,0007,013
IRAs and Keogh plan accounts$2,703,0005,675
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$34,261,0006,950
Deposits held in domestic offices$34,261,0006,950
Individuals, partnerships, and corporations$23,333,0007,261
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$10,925,0002,656
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,409,0006,687
Demand deposits$5,087,0006,273
Nontransaction accounts$25,852,0006,837
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$8,191,0004,054
Total time deposits$17,661,0006,719
Total time and savings deposits$29,174,0006,903
Noninterest-bearing deposits$5,087,0006,344
Interest-bearing deposits$29,174,0006,905
Retail deposits$30,500,0006,984
Estimated insured deposits$28,294,0007,086
IRAs and Keogh plan accounts$2,772,0005,646
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$34,655,0007,025
Deposits held in domestic offices$34,655,0007,023
Individuals, partnerships, and corporations$23,379,0007,353
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$11,273,0002,696
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,188,0006,799
Demand deposits$4,984,0006,388
Nontransaction accounts$26,467,0006,887
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,734,0003,917
Total time deposits$17,733,0006,794
Total time and savings deposits$29,671,0006,971
Noninterest-bearing deposits$4,984,0006,455
Interest-bearing deposits$29,671,0006,973
Retail deposits$30,897,0007,044
Estimated insured deposits$28,074,0007,171
IRAs and Keogh plan accounts$2,568,0005,821
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$35,332,0007,028
Deposits held in domestic offices$35,332,0007,028
Individuals, partnerships, and corporations$23,472,0007,405
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$11,857,0002,561
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,485,0006,822
Demand deposits$5,095,0006,469
Nontransaction accounts$26,847,0006,882
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,349,0003,714
Total time deposits$17,498,0006,853
Total time and savings deposits$30,237,0006,955
Noninterest-bearing deposits$5,095,0006,537
Interest-bearing deposits$30,237,0006,956
Retail deposits$25,876,0007,148
Estimated insured deposits$27,988,0007,220
IRAs and Keogh plan accounts$2,590,0005,803
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$35,018,0007,060
Deposits held in domestic offices$35,018,0007,060
Individuals, partnerships, and corporations$23,157,0007,463
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$11,859,0002,468
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,745,0006,885
Demand deposits$4,353,0006,631
Nontransaction accounts$27,273,0006,903
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,576,0003,677
Total time deposits$17,697,0006,901
Total time and savings deposits$30,665,0006,962
Noninterest-bearing deposits$4,353,0006,690
Interest-bearing deposits$30,665,0006,965
Retail deposits$25,505,0007,182
Estimated insured deposits$27,587,0007,279
IRAs and Keogh plan accounts$2,568,0005,830
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,922,0007,117
Deposits held in domestic offices$34,922,0007,116
Individuals, partnerships, and corporations$23,559,0007,497
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$11,359,0002,539
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,280,0006,850
Demand deposits$4,595,0006,610
Nontransaction accounts$26,642,0006,990
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$9,563,0003,666
Total time deposits$17,079,0006,988
Total time and savings deposits$30,327,0007,037
Noninterest-bearing deposits$4,595,0006,666
Interest-bearing deposits$30,327,0007,039
Retail deposits$26,048,0007,213
Estimated insured deposits$23,919,0007,346
IRAs and Keogh plan accounts$2,568,0005,808
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,940,0006,680
Deposits held in domestic offices$44,940,0006,680
Individuals, partnerships, and corporations$23,726,0007,528
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$21,210,0001,567
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,525,0006,792
Demand deposits$4,639,0006,618
Nontransaction accounts$36,415,0006,400
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$19,114,0002,436
Total time deposits$17,301,0006,990
Total time and savings deposits$40,301,0006,536
Noninterest-bearing deposits$4,639,0006,682
Interest-bearing deposits$40,301,0006,535
Retail deposits$36,157,0006,640
Estimated insured deposits$24,020,0007,370
IRAs and Keogh plan accounts$2,437,0005,865
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,369,0006,717
Deposits held in domestic offices$43,369,0006,717
Individuals, partnerships, and corporations$22,863,0007,589
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$20,501,0001,587
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,542,0006,827
Demand deposits$4,715,0006,673
Nontransaction accounts$34,827,0006,456
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$17,159,0002,506
Total time deposits$17,668,0006,963
Total time and savings deposits$38,654,0006,570
Noninterest-bearing deposits$4,716,0006,734
Interest-bearing deposits$38,653,0006,565
Retail deposits$33,935,0006,758
Estimated insured deposits$24,160,0007,335
IRAs and Keogh plan accounts$2,437,0005,787
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,054,0007,235
Deposits held in domestic offices$33,054,0007,234
Individuals, partnerships, and corporations$21,807,0007,664
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$11,239,0002,488
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,524,0007,025
Demand deposits$4,536,0006,685
Nontransaction accounts$25,530,0007,077
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,758,0004,016
Total time deposits$17,772,0006,974
Total time and savings deposits$28,518,0007,141
Noninterest-bearing deposits$4,536,0006,763
Interest-bearing deposits$28,518,0007,135
Retail deposits$23,099,0007,456
Estimated insured deposits$23,723,0007,390
IRAs and Keogh plan accounts$2,433,0005,765
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,755,0007,323
Deposits held in domestic offices$31,755,0007,321
Individuals, partnerships, and corporations$21,447,0007,709
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$10,305,0002,675
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0007,014
Demand deposits$4,405,0006,785
Nontransaction accounts$24,008,0007,220
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,633,0004,072
Total time deposits$16,375,0007,101
Total time and savings deposits$27,350,0007,228
Noninterest-bearing deposits$4,405,0006,864
Interest-bearing deposits$27,350,0007,223
Retail deposits$23,355,0007,480
Estimated insured deposits$22,842,0007,476
IRAs and Keogh plan accounts$2,471,0005,738
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,723,0006,979
Deposits held in domestic offices$38,723,0006,978
Individuals, partnerships, and corporations$21,157,0007,740
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$17,563,0001,774
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,116,0006,942
Demand deposits$4,857,0006,608
Nontransaction accounts$30,607,0006,769
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$15,242,0002,725
Total time deposits$15,365,0007,232
Total time and savings deposits$33,866,0006,878
Noninterest-bearing deposits$4,857,0006,699
Interest-bearing deposits$33,866,0006,871
Retail deposits$30,796,0006,990
Estimated insured deposits$22,059,0007,540
IRAs and Keogh plan accounts$2,405,0005,790
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,536,0007,074
Deposits held in domestic offices$36,536,0007,073
Individuals, partnerships, and corporations$20,209,0007,797
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$16,324,0001,848
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,647,0007,066
Demand deposits$4,697,0006,728
Nontransaction accounts$28,889,0006,842
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$14,150,0002,786
Total time deposits$14,739,0007,291
Total time and savings deposits$31,839,0006,970
Noninterest-bearing deposits$4,697,0006,813
Interest-bearing deposits$31,839,0006,967
Retail deposits$29,000,0007,081
Estimated insured deposits$19,752,0007,649
IRAs and Keogh plan accounts$2,362,0005,807
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,127,0007,401
Deposits held in domestic offices$30,127,0007,401
Individuals, partnerships, and corporations$19,377,0007,833
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$10,747,0002,412
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,719,0007,213
Demand deposits$4,020,0006,895
Nontransaction accounts$23,408,0007,262
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,804,0003,487
Total time deposits$13,604,0007,411
Total time and savings deposits$26,107,0007,330
Noninterest-bearing deposits$4,020,0006,984
Interest-bearing deposits$26,107,0007,327
Retail deposits$23,810,0007,418
Estimated insured deposits$20,249,0007,635
IRAs and Keogh plan accounts$2,385,0005,813
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,381,0007,432
Deposits held in domestic offices$30,381,0007,430
Individuals, partnerships, and corporations$19,705,0007,867
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$10,672,0002,416
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0007,235
Demand deposits$4,407,0006,829
Nontransaction accounts$23,233,0007,299
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$9,705,0003,591
Total time deposits$13,528,0007,445
Total time and savings deposits$25,974,0007,375
Noninterest-bearing deposits$4,407,0006,901
Interest-bearing deposits$25,974,0007,366
Retail deposits$24,052,0007,440
Estimated insured deposits$20,378,0007,679
IRAs and Keogh plan accounts$2,373,0005,841
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,813,0007,533
Deposits held in domestic offices$28,813,0007,531
Individuals, partnerships, and corporations$18,413,0007,971
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$10,397,0002,550
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,559,0007,377
Demand deposits$4,118,0006,966
Nontransaction accounts$22,254,0007,381
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,553,0003,646
Total time deposits$12,701,0007,556
Total time and savings deposits$24,695,0007,479
Noninterest-bearing deposits$4,118,0007,036
Interest-bearing deposits$24,695,0007,482
Retail deposits$23,327,0007,520
Estimated insured deposits$19,094,0007,775
IRAs and Keogh plan accounts$2,318,0005,855
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,432,0007,518
Deposits held in domestic offices$29,432,0007,517
Individuals, partnerships, and corporations$19,090,0007,962
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$10,334,0002,549
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,263,0007,290
Demand deposits$4,773,0006,795
Nontransaction accounts$22,169,0007,372
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$9,496,0003,632
Total time deposits$12,673,0007,535
Total time and savings deposits$24,659,0007,483
Noninterest-bearing deposits$4,773,0006,865
Interest-bearing deposits$24,659,0007,483
Retail deposits$23,933,0007,458
Estimated insured deposits$19,512,0007,774
IRAs and Keogh plan accounts$2,303,0005,851
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,137,0007,929
Deposits held in domestic offices$22,137,0007,927
Individuals, partnerships, and corporations$18,266,0008,014
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,869,0004,332
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,782,0007,385
Demand deposits$4,485,0006,848
Nontransaction accounts$15,355,0007,924
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,941,0005,773
Total time deposits$11,414,0007,688
Total time and savings deposits$17,652,0007,968
Noninterest-bearing deposits$4,485,0006,914
Interest-bearing deposits$17,652,0007,957
Retail deposits$17,914,0007,930
Estimated insured deposits$18,633,0007,854
IRAs and Keogh plan accounts$2,310,0005,839
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,358,0007,878
Deposits held in domestic offices$23,358,0007,876
Individuals, partnerships, and corporations$17,845,0008,077
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$5,508,0003,674
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,956,0007,653
Demand deposits$3,669,0007,249
Nontransaction accounts$17,402,0007,785
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,068,0007,100
Total time deposits$15,334,0007,204
Total time and savings deposits$19,689,0007,847
Noninterest-bearing deposits$3,669,0007,307
Interest-bearing deposits$19,689,0007,843
Retail deposits$15,754,0008,117
Estimated insured deposits$18,911,0007,852
IRAs and Keogh plan accounts$2,230,0005,906
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,114,0007,917
Deposits held in domestic offices$23,114,0007,915
Individuals, partnerships, and corporations$18,387,0008,044
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,725,0004,022
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0007,622
Demand deposits$4,080,0007,091
Nontransaction accounts$16,812,0007,832
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,419,0006,955
Total time deposits$14,393,0007,303
Total time and savings deposits$19,034,0007,913
Noninterest-bearing deposits$4,080,0007,150
Interest-bearing deposits$19,034,0007,910
Retail deposits$16,356,0008,109
Estimated insured deposits$19,500,0007,851
IRAs and Keogh plan accounts$2,220,0005,907
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,328,0007,952
Deposits held in domestic offices$23,328,0007,951
Individuals, partnerships, and corporations$18,050,0008,105
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,275,0003,820
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,541,0007,679
Demand deposits$3,881,0007,328
Nontransaction accounts$16,787,0007,852
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,293,0007,021
Total time deposits$14,494,0007,298
Total time and savings deposits$19,447,0007,920
Noninterest-bearing deposits$3,882,0007,384
Interest-bearing deposits$19,446,0007,915
Retail deposits$16,379,0008,155
Estimated insured deposits$22,641,0007,631
IRAs and Keogh plan accounts$2,212,0005,925
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,472,0008,010
Deposits held in domestic offices$22,472,0008,008
Individuals, partnerships, and corporations$17,656,0008,159
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,813,0003,924
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0007,932
Demand deposits$3,283,0007,480
Nontransaction accounts$17,234,0007,843
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,351,0007,046
Total time deposits$14,883,0007,281
Total time and savings deposits$19,189,0007,964
Noninterest-bearing deposits$3,283,0007,531
Interest-bearing deposits$19,189,0007,955
Retail deposits$15,131,0008,265
Estimated insured deposits$21,601,0007,708
IRAs and Keogh plan accounts$2,119,0006,043
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,545,0008,075
Deposits held in domestic offices$21,545,0008,074
Individuals, partnerships, and corporations$17,133,0008,194
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,410,0004,123
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,763,0007,818
Demand deposits$3,412,0007,404
Nontransaction accounts$15,782,0007,968
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,276,0007,149
Total time deposits$13,506,0007,404
Total time and savings deposits$18,133,0008,039
Noninterest-bearing deposits$3,412,0007,435
Interest-bearing deposits$18,133,0008,044
Retail deposits$15,296,0008,262
Estimated insured deposits$20,936,0007,779
IRAs and Keogh plan accounts$2,093,0006,050
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,758,0008,141
Deposits held in domestic offices$21,758,0008,139
Individuals, partnerships, and corporations$17,451,0008,253
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$4,300,0004,253
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,858,0007,887
Demand deposits$3,215,0007,549
Nontransaction accounts$15,900,0008,012
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,499,0007,081
Total time deposits$13,401,0007,455
Total time and savings deposits$18,543,0008,075
Noninterest-bearing deposits$3,215,0007,581
Interest-bearing deposits$18,543,0008,081
Retail deposits$15,773,0008,310
Estimated insured deposits$21,232,0007,840
IRAs and Keogh plan accounts$2,080,0006,129
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,965,0008,152
Deposits held in domestic offices$21,965,0008,151
Individuals, partnerships, and corporations$17,614,0008,285
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,348,0004,261
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,777,0007,943
Demand deposits$3,187,0007,658
Nontransaction accounts$16,188,0008,017
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,724,0006,904
Total time deposits$13,464,0007,458
Total time and savings deposits$18,778,0008,094
Noninterest-bearing deposits$3,187,0007,693
Interest-bearing deposits$18,778,0008,100
Retail deposits$15,893,0008,340
Estimated insured deposits$21,521,0007,847
IRAs and Keogh plan accounts$2,011,0006,203
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,693,0008,196
Deposits held in domestic offices$21,693,0008,193
Individuals, partnerships, and corporations$17,346,0008,315
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,345,0004,172
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0008,002
Demand deposits$3,029,0007,625
Nontransaction accounts$16,239,0008,052
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,559,0007,038
Total time deposits$13,680,0007,459
Total time and savings deposits$18,664,0008,126
Noninterest-bearing deposits$3,029,0007,658
Interest-bearing deposits$18,664,0008,132
Retail deposits$15,681,0008,377
Estimated insured deposits$21,058,0007,899
IRAs and Keogh plan accounts$1,988,0006,293
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,456,0008,257
Deposits held in domestic offices$21,456,0008,256
Individuals, partnerships, and corporations$17,347,0008,364
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,107,0004,310
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,236,0008,102
Demand deposits$2,109,0008,113
Nontransaction accounts$16,220,0008,110
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,872,0006,864
Total time deposits$13,348,0007,543
Total time and savings deposits$19,347,0008,114
Noninterest-bearing deposits$2,109,0008,141
Interest-bearing deposits$19,347,0008,119
Retail deposits$15,700,0008,438
Estimated insured deposits$20,841,0007,983
IRAs and Keogh plan accounts$1,969,0006,399
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,769,0008,273
Deposits held in domestic offices$21,769,0008,272
Individuals, partnerships, and corporations$17,497,0008,390
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,270,0004,252
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$5,694,0008,011
Demand deposits$2,991,0007,679
Nontransaction accounts$16,075,0008,157
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,704,0006,982
Total time deposits$13,371,0007,591
Total time and savings deposits$18,778,0008,193
Noninterest-bearing deposits$2,991,0007,700
Interest-bearing deposits$18,778,0008,199
Retail deposits$16,224,0008,442
Estimated insured deposits$21,150,0007,998
IRAs and Keogh plan accounts$1,965,0006,406
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,995,0008,301
Deposits held in domestic offices$21,995,0008,300
Individuals, partnerships, and corporations$17,724,0008,357
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,269,0004,272
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$5,253,0007,483
Demand deposits$2,884,0007,259
Nontransaction accounts$16,742,0007,275
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,603,0006,282
Total time deposits$14,139,0006,705
Total time and savings deposits$19,111,0008,177
Noninterest-bearing deposits$2,884,0007,771
Interest-bearing deposits$19,111,0008,207
Retail deposits$15,705,0008,520
Estimated insured deposits$21,277,0008,018
IRAs and Keogh plan accounts$1,938,0006,477
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,159,0008,319
Deposits held in domestic offices$22,159,0008,318
Individuals, partnerships, and corporations$17,876,0008,395
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,281,0004,121
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$5,371,0007,405
Demand deposits$2,997,0007,161
Nontransaction accounts$16,788,0007,323
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,625,0006,281
Total time deposits$14,163,0006,773
Total time and savings deposits$19,162,0008,221
Noninterest-bearing deposits$2,997,0007,672
Interest-bearing deposits$19,162,0008,254
Retail deposits$16,079,0008,530
Estimated insured deposits$21,447,0008,060
IRAs and Keogh plan accounts$1,983,0006,486
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,926,0008,290
Deposits held in domestic offices$22,926,0008,288
Individuals, partnerships, and corporations$18,441,0008,372
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,483,0004,043
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$5,696,0007,308
Demand deposits$3,374,0006,940
Nontransaction accounts$17,230,0007,317
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,703,0006,219
Total time deposits$14,527,0006,774
Total time and savings deposits$19,552,0008,216
Noninterest-bearing deposits$3,374,0007,455
Interest-bearing deposits$19,552,0008,252
Retail deposits$16,639,0008,499
Estimated insured deposits$21,763,0008,059
IRAs and Keogh plan accounts$1,973,0006,527
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,166,0008,365
Deposits held in domestic offices$22,166,0008,364
Individuals, partnerships, and corporations$17,499,0008,467
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,665,0003,989
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$4,809,0007,561
Demand deposits$2,678,0007,311
Nontransaction accounts$17,357,0007,325
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,697,0006,186
Total time deposits$14,660,0006,807
Total time and savings deposits$19,488,0008,247
Noninterest-bearing deposits$2,678,0007,850
Interest-bearing deposits$19,488,0008,286
Retail deposits$15,883,0008,593
Estimated insured deposits$21,465,0008,100
IRAs and Keogh plan accounts$1,994,0006,487
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,941,0008,397
Deposits held in domestic offices$21,941,0008,396
Individuals, partnerships, and corporations$17,687,0008,468
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$4,252,0004,177
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$4,900,0007,562
Demand deposits$2,664,0007,385
Nontransaction accounts$17,041,0007,346
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,699,0006,111
Total time deposits$14,342,0006,868
Total time and savings deposits$19,277,0008,278
Noninterest-bearing deposits$2,664,0007,913
Interest-bearing deposits$19,277,0008,326
Retail deposits$16,243,0008,583
Estimated insured deposits$17,171,0008,504
IRAs and Keogh plan accounts$1,991,0006,465
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,695,0008,613
Deposits held in domestic offices$20,695,0008,612
Individuals, partnerships, and corporations$17,262,0008,662
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,431,0004,525
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$4,166,0007,865
Demand deposits$3,160,0007,156
Nontransaction accounts$16,529,0007,486
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,035,0005,721
Total time deposits$13,494,0007,117
Total time and savings deposits$17,535,0008,531
Noninterest-bearing deposits$3,160,0007,636
Interest-bearing deposits$17,535,0008,584
Retail deposits$16,415,0008,693
Estimated insured deposits$18,075,0008,575
IRAs and Keogh plan accounts$1,886,0006,588
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,960,0008,774
Deposits held in domestic offices$19,960,0008,774
Individuals, partnerships, and corporations$17,559,0008,724
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,397,0005,314
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$3,929,0008,046
Demand deposits$2,992,0007,312
Nontransaction accounts$16,031,0007,558
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,911,0005,711
Total time deposits$13,120,0007,224
Total time and savings deposits$16,968,0008,654
Noninterest-bearing deposits$2,992,0007,768
Interest-bearing deposits$16,968,0008,735
Retail deposits$16,865,0008,744
Estimated insured deposits$18,236,0008,627
IRAs and Keogh plan accounts$1,786,0006,728
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,600,0008,934
Deposits held in domestic offices$20,600,0008,932
Individuals, partnerships, and corporations$19,360,0008,794
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,235,0006,571
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$4,203,0008,169
Demand deposits$3,115,0007,391
Nontransaction accounts$16,397,0007,678
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,257,0005,743
Total time deposits$13,140,0007,282
Total time and savings deposits$17,485,0008,872
Noninterest-bearing deposits$3,115,0007,835
Interest-bearing deposits$17,485,0008,936
Retail deposits$18,529,0008,833
Estimated insured deposits$19,629,0008,722
IRAs and Keogh plan accounts$1,741,0007,029
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,237,0009,247
Deposits held in domestic offices$19,237,0009,247
Individuals, partnerships, and corporations$17,639,0009,163
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,594,0006,198
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$4,101,0008,389
Demand deposits$3,017,0007,573
Nontransaction accounts$15,136,0007,944
Money market deposit accounts (MMDAs)$2,0008,696
Other savings deposits (excluding MMDAs)$2,963,0006,130
Total time deposits$12,171,0007,551
Total time and savings deposits$16,220,0009,174
Noninterest-bearing deposits$3,017,0008,037
Interest-bearing deposits$16,220,0009,241
Retail deposits$17,111,0009,193
Estimated insured deposits$18,291,0009,088
IRAs and Keogh plan accounts$1,420,0007,668
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$18,473,0009,642
Deposits held in domestic offices$18,473,0009,641
Individuals, partnerships, and corporations$16,843,0009,534
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,627,0006,383
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$3,599,0008,858
Demand deposits$2,590,0008,063
Nontransaction accounts$14,874,0008,173
Money market deposit accounts (MMDAs)$2,0009,051
Other savings deposits (excluding MMDAs)$3,019,0006,266
Total time deposits$11,853,0007,808
Total time and savings deposits$15,883,0009,499
Noninterest-bearing deposits$2,590,0008,565
Interest-bearing deposits$15,883,0009,579
Retail deposits$16,639,0009,582
Estimated insured deposits$17,608,0009,472
IRAs and Keogh plan accounts$1,344,0008,114
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$18,607,00010,072
Deposits held in domestic offices$18,607,00010,070
Individuals, partnerships, and corporations$16,950,0009,951
U.S. Government$66,0003,678
States and political subdivisions in the U.S.$1,591,0006,557
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$3,943,0009,149
Demand deposits$3,033,0008,004
Nontransaction accounts$14,664,0008,492
Money market deposit accounts (MMDAs)$29,0009,407
Other savings deposits (excluding MMDAs)$3,074,0006,531
Total time deposits$11,561,0008,115
Total time and savings deposits$15,574,0009,969
Noninterest-bearing deposits$3,033,0008,458
Interest-bearing deposits$15,574,00010,072
Retail deposits$16,807,0009,997
Estimated insured deposits$17,808,0009,895
IRAs and Keogh plan accounts$1,310,0008,583
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$18,872,00010,437
Deposits held in domestic offices$18,872,00010,434
Individuals, partnerships, and corporations$16,940,00010,343
U.S. Government$90,0003,457
States and political subdivisions in the U.S.$1,842,0006,255
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0009,369
Demand deposits$3,283,0007,939
Nontransaction accounts$14,702,0008,756
Money market deposit accounts (MMDAs)$7,0009,808
Other savings deposits (excluding MMDAs)$3,228,0006,648
Total time deposits$11,467,0008,343
Total time and savings deposits$15,589,00010,357
Noninterest-bearing deposits$3,283,0008,396
Interest-bearing deposits$15,589,00010,472
Retail deposits$17,054,00010,378
Estimated insured deposits$17,801,00010,315
IRAs and Keogh plan accounts$1,254,0009,054
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$18,817,00010,823
Deposits held in domestic offices$18,817,00010,819
Individuals, partnerships, and corporations$17,262,00010,702
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,554,0006,761
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$3,891,0009,989
Demand deposits$2,890,0008,624
Nontransaction accounts$14,926,0008,945
Money market deposit accounts (MMDAs)$7,00010,328
Other savings deposits (excluding MMDAs)$3,498,0006,931
Total time deposits$11,421,0008,235
Total time and savings deposits$15,927,00010,710
Noninterest-bearing deposits$2,890,0009,096
Interest-bearing deposits$15,927,00010,820
Retail deposits$17,367,00010,738
Estimated insured deposits$17,757,00010,719
IRAs and Keogh plan accounts$1,131,0009,603
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$18,805,00011,356
Deposits held in domestic offices$18,805,00011,354
Individuals, partnerships, and corporations$17,480,00011,123
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,315,0007,291
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,737,00010,465
Demand deposits$2,392,0009,385
Nontransaction accounts$15,068,0009,247
Money market deposit accounts (MMDAs)$15,00010,795
Other savings deposits (excluding MMDAs)$3,534,0007,183
Total time deposits$11,519,0008,349
Total time and savings deposits$16,413,00011,076
Noninterest-bearing deposits$2,392,0009,913
Interest-bearing deposits$16,413,00011,272
Retail deposits$17,755,00011,260
Estimated insured deposits$17,980,00011,228
IRAs and Keogh plan accounts$1,096,00010,166
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$17,819,00011,956
Deposits held in domestic offices$17,819,00011,955
Individuals, partnerships, and corporations$16,577,00011,917
U.S. Government$75,0004,325
States and political subdivisions in the U.S.$1,167,0007,624
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,784,00010,672
Demand deposits$2,541,0009,368
Nontransaction accounts$14,035,0009,666
Money market deposit accounts (MMDAs)$59,00011,175
Other savings deposits (excluding MMDAs)$3,111,0007,367
Total time deposits$10,865,0008,908
Total time and savings deposits$15,278,00011,924
Noninterest-bearing deposits$2,541,00010,038
Interest-bearing deposits$15,278,00011,920
Retail deposits$17,019,00011,807
Estimated insured deposits$17,085,00011,814
IRAs and Keogh plan accounts$1,017,00010,837
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA