The Edon State Bank Company of Edon, Ohio, Total Deposits

2020-03-31Rank
Total deposits$48,206,0004,571
Deposits held in domestic offices$48,206,0004,571
Individuals, partnerships, and corporations$45,930,0004,470
U.S. Government$11,000448
States and political subdivisions in the U.S.$2,265,0004,171
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,364,0004,265
Demand deposits$7,871,0004,514
Nontransaction accounts$27,842,0004,595
Money market deposit accounts (MMDAs)$1,664,0004,570
Other savings deposits (excluding MMDAs)$16,168,0003,023
Total time deposits$10,010,0004,662
Total time and savings deposits$40,335,0004,478
Noninterest-bearing deposits$7,892,0004,525
Interest-bearing deposits$40,314,0004,490
Retail deposits$47,701,0004,489
Estimated insured deposits$43,836,0004,502
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$50,431,0004,577
Deposits held in domestic offices$50,431,0004,577
Individuals, partnerships, and corporations$48,782,0004,456
U.S. Government$6,000628
States and political subdivisions in the U.S.$1,643,0004,352
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,321,0004,275
Demand deposits$8,115,0004,561
Nontransaction accounts$29,110,0004,610
Money market deposit accounts (MMDAs)$2,111,0004,556
Other savings deposits (excluding MMDAs)$16,537,0002,980
Total time deposits$10,462,0004,676
Total time and savings deposits$42,316,0004,481
Noninterest-bearing deposits$8,129,0004,556
Interest-bearing deposits$42,302,0004,497
Retail deposits$49,928,0004,498
Estimated insured deposits$45,711,0004,499
IRAs and Keogh plan accounts$3,408,0003,482
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$48,097,0004,676
Deposits held in domestic offices$48,097,0004,676
Individuals, partnerships, and corporations$46,056,0004,559
U.S. Government$6,000546
States and political subdivisions in the U.S.$2,035,0004,322
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$20,014,0004,348
Demand deposits$7,710,0004,620
Nontransaction accounts$28,083,0004,692
Money market deposit accounts (MMDAs)$2,187,0004,618
Other savings deposits (excluding MMDAs)$15,889,0003,058
Total time deposits$10,007,0004,787
Total time and savings deposits$40,387,0004,565
Noninterest-bearing deposits$7,735,0004,623
Interest-bearing deposits$40,362,0004,582
Retail deposits$48,097,0004,580
Estimated insured deposits$43,759,0004,597
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$46,079,0004,748
Deposits held in domestic offices$46,079,0004,748
Individuals, partnerships, and corporations$43,885,0004,638
U.S. Government$6,000553
States and political subdivisions in the U.S.$2,188,0004,315
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$18,289,0004,483
Demand deposits$6,991,0004,722
Nontransaction accounts$27,790,0004,728
Money market deposit accounts (MMDAs)$1,803,0004,709
Other savings deposits (excluding MMDAs)$15,831,0003,077
Total time deposits$10,156,0004,811
Total time and savings deposits$39,088,0004,630
Noninterest-bearing deposits$7,004,0004,736
Interest-bearing deposits$39,075,0004,642
Retail deposits$45,579,0004,665
Estimated insured deposits$42,668,0004,661
IRAs and Keogh plan accounts$3,313,0003,622
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$49,468,0004,745
Deposits held in domestic offices$49,468,0004,745
Individuals, partnerships, and corporations$47,110,0004,621
U.S. Government$6,000556
States and political subdivisions in the U.S.$2,352,0004,329
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,113,0004,377
Demand deposits$8,392,0004,665
Nontransaction accounts$28,355,0004,765
Money market deposit accounts (MMDAs)$1,581,0004,813
Other savings deposits (excluding MMDAs)$16,649,0003,046
Total time deposits$10,125,0004,860
Total time and savings deposits$41,076,0004,634
Noninterest-bearing deposits$8,418,0004,669
Interest-bearing deposits$41,050,0004,649
Retail deposits$48,968,0004,654
Estimated insured deposits$47,189,0004,590
IRAs and Keogh plan accounts$3,325,0003,659
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$50,835,0004,747
Deposits held in domestic offices$50,835,0004,747
Individuals, partnerships, and corporations$48,546,0004,628
U.S. Government$5,000666
States and political subdivisions in the U.S.$2,284,0004,362
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,643,0004,337
Demand deposits$11,459,0004,427
Nontransaction accounts$28,192,0004,793
Money market deposit accounts (MMDAs)$1,462,0004,856
Other savings deposits (excluding MMDAs)$16,600,0003,037
Total time deposits$10,130,0004,903
Total time and savings deposits$39,376,0004,699
Noninterest-bearing deposits$11,478,0004,460
Interest-bearing deposits$39,357,0004,714
Retail deposits$50,335,0004,655
Estimated insured deposits$44,916,0004,690
IRAs and Keogh plan accounts$3,542,0003,604
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$46,243,0004,878
Deposits held in domestic offices$46,243,0004,878
Individuals, partnerships, and corporations$43,555,0004,763
U.S. Government$5,000582
States and political subdivisions in the U.S.$2,683,0004,311
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,200,0004,619
Demand deposits$6,861,0004,861
Nontransaction accounts$28,043,0004,854
Money market deposit accounts (MMDAs)$1,691,0004,888
Other savings deposits (excluding MMDAs)$16,472,0003,076
Total time deposits$9,880,0004,987
Total time and savings deposits$39,382,0004,747
Noninterest-bearing deposits$6,873,0004,871
Interest-bearing deposits$39,370,0004,757
Retail deposits$45,743,0004,793
Estimated insured deposits$41,816,0004,799
IRAs and Keogh plan accounts$3,568,0003,664
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$48,291,0004,889
Deposits held in domestic offices$48,291,0004,889
Individuals, partnerships, and corporations$45,310,0004,787
U.S. Government$5,000614
States and political subdivisions in the U.S.$2,975,0004,275
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,095,0004,558
Demand deposits$7,988,0004,826
Nontransaction accounts$28,195,0004,913
Money market deposit accounts (MMDAs)$947,0005,081
Other savings deposits (excluding MMDAs)$17,247,0003,044
Total time deposits$10,001,0005,036
Total time and savings deposits$40,302,0004,776
Noninterest-bearing deposits$8,001,0004,833
Interest-bearing deposits$40,290,0004,789
Retail deposits$47,791,0004,810
Estimated insured deposits$43,920,0004,816
IRAs and Keogh plan accounts$3,683,0003,646
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$50,412,0004,920
Deposits held in domestic offices$50,412,0004,920
Individuals, partnerships, and corporations$46,915,0004,826
U.S. Government$5,000642
States and political subdivisions in the U.S.$3,492,0004,171
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,362,0004,543
Demand deposits$6,927,0004,979
Nontransaction accounts$29,050,0004,948
Money market deposit accounts (MMDAs)$1,081,0005,125
Other savings deposits (excluding MMDAs)$17,334,0003,069
Total time deposits$10,635,0005,046
Total time and savings deposits$43,485,0004,752
Noninterest-bearing deposits$6,994,0004,982
Interest-bearing deposits$43,418,0004,765
Retail deposits$49,912,0004,832
Estimated insured deposits$44,886,0004,848
IRAs and Keogh plan accounts$3,711,0003,674
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$49,385,0004,993
Deposits held in domestic offices$49,385,0004,993
Individuals, partnerships, and corporations$46,161,0004,897
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$3,223,0004,279
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,296,0004,601
Demand deposits$8,640,0004,889
Nontransaction accounts$28,089,0005,028
Money market deposit accounts (MMDAs)$1,453,0005,120
Other savings deposits (excluding MMDAs)$15,908,0003,180
Total time deposits$10,728,0005,104
Total time and savings deposits$40,745,0004,879
Noninterest-bearing deposits$8,657,0004,898
Interest-bearing deposits$40,728,0004,887
Retail deposits$48,885,0004,905
Estimated insured deposits$45,282,0004,889
IRAs and Keogh plan accounts$3,819,0003,688
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$47,296,0005,066
Deposits held in domestic offices$47,296,0005,066
Individuals, partnerships, and corporations$43,306,0005,003
U.S. Government$3,000749
States and political subdivisions in the U.S.$3,987,0004,112
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,332,0004,782
Demand deposits$6,208,0005,136
Nontransaction accounts$28,964,0005,055
Money market deposit accounts (MMDAs)$1,428,0005,200
Other savings deposits (excluding MMDAs)$16,123,0003,185
Total time deposits$11,413,0005,125
Total time and savings deposits$41,088,0004,908
Noninterest-bearing deposits$6,214,0005,141
Interest-bearing deposits$41,082,0004,917
Retail deposits$46,796,0004,984
Estimated insured deposits$42,559,0005,002
IRAs and Keogh plan accounts$3,903,0003,729
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$48,863,0005,075
Deposits held in domestic offices$48,863,0005,075
Individuals, partnerships, and corporations$45,423,0004,981
U.S. Government$2,000834
States and political subdivisions in the U.S.$3,438,0004,275
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,535,0004,738
Demand deposits$7,227,0005,069
Nontransaction accounts$29,328,0005,076
Money market deposit accounts (MMDAs)$1,693,0005,181
Other savings deposits (excluding MMDAs)$16,086,0003,204
Total time deposits$11,549,0005,162
Total time and savings deposits$41,636,0004,942
Noninterest-bearing deposits$7,236,0005,088
Interest-bearing deposits$41,627,0004,957
Retail deposits$48,363,0004,985
Estimated insured deposits$44,593,0004,996
IRAs and Keogh plan accounts$4,014,0003,723
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$49,514,0005,133
Deposits held in domestic offices$49,514,0005,133
Individuals, partnerships, and corporations$45,365,0005,053
U.S. Government$1,000968
States and political subdivisions in the U.S.$4,148,0004,136
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,054,0004,748
Demand deposits$6,627,0005,193
Nontransaction accounts$29,460,0005,121
Money market deposit accounts (MMDAs)$1,447,0005,307
Other savings deposits (excluding MMDAs)$16,051,0003,231
Total time deposits$11,962,0005,195
Total time and savings deposits$42,887,0004,967
Noninterest-bearing deposits$6,635,0005,214
Interest-bearing deposits$42,879,0004,972
Retail deposits$49,014,0005,043
Estimated insured deposits$45,133,0005,048
IRAs and Keogh plan accounts$4,112,0003,703
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$51,306,0005,118
Deposits held in domestic offices$51,306,0005,118
Individuals, partnerships, and corporations$48,203,0005,010
U.S. Government$01,254
States and political subdivisions in the U.S.$3,103,0004,403
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,838,0004,669
Demand deposits$7,519,0005,139
Nontransaction accounts$29,468,0005,163
Money market deposit accounts (MMDAs)$1,259,0005,383
Other savings deposits (excluding MMDAs)$16,328,0003,141
Total time deposits$11,881,0005,256
Total time and savings deposits$43,787,0004,970
Noninterest-bearing deposits$7,529,0005,148
Interest-bearing deposits$43,777,0004,986
Retail deposits$50,806,0005,028
Estimated insured deposits$46,329,0005,039
IRAs and Keogh plan accounts$4,177,0003,705
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$51,518,0005,139
Deposits held in domestic offices$51,518,0005,139
Individuals, partnerships, and corporations$47,866,0005,053
U.S. Government$01,248
States and political subdivisions in the U.S.$3,652,0004,291
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,751,0004,656
Demand deposits$9,452,0004,912
Nontransaction accounts$29,767,0005,203
Money market deposit accounts (MMDAs)$1,538,0005,395
Other savings deposits (excluding MMDAs)$15,866,0003,185
Total time deposits$12,363,0005,291
Total time and savings deposits$42,066,0005,052
Noninterest-bearing deposits$9,461,0004,935
Interest-bearing deposits$42,057,0005,061
Retail deposits$51,018,0005,047
Estimated insured deposits$44,662,0005,126
IRAs and Keogh plan accounts$4,286,0003,699
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$50,015,0005,237
Deposits held in domestic offices$50,015,0005,237
Individuals, partnerships, and corporations$46,845,0005,125
U.S. Government$01,147
States and political subdivisions in the U.S.$3,170,0004,457
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,751,0004,809
Demand deposits$7,551,0005,171
Nontransaction accounts$30,264,0005,246
Money market deposit accounts (MMDAs)$1,317,0005,495
Other savings deposits (excluding MMDAs)$16,388,0003,150
Total time deposits$12,559,0005,346
Total time and savings deposits$42,464,0005,105
Noninterest-bearing deposits$7,562,0005,186
Interest-bearing deposits$42,453,0005,119
Retail deposits$49,515,0005,146
Estimated insured deposits$45,580,0005,160
IRAs and Keogh plan accounts$4,283,0003,737
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$52,588,0005,222
Deposits held in domestic offices$52,588,0005,222
Individuals, partnerships, and corporations$49,116,0005,110
U.S. Government$01,159
States and political subdivisions in the U.S.$3,472,0004,393
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,950,0004,703
Demand deposits$9,174,0005,023
Nontransaction accounts$30,638,0005,274
Money market deposit accounts (MMDAs)$1,239,0005,562
Other savings deposits (excluding MMDAs)$16,583,0003,121
Total time deposits$12,816,0005,387
Total time and savings deposits$43,414,0005,129
Noninterest-bearing deposits$9,200,0005,046
Interest-bearing deposits$43,388,0005,134
Retail deposits$52,088,0005,133
Estimated insured deposits$46,411,0005,181
IRAs and Keogh plan accounts$4,397,0003,722
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$52,376,0005,268
Deposits held in domestic offices$52,376,0005,268
Individuals, partnerships, and corporations$50,205,0005,132
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$2,170,0004,796
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,089,0004,734
Demand deposits$7,962,0005,259
Nontransaction accounts$30,287,0005,319
Money market deposit accounts (MMDAs)$1,003,0005,667
Other savings deposits (excluding MMDAs)$15,931,0003,155
Total time deposits$13,352,0005,406
Total time and savings deposits$44,414,0005,137
Noninterest-bearing deposits$7,977,0005,261
Interest-bearing deposits$44,399,0005,140
Retail deposits$51,619,0005,183
Estimated insured deposits$47,085,0005,203
IRAs and Keogh plan accounts$4,524,0003,702
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$53,126,0005,287
Deposits held in domestic offices$53,126,0005,287
Individuals, partnerships, and corporations$50,501,0005,145
U.S. Government$1,000986
States and political subdivisions in the U.S.$2,624,0004,674
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,903,0004,697
Demand deposits$10,142,0004,920
Nontransaction accounts$31,223,0005,366
Money market deposit accounts (MMDAs)$1,424,0005,666
Other savings deposits (excluding MMDAs)$16,088,0003,136
Total time deposits$13,711,0005,467
Total time and savings deposits$42,984,0005,230
Noninterest-bearing deposits$10,151,0004,955
Interest-bearing deposits$42,975,0005,231
Retail deposits$52,372,0005,201
Estimated insured deposits$45,582,0005,302
IRAs and Keogh plan accounts$4,523,0003,773
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$52,383,0005,369
Deposits held in domestic offices$52,383,0005,369
Individuals, partnerships, and corporations$49,664,0005,236
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$2,718,0004,708
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,974,0004,729
Demand deposits$9,652,0005,031
Nontransaction accounts$30,409,0005,464
Money market deposit accounts (MMDAs)$1,006,0005,822
Other savings deposits (excluding MMDAs)$15,555,0003,208
Total time deposits$13,847,0005,531
Total time and savings deposits$42,731,0005,302
Noninterest-bearing deposits$9,661,0005,064
Interest-bearing deposits$42,722,0005,290
Retail deposits$51,630,0005,274
Estimated insured deposits$46,113,0005,344
IRAs and Keogh plan accounts$4,577,0003,780
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$51,558,0005,461
Deposits held in domestic offices$51,558,0005,461
Individuals, partnerships, and corporations$48,969,0005,320
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$2,588,0004,767
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,553,0004,820
Demand deposits$7,932,0005,366
Nontransaction accounts$30,005,0005,549
Money market deposit accounts (MMDAs)$954,0005,898
Other savings deposits (excluding MMDAs)$14,893,0003,305
Total time deposits$14,158,0005,571
Total time and savings deposits$43,626,0005,341
Noninterest-bearing deposits$7,946,0005,382
Interest-bearing deposits$43,612,0005,350
Retail deposits$50,805,0005,383
Estimated insured deposits$47,290,0005,376
IRAs and Keogh plan accounts$4,609,0003,793
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$49,473,0005,587
Deposits held in domestic offices$49,473,0005,587
Individuals, partnerships, and corporations$47,584,0005,429
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$1,888,0005,059
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,303,0005,059
Demand deposits$6,975,0005,592
Nontransaction accounts$30,170,0005,593
Money market deposit accounts (MMDAs)$922,0005,978
Other savings deposits (excluding MMDAs)$14,646,0003,281
Total time deposits$14,602,0005,637
Total time and savings deposits$42,498,0005,437
Noninterest-bearing deposits$6,982,0005,619
Interest-bearing deposits$42,491,0005,442
Retail deposits$48,720,0005,503
Estimated insured deposits$46,790,0005,453
IRAs and Keogh plan accounts$4,709,0003,819
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$48,885,0005,656
Deposits held in domestic offices$48,885,0005,656
Individuals, partnerships, and corporations$46,731,0005,511
U.S. Government$2,000888
States and political subdivisions in the U.S.$2,152,0004,972
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,613,0005,086
Demand deposits$6,220,0005,702
Nontransaction accounts$30,272,0005,662
Money market deposit accounts (MMDAs)$1,446,0005,938
Other savings deposits (excluding MMDAs)$14,109,0003,359
Total time deposits$14,717,0005,702
Total time and savings deposits$42,665,0005,490
Noninterest-bearing deposits$6,443,0005,701
Interest-bearing deposits$42,442,0005,505
Retail deposits$48,385,0005,551
Estimated insured deposits$45,253,0005,554
IRAs and Keogh plan accounts$4,763,0003,863
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$48,628,0005,728
Deposits held in domestic offices$48,628,0005,728
Individuals, partnerships, and corporations$47,061,0005,551
U.S. Government$6,000734
States and political subdivisions in the U.S.$1,561,0005,243
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,481,0005,156
Demand deposits$6,378,0005,733
Nontransaction accounts$30,147,0005,733
Money market deposit accounts (MMDAs)$616,0006,189
Other savings deposits (excluding MMDAs)$14,804,0003,294
Total time deposits$14,727,0005,762
Total time and savings deposits$42,250,0005,573
Noninterest-bearing deposits$6,378,0005,768
Interest-bearing deposits$42,250,0005,574
Retail deposits$48,628,0005,613
Estimated insured deposits$46,342,0005,579
IRAs and Keogh plan accounts$4,938,0003,847
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$51,379,0005,706
Deposits held in domestic offices$51,379,0005,706
Individuals, partnerships, and corporations$49,283,0005,553
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$2,095,0005,075
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,085,0005,049
Demand deposits$6,457,0005,792
Nontransaction accounts$31,294,0005,758
Money market deposit accounts (MMDAs)$870,0006,199
Other savings deposits (excluding MMDAs)$15,262,0003,258
Total time deposits$15,162,0005,810
Total time and savings deposits$44,922,0005,539
Noninterest-bearing deposits$6,457,0005,825
Interest-bearing deposits$44,922,0005,539
Retail deposits$51,379,0005,583
Estimated insured deposits$48,266,0005,585
IRAs and Keogh plan accounts$5,080,0003,844
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$51,756,0005,729
Deposits held in domestic offices$51,756,0005,729
Individuals, partnerships, and corporations$49,955,0005,550
U.S. Government$01,474
States and political subdivisions in the U.S.$1,801,0005,211
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,938,0005,143
Demand deposits$6,136,0005,892
Nontransaction accounts$32,818,0005,736
Money market deposit accounts (MMDAs)$2,434,0005,883
Other savings deposits (excluding MMDAs)$14,757,0003,267
Total time deposits$15,627,0005,844
Total time and savings deposits$45,620,0005,547
Noninterest-bearing deposits$6,136,0005,929
Interest-bearing deposits$45,620,0005,552
Retail deposits$51,756,0005,603
Estimated insured deposits$48,122,0005,608
IRAs and Keogh plan accounts$5,187,0003,849
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$52,503,0005,740
Deposits held in domestic offices$52,503,0005,739
Individuals, partnerships, and corporations$50,618,0005,586
U.S. Government$01,406
States and political subdivisions in the U.S.$1,885,0005,183
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,410,0005,194
Demand deposits$5,895,0005,959
Nontransaction accounts$34,093,0005,743
Money market deposit accounts (MMDAs)$2,444,0005,962
Other savings deposits (excluding MMDAs)$15,116,0003,214
Total time deposits$16,533,0005,857
Total time and savings deposits$46,608,0005,547
Noninterest-bearing deposits$5,895,0005,997
Interest-bearing deposits$46,608,0005,543
Retail deposits$52,250,0005,619
Estimated insured deposits$47,842,0005,672
IRAs and Keogh plan accounts$5,195,0003,912
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$52,336,0005,795
Deposits held in domestic offices$52,336,0005,795
Individuals, partnerships, and corporations$50,612,0005,612
U.S. Government$01,377
States and political subdivisions in the U.S.$1,723,0005,271
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,230,0005,356
Demand deposits$5,306,0006,089
Nontransaction accounts$35,105,0005,733
Money market deposit accounts (MMDAs)$2,007,0006,110
Other savings deposits (excluding MMDAs)$15,597,0003,152
Total time deposits$17,501,0005,834
Total time and savings deposits$47,029,0005,583
Noninterest-bearing deposits$5,306,0006,115
Interest-bearing deposits$47,030,0005,582
Retail deposits$52,084,0005,670
Estimated insured deposits$48,953,0005,682
IRAs and Keogh plan accounts$5,270,0003,904
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$54,453,0005,802
Deposits held in domestic offices$54,453,0005,802
Individuals, partnerships, and corporations$52,407,0005,608
U.S. Government$01,424
States and political subdivisions in the U.S.$2,046,0005,175
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,724,0005,255
Demand deposits$5,764,0006,079
Nontransaction accounts$35,729,0005,750
Money market deposit accounts (MMDAs)$2,195,0006,133
Other savings deposits (excluding MMDAs)$15,187,0003,214
Total time deposits$18,347,0005,818
Total time and savings deposits$48,689,0005,579
Noninterest-bearing deposits$5,764,0006,110
Interest-bearing deposits$48,689,0005,575
Retail deposits$54,201,0005,663
Estimated insured deposits$51,255,0005,655
IRAs and Keogh plan accounts$5,411,0003,847
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$52,982,0005,876
Deposits held in domestic offices$52,982,0005,875
Individuals, partnerships, and corporations$51,493,0005,684
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,488,0005,436
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,344,0005,449
Demand deposits$5,772,0006,144
Nontransaction accounts$35,638,0005,789
Money market deposit accounts (MMDAs)$2,256,0006,138
Other savings deposits (excluding MMDAs)$14,858,0003,181
Total time deposits$18,524,0005,865
Total time and savings deposits$47,210,0005,654
Noninterest-bearing deposits$5,772,0006,179
Interest-bearing deposits$47,210,0005,652
Retail deposits$52,730,0005,751
Estimated insured deposits$50,537,0005,763
IRAs and Keogh plan accounts$5,485,0003,848
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$52,734,0005,912
Deposits held in domestic offices$52,734,0005,912
Individuals, partnerships, and corporations$50,489,0005,756
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,244,0005,127
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,856,0005,284
Demand deposits$6,251,0006,012
Nontransaction accounts$34,878,0005,900
Money market deposit accounts (MMDAs)$2,604,0006,135
Other savings deposits (excluding MMDAs)$13,255,0003,377
Total time deposits$19,019,0005,937
Total time and savings deposits$46,483,0005,748
Noninterest-bearing deposits$6,251,0006,063
Interest-bearing deposits$46,483,0005,743
Retail deposits$52,483,0005,767
Estimated insured deposits$47,645,0005,917
IRAs and Keogh plan accounts$5,452,0003,933
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$52,436,0005,962
Deposits held in domestic offices$52,436,0005,961
Individuals, partnerships, and corporations$50,592,0005,783
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$1,843,0005,330
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,827,0005,424
Demand deposits$16,814,0003,728
Nontransaction accounts$35,609,0005,930
Money market deposit accounts (MMDAs)$2,743,0006,130
Other savings deposits (excluding MMDAs)$13,500,0003,327
Total time deposits$19,366,0005,962
Total time and savings deposits$35,622,0006,247
Noninterest-bearing deposits$5,419,0006,248
Interest-bearing deposits$47,017,0005,778
Retail deposits$52,185,0005,819
Estimated insured deposits$48,936,0005,918
IRAs and Keogh plan accounts$5,524,0003,922
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$54,231,0005,958
Deposits held in domestic offices$54,231,0005,957
Individuals, partnerships, and corporations$52,079,0005,781
U.S. Government$4,000988
States and political subdivisions in the U.S.$2,148,0005,227
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,747,0005,347
Demand deposits$5,258,0006,301
Nontransaction accounts$36,484,0005,928
Money market deposit accounts (MMDAs)$2,298,0006,316
Other savings deposits (excluding MMDAs)$14,470,0003,186
Total time deposits$19,716,0006,013
Total time and savings deposits$48,973,0005,755
Noninterest-bearing deposits$5,258,0006,343
Interest-bearing deposits$48,973,0005,743
Retail deposits$53,980,0005,811
Estimated insured deposits$50,922,0005,895
IRAs and Keogh plan accounts$5,614,0003,902
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,267,0006,033
Deposits held in domestic offices$52,267,0006,031
Individuals, partnerships, and corporations$50,733,0005,824
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,532,0005,297
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,850,0005,528
Demand deposits$4,382,0006,487
Nontransaction accounts$36,417,0005,938
Money market deposit accounts (MMDAs)$2,883,0006,148
Other savings deposits (excluding MMDAs)$13,641,0003,190
Total time deposits$19,893,0006,048
Total time and savings deposits$47,885,0005,787
Noninterest-bearing deposits$4,382,0006,534
Interest-bearing deposits$47,885,0005,803
Retail deposits$52,017,0005,873
Estimated insured deposits$49,255,0005,945
IRAs and Keogh plan accounts$5,588,0003,920
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$52,563,0006,029
Deposits held in domestic offices$52,563,0006,028
Individuals, partnerships, and corporations$50,518,0005,859
U.S. Government$16,000658
States and political subdivisions in the U.S.$2,029,0005,067
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,805,0005,331
Demand deposits$4,650,0006,389
Nontransaction accounts$35,758,0006,038
Money market deposit accounts (MMDAs)$2,637,0006,260
Other savings deposits (excluding MMDAs)$12,716,0003,305
Total time deposits$20,405,0006,078
Total time and savings deposits$47,913,0005,815
Noninterest-bearing deposits$4,650,0006,445
Interest-bearing deposits$47,913,0005,824
Retail deposits$52,312,0005,859
Estimated insured deposits$48,122,0006,019
IRAs and Keogh plan accounts$5,547,0003,983
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$50,801,0006,130
Deposits held in domestic offices$50,801,0006,129
Individuals, partnerships, and corporations$49,227,0005,957
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$1,573,0005,309
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,675,0005,634
Demand deposits$4,449,0006,448
Nontransaction accounts$36,126,0006,068
Money market deposit accounts (MMDAs)$2,410,0006,398
Other savings deposits (excluding MMDAs)$13,176,0003,222
Total time deposits$20,540,0006,145
Total time and savings deposits$46,352,0005,932
Noninterest-bearing deposits$4,455,0006,494
Interest-bearing deposits$46,346,0005,935
Retail deposits$50,550,0005,967
Estimated insured deposits$48,061,0006,066
IRAs and Keogh plan accounts$5,630,0003,981
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,200,0006,138
Deposits held in domestic offices$52,200,0006,136
Individuals, partnerships, and corporations$50,061,0005,962
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$2,135,0005,085
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,720,0005,487
Demand deposits$4,775,0006,390
Nontransaction accounts$36,480,0006,113
Money market deposit accounts (MMDAs)$2,533,0006,396
Other savings deposits (excluding MMDAs)$13,123,0003,201
Total time deposits$20,824,0006,185
Total time and savings deposits$47,425,0005,941
Noninterest-bearing deposits$4,775,0006,452
Interest-bearing deposits$47,425,0005,951
Retail deposits$51,950,0005,950
Estimated insured deposits$49,141,0006,065
IRAs and Keogh plan accounts$5,748,0003,953
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,498,0006,228
Deposits held in domestic offices$50,498,0006,227
Individuals, partnerships, and corporations$49,380,0006,029
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,116,0005,620
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,596,0005,478
Demand deposits$4,803,0006,413
Nontransaction accounts$34,902,0006,241
Money market deposit accounts (MMDAs)$2,082,0006,554
Other savings deposits (excluding MMDAs)$11,683,0003,348
Total time deposits$21,137,0006,246
Total time and savings deposits$45,695,0006,040
Noninterest-bearing deposits$4,803,0006,468
Interest-bearing deposits$45,695,0006,051
Retail deposits$50,498,0006,044
Estimated insured deposits$47,871,0006,136
IRAs and Keogh plan accounts$5,678,0003,993
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,707,0006,386
Deposits held in domestic offices$47,707,0006,385
Individuals, partnerships, and corporations$45,829,0006,230
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,875,0005,302
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,809,0005,550
Demand deposits$4,271,0006,560
Nontransaction accounts$32,898,0006,428
Money market deposit accounts (MMDAs)$1,598,0006,809
Other savings deposits (excluding MMDAs)$11,162,0003,436
Total time deposits$20,138,0006,445
Total time and savings deposits$43,436,0006,212
Noninterest-bearing deposits$4,271,0006,619
Interest-bearing deposits$43,436,0006,218
Retail deposits$47,707,0006,184
Estimated insured deposits$45,601,0006,235
IRAs and Keogh plan accounts$5,654,0004,069
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,612,0006,490
Deposits held in domestic offices$45,612,0006,489
Individuals, partnerships, and corporations$43,754,0006,331
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,855,0005,358
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,157,0005,843
Demand deposits$3,588,0006,788
Nontransaction accounts$32,455,0006,499
Money market deposit accounts (MMDAs)$1,516,0006,886
Other savings deposits (excluding MMDAs)$10,823,0003,484
Total time deposits$20,116,0006,496
Total time and savings deposits$42,024,0006,321
Noninterest-bearing deposits$13,157,0004,226
Interest-bearing deposits$32,455,0006,749
Retail deposits$45,063,0006,316
Estimated insured deposits$44,475,0006,317
IRAs and Keogh plan accounts$5,831,0004,004
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,947,0006,518
Deposits held in domestic offices$46,947,0006,516
Individuals, partnerships, and corporations$44,864,0006,355
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,082,0005,289
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,463,0005,658
Demand deposits$3,861,0006,787
Nontransaction accounts$32,484,0006,569
Money market deposit accounts (MMDAs)$1,487,0006,971
Other savings deposits (excluding MMDAs)$10,877,0003,500
Total time deposits$20,120,0006,582
Total time and savings deposits$43,086,0006,332
Noninterest-bearing deposits$3,868,0006,834
Interest-bearing deposits$43,079,0006,334
Retail deposits$45,996,0006,349
Estimated insured deposits$44,785,0006,370
IRAs and Keogh plan accounts$5,813,0004,034
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,756,0006,508
Deposits held in domestic offices$47,756,0006,508
Individuals, partnerships, and corporations$46,716,0006,294
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,039,0005,871
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,787,0005,853
Demand deposits$4,030,0006,829
Nontransaction accounts$33,969,0006,475
Money market deposit accounts (MMDAs)$3,070,0006,372
Other savings deposits (excluding MMDAs)$11,277,0003,336
Total time deposits$19,622,0006,663
Total time and savings deposits$43,726,0006,302
Noninterest-bearing deposits$4,043,0006,872
Interest-bearing deposits$43,713,0006,313
Retail deposits$44,071,0006,125
Estimated insured deposits$47,725,0006,214
IRAs and Keogh plan accounts$5,541,0004,125
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,049,0006,565
Deposits held in domestic offices$46,049,0006,565
Individuals, partnerships, and corporations$44,439,0006,393
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,608,0005,540
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,696,0005,910
Demand deposits$3,378,0007,013
Nontransaction accounts$33,353,0006,562
Money market deposit accounts (MMDAs)$2,636,0006,577
Other savings deposits (excluding MMDAs)$11,121,0003,367
Total time deposits$19,596,0006,745
Total time and savings deposits$42,671,0006,366
Noninterest-bearing deposits$3,379,0007,066
Interest-bearing deposits$42,670,0006,369
Retail deposits$42,213,0006,229
Estimated insured deposits$45,808,0006,326
IRAs and Keogh plan accounts$5,228,0004,273
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,632,0006,609
Deposits held in domestic offices$45,632,0006,607
Individuals, partnerships, and corporations$44,454,0006,429
U.S. Government$03,557
States and political subdivisions in the U.S.$1,178,0005,866
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0005,958
Demand deposits$3,573,0006,991
Nontransaction accounts$32,824,0006,619
Money market deposit accounts (MMDAs)$2,501,0006,686
Other savings deposits (excluding MMDAs)$10,727,0003,448
Total time deposits$19,596,0006,777
Total time and savings deposits$42,059,0006,429
Noninterest-bearing deposits$3,573,0007,045
Interest-bearing deposits$42,059,0006,428
Retail deposits$42,432,0006,239
Estimated insured deposits$39,836,0006,346
IRAs and Keogh plan accounts$4,980,0004,374
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,932,0006,682
Deposits held in domestic offices$44,932,0006,682
Individuals, partnerships, and corporations$43,222,0006,495
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,708,0005,577
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,642,0005,773
Demand deposits$3,675,0006,984
Nontransaction accounts$31,290,0006,742
Money market deposit accounts (MMDAs)$2,699,0006,634
Other savings deposits (excluding MMDAs)$8,887,0003,812
Total time deposits$19,704,0006,782
Total time and savings deposits$41,257,0006,489
Noninterest-bearing deposits$3,682,0007,032
Interest-bearing deposits$41,250,0006,492
Retail deposits$41,171,0006,335
Estimated insured deposits$44,747,0006,087
IRAs and Keogh plan accounts$4,858,0004,367
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,842,0006,651
Deposits held in domestic offices$44,842,0006,651
Individuals, partnerships, and corporations$43,989,0006,452
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$851,0006,129
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,532,0005,810
Demand deposits$4,009,0006,919
Nontransaction accounts$31,310,0006,686
Money market deposit accounts (MMDAs)$2,750,0006,599
Other savings deposits (excluding MMDAs)$7,518,0004,049
Total time deposits$21,042,0006,643
Total time and savings deposits$40,833,0006,458
Noninterest-bearing deposits$4,021,0006,967
Interest-bearing deposits$40,821,0006,460
Retail deposits$40,518,0006,383
Estimated insured deposits$40,589,0006,292
IRAs and Keogh plan accounts$4,699,0004,338
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,401,0006,652
Deposits held in domestic offices$44,401,0006,651
Individuals, partnerships, and corporations$42,654,0006,499
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,745,0005,539
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,838,0005,697
Demand deposits$3,702,0007,035
Nontransaction accounts$30,563,0006,741
Money market deposit accounts (MMDAs)$2,458,0006,751
Other savings deposits (excluding MMDAs)$7,735,0004,021
Total time deposits$20,370,0006,726
Total time and savings deposits$40,699,0006,456
Noninterest-bearing deposits$3,723,0007,094
Interest-bearing deposits$40,678,0006,457
Retail deposits$41,266,0006,316
Estimated insured deposits$38,859,0006,398
IRAs and Keogh plan accounts$4,626,0004,323
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,727,0006,624
Deposits held in domestic offices$45,727,0006,622
Individuals, partnerships, and corporations$44,725,0006,408
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,001,0005,989
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,713,0005,598
Demand deposits$4,505,0006,740
Nontransaction accounts$31,014,0006,726
Money market deposit accounts (MMDAs)$2,667,0006,673
Other savings deposits (excluding MMDAs)$12,322,0003,097
Total time deposits$16,025,0007,138
Total time and savings deposits$41,222,0006,437
Noninterest-bearing deposits$4,505,0006,819
Interest-bearing deposits$41,222,0006,438
Retail deposits$42,952,0006,247
Estimated insured deposits$40,228,0006,316
IRAs and Keogh plan accounts$4,681,0004,302
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$44,979,0006,641
Deposits held in domestic offices$44,979,0006,640
Individuals, partnerships, and corporations$44,160,0006,447
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$818,0006,133
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,525,0005,645
Demand deposits$3,759,0007,048
Nontransaction accounts$30,454,0006,778
Money market deposit accounts (MMDAs)$2,715,0006,662
Other savings deposits (excluding MMDAs)$6,689,0004,342
Total time deposits$21,050,0006,699
Total time and savings deposits$41,220,0006,474
Noninterest-bearing deposits$3,783,0007,104
Interest-bearing deposits$41,196,0006,473
Retail deposits$41,710,0006,321
Estimated insured deposits$43,998,0006,101
IRAs and Keogh plan accounts$4,604,0004,338
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,345,0006,475
Deposits held in domestic offices$48,345,0006,474
Individuals, partnerships, and corporations$47,265,0006,255
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,077,0005,979
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,334,0005,160
Demand deposits$6,517,0006,015
Nontransaction accounts$31,011,0006,690
Money market deposit accounts (MMDAs)$2,913,0006,534
Other savings deposits (excluding MMDAs)$6,685,0004,247
Total time deposits$21,413,0006,623
Total time and savings deposits$41,828,0006,374
Noninterest-bearing deposits$6,582,0006,100
Interest-bearing deposits$41,763,0006,382
Retail deposits$44,922,0006,082
Estimated insured deposits$40,658,0006,227
IRAs and Keogh plan accounts$4,699,0004,232
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,387,0006,558
Deposits held in domestic offices$46,387,0006,557
Individuals, partnerships, and corporations$44,476,0006,403
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,908,0005,399
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,715,0005,524
Demand deposits$3,568,0007,096
Nontransaction accounts$31,672,0006,661
Money market deposit accounts (MMDAs)$2,567,0006,683
Other savings deposits (excluding MMDAs)$7,032,0004,175
Total time deposits$22,073,0006,564
Total time and savings deposits$42,819,0006,338
Noninterest-bearing deposits$3,568,0007,176
Interest-bearing deposits$42,819,0006,336
Retail deposits$43,134,0006,183
Estimated insured deposits$41,101,0006,214
IRAs and Keogh plan accounts$4,617,0004,288
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$47,080,0006,551
Deposits held in domestic offices$47,080,0006,549
Individuals, partnerships, and corporations$45,382,0006,382
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,695,0005,562
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,409,0005,689
Demand deposits$3,679,0007,143
Nontransaction accounts$32,671,0006,612
Money market deposit accounts (MMDAs)$2,780,0006,603
Other savings deposits (excluding MMDAs)$6,881,0004,325
Total time deposits$23,010,0006,473
Total time and savings deposits$43,401,0006,314
Noninterest-bearing deposits$3,679,0007,206
Interest-bearing deposits$43,401,0006,315
Retail deposits$43,456,0006,173
Estimated insured deposits$42,360,0006,165
IRAs and Keogh plan accounts$4,662,0004,273
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,134,0006,478
Deposits held in domestic offices$49,134,0006,476
Individuals, partnerships, and corporations$46,847,0006,313
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,286,0005,262
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,110,0005,468
Demand deposits$4,314,0006,880
Nontransaction accounts$33,024,0006,604
Money market deposit accounts (MMDAs)$3,210,0006,422
Other savings deposits (excluding MMDAs)$7,025,0004,343
Total time deposits$22,789,0006,496
Total time and savings deposits$44,820,0006,259
Noninterest-bearing deposits$4,314,0006,956
Interest-bearing deposits$44,820,0006,271
Retail deposits$45,639,0006,095
Estimated insured deposits$42,012,0006,204
IRAs and Keogh plan accounts$4,671,0004,225
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,249,0006,400
Deposits held in domestic offices$50,249,0006,399
Individuals, partnerships, and corporations$48,282,0006,209
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,958,0005,477
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,854,0005,426
Demand deposits$5,319,0006,579
Nontransaction accounts$33,395,0006,524
Money market deposit accounts (MMDAs)$4,034,0006,068
Other savings deposits (excluding MMDAs)$6,659,0004,463
Total time deposits$22,702,0006,447
Total time and savings deposits$44,930,0006,207
Noninterest-bearing deposits$5,319,0006,656
Interest-bearing deposits$44,930,0006,209
Retail deposits$46,753,0005,978
Estimated insured deposits$43,141,0006,119
IRAs and Keogh plan accounts$4,649,0004,187
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,444,0006,513
Deposits held in domestic offices$47,444,0006,511
Individuals, partnerships, and corporations$45,081,0006,380
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,362,0005,162
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,725,0005,528
Demand deposits$4,220,0006,972
Nontransaction accounts$31,719,0006,650
Money market deposit accounts (MMDAs)$3,370,0006,339
Other savings deposits (excluding MMDAs)$6,769,0004,497
Total time deposits$21,580,0006,562
Total time and savings deposits$43,224,0006,282
Noninterest-bearing deposits$4,220,0007,036
Interest-bearing deposits$43,224,0006,283
Retail deposits$44,282,0006,109
Estimated insured deposits$41,557,0006,193
IRAs and Keogh plan accounts$4,531,0004,235
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,392,0006,588
Deposits held in domestic offices$46,392,0006,586
Individuals, partnerships, and corporations$44,312,0006,427
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,078,0005,377
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,182,0005,733
Demand deposits$4,139,0007,063
Nontransaction accounts$31,210,0006,674
Money market deposit accounts (MMDAs)$2,833,0006,617
Other savings deposits (excluding MMDAs)$7,270,0004,406
Total time deposits$21,107,0006,559
Total time and savings deposits$42,253,0006,338
Noninterest-bearing deposits$4,139,0007,115
Interest-bearing deposits$42,253,0006,347
Retail deposits$43,142,0006,211
Estimated insured deposits$41,566,0006,236
IRAs and Keogh plan accounts$4,499,0004,236
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,513,0006,495
Deposits held in domestic offices$48,513,0006,493
Individuals, partnerships, and corporations$45,929,0006,359
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,583,0005,085
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,009,0005,473
Demand deposits$4,542,0006,906
Nontransaction accounts$31,504,0006,644
Money market deposit accounts (MMDAs)$2,627,0006,763
Other savings deposits (excluding MMDAs)$7,614,0004,393
Total time deposits$21,263,0006,484
Total time and savings deposits$43,971,0006,257
Noninterest-bearing deposits$4,542,0006,968
Interest-bearing deposits$43,971,0006,268
Retail deposits$45,081,0006,105
Estimated insured deposits$48,512,0005,736
IRAs and Keogh plan accounts$4,474,0004,197
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$52,305,0006,306
Deposits held in domestic offices$52,305,0006,304
Individuals, partnerships, and corporations$50,305,0006,121
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,996,0005,520
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,191,0005,037
Demand deposits$7,769,0005,801
Nontransaction accounts$32,114,0006,605
Money market deposit accounts (MMDAs)$2,881,0006,673
Other savings deposits (excluding MMDAs)$7,655,0004,350
Total time deposits$21,578,0006,408
Total time and savings deposits$44,536,0006,217
Noninterest-bearing deposits$7,769,0005,900
Interest-bearing deposits$44,536,0006,227
Retail deposits$48,813,0005,884
Estimated insured deposits$45,279,0005,958
IRAs and Keogh plan accounts$4,501,0004,166
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,629,0006,428
Deposits held in domestic offices$49,629,0006,425
Individuals, partnerships, and corporations$47,403,0006,244
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,222,0005,378
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,924,0005,319
Demand deposits$5,174,0006,661
Nontransaction accounts$31,705,0006,641
Money market deposit accounts (MMDAs)$2,737,0006,765
Other savings deposits (excluding MMDAs)$7,449,0004,472
Total time deposits$21,519,0006,431
Total time and savings deposits$44,455,0006,211
Noninterest-bearing deposits$5,175,0006,717
Interest-bearing deposits$44,454,0006,223
Retail deposits$46,170,0006,029
Estimated insured deposits$42,922,0006,117
IRAs and Keogh plan accounts$4,427,0004,219
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,199,0006,382
Deposits held in domestic offices$50,199,0006,381
Individuals, partnerships, and corporations$48,031,0006,182
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,166,0005,420
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,972,0005,117
Demand deposits$5,673,0006,425
Nontransaction accounts$31,227,0006,660
Money market deposit accounts (MMDAs)$2,435,0006,928
Other savings deposits (excluding MMDAs)$7,564,0004,488
Total time deposits$21,228,0006,410
Total time and savings deposits$44,526,0006,184
Noninterest-bearing deposits$5,689,0006,471
Interest-bearing deposits$44,510,0006,207
Retail deposits$46,895,0005,985
Estimated insured deposits$43,456,0006,055
IRAs and Keogh plan accounts$4,450,0004,175
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,076,0006,318
Deposits held in domestic offices$52,076,0006,316
Individuals, partnerships, and corporations$49,424,0006,144
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,651,0005,136
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,851,0005,021
Demand deposits$5,387,0006,556
Nontransaction accounts$32,225,0006,629
Money market deposit accounts (MMDAs)$3,161,0006,689
Other savings deposits (excluding MMDAs)$8,096,0004,414
Total time deposits$20,968,0006,439
Total time and savings deposits$46,689,0006,086
Noninterest-bearing deposits$5,416,0006,601
Interest-bearing deposits$46,660,0006,120
Retail deposits$48,749,0005,895
Estimated insured deposits$44,419,0006,046
IRAs and Keogh plan accounts$4,226,0004,321
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,827,0006,407
Deposits held in domestic offices$50,827,0006,405
Individuals, partnerships, and corporations$48,433,0006,220
U.S. Government$04,510
States and political subdivisions in the U.S.$2,394,0005,344
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,879,0005,075
Demand deposits$5,145,0006,770
Nontransaction accounts$30,948,0006,729
Money market deposit accounts (MMDAs)$1,870,0007,321
Other savings deposits (excluding MMDAs)$8,222,0004,345
Total time deposits$20,856,0006,452
Total time and savings deposits$45,682,0006,144
Noninterest-bearing deposits$5,162,0006,818
Interest-bearing deposits$45,665,0006,172
Retail deposits$47,567,0006,009
Estimated insured deposits$45,773,0005,964
IRAs and Keogh plan accounts$4,202,0004,348
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,386,0006,280
Deposits held in domestic offices$52,386,0006,277
Individuals, partnerships, and corporations$49,517,0006,111
U.S. Government$04,404
States and political subdivisions in the U.S.$2,869,0004,970
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,970,0004,933
Demand deposits$4,792,0006,765
Nontransaction accounts$32,416,0006,611
Money market deposit accounts (MMDAs)$2,689,0006,922
Other savings deposits (excluding MMDAs)$8,261,0004,341
Total time deposits$21,466,0006,367
Total time and savings deposits$47,594,0005,981
Noninterest-bearing deposits$4,819,0006,797
Interest-bearing deposits$47,567,0006,018
Retail deposits$49,141,0005,848
Estimated insured deposits$45,754,0005,939
IRAs and Keogh plan accounts$4,127,0004,415
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,090,0006,309
Deposits held in domestic offices$52,090,0006,307
Individuals, partnerships, and corporations$48,864,0006,162
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,225,0004,780
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,034,0005,090
Demand deposits$3,536,0007,370
Nontransaction accounts$33,056,0006,578
Money market deposit accounts (MMDAs)$2,737,0006,966
Other savings deposits (excluding MMDAs)$8,313,0004,346
Total time deposits$22,006,0006,325
Total time and savings deposits$48,554,0005,954
Noninterest-bearing deposits$3,556,0007,394
Interest-bearing deposits$48,534,0005,987
Retail deposits$48,855,0005,898
Estimated insured deposits$41,990,0006,248
IRAs and Keogh plan accounts$4,109,0004,461
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$53,735,0006,226
Deposits held in domestic offices$53,735,0006,223
Individuals, partnerships, and corporations$50,468,0006,064
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,265,0004,777
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,041,0005,085
Demand deposits$3,881,0007,208
Nontransaction accounts$34,694,0006,454
Money market deposit accounts (MMDAs)$4,298,0006,280
Other savings deposits (excluding MMDAs)$7,610,0004,540
Total time deposits$22,786,0006,270
Total time and savings deposits$49,854,0005,911
Noninterest-bearing deposits$3,896,0007,231
Interest-bearing deposits$49,839,0005,949
Retail deposits$50,408,0005,799
Estimated insured deposits$43,935,0006,145
IRAs and Keogh plan accounts$4,076,0004,478
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$54,503,0006,183
Deposits held in domestic offices$54,503,0006,181
Individuals, partnerships, and corporations$53,281,0005,863
U.S. Government$04,814
States and political subdivisions in the U.S.$1,120,0006,346
Commercial banks and other depository institutions in U.S.$102,0002,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,720,0004,763
Demand deposits$4,056,0006,758
Nontransaction accounts$35,783,0005,637
Money market deposit accounts (MMDAs)$4,552,0005,546
Other savings deposits (excluding MMDAs)$7,085,0004,078
Total time deposits$24,146,0005,386
Total time and savings deposits$50,447,0005,857
Noninterest-bearing deposits$4,070,0007,220
Interest-bearing deposits$50,433,0005,881
Retail deposits$50,644,0005,790
Estimated insured deposits$44,785,0006,072
IRAs and Keogh plan accounts$4,200,0004,438
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$53,123,0006,259
Deposits held in domestic offices$53,123,0006,258
Individuals, partnerships, and corporations$50,044,0006,083
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$3,077,0004,789
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,798,0004,949
Demand deposits$3,282,0007,010
Nontransaction accounts$36,325,0005,618
Money market deposit accounts (MMDAs)$4,284,0005,636
Other savings deposits (excluding MMDAs)$6,823,0004,164
Total time deposits$25,218,0005,316
Total time and savings deposits$49,841,0005,914
Noninterest-bearing deposits$3,436,0007,429
Interest-bearing deposits$49,687,0005,951
Retail deposits$48,681,0005,927
Estimated insured deposits$44,545,0006,133
IRAs and Keogh plan accounts$4,069,0004,599
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$52,955,0006,279
Deposits held in domestic offices$52,955,0006,278
Individuals, partnerships, and corporations$50,053,0006,075
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,901,0004,943
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,831,0005,100
Demand deposits$3,667,0006,803
Nontransaction accounts$37,124,0005,569
Money market deposit accounts (MMDAs)$4,637,0005,477
Other savings deposits (excluding MMDAs)$6,870,0004,104
Total time deposits$25,617,0005,311
Total time and savings deposits$49,288,0005,956
Noninterest-bearing deposits$3,694,0007,283
Interest-bearing deposits$49,261,0005,982
Retail deposits$48,528,0005,945
Estimated insured deposits$44,043,0006,176
IRAs and Keogh plan accounts$3,925,0004,712
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$52,399,0006,265
Deposits held in domestic offices$52,399,0006,264
Individuals, partnerships, and corporations$49,337,0006,071
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$3,050,0004,902
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,350,0005,136
Demand deposits$3,625,0006,799
Nontransaction accounts$37,049,0005,544
Money market deposit accounts (MMDAs)$4,146,0005,641
Other savings deposits (excluding MMDAs)$6,707,0004,107
Total time deposits$26,196,0005,246
Total time and savings deposits$48,774,0005,975
Noninterest-bearing deposits$3,739,0007,223
Interest-bearing deposits$48,660,0006,016
Retail deposits$47,637,0005,956
Estimated insured deposits$42,749,0006,246
IRAs and Keogh plan accounts$3,992,0004,608
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$52,646,0006,227
Deposits held in domestic offices$52,646,0006,224
Individuals, partnerships, and corporations$49,363,0006,049
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,273,0004,742
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,545,0005,097
Demand deposits$3,947,0006,698
Nontransaction accounts$37,101,0005,463
Money market deposit accounts (MMDAs)$4,660,0005,381
Other savings deposits (excluding MMDAs)$6,296,0004,126
Total time deposits$26,145,0005,233
Total time and savings deposits$48,699,0005,925
Noninterest-bearing deposits$3,947,0007,162
Interest-bearing deposits$48,700,0005,955
Retail deposits$48,297,0005,897
Estimated insured deposits$43,722,0006,139
IRAs and Keogh plan accounts$3,911,0004,621
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$48,231,0006,452
Deposits held in domestic offices$48,231,0006,450
Individuals, partnerships, and corporations$46,232,0006,204
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$1,994,0005,607
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,728,0005,164
Demand deposits$4,205,0006,581
Nontransaction accounts$33,503,0005,740
Money market deposit accounts (MMDAs)$2,930,0006,081
Other savings deposits (excluding MMDAs)$5,705,0004,143
Total time deposits$24,868,0005,463
Total time and savings deposits$44,026,0006,159
Noninterest-bearing deposits$4,225,0006,991
Interest-bearing deposits$44,006,0006,192
Retail deposits$44,047,0006,110
Estimated insured deposits$41,390,0006,314
IRAs and Keogh plan accounts$3,759,0004,632
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$44,428,0006,602
Deposits held in domestic offices$44,428,0006,600
Individuals, partnerships, and corporations$42,847,0006,345
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,576,0006,083
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,336,0005,085
Demand deposits$4,098,0006,633
Nontransaction accounts$30,092,0005,969
Money market deposit accounts (MMDAs)$3,717,0005,447
Other savings deposits (excluding MMDAs)$5,432,0004,057
Total time deposits$20,943,0005,968
Total time and savings deposits$40,330,0006,325
Noninterest-bearing deposits$4,098,0007,033
Interest-bearing deposits$40,330,0006,385
Retail deposits$41,711,0006,195
Estimated insured deposits$38,386,0006,516
IRAs and Keogh plan accounts$3,419,0004,895
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$46,337,0006,532
Deposits held in domestic offices$46,337,0006,529
Individuals, partnerships, and corporations$44,717,0006,257
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,618,0006,134
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0004,942
Demand deposits$3,619,0007,029
Nontransaction accounts$30,871,0005,913
Money market deposit accounts (MMDAs)$2,415,0006,479
Other savings deposits (excluding MMDAs)$5,517,0004,316
Total time deposits$22,939,0005,622
Total time and savings deposits$42,718,0006,217
Noninterest-bearing deposits$3,619,0007,451
Interest-bearing deposits$42,718,0006,261
Retail deposits$43,066,0006,207
Estimated insured deposits$40,217,0006,475
IRAs and Keogh plan accounts$3,361,0005,117
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$45,174,0006,730
Deposits held in domestic offices$45,174,0006,728
Individuals, partnerships, and corporations$43,340,0006,487
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,831,0005,901
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,487,0005,267
Demand deposits$3,160,0007,463
Nontransaction accounts$30,687,0005,978
Money market deposit accounts (MMDAs)$3,052,0005,958
Other savings deposits (excluding MMDAs)$5,385,0004,473
Total time deposits$22,250,0005,799
Total time and savings deposits$42,014,0006,326
Noninterest-bearing deposits$3,160,0007,916
Interest-bearing deposits$42,014,0006,374
Retail deposits$42,088,0006,414
Estimated insured deposits$39,417,0006,689
IRAs and Keogh plan accounts$3,151,0005,426
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$45,532,0006,757
Deposits held in domestic offices$45,532,0006,753
Individuals, partnerships, and corporations$40,899,0006,751
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,630,0003,657
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$17,388,0004,579
Demand deposits$2,628,0008,026
Nontransaction accounts$28,144,0006,345
Money market deposit accounts (MMDAs)$2,282,0006,681
Other savings deposits (excluding MMDAs)$5,040,0004,758
Total time deposits$20,822,0006,072
Total time and savings deposits$42,904,0006,302
Noninterest-bearing deposits$2,628,0008,526
Interest-bearing deposits$42,904,0006,364
Retail deposits$42,759,0006,433
Estimated insured deposits$37,911,0006,955
IRAs and Keogh plan accounts$2,963,0005,820
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$42,958,0007,217
Deposits held in domestic offices$42,958,0007,211
Individuals, partnerships, and corporations$39,229,0007,158
U.S. Government$167,0002,332
States and political subdivisions in the U.S.$3,562,0004,336
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$15,892,0005,049
Demand deposits$3,057,0007,986
Nontransaction accounts$27,066,0006,622
Money market deposit accounts (MMDAs)$1,476,0007,762
Other savings deposits (excluding MMDAs)$5,202,0004,956
Total time deposits$20,388,0006,282
Total time and savings deposits$39,901,0006,812
Noninterest-bearing deposits$3,057,0008,437
Interest-bearing deposits$39,901,0006,892
Retail deposits$40,270,0006,943
Estimated insured deposits$37,414,0007,281
IRAs and Keogh plan accounts$2,808,0006,287
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$44,562,0007,248
Deposits held in domestic offices$44,562,0007,244
Individuals, partnerships, and corporations$40,846,0007,196
U.S. Government$165,0002,567
States and political subdivisions in the U.S.$3,551,0004,313
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$17,169,0004,833
Demand deposits$3,332,0007,898
Nontransaction accounts$27,393,0006,691
Money market deposit accounts (MMDAs)$1,951,0007,581
Other savings deposits (excluding MMDAs)$5,380,0005,063
Total time deposits$20,062,0006,398
Total time and savings deposits$41,230,0006,809
Noninterest-bearing deposits$3,332,0008,352
Interest-bearing deposits$41,230,0006,896
Retail deposits$41,619,0007,018
Estimated insured deposits$37,106,0007,552
IRAs and Keogh plan accounts$2,788,0006,528
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$39,482,0007,882
Deposits held in domestic offices$39,482,0007,873
Individuals, partnerships, and corporations$36,562,0007,806
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$2,900,0004,870
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$13,709,0005,909
Demand deposits$2,659,0008,863
Nontransaction accounts$25,773,0006,936
Money market deposit accounts (MMDAs)$1,448,0008,770
Other savings deposits (excluding MMDAs)$5,671,0005,322
Total time deposits$18,654,0006,293
Total time and savings deposits$36,823,0007,389
Noninterest-bearing deposits$2,659,0009,363
Interest-bearing deposits$36,823,0007,470
Retail deposits$37,382,0007,649
Estimated insured deposits$35,531,0007,883
IRAs and Keogh plan accounts$2,529,0006,880
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$41,278,0008,001
Deposits held in domestic offices$41,278,0007,994
Individuals, partnerships, and corporations$38,127,0007,866
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$3,134,0004,542
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,670,0006,048
Demand deposits$2,419,0009,356
Nontransaction accounts$27,608,0006,815
Money market deposit accounts (MMDAs)$753,00010,131
Other savings deposits (excluding MMDAs)$5,617,0005,637
Total time deposits$21,238,0005,731
Total time and savings deposits$38,859,0007,384
Noninterest-bearing deposits$2,419,0009,879
Interest-bearing deposits$38,859,0007,530
Retail deposits$38,534,0007,866
Estimated insured deposits$37,118,0007,985
IRAs and Keogh plan accounts$2,683,0006,991
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$38,737,0008,502
Deposits held in domestic offices$38,737,0008,496
Individuals, partnerships, and corporations$35,237,0008,620
U.S. Government$441,0001,544
States and political subdivisions in the U.S.$3,059,0004,495
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,232,0006,409
Demand deposits$2,643,0009,243
Nontransaction accounts$26,505,0007,071
Money market deposit accounts (MMDAs)$431,00010,865
Other savings deposits (excluding MMDAs)$4,929,0005,804
Total time deposits$21,145,0005,946
Total time and savings deposits$36,094,0008,120
Noninterest-bearing deposits$2,643,0009,895
Interest-bearing deposits$36,094,0008,111
Retail deposits$35,989,0008,394
Estimated insured deposits$35,841,0008,396
IRAs and Keogh plan accounts$2,528,0007,539
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA