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Table Grove State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,729,0004,309
Deposits held in domestic offices$41,729,0004,309
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,242,0003,905
Demand deposits$9,522,0004,110
Nontransaction accounts$16,487,0004,362
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$11,538,0003,446
Total time deposits$4,949,0004,352
Total time and savings deposits$32,207,0004,213
Noninterest-bearing deposits$9,522,0004,117
Interest-bearing deposits$32,207,0004,222
Retail deposits$41,348,0004,201
Estimated insured deposits$39,443,0004,205
IRAs and Keogh plan accounts$478,0004,156
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,435,0004,319
Deposits held in domestic offices$42,435,0004,319
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,928,0003,933
Demand deposits$9,274,0004,142
Nontransaction accounts$17,507,0004,370
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$12,285,0003,419
Total time deposits$5,221,0004,362
Total time and savings deposits$33,161,0004,213
Noninterest-bearing deposits$9,274,0004,150
Interest-bearing deposits$33,161,0004,221
Retail deposits$42,056,0004,211
Estimated insured deposits$40,339,0004,207
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,995,0004,320
Deposits held in domestic offices$44,995,0004,320
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,295,0003,889
Demand deposits$10,398,0004,119
Nontransaction accounts$17,700,0004,391
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$12,142,0003,496
Total time deposits$5,557,0004,372
Total time and savings deposits$34,597,0004,221
Noninterest-bearing deposits$10,398,0004,139
Interest-bearing deposits$34,597,0004,231
Retail deposits$44,616,0004,218
Estimated insured deposits$42,836,0004,184
IRAs and Keogh plan accounts$616,0004,159
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,775,0004,321
Deposits held in domestic offices$46,775,0004,321
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,322,0003,924
Demand deposits$11,142,0004,179
Nontransaction accounts$17,453,0004,460
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$11,572,0003,628
Total time deposits$5,881,0004,400
Total time and savings deposits$35,633,0004,265
Noninterest-bearing deposits$11,142,0004,161
Interest-bearing deposits$35,633,0004,284
Retail deposits$46,396,0004,260
Estimated insured deposits$43,339,0004,218
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,780,0004,380
Deposits held in domestic offices$44,780,0004,380
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,198,0004,026
Demand deposits$10,964,0004,214
Nontransaction accounts$17,582,0004,489
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$11,475,0003,685
Total time deposits$6,108,0004,407
Total time and savings deposits$33,816,0004,320
Noninterest-bearing deposits$10,964,0004,196
Interest-bearing deposits$33,816,0004,342
Retail deposits$44,401,0004,327
Estimated insured deposits$41,543,0004,277
IRAs and Keogh plan accounts$672,0004,214
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,322,0004,389
Deposits held in domestic offices$47,322,0004,389
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,968,0004,033
Demand deposits$10,928,0004,246
Nontransaction accounts$19,354,0004,501
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$12,663,0003,671
Total time deposits$6,690,0004,411
Total time and savings deposits$36,394,0004,317
Noninterest-bearing deposits$10,928,0004,234
Interest-bearing deposits$36,394,0004,338
Retail deposits$46,944,0004,332
Estimated insured deposits$43,228,0004,289
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$48,837,0004,434
Deposits held in domestic offices$48,837,0004,434
Individuals, partnerships, and corporations$45,738,0004,385
U.S. Government$0821
States and political subdivisions in the U.S.$3,097,0003,872
Commercial banks and other depository institutions in U.S.$2,0002,145
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,552,0004,075
Demand deposits$10,642,0004,321
Nontransaction accounts$20,285,0004,549
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$13,242,0003,687
Total time deposits$7,043,0004,463
Total time and savings deposits$38,195,0004,363
Noninterest-bearing deposits$10,642,0004,315
Interest-bearing deposits$38,195,0004,377
Retail deposits$48,459,0004,387
Estimated insured deposits$44,263,0004,346
IRAs and Keogh plan accounts$1,100,0004,165
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$49,584,0004,451
Deposits held in domestic offices$49,584,0004,451
Individuals, partnerships, and corporations$46,781,0004,396
U.S. Government$0814
States and political subdivisions in the U.S.$2,800,0003,922
Commercial banks and other depository institutions in U.S.$3,0002,147
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,356,0004,075
Demand deposits$10,670,0004,339
Nontransaction accounts$20,228,0004,572
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$12,973,0003,709
Total time deposits$7,255,0004,483
Total time and savings deposits$38,914,0004,375
Noninterest-bearing deposits$10,670,0004,333
Interest-bearing deposits$38,914,0004,386
Retail deposits$49,206,0004,404
Estimated insured deposits$45,709,0004,343
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,896,0004,521
Deposits held in domestic offices$44,896,0004,521
Individuals, partnerships, and corporations$42,121,0004,475
U.S. Government$0909
States and political subdivisions in the U.S.$2,772,0003,961
Commercial banks and other depository institutions in U.S.$3,0002,188
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,986,0004,170
Demand deposits$10,558,0004,364
Nontransaction accounts$18,910,0004,636
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$11,441,0003,811
Total time deposits$7,469,0004,514
Total time and savings deposits$34,338,0004,477
Noninterest-bearing deposits$10,558,0004,367
Interest-bearing deposits$34,338,0004,493
Retail deposits$44,518,0004,475
Estimated insured deposits$41,643,0004,437
IRAs and Keogh plan accounts$1,136,0004,213
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,909,0004,595
Deposits held in domestic offices$43,909,0004,595
Individuals, partnerships, and corporations$41,052,0004,549
U.S. Government$0842
States and political subdivisions in the U.S.$2,855,0003,993
Commercial banks and other depository institutions in U.S.$2,0002,237
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,905,0004,213
Demand deposits$9,705,0004,429
Nontransaction accounts$19,004,0004,695
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$11,736,0003,820
Total time deposits$7,267,0004,600
Total time and savings deposits$34,204,0004,538
Noninterest-bearing deposits$9,705,0004,442
Interest-bearing deposits$34,204,0004,547
Retail deposits$43,531,0004,543
Estimated insured deposits$40,323,0004,523
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,138,0004,597
Deposits held in domestic offices$46,138,0004,597
Individuals, partnerships, and corporations$43,732,0004,534
U.S. Government$0841
States and political subdivisions in the U.S.$2,402,0004,083
Commercial banks and other depository institutions in U.S.$4,0002,252
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,218,0004,174
Demand deposits$10,599,0004,414
Nontransaction accounts$18,920,0004,732
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,658,0003,802
Total time deposits$7,262,0004,643
Total time and savings deposits$35,539,0004,544
Noninterest-bearing deposits$10,599,0004,426
Interest-bearing deposits$35,539,0004,553
Retail deposits$45,761,0004,545
Estimated insured deposits$41,498,0004,533
IRAs and Keogh plan accounts$1,146,0004,311
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$45,786,0004,621
Deposits held in domestic offices$45,786,0004,621
Individuals, partnerships, and corporations$43,366,0004,557
U.S. Government$0837
States and political subdivisions in the U.S.$2,416,0004,094
Commercial banks and other depository institutions in U.S.$4,0002,265
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,229,0004,198
Demand deposits$10,378,0004,450
Nontransaction accounts$18,557,0004,766
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$11,271,0003,833
Total time deposits$7,286,0004,672
Total time and savings deposits$35,408,0004,562
Noninterest-bearing deposits$10,378,0004,469
Interest-bearing deposits$35,408,0004,575
Retail deposits$45,409,0004,567
Estimated insured deposits$41,679,0004,555
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,656,0004,664
Deposits held in domestic offices$41,656,0004,664
Individuals, partnerships, and corporations$39,155,0004,601
U.S. Government$0909
States and political subdivisions in the U.S.$2,497,0004,079
Commercial banks and other depository institutions in U.S.$3,0002,291
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,286,0004,237
Demand deposits$9,781,0004,462
Nontransaction accounts$17,369,0004,792
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$10,346,0003,825
Total time deposits$7,023,0004,721
Total time and savings deposits$31,874,0004,627
Noninterest-bearing deposits$9,781,0004,463
Interest-bearing deposits$31,875,0004,633
Retail deposits$41,279,0004,610
Estimated insured deposits$38,459,0004,591
IRAs and Keogh plan accounts$1,055,0004,416
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$37,363,0004,743
Deposits held in domestic offices$37,363,0004,743
Individuals, partnerships, and corporations$34,975,0004,681
U.S. Government$0867
States and political subdivisions in the U.S.$2,384,0004,117
Commercial banks and other depository institutions in U.S.$4,0002,302
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,411,0004,347
Demand deposits$6,916,0004,623
Nontransaction accounts$16,952,0004,821
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,658,0003,890
Total time deposits$7,294,0004,739
Total time and savings deposits$30,447,0004,668
Noninterest-bearing deposits$6,916,0004,637
Interest-bearing deposits$30,447,0004,672
Retail deposits$36,987,0004,690
Estimated insured deposits$35,395,0004,667
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,897,0004,713
Deposits held in domestic offices$40,897,0004,713
Individuals, partnerships, and corporations$38,509,0004,641
U.S. Government$0863
States and political subdivisions in the U.S.$2,384,0004,152
Commercial banks and other depository institutions in U.S.$4,0002,328
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,176,0004,186
Demand deposits$7,932,0004,577
Nontransaction accounts$16,721,0004,858
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$9,600,0003,881
Total time deposits$7,121,0004,789
Total time and savings deposits$32,965,0004,635
Noninterest-bearing deposits$7,932,0004,583
Interest-bearing deposits$32,965,0004,647
Retail deposits$40,521,0004,657
Estimated insured deposits$37,252,0004,638
IRAs and Keogh plan accounts$1,190,0004,407
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$39,050,0004,734
Deposits held in domestic offices$39,050,0004,734
Individuals, partnerships, and corporations$36,662,0004,661
U.S. Government$0886
States and political subdivisions in the U.S.$2,384,0004,150
Commercial banks and other depository institutions in U.S.$4,0002,360
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,853,0004,147
Demand deposits$6,177,0004,652
Nontransaction accounts$16,197,0004,901
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$9,053,0003,864
Total time deposits$7,145,0004,827
Total time and savings deposits$32,873,0004,643
Noninterest-bearing deposits$6,177,0004,658
Interest-bearing deposits$32,873,0004,654
Retail deposits$38,674,0004,670
Estimated insured deposits$35,696,0004,669
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,661,0004,815
Deposits held in domestic offices$37,661,0004,815
Individuals, partnerships, and corporations$35,273,0004,741
U.S. Government$01,019
States and political subdivisions in the U.S.$2,384,0004,200
Commercial banks and other depository institutions in U.S.$4,0002,366
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,928,0004,237
Demand deposits$5,716,0004,771
Nontransaction accounts$15,733,0004,964
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,412,0003,963
Total time deposits$7,321,0004,878
Total time and savings deposits$31,945,0004,711
Noninterest-bearing deposits$5,716,0004,772
Interest-bearing deposits$31,945,0004,722
Retail deposits$37,285,0004,753
Estimated insured deposits$34,009,0004,750
IRAs and Keogh plan accounts$1,312,0004,455
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$37,847,0004,874
Deposits held in domestic offices$37,847,0004,874
Individuals, partnerships, and corporations$35,479,0004,803
U.S. Government$0965
States and political subdivisions in the U.S.$2,368,0004,248
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$22,262,0004,221
Demand deposits$5,210,0004,862
Nontransaction accounts$15,585,0005,039
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$8,255,0004,020
Total time deposits$7,329,0004,946
Total time and savings deposits$32,637,0004,762
Noninterest-bearing deposits$5,210,0004,869
Interest-bearing deposits$32,637,0004,768
Retail deposits$37,472,0004,805
Estimated insured deposits$33,520,0004,833
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,361,0004,938
Deposits held in domestic offices$36,361,0004,938
Individuals, partnerships, and corporations$33,994,0004,874
U.S. Government$0960
States and political subdivisions in the U.S.$2,367,0004,269
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$20,323,0004,357
Demand deposits$5,117,0004,900
Nontransaction accounts$16,038,0005,071
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,469,0004,019
Total time deposits$7,568,0004,978
Total time and savings deposits$31,244,0004,835
Noninterest-bearing deposits$5,117,0004,912
Interest-bearing deposits$31,244,0004,842
Retail deposits$35,986,0004,879
Estimated insured deposits$33,501,0004,878
IRAs and Keogh plan accounts$1,399,0004,532
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$40,032,0004,929
Deposits held in domestic offices$40,032,0004,929
Individuals, partnerships, and corporations$37,410,0004,854
U.S. Government$0998
States and political subdivisions in the U.S.$2,621,0004,263
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,519,0004,250
Demand deposits$6,625,0004,817
Nontransaction accounts$16,513,0005,118
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$8,838,0004,007
Total time deposits$7,676,0005,029
Total time and savings deposits$33,407,0004,829
Noninterest-bearing deposits$6,625,0004,829
Interest-bearing deposits$33,407,0004,839
Retail deposits$39,657,0004,856
Estimated insured deposits$36,445,0004,862
IRAs and Keogh plan accounts$1,413,0004,574
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$38,962,0004,991
Deposits held in domestic offices$38,962,0004,991
Individuals, partnerships, and corporations$36,186,0004,920
U.S. Government$01,108
States and political subdivisions in the U.S.$2,773,0004,262
Commercial banks and other depository institutions in U.S.$3,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,651,0004,336
Demand deposits$6,151,0004,912
Nontransaction accounts$16,311,0005,163
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,593,0004,052
Total time deposits$7,719,0005,070
Total time and savings deposits$32,811,0004,867
Noninterest-bearing deposits$6,151,0004,928
Interest-bearing deposits$32,811,0004,877
Retail deposits$38,587,0004,914
Estimated insured deposits$34,837,0004,943
IRAs and Keogh plan accounts$1,401,0004,621
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$40,239,0005,006
Deposits held in domestic offices$40,239,0005,006
Individuals, partnerships, and corporations$37,528,0004,922
U.S. Government$01,011
States and political subdivisions in the U.S.$2,707,0004,299
Commercial banks and other depository institutions in U.S.$4,0002,434
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,293,0004,276
Demand deposits$6,377,0004,912
Nontransaction accounts$16,946,0005,215
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,993,0004,036
Total time deposits$7,953,0005,114
Total time and savings deposits$33,862,0004,892
Noninterest-bearing deposits$6,377,0004,920
Interest-bearing deposits$33,862,0004,906
Retail deposits$39,865,0004,923
Estimated insured deposits$34,131,0005,010
IRAs and Keogh plan accounts$1,457,0004,667
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$38,720,0005,109
Deposits held in domestic offices$38,720,0005,109
Individuals, partnerships, and corporations$36,009,0005,030
U.S. Government$01,101
States and political subdivisions in the U.S.$2,707,0004,335
Commercial banks and other depository institutions in U.S.$4,0002,458
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,452,0004,469
Demand deposits$4,773,0005,153
Nontransaction accounts$17,268,0005,269
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$9,357,0004,032
Total time deposits$7,911,0005,176
Total time and savings deposits$33,947,0004,965
Noninterest-bearing deposits$4,773,0005,155
Interest-bearing deposits$33,947,0004,977
Retail deposits$38,346,0005,029
Estimated insured deposits$34,548,0005,067
IRAs and Keogh plan accounts$1,453,0004,729
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$41,119,0005,122
Deposits held in domestic offices$41,119,0005,122
Individuals, partnerships, and corporations$38,296,0005,046
U.S. Government$01,097
States and political subdivisions in the U.S.$2,669,0004,372
Commercial banks and other depository institutions in U.S.$154,0002,122
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,858,0004,444
Demand deposits$5,980,0005,082
Nontransaction accounts$18,261,0005,307
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,776,0003,989
Total time deposits$8,485,0005,202
Total time and savings deposits$35,139,0004,996
Noninterest-bearing deposits$35,139,0002,728
Interest-bearing deposits$5,980,0005,558
Retail deposits$40,745,0005,042
Estimated insured deposits$37,422,0005,057
IRAs and Keogh plan accounts$1,439,0004,798
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$40,908,0005,175
Deposits held in domestic offices$40,908,0005,175
Individuals, partnerships, and corporations$38,010,0005,100
U.S. Government$01,191
States and political subdivisions in the U.S.$2,745,0004,386
Commercial banks and other depository institutions in U.S.$153,0002,155
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,967,0004,500
Demand deposits$5,663,0005,184
Nontransaction accounts$17,941,0005,362
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$8,801,0004,146
Total time deposits$9,139,0005,218
Total time and savings deposits$35,245,0005,029
Noninterest-bearing deposits$5,663,0005,190
Interest-bearing deposits$35,245,0005,043
Retail deposits$40,535,0005,092
Estimated insured deposits$36,706,0005,125
IRAs and Keogh plan accounts$1,686,0004,727
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$40,632,0005,225
Deposits held in domestic offices$40,632,0005,225
Individuals, partnerships, and corporations$37,632,0005,156
U.S. Government$01,147
States and political subdivisions in the U.S.$2,760,0004,390
Commercial banks and other depository institutions in U.S.$240,0002,059
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,936,0004,476
Demand deposits$5,210,0005,252
Nontransaction accounts$17,696,0005,445
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,995,0004,314
Total time deposits$9,701,0005,259
Total time and savings deposits$35,422,0005,081
Noninterest-bearing deposits$5,210,0005,252
Interest-bearing deposits$35,422,0005,094
Retail deposits$40,259,0005,145
Estimated insured deposits$35,774,0005,202
IRAs and Keogh plan accounts$1,916,0004,672
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$38,897,0005,308
Deposits held in domestic offices$38,897,0005,308
Individuals, partnerships, and corporations$35,806,0005,251
U.S. Government$01,163
States and political subdivisions in the U.S.$2,849,0004,407
Commercial banks and other depository institutions in U.S.$242,0002,092
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,349,0004,616
Demand deposits$5,551,0005,252
Nontransaction accounts$17,548,0005,496
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,596,0004,418
Total time deposits$9,952,0005,287
Total time and savings deposits$33,346,0005,185
Noninterest-bearing deposits$5,551,0005,261
Interest-bearing deposits$33,346,0005,195
Retail deposits$38,524,0005,233
Estimated insured deposits$35,799,0005,241
IRAs and Keogh plan accounts$1,918,0004,711
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$41,282,0005,320
Deposits held in domestic offices$41,282,0005,320
Individuals, partnerships, and corporations$38,594,0005,233
U.S. Government$01,186
States and political subdivisions in the U.S.$2,445,0004,561
Commercial banks and other depository institutions in U.S.$243,0002,116
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,373,0004,510
Demand deposits$6,028,0005,268
Nontransaction accounts$17,909,0005,550
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,830,0004,416
Total time deposits$10,080,0005,347
Total time and savings deposits$35,254,0005,197
Noninterest-bearing deposits$6,028,0005,287
Interest-bearing deposits$35,254,0005,204
Retail deposits$40,909,0005,250
Estimated insured deposits$38,477,0005,224
IRAs and Keogh plan accounts$1,920,0004,782
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$38,037,0005,430
Deposits held in domestic offices$38,037,0005,430
Individuals, partnerships, and corporations$35,264,0005,362
U.S. Government$01,254
States and political subdivisions in the U.S.$2,529,0004,576
Commercial banks and other depository institutions in U.S.$244,0002,138
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,215,0004,706
Demand deposits$5,746,0005,371
Nontransaction accounts$16,822,0005,644
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$6,961,0004,549
Total time deposits$9,861,0005,429
Total time and savings deposits$32,291,0005,321
Noninterest-bearing deposits$5,746,0005,372
Interest-bearing deposits$32,291,0005,323
Retail deposits$37,664,0005,359
Estimated insured deposits$36,355,0005,328
IRAs and Keogh plan accounts$1,894,0004,841
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$36,867,0005,503
Deposits held in domestic offices$36,867,0005,503
Individuals, partnerships, and corporations$34,039,0005,436
U.S. Government$01,248
States and political subdivisions in the U.S.$2,585,0004,577
Commercial banks and other depository institutions in U.S.$243,0002,189
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,144,0004,761
Demand deposits$4,856,0005,494
Nontransaction accounts$16,723,0005,704
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$6,754,0004,606
Total time deposits$9,968,0005,489
Total time and savings deposits$32,011,0005,373
Noninterest-bearing deposits$4,856,0005,500
Interest-bearing deposits$32,011,0005,373
Retail deposits$36,495,0005,433
Estimated insured deposits$35,235,0005,405
IRAs and Keogh plan accounts$1,836,0004,953
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$38,957,0005,509
Deposits held in domestic offices$38,957,0005,509
Individuals, partnerships, and corporations$36,224,0005,437
U.S. Government$01,147
States and political subdivisions in the U.S.$2,490,0004,648
Commercial banks and other depository institutions in U.S.$243,0002,214
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,140,0004,634
Demand deposits$5,235,0005,489
Nontransaction accounts$16,817,0005,769
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,753,0004,646
Total time deposits$10,063,0005,549
Total time and savings deposits$33,722,0005,394
Noninterest-bearing deposits$5,235,0005,499
Interest-bearing deposits$33,722,0005,396
Retail deposits$38,585,0005,442
Estimated insured deposits$36,754,0005,413
IRAs and Keogh plan accounts$1,831,0005,016
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$38,794,0005,576
Deposits held in domestic offices$38,794,0005,576
Individuals, partnerships, and corporations$36,319,0005,485
U.S. Government$01,159
States and political subdivisions in the U.S.$2,232,0004,754
Commercial banks and other depository institutions in U.S.$243,0002,239
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,568,0004,735
Demand deposits$5,509,0005,499
Nontransaction accounts$17,226,0005,817
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,139,0004,594
Total time deposits$10,087,0005,612
Total time and savings deposits$33,285,0005,458
Noninterest-bearing deposits$5,509,0005,509
Interest-bearing deposits$33,285,0005,457
Retail deposits$38,423,0005,505
Estimated insured deposits$36,779,0005,471
IRAs and Keogh plan accounts$1,785,0005,072
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$38,944,0005,618
Deposits held in domestic offices$38,944,0005,618
Individuals, partnerships, and corporations$36,412,0005,527
U.S. Government$01,296
States and political subdivisions in the U.S.$2,288,0004,761
Commercial banks and other depository institutions in U.S.$244,0002,322
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,949,0004,743
Demand deposits$5,985,0005,517
Nontransaction accounts$16,995,0005,863
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,570,0004,687
Total time deposits$10,424,0005,648
Total time and savings deposits$32,959,0005,507
Noninterest-bearing deposits$5,985,0005,521
Interest-bearing deposits$32,959,0005,509
Retail deposits$38,573,0005,545
Estimated insured deposits$37,023,0005,512
IRAs and Keogh plan accounts$1,776,0005,118
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$40,217,0005,647
Deposits held in domestic offices$40,217,0005,647
Individuals, partnerships, and corporations$37,473,0005,551
U.S. Government$01,197
States and political subdivisions in the U.S.$2,470,0004,729
Commercial banks and other depository institutions in U.S.$274,0002,192
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,860,0004,614
Demand deposits$7,573,0005,304
Nontransaction accounts$17,357,0005,932
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$6,538,0004,716
Total time deposits$10,819,0005,709
Total time and savings deposits$32,644,0005,588
Noninterest-bearing deposits$7,573,0005,331
Interest-bearing deposits$32,644,0005,586
Retail deposits$40,217,0005,555
Estimated insured deposits$36,872,0005,584
IRAs and Keogh plan accounts$1,826,0005,187
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$44,579,0005,594
Deposits held in domestic offices$44,579,0005,594
Individuals, partnerships, and corporations$42,119,0005,467
U.S. Government$01,235
States and political subdivisions in the U.S.$2,185,0004,876
Commercial banks and other depository institutions in U.S.$275,0002,213
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,045,0004,471
Demand deposits$8,533,0005,201
Nontransaction accounts$19,534,0005,914
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,397,0004,369
Total time deposits$11,136,0005,758
Total time and savings deposits$36,046,0005,540
Noninterest-bearing deposits$8,533,0005,230
Interest-bearing deposits$36,046,0005,534
Retail deposits$44,579,0005,486
Estimated insured deposits$39,804,0005,566
IRAs and Keogh plan accounts$2,004,0005,142
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$39,907,0005,784
Deposits held in domestic offices$39,907,0005,784
Individuals, partnerships, and corporations$37,469,0005,677
U.S. Government$01,228
States and political subdivisions in the U.S.$2,164,0004,903
Commercial banks and other depository institutions in U.S.$274,0002,220
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,478,0004,832
Demand deposits$5,260,0005,753
Nontransaction accounts$18,429,0006,023
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,181,0004,634
Total time deposits$11,248,0005,824
Total time and savings deposits$34,647,0005,660
Noninterest-bearing deposits$5,260,0005,772
Interest-bearing deposits$34,647,0005,653
Retail deposits$39,907,0005,694
Estimated insured deposits$38,616,0005,657
IRAs and Keogh plan accounts$2,038,0005,171
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$39,896,0005,853
Deposits held in domestic offices$39,896,0005,853
Individuals, partnerships, and corporations$37,293,0005,746
U.S. Government$01,345
States and political subdivisions in the U.S.$2,295,0004,902
Commercial banks and other depository institutions in U.S.$308,0002,244
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,560,0004,855
Demand deposits$6,023,0005,731
Nontransaction accounts$18,336,0006,104
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,991,0004,643
Total time deposits$11,345,0005,906
Total time and savings deposits$33,873,0005,737
Noninterest-bearing deposits$6,023,0005,755
Interest-bearing deposits$33,873,0005,737
Retail deposits$39,896,0005,759
Estimated insured deposits$38,282,0005,735
IRAs and Keogh plan accounts$2,167,0005,168
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$39,412,0005,923
Deposits held in domestic offices$39,412,0005,923
Individuals, partnerships, and corporations$36,561,0005,827
U.S. Government$01,257
States and political subdivisions in the U.S.$2,377,0004,891
Commercial banks and other depository institutions in U.S.$474,0002,119
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,076,0004,862
Demand deposits$5,152,0005,881
Nontransaction accounts$18,336,0006,188
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,374,0004,842
Total time deposits$11,961,0005,939
Total time and savings deposits$34,260,0005,789
Noninterest-bearing deposits$5,152,0005,910
Interest-bearing deposits$34,260,0005,788
Retail deposits$39,412,0005,828
Estimated insured deposits$37,615,0005,815
IRAs and Keogh plan accounts$2,219,0005,215
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$42,983,0005,879
Deposits held in domestic offices$42,983,0005,879
Individuals, partnerships, and corporations$39,076,0005,812
U.S. Government$01,331
States and political subdivisions in the U.S.$3,397,0004,598
Commercial banks and other depository institutions in U.S.$510,0002,052
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,174,0004,584
Demand deposits$5,242,0005,931
Nontransaction accounts$18,809,0006,229
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,291,0004,880
Total time deposits$12,518,0005,956
Total time and savings deposits$37,741,0005,725
Noninterest-bearing deposits$5,242,0005,957
Interest-bearing deposits$37,741,0005,724
Retail deposits$42,729,0005,782
Estimated insured deposits$40,809,0005,773
IRAs and Keogh plan accounts$2,224,0005,279
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$44,795,0005,898
Deposits held in domestic offices$44,795,0005,898
Individuals, partnerships, and corporations$40,725,0005,831
U.S. Government$01,317
States and political subdivisions in the U.S.$3,662,0004,551
Commercial banks and other depository institutions in U.S.$408,0002,180
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,090,0004,542
Demand deposits$5,767,0005,894
Nontransaction accounts$19,705,0006,260
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,923,0004,758
Total time deposits$12,782,0006,006
Total time and savings deposits$39,028,0005,757
Noninterest-bearing deposits$5,767,0005,932
Interest-bearing deposits$39,028,0005,760
Retail deposits$44,541,0005,798
Estimated insured deposits$42,328,0005,781
IRAs and Keogh plan accounts$2,157,0005,371
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$42,587,0005,989
Deposits held in domestic offices$42,587,0005,989
Individuals, partnerships, and corporations$37,699,0005,975
U.S. Government$01,474
States and political subdivisions in the U.S.$4,221,0004,365
Commercial banks and other depository institutions in U.S.$667,0001,910
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,541,0004,787
Demand deposits$4,991,0006,095
Nontransaction accounts$20,046,0006,306
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,959,0004,701
Total time deposits$13,087,0006,056
Total time and savings deposits$37,596,0005,841
Noninterest-bearing deposits$4,991,0006,135
Interest-bearing deposits$37,596,0005,843
Retail deposits$42,333,0005,893
Estimated insured deposits$39,390,0005,916
IRAs and Keogh plan accounts$2,238,0005,390
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$42,652,0006,044
Deposits held in domestic offices$42,652,0006,043
Individuals, partnerships, and corporations$36,485,0006,087
U.S. Government$01,406
States and political subdivisions in the U.S.$4,831,0004,159
Commercial banks and other depository institutions in U.S.$1,336,0001,571
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,153,0004,791
Demand deposits$4,203,0006,252
Nontransaction accounts$20,499,0006,359
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,238,0004,931
Total time deposits$14,261,0006,037
Total time and savings deposits$38,449,0005,882
Noninterest-bearing deposits$4,203,0006,280
Interest-bearing deposits$38,449,0005,882
Retail deposits$42,098,0005,959
Estimated insured deposits$39,501,0005,982
IRAs and Keogh plan accounts$2,258,0005,443
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$43,942,0006,055
Deposits held in domestic offices$43,942,0006,055
Individuals, partnerships, and corporations$38,574,0006,052
U.S. Government$01,377
States and political subdivisions in the U.S.$4,064,0004,433
Commercial banks and other depository institutions in U.S.$1,304,0001,596
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,847,0004,736
Demand deposits$4,229,0006,292
Nontransaction accounts$21,095,0006,397
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,570,0004,841
Total time deposits$14,525,0006,087
Total time and savings deposits$39,713,0005,886
Noninterest-bearing deposits$4,229,0006,323
Interest-bearing deposits$39,713,0005,890
Retail deposits$43,389,0005,970
Estimated insured deposits$41,229,0005,972
IRAs and Keogh plan accounts$2,330,0005,442
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$45,788,0006,082
Deposits held in domestic offices$45,788,0006,082
Individuals, partnerships, and corporations$40,324,0006,056
U.S. Government$01,424
States and political subdivisions in the U.S.$3,933,0004,483
Commercial banks and other depository institutions in U.S.$1,531,0001,530
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,227,0004,631
Demand deposits$5,316,0006,161
Nontransaction accounts$21,561,0006,439
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,168,0004,961
Total time deposits$15,393,0006,096
Total time and savings deposits$40,472,0005,920
Noninterest-bearing deposits$5,316,0006,190
Interest-bearing deposits$40,472,0005,918
Retail deposits$44,935,0005,992
Estimated insured deposits$42,822,0005,967
IRAs and Keogh plan accounts$2,796,0005,196
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$41,879,0006,246
Deposits held in domestic offices$41,879,0006,245
Individuals, partnerships, and corporations$36,067,0006,259
U.S. Government$01,583
States and political subdivisions in the U.S.$4,279,0004,380
Commercial banks and other depository institutions in U.S.$1,533,0001,555
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,762,0005,058
Demand deposits$4,593,0006,355
Nontransaction accounts$21,117,0006,500
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,706,0005,024
Total time deposits$15,411,0006,152
Total time and savings deposits$37,286,0006,067
Noninterest-bearing deposits$4,593,0006,383
Interest-bearing deposits$37,286,0006,057
Retail deposits$41,326,0006,148
Estimated insured deposits$39,192,0006,189
IRAs and Keogh plan accounts$2,739,0005,278
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$41,690,0006,304
Deposits held in domestic offices$41,690,0006,304
Individuals, partnerships, and corporations$35,583,0006,327
U.S. Government$01,457
States and political subdivisions in the U.S.$4,512,0004,283
Commercial banks and other depository institutions in U.S.$1,595,0001,557
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,724,0004,932
Demand deposits$3,732,0006,527
Nontransaction accounts$20,966,0006,606
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,178,0005,201
Total time deposits$15,788,0006,233
Total time and savings deposits$37,958,0006,098
Noninterest-bearing deposits$3,732,0006,561
Interest-bearing deposits$37,958,0006,094
Retail deposits$41,137,0006,203
Estimated insured deposits$38,770,0006,271
IRAs and Keogh plan accounts$2,814,0005,316
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$42,420,0006,319
Deposits held in domestic offices$42,420,0006,318
Individuals, partnerships, and corporations$36,656,0006,323
U.S. Government$01,535
States and political subdivisions in the U.S.$4,122,0004,428
Commercial banks and other depository institutions in U.S.$1,642,0001,559
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,415,0004,851
Demand deposits$4,433,0006,428
Nontransaction accounts$21,005,0006,668
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,868,0005,317
Total time deposits$16,137,0006,265
Total time and savings deposits$37,987,0006,155
Noninterest-bearing deposits$4,433,0006,457
Interest-bearing deposits$37,987,0006,150
Retail deposits$41,868,0006,220
Estimated insured deposits$39,683,0006,266
IRAs and Keogh plan accounts$2,870,0005,299
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$44,993,0006,286
Deposits held in domestic offices$44,993,0006,285
Individuals, partnerships, and corporations$39,437,0006,280
U.S. Government$01,579
States and political subdivisions in the U.S.$3,663,0004,630
Commercial banks and other depository institutions in U.S.$1,893,0001,481
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,258,0004,664
Demand deposits$5,510,0006,241
Nontransaction accounts$21,735,0006,691
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,925,0005,298
Total time deposits$16,810,0006,272
Total time and savings deposits$39,483,0006,150
Noninterest-bearing deposits$5,510,0006,280
Interest-bearing deposits$39,483,0006,138
Retail deposits$44,441,0006,171
Estimated insured deposits$42,669,0006,219
IRAs and Keogh plan accounts$2,853,0005,341
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$41,601,0006,410
Deposits held in domestic offices$41,601,0006,408
Individuals, partnerships, and corporations$35,423,0006,437
U.S. Government$01,780
States and political subdivisions in the U.S.$4,255,0004,264
Commercial banks and other depository institutions in U.S.$1,923,0001,393
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,142,0004,980
Demand deposits$3,843,0006,602
Nontransaction accounts$21,459,0006,724
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,579,0005,318
Total time deposits$16,880,0006,299
Total time and savings deposits$37,758,0006,212
Noninterest-bearing deposits$3,843,0006,647
Interest-bearing deposits$37,758,0006,211
Retail deposits$41,050,0006,292
Estimated insured deposits$39,142,0006,348
IRAs and Keogh plan accounts$2,835,0005,377
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$42,195,0006,434
Deposits held in domestic offices$42,195,0006,433
Individuals, partnerships, and corporations$34,979,0006,506
U.S. Government$01,652
States and political subdivisions in the U.S.$4,656,0004,102
Commercial banks and other depository institutions in U.S.$2,560,0001,272
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,337,0004,855
Demand deposits$3,606,0006,648
Nontransaction accounts$21,858,0006,759
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,793,0005,645
Total time deposits$18,065,0006,283
Total time and savings deposits$38,589,0006,224
Noninterest-bearing deposits$3,606,0006,686
Interest-bearing deposits$38,589,0006,224
Retail deposits$41,644,0006,307
Estimated insured deposits$39,470,0006,384
IRAs and Keogh plan accounts$2,968,0005,334
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,550,0006,382
Deposits held in domestic offices$44,550,0006,380
Individuals, partnerships, and corporations$39,813,0006,333
U.S. Government$01,633
States and political subdivisions in the U.S.$1,956,0005,165
Commercial banks and other depository institutions in U.S.$2,781,0001,271
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,836,0004,880
Demand deposits$4,158,0006,527
Nontransaction accounts$24,714,0006,672
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,088,0005,540
Total time deposits$20,626,0006,136
Total time and savings deposits$40,392,0006,198
Noninterest-bearing deposits$4,158,0006,577
Interest-bearing deposits$40,392,0006,190
Retail deposits$42,883,0006,288
Estimated insured deposits$43,707,0006,239
IRAs and Keogh plan accounts$2,988,0005,342
Brokered deposits$1,367,0002,646
Fully insured brokered deposits$1,367,0002,463
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,034,0006,470
Deposits held in domestic offices$44,034,0006,468
Individuals, partnerships, and corporations$39,160,0006,422
U.S. Government$01,643
States and political subdivisions in the U.S.$1,813,0005,231
Commercial banks and other depository institutions in U.S.$3,061,0001,227
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,198,0004,988
Demand deposits$4,447,0006,488
Nontransaction accounts$24,836,0006,710
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,599,0005,774
Total time deposits$21,237,0006,150
Total time and savings deposits$39,587,0006,311
Noninterest-bearing deposits$4,447,0006,544
Interest-bearing deposits$39,587,0006,304
Retail deposits$42,367,0006,366
Estimated insured deposits$43,652,0006,307
IRAs and Keogh plan accounts$2,997,0005,378
Brokered deposits$1,367,0002,700
Fully insured brokered deposits$1,367,0002,516
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,932,0006,601
Deposits held in domestic offices$40,932,0006,599
Individuals, partnerships, and corporations$35,636,0006,599
U.S. Government$02,902
States and political subdivisions in the U.S.$1,959,0005,200
Commercial banks and other depository institutions in U.S.$3,337,0001,184
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,378,0005,509
Demand deposits$3,844,0006,707
Nontransaction accounts$25,554,0006,724
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,319,0005,809
Total time deposits$22,235,0006,158
Total time and savings deposits$37,088,0006,449
Noninterest-bearing deposits$3,844,0006,754
Interest-bearing deposits$37,088,0006,442
Retail deposits$39,265,0006,508
Estimated insured deposits$40,942,0006,425
IRAs and Keogh plan accounts$2,894,0005,477
Brokered deposits$1,367,0002,815
Fully insured brokered deposits$1,367,0002,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,430,0006,636
Deposits held in domestic offices$41,430,0006,635
Individuals, partnerships, and corporations$35,629,0006,654
U.S. Government$03,279
States and political subdivisions in the U.S.$2,031,0005,217
Commercial banks and other depository institutions in U.S.$3,770,0001,135
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,484,0005,609
Demand deposits$2,522,0007,111
Nontransaction accounts$26,946,0006,745
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,823,0006,086
Total time deposits$24,123,0006,097
Total time and savings deposits$38,908,0006,433
Noninterest-bearing deposits$2,522,0007,153
Interest-bearing deposits$38,908,0006,435
Retail deposits$39,763,0006,536
Estimated insured deposits$41,284,0006,439
IRAs and Keogh plan accounts$3,115,0005,394
Brokered deposits$1,367,0002,891
Fully insured brokered deposits$1,367,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,788,0006,657
Deposits held in domestic offices$41,788,0006,656
Individuals, partnerships, and corporations$36,132,0006,670
U.S. Government$03,428
States and political subdivisions in the U.S.$1,863,0005,355
Commercial banks and other depository institutions in U.S.$3,793,0001,129
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,696,0005,560
Demand deposits$2,711,0007,074
Nontransaction accounts$27,092,0006,778
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,977,0006,033
Total time deposits$24,115,0006,158
Total time and savings deposits$39,077,0006,459
Noninterest-bearing deposits$2,711,0007,112
Interest-bearing deposits$39,077,0006,451
Retail deposits$40,121,0006,537
Estimated insured deposits$41,677,0006,443
IRAs and Keogh plan accounts$3,068,0005,451
Brokered deposits$1,367,0002,975
Fully insured brokered deposits$1,367,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,245,0006,715
Deposits held in domestic offices$42,245,0006,713
Individuals, partnerships, and corporations$36,792,0006,720
U.S. Government$03,500
States and political subdivisions in the U.S.$1,858,0005,397
Commercial banks and other depository institutions in U.S.$3,595,0001,177
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0005,457
Demand deposits$2,907,0007,100
Nontransaction accounts$26,637,0006,876
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,024,0006,046
Total time deposits$23,613,0006,274
Total time and savings deposits$39,338,0006,530
Noninterest-bearing deposits$2,907,0007,140
Interest-bearing deposits$39,338,0006,528
Retail deposits$40,328,0006,608
Estimated insured deposits$42,230,0006,493
IRAs and Keogh plan accounts$2,974,0005,522
Brokered deposits$1,367,0003,086
Fully insured brokered deposits$1,367,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,472,0006,824
Deposits held in domestic offices$40,472,0006,824
Individuals, partnerships, and corporations$35,714,0006,802
U.S. Government$03,705
States and political subdivisions in the U.S.$1,847,0005,423
Commercial banks and other depository institutions in U.S.$2,911,0001,263
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,726,0005,525
Demand deposits$3,714,0006,944
Nontransaction accounts$24,746,0007,012
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,402,0006,344
Total time deposits$22,344,0006,421
Total time and savings deposits$36,758,0006,661
Noninterest-bearing deposits$3,714,0006,992
Interest-bearing deposits$36,758,0006,657
Retail deposits$34,025,0006,713
Estimated insured deposits$40,248,0006,607
IRAs and Keogh plan accounts$2,942,0005,534
Brokered deposits$1,367,0003,133
Fully insured brokered deposits$1,367,0002,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,720,0006,902
Deposits held in domestic offices$38,720,0006,902
Individuals, partnerships, and corporations$34,710,0006,859
U.S. Government$03,620
States and political subdivisions in the U.S.$1,821,0005,421
Commercial banks and other depository institutions in U.S.$2,189,0001,438
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,518,0005,552
Demand deposits$2,665,0007,267
Nontransaction accounts$24,202,0007,090
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,454,0006,366
Total time deposits$21,748,0006,530
Total time and savings deposits$36,055,0006,706
Noninterest-bearing deposits$2,665,0007,312
Interest-bearing deposits$36,055,0006,694
Retail deposits$32,878,0006,754
Estimated insured deposits$38,731,0006,693
IRAs and Keogh plan accounts$2,790,0005,651
Brokered deposits$1,367,0003,215
Fully insured brokered deposits$1,367,0002,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,037,0006,895
Deposits held in domestic offices$40,037,0006,894
Individuals, partnerships, and corporations$35,933,0006,848
U.S. Government$03,557
States and political subdivisions in the U.S.$1,745,0005,543
Commercial banks and other depository institutions in U.S.$2,359,0001,436
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,210,0005,504
Demand deposits$2,804,0007,282
Nontransaction accounts$24,827,0007,110
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,773,0006,223
Total time deposits$22,054,0006,543
Total time and savings deposits$37,233,0006,681
Noninterest-bearing deposits$2,804,0007,333
Interest-bearing deposits$37,233,0006,679
Retail deposits$35,025,0006,665
Estimated insured deposits$38,277,0006,437
IRAs and Keogh plan accounts$2,128,0006,155
Brokered deposits$2,399,0003,039
Fully insured brokered deposits$2,399,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,507,0006,994
Deposits held in domestic offices$38,507,0006,994
Individuals, partnerships, and corporations$34,180,0006,962
U.S. Government$03,628
States and political subdivisions in the U.S.$1,874,0005,494
Commercial banks and other depository institutions in U.S.$2,453,0001,409
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,521,0005,619
Demand deposits$3,100,0007,213
Nontransaction accounts$23,986,0007,182
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,450,0006,401
Total time deposits$21,536,0006,606
Total time and savings deposits$35,407,0006,801
Noninterest-bearing deposits$3,100,0007,254
Interest-bearing deposits$35,407,0006,789
Retail deposits$33,832,0006,780
Estimated insured deposits$36,988,0006,540
IRAs and Keogh plan accounts$1,798,0006,380
Brokered deposits$2,399,0003,093
Fully insured brokered deposits$2,399,0002,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,714,0007,194
Deposits held in domestic offices$33,714,0007,194
Individuals, partnerships, and corporations$30,728,0007,144
U.S. Government$03,888
States and political subdivisions in the U.S.$1,942,0005,501
Commercial banks and other depository institutions in U.S.$1,044,0001,766
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,270,0005,853
Demand deposits$3,012,0007,319
Nontransaction accounts$20,444,0007,404
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,170,0006,513
Total time deposits$18,273,0006,897
Total time and savings deposits$30,702,0007,021
Noninterest-bearing deposits$3,012,0007,364
Interest-bearing deposits$30,702,0007,018
Retail deposits$30,242,0006,988
Estimated insured deposits$32,908,0006,769
IRAs and Keogh plan accounts$940,0007,103
Brokered deposits$2,399,0003,052
Fully insured brokered deposits$2,399,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,762,0007,198
Deposits held in domestic offices$33,762,0007,197
Individuals, partnerships, and corporations$30,292,0007,181
U.S. Government$03,764
States and political subdivisions in the U.S.$1,855,0005,478
Commercial banks and other depository institutions in U.S.$1,615,0001,474
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,489,0005,954
Demand deposits$2,709,0007,431
Nontransaction accounts$21,273,0007,382
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,157,0006,574
Total time deposits$19,117,0006,832
Total time and savings deposits$31,053,0007,009
Noninterest-bearing deposits$2,709,0007,481
Interest-bearing deposits$31,053,0007,000
Retail deposits$30,108,0006,992
Estimated insured deposits$32,556,0006,804
IRAs and Keogh plan accounts$830,0007,208
Brokered deposits$3,310,0002,705
Fully insured brokered deposits$3,310,0002,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,640,0006,902
Deposits held in domestic offices$39,640,0006,900
Individuals, partnerships, and corporations$33,009,0007,044
U.S. Government$03,873
States and political subdivisions in the U.S.$3,803,0004,497
Commercial banks and other depository institutions in U.S.$2,828,0001,134
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,526,0005,288
Demand deposits$2,969,0007,385
Nontransaction accounts$23,114,0007,292
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,081,0006,681
Total time deposits$21,033,0006,658
Total time and savings deposits$36,671,0006,701
Noninterest-bearing deposits$2,969,0007,437
Interest-bearing deposits$36,671,0006,696
Retail deposits$35,507,0006,665
Estimated insured deposits$32,701,0006,816
IRAs and Keogh plan accounts$501,0007,488
Brokered deposits$3,310,0002,457
Fully insured brokered deposits$3,310,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,066,0006,903
Deposits held in domestic offices$40,066,0006,902
Individuals, partnerships, and corporations$33,569,0007,019
U.S. Government$03,876
States and political subdivisions in the U.S.$3,150,0004,785
Commercial banks and other depository institutions in U.S.$3,347,0001,016
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,258,0005,321
Demand deposits$3,419,0007,203
Nontransaction accounts$23,808,0007,225
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,911,0006,769
Total time deposits$21,897,0006,610
Total time and savings deposits$36,647,0006,721
Noninterest-bearing deposits$3,419,0007,269
Interest-bearing deposits$36,647,0006,712
Retail deposits$35,831,0006,656
Estimated insured deposits$36,748,0006,541
IRAs and Keogh plan accounts$276,0007,716
Brokered deposits$3,310,0002,393
Fully insured brokered deposits$3,310,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,520,0006,950
Deposits held in domestic offices$38,520,0006,949
Individuals, partnerships, and corporations$32,008,0007,097
U.S. Government$04,156
States and political subdivisions in the U.S.$3,530,0004,585
Commercial banks and other depository institutions in U.S.$2,982,000975
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,622,0005,620
Demand deposits$3,409,0007,258
Nontransaction accounts$23,898,0007,211
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,185,0006,588
Total time deposits$21,713,0006,591
Total time and savings deposits$35,111,0006,769
Noninterest-bearing deposits$3,409,0007,318
Interest-bearing deposits$35,111,0006,764
Retail deposits$35,271,0006,670
Estimated insured deposits$33,297,0006,705
IRAs and Keogh plan accounts$201,0007,791
Brokered deposits$4,310,0002,232
Fully insured brokered deposits$4,310,0002,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,695,0006,928
Deposits held in domestic offices$38,695,0006,928
Individuals, partnerships, and corporations$32,239,0007,085
U.S. Government$03,924
States and political subdivisions in the U.S.$3,654,0004,432
Commercial banks and other depository institutions in U.S.$2,802,000962
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,128,0005,444
Demand deposits$4,266,0006,803
Nontransaction accounts$23,567,0007,244
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,895,0006,836
Total time deposits$21,672,0006,602
Total time and savings deposits$34,429,0006,819
Noninterest-bearing deposits$4,266,0006,893
Interest-bearing deposits$34,429,0006,818
Retail deposits$35,500,0006,637
Estimated insured deposits$34,277,0006,659
IRAs and Keogh plan accounts$23,0007,983
Brokered deposits$4,310,0002,224
Fully insured brokered deposits$4,310,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,485,0007,022
Deposits held in domestic offices$37,485,0007,020
Individuals, partnerships, and corporations$32,472,0007,087
U.S. Government$04,057
States and political subdivisions in the U.S.$2,711,0004,953
Commercial banks and other depository institutions in U.S.$2,302,0001,046
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,634
Demand deposits$3,420,0007,238
Nontransaction accounts$22,774,0007,336
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,907,0006,923
Total time deposits$20,867,0006,707
Total time and savings deposits$34,065,0006,855
Noninterest-bearing deposits$3,420,0007,304
Interest-bearing deposits$34,065,0006,856
Retail deposits$34,556,0006,742
Estimated insured deposits$34,518,0006,677
IRAs and Keogh plan accounts$23,0008,042
Brokered deposits$4,310,0002,212
Fully insured brokered deposits$4,310,0002,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,784,0007,172
Deposits held in domestic offices$35,784,0007,170
Individuals, partnerships, and corporations$31,476,0007,169
U.S. Government$04,056
States and political subdivisions in the U.S.$2,958,0004,845
Commercial banks and other depository institutions in U.S.$1,350,0001,273
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,991,0005,656
Demand deposits$3,576,0007,208
Nontransaction accounts$20,793,0007,499
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,962,0006,960
Total time deposits$18,831,0006,890
Total time and savings deposits$32,208,0006,997
Noninterest-bearing deposits$3,576,0007,268
Interest-bearing deposits$32,208,0006,989
Retail deposits$33,831,0006,812
Estimated insured deposits$32,952,0006,803
IRAs and Keogh plan accounts$08,116
Brokered deposits$4,310,0002,203
Fully insured brokered deposits$4,310,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,470,0007,228
Deposits held in domestic offices$34,470,0007,227
Individuals, partnerships, and corporations$31,072,0007,192
U.S. Government$04,273
States and political subdivisions in the U.S.$3,211,0004,721
Commercial banks and other depository institutions in U.S.$187,0002,332
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,551
Demand deposits$3,050,0007,487
Nontransaction accounts$18,460,0007,658
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,825,0007,072
Total time deposits$16,635,0007,090
Total time and savings deposits$31,420,0007,023
Noninterest-bearing deposits$3,050,0007,547
Interest-bearing deposits$31,420,0007,021
Retail deposits$32,961,0006,831
Estimated insured deposits$30,904,0006,922
IRAs and Keogh plan accounts$08,142
Brokered deposits$4,310,0002,210
Fully insured brokered deposits$4,310,0001,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,075,0007,355
Deposits held in domestic offices$32,075,0007,353
Individuals, partnerships, and corporations$28,876,0007,332
U.S. Government$04,163
States and political subdivisions in the U.S.$3,144,0004,691
Commercial banks and other depository institutions in U.S.$55,0002,846
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,270,0005,945
Demand deposits$2,114,0007,858
Nontransaction accounts$18,805,0007,649
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,783,0007,179
Total time deposits$17,022,0007,058
Total time and savings deposits$29,961,0007,102
Noninterest-bearing deposits$2,114,0007,901
Interest-bearing deposits$29,961,0007,097
Retail deposits$30,264,0007,014
Estimated insured deposits$29,997,0006,999
IRAs and Keogh plan accounts$08,194
Brokered deposits$4,335,0002,182
Fully insured brokered deposits$4,335,0001,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,844,0007,518
Deposits held in domestic offices$29,844,0007,516
Individuals, partnerships, and corporations$26,617,0007,498
U.S. Government$04,264
States and political subdivisions in the U.S.$3,213,0004,680
Commercial banks and other depository institutions in U.S.$14,0003,043
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,981,0005,972
Demand deposits$2,264,0007,854
Nontransaction accounts$15,863,0007,896
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,879,0007,228
Total time deposits$13,984,0007,371
Total time and savings deposits$27,580,0007,290
Noninterest-bearing deposits$2,264,0007,890
Interest-bearing deposits$27,580,0007,287
Retail deposits$28,137,0007,193
Estimated insured deposits$27,659,0007,207
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,968,0002,510
Fully insured brokered deposits$1,968,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,281,0007,529
Deposits held in domestic offices$30,281,0007,527
Individuals, partnerships, and corporations$27,479,0007,466
U.S. Government$04,261
States and political subdivisions in the U.S.$2,773,0004,988
Commercial banks and other depository institutions in U.S.$29,0002,938
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,330,0005,971
Demand deposits$2,297,0007,868
Nontransaction accounts$15,951,0007,907
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,969,0007,240
Total time deposits$13,982,0007,361
Total time and savings deposits$27,984,0007,286
Noninterest-bearing deposits$2,297,0007,898
Interest-bearing deposits$27,984,0007,296
Retail deposits$28,677,0007,199
Estimated insured deposits$28,455,0007,151
IRAs and Keogh plan accounts$08,259
Brokered deposits$1,968,0002,346
Fully insured brokered deposits$1,968,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,064,0007,504
Deposits held in domestic offices$31,064,0007,503
Individuals, partnerships, and corporations$27,852,0007,478
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,175,0004,785
Commercial banks and other depository institutions in U.S.$36,0002,889
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,285,0005,876
Demand deposits$2,314,0007,937
Nontransaction accounts$15,779,0007,936
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,080,0007,172
Total time deposits$13,699,0007,391
Total time and savings deposits$28,750,0007,227
Noninterest-bearing deposits$2,314,0007,986
Interest-bearing deposits$28,750,0007,232
Retail deposits$29,460,0007,189
Estimated insured deposits$26,165,0007,362
IRAs and Keogh plan accounts$08,299
Brokered deposits$1,968,0002,250
Fully insured brokered deposits$1,968,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,910,0007,576
Deposits held in domestic offices$29,910,0007,574
Individuals, partnerships, and corporations$26,542,0007,563
U.S. Government$04,317
States and political subdivisions in the U.S.$3,342,0004,655
Commercial banks and other depository institutions in U.S.$26,0002,956
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,486,0005,936
Demand deposits$1,921,0008,054
Nontransaction accounts$15,424,0007,999
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,322,0007,068
Total time deposits$13,102,0007,488
Total time and savings deposits$27,989,0007,300
Noninterest-bearing deposits$1,921,0008,096
Interest-bearing deposits$27,989,0007,307
Retail deposits$28,309,0007,262
Estimated insured deposits$25,084,0007,449
IRAs and Keogh plan accounts$08,336
Brokered deposits$1,968,0002,164
Fully insured brokered deposits$1,968,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,389,0007,720
Deposits held in domestic offices$27,389,0007,719
Individuals, partnerships, and corporations$25,694,0007,612
U.S. Government$04,271
States and political subdivisions in the U.S.$1,645,0005,808
Commercial banks and other depository institutions in U.S.$50,0002,848
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,608,0006,087
Demand deposits$1,912,0008,077
Nontransaction accounts$13,781,0008,131
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,346,0007,101
Total time deposits$11,435,0007,675
Total time and savings deposits$25,477,0007,497
Noninterest-bearing deposits$1,912,0008,102
Interest-bearing deposits$25,477,0007,507
Retail deposits$25,788,0007,459
Estimated insured deposits$24,149,0007,530
IRAs and Keogh plan accounts$08,361
Brokered deposits$936,0002,258
Fully insured brokered deposits$936,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,967,0007,632
Deposits held in domestic offices$29,967,0007,630
Individuals, partnerships, and corporations$28,021,0007,516
U.S. Government$04,329
States and political subdivisions in the U.S.$1,780,0005,775
Commercial banks and other depository institutions in U.S.$166,0002,414
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,465,0005,787
Demand deposits$2,447,0007,909
Nontransaction accounts$14,502,0008,146
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,357,0007,175
Total time deposits$12,145,0007,624
Total time and savings deposits$27,520,0007,406
Noninterest-bearing deposits$2,447,0007,938
Interest-bearing deposits$27,520,0007,419
Retail deposits$28,361,0007,346
Estimated insured deposits$26,290,0007,441
IRAs and Keogh plan accounts$08,437
Brokered deposits$936,0002,137
Fully insured brokered deposits$936,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,171,0007,600
Deposits held in domestic offices$31,171,0007,598
Individuals, partnerships, and corporations$29,125,0007,467
U.S. Government$04,510
States and political subdivisions in the U.S.$1,805,0005,744
Commercial banks and other depository institutions in U.S.$241,0002,191
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,460,0005,837
Demand deposits$2,348,0008,021
Nontransaction accounts$15,711,0008,056
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,319,0007,194
Total time deposits$13,392,0007,471
Total time and savings deposits$28,823,0007,318
Noninterest-bearing deposits$2,348,0008,046
Interest-bearing deposits$28,823,0007,338
Retail deposits$28,685,0007,350
Estimated insured deposits$26,805,0007,422
IRAs and Keogh plan accounts$08,477
Brokered deposits$936,0002,082
Fully insured brokered deposits$936,0001,836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,247,0007,640
Deposits held in domestic offices$30,247,0007,638
Individuals, partnerships, and corporations$28,147,0007,543
U.S. Government$04,404
States and political subdivisions in the U.S.$1,751,0005,743
Commercial banks and other depository institutions in U.S.$349,0001,992
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,922,0006,010
Demand deposits$2,088,0008,085
Nontransaction accounts$16,325,0008,042
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,412,0007,155
Total time deposits$13,913,0007,417
Total time and savings deposits$28,159,0007,379
Noninterest-bearing deposits$2,088,0008,110
Interest-bearing deposits$28,159,0007,398
Retail deposits$27,407,0007,439
Estimated insured deposits$26,091,0007,498
IRAs and Keogh plan accounts$08,500
Brokered deposits$998,0001,990
Fully insured brokered deposits$998,0001,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,866,0007,711
Deposits held in domestic offices$29,866,0007,710
Individuals, partnerships, and corporations$27,636,0007,614
U.S. Government$04,543
States and political subdivisions in the U.S.$1,765,0005,788
Commercial banks and other depository institutions in U.S.$465,0001,879
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,697,0005,872
Demand deposits$2,566,0007,880
Nontransaction accounts$15,169,0008,199
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,390,0007,224
Total time deposits$12,779,0007,622
Total time and savings deposits$27,300,0007,504
Noninterest-bearing deposits$2,566,0007,906
Interest-bearing deposits$27,300,0007,519
Retail deposits$27,131,0007,515
Estimated insured deposits$25,718,0007,587
IRAs and Keogh plan accounts$08,596
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$30,925,0007,674
Deposits held in domestic offices$30,925,0007,672
Individuals, partnerships, and corporations$28,588,0007,571
U.S. Government$04,568
States and political subdivisions in the U.S.$1,731,0005,837
Commercial banks and other depository institutions in U.S.$606,0001,741
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,420,0005,746
Demand deposits$2,331,0008,026
Nontransaction accounts$15,505,0008,202
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,294,0007,291
Total time deposits$13,211,0007,608
Total time and savings deposits$28,594,0007,428
Noninterest-bearing deposits$2,331,0008,056
Interest-bearing deposits$28,594,0007,449
Retail deposits$28,191,0007,459
Estimated insured deposits$26,597,0007,552
IRAs and Keogh plan accounts$08,622
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$29,992,0007,762
Deposits held in domestic offices$29,992,0007,761
Individuals, partnerships, and corporations$27,649,0007,646
U.S. Government$04,814
States and political subdivisions in the U.S.$1,733,0005,871
Commercial banks and other depository institutions in U.S.$610,0001,724
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,730,0005,614
Demand deposits$2,219,0007,576
Nontransaction accounts$16,262,0007,322
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,398,0006,424
Total time deposits$13,864,0006,741
Total time and savings deposits$27,773,0007,499
Noninterest-bearing deposits$2,219,0008,121
Interest-bearing deposits$27,774,0007,525
Retail deposits$26,738,0007,605
Estimated insured deposits$25,400,0007,676
IRAs and Keogh plan accounts$08,686
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$28,873,0007,862
Deposits held in domestic offices$28,873,0007,861
Individuals, partnerships, and corporations$26,594,0007,750
U.S. Government$04,647
States and political subdivisions in the U.S.$1,699,0005,822
Commercial banks and other depository institutions in U.S.$580,0001,820
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0005,832
Demand deposits$1,797,0007,724
Nontransaction accounts$16,724,0007,328
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,446,0006,398
Total time deposits$14,278,0006,755
Total time and savings deposits$27,076,0007,608
Noninterest-bearing deposits$1,797,0008,302
Interest-bearing deposits$27,076,0007,639
Retail deposits$25,521,0007,737
Estimated insured deposits$24,675,0007,779
IRAs and Keogh plan accounts$08,751
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$28,725,0007,901
Deposits held in domestic offices$28,725,0007,900
Individuals, partnerships, and corporations$26,702,0007,756
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,611,0005,932
Commercial banks and other depository institutions in U.S.$411,0001,994
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,068,0005,609
Demand deposits$2,278,0007,493
Nontransaction accounts$15,657,0007,439
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,480,0006,362
Total time deposits$13,177,0006,957
Total time and savings deposits$26,447,0007,690
Noninterest-bearing deposits$2,278,0008,050
Interest-bearing deposits$26,447,0007,715
Retail deposits$26,508,0007,674
Estimated insured deposits$25,107,0007,773
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,318,0007,808
Deposits held in domestic offices$30,318,0007,807
Individuals, partnerships, and corporations$27,210,0007,745
U.S. Government$04,819
States and political subdivisions in the U.S.$2,579,0005,202
Commercial banks and other depository institutions in U.S.$529,0001,791
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,774,0005,422
Demand deposits$2,243,0007,527
Nontransaction accounts$16,544,0007,391
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,517,0006,304
Total time deposits$14,027,0006,884
Total time and savings deposits$28,075,0007,575
Noninterest-bearing deposits$2,243,0008,083
Interest-bearing deposits$28,075,0007,606
Retail deposits$27,200,0007,627
Estimated insured deposits$26,637,0007,671
IRAs and Keogh plan accounts$08,824
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$29,457,0007,896
Deposits held in domestic offices$29,457,0007,894
Individuals, partnerships, and corporations$26,130,0007,822
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,696,0005,095
Commercial banks and other depository institutions in U.S.$630,0001,629
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,994,0005,581
Demand deposits$2,080,0007,668
Nontransaction accounts$16,463,0007,397
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,481,0006,270
Total time deposits$13,981,0006,914
Total time and savings deposits$27,377,0007,619
Noninterest-bearing deposits$2,080,0008,251
Interest-bearing deposits$27,377,0007,658
Retail deposits$26,644,0007,668
Estimated insured deposits$26,122,0007,720
IRAs and Keogh plan accounts$08,863
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$29,420,0007,945
Deposits held in domestic offices$29,420,0007,943
Individuals, partnerships, and corporations$26,839,0007,846
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,148,0005,467
Commercial banks and other depository institutions in U.S.$429,0001,732
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,587,0005,378
Demand deposits$2,325,0007,639
Nontransaction accounts$15,833,0007,550
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,975,0005,768
Total time deposits$12,858,0007,218
Total time and savings deposits$27,095,0007,683
Noninterest-bearing deposits$2,325,0008,177
Interest-bearing deposits$27,095,0007,727
Retail deposits$27,770,0007,584
Estimated insured deposits$27,593,0007,667
IRAs and Keogh plan accounts$4,0009,095
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$26,386,0008,192
Deposits held in domestic offices$26,386,0008,191
Individuals, partnerships, and corporations$23,785,0008,107
U.S. Government$05,369
States and political subdivisions in the U.S.$2,342,0005,350
Commercial banks and other depository institutions in U.S.$259,0001,788
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,701,0005,438
Demand deposits$2,023,0007,937
Nontransaction accounts$13,685,0007,838
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,363,0006,222
Total time deposits$11,322,0007,505
Total time and savings deposits$24,363,0007,904
Noninterest-bearing deposits$2,023,0008,468
Interest-bearing deposits$24,363,0007,974
Retail deposits$25,086,0007,856
Estimated insured deposits$25,065,0007,931
IRAs and Keogh plan accounts$9,0009,358
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$24,605,0008,553
Deposits held in domestic offices$24,605,0008,551
Individuals, partnerships, and corporations$22,493,0008,450
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,078,0005,654
Commercial banks and other depository institutions in U.S.$23,0003,050
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,243,0005,927
Demand deposits$1,778,0008,277
Nontransaction accounts$13,362,0008,073
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,496,0006,430
Total time deposits$10,866,0007,683
Total time and savings deposits$22,827,0008,253
Noninterest-bearing deposits$1,778,0008,844
Interest-bearing deposits$22,827,0008,313
Retail deposits$23,305,0008,260
Estimated insured deposits$23,681,0008,270
IRAs and Keogh plan accounts$14,0009,662
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$23,180,0008,845
Deposits held in domestic offices$23,180,0008,844
Individuals, partnerships, and corporations$21,459,0008,723
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,692,0006,070
Commercial banks and other depository institutions in U.S.$25,0003,145
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,878,0006,159
Demand deposits$1,807,0008,466
Nontransaction accounts$12,302,0008,319
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,415,0006,665
Total time deposits$9,887,0008,019
Total time and savings deposits$21,373,0008,551
Noninterest-bearing deposits$1,807,0009,027
Interest-bearing deposits$21,373,0008,613
Retail deposits$21,977,0008,600
Estimated insured deposits$22,033,0008,625
IRAs and Keogh plan accounts$18,0009,889
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$22,809,0009,144
Deposits held in domestic offices$22,809,0009,142
Individuals, partnerships, and corporations$21,002,0009,005
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,803,0006,164
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$11,127,0006,101
Demand deposits$1,809,0008,735
Nontransaction accounts$11,682,0008,662
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,500,0006,786
Total time deposits$9,182,0008,388
Total time and savings deposits$21,000,0008,833
Noninterest-bearing deposits$1,809,0009,326
Interest-bearing deposits$21,000,0008,909
Retail deposits$21,301,0008,943
Estimated insured deposits$21,501,0008,964
IRAs and Keogh plan accounts$22,00010,346
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$21,551,0009,696
Deposits held in domestic offices$21,551,0009,694
Individuals, partnerships, and corporations$19,700,0009,563
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,827,0006,238
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$10,535,0006,555
Demand deposits$2,318,0008,621
Nontransaction accounts$11,016,0009,101
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,667,0006,937
Total time deposits$8,349,0008,874
Total time and savings deposits$19,233,0009,438
Noninterest-bearing deposits$2,318,0009,163
Interest-bearing deposits$19,233,0009,539
Retail deposits$20,143,0009,514
Estimated insured deposits$20,559,0009,502
IRAs and Keogh plan accounts$27,00010,866
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$21,544,00010,075
Deposits held in domestic offices$21,544,00010,073
Individuals, partnerships, and corporations$19,550,0009,945
U.S. Government$47,0004,417
States and political subdivisions in the U.S.$1,947,0006,098
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$10,327,0006,766
Demand deposits$1,988,0009,197
Nontransaction accounts$11,217,0009,394
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,800,0007,101
Total time deposits$8,417,0009,160
Total time and savings deposits$19,556,0009,733
Noninterest-bearing deposits$1,988,0009,799
Interest-bearing deposits$19,556,0009,847
Retail deposits$19,830,0009,945
Estimated insured deposits$20,465,0009,901
IRAs and Keogh plan accounts$31,00011,375
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$19,688,00010,678
Deposits held in domestic offices$19,688,00010,674
Individuals, partnerships, and corporations$18,060,00010,565
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,622,0006,625
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$11,197,0006,708
Demand deposits$1,871,0009,706
Nontransaction accounts$8,491,00010,262
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,916,0007,542
Total time deposits$5,575,00010,097
Total time and savings deposits$17,817,00010,367
Noninterest-bearing deposits$1,871,00010,325
Interest-bearing deposits$17,817,00010,475
Retail deposits$19,088,00010,456
Estimated insured deposits$18,642,00010,558
IRAs and Keogh plan accounts$34,00011,991
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$19,398,00011,258
Deposits held in domestic offices$19,398,00011,256
Individuals, partnerships, and corporations$18,504,00010,960
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$789,0008,485
Commercial banks and other depository institutions in U.S.$98,0003,735
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,384,0007,183
Demand deposits$1,641,00010,297
Nontransaction accounts$9,014,00010,595
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,970,0007,777
Total time deposits$6,044,00010,313
Total time and savings deposits$17,757,00010,806
Noninterest-bearing deposits$1,641,00010,953
Interest-bearing deposits$17,757,00011,001
Retail deposits$18,698,00011,102
Estimated insured deposits$19,078,00011,023
IRAs and Keogh plan accounts$38,00012,661
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,012,00011,564
Deposits held in domestic offices$20,012,00011,563
Individuals, partnerships, and corporations$19,133,00011,406
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$670,0008,917
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,077,0007,230
Demand deposits$2,448,0009,480
Nontransaction accounts$9,935,00010,671
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,882,0007,657
Total time deposits$7,053,00010,350
Total time and savings deposits$17,564,00011,446
Noninterest-bearing deposits$2,448,00010,161
Interest-bearing deposits$17,564,00011,441
Retail deposits$19,112,00011,379
Estimated insured deposits$19,413,00011,349
IRAs and Keogh plan accounts$42,00013,264
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA