Swisher Trust & Savings Bank, Total Deposits

2018-12-31Rank
Total deposits$47,602,0004,807
Deposits held in domestic offices$47,602,0004,807
Individuals, partnerships, and corporations$45,226,0004,692
U.S. Government$01,108
States and political subdivisions in the U.S.$2,376,0004,348
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$20,131,0004,496
Demand deposits$14,219,0004,162
Nontransaction accounts$27,471,0004,820
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$20,212,0002,739
Total time deposits$7,259,0005,094
Total time and savings deposits$33,383,0004,847
Noninterest-bearing deposits$14,182,0004,200
Interest-bearing deposits$33,420,0004,855
Retail deposits$47,602,0004,713
Estimated insured deposits$42,404,0004,750
IRAs and Keogh plan accounts$5,211,0002,977
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$48,052,0004,832
Deposits held in domestic offices$48,052,0004,832
Individuals, partnerships, and corporations$45,935,0004,716
U.S. Government$01,011
States and political subdivisions in the U.S.$2,117,0004,439
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$19,793,0004,501
Demand deposits$13,949,0004,175
Nontransaction accounts$28,259,0004,842
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$20,968,0002,719
Total time deposits$7,291,0005,153
Total time and savings deposits$34,103,0004,881
Noninterest-bearing deposits$13,917,0004,218
Interest-bearing deposits$34,135,0004,891
Retail deposits$48,052,0004,737
Estimated insured deposits$43,183,0004,767
IRAs and Keogh plan accounts$5,263,0003,014
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$46,980,0004,924
Deposits held in domestic offices$46,980,0004,924
Individuals, partnerships, and corporations$44,849,0004,798
U.S. Government$01,101
States and political subdivisions in the U.S.$2,131,0004,460
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$17,649,0004,702
Demand deposits$11,719,0004,457
Nontransaction accounts$29,331,0004,869
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$21,863,0002,676
Total time deposits$7,468,0005,205
Total time and savings deposits$35,261,0004,912
Noninterest-bearing deposits$11,674,0004,495
Interest-bearing deposits$35,306,0004,923
Retail deposits$46,980,0004,834
Estimated insured deposits$44,160,0004,809
IRAs and Keogh plan accounts$5,327,0003,019
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$47,922,0004,970
Deposits held in domestic offices$47,922,0004,970
Individuals, partnerships, and corporations$45,579,0004,854
U.S. Government$01,097
States and political subdivisions in the U.S.$2,343,0004,440
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$18,591,0004,704
Demand deposits$12,645,0004,399
Nontransaction accounts$29,331,0004,935
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$22,102,0002,689
Total time deposits$7,229,0005,279
Total time and savings deposits$35,277,0004,984
Noninterest-bearing deposits$12,618,0004,435
Interest-bearing deposits$35,304,0004,999
Retail deposits$47,922,0004,869
Estimated insured deposits$44,952,0004,847
IRAs and Keogh plan accounts$5,519,0002,989
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$48,754,0005,010
Deposits held in domestic offices$48,754,0005,010
Individuals, partnerships, and corporations$46,457,0004,889
U.S. Government$01,191
States and political subdivisions in the U.S.$2,297,0004,506
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,148,0004,730
Demand deposits$12,573,0004,473
Nontransaction accounts$29,606,0004,964
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$22,501,0002,646
Total time deposits$7,105,0005,356
Total time and savings deposits$36,181,0004,995
Noninterest-bearing deposits$12,530,0004,509
Interest-bearing deposits$36,224,0005,010
Retail deposits$48,481,0004,916
Estimated insured deposits$45,612,0004,881
IRAs and Keogh plan accounts$5,702,0002,987
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$46,689,0005,080
Deposits held in domestic offices$46,689,0005,080
Individuals, partnerships, and corporations$44,747,0004,962
U.S. Government$01,147
States and political subdivisions in the U.S.$1,942,0004,631
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,464,0004,770
Demand deposits$12,688,0004,435
Nontransaction accounts$28,225,0005,084
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$21,554,0002,729
Total time deposits$6,671,0005,451
Total time and savings deposits$34,001,0005,126
Noninterest-bearing deposits$12,673,0004,464
Interest-bearing deposits$34,016,0005,133
Retail deposits$46,417,0004,991
Estimated insured deposits$43,511,0004,980
IRAs and Keogh plan accounts$5,569,0003,085
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$46,155,0005,140
Deposits held in domestic offices$46,155,0005,140
Individuals, partnerships, and corporations$44,272,0005,012
U.S. Government$01,163
States and political subdivisions in the U.S.$1,883,0004,664
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$17,937,0004,842
Demand deposits$11,818,0004,555
Nontransaction accounts$28,218,0005,120
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$21,400,0002,761
Total time deposits$6,818,0005,492
Total time and savings deposits$34,337,0005,160
Noninterest-bearing deposits$11,788,0004,582
Interest-bearing deposits$34,367,0005,171
Retail deposits$45,884,0005,047
Estimated insured deposits$43,328,0005,028
IRAs and Keogh plan accounts$5,687,0003,077
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$45,384,0005,226
Deposits held in domestic offices$45,384,0005,226
Individuals, partnerships, and corporations$43,490,0005,099
U.S. Government$01,186
States and political subdivisions in the U.S.$1,894,0004,711
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$17,021,0004,971
Demand deposits$11,030,0004,700
Nontransaction accounts$28,363,0005,177
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$21,127,0002,794
Total time deposits$7,236,0005,543
Total time and savings deposits$34,354,0005,231
Noninterest-bearing deposits$11,007,0004,727
Interest-bearing deposits$34,377,0005,235
Retail deposits$45,114,0005,138
Estimated insured deposits$42,850,0005,097
IRAs and Keogh plan accounts$5,786,0003,086
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$45,833,0005,242
Deposits held in domestic offices$45,833,0005,242
Individuals, partnerships, and corporations$44,166,0005,118
U.S. Government$01,254
States and political subdivisions in the U.S.$1,667,0004,810
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$18,018,0004,913
Demand deposits$11,943,0004,631
Nontransaction accounts$27,815,0005,227
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$20,538,0002,791
Total time deposits$7,277,0005,597
Total time and savings deposits$33,890,0005,272
Noninterest-bearing deposits$11,938,0004,651
Interest-bearing deposits$33,895,0005,275
Retail deposits$45,833,0005,154
Estimated insured deposits$43,145,0005,126
IRAs and Keogh plan accounts$5,746,0003,125
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$43,899,0005,328
Deposits held in domestic offices$43,899,0005,328
Individuals, partnerships, and corporations$42,376,0005,199
U.S. Government$01,248
States and political subdivisions in the U.S.$1,523,0004,873
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$16,227,0005,048
Demand deposits$10,820,0004,732
Nontransaction accounts$27,672,0005,283
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$20,405,0002,791
Total time deposits$7,267,0005,665
Total time and savings deposits$33,079,0005,341
Noninterest-bearing deposits$10,806,0004,774
Interest-bearing deposits$33,093,0005,345
Retail deposits$43,899,0005,238
Estimated insured deposits$42,010,0005,197
IRAs and Keogh plan accounts$5,813,0003,148
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$43,358,0005,402
Deposits held in domestic offices$43,358,0005,402
Individuals, partnerships, and corporations$42,027,0005,261
U.S. Government$01,147
States and political subdivisions in the U.S.$1,331,0005,007
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$15,930,0005,113
Demand deposits$10,689,0004,778
Nontransaction accounts$27,428,0005,360
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$20,206,0002,831
Total time deposits$7,222,0005,752
Total time and savings deposits$32,669,0005,429
Noninterest-bearing deposits$10,650,0004,827
Interest-bearing deposits$32,708,0005,426
Retail deposits$43,358,0005,316
Estimated insured deposits$41,929,0005,266
IRAs and Keogh plan accounts$5,877,0003,152
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$42,293,0005,489
Deposits held in domestic offices$42,293,0005,489
Individuals, partnerships, and corporations$40,931,0005,352
U.S. Government$01,159
States and political subdivisions in the U.S.$1,362,0005,021
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$15,303,0005,220
Demand deposits$10,264,0004,864
Nontransaction accounts$26,990,0005,430
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$20,025,0002,834
Total time deposits$6,965,0005,826
Total time and savings deposits$32,029,0005,493
Noninterest-bearing deposits$10,213,0004,911
Interest-bearing deposits$32,080,0005,491
Retail deposits$42,293,0005,408
Estimated insured deposits$40,936,0005,359
IRAs and Keogh plan accounts$5,440,0003,295
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$42,023,0005,547
Deposits held in domestic offices$42,023,0005,547
Individuals, partnerships, and corporations$40,602,0005,395
U.S. Government$01,296
States and political subdivisions in the U.S.$1,421,0005,033
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$15,220,0005,280
Demand deposits$9,926,0005,008
Nontransaction accounts$26,803,0005,472
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$19,715,0002,814
Total time deposits$7,088,0005,869
Total time and savings deposits$32,097,0005,529
Noninterest-bearing deposits$9,919,0005,026
Interest-bearing deposits$32,104,0005,532
Retail deposits$42,023,0005,457
Estimated insured deposits$40,700,0005,408
IRAs and Keogh plan accounts$5,471,0003,307
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$41,795,0005,601
Deposits held in domestic offices$41,795,0005,601
Individuals, partnerships, and corporations$40,558,0005,453
U.S. Government$01,197
States and political subdivisions in the U.S.$1,237,0005,155
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$14,910,0005,317
Demand deposits$9,222,0005,068
Nontransaction accounts$26,885,0005,545
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$19,530,0002,817
Total time deposits$7,355,0005,946
Total time and savings deposits$32,573,0005,590
Noninterest-bearing deposits$9,210,0005,100
Interest-bearing deposits$32,585,0005,588
Retail deposits$41,795,0005,512
Estimated insured deposits$40,468,0005,470
IRAs and Keogh plan accounts$5,534,0003,359
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$42,718,0005,646
Deposits held in domestic offices$42,718,0005,646
Individuals, partnerships, and corporations$41,558,0005,486
U.S. Government$01,235
States and political subdivisions in the U.S.$1,160,0005,229
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,394,0005,227
Demand deposits$9,512,0005,061
Nontransaction accounts$26,324,0005,629
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$18,892,0002,904
Total time deposits$7,432,0006,019
Total time and savings deposits$33,206,0005,643
Noninterest-bearing deposits$9,507,0005,090
Interest-bearing deposits$33,211,0005,629
Retail deposits$42,718,0005,549
Estimated insured deposits$42,073,0005,485
IRAs and Keogh plan accounts$5,502,0003,407
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$41,644,0005,736
Deposits held in domestic offices$41,644,0005,736
Individuals, partnerships, and corporations$40,330,0005,591
U.S. Government$01,228
States and political subdivisions in the U.S.$1,314,0005,207
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0005,315
Demand deposits$8,973,0005,215
Nontransaction accounts$25,693,0005,710
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$18,273,0002,957
Total time deposits$7,420,0006,080
Total time and savings deposits$32,671,0005,723
Noninterest-bearing deposits$8,834,0005,258
Interest-bearing deposits$32,810,0005,711
Retail deposits$41,644,0005,637
Estimated insured deposits$39,589,0005,629
IRAs and Keogh plan accounts$5,366,0003,500
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$41,715,0005,794
Deposits held in domestic offices$41,715,0005,794
Individuals, partnerships, and corporations$40,486,0005,646
U.S. Government$01,345
States and political subdivisions in the U.S.$1,229,0005,287
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$17,032,0005,278
Demand deposits$11,108,0004,942
Nontransaction accounts$24,683,0005,838
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$16,997,0003,049
Total time deposits$7,686,0006,161
Total time and savings deposits$30,607,0005,853
Noninterest-bearing deposits$10,591,0005,061
Interest-bearing deposits$31,124,0005,830
Retail deposits$41,715,0005,706
Estimated insured deposits$39,891,0005,672
IRAs and Keogh plan accounts$5,259,0003,579
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$40,362,0005,886
Deposits held in domestic offices$40,362,0005,886
Individuals, partnerships, and corporations$39,094,0005,744
U.S. Government$01,257
States and political subdivisions in the U.S.$1,268,0005,312
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,266,0005,433
Demand deposits$9,376,0005,165
Nontransaction accounts$25,096,0005,891
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$17,101,0003,040
Total time deposits$7,995,0006,229
Total time and savings deposits$30,986,0005,907
Noninterest-bearing deposits$8,781,0005,337
Interest-bearing deposits$31,581,0005,879
Retail deposits$40,362,0005,794
Estimated insured deposits$39,150,0005,767
IRAs and Keogh plan accounts$5,316,0003,625
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$40,638,0005,943
Deposits held in domestic offices$40,638,0005,943
Individuals, partnerships, and corporations$39,326,0005,802
U.S. Government$01,331
States and political subdivisions in the U.S.$1,312,0005,337
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$15,509,0005,451
Demand deposits$9,073,0005,287
Nontransaction accounts$25,129,0005,948
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,099,0003,041
Total time deposits$8,030,0006,293
Total time and savings deposits$31,565,0005,951
Noninterest-bearing deposits$8,645,0005,384
Interest-bearing deposits$31,993,0005,938
Retail deposits$40,638,0005,845
Estimated insured deposits$39,392,0005,823
IRAs and Keogh plan accounts$5,343,0003,665
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$39,670,0006,053
Deposits held in domestic offices$39,670,0006,053
Individuals, partnerships, and corporations$38,233,0005,912
U.S. Government$01,317
States and political subdivisions in the U.S.$1,437,0005,316
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$14,503,0005,610
Demand deposits$8,688,0005,400
Nontransaction accounts$25,167,0006,014
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$16,918,0003,072
Total time deposits$8,249,0006,348
Total time and savings deposits$30,982,0006,049
Noninterest-bearing deposits$8,551,0005,474
Interest-bearing deposits$31,119,0006,046
Retail deposits$39,670,0005,961
Estimated insured deposits$38,738,0005,911
IRAs and Keogh plan accounts$5,357,0003,716
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$38,938,0006,122
Deposits held in domestic offices$38,938,0006,122
Individuals, partnerships, and corporations$37,428,0005,980
U.S. Government$01,474
States and political subdivisions in the U.S.$1,510,0005,312
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$14,196,0005,656
Demand deposits$8,314,0005,476
Nontransaction accounts$24,742,0006,083
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$16,278,0003,077
Total time deposits$8,464,0006,426
Total time and savings deposits$30,624,0006,107
Noninterest-bearing deposits$8,267,0005,549
Interest-bearing deposits$30,671,0006,105
Retail deposits$38,938,0006,020
Estimated insured deposits$37,980,0005,973
IRAs and Keogh plan accounts$5,290,0003,798
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$38,331,0006,188
Deposits held in domestic offices$38,331,0006,187
Individuals, partnerships, and corporations$37,007,0006,062
U.S. Government$01,406
States and political subdivisions in the U.S.$1,324,0005,417
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,778
Demand deposits$8,219,0005,496
Nontransaction accounts$24,989,0006,151
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$16,401,0003,061
Total time deposits$8,588,0006,505
Total time and savings deposits$30,112,0006,202
Noninterest-bearing deposits$8,177,0005,561
Interest-bearing deposits$30,154,0006,198
Retail deposits$38,331,0006,103
Estimated insured deposits$37,512,0006,051
IRAs and Keogh plan accounts$5,409,0003,818
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$38,378,0006,242
Deposits held in domestic offices$38,378,0006,242
Individuals, partnerships, and corporations$37,124,0006,102
U.S. Government$01,377
States and political subdivisions in the U.S.$1,254,0005,487
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$12,915,0005,844
Demand deposits$7,766,0005,613
Nontransaction accounts$25,463,0006,183
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$16,652,0003,034
Total time deposits$8,811,0006,543
Total time and savings deposits$30,612,0006,234
Noninterest-bearing deposits$7,766,0005,664
Interest-bearing deposits$30,612,0006,231
Retail deposits$38,378,0006,142
Estimated insured deposits$37,706,0006,094
IRAs and Keogh plan accounts$5,531,0003,790
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$39,027,0006,292
Deposits held in domestic offices$39,027,0006,292
Individuals, partnerships, and corporations$37,628,0006,162
U.S. Government$01,424
States and political subdivisions in the U.S.$1,399,0005,442
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$13,590,0005,836
Demand deposits$8,018,0005,616
Nontransaction accounts$25,437,0006,256
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$16,476,0003,068
Total time deposits$8,961,0006,605
Total time and savings deposits$31,009,0006,284
Noninterest-bearing deposits$7,853,0005,700
Interest-bearing deposits$31,174,0006,278
Retail deposits$39,027,0006,198
Estimated insured deposits$38,207,0006,137
IRAs and Keogh plan accounts$5,521,0003,805
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$39,729,0006,308
Deposits held in domestic offices$39,729,0006,307
Individuals, partnerships, and corporations$38,051,0006,184
U.S. Government$01,583
States and political subdivisions in the U.S.$1,678,0005,350
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,260,0005,807
Demand deposits$8,660,0005,551
Nontransaction accounts$25,469,0006,285
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$16,248,0003,020
Total time deposits$9,221,0006,639
Total time and savings deposits$31,069,0006,313
Noninterest-bearing deposits$8,449,0005,668
Interest-bearing deposits$31,280,0006,301
Retail deposits$39,729,0006,203
Estimated insured deposits$37,480,0006,256
IRAs and Keogh plan accounts$5,536,0003,826
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$39,320,0006,381
Deposits held in domestic offices$39,320,0006,381
Individuals, partnerships, and corporations$37,745,0006,248
U.S. Government$01,457
States and political subdivisions in the U.S.$1,575,0005,427
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,777,0005,807
Demand deposits$8,419,0005,506
Nontransaction accounts$25,543,0006,375
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$15,527,0003,084
Total time deposits$10,016,0006,687
Total time and savings deposits$30,901,0006,401
Noninterest-bearing deposits$8,290,0005,624
Interest-bearing deposits$31,030,0006,398
Retail deposits$39,320,0006,275
Estimated insured deposits$38,487,0006,277
IRAs and Keogh plan accounts$5,626,0003,864
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$39,412,0006,421
Deposits held in domestic offices$39,412,0006,420
Individuals, partnerships, and corporations$37,892,0006,272
U.S. Government$01,535
States and political subdivisions in the U.S.$1,520,0005,472
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$13,775,0005,801
Demand deposits$8,656,0005,431
Nontransaction accounts$25,637,0006,418
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$15,264,0003,102
Total time deposits$10,373,0006,736
Total time and savings deposits$30,756,0006,455
Noninterest-bearing deposits$8,505,0005,559
Interest-bearing deposits$30,907,0006,445
Retail deposits$39,412,0006,303
Estimated insured deposits$37,544,0006,353
IRAs and Keogh plan accounts$5,545,0003,910
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$38,825,0006,500
Deposits held in domestic offices$38,825,0006,499
Individuals, partnerships, and corporations$37,317,0006,352
U.S. Government$01,579
States and political subdivisions in the U.S.$1,508,0005,510
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$13,518,0005,916
Demand deposits$8,382,0005,574
Nontransaction accounts$25,307,0006,489
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$14,952,0003,130
Total time deposits$10,355,0006,805
Total time and savings deposits$30,443,0006,533
Noninterest-bearing deposits$8,382,0005,662
Interest-bearing deposits$30,443,0006,531
Retail deposits$38,825,0006,383
Estimated insured deposits$38,015,0006,384
IRAs and Keogh plan accounts$5,526,0003,930
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$37,942,0006,525
Deposits held in domestic offices$37,942,0006,523
Individuals, partnerships, and corporations$36,428,0006,396
U.S. Government$01,780
States and political subdivisions in the U.S.$1,514,0005,305
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$12,994,0005,922
Demand deposits$7,761,0005,628
Nontransaction accounts$24,948,0006,538
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$14,528,0003,071
Total time deposits$10,420,0006,842
Total time and savings deposits$30,181,0006,537
Noninterest-bearing deposits$7,761,0005,719
Interest-bearing deposits$30,181,0006,541
Retail deposits$37,942,0006,414
Estimated insured deposits$36,825,0006,433
IRAs and Keogh plan accounts$5,507,0003,963
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$37,872,0006,582
Deposits held in domestic offices$37,872,0006,580
Individuals, partnerships, and corporations$36,305,0006,455
U.S. Government$01,652
States and political subdivisions in the U.S.$1,567,0005,268
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,684,0005,943
Demand deposits$7,361,0005,692
Nontransaction accounts$25,188,0006,589
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$14,476,0003,065
Total time deposits$10,712,0006,905
Total time and savings deposits$30,511,0006,577
Noninterest-bearing deposits$7,361,0005,787
Interest-bearing deposits$30,511,0006,585
Retail deposits$37,356,0006,478
Estimated insured deposits$36,851,0006,492
IRAs and Keogh plan accounts$5,524,0003,994
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$38,370,0006,615
Deposits held in domestic offices$38,370,0006,613
Individuals, partnerships, and corporations$36,245,0006,485
U.S. Government$01,633
States and political subdivisions in the U.S.$2,125,0005,085
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,279,0005,863
Demand deposits$7,191,0005,694
Nontransaction accounts$25,091,0006,652
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$13,756,0003,136
Total time deposits$11,335,0006,931
Total time and savings deposits$31,179,0006,603
Noninterest-bearing deposits$7,191,0005,778
Interest-bearing deposits$31,179,0006,596
Retail deposits$37,242,0006,522
Estimated insured deposits$36,712,0006,537
IRAs and Keogh plan accounts$5,168,0004,169
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$37,006,0006,723
Deposits held in domestic offices$37,006,0006,721
Individuals, partnerships, and corporations$35,091,0006,591
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$1,914,0005,181
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$12,001,0006,095
Demand deposits$6,292,0005,973
Nontransaction accounts$25,005,0006,702
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$13,471,0003,156
Total time deposits$11,534,0006,987
Total time and savings deposits$30,714,0006,699
Noninterest-bearing deposits$6,292,0006,044
Interest-bearing deposits$30,714,0006,701
Retail deposits$36,135,0006,618
Estimated insured deposits$35,567,0006,642
IRAs and Keogh plan accounts$5,157,0004,193
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$37,529,0006,733
Deposits held in domestic offices$37,529,0006,731
Individuals, partnerships, and corporations$35,869,0006,590
U.S. Government$02,902
States and political subdivisions in the U.S.$1,660,0005,334
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,947,0005,931
Demand deposits$7,388,0005,636
Nontransaction accounts$24,582,0006,781
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$13,175,0003,114
Total time deposits$11,407,0007,073
Total time and savings deposits$30,141,0006,745
Noninterest-bearing deposits$7,388,0005,750
Interest-bearing deposits$30,141,0006,752
Retail deposits$36,663,0006,627
Estimated insured deposits$36,227,0006,635
IRAs and Keogh plan accounts$5,154,0004,221
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,330,0006,796
Deposits held in domestic offices$37,330,0006,795
Individuals, partnerships, and corporations$35,237,0006,671
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,092,0005,188
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$12,363,0005,987
Demand deposits$6,821,0005,759
Nontransaction accounts$24,967,0006,844
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$13,323,0003,110
Total time deposits$11,644,0007,156
Total time and savings deposits$30,509,0006,800
Noninterest-bearing deposits$6,821,0005,858
Interest-bearing deposits$30,509,0006,805
Retail deposits$36,470,0006,689
Estimated insured deposits$35,357,0006,697
IRAs and Keogh plan accounts$5,202,0004,259
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$38,187,0006,804
Deposits held in domestic offices$38,187,0006,804
Individuals, partnerships, and corporations$36,661,0006,646
U.S. Government$03,428
States and political subdivisions in the U.S.$1,526,0005,523
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0005,938
Demand deposits$7,381,0005,553
Nontransaction accounts$25,518,0006,855
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$13,502,0003,077
Total time deposits$12,016,0007,175
Total time and savings deposits$30,806,0006,833
Noninterest-bearing deposits$7,381,0005,669
Interest-bearing deposits$30,806,0006,832
Retail deposits$37,333,0006,682
Estimated insured deposits$36,414,0006,699
IRAs and Keogh plan accounts$4,948,0004,380
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$37,445,0006,903
Deposits held in domestic offices$37,445,0006,901
Individuals, partnerships, and corporations$35,795,0006,767
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,649,0005,497
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,923,0006,095
Demand deposits$6,669,0005,817
Nontransaction accounts$25,522,0006,942
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$13,137,0003,115
Total time deposits$12,385,0007,220
Total time and savings deposits$30,776,0006,914
Noninterest-bearing deposits$6,670,0005,907
Interest-bearing deposits$30,775,0006,915
Retail deposits$36,604,0006,775
Estimated insured deposits$35,879,0006,804
IRAs and Keogh plan accounts$4,940,0004,410
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$37,181,0006,960
Deposits held in domestic offices$37,181,0006,960
Individuals, partnerships, and corporations$35,944,0006,793
U.S. Government$03,705
States and political subdivisions in the U.S.$1,237,0005,762
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$13,092,0005,989
Demand deposits$8,001,0005,489
Nontransaction accounts$24,089,0007,058
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$13,035,0003,070
Total time deposits$11,055,0007,392
Total time and savings deposits$29,180,0007,017
Noninterest-bearing deposits$8,001,0005,606
Interest-bearing deposits$29,180,0007,021
Retail deposits$35,906,0006,587
Estimated insured deposits$35,412,0006,834
IRAs and Keogh plan accounts$4,880,0004,426
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$34,911,0007,063
Deposits held in domestic offices$34,911,0007,063
Individuals, partnerships, and corporations$33,502,0006,917
U.S. Government$03,620
States and political subdivisions in the U.S.$1,409,0005,665
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$10,918,0006,264
Demand deposits$6,064,0006,000
Nontransaction accounts$23,993,0007,102
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$12,977,0003,081
Total time deposits$11,016,0007,475
Total time and savings deposits$28,847,0007,068
Noninterest-bearing deposits$6,064,0006,088
Interest-bearing deposits$28,847,0007,067
Retail deposits$33,413,0006,721
Estimated insured deposits$34,027,0006,917
IRAs and Keogh plan accounts$4,903,0004,418
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$35,159,0007,104
Deposits held in domestic offices$35,159,0007,103
Individuals, partnerships, and corporations$34,008,0006,942
U.S. Government$03,557
States and political subdivisions in the U.S.$1,151,0005,888
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$11,105,0006,251
Demand deposits$6,421,0005,949
Nontransaction accounts$24,054,0007,148
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$13,164,0003,056
Total time deposits$10,890,0007,544
Total time and savings deposits$28,738,0007,118
Noninterest-bearing deposits$6,421,0006,040
Interest-bearing deposits$28,738,0007,120
Retail deposits$33,799,0006,756
Estimated insured deposits$33,261,0006,741
IRAs and Keogh plan accounts$4,936,0004,397
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$34,269,0007,179
Deposits held in domestic offices$34,269,0007,179
Individuals, partnerships, and corporations$32,894,0007,035
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$1,363,0005,767
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$10,617,0006,360
Demand deposits$6,078,0006,048
Nontransaction accounts$23,652,0007,210
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,132,0003,043
Total time deposits$10,520,0007,608
Total time and savings deposits$28,191,0007,184
Noninterest-bearing deposits$6,078,0006,137
Interest-bearing deposits$28,191,0007,187
Retail deposits$33,116,0006,823
Estimated insured deposits$32,255,0006,834
IRAs and Keogh plan accounts$4,929,0004,331
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$33,921,0007,185
Deposits held in domestic offices$33,921,0007,185
Individuals, partnerships, and corporations$32,631,0007,036
U.S. Government$03,888
States and political subdivisions in the U.S.$1,290,0005,855
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$10,673,0006,368
Demand deposits$6,354,0006,038
Nontransaction accounts$23,248,0007,210
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$12,621,0003,013
Total time deposits$10,627,0007,636
Total time and savings deposits$27,567,0007,195
Noninterest-bearing deposits$6,354,0006,134
Interest-bearing deposits$27,567,0007,188
Retail deposits$32,670,0006,842
Estimated insured deposits$32,377,0006,794
IRAs and Keogh plan accounts$4,781,0004,289
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$32,739,0007,249
Deposits held in domestic offices$32,739,0007,248
Individuals, partnerships, and corporations$31,498,0007,100
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,239,0005,840
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$9,869,0006,518
Demand deposits$5,770,0006,205
Nontransaction accounts$22,870,0007,267
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$12,381,0003,068
Total time deposits$10,490,0007,688
Total time and savings deposits$26,969,0007,249
Noninterest-bearing deposits$5,770,0006,302
Interest-bearing deposits$26,969,0007,245
Retail deposits$31,846,0006,890
Estimated insured deposits$31,464,0006,866
IRAs and Keogh plan accounts$4,889,0004,185
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$34,358,0007,206
Deposits held in domestic offices$34,358,0007,204
Individuals, partnerships, and corporations$33,333,0007,022
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,024,0005,978
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,293
Demand deposits$6,713,0005,886
Nontransaction accounts$23,094,0007,297
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$12,408,0003,083
Total time deposits$10,686,0007,695
Total time and savings deposits$27,645,0007,211
Noninterest-bearing deposits$6,713,0006,009
Interest-bearing deposits$27,645,0007,209
Retail deposits$33,474,0006,798
Estimated insured deposits$32,350,0006,834
IRAs and Keogh plan accounts$4,956,0004,149
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$33,466,0007,266
Deposits held in domestic offices$33,466,0007,265
Individuals, partnerships, and corporations$32,311,0007,102
U.S. Government$03,876
States and political subdivisions in the U.S.$1,155,0005,915
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,584,0006,454
Demand deposits$6,565,0005,910
Nontransaction accounts$22,882,0007,302
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$11,765,0003,144
Total time deposits$11,117,0007,679
Total time and savings deposits$26,901,0007,279
Noninterest-bearing deposits$6,565,0006,019
Interest-bearing deposits$26,901,0007,278
Retail deposits$32,390,0006,887
Estimated insured deposits$31,045,0006,937
IRAs and Keogh plan accounts$4,619,0004,326
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$32,552,0007,286
Deposits held in domestic offices$32,552,0007,285
Individuals, partnerships, and corporations$31,470,0007,126
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,079,0005,975
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$10,424,0006,471
Demand deposits$6,327,0006,096
Nontransaction accounts$22,128,0007,344
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$11,103,0003,212
Total time deposits$11,025,0007,685
Total time and savings deposits$26,225,0007,325
Noninterest-bearing deposits$6,327,0006,206
Interest-bearing deposits$26,225,0007,325
Retail deposits$31,586,0006,919
Estimated insured deposits$30,874,0006,886
IRAs and Keogh plan accounts$4,186,0004,516
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$31,495,0007,326
Deposits held in domestic offices$31,495,0007,326
Individuals, partnerships, and corporations$30,718,0007,165
U.S. Government$03,924
States and political subdivisions in the U.S.$777,0006,153
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$10,240,0006,461
Demand deposits$6,709,0005,849
Nontransaction accounts$21,255,0007,417
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$10,471,0003,364
Total time deposits$10,784,0007,719
Total time and savings deposits$24,786,0007,404
Noninterest-bearing deposits$6,709,0005,979
Interest-bearing deposits$24,786,0007,402
Retail deposits$30,502,0006,951
Estimated insured deposits$29,200,0007,027
IRAs and Keogh plan accounts$3,673,0004,819
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$31,488,0007,363
Deposits held in domestic offices$31,488,0007,361
Individuals, partnerships, and corporations$30,470,0007,210
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,017,0006,033
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$10,277,0006,519
Demand deposits$6,436,0006,018
Nontransaction accounts$21,211,0007,443
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,182,0003,495
Total time deposits$11,029,0007,727
Total time and savings deposits$25,052,0007,442
Noninterest-bearing deposits$6,436,0006,122
Interest-bearing deposits$25,052,0007,442
Retail deposits$30,605,0006,980
Estimated insured deposits$29,845,0007,009
IRAs and Keogh plan accounts$3,651,0004,858
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$30,713,0007,438
Deposits held in domestic offices$30,713,0007,436
Individuals, partnerships, and corporations$29,925,0007,270
U.S. Government$04,056
States and political subdivisions in the U.S.$788,0006,250
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$9,846,0006,670
Demand deposits$6,222,0006,121
Nontransaction accounts$20,867,0007,497
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$10,279,0003,506
Total time deposits$10,588,0007,792
Total time and savings deposits$24,491,0007,490
Noninterest-bearing deposits$6,222,0006,214
Interest-bearing deposits$24,491,0007,489
Retail deposits$29,841,0007,078
Estimated insured deposits$29,371,0007,048
IRAs and Keogh plan accounts$3,782,0004,742
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$30,862,0007,438
Deposits held in domestic offices$30,862,0007,437
Individuals, partnerships, and corporations$29,843,0007,274
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$1,013,0006,089
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,441,0006,620
Demand deposits$6,301,0006,227
Nontransaction accounts$20,421,0007,499
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,368,0003,457
Total time deposits$10,053,0007,839
Total time and savings deposits$24,561,0007,487
Noninterest-bearing deposits$6,301,0006,321
Interest-bearing deposits$24,561,0007,489
Retail deposits$29,999,0007,031
Estimated insured deposits$29,277,0007,049
IRAs and Keogh plan accounts$3,624,0004,801
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$29,728,0007,505
Deposits held in domestic offices$29,728,0007,503
Individuals, partnerships, and corporations$28,959,0007,330
U.S. Government$04,163
States and political subdivisions in the U.S.$769,0006,285
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$9,758,0006,712
Demand deposits$5,974,0006,208
Nontransaction accounts$19,970,0007,547
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$10,296,0003,494
Total time deposits$9,674,0007,903
Total time and savings deposits$23,754,0007,554
Noninterest-bearing deposits$5,974,0006,303
Interest-bearing deposits$23,754,0007,552
Retail deposits$28,874,0007,106
Estimated insured deposits$28,285,0007,125
IRAs and Keogh plan accounts$3,660,0004,762
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$31,068,0007,462
Deposits held in domestic offices$31,068,0007,460
Individuals, partnerships, and corporations$30,051,0007,287
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,016,0006,149
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$9,753,0006,806
Demand deposits$5,528,0006,500
Nontransaction accounts$21,315,0007,459
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$11,647,0003,337
Total time deposits$9,668,0007,894
Total time and savings deposits$25,540,0007,446
Noninterest-bearing deposits$5,528,0006,571
Interest-bearing deposits$25,540,0007,439
Retail deposits$30,241,0007,046
Estimated insured deposits$28,775,0007,114
IRAs and Keogh plan accounts$3,625,0004,749
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$31,865,0007,418
Deposits held in domestic offices$31,865,0007,416
Individuals, partnerships, and corporations$31,116,0007,241
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$748,0006,376
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$10,657,0006,703
Demand deposits$5,876,0006,363
Nontransaction accounts$21,208,0007,467
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$11,721,0003,385
Total time deposits$9,487,0007,903
Total time and savings deposits$25,989,0007,435
Noninterest-bearing deposits$5,876,0006,439
Interest-bearing deposits$25,989,0007,439
Retail deposits$31,044,0007,022
Estimated insured deposits$28,973,0007,104
IRAs and Keogh plan accounts$3,544,0004,774
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$33,054,0007,381
Deposits held in domestic offices$33,054,0007,380
Individuals, partnerships, and corporations$32,087,0007,204
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$963,0006,275
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$11,478,0006,641
Demand deposits$6,412,0006,294
Nontransaction accounts$21,576,0007,439
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$12,068,0003,333
Total time deposits$9,508,0007,917
Total time and savings deposits$26,642,0007,393
Noninterest-bearing deposits$6,412,0006,379
Interest-bearing deposits$26,642,0007,396
Retail deposits$32,239,0006,971
Estimated insured deposits$29,023,0007,142
IRAs and Keogh plan accounts$3,680,0004,679
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$32,362,0007,427
Deposits held in domestic offices$32,362,0007,425
Individuals, partnerships, and corporations$31,641,0007,225
U.S. Government$04,317
States and political subdivisions in the U.S.$721,0006,474
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,911,0006,651
Demand deposits$6,283,0006,229
Nontransaction accounts$21,451,0007,478
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$12,083,0003,361
Total time deposits$9,368,0007,966
Total time and savings deposits$26,079,0007,457
Noninterest-bearing deposits$6,283,0006,308
Interest-bearing deposits$26,079,0007,458
Retail deposits$31,452,0007,019
Estimated insured deposits$28,344,0007,200
IRAs and Keogh plan accounts$3,637,0004,728
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$32,115,0007,422
Deposits held in domestic offices$32,115,0007,421
Individuals, partnerships, and corporations$31,174,0007,238
U.S. Government$04,271
States and political subdivisions in the U.S.$941,0006,321
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$11,301,0006,557
Demand deposits$6,240,0006,194
Nontransaction accounts$20,814,0007,533
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$11,396,0003,527
Total time deposits$9,418,0007,958
Total time and savings deposits$25,875,0007,451
Noninterest-bearing deposits$6,240,0006,251
Interest-bearing deposits$25,875,0007,465
Retail deposits$31,519,0007,032
Estimated insured deposits$28,843,0007,165
IRAs and Keogh plan accounts$3,528,0004,776
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$31,290,0007,556
Deposits held in domestic offices$31,290,0007,554
Individuals, partnerships, and corporations$30,612,0007,342
U.S. Government$04,329
States and political subdivisions in the U.S.$678,0006,575
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$10,485,0006,823
Demand deposits$5,986,0006,307
Nontransaction accounts$20,805,0007,593
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,950,0003,494
Total time deposits$8,855,0008,085
Total time and savings deposits$25,304,0007,576
Noninterest-bearing deposits$5,986,0006,357
Interest-bearing deposits$25,304,0007,587
Retail deposits$30,897,0007,146
Estimated insured deposits$28,892,0007,241
IRAs and Keogh plan accounts$3,490,0004,815
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,557,0007,497
Deposits held in domestic offices$32,557,0007,495
Individuals, partnerships, and corporations$31,852,0007,283
U.S. Government$04,510
States and political subdivisions in the U.S.$705,0006,561
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$11,366,0006,664
Demand deposits$6,588,0006,132
Nontransaction accounts$21,191,0007,578
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,014,0003,480
Total time deposits$9,177,0008,050
Total time and savings deposits$25,969,0007,553
Noninterest-bearing deposits$6,588,0006,195
Interest-bearing deposits$25,969,0007,562
Retail deposits$32,060,0007,080
Estimated insured deposits$29,626,0007,197
IRAs and Keogh plan accounts$3,559,0004,782
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$31,136,0007,575
Deposits held in domestic offices$31,136,0007,573
Individuals, partnerships, and corporations$30,527,0007,364
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$606,0006,669
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$10,113,0006,855
Demand deposits$5,697,0006,372
Nontransaction accounts$21,023,0007,612
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,422,0003,605
Total time deposits$9,601,0008,045
Total time and savings deposits$25,439,0007,601
Noninterest-bearing deposits$5,697,0006,417
Interest-bearing deposits$25,439,0007,615
Retail deposits$30,541,0007,177
Estimated insured deposits$28,732,0007,273
IRAs and Keogh plan accounts$3,557,0004,814
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,753,0007,646
Deposits held in domestic offices$30,753,0007,645
Individuals, partnerships, and corporations$30,023,0007,436
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$725,0006,605
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,473,0007,035
Demand deposits$5,390,0006,513
Nontransaction accounts$21,280,0007,649
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$11,698,0003,564
Total time deposits$9,582,0008,107
Total time and savings deposits$25,363,0007,656
Noninterest-bearing deposits$5,390,0006,558
Interest-bearing deposits$25,363,0007,672
Retail deposits$30,260,0007,256
Estimated insured deposits$28,648,0007,332
IRAs and Keogh plan accounts$3,562,0004,876
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,713,0007,687
Deposits held in domestic offices$30,713,0007,685
Individuals, partnerships, and corporations$30,049,0007,472
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$661,0006,679
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$9,445,0007,054
Demand deposits$5,489,0006,429
Nontransaction accounts$21,268,0007,686
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$11,292,0003,633
Total time deposits$9,976,0008,103
Total time and savings deposits$25,224,0007,714
Noninterest-bearing deposits$5,489,0006,476
Interest-bearing deposits$25,224,0007,732
Retail deposits$30,222,0007,292
Estimated insured deposits$28,622,0007,362
IRAs and Keogh plan accounts$3,507,0004,915
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,520,0007,734
Deposits held in domestic offices$30,520,0007,733
Individuals, partnerships, and corporations$29,805,0007,491
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$714,0006,687
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$9,562,0006,474
Demand deposits$5,764,0005,988
Nontransaction accounts$20,958,0006,897
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$11,045,0003,133
Total time deposits$9,913,0007,316
Total time and savings deposits$24,756,0007,744
Noninterest-bearing deposits$5,764,0006,392
Interest-bearing deposits$24,756,0007,772
Retail deposits$30,031,0007,348
Estimated insured deposits$28,741,0007,385
IRAs and Keogh plan accounts$3,465,0004,978
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,014,0007,791
Deposits held in domestic offices$30,014,0007,790
Individuals, partnerships, and corporations$29,367,0007,553
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$643,0006,738
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$9,046,0006,504
Demand deposits$5,295,0006,088
Nontransaction accounts$20,968,0006,959
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,840,0003,160
Total time deposits$10,128,0007,361
Total time and savings deposits$24,719,0007,780
Noninterest-bearing deposits$5,295,0006,516
Interest-bearing deposits$24,719,0007,811
Retail deposits$29,528,0007,413
Estimated insured deposits$28,721,0007,437
IRAs and Keogh plan accounts$3,473,0005,033
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,139,0007,815
Deposits held in domestic offices$30,139,0007,814
Individuals, partnerships, and corporations$29,289,0007,585
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$843,0006,588
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$8,978,0006,504
Demand deposits$5,030,0006,167
Nontransaction accounts$21,161,0006,965
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$10,997,0003,088
Total time deposits$10,164,0007,411
Total time and savings deposits$25,109,0007,797
Noninterest-bearing deposits$5,030,0006,608
Interest-bearing deposits$25,109,0007,827
Retail deposits$29,759,0007,395
Estimated insured deposits$28,619,0007,481
IRAs and Keogh plan accounts$3,435,0005,069
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$29,869,0007,843
Deposits held in domestic offices$29,869,0007,842
Individuals, partnerships, and corporations$29,175,0007,621
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$690,0006,782
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$9,197,0006,441
Demand deposits$5,399,0005,937
Nontransaction accounts$20,672,0007,039
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$10,783,0003,079
Total time deposits$9,889,0007,470
Total time and savings deposits$24,470,0007,872
Noninterest-bearing deposits$5,399,0006,363
Interest-bearing deposits$24,470,0007,908
Retail deposits$29,491,0007,417
Estimated insured deposits$28,493,0007,495
IRAs and Keogh plan accounts$3,424,0005,027
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$29,733,0007,875
Deposits held in domestic offices$29,733,0007,873
Individuals, partnerships, and corporations$29,021,0007,616
U.S. Government$04,995
States and political subdivisions in the U.S.$712,0006,741
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$8,962,0006,525
Demand deposits$5,393,0005,968
Nontransaction accounts$20,771,0007,019
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,922,0002,931
Total time deposits$9,849,0007,500
Total time and savings deposits$24,340,0007,877
Noninterest-bearing deposits$5,393,0006,384
Interest-bearing deposits$24,340,0007,921
Retail deposits$29,358,0007,429
Estimated insured deposits$28,516,0007,486
IRAs and Keogh plan accounts$3,397,0005,003
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$27,846,0008,070
Deposits held in domestic offices$27,846,0008,068
Individuals, partnerships, and corporations$27,200,0007,812
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$639,0006,925
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$8,831,0006,522
Demand deposits$4,784,0006,255
Nontransaction accounts$19,015,0007,251
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,942,0002,893
Total time deposits$9,073,0007,778
Total time and savings deposits$23,062,0008,048
Noninterest-bearing deposits$4,784,0006,675
Interest-bearing deposits$23,062,0008,095
Retail deposits$27,582,0007,602
Estimated insured deposits$26,999,0007,731
IRAs and Keogh plan accounts$2,880,0005,408
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$26,131,0008,223
Deposits held in domestic offices$26,131,0008,222
Individuals, partnerships, and corporations$25,505,0007,943
U.S. Government$05,369
States and political subdivisions in the U.S.$626,0007,066
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$8,198,0006,691
Demand deposits$4,817,0006,199
Nontransaction accounts$17,933,0007,370
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$9,027,0002,931
Total time deposits$8,906,0007,920
Total time and savings deposits$21,314,0008,211
Noninterest-bearing deposits$4,817,0006,581
Interest-bearing deposits$21,314,0008,284
Retail deposits$25,874,0007,769
Estimated insured deposits$25,571,0007,873
IRAs and Keogh plan accounts$2,589,0005,700
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$25,944,0008,429
Deposits held in domestic offices$25,944,0008,427
Individuals, partnerships, and corporations$25,437,0008,149
U.S. Government$05,591
States and political subdivisions in the U.S.$507,0007,396
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,203,0006,846
Demand deposits$4,595,0006,399
Nontransaction accounts$17,741,0007,506
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$9,766,0002,954
Total time deposits$7,975,0008,217
Total time and savings deposits$21,349,0008,429
Noninterest-bearing deposits$4,595,0006,777
Interest-bearing deposits$21,349,0008,491
Retail deposits$25,635,0007,988
Estimated insured deposits$25,281,0008,083
IRAs and Keogh plan accounts$2,653,0005,849
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$24,935,0008,641
Deposits held in domestic offices$24,935,0008,640
Individuals, partnerships, and corporations$24,345,0008,399
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$587,0007,473
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,373,0007,281
Demand deposits$4,417,0006,623
Nontransaction accounts$17,562,0007,619
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$9,592,0003,053
Total time deposits$7,970,0008,373
Total time and savings deposits$20,518,0008,668
Noninterest-bearing deposits$4,417,0007,007
Interest-bearing deposits$20,518,0008,731
Retail deposits$24,586,0008,297
Estimated insured deposits$24,598,0008,336
IRAs and Keogh plan accounts$2,528,0006,128
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$24,702,0008,926
Deposits held in domestic offices$24,702,0008,924
Individuals, partnerships, and corporations$23,864,0008,673
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$831,0007,463
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$7,240,0007,470
Demand deposits$4,047,0006,900
Nontransaction accounts$17,462,0007,797
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$9,551,0003,119
Total time deposits$7,911,0008,672
Total time and savings deposits$20,655,0008,875
Noninterest-bearing deposits$4,047,0007,280
Interest-bearing deposits$20,655,0008,951
Retail deposits$24,169,0008,607
Estimated insured deposits$23,816,0008,673
IRAs and Keogh plan accounts$2,472,0006,415
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$24,423,0009,325
Deposits held in domestic offices$24,423,0009,323
Individuals, partnerships, and corporations$23,989,0008,995
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$423,0008,387
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$7,584,0007,613
Demand deposits$3,632,0007,474
Nontransaction accounts$16,839,0008,143
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$9,247,0003,414
Total time deposits$7,592,0009,049
Total time and savings deposits$20,791,0009,213
Noninterest-bearing deposits$3,632,0007,887
Interest-bearing deposits$20,791,0009,310
Retail deposits$24,097,0008,998
Estimated insured deposits$23,098,0009,153
IRAs and Keogh plan accounts$2,164,0007,147
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$23,427,0009,811
Deposits held in domestic offices$23,427,0009,808
Individuals, partnerships, and corporations$22,908,0009,457
U.S. Government$126,0002,946
States and political subdivisions in the U.S.$393,0008,756
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$7,260,0007,997
Demand deposits$3,956,0007,373
Nontransaction accounts$16,167,0008,512
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,017,0003,632
Total time deposits$7,150,0009,451
Total time and savings deposits$19,471,0009,749
Noninterest-bearing deposits$3,956,0007,777
Interest-bearing deposits$19,471,0009,862
Retail deposits$23,108,0009,469
Estimated insured deposits$22,913,0009,536
IRAs and Keogh plan accounts$1,899,0007,840
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$22,838,00010,225
Deposits held in domestic offices$22,838,00010,219
Individuals, partnerships, and corporations$22,045,0009,920
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$772,0008,359
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$6,895,0008,531
Demand deposits$3,468,0008,060
Nontransaction accounts$15,943,0008,745
Money market deposit accounts (MMDAs)$3,048,0007,053
Other savings deposits (excluding MMDAs)$6,792,0004,832
Total time deposits$6,103,0009,945
Total time and savings deposits$19,370,00010,097
Noninterest-bearing deposits$3,468,0008,483
Interest-bearing deposits$19,370,00010,202
Retail deposits$22,627,0009,895
Estimated insured deposits$22,167,0009,977
IRAs and Keogh plan accounts$1,742,0008,259
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$22,994,00010,674
Deposits held in domestic offices$22,994,00010,670
Individuals, partnerships, and corporations$22,121,00010,321
U.S. Government$147,0002,561
States and political subdivisions in the U.S.$726,0008,646
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$6,477,0008,994
Demand deposits$3,465,0008,208
Nontransaction accounts$16,517,0008,914
Money market deposit accounts (MMDAs)$2,772,0007,851
Other savings deposits (excluding MMDAs)$6,871,0005,001
Total time deposits$6,874,0009,997
Total time and savings deposits$19,529,00010,486
Noninterest-bearing deposits$3,465,0008,636
Interest-bearing deposits$19,529,00010,676
Retail deposits$22,687,00010,361
Estimated insured deposits$22,548,00010,380
IRAs and Keogh plan accounts$1,711,0008,680
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$22,562,00011,107
Deposits held in domestic offices$22,562,00011,103
Individuals, partnerships, and corporations$21,762,00010,903
U.S. Government$107,0003,722
States and political subdivisions in the U.S.$693,0008,849
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,111,0009,273
Demand deposits$2,957,0008,831
Nontransaction accounts$16,451,0009,110
Money market deposit accounts (MMDAs)$2,644,0008,173
Other savings deposits (excluding MMDAs)$4,574,0006,044
Total time deposits$9,233,0009,503
Total time and savings deposits$19,605,00011,024
Noninterest-bearing deposits$2,957,0009,447
Interest-bearing deposits$19,605,00011,020
Retail deposits$22,159,00010,786
Estimated insured deposits$22,023,00010,832
IRAs and Keogh plan accounts$1,443,0009,678
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA