The First National Bank of Orwell, Total Deposits

2023-12-31Rank
Total deposits$68,883,0004,015
Deposits held in domestic offices$68,883,0004,014
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$20,706,0004,050
Demand deposits$20,706,0003,602
Nontransaction accounts$48,177,0003,779
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$19,537,0002,825
Total time deposits$28,640,0003,430
Total time and savings deposits$48,177,0003,963
Noninterest-bearing deposits$20,706,0003,601
Interest-bearing deposits$48,177,0003,976
Retail deposits$64,446,0003,916
Estimated insured deposits$66,665,0003,804
IRAs and Keogh plan accounts$6,129,0002,221
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$71,481,0004,000
Deposits held in domestic offices$71,481,0003,999
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$20,775,0004,060
Demand deposits$20,775,0003,610
Nontransaction accounts$50,706,0003,733
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$21,584,0002,748
Total time deposits$29,122,0003,346
Total time and savings deposits$50,706,0003,929
Noninterest-bearing deposits$20,775,0003,593
Interest-bearing deposits$50,706,0003,955
Retail deposits$66,965,0003,901
Estimated insured deposits$67,980,0003,785
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$748,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,688,0003,997
Deposits held in domestic offices$73,688,0003,997
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$22,476,0004,037
Demand deposits$22,476,0003,575
Nontransaction accounts$51,212,0003,720
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$22,413,0002,758
Total time deposits$28,799,0003,305
Total time and savings deposits$51,212,0003,945
Noninterest-bearing deposits$22,476,0003,578
Interest-bearing deposits$51,212,0003,965
Retail deposits$70,026,0003,893
Estimated insured deposits$70,769,0003,764
IRAs and Keogh plan accounts$6,264,0002,228
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$748,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,763,0003,999
Deposits held in domestic offices$74,763,0003,998
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$21,040,0004,174
Demand deposits$21,040,0003,713
Nontransaction accounts$53,723,0003,717
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$23,853,0002,784
Total time deposits$29,871,0003,208
Total time and savings deposits$53,723,0003,953
Noninterest-bearing deposits$21,040,0003,689
Interest-bearing deposits$53,723,0003,975
Retail deposits$71,452,0003,946
Estimated insured deposits$70,280,0003,816
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$748,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$75,635,0004,015
Deposits held in domestic offices$75,635,0004,015
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$21,580,0004,198
Demand deposits$21,580,0003,746
Nontransaction accounts$54,055,0003,731
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$24,598,0002,810
Total time deposits$29,457,0003,106
Total time and savings deposits$54,055,0003,967
Noninterest-bearing deposits$21,580,0003,733
Interest-bearing deposits$54,055,0003,997
Retail deposits$72,191,0003,973
Estimated insured deposits$70,855,0003,813
IRAs and Keogh plan accounts$7,435,0002,016
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$748,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,966,0004,002
Deposits held in domestic offices$78,966,0004,002
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$24,021,0004,165
Demand deposits$24,021,0003,667
Nontransaction accounts$54,945,0003,745
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$24,432,0002,892
Total time deposits$30,513,0003,004
Total time and savings deposits$54,945,0003,983
Noninterest-bearing deposits$24,022,0003,666
Interest-bearing deposits$54,945,0004,011
Retail deposits$75,172,0003,981
Estimated insured deposits$73,131,0003,831
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$748,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$77,591,0004,093
Deposits held in domestic offices$77,591,0004,093
Individuals, partnerships, and corporations$74,121,0004,001
U.S. Government$0821
States and political subdivisions in the U.S.$1,977,0004,044
Commercial banks and other depository institutions in U.S.$1,493,0001,310
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,452,0004,322
Demand deposits$20,452,0003,865
Nontransaction accounts$57,139,0003,760
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$24,104,0002,957
Total time deposits$33,035,0002,932
Total time and savings deposits$57,139,0004,014
Noninterest-bearing deposits$20,452,0003,864
Interest-bearing deposits$57,139,0004,044
Retail deposits$73,546,0004,074
Estimated insured deposits$73,710,0003,892
IRAs and Keogh plan accounts$8,222,0001,979
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,493,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$75,709,0004,126
Deposits held in domestic offices$75,709,0004,126
Individuals, partnerships, and corporations$71,591,0004,056
U.S. Government$0814
States and political subdivisions in the U.S.$2,625,0003,952
Commercial banks and other depository institutions in U.S.$1,493,0001,200
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,813,0004,360
Demand deposits$19,813,0003,893
Nontransaction accounts$55,896,0003,799
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$22,285,0003,044
Total time deposits$33,611,0002,950
Total time and savings deposits$55,896,0004,058
Noninterest-bearing deposits$19,813,0003,909
Interest-bearing deposits$55,896,0004,083
Retail deposits$71,917,0004,109
Estimated insured deposits$72,260,0003,926
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$1,493,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,071,0004,114
Deposits held in domestic offices$77,071,0004,114
Individuals, partnerships, and corporations$73,036,0004,038
U.S. Government$0909
States and political subdivisions in the U.S.$2,542,0003,991
Commercial banks and other depository institutions in U.S.$1,493,0001,227
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,991,0004,371
Demand deposits$19,991,0003,905
Nontransaction accounts$57,080,0003,770
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$22,087,0003,017
Total time deposits$34,991,0002,943
Total time and savings deposits$57,080,0004,050
Noninterest-bearing deposits$19,991,0003,903
Interest-bearing deposits$57,080,0004,080
Retail deposits$72,703,0004,098
Estimated insured deposits$73,280,0003,916
IRAs and Keogh plan accounts$8,354,0002,001
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,493,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,194,0004,128
Deposits held in domestic offices$79,194,0004,128
Individuals, partnerships, and corporations$73,967,0004,049
U.S. Government$0842
States and political subdivisions in the U.S.$3,287,0003,923
Commercial banks and other depository institutions in U.S.$1,940,0001,172
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,107,0004,363
Demand deposits$21,107,0003,827
Nontransaction accounts$58,087,0003,784
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$21,605,0003,039
Total time deposits$36,482,0002,953
Total time and savings deposits$58,087,0004,071
Noninterest-bearing deposits$21,107,0003,854
Interest-bearing deposits$58,087,0004,099
Retail deposits$74,816,0004,100
Estimated insured deposits$75,813,0003,910
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$1,940,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$78,577,0004,149
Deposits held in domestic offices$78,577,0004,149
Individuals, partnerships, and corporations$74,514,0004,060
U.S. Government$0841
States and political subdivisions in the U.S.$1,874,0004,185
Commercial banks and other depository institutions in U.S.$2,189,0001,151
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,790,0004,472
Demand deposits$18,790,0003,968
Nontransaction accounts$59,787,0003,749
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$21,138,0003,030
Total time deposits$38,650,0002,914
Total time and savings deposits$59,787,0004,072
Noninterest-bearing deposits$18,790,0003,992
Interest-bearing deposits$59,787,0004,094
Retail deposits$73,126,0004,138
Estimated insured deposits$75,707,0003,940
IRAs and Keogh plan accounts$8,570,0002,026
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,189,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,886,0004,192
Deposits held in domestic offices$76,886,0004,192
Individuals, partnerships, and corporations$72,426,0004,103
U.S. Government$0837
States and political subdivisions in the U.S.$2,022,0004,164
Commercial banks and other depository institutions in U.S.$2,438,0001,136
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,749,0004,535
Demand deposits$17,749,0004,052
Nontransaction accounts$59,137,0003,774
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$20,765,0003,008
Total time deposits$38,372,0002,962
Total time and savings deposits$59,137,0004,101
Noninterest-bearing deposits$17,749,0004,063
Interest-bearing deposits$59,137,0004,122
Retail deposits$71,697,0004,177
Estimated insured deposits$74,137,0003,989
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$2,438,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,496,0004,161
Deposits held in domestic offices$76,496,0004,161
Individuals, partnerships, and corporations$72,082,0004,064
U.S. Government$0909
States and political subdivisions in the U.S.$1,976,0004,185
Commercial banks and other depository institutions in U.S.$2,438,0001,152
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,721,0004,462
Demand deposits$18,721,0003,905
Nontransaction accounts$57,775,0003,771
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$19,951,0002,953
Total time deposits$37,824,0003,016
Total time and savings deposits$57,775,0004,108
Noninterest-bearing deposits$18,721,0003,912
Interest-bearing deposits$57,775,0004,128
Retail deposits$71,862,0004,141
Estimated insured deposits$73,096,0003,941
IRAs and Keogh plan accounts$7,793,0002,171
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,438,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,005,0004,137
Deposits held in domestic offices$77,005,0004,137
Individuals, partnerships, and corporations$72,587,0004,030
U.S. Government$0867
States and political subdivisions in the U.S.$1,732,0004,237
Commercial banks and other depository institutions in U.S.$2,686,0001,119
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,326,0004,440
Demand deposits$18,326,0003,873
Nontransaction accounts$58,679,0003,745
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$20,301,0002,859
Total time deposits$38,378,0003,044
Total time and savings deposits$58,679,0004,074
Noninterest-bearing deposits$18,326,0003,902
Interest-bearing deposits$58,679,0004,101
Retail deposits$72,113,0004,115
Estimated insured deposits$73,340,0003,918
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$2,686,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$76,617,0004,150
Deposits held in domestic offices$76,617,0004,150
Individuals, partnerships, and corporations$71,334,0004,051
U.S. Government$0863
States and political subdivisions in the U.S.$1,714,0004,276
Commercial banks and other depository institutions in U.S.$3,569,0001,056
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,069,0004,514
Demand deposits$17,069,0003,957
Nontransaction accounts$59,548,0003,711
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,745,0002,933
Total time deposits$40,803,0003,000
Total time and savings deposits$59,548,0004,060
Noninterest-bearing deposits$17,069,0003,991
Interest-bearing deposits$59,548,0004,090
Retail deposits$69,070,0004,164
Estimated insured deposits$73,825,0003,918
IRAs and Keogh plan accounts$6,933,0002,363
Brokered deposits$2,655,0001,536
Fully insured brokered deposits$2,655,0001,351
Deposits obtained via list services, yet not brokered$3,569,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,761,0004,214
Deposits held in domestic offices$69,761,0004,214
Individuals, partnerships, and corporations$64,245,0004,122
U.S. Government$0886
States and political subdivisions in the U.S.$1,947,0004,242
Commercial banks and other depository institutions in U.S.$3,569,0001,136
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,630,0004,619
Demand deposits$13,630,0004,027
Nontransaction accounts$56,131,0003,776
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,400,0003,009
Total time deposits$39,730,0003,083
Total time and savings deposits$56,131,0004,127
Noninterest-bearing deposits$13,630,0004,054
Interest-bearing deposits$56,131,0004,151
Retail deposits$62,804,0004,214
Estimated insured deposits$67,887,0003,983
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,654,0001,559
Fully insured brokered deposits$2,654,0001,358
Deposits obtained via list services, yet not brokered$3,569,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,020,0004,315
Deposits held in domestic offices$66,020,0004,315
Individuals, partnerships, and corporations$60,166,0004,237
U.S. Government$01,019
States and political subdivisions in the U.S.$1,788,0004,309
Commercial banks and other depository institutions in U.S.$4,066,0001,030
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,169,0004,751
Demand deposits$12,169,0004,194
Nontransaction accounts$53,851,0003,870
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$15,769,0003,054
Total time deposits$38,083,0003,185
Total time and savings deposits$53,851,0004,200
Noninterest-bearing deposits$12,169,0004,218
Interest-bearing deposits$53,851,0004,223
Retail deposits$59,309,0004,322
Estimated insured deposits$64,374,0004,087
IRAs and Keogh plan accounts$6,204,0002,555
Brokered deposits$2,653,0001,620
Fully insured brokered deposits$2,653,0001,411
Deposits obtained via list services, yet not brokered$4,066,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,550,0004,302
Deposits held in domestic offices$68,550,0004,302
Individuals, partnerships, and corporations$60,460,0004,284
U.S. Government$0965
States and political subdivisions in the U.S.$2,286,0004,269
Commercial banks and other depository institutions in U.S.$5,804,000918
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,164,0004,686
Demand deposits$14,164,0004,043
Nontransaction accounts$54,386,0003,891
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$15,602,0003,084
Total time deposits$38,784,0003,178
Total time and savings deposits$54,386,0004,234
Noninterest-bearing deposits$14,164,0004,087
Interest-bearing deposits$54,386,0004,249
Retail deposits$61,845,0004,311
Estimated insured deposits$66,369,0004,079
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,652,0001,731
Fully insured brokered deposits$2,652,0001,469
Deposits obtained via list services, yet not brokered$5,804,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,652,0004,345
Deposits held in domestic offices$67,652,0004,345
Individuals, partnerships, and corporations$58,235,0004,340
U.S. Government$0960
States and political subdivisions in the U.S.$1,871,0004,379
Commercial banks and other depository institutions in U.S.$7,546,000848
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,173,0004,771
Demand deposits$13,173,0004,149
Nontransaction accounts$54,479,0003,896
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$15,507,0003,110
Total time deposits$38,972,0003,168
Total time and savings deposits$54,479,0004,255
Noninterest-bearing deposits$13,173,0004,186
Interest-bearing deposits$54,479,0004,273
Retail deposits$61,191,0004,347
Estimated insured deposits$65,786,0004,115
IRAs and Keogh plan accounts$6,241,0002,617
Brokered deposits$2,651,0001,757
Fully insured brokered deposits$2,651,0001,511
Deposits obtained via list services, yet not brokered$7,297,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$63,792,0004,462
Deposits held in domestic offices$63,792,0004,462
Individuals, partnerships, and corporations$54,256,0004,480
U.S. Government$0998
States and political subdivisions in the U.S.$1,990,0004,411
Commercial banks and other depository institutions in U.S.$7,546,000845
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,289,0004,887
Demand deposits$12,289,0004,292
Nontransaction accounts$51,503,0004,026
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$13,981,0003,315
Total time deposits$37,523,0003,250
Total time and savings deposits$51,503,0004,372
Noninterest-bearing deposits$12,289,0004,315
Interest-bearing deposits$51,503,0004,387
Retail deposits$58,531,0004,451
Estimated insured deposits$62,998,0004,235
IRAs and Keogh plan accounts$6,098,0002,682
Brokered deposits$2,650,0001,802
Fully insured brokered deposits$2,650,0001,552
Deposits obtained via list services, yet not brokered$7,546,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,554,0004,510
Deposits held in domestic offices$62,554,0004,510
Individuals, partnerships, and corporations$53,341,0004,530
U.S. Government$01,108
States and political subdivisions in the U.S.$1,916,0004,452
Commercial banks and other depository institutions in U.S.$7,297,000827
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,208,0004,891
Demand deposits$13,208,0004,252
Nontransaction accounts$49,346,0004,091
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,661,0003,352
Total time deposits$35,685,0003,319
Total time and savings deposits$49,346,0004,452
Noninterest-bearing deposits$13,208,0004,283
Interest-bearing deposits$49,346,0004,467
Retail deposits$58,271,0004,486
Estimated insured deposits$61,466,0004,282
IRAs and Keogh plan accounts$5,779,0002,783
Brokered deposits$2,086,0001,873
Fully insured brokered deposits$2,086,0001,610
Deposits obtained via list services, yet not brokered$7,297,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$61,047,0004,568
Deposits held in domestic offices$61,047,0004,568
Individuals, partnerships, and corporations$54,884,0004,522
U.S. Government$01,011
States and political subdivisions in the U.S.$2,695,0004,307
Commercial banks and other depository institutions in U.S.$3,468,0001,109
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,124,0004,787
Demand deposits$15,124,0004,065
Nontransaction accounts$45,923,0004,241
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,239,0003,302
Total time deposits$31,685,0003,547
Total time and savings deposits$45,923,0004,567
Noninterest-bearing deposits$15,124,0004,109
Interest-bearing deposits$45,923,0004,584
Retail deposits$56,760,0004,542
Estimated insured deposits$59,382,0004,383
IRAs and Keogh plan accounts$5,796,0002,843
Brokered deposits$2,085,0001,870
Fully insured brokered deposits$2,085,0001,608
Deposits obtained via list services, yet not brokered$3,867,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,221,0004,697
Deposits held in domestic offices$57,221,0004,697
Individuals, partnerships, and corporations$55,241,0004,566
U.S. Government$01,101
States and political subdivisions in the U.S.$1,980,0004,497
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$13,317,0004,981
Demand deposits$13,317,0004,292
Nontransaction accounts$43,904,0004,353
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$15,097,0003,251
Total time deposits$28,806,0003,750
Total time and savings deposits$43,904,0004,674
Noninterest-bearing deposits$13,317,0004,333
Interest-bearing deposits$43,904,0004,684
Retail deposits$51,854,0004,710
Estimated insured deposits$56,159,0004,505
IRAs and Keogh plan accounts$5,809,0002,861
Brokered deposits$3,158,0001,728
Fully insured brokered deposits$3,158,0001,519
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,816,0004,778
Deposits held in domestic offices$56,816,0004,778
Individuals, partnerships, and corporations$54,012,0004,665
U.S. Government$01,097
States and political subdivisions in the U.S.$2,804,0004,331
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$13,057,0005,051
Demand deposits$13,057,0004,359
Nontransaction accounts$43,759,0004,412
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$15,119,0003,277
Total time deposits$28,640,0003,811
Total time and savings deposits$43,759,0004,743
Noninterest-bearing deposits$13,057,0004,392
Interest-bearing deposits$43,759,0004,753
Retail deposits$51,998,0004,784
Estimated insured deposits$55,883,0004,574
IRAs and Keogh plan accounts$5,558,0002,976
Brokered deposits$3,158,0001,981
Fully insured brokered deposits$3,158,0001,818
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,081,0004,800
Deposits held in domestic offices$58,081,0004,800
Individuals, partnerships, and corporations$55,253,0004,683
U.S. Government$01,191
States and political subdivisions in the U.S.$2,828,0004,372
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$14,827,0005,000
Demand deposits$14,827,0004,231
Nontransaction accounts$43,254,0004,476
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,798,0003,284
Total time deposits$28,457,0003,850
Total time and savings deposits$43,254,0004,809
Noninterest-bearing deposits$14,827,0004,275
Interest-bearing deposits$43,254,0004,818
Retail deposits$52,524,0004,808
Estimated insured deposits$55,895,0004,613
IRAs and Keogh plan accounts$5,544,0003,027
Brokered deposits$3,573,0001,922
Fully insured brokered deposits$3,573,0001,761
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,998,0004,830
Deposits held in domestic offices$57,998,0004,830
Individuals, partnerships, and corporations$55,595,0004,708
U.S. Government$01,147
States and political subdivisions in the U.S.$2,403,0004,505
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,175,0004,964
Demand deposits$15,175,0004,156
Nontransaction accounts$42,823,0004,539
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,778,0003,307
Total time deposits$28,045,0003,932
Total time and savings deposits$42,823,0004,861
Noninterest-bearing deposits$15,175,0004,220
Interest-bearing deposits$42,823,0004,867
Retail deposits$52,165,0004,854
Estimated insured deposits$55,510,0004,658
IRAs and Keogh plan accounts$5,528,0003,098
Brokered deposits$3,572,0001,927
Fully insured brokered deposits$3,572,0001,765
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,160,0004,870
Deposits held in domestic offices$58,160,0004,870
Individuals, partnerships, and corporations$56,262,0004,716
U.S. Government$01,163
States and political subdivisions in the U.S.$1,898,0004,662
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,279,0005,080
Demand deposits$14,279,0004,278
Nontransaction accounts$43,881,0004,542
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$14,305,0003,388
Total time deposits$29,576,0003,857
Total time and savings deposits$43,881,0004,866
Noninterest-bearing deposits$14,279,0004,326
Interest-bearing deposits$43,881,0004,877
Retail deposits$50,669,0004,931
Estimated insured deposits$56,668,0004,672
IRAs and Keogh plan accounts$5,500,0003,152
Brokered deposits$5,219,0001,729
Fully insured brokered deposits$5,219,0001,578
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$56,451,0004,960
Deposits held in domestic offices$56,451,0004,960
Individuals, partnerships, and corporations$53,623,0004,837
U.S. Government$01,186
States and political subdivisions in the U.S.$2,828,0004,453
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$13,627,0005,185
Demand deposits$13,627,0004,382
Nontransaction accounts$42,824,0004,643
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,701,0003,478
Total time deposits$29,123,0003,933
Total time and savings deposits$42,824,0004,970
Noninterest-bearing deposits$13,627,0004,421
Interest-bearing deposits$42,824,0004,975
Retail deposits$49,189,0005,038
Estimated insured deposits$55,091,0004,759
IRAs and Keogh plan accounts$5,487,0003,187
Brokered deposits$5,218,0001,700
Fully insured brokered deposits$5,218,0001,540
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,306,0005,058
Deposits held in domestic offices$54,306,0005,058
Individuals, partnerships, and corporations$51,482,0004,914
U.S. Government$01,254
States and political subdivisions in the U.S.$2,824,0004,479
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$13,583,0005,238
Demand deposits$13,583,0004,429
Nontransaction accounts$40,723,0004,743
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,116,0003,519
Total time deposits$27,607,0004,070
Total time and savings deposits$40,723,0005,058
Noninterest-bearing deposits$13,583,0004,467
Interest-bearing deposits$40,723,0005,067
Retail deposits$48,018,0005,111
Estimated insured deposits$52,344,0004,864
IRAs and Keogh plan accounts$5,166,0003,331
Brokered deposits$4,197,0001,801
Fully insured brokered deposits$4,197,0001,652
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,720,0005,082
Deposits held in domestic offices$53,720,0005,082
Individuals, partnerships, and corporations$51,380,0004,948
U.S. Government$01,248
States and political subdivisions in the U.S.$2,340,0004,650
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$13,413,0005,253
Demand deposits$13,413,0004,401
Nontransaction accounts$40,307,0004,791
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$13,256,0003,484
Total time deposits$27,051,0004,171
Total time and savings deposits$40,307,0005,106
Noninterest-bearing deposits$13,413,0004,464
Interest-bearing deposits$40,307,0005,115
Retail deposits$47,427,0005,148
Estimated insured deposits$52,252,0004,903
IRAs and Keogh plan accounts$4,992,0003,424
Brokered deposits$4,195,0001,805
Fully insured brokered deposits$4,195,0001,660
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,800,0005,242
Deposits held in domestic offices$49,800,0005,242
Individuals, partnerships, and corporations$48,035,0005,085
U.S. Government$01,147
States and political subdivisions in the U.S.$1,765,0004,861
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$12,017,0005,419
Demand deposits$12,017,0004,596
Nontransaction accounts$37,783,0004,955
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,658,0003,442
Total time deposits$24,124,0004,451
Total time and savings deposits$37,783,0005,260
Noninterest-bearing deposits$12,017,0004,632
Interest-bearing deposits$37,783,0005,268
Retail deposits$46,214,0005,237
Estimated insured deposits$48,298,0005,066
IRAs and Keogh plan accounts$4,691,0003,555
Brokered deposits$2,215,0002,061
Fully insured brokered deposits$1,476,0002,023
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,523,0005,302
Deposits held in domestic offices$49,523,0005,302
Individuals, partnerships, and corporations$46,763,0005,185
U.S. Government$01,159
States and political subdivisions in the U.S.$2,760,0004,599
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$12,190,0005,463
Demand deposits$12,190,0004,600
Nontransaction accounts$37,333,0005,014
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$13,472,0003,487
Total time deposits$23,861,0004,520
Total time and savings deposits$37,333,0005,331
Noninterest-bearing deposits$12,190,0004,655
Interest-bearing deposits$37,333,0005,334
Retail deposits$46,173,0005,301
Estimated insured deposits$48,147,0005,123
IRAs and Keogh plan accounts$4,622,0003,624
Brokered deposits$2,215,0002,026
Fully insured brokered deposits$1,476,0002,002
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,981,0005,408
Deposits held in domestic offices$46,981,0005,408
Individuals, partnerships, and corporations$44,353,0005,294
U.S. Government$01,296
States and political subdivisions in the U.S.$2,628,0004,640
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$13,352,0005,433
Demand deposits$13,352,0004,543
Nontransaction accounts$33,629,0005,186
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,969,0003,512
Total time deposits$20,661,0004,799
Total time and savings deposits$33,629,0005,495
Noninterest-bearing deposits$13,352,0004,591
Interest-bearing deposits$33,629,0005,498
Retail deposits$45,079,0005,367
Estimated insured deposits$44,429,0005,289
IRAs and Keogh plan accounts$4,344,0003,777
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$46,518,0005,481
Deposits held in domestic offices$46,518,0005,481
Individuals, partnerships, and corporations$44,052,0005,343
U.S. Government$01,197
States and political subdivisions in the U.S.$2,466,0004,732
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$13,209,0005,452
Demand deposits$13,209,0004,498
Nontransaction accounts$33,309,0005,271
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,234,0003,484
Total time deposits$20,076,0004,948
Total time and savings deposits$33,309,0005,564
Noninterest-bearing deposits$13,209,0004,573
Interest-bearing deposits$33,309,0005,562
Retail deposits$44,599,0005,423
Estimated insured deposits$44,395,0005,344
IRAs and Keogh plan accounts$4,283,0003,887
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$44,028,0005,606
Deposits held in domestic offices$44,028,0005,606
Individuals, partnerships, and corporations$42,291,0005,463
U.S. Government$01,235
States and political subdivisions in the U.S.$1,737,0005,013
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$11,526,0005,657
Demand deposits$11,526,0004,773
Nontransaction accounts$32,502,0005,374
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,002,0003,538
Total time deposits$19,500,0005,068
Total time and savings deposits$32,502,0005,656
Noninterest-bearing deposits$11,526,0004,809
Interest-bearing deposits$32,502,0005,647
Retail deposits$42,096,0005,565
Estimated insured deposits$42,340,0005,476
IRAs and Keogh plan accounts$4,107,0004,002
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$42,508,0005,710
Deposits held in domestic offices$42,508,0005,710
Individuals, partnerships, and corporations$40,120,0005,597
U.S. Government$01,228
States and political subdivisions in the U.S.$2,388,0004,831
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$11,270,0005,740
Demand deposits$11,270,0004,869
Nontransaction accounts$31,238,0005,496
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$12,504,0003,615
Total time deposits$18,735,0005,189
Total time and savings deposits$31,238,0005,769
Noninterest-bearing deposits$11,270,0004,909
Interest-bearing deposits$31,238,0005,764
Retail deposits$40,301,0005,682
Estimated insured deposits$40,927,0005,584
IRAs and Keogh plan accounts$3,951,0004,105
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,067,0005,787
Deposits held in domestic offices$42,067,0005,787
Individuals, partnerships, and corporations$39,673,0005,676
U.S. Government$01,345
States and political subdivisions in the U.S.$2,394,0004,871
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$12,262,0005,716
Demand deposits$12,262,0004,742
Nontransaction accounts$29,805,0005,616
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,972,0003,659
Total time deposits$17,833,0005,356
Total time and savings deposits$29,805,0005,890
Noninterest-bearing deposits$12,262,0004,814
Interest-bearing deposits$29,805,0005,884
Retail deposits$39,829,0005,760
Estimated insured deposits$39,998,0005,668
IRAs and Keogh plan accounts$3,866,0004,208
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$42,433,0005,820
Deposits held in domestic offices$42,433,0005,820
Individuals, partnerships, and corporations$40,615,0005,700
U.S. Government$01,257
States and political subdivisions in the U.S.$1,818,0005,096
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$12,472,0005,720
Demand deposits$12,472,0004,656
Nontransaction accounts$29,961,0005,683
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,477,0003,750
Total time deposits$18,484,0005,388
Total time and savings deposits$29,961,0005,944
Noninterest-bearing deposits$12,472,0004,759
Interest-bearing deposits$29,961,0005,943
Retail deposits$40,194,0005,802
Estimated insured deposits$40,362,0005,719
IRAs and Keogh plan accounts$3,904,0004,263
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$42,046,0005,902
Deposits held in domestic offices$42,046,0005,902
Individuals, partnerships, and corporations$40,552,0005,758
U.S. Government$01,331
States and political subdivisions in the U.S.$1,494,0005,266
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$11,867,0005,830
Demand deposits$11,867,0004,776
Nontransaction accounts$30,179,0005,730
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$11,727,0003,721
Total time deposits$18,452,0005,458
Total time and savings deposits$30,179,0006,010
Noninterest-bearing deposits$11,867,0004,872
Interest-bearing deposits$30,179,0006,011
Retail deposits$39,794,0005,883
Estimated insured deposits$40,144,0005,790
IRAs and Keogh plan accounts$3,924,0004,306
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,108,0005,999
Deposits held in domestic offices$41,108,0005,999
Individuals, partnerships, and corporations$39,021,0005,885
U.S. Government$01,317
States and political subdivisions in the U.S.$2,087,0005,076
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$11,239,0005,965
Demand deposits$11,239,0004,927
Nontransaction accounts$29,869,0005,819
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$10,834,0003,898
Total time deposits$19,035,0005,472
Total time and savings deposits$29,869,0006,091
Noninterest-bearing deposits$11,239,0005,009
Interest-bearing deposits$29,869,0006,090
Retail deposits$38,837,0005,981
Estimated insured deposits$39,712,0005,881
IRAs and Keogh plan accounts$3,894,0004,382
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$42,095,0006,007
Deposits held in domestic offices$42,095,0006,007
Individuals, partnerships, and corporations$39,724,0005,897
U.S. Government$01,474
States and political subdivisions in the U.S.$2,371,0004,989
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$10,265,0006,093
Demand deposits$10,265,0005,111
Nontransaction accounts$31,830,0005,778
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$11,863,0003,651
Total time deposits$19,967,0005,466
Total time and savings deposits$31,830,0006,054
Noninterest-bearing deposits$10,265,0005,183
Interest-bearing deposits$31,830,0006,056
Retail deposits$39,799,0005,988
Estimated insured deposits$39,878,0005,897
IRAs and Keogh plan accounts$3,923,0004,408
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$41,097,0006,095
Deposits held in domestic offices$41,097,0006,094
Individuals, partnerships, and corporations$38,861,0005,980
U.S. Government$01,406
States and political subdivisions in the U.S.$2,236,0005,046
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$10,774,0006,073
Demand deposits$10,774,0004,980
Nontransaction accounts$30,323,0005,915
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,548,0003,888
Total time deposits$19,774,0005,567
Total time and savings deposits$30,323,0006,190
Noninterest-bearing deposits$10,774,0005,094
Interest-bearing deposits$30,323,0006,187
Retail deposits$38,784,0006,086
Estimated insured deposits$39,630,0005,976
IRAs and Keogh plan accounts$3,982,0004,448
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$40,489,0006,157
Deposits held in domestic offices$40,489,0006,157
Individuals, partnerships, and corporations$39,058,0006,025
U.S. Government$01,377
States and political subdivisions in the U.S.$1,431,0005,400
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$9,476,0006,253
Demand deposits$9,476,0005,250
Nontransaction accounts$31,013,0005,933
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,855,0003,829
Total time deposits$20,158,0005,599
Total time and savings deposits$31,013,0006,214
Noninterest-bearing deposits$9,476,0005,328
Interest-bearing deposits$31,013,0006,215
Retail deposits$38,463,0006,137
Estimated insured deposits$39,228,0006,047
IRAs and Keogh plan accounts$3,975,0004,472
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$40,400,0006,253
Deposits held in domestic offices$40,400,0006,253
Individuals, partnerships, and corporations$38,241,0006,138
U.S. Government$01,424
States and political subdivisions in the U.S.$2,159,0005,133
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$9,084,0006,373
Demand deposits$9,084,0005,406
Nontransaction accounts$31,316,0005,984
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$11,352,0003,763
Total time deposits$19,964,0005,678
Total time and savings deposits$31,316,0006,275
Noninterest-bearing deposits$9,084,0005,473
Interest-bearing deposits$31,316,0006,274
Retail deposits$38,036,0006,233
Estimated insured deposits$39,273,0006,104
IRAs and Keogh plan accounts$3,992,0004,481
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$41,191,0006,265
Deposits held in domestic offices$41,191,0006,264
Individuals, partnerships, and corporations$38,257,0006,174
U.S. Government$01,583
States and political subdivisions in the U.S.$2,934,0004,841
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$10,809,0006,231
Demand deposits$10,809,0005,123
Nontransaction accounts$30,382,0006,067
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$10,365,0003,864
Total time deposits$20,016,0005,741
Total time and savings deposits$30,382,0006,346
Noninterest-bearing deposits$10,809,0005,232
Interest-bearing deposits$30,382,0006,347
Retail deposits$38,827,0006,231
Estimated insured deposits$40,272,0006,152
IRAs and Keogh plan accounts$3,884,0004,570
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,392,0006,379
Deposits held in domestic offices$39,392,0006,379
Individuals, partnerships, and corporations$37,461,0006,260
U.S. Government$01,457
States and political subdivisions in the U.S.$1,931,0005,254
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$10,025,0006,302
Demand deposits$10,025,0005,167
Nontransaction accounts$29,367,0006,196
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,574,0003,985
Total time deposits$19,793,0005,867
Total time and savings deposits$29,367,0006,450
Noninterest-bearing deposits$10,025,0005,279
Interest-bearing deposits$29,367,0006,452
Retail deposits$37,033,0006,355
Estimated insured deposits$38,783,0006,270
IRAs and Keogh plan accounts$4,021,0004,585
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$37,911,0006,470
Deposits held in domestic offices$37,911,0006,469
Individuals, partnerships, and corporations$36,611,0006,326
U.S. Government$01,535
States and political subdivisions in the U.S.$1,300,0005,591
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$9,662,0006,372
Demand deposits$9,662,0005,211
Nontransaction accounts$28,249,0006,296
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,917,0004,149
Total time deposits$19,332,0005,965
Total time and savings deposits$28,249,0006,565
Noninterest-bearing deposits$9,662,0005,323
Interest-bearing deposits$28,249,0006,567
Retail deposits$35,526,0006,452
Estimated insured deposits$37,276,0006,367
IRAs and Keogh plan accounts$3,827,0004,709
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,318,0006,545
Deposits held in domestic offices$37,318,0006,544
Individuals, partnerships, and corporations$35,538,0006,437
U.S. Government$01,579
States and political subdivisions in the U.S.$1,780,0005,383
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$9,144,0006,500
Demand deposits$9,144,0005,374
Nontransaction accounts$28,174,0006,359
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,934,0004,142
Total time deposits$19,240,0006,055
Total time and savings deposits$28,174,0006,624
Noninterest-bearing deposits$9,144,0005,474
Interest-bearing deposits$28,174,0006,626
Retail deposits$34,937,0006,534
Estimated insured deposits$36,687,0006,442
IRAs and Keogh plan accounts$3,766,0004,768
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,675,0006,542
Deposits held in domestic offices$37,675,0006,540
Individuals, partnerships, and corporations$34,995,0006,454
U.S. Government$01,780
States and political subdivisions in the U.S.$2,680,0004,828
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$9,646,0006,412
Demand deposits$9,646,0005,166
Nontransaction accounts$28,029,0006,382
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,774,0004,051
Total time deposits$19,255,0006,108
Total time and savings deposits$28,029,0006,619
Noninterest-bearing deposits$9,646,0005,290
Interest-bearing deposits$28,029,0006,627
Retail deposits$34,993,0006,530
Estimated insured deposits$36,993,0006,426
IRAs and Keogh plan accounts$3,757,0004,791
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$36,937,0006,624
Deposits held in domestic offices$36,937,0006,622
Individuals, partnerships, and corporations$34,894,0006,509
U.S. Government$01,652
States and political subdivisions in the U.S.$2,043,0005,061
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,068,0006,480
Demand deposits$9,068,0005,241
Nontransaction accounts$27,869,0006,449
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$8,947,0004,011
Total time deposits$18,922,0006,213
Total time and savings deposits$27,869,0006,697
Noninterest-bearing deposits$9,068,0005,365
Interest-bearing deposits$27,869,0006,702
Retail deposits$34,260,0006,596
Estimated insured deposits$36,260,0006,513
IRAs and Keogh plan accounts$3,521,0004,978
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$35,709,0006,715
Deposits held in domestic offices$35,709,0006,713
Individuals, partnerships, and corporations$34,305,0006,581
U.S. Government$01,633
States and political subdivisions in the U.S.$1,404,0005,386
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$7,555,0006,728
Demand deposits$7,555,0005,587
Nontransaction accounts$28,154,0006,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,792,0004,028
Total time deposits$19,362,0006,249
Total time and savings deposits$28,154,0006,752
Noninterest-bearing deposits$7,555,0005,687
Interest-bearing deposits$28,154,0006,742
Retail deposits$33,537,0006,673
Estimated insured deposits$35,038,0006,614
IRAs and Keogh plan accounts$3,465,0005,020
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$35,503,0006,778
Deposits held in domestic offices$35,503,0006,776
Individuals, partnerships, and corporations$33,623,0006,660
U.S. Government$01,643
States and political subdivisions in the U.S.$1,880,0005,197
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$7,196,0006,851
Demand deposits$7,196,0005,699
Nontransaction accounts$28,307,0006,548
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,443,0004,104
Total time deposits$19,864,0006,272
Total time and savings deposits$28,307,0006,803
Noninterest-bearing deposits$7,196,0005,796
Interest-bearing deposits$28,307,0006,806
Retail deposits$33,549,0006,728
Estimated insured deposits$34,798,0006,679
IRAs and Keogh plan accounts$3,422,0005,073
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$36,625,0006,762
Deposits held in domestic offices$36,625,0006,760
Individuals, partnerships, and corporations$34,280,0006,660
U.S. Government$02,902
States and political subdivisions in the U.S.$2,345,0005,004
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$7,922,0006,748
Demand deposits$7,922,0005,479
Nontransaction accounts$28,703,0006,576
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,161,0004,070
Total time deposits$20,542,0006,313
Total time and savings deposits$28,703,0006,812
Noninterest-bearing deposits$7,922,0005,591
Interest-bearing deposits$28,703,0006,816
Retail deposits$34,615,0006,714
Estimated insured deposits$35,824,0006,652
IRAs and Keogh plan accounts$3,481,0005,077
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,988,0006,769
Deposits held in domestic offices$37,988,0006,768
Individuals, partnerships, and corporations$35,658,0006,652
U.S. Government$03,279
States and political subdivisions in the U.S.$2,330,0005,065
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,117,0006,564
Demand deposits$9,117,0005,035
Nontransaction accounts$28,871,0006,635
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,262,0004,040
Total time deposits$20,609,0006,410
Total time and savings deposits$28,871,0006,874
Noninterest-bearing deposits$9,117,0005,191
Interest-bearing deposits$28,871,0006,873
Retail deposits$35,963,0006,705
Estimated insured deposits$36,707,0006,646
IRAs and Keogh plan accounts$3,506,0005,121
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$37,072,0006,844
Deposits held in domestic offices$37,072,0006,844
Individuals, partnerships, and corporations$35,575,0006,694
U.S. Government$03,428
States and political subdivisions in the U.S.$1,497,0005,542
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,194,0006,724
Demand deposits$8,194,0005,276
Nontransaction accounts$28,878,0006,686
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$8,545,0003,968
Total time deposits$20,333,0006,480
Total time and savings deposits$28,878,0006,919
Noninterest-bearing deposits$8,195,0005,412
Interest-bearing deposits$28,877,0006,921
Retail deposits$35,051,0006,786
Estimated insured deposits$36,219,0006,712
IRAs and Keogh plan accounts$3,417,0005,212
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$36,422,0006,954
Deposits held in domestic offices$36,422,0006,952
Individuals, partnerships, and corporations$34,785,0006,814
U.S. Government$03,500
States and political subdivisions in the U.S.$1,637,0005,504
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$7,939,0006,839
Demand deposits$7,939,0005,390
Nontransaction accounts$28,483,0006,785
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,093,0004,079
Total time deposits$20,390,0006,560
Total time and savings deposits$28,483,0007,027
Noninterest-bearing deposits$7,939,0005,525
Interest-bearing deposits$28,483,0007,035
Retail deposits$34,146,0006,908
Estimated insured deposits$35,378,0006,825
IRAs and Keogh plan accounts$3,467,0005,175
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,636,0006,938
Deposits held in domestic offices$37,636,0006,938
Individuals, partnerships, and corporations$35,189,0006,834
U.S. Government$03,705
States and political subdivisions in the U.S.$2,447,0005,122
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,793,0006,755
Demand deposits$8,793,0005,216
Nontransaction accounts$28,843,0006,779
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$7,511,0004,164
Total time deposits$21,331,0006,512
Total time and savings deposits$28,843,0007,033
Noninterest-bearing deposits$8,793,0005,368
Interest-bearing deposits$28,843,0007,037
Retail deposits$30,273,0006,886
Estimated insured deposits$36,055,0006,799
IRAs and Keogh plan accounts$3,538,0005,133
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$36,779,0006,990
Deposits held in domestic offices$36,779,0006,990
Individuals, partnerships, and corporations$35,676,0006,816
U.S. Government$03,620
States and political subdivisions in the U.S.$1,103,0005,847
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,601,0006,913
Demand deposits$7,601,0005,423
Nontransaction accounts$29,178,0006,805
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$7,586,0004,154
Total time deposits$21,592,0006,544
Total time and savings deposits$29,178,0007,049
Noninterest-bearing deposits$7,601,0005,557
Interest-bearing deposits$29,178,0007,048
Retail deposits$29,114,0006,971
Estimated insured deposits$35,599,0006,843
IRAs and Keogh plan accounts$3,436,0005,209
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,617,0007,132
Deposits held in domestic offices$34,617,0007,131
Individuals, partnerships, and corporations$33,759,0006,959
U.S. Government$03,557
States and political subdivisions in the U.S.$858,0006,081
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$6,669,0007,164
Demand deposits$6,669,0005,846
Nontransaction accounts$27,948,0006,915
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,435,0004,197
Total time deposits$20,514,0006,688
Total time and savings deposits$27,948,0007,166
Noninterest-bearing deposits$6,669,0005,940
Interest-bearing deposits$27,948,0007,170
Retail deposits$27,717,0007,108
Estimated insured deposits$31,873,0006,843
IRAs and Keogh plan accounts$3,227,0005,354
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$33,543,0007,211
Deposits held in domestic offices$33,543,0007,211
Individuals, partnerships, and corporations$32,531,0007,049
U.S. Government$03,628
States and political subdivisions in the U.S.$1,012,0005,986
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$6,441,0007,238
Demand deposits$6,441,0005,918
Nontransaction accounts$27,102,0006,979
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,597,0004,151
Total time deposits$19,505,0006,804
Total time and savings deposits$27,102,0007,245
Noninterest-bearing deposits$6,441,0006,015
Interest-bearing deposits$27,102,0007,251
Retail deposits$27,001,0007,175
Estimated insured deposits$30,570,0006,944
IRAs and Keogh plan accounts$2,927,0005,500
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$32,103,0007,282
Deposits held in domestic offices$32,103,0007,282
Individuals, partnerships, and corporations$30,741,0007,143
U.S. Government$03,888
States and political subdivisions in the U.S.$1,362,0005,809
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,033,0006,939
Demand deposits$8,033,0005,428
Nontransaction accounts$24,070,0007,164
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,504,0004,054
Total time deposits$16,566,0007,056
Total time and savings deposits$24,070,0007,412
Noninterest-bearing deposits$8,033,0005,555
Interest-bearing deposits$24,070,0007,407
Retail deposits$26,650,0007,203
Estimated insured deposits$28,558,0007,044
IRAs and Keogh plan accounts$2,697,0005,610
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$31,490,0007,300
Deposits held in domestic offices$31,490,0007,299
Individuals, partnerships, and corporations$30,359,0007,175
U.S. Government$03,764
States and political subdivisions in the U.S.$1,131,0005,905
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$8,886,0006,725
Demand deposits$8,886,0005,084
Nontransaction accounts$22,604,0007,287
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,032,0004,230
Total time deposits$15,572,0007,179
Total time and savings deposits$22,604,0007,519
Noninterest-bearing deposits$8,886,0005,267
Interest-bearing deposits$22,604,0007,511
Retail deposits$26,679,0007,209
Estimated insured deposits$28,241,0007,090
IRAs and Keogh plan accounts$2,489,0005,705
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$30,777,0007,374
Deposits held in domestic offices$30,777,0007,372
Individuals, partnerships, and corporations$29,964,0007,220
U.S. Government$03,873
States and political subdivisions in the U.S.$813,0006,122
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$8,589,0006,830
Demand deposits$8,589,0005,263
Nontransaction accounts$22,188,0007,345
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,842,0004,338
Total time deposits$15,346,0007,213
Total time and savings deposits$22,188,0007,592
Noninterest-bearing deposits$8,589,0005,424
Interest-bearing deposits$22,188,0007,580
Retail deposits$25,939,0007,292
Estimated insured deposits$27,413,0007,154
IRAs and Keogh plan accounts$2,517,0005,696
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$30,265,0007,395
Deposits held in domestic offices$30,265,0007,394
Individuals, partnerships, and corporations$29,312,0007,261
U.S. Government$03,876
States and political subdivisions in the U.S.$953,0006,052
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$7,907,0006,994
Demand deposits$7,907,0005,431
Nontransaction accounts$22,358,0007,334
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,287,0004,139
Total time deposits$15,070,0007,277
Total time and savings deposits$22,358,0007,573
Noninterest-bearing deposits$7,907,0005,565
Interest-bearing deposits$22,358,0007,568
Retail deposits$25,378,0007,330
Estimated insured deposits$26,833,0007,202
IRAs and Keogh plan accounts$2,637,0005,598
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$29,739,0007,436
Deposits held in domestic offices$29,739,0007,435
Individuals, partnerships, and corporations$28,614,0007,305
U.S. Government$04,156
States and political subdivisions in the U.S.$1,125,0005,942
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,871,0007,013
Demand deposits$7,871,0005,508
Nontransaction accounts$21,868,0007,363
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$7,484,0003,983
Total time deposits$14,384,0007,321
Total time and savings deposits$21,868,0007,579
Noninterest-bearing deposits$7,871,0005,654
Interest-bearing deposits$21,868,0007,575
Retail deposits$24,884,0007,354
Estimated insured deposits$26,061,0007,226
IRAs and Keogh plan accounts$2,559,0005,651
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$28,759,0007,485
Deposits held in domestic offices$28,759,0007,485
Individuals, partnerships, and corporations$27,609,0007,361
U.S. Government$03,924
States and political subdivisions in the U.S.$1,150,0005,869
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$8,472,0006,818
Demand deposits$8,472,0005,205
Nontransaction accounts$20,287,0007,484
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,173,0004,129
Total time deposits$13,114,0007,466
Total time and savings deposits$20,287,0007,704
Noninterest-bearing deposits$8,472,0005,397
Interest-bearing deposits$20,287,0007,693
Retail deposits$24,880,0007,355
Estimated insured deposits$26,177,0007,229
IRAs and Keogh plan accounts$2,308,0005,878
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$26,768,0007,629
Deposits held in domestic offices$26,768,0007,627
Individuals, partnerships, and corporations$26,383,0007,468
U.S. Government$04,057
States and political subdivisions in the U.S.$385,0006,478
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$6,904,0007,285
Demand deposits$6,904,0005,842
Nontransaction accounts$19,864,0007,541
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,367,0004,166
Total time deposits$12,497,0007,558
Total time and savings deposits$19,864,0007,773
Noninterest-bearing deposits$6,904,0005,955
Interest-bearing deposits$19,864,0007,768
Retail deposits$23,205,0007,496
Estimated insured deposits$24,625,0007,373
IRAs and Keogh plan accounts$2,373,0005,841
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,368,0007,737
Deposits held in domestic offices$25,368,0007,735
Individuals, partnerships, and corporations$24,725,0007,586
U.S. Government$04,056
States and political subdivisions in the U.S.$643,0006,358
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,516,0007,384
Demand deposits$6,516,0006,009
Nontransaction accounts$18,852,0007,632
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,949,0004,369
Total time deposits$11,903,0007,640
Total time and savings deposits$18,852,0007,856
Noninterest-bearing deposits$6,516,0006,114
Interest-bearing deposits$18,852,0007,855
Retail deposits$22,128,0007,608
Estimated insured deposits$23,628,0007,441
IRAs and Keogh plan accounts$2,263,0005,906
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$26,275,0007,703
Deposits held in domestic offices$26,275,0007,702
Individuals, partnerships, and corporations$25,417,0007,570
U.S. Government$04,273
States and political subdivisions in the U.S.$858,0006,214
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0007,286
Demand deposits$7,283,0005,848
Nontransaction accounts$18,992,0007,608
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,311,0004,222
Total time deposits$11,681,0007,659
Total time and savings deposits$18,992,0007,855
Noninterest-bearing deposits$7,283,0005,947
Interest-bearing deposits$18,992,0007,851
Retail deposits$23,420,0007,505
Estimated insured deposits$23,412,0007,492
IRAs and Keogh plan accounts$1,979,0006,152
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$25,653,0007,733
Deposits held in domestic offices$25,653,0007,731
Individuals, partnerships, and corporations$24,929,0007,600
U.S. Government$04,163
States and political subdivisions in the U.S.$724,0006,326
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,962,0007,340
Demand deposits$6,962,0005,850
Nontransaction accounts$18,691,0007,659
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$7,510,0004,242
Total time deposits$11,181,0007,724
Total time and savings deposits$18,691,0007,897
Noninterest-bearing deposits$6,962,0005,965
Interest-bearing deposits$18,691,0007,887
Retail deposits$22,696,0007,571
Estimated insured deposits$23,209,0007,521
IRAs and Keogh plan accounts$1,978,0006,182
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$24,061,0007,844
Deposits held in domestic offices$24,061,0007,842
Individuals, partnerships, and corporations$23,652,0007,687
U.S. Government$04,264
States and political subdivisions in the U.S.$409,0006,602
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$7,190,0007,366
Demand deposits$7,190,0005,903
Nontransaction accounts$16,871,0007,826
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,245,0004,412
Total time deposits$9,626,0007,899
Total time and savings deposits$16,871,0008,048
Noninterest-bearing deposits$7,190,0005,994
Interest-bearing deposits$16,871,0008,038
Retail deposits$22,403,0007,615
Estimated insured deposits$22,088,0007,617
IRAs and Keogh plan accounts$1,600,0006,578
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$22,927,0007,929
Deposits held in domestic offices$22,927,0007,927
Individuals, partnerships, and corporations$22,530,0007,784
U.S. Government$04,261
States and political subdivisions in the U.S.$397,0006,647
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,170,0007,647
Demand deposits$6,170,0006,265
Nontransaction accounts$16,757,0007,836
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,626,0004,388
Total time deposits$9,131,0007,949
Total time and savings deposits$16,757,0008,068
Noninterest-bearing deposits$6,170,0006,342
Interest-bearing deposits$16,757,0008,067
Retail deposits$21,762,0007,695
Estimated insured deposits$22,033,0007,643
IRAs and Keogh plan accounts$762,0007,483
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,993,0007,921
Deposits held in domestic offices$23,993,0007,920
Individuals, partnerships, and corporations$23,158,0007,789
U.S. Government$04,442
States and political subdivisions in the U.S.$835,0006,351
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0007,559
Demand deposits$6,993,0006,078
Nontransaction accounts$17,000,0007,834
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$8,295,0004,149
Total time deposits$8,705,0008,020
Total time and savings deposits$17,000,0008,087
Noninterest-bearing deposits$6,993,0006,172
Interest-bearing deposits$17,000,0008,082
Retail deposits$22,935,0007,669
Estimated insured deposits$20,706,0007,782
IRAs and Keogh plan accounts$703,0007,589
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$23,232,0007,954
Deposits held in domestic offices$23,232,0007,952
Individuals, partnerships, and corporations$22,721,0007,816
U.S. Government$04,317
States and political subdivisions in the U.S.$511,0006,625
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$6,827,0007,555
Demand deposits$6,827,0006,013
Nontransaction accounts$16,405,0007,908
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,493,0004,133
Total time deposits$7,913,0008,149
Total time and savings deposits$16,405,0008,158
Noninterest-bearing deposits$6,827,0006,099
Interest-bearing deposits$16,405,0008,147
Retail deposits$22,479,0007,706
Estimated insured deposits$20,435,0007,807
IRAs and Keogh plan accounts$661,0007,679
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,374,0008,086
Deposits held in domestic offices$21,374,0008,085
Individuals, partnerships, and corporations$20,970,0007,941
U.S. Government$04,271
States and political subdivisions in the U.S.$404,0006,723
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0007,820
Demand deposits$5,753,0006,390
Nontransaction accounts$15,621,0007,985
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,614,0004,468
Total time deposits$8,006,0008,138
Total time and savings deposits$15,621,0008,219
Noninterest-bearing deposits$5,753,0006,440
Interest-bearing deposits$15,621,0008,219
Retail deposits$20,631,0007,849
Estimated insured deposits$19,288,0007,942
IRAs and Keogh plan accounts$663,0007,693
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,544,0008,159
Deposits held in domestic offices$21,544,0008,157
Individuals, partnerships, and corporations$20,970,0008,004
U.S. Government$04,329
States and political subdivisions in the U.S.$574,0006,656
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,836,0007,896
Demand deposits$5,836,0006,377
Nontransaction accounts$15,708,0008,032
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,478,0004,594
Total time deposits$8,230,0008,167
Total time and savings deposits$15,708,0008,274
Noninterest-bearing deposits$5,836,0006,432
Interest-bearing deposits$15,708,0008,280
Retail deposits$20,687,0007,920
Estimated insured deposits$19,851,0007,964
IRAs and Keogh plan accounts$650,0007,780
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$23,472,0008,058
Deposits held in domestic offices$23,472,0008,057
Individuals, partnerships, and corporations$22,667,0007,922
U.S. Government$04,510
States and political subdivisions in the U.S.$805,0006,477
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$6,847,0007,701
Demand deposits$6,847,0006,021
Nontransaction accounts$16,625,0007,982
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,123,0004,382
Total time deposits$8,502,0008,150
Total time and savings deposits$16,625,0008,248
Noninterest-bearing deposits$6,847,0006,094
Interest-bearing deposits$16,625,0008,251
Retail deposits$22,601,0007,814
Estimated insured deposits$21,745,0007,828
IRAs and Keogh plan accounts$646,0007,811
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$24,605,0007,992
Deposits held in domestic offices$24,605,0007,990
Individuals, partnerships, and corporations$23,750,0007,849
U.S. Government$04,404
States and political subdivisions in the U.S.$855,0006,445
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$6,662,0007,699
Demand deposits$6,662,0005,993
Nontransaction accounts$17,943,0007,912
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,283,0004,056
Total time deposits$8,660,0008,167
Total time and savings deposits$17,943,0008,178
Noninterest-bearing deposits$6,662,0006,038
Interest-bearing deposits$17,943,0008,185
Retail deposits$23,747,0007,729
Estimated insured deposits$22,452,0007,780
IRAs and Keogh plan accounts$646,0007,859
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$22,495,0008,188
Deposits held in domestic offices$22,495,0008,187
Individuals, partnerships, and corporations$22,072,0008,016
U.S. Government$04,543
States and political subdivisions in the U.S.$423,0006,842
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,691,0007,984
Demand deposits$5,691,0006,388
Nontransaction accounts$16,804,0008,051
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,536,0004,585
Total time deposits$9,268,0008,143
Total time and savings deposits$16,804,0008,324
Noninterest-bearing deposits$5,691,0006,433
Interest-bearing deposits$16,804,0008,329
Retail deposits$21,639,0007,947
Estimated insured deposits$21,925,0007,896
IRAs and Keogh plan accounts$644,0007,962
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$22,863,0008,194
Deposits held in domestic offices$22,863,0008,192
Individuals, partnerships, and corporations$22,374,0008,028
U.S. Government$04,568
States and political subdivisions in the U.S.$489,0006,825
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,456,0008,071
Demand deposits$5,456,0006,444
Nontransaction accounts$17,407,0008,037
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,984,0004,432
Total time deposits$9,423,0008,181
Total time and savings deposits$17,407,0008,309
Noninterest-bearing deposits$5,456,0006,493
Interest-bearing deposits$17,407,0008,316
Retail deposits$22,007,0007,956
Estimated insured deposits$21,829,0007,946
IRAs and Keogh plan accounts$626,0007,990
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$23,764,0008,165
Deposits held in domestic offices$23,764,0008,164
Individuals, partnerships, and corporations$23,006,0007,979
U.S. Government$04,814
States and political subdivisions in the U.S.$758,0006,642
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,682,0007,383
Demand deposits$5,682,0006,024
Nontransaction accounts$18,082,0007,168
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$7,960,0003,822
Total time deposits$10,122,0007,288
Total time and savings deposits$18,082,0008,251
Noninterest-bearing deposits$5,682,0006,433
Interest-bearing deposits$18,082,0008,286
Retail deposits$22,332,0007,959
Estimated insured deposits$22,619,0007,911
IRAs and Keogh plan accounts$558,0008,142
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$24,234,0008,167
Deposits held in domestic offices$24,234,0008,166
Individuals, partnerships, and corporations$23,570,0007,973
U.S. Government$04,647
States and political subdivisions in the U.S.$664,0006,723
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,355
Demand deposits$5,599,0005,944
Nontransaction accounts$18,635,0007,162
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,091,0003,774
Total time deposits$10,544,0007,311
Total time and savings deposits$18,635,0008,258
Noninterest-bearing deposits$5,599,0006,362
Interest-bearing deposits$18,635,0008,289
Retail deposits$22,660,0007,975
Estimated insured deposits$23,057,0007,921
IRAs and Keogh plan accounts$657,0008,100
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$23,742,0008,236
Deposits held in domestic offices$23,742,0008,234
Individuals, partnerships, and corporations$23,255,0008,020
U.S. Government$04,820
States and political subdivisions in the U.S.$487,0006,917
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$4,979,0007,514
Demand deposits$4,979,0006,185
Nontransaction accounts$18,763,0007,176
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,849,0003,793
Total time deposits$10,914,0007,299
Total time and savings deposits$18,763,0008,284
Noninterest-bearing deposits$4,979,0006,627
Interest-bearing deposits$18,763,0008,320
Retail deposits$22,071,0008,044
Estimated insured deposits$22,402,0008,009
IRAs and Keogh plan accounts$654,0008,144
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$24,203,0008,222
Deposits held in domestic offices$24,203,0008,221
Individuals, partnerships, and corporations$23,644,0008,016
U.S. Government$04,819
States and political subdivisions in the U.S.$559,0006,884
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,746,0007,572
Demand deposits$4,746,0006,233
Nontransaction accounts$19,457,0007,146
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$7,384,0003,895
Total time deposits$12,072,0007,161
Total time and savings deposits$19,457,0008,252
Noninterest-bearing deposits$4,746,0006,680
Interest-bearing deposits$19,457,0008,292
Retail deposits$22,131,0008,044
Estimated insured deposits$23,145,0007,960
IRAs and Keogh plan accounts$624,0008,180
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$24,005,0008,263
Deposits held in domestic offices$24,005,0008,261
Individuals, partnerships, and corporations$23,202,0008,069
U.S. Government$04,995
States and political subdivisions in the U.S.$803,0006,667
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,904,0007,560
Demand deposits$4,904,0006,216
Nontransaction accounts$19,101,0007,170
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$6,943,0003,891
Total time deposits$12,158,0007,158
Total time and savings deposits$19,101,0008,292
Noninterest-bearing deposits$4,904,0006,640
Interest-bearing deposits$19,101,0008,341
Retail deposits$21,836,0008,100
Estimated insured deposits$23,017,0007,986
IRAs and Keogh plan accounts$608,0008,218
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$23,153,0008,434
Deposits held in domestic offices$23,153,0008,432
Individuals, partnerships, and corporations$22,320,0008,230
U.S. Government$05,263
States and political subdivisions in the U.S.$833,0006,723
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,838,0007,660
Demand deposits$4,838,0006,227
Nontransaction accounts$18,315,0007,317
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,589,0003,783
Total time deposits$11,726,0007,384
Total time and savings deposits$18,315,0008,470
Noninterest-bearing deposits$4,838,0006,640
Interest-bearing deposits$18,315,0008,523
Retail deposits$21,400,0008,218
Estimated insured deposits$22,373,0008,159
IRAs and Keogh plan accounts$578,0008,423
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,247,0008,832
Deposits held in domestic offices$19,247,0008,832
Individuals, partnerships, and corporations$18,680,0008,593
U.S. Government$05,369
States and political subdivisions in the U.S.$567,0007,124
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$4,898,0007,704
Demand deposits$4,898,0006,157
Nontransaction accounts$14,349,0007,771
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,702,0003,934
Total time deposits$8,647,0007,958
Total time and savings deposits$14,349,0008,950
Noninterest-bearing deposits$4,898,0006,535
Interest-bearing deposits$14,349,0009,031
Retail deposits$18,196,0008,599
Estimated insured deposits$18,691,0008,576
IRAs and Keogh plan accounts$293,0008,982
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$19,624,0009,037
Deposits held in domestic offices$19,624,0009,035
Individuals, partnerships, and corporations$19,027,0008,842
U.S. Government$05,591
States and political subdivisions in the U.S.$597,0007,275
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,032,0008,228
Demand deposits$4,032,0006,758
Nontransaction accounts$15,592,0007,779
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,676,0004,242
Total time deposits$9,916,0007,878
Total time and savings deposits$15,592,0009,068
Noninterest-bearing deposits$4,032,0007,158
Interest-bearing deposits$15,592,0009,132
Retail deposits$18,204,0008,870
Estimated insured deposits$19,221,0008,770
IRAs and Keogh plan accounts$158,0009,473
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,800,0009,194
Deposits held in domestic offices$19,800,0009,194
Individuals, partnerships, and corporations$19,180,0008,987
U.S. Government$06,005
States and political subdivisions in the U.S.$620,0007,420
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$3,812,0008,490
Demand deposits$3,812,0007,014
Nontransaction accounts$15,988,0007,800
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,521,0004,416
Total time deposits$10,467,0007,891
Total time and savings deposits$15,988,0009,198
Noninterest-bearing deposits$3,812,0007,432
Interest-bearing deposits$15,988,0009,268
Retail deposits$18,194,0009,064
Estimated insured deposits$19,215,0008,961
IRAs and Keogh plan accounts$123,0009,765
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$16,823,0009,831
Deposits held in domestic offices$16,823,0009,830
Individuals, partnerships, and corporations$16,203,0009,619
U.S. Government$06,819
States and political subdivisions in the U.S.$620,0007,769
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,192,0009,027
Demand deposits$3,192,0007,576
Nontransaction accounts$13,631,0008,375
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,822,0004,893
Total time deposits$8,809,0008,483
Total time and savings deposits$13,631,0009,799
Noninterest-bearing deposits$3,192,0008,016
Interest-bearing deposits$13,631,0009,878
Retail deposits$15,901,0009,679
Estimated insured deposits$16,347,0009,630
IRAs and Keogh plan accounts$2,00010,369
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$17,965,00010,146
Deposits held in domestic offices$17,965,00010,144
Individuals, partnerships, and corporations$17,394,0009,889
U.S. Government$07,644
States and political subdivisions in the U.S.$571,0008,131
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$2,718,0009,587
Demand deposits$2,718,0008,260
Nontransaction accounts$15,247,0008,406
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,096,0005,021
Total time deposits$10,151,0008,428
Total time and savings deposits$15,247,00010,022
Noninterest-bearing deposits$2,718,0008,745
Interest-bearing deposits$15,247,00010,126
Retail deposits$17,055,0009,961
Estimated insured deposits$17,484,0009,941
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,624,00010,185
Deposits held in domestic offices$20,624,00010,183
Individuals, partnerships, and corporations$20,013,0009,878
U.S. Government$08,070
States and political subdivisions in the U.S.$611,0008,343
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$2,731,0009,984
Demand deposits$2,731,0008,470
Nontransaction accounts$17,893,0008,226
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,407,0005,042
Total time deposits$12,486,0008,096
Total time and savings deposits$17,893,0009,999
Noninterest-bearing deposits$2,731,0008,981
Interest-bearing deposits$17,893,00010,114
Retail deposits$19,279,00010,031
Estimated insured deposits$20,234,0009,942
IRAs and Keogh plan accounts$011,416
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$15,847,00011,310
Deposits held in domestic offices$15,847,00011,307
Individuals, partnerships, and corporations$15,259,00011,032
U.S. Government$08,552
States and political subdivisions in the U.S.$588,0008,779
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$2,827,00010,473
Demand deposits$2,827,0008,685
Nontransaction accounts$13,020,0009,320
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,124,0005,136
Total time deposits$6,896,0009,684
Total time and savings deposits$13,020,00011,224
Noninterest-bearing deposits$2,827,0009,163
Interest-bearing deposits$13,020,00011,335
Retail deposits$14,964,00011,189
Estimated insured deposits$15,437,00011,115
IRAs and Keogh plan accounts$012,033
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$15,958,00011,863
Deposits held in domestic offices$15,958,00011,862
Individuals, partnerships, and corporations$15,312,00011,511
U.S. Government$08,951
States and political subdivisions in the U.S.$646,0008,860
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$2,363,00011,100
Demand deposits$2,363,0009,420
Nontransaction accounts$13,595,0009,548
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,470,0005,196
Total time deposits$7,125,0009,923
Total time and savings deposits$13,595,00011,623
Noninterest-bearing deposits$2,363,0009,951
Interest-bearing deposits$13,595,00011,823
Retail deposits$15,302,00011,711
Estimated insured deposits$15,620,00011,657
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,795,00012,145
Deposits held in domestic offices$16,795,00012,144
Individuals, partnerships, and corporations$15,847,00012,058
U.S. Government$09,474
States and political subdivisions in the U.S.$948,0008,163
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$2,882,00011,212
Demand deposits$2,882,0008,921
Nontransaction accounts$13,913,0009,699
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,973,0005,770
Total time deposits$8,940,0009,611
Total time and savings deposits$13,913,00012,210
Noninterest-bearing deposits$2,882,0009,544
Interest-bearing deposits$13,913,00012,207
Retail deposits$15,407,00012,133
Estimated insured deposits$16,210,00012,002
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA