The Granville National Bank, Total Deposits

2023-12-31Rank
Total deposits$100,772,0003,679
Deposits held in domestic offices$100,772,0003,679
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$41,141,0003,469
Demand deposits$41,141,0002,816
Nontransaction accounts$59,631,0003,549
Money market deposit accounts (MMDAs)$9,979,0003,336
Other savings deposits (excluding MMDAs)$22,634,0002,630
Total time deposits$27,018,0003,487
Total time and savings deposits$59,631,0003,802
Noninterest-bearing deposits$41,141,0002,803
Interest-bearing deposits$59,631,0003,823
Retail deposits$99,175,0003,513
Estimated insured deposits$92,132,0003,437
IRAs and Keogh plan accounts$4,917,0002,500
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$100,030,0003,698
Deposits held in domestic offices$100,030,0003,697
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$41,228,0003,485
Demand deposits$41,228,0002,845
Nontransaction accounts$58,802,0003,566
Money market deposit accounts (MMDAs)$10,028,0003,375
Other savings deposits (excluding MMDAs)$22,897,0002,664
Total time deposits$25,877,0003,482
Total time and savings deposits$58,802,0003,820
Noninterest-bearing deposits$41,228,0002,819
Interest-bearing deposits$58,802,0003,843
Retail deposits$98,795,0003,538
Estimated insured deposits$91,345,0003,448
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$100,896,0003,696
Deposits held in domestic offices$100,896,0003,696
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$43,124,0003,458
Demand deposits$43,124,0002,792
Nontransaction accounts$57,772,0003,589
Money market deposit accounts (MMDAs)$10,922,0003,320
Other savings deposits (excluding MMDAs)$23,311,0002,716
Total time deposits$23,540,0003,521
Total time and savings deposits$57,772,0003,847
Noninterest-bearing deposits$43,124,0002,784
Interest-bearing deposits$57,772,0003,868
Retail deposits$99,636,0003,534
Estimated insured deposits$90,638,0003,462
IRAs and Keogh plan accounts$4,645,0002,617
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$102,095,0003,706
Deposits held in domestic offices$102,095,0003,705
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$46,592,0003,450
Demand deposits$46,592,0002,749
Nontransaction accounts$55,503,0003,681
Money market deposit accounts (MMDAs)$9,423,0003,530
Other savings deposits (excluding MMDAs)$24,261,0002,759
Total time deposits$21,819,0003,547
Total time and savings deposits$55,503,0003,923
Noninterest-bearing deposits$25,094,0003,537
Interest-bearing deposits$77,001,0003,635
Retail deposits$100,941,0003,589
Estimated insured deposits$91,498,0003,495
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$98,342,0003,777
Deposits held in domestic offices$98,342,0003,776
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$46,303,0003,532
Demand deposits$46,303,0002,834
Nontransaction accounts$52,039,0003,774
Money market deposit accounts (MMDAs)$9,642,0003,573
Other savings deposits (excluding MMDAs)$24,827,0002,792
Total time deposits$17,568,0003,727
Total time and savings deposits$52,039,0003,994
Noninterest-bearing deposits$25,289,0003,585
Interest-bearing deposits$73,053,0003,721
Retail deposits$98,027,0003,677
Estimated insured deposits$87,503,0003,563
IRAs and Keogh plan accounts$4,861,0002,639
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$102,555,0003,758
Deposits held in domestic offices$102,555,0003,757
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$48,014,0003,505
Demand deposits$48,014,0002,813
Nontransaction accounts$54,541,0003,754
Money market deposit accounts (MMDAs)$10,839,0003,553
Other savings deposits (excluding MMDAs)$25,423,0002,839
Total time deposits$18,279,0003,677
Total time and savings deposits$54,541,0003,993
Noninterest-bearing deposits$24,755,0003,637
Interest-bearing deposits$77,800,0003,677
Retail deposits$101,264,0003,675
Estimated insured deposits$89,452,0003,567
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$103,472,0003,804
Deposits held in domestic offices$103,472,0003,804
Individuals, partnerships, and corporations$87,866,0003,829
U.S. Government$0821
States and political subdivisions in the U.S.$15,606,0002,612
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,315,0003,560
Demand deposits$47,314,0002,864
Nontransaction accounts$56,157,0003,787
Money market deposit accounts (MMDAs)$11,273,0003,581
Other savings deposits (excluding MMDAs)$26,348,0002,823
Total time deposits$18,536,0003,725
Total time and savings deposits$56,158,0004,035
Noninterest-bearing deposits$25,152,0003,665
Interest-bearing deposits$78,320,0003,740
Retail deposits$101,925,0003,733
Estimated insured deposits$90,591,0003,626
IRAs and Keogh plan accounts$5,907,0002,461
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$103,187,0003,827
Deposits held in domestic offices$103,187,0003,827
Individuals, partnerships, and corporations$88,064,0003,840
U.S. Government$0814
States and political subdivisions in the U.S.$15,123,0002,653
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,525,0003,563
Demand deposits$47,525,0002,829
Nontransaction accounts$55,662,0003,806
Money market deposit accounts (MMDAs)$10,749,0003,621
Other savings deposits (excluding MMDAs)$26,641,0002,800
Total time deposits$18,272,0003,786
Total time and savings deposits$55,662,0004,065
Noninterest-bearing deposits$24,427,0003,698
Interest-bearing deposits$78,761,0003,747
Retail deposits$101,420,0003,758
Estimated insured deposits$90,701,0003,637
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$98,996,0003,873
Deposits held in domestic offices$98,996,0003,873
Individuals, partnerships, and corporations$83,457,0003,899
U.S. Government$0909
States and political subdivisions in the U.S.$15,539,0002,635
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,755,0003,625
Demand deposits$44,755,0002,874
Nontransaction accounts$54,241,0003,838
Money market deposit accounts (MMDAs)$10,149,0003,672
Other savings deposits (excluding MMDAs)$25,765,0002,774
Total time deposits$18,326,0003,837
Total time and savings deposits$54,241,0004,091
Noninterest-bearing deposits$22,336,0003,787
Interest-bearing deposits$76,660,0003,776
Retail deposits$97,231,0003,801
Estimated insured deposits$87,222,0003,699
IRAs and Keogh plan accounts$5,673,0002,567
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$99,162,0003,898
Deposits held in domestic offices$99,162,0003,898
Individuals, partnerships, and corporations$82,637,0003,936
U.S. Government$0842
States and political subdivisions in the U.S.$16,276,0002,563
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,331,0003,607
Demand deposits$44,331,0002,848
Nontransaction accounts$54,831,0003,864
Money market deposit accounts (MMDAs)$10,763,0003,668
Other savings deposits (excluding MMDAs)$25,006,0002,811
Total time deposits$19,062,0003,874
Total time and savings deposits$54,831,0004,128
Noninterest-bearing deposits$21,658,0003,829
Interest-bearing deposits$77,504,0003,781
Retail deposits$97,399,0003,814
Estimated insured deposits$87,070,0003,740
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$98,237,0003,924
Deposits held in domestic offices$98,237,0003,924
Individuals, partnerships, and corporations$83,226,0003,945
U.S. Government$0841
States and political subdivisions in the U.S.$14,762,0002,653
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,920,0003,670
Demand deposits$21,750,0003,810
Nontransaction accounts$55,317,0003,847
Money market deposit accounts (MMDAs)$11,654,0003,604
Other savings deposits (excluding MMDAs)$24,445,0002,809
Total time deposits$19,219,0003,912
Total time and savings deposits$76,487,0003,770
Noninterest-bearing deposits$21,750,0003,831
Interest-bearing deposits$76,488,0003,812
Retail deposits$96,477,0003,837
Estimated insured deposits$86,995,0003,746
IRAs and Keogh plan accounts$5,828,0002,598
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$97,361,0003,946
Deposits held in domestic offices$97,361,0003,946
Individuals, partnerships, and corporations$82,895,0003,960
U.S. Government$0837
States and political subdivisions in the U.S.$14,217,0002,676
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,170,0003,630
Demand deposits$22,071,0003,810
Nontransaction accounts$53,191,0003,919
Money market deposit accounts (MMDAs)$9,854,0003,738
Other savings deposits (excluding MMDAs)$23,498,0002,821
Total time deposits$19,839,0003,914
Total time and savings deposits$75,290,0003,795
Noninterest-bearing deposits$22,081,0003,836
Interest-bearing deposits$75,280,0003,844
Retail deposits$95,631,0003,861
Estimated insured deposits$86,432,0003,769
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$91,727,0003,961
Deposits held in domestic offices$91,727,0003,961
Individuals, partnerships, and corporations$77,916,0003,962
U.S. Government$0909
States and political subdivisions in the U.S.$13,811,0002,698
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,010,0003,627
Demand deposits$20,178,0003,828
Nontransaction accounts$50,717,0003,937
Money market deposit accounts (MMDAs)$9,429,0003,722
Other savings deposits (excluding MMDAs)$21,347,0002,840
Total time deposits$19,942,0003,938
Total time and savings deposits$71,549,0003,828
Noninterest-bearing deposits$20,178,0003,844
Interest-bearing deposits$71,548,0003,867
Retail deposits$90,279,0003,869
Estimated insured deposits$81,264,0003,798
IRAs and Keogh plan accounts$5,567,0002,675
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$88,587,0003,972
Deposits held in domestic offices$88,587,0003,972
Individuals, partnerships, and corporations$75,249,0003,994
U.S. Government$0867
States and political subdivisions in the U.S.$13,338,0002,664
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,806,0003,609
Demand deposits$19,332,0003,805
Nontransaction accounts$49,781,0003,962
Money market deposit accounts (MMDAs)$9,823,0003,680
Other savings deposits (excluding MMDAs)$20,089,0002,884
Total time deposits$19,869,0003,989
Total time and savings deposits$69,255,0003,859
Noninterest-bearing deposits$19,332,0003,840
Interest-bearing deposits$69,255,0003,897
Retail deposits$87,402,0003,867
Estimated insured deposits$78,366,0003,830
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$87,702,0003,994
Deposits held in domestic offices$87,702,0003,994
Individuals, partnerships, and corporations$75,968,0003,984
U.S. Government$0863
States and political subdivisions in the U.S.$11,734,0002,832
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,151,0003,625
Demand deposits$19,566,0003,804
Nontransaction accounts$49,551,0003,971
Money market deposit accounts (MMDAs)$9,751,0003,669
Other savings deposits (excluding MMDAs)$19,305,0002,887
Total time deposits$20,495,0003,980
Total time and savings deposits$68,136,0003,875
Noninterest-bearing deposits$19,566,0003,843
Interest-bearing deposits$68,136,0003,915
Retail deposits$86,521,0003,888
Estimated insured deposits$78,474,0003,832
IRAs and Keogh plan accounts$5,350,0002,756
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$81,244,0004,018
Deposits held in domestic offices$81,244,0004,018
Individuals, partnerships, and corporations$70,478,0004,014
U.S. Government$0886
States and political subdivisions in the U.S.$10,766,0002,910
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,784,0003,571
Demand deposits$16,222,0003,809
Nontransaction accounts$47,460,0004,024
Money market deposit accounts (MMDAs)$9,579,0003,647
Other savings deposits (excluding MMDAs)$18,142,0002,860
Total time deposits$19,740,0004,084
Total time and savings deposits$65,022,0003,920
Noninterest-bearing deposits$16,222,0003,845
Interest-bearing deposits$65,022,0003,959
Retail deposits$80,093,0003,900
Estimated insured deposits$72,804,0003,884
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$79,168,0004,095
Deposits held in domestic offices$79,168,0004,095
Individuals, partnerships, and corporations$68,565,0004,073
U.S. Government$01,019
States and political subdivisions in the U.S.$10,603,0002,943
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,080,0003,650
Demand deposits$15,608,0003,907
Nontransaction accounts$46,088,0004,085
Money market deposit accounts (MMDAs)$9,409,0003,681
Other savings deposits (excluding MMDAs)$17,404,0002,899
Total time deposits$19,275,0004,156
Total time and savings deposits$63,560,0003,978
Noninterest-bearing deposits$15,609,0003,945
Interest-bearing deposits$63,559,0004,005
Retail deposits$78,023,0003,969
Estimated insured deposits$71,163,0003,951
IRAs and Keogh plan accounts$5,126,0002,881
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$77,513,0004,149
Deposits held in domestic offices$77,513,0004,149
Individuals, partnerships, and corporations$66,924,0004,137
U.S. Government$0965
States and political subdivisions in the U.S.$10,589,0002,925
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,061,0003,678
Demand deposits$15,073,0003,963
Nontransaction accounts$45,452,0004,146
Money market deposit accounts (MMDAs)$8,530,0003,798
Other savings deposits (excluding MMDAs)$17,282,0002,947
Total time deposits$19,639,0004,190
Total time and savings deposits$62,440,0004,049
Noninterest-bearing deposits$15,073,0004,005
Interest-bearing deposits$62,440,0004,068
Retail deposits$76,372,0004,009
Estimated insured deposits$70,687,0003,998
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$76,543,0004,188
Deposits held in domestic offices$76,543,0004,188
Individuals, partnerships, and corporations$66,440,0004,168
U.S. Government$0960
States and political subdivisions in the U.S.$10,103,0003,004
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,225,0003,799
Demand deposits$14,455,0004,026
Nontransaction accounts$46,318,0004,138
Money market deposit accounts (MMDAs)$9,257,0003,751
Other savings deposits (excluding MMDAs)$17,398,0002,948
Total time deposits$19,663,0004,215
Total time and savings deposits$62,088,0004,072
Noninterest-bearing deposits$14,455,0004,063
Interest-bearing deposits$62,088,0004,095
Retail deposits$75,656,0004,046
Estimated insured deposits$69,371,0004,050
IRAs and Keogh plan accounts$5,449,0002,848
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$77,993,0004,204
Deposits held in domestic offices$77,993,0004,204
Individuals, partnerships, and corporations$68,921,0004,169
U.S. Government$0998
States and political subdivisions in the U.S.$9,072,0003,205
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,775,0003,817
Demand deposits$14,529,0004,087
Nontransaction accounts$47,218,0004,153
Money market deposit accounts (MMDAs)$9,301,0003,817
Other savings deposits (excluding MMDAs)$18,271,0002,923
Total time deposits$19,646,0004,248
Total time and savings deposits$63,464,0004,095
Noninterest-bearing deposits$14,529,0004,119
Interest-bearing deposits$63,464,0004,118
Retail deposits$76,854,0004,074
Estimated insured deposits$71,532,0004,036
IRAs and Keogh plan accounts$5,400,0002,886
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,021,0004,242
Deposits held in domestic offices$77,021,0004,242
Individuals, partnerships, and corporations$67,198,0004,234
U.S. Government$01,108
States and political subdivisions in the U.S.$9,823,0003,097
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,562,0003,833
Demand deposits$14,312,0004,147
Nontransaction accounts$45,459,0004,219
Money market deposit accounts (MMDAs)$9,176,0003,841
Other savings deposits (excluding MMDAs)$16,821,0003,013
Total time deposits$19,462,0004,289
Total time and savings deposits$62,709,0004,118
Noninterest-bearing deposits$14,312,0004,183
Interest-bearing deposits$62,709,0004,139
Retail deposits$75,909,0004,118
Estimated insured deposits$70,657,0004,064
IRAs and Keogh plan accounts$5,587,0002,848
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,807,0004,312
Deposits held in domestic offices$74,807,0004,312
Individuals, partnerships, and corporations$64,334,0004,327
U.S. Government$01,011
States and political subdivisions in the U.S.$10,473,0002,965
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,467,0003,856
Demand deposits$14,395,0004,132
Nontransaction accounts$44,340,0004,296
Money market deposit accounts (MMDAs)$8,286,0003,992
Other savings deposits (excluding MMDAs)$16,293,0003,089
Total time deposits$19,762,0004,323
Total time and savings deposits$60,412,0004,207
Noninterest-bearing deposits$14,395,0004,179
Interest-bearing deposits$60,412,0004,230
Retail deposits$73,697,0004,187
Estimated insured deposits$68,551,0004,151
IRAs and Keogh plan accounts$5,833,0002,832
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,385,0004,349
Deposits held in domestic offices$75,385,0004,349
Individuals, partnerships, and corporations$65,431,0004,344
U.S. Government$01,101
States and political subdivisions in the U.S.$9,954,0003,057
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$30,362,0003,936
Demand deposits$14,203,0004,209
Nontransaction accounts$45,023,0004,321
Money market deposit accounts (MMDAs)$8,526,0004,018
Other savings deposits (excluding MMDAs)$16,665,0003,086
Total time deposits$19,831,0004,338
Total time and savings deposits$61,182,0004,233
Noninterest-bearing deposits$14,203,0004,243
Interest-bearing deposits$61,182,0004,250
Retail deposits$74,277,0004,221
Estimated insured deposits$69,313,0004,170
IRAs and Keogh plan accounts$5,821,0002,852
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,026,0004,413
Deposits held in domestic offices$75,026,0004,413
Individuals, partnerships, and corporations$65,809,0004,390
U.S. Government$01,097
States and political subdivisions in the U.S.$9,217,0003,176
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$30,441,0003,979
Demand deposits$14,158,0004,239
Nontransaction accounts$44,585,0004,385
Money market deposit accounts (MMDAs)$8,323,0004,110
Other savings deposits (excluding MMDAs)$15,952,0003,190
Total time deposits$20,310,0004,346
Total time and savings deposits$60,868,0004,317
Noninterest-bearing deposits$14,158,0004,288
Interest-bearing deposits$60,868,0004,328
Retail deposits$73,977,0004,289
Estimated insured deposits$69,716,0004,222
IRAs and Keogh plan accounts$5,751,0002,910
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,316,0004,459
Deposits held in domestic offices$74,316,0004,459
Individuals, partnerships, and corporations$65,581,0004,433
U.S. Government$01,191
States and political subdivisions in the U.S.$8,735,0003,273
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$30,034,0004,049
Demand deposits$15,042,0004,205
Nontransaction accounts$44,282,0004,430
Money market deposit accounts (MMDAs)$8,173,0004,155
Other savings deposits (excluding MMDAs)$17,477,0003,037
Total time deposits$18,632,0004,525
Total time and savings deposits$59,274,0004,381
Noninterest-bearing deposits$15,041,0004,252
Interest-bearing deposits$59,275,0004,395
Retail deposits$73,268,0004,347
Estimated insured deposits$69,088,0004,280
IRAs and Keogh plan accounts$5,825,0002,928
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,951,0004,503
Deposits held in domestic offices$73,951,0004,503
Individuals, partnerships, and corporations$64,183,0004,502
U.S. Government$01,147
States and political subdivisions in the U.S.$9,768,0003,070
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$30,099,0003,983
Demand deposits$14,637,0004,227
Nontransaction accounts$43,852,0004,502
Money market deposit accounts (MMDAs)$7,849,0004,242
Other savings deposits (excluding MMDAs)$17,137,0003,090
Total time deposits$18,866,0004,580
Total time and savings deposits$59,314,0004,415
Noninterest-bearing deposits$14,637,0004,282
Interest-bearing deposits$59,314,0004,435
Retail deposits$72,905,0004,374
Estimated insured deposits$68,341,0004,334
IRAs and Keogh plan accounts$5,931,0002,968
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,129,0004,528
Deposits held in domestic offices$74,129,0004,528
Individuals, partnerships, and corporations$65,688,0004,487
U.S. Government$01,163
States and political subdivisions in the U.S.$8,441,0003,301
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$30,014,0004,040
Demand deposits$15,298,0004,165
Nontransaction accounts$44,115,0004,533
Money market deposit accounts (MMDAs)$7,727,0004,292
Other savings deposits (excluding MMDAs)$17,054,0003,117
Total time deposits$19,334,0004,588
Total time and savings deposits$58,831,0004,466
Noninterest-bearing deposits$15,298,0004,228
Interest-bearing deposits$58,831,0004,482
Retail deposits$72,730,0004,410
Estimated insured deposits$69,000,0004,340
IRAs and Keogh plan accounts$6,263,0002,906
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,087,0004,558
Deposits held in domestic offices$75,087,0004,558
Individuals, partnerships, and corporations$66,633,0004,521
U.S. Government$01,186
States and political subdivisions in the U.S.$8,454,0003,335
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$30,596,0004,037
Demand deposits$15,125,0004,215
Nontransaction accounts$44,491,0004,577
Money market deposit accounts (MMDAs)$7,516,0004,395
Other savings deposits (excluding MMDAs)$17,274,0003,106
Total time deposits$19,701,0004,604
Total time and savings deposits$59,962,0004,484
Noninterest-bearing deposits$15,125,0004,277
Interest-bearing deposits$59,962,0004,502
Retail deposits$73,690,0004,450
Estimated insured deposits$70,394,0004,359
IRAs and Keogh plan accounts$6,141,0002,967
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,616,0004,586
Deposits held in domestic offices$74,616,0004,586
Individuals, partnerships, and corporations$65,610,0004,566
U.S. Government$01,254
States and political subdivisions in the U.S.$9,006,0003,258
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$30,549,0004,044
Demand deposits$15,096,0004,238
Nontransaction accounts$44,067,0004,600
Money market deposit accounts (MMDAs)$7,717,0004,387
Other savings deposits (excluding MMDAs)$16,734,0003,100
Total time deposits$19,616,0004,666
Total time and savings deposits$59,520,0004,526
Noninterest-bearing deposits$15,096,0004,311
Interest-bearing deposits$59,520,0004,538
Retail deposits$73,261,0004,475
Estimated insured deposits$69,804,0004,393
IRAs and Keogh plan accounts$6,082,0003,019
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$74,576,0004,599
Deposits held in domestic offices$74,576,0004,599
Individuals, partnerships, and corporations$65,179,0004,591
U.S. Government$01,248
States and political subdivisions in the U.S.$9,397,0003,148
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$29,783,0004,058
Demand deposits$14,495,0004,261
Nontransaction accounts$44,793,0004,624
Money market deposit accounts (MMDAs)$8,304,0004,340
Other savings deposits (excluding MMDAs)$16,637,0003,102
Total time deposits$19,852,0004,713
Total time and savings deposits$60,081,0004,530
Noninterest-bearing deposits$14,495,0004,334
Interest-bearing deposits$60,081,0004,541
Retail deposits$73,223,0004,469
Estimated insured deposits$69,879,0004,406
IRAs and Keogh plan accounts$6,198,0003,035
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,893,0004,668
Deposits held in domestic offices$72,893,0004,668
Individuals, partnerships, and corporations$64,947,0004,635
U.S. Government$01,147
States and political subdivisions in the U.S.$7,946,0003,425
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$27,293,0004,228
Demand deposits$13,379,0004,413
Nontransaction accounts$45,600,0004,631
Money market deposit accounts (MMDAs)$8,715,0004,322
Other savings deposits (excluding MMDAs)$16,858,0003,101
Total time deposits$20,027,0004,760
Total time and savings deposits$59,514,0004,580
Noninterest-bearing deposits$13,379,0004,471
Interest-bearing deposits$59,514,0004,588
Retail deposits$71,542,0004,553
Estimated insured deposits$69,093,0004,466
IRAs and Keogh plan accounts$6,223,0003,046
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,064,0004,711
Deposits held in domestic offices$73,064,0004,711
Individuals, partnerships, and corporations$64,522,0004,679
U.S. Government$01,159
States and political subdivisions in the U.S.$8,542,0003,337
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$27,491,0004,245
Demand deposits$13,022,0004,482
Nontransaction accounts$45,573,0004,684
Money market deposit accounts (MMDAs)$8,588,0004,381
Other savings deposits (excluding MMDAs)$16,428,0003,138
Total time deposits$20,557,0004,757
Total time and savings deposits$60,042,0004,607
Noninterest-bearing deposits$13,022,0004,544
Interest-bearing deposits$60,042,0004,626
Retail deposits$71,768,0004,589
Estimated insured deposits$69,231,0004,502
IRAs and Keogh plan accounts$6,163,0003,083
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,189,0005,435
Deposits held in domestic offices$46,189,0005,435
Individuals, partnerships, and corporations$41,322,0005,376
U.S. Government$01,296
States and political subdivisions in the U.S.$4,703,0004,101
Commercial banks and other depository institutions in U.S.$164,0002,487
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,973,0005,221
Demand deposits$7,214,0005,351
Nontransaction accounts$30,216,0005,323
Money market deposit accounts (MMDAs)$6,621,0004,674
Other savings deposits (excluding MMDAs)$8,277,0004,329
Total time deposits$15,318,0005,245
Total time and savings deposits$38,975,0005,310
Noninterest-bearing deposits$7,214,0005,359
Interest-bearing deposits$38,975,0005,314
Retail deposits$45,148,0005,366
Estimated insured deposits$40,850,0005,403
IRAs and Keogh plan accounts$4,029,0003,906
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$45,438,0005,504
Deposits held in domestic offices$45,438,0005,504
Individuals, partnerships, and corporations$40,664,0005,452
U.S. Government$01,197
States and political subdivisions in the U.S.$4,697,0004,109
Commercial banks and other depository institutions in U.S.$77,0002,664
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,354,0005,268
Demand deposits$6,958,0005,389
Nontransaction accounts$30,084,0005,407
Money market deposit accounts (MMDAs)$6,463,0004,757
Other savings deposits (excluding MMDAs)$7,911,0004,431
Total time deposits$15,711,0005,294
Total time and savings deposits$38,480,0005,391
Noninterest-bearing deposits$6,958,0005,419
Interest-bearing deposits$38,480,0005,391
Retail deposits$44,398,0005,433
Estimated insured deposits$39,905,0005,488
IRAs and Keogh plan accounts$4,134,0003,947
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$47,320,0005,516
Deposits held in domestic offices$47,320,0005,516
Individuals, partnerships, and corporations$41,609,0005,482
U.S. Government$01,235
States and political subdivisions in the U.S.$5,665,0003,912
Commercial banks and other depository institutions in U.S.$46,0002,755
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,482,0005,302
Demand deposits$6,771,0005,462
Nontransaction accounts$31,838,0005,389
Money market deposit accounts (MMDAs)$7,345,0004,673
Other savings deposits (excluding MMDAs)$8,234,0004,396
Total time deposits$16,260,0005,324
Total time and savings deposits$40,549,0005,379
Noninterest-bearing deposits$6,771,0005,492
Interest-bearing deposits$40,549,0005,374
Retail deposits$46,282,0005,443
Estimated insured deposits$40,959,0005,522
IRAs and Keogh plan accounts$4,227,0003,945
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$47,780,0005,573
Deposits held in domestic offices$47,780,0005,573
Individuals, partnerships, and corporations$42,705,0005,524
U.S. Government$01,228
States and political subdivisions in the U.S.$4,950,0004,112
Commercial banks and other depository institutions in U.S.$125,0002,603
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,508,0005,355
Demand deposits$6,742,0005,539
Nontransaction accounts$32,272,0005,446
Money market deposit accounts (MMDAs)$6,866,0004,804
Other savings deposits (excluding MMDAs)$8,491,0004,360
Total time deposits$16,915,0005,336
Total time and savings deposits$41,038,0005,428
Noninterest-bearing deposits$6,742,0005,560
Interest-bearing deposits$41,038,0005,429
Retail deposits$46,796,0005,494
Estimated insured deposits$42,145,0005,545
IRAs and Keogh plan accounts$4,238,0003,969
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$47,322,0005,648
Deposits held in domestic offices$47,322,0005,648
Individuals, partnerships, and corporations$42,059,0005,600
U.S. Government$01,345
States and political subdivisions in the U.S.$5,072,0004,086
Commercial banks and other depository institutions in U.S.$191,0002,575
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,620,0005,414
Demand deposits$7,035,0005,584
Nontransaction accounts$31,702,0005,521
Money market deposit accounts (MMDAs)$6,962,0004,817
Other savings deposits (excluding MMDAs)$7,711,0004,492
Total time deposits$17,028,0005,420
Total time and savings deposits$40,287,0005,513
Noninterest-bearing deposits$7,035,0005,615
Interest-bearing deposits$40,287,0005,517
Retail deposits$46,340,0005,567
Estimated insured deposits$41,089,0005,628
IRAs and Keogh plan accounts$4,213,0004,045
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$47,563,0005,696
Deposits held in domestic offices$47,563,0005,696
Individuals, partnerships, and corporations$41,994,0005,649
U.S. Government$01,257
States and political subdivisions in the U.S.$5,367,0004,006
Commercial banks and other depository institutions in U.S.$202,0002,600
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,789,0005,476
Demand deposits$6,529,0005,655
Nontransaction accounts$32,774,0005,548
Money market deposit accounts (MMDAs)$7,804,0004,744
Other savings deposits (excluding MMDAs)$7,845,0004,475
Total time deposits$17,124,0005,499
Total time and savings deposits$41,034,0005,551
Noninterest-bearing deposits$6,529,0005,690
Interest-bearing deposits$41,034,0005,555
Retail deposits$46,583,0005,613
Estimated insured deposits$41,031,0005,694
IRAs and Keogh plan accounts$4,222,0004,116
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,875,0005,717
Deposits held in domestic offices$48,875,0005,717
Individuals, partnerships, and corporations$42,847,0005,683
U.S. Government$01,331
States and political subdivisions in the U.S.$5,823,0003,897
Commercial banks and other depository institutions in U.S.$205,0002,611
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,451,0005,555
Demand deposits$6,527,0005,718
Nontransaction accounts$34,424,0005,552
Money market deposit accounts (MMDAs)$8,956,0004,613
Other savings deposits (excluding MMDAs)$8,215,0004,424
Total time deposits$17,253,0005,546
Total time and savings deposits$42,348,0005,567
Noninterest-bearing deposits$6,527,0005,745
Interest-bearing deposits$42,348,0005,568
Retail deposits$47,897,0005,632
Estimated insured deposits$41,533,0005,745
IRAs and Keogh plan accounts$4,326,0004,137
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$48,965,0005,782
Deposits held in domestic offices$48,965,0005,782
Individuals, partnerships, and corporations$44,201,0005,707
U.S. Government$01,317
States and political subdivisions in the U.S.$4,723,0004,223
Commercial banks and other depository institutions in U.S.$41,0002,933
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,303,0005,534
Demand deposits$6,643,0005,761
Nontransaction accounts$33,662,0005,658
Money market deposit accounts (MMDAs)$7,581,0004,896
Other savings deposits (excluding MMDAs)$8,555,0004,359
Total time deposits$17,526,0005,588
Total time and savings deposits$42,322,0005,635
Noninterest-bearing deposits$6,643,0005,792
Interest-bearing deposits$42,322,0005,634
Retail deposits$48,039,0005,695
Estimated insured deposits$42,976,0005,766
IRAs and Keogh plan accounts$4,252,0004,213
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$47,452,0005,872
Deposits held in domestic offices$47,452,0005,872
Individuals, partnerships, and corporations$43,015,0005,786
U.S. Government$01,474
States and political subdivisions in the U.S.$4,406,0004,303
Commercial banks and other depository institutions in U.S.$31,0002,997
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0005,610
Demand deposits$6,560,0005,799
Nontransaction accounts$32,759,0005,743
Money market deposit accounts (MMDAs)$6,945,0004,988
Other savings deposits (excluding MMDAs)$7,995,0004,434
Total time deposits$17,819,0005,657
Total time and savings deposits$40,892,0005,725
Noninterest-bearing deposits$6,560,0005,845
Interest-bearing deposits$40,892,0005,727
Retail deposits$46,528,0005,772
Estimated insured deposits$42,037,0005,828
IRAs and Keogh plan accounts$4,417,0004,187
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$48,557,0005,888
Deposits held in domestic offices$48,557,0005,887
Individuals, partnerships, and corporations$43,535,0005,832
U.S. Government$01,406
States and political subdivisions in the U.S.$4,891,0004,136
Commercial banks and other depository institutions in U.S.$131,0002,816
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,998,0005,576
Demand deposits$6,308,0005,885
Nontransaction accounts$33,559,0005,772
Money market deposit accounts (MMDAs)$7,774,0004,904
Other savings deposits (excluding MMDAs)$7,881,0004,475
Total time deposits$17,904,0005,727
Total time and savings deposits$42,249,0005,724
Noninterest-bearing deposits$6,308,0005,934
Interest-bearing deposits$42,249,0005,721
Retail deposits$47,633,0005,795
Estimated insured deposits$43,027,0005,857
IRAs and Keogh plan accounts$4,361,0004,266
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$47,775,0005,950
Deposits held in domestic offices$47,775,0005,950
Individuals, partnerships, and corporations$43,746,0005,857
U.S. Government$01,377
States and political subdivisions in the U.S.$3,830,0004,513
Commercial banks and other depository institutions in U.S.$199,0002,726
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,466,0005,672
Demand deposits$6,530,0005,867
Nontransaction accounts$33,309,0005,823
Money market deposit accounts (MMDAs)$7,516,0004,986
Other savings deposits (excluding MMDAs)$7,752,0004,518
Total time deposits$18,041,0005,782
Total time and savings deposits$41,245,0005,823
Noninterest-bearing deposits$6,530,0005,907
Interest-bearing deposits$41,245,0005,818
Retail deposits$46,853,0005,860
Estimated insured deposits$43,258,0005,891
IRAs and Keogh plan accounts$4,382,0004,279
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$48,636,0005,984
Deposits held in domestic offices$48,636,0005,984
Individuals, partnerships, and corporations$44,615,0005,903
U.S. Government$01,424
States and political subdivisions in the U.S.$3,817,0004,518
Commercial banks and other depository institutions in U.S.$204,0002,735
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,457,0005,737
Demand deposits$6,735,0005,898
Nontransaction accounts$34,179,0005,840
Money market deposit accounts (MMDAs)$8,161,0004,931
Other savings deposits (excluding MMDAs)$7,912,0004,502
Total time deposits$18,106,0005,841
Total time and savings deposits$41,901,0005,850
Noninterest-bearing deposits$6,724,0005,939
Interest-bearing deposits$41,912,0005,846
Retail deposits$48,008,0005,886
Estimated insured deposits$43,187,0005,956
IRAs and Keogh plan accounts$4,388,0004,295
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$47,239,0006,071
Deposits held in domestic offices$47,239,0006,070
Individuals, partnerships, and corporations$43,035,0005,996
U.S. Government$01,583
States and political subdivisions in the U.S.$3,982,0004,463
Commercial banks and other depository institutions in U.S.$222,0002,756
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,053,0005,834
Demand deposits$6,353,0006,023
Nontransaction accounts$33,186,0005,917
Money market deposit accounts (MMDAs)$7,710,0004,976
Other savings deposits (excluding MMDAs)$7,286,0004,549
Total time deposits$18,190,0005,900
Total time and savings deposits$40,886,0005,924
Noninterest-bearing deposits$6,353,0006,065
Interest-bearing deposits$40,886,0005,915
Retail deposits$46,612,0005,985
Estimated insured deposits$41,734,0006,092
IRAs and Keogh plan accounts$4,427,0004,309
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$47,647,0006,094
Deposits held in domestic offices$47,647,0006,094
Individuals, partnerships, and corporations$42,637,0006,041
U.S. Government$01,457
States and political subdivisions in the U.S.$4,724,0004,212
Commercial banks and other depository institutions in U.S.$286,0002,507
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,547,0005,689
Demand deposits$6,599,0005,928
Nontransaction accounts$33,100,0006,006
Money market deposit accounts (MMDAs)$8,023,0004,966
Other savings deposits (excluding MMDAs)$6,968,0004,661
Total time deposits$18,109,0006,017
Total time and savings deposits$41,048,0005,959
Noninterest-bearing deposits$6,599,0005,986
Interest-bearing deposits$41,048,0005,953
Retail deposits$47,366,0005,973
Estimated insured deposits$41,874,0006,134
IRAs and Keogh plan accounts$4,315,0004,434
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$47,259,0006,154
Deposits held in domestic offices$47,259,0006,153
Individuals, partnerships, and corporations$43,002,0006,068
U.S. Government$01,535
States and political subdivisions in the U.S.$3,922,0004,499
Commercial banks and other depository institutions in U.S.$335,0002,487
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,255,0005,744
Demand deposits$7,434,0005,734
Nontransaction accounts$33,004,0006,055
Money market deposit accounts (MMDAs)$7,985,0005,008
Other savings deposits (excluding MMDAs)$6,986,0004,638
Total time deposits$18,033,0006,098
Total time and savings deposits$39,825,0006,077
Noninterest-bearing deposits$7,434,0005,807
Interest-bearing deposits$39,825,0006,071
Retail deposits$47,259,0006,013
Estimated insured deposits$42,650,0006,138
IRAs and Keogh plan accounts$4,290,0004,471
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$46,842,0006,216
Deposits held in domestic offices$46,842,0006,215
Individuals, partnerships, and corporations$43,252,0006,113
U.S. Government$01,579
States and political subdivisions in the U.S.$3,276,0004,765
Commercial banks and other depository institutions in U.S.$314,0002,510
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,414,0005,777
Demand deposits$7,412,0005,805
Nontransaction accounts$32,428,0006,147
Money market deposit accounts (MMDAs)$6,785,0005,242
Other savings deposits (excluding MMDAs)$7,210,0004,580
Total time deposits$18,433,0006,146
Total time and savings deposits$39,430,0006,153
Noninterest-bearing deposits$7,412,0005,869
Interest-bearing deposits$39,430,0006,141
Retail deposits$46,842,0006,080
Estimated insured deposits$43,287,0006,193
IRAs and Keogh plan accounts$4,254,0004,531
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$44,726,0006,296
Deposits held in domestic offices$44,726,0006,294
Individuals, partnerships, and corporations$41,433,0006,192
U.S. Government$01,780
States and political subdivisions in the U.S.$3,171,0004,633
Commercial banks and other depository institutions in U.S.$122,0002,824
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,163,0005,899
Demand deposits$6,935,0005,857
Nontransaction accounts$31,563,0006,196
Money market deposit accounts (MMDAs)$5,857,0005,425
Other savings deposits (excluding MMDAs)$6,999,0004,505
Total time deposits$18,707,0006,153
Total time and savings deposits$37,791,0006,208
Noninterest-bearing deposits$6,935,0005,925
Interest-bearing deposits$37,791,0006,207
Retail deposits$44,726,0006,139
Estimated insured deposits$41,543,0006,266
IRAs and Keogh plan accounts$4,228,0004,534
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$44,993,0006,324
Deposits held in domestic offices$44,993,0006,323
Individuals, partnerships, and corporations$40,896,0006,244
U.S. Government$01,652
States and political subdivisions in the U.S.$4,073,0004,307
Commercial banks and other depository institutions in U.S.$24,0003,084
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0005,921
Demand deposits$6,451,0005,920
Nontransaction accounts$32,182,0006,229
Money market deposit accounts (MMDAs)$6,774,0005,242
Other savings deposits (excluding MMDAs)$6,645,0004,581
Total time deposits$18,763,0006,226
Total time and savings deposits$38,542,0006,227
Noninterest-bearing deposits$6,451,0006,009
Interest-bearing deposits$38,542,0006,227
Retail deposits$44,993,0006,177
Estimated insured deposits$41,410,0006,306
IRAs and Keogh plan accounts$4,192,0004,611
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$43,329,0006,428
Deposits held in domestic offices$43,329,0006,426
Individuals, partnerships, and corporations$39,722,0006,339
U.S. Government$01,633
States and political subdivisions in the U.S.$3,582,0004,488
Commercial banks and other depository institutions in U.S.$25,0003,153
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,459,0006,127
Demand deposits$5,461,0006,173
Nontransaction accounts$31,870,0006,300
Money market deposit accounts (MMDAs)$6,527,0005,346
Other savings deposits (excluding MMDAs)$6,532,0004,644
Total time deposits$18,811,0006,296
Total time and savings deposits$37,868,0006,314
Noninterest-bearing deposits$5,461,0006,238
Interest-bearing deposits$37,868,0006,304
Retail deposits$43,329,0006,272
Estimated insured deposits$40,145,0006,391
IRAs and Keogh plan accounts$4,181,0004,638
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$42,339,0006,520
Deposits held in domestic offices$42,339,0006,518
Individuals, partnerships, and corporations$39,327,0006,414
U.S. Government$01,643
States and political subdivisions in the U.S.$2,953,0004,732
Commercial banks and other depository institutions in U.S.$59,0003,075
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,186,0006,226
Demand deposits$5,190,0006,265
Nontransaction accounts$31,153,0006,392
Money market deposit accounts (MMDAs)$5,252,0005,666
Other savings deposits (excluding MMDAs)$6,709,0004,578
Total time deposits$19,193,0006,331
Total time and savings deposits$37,149,0006,407
Noninterest-bearing deposits$5,190,0006,325
Interest-bearing deposits$37,149,0006,404
Retail deposits$42,083,0006,383
Estimated insured deposits$39,960,0006,463
IRAs and Keogh plan accounts$4,071,0004,735
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$41,333,0006,581
Deposits held in domestic offices$41,333,0006,579
Individuals, partnerships, and corporations$37,589,0006,519
U.S. Government$02,902
States and political subdivisions in the U.S.$3,722,0004,446
Commercial banks and other depository institutions in U.S.$22,0003,195
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,924,0006,265
Demand deposits$5,299,0006,252
Nontransaction accounts$30,409,0006,478
Money market deposit accounts (MMDAs)$5,371,0005,626
Other savings deposits (excluding MMDAs)$6,236,0004,602
Total time deposits$18,802,0006,450
Total time and savings deposits$36,034,0006,495
Noninterest-bearing deposits$5,299,0006,318
Interest-bearing deposits$36,034,0006,488
Retail deposits$41,077,0006,436
Estimated insured deposits$38,545,0006,539
IRAs and Keogh plan accounts$3,958,0004,810
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$41,318,0006,643
Deposits held in domestic offices$41,318,0006,642
Individuals, partnerships, and corporations$37,198,0006,599
U.S. Government$03,279
States and political subdivisions in the U.S.$2,014,0005,227
Commercial banks and other depository institutions in U.S.$2,106,0001,423
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0006,269
Demand deposits$5,031,0006,331
Nontransaction accounts$30,532,0006,552
Money market deposit accounts (MMDAs)$5,179,0005,680
Other savings deposits (excluding MMDAs)$5,917,0004,760
Total time deposits$19,436,0006,506
Total time and savings deposits$36,287,0006,537
Noninterest-bearing deposits$5,031,0006,392
Interest-bearing deposits$36,287,0006,537
Retail deposits$41,063,0006,475
Estimated insured deposits$38,324,0006,574
IRAs and Keogh plan accounts$3,948,0004,875
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$39,935,0006,745
Deposits held in domestic offices$39,935,0006,745
Individuals, partnerships, and corporations$36,354,0006,660
U.S. Government$03,428
States and political subdivisions in the U.S.$3,566,0004,557
Commercial banks and other depository institutions in U.S.$15,0003,286
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,736,0006,449
Demand deposits$4,696,0006,418
Nontransaction accounts$30,199,0006,617
Money market deposit accounts (MMDAs)$5,229,0005,689
Other savings deposits (excluding MMDAs)$5,854,0004,807
Total time deposits$19,116,0006,594
Total time and savings deposits$35,239,0006,632
Noninterest-bearing deposits$4,696,0006,483
Interest-bearing deposits$35,239,0006,626
Retail deposits$39,680,0006,570
Estimated insured deposits$37,442,0006,651
IRAs and Keogh plan accounts$3,885,0004,917
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$39,647,0006,831
Deposits held in domestic offices$39,647,0006,829
Individuals, partnerships, and corporations$36,445,0006,734
U.S. Government$03,500
States and political subdivisions in the U.S.$3,179,0004,790
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,564,0006,567
Demand deposits$4,446,0006,595
Nontransaction accounts$30,083,0006,693
Money market deposit accounts (MMDAs)$5,089,0005,771
Other savings deposits (excluding MMDAs)$5,846,0004,808
Total time deposits$19,148,0006,680
Total time and savings deposits$35,201,0006,708
Noninterest-bearing deposits$4,446,0006,648
Interest-bearing deposits$35,201,0006,705
Retail deposits$39,395,0006,653
Estimated insured deposits$37,683,0006,704
IRAs and Keogh plan accounts$2,867,0005,600
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$39,099,0006,872
Deposits held in domestic offices$39,099,0006,872
Individuals, partnerships, and corporations$36,105,0006,786
U.S. Government$03,705
States and political subdivisions in the U.S.$2,975,0004,874
Commercial banks and other depository institutions in U.S.$19,0003,300
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,906,0006,563
Demand deposits$4,827,0006,559
Nontransaction accounts$29,193,0006,761
Money market deposit accounts (MMDAs)$4,553,0005,912
Other savings deposits (excluding MMDAs)$5,360,0004,908
Total time deposits$19,280,0006,693
Total time and savings deposits$34,272,0006,777
Noninterest-bearing deposits$4,827,0006,622
Interest-bearing deposits$34,272,0006,777
Retail deposits$35,666,0006,599
Estimated insured deposits$37,032,0006,754
IRAs and Keogh plan accounts$3,834,0004,980
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$39,605,0006,861
Deposits held in domestic offices$39,605,0006,861
Individuals, partnerships, and corporations$36,140,0006,793
U.S. Government$03,620
States and political subdivisions in the U.S.$3,451,0004,631
Commercial banks and other depository institutions in U.S.$14,0003,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,385,0006,563
Demand deposits$4,276,0006,658
Nontransaction accounts$30,220,0006,747
Money market deposit accounts (MMDAs)$5,448,0005,672
Other savings deposits (excluding MMDAs)$5,039,0005,049
Total time deposits$19,733,0006,737
Total time and savings deposits$35,329,0006,749
Noninterest-bearing deposits$4,276,0006,720
Interest-bearing deposits$35,329,0006,741
Retail deposits$36,153,0006,559
Estimated insured deposits$36,936,0006,779
IRAs and Keogh plan accounts$3,773,0005,027
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$38,908,0006,956
Deposits held in domestic offices$38,908,0006,955
Individuals, partnerships, and corporations$36,225,0006,838
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,668,0005,049
Commercial banks and other depository institutions in U.S.$14,0003,384
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,539,0006,581
Demand deposits$4,311,0006,702
Nontransaction accounts$29,369,0006,827
Money market deposit accounts (MMDAs)$4,788,0005,895
Other savings deposits (excluding MMDAs)$5,235,0005,015
Total time deposits$19,346,0006,804
Total time and savings deposits$34,597,0006,825
Noninterest-bearing deposits$4,311,0006,754
Interest-bearing deposits$34,597,0006,817
Retail deposits$35,844,0006,612
Estimated insured deposits$31,120,0006,890
IRAs and Keogh plan accounts$3,739,0005,019
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$38,360,0007,004
Deposits held in domestic offices$38,360,0007,004
Individuals, partnerships, and corporations$35,220,0006,920
U.S. Government$03,628
States and political subdivisions in the U.S.$2,882,0005,004
Commercial banks and other depository institutions in U.S.$258,0002,606
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,573
Demand deposits$4,323,0006,735
Nontransaction accounts$28,797,0006,879
Money market deposit accounts (MMDAs)$4,609,0005,950
Other savings deposits (excluding MMDAs)$4,881,0005,133
Total time deposits$19,307,0006,817
Total time and savings deposits$34,037,0006,880
Noninterest-bearing deposits$4,323,0006,794
Interest-bearing deposits$34,037,0006,875
Retail deposits$35,310,0006,689
Estimated insured deposits$30,791,0006,930
IRAs and Keogh plan accounts$3,539,0005,047
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$38,611,0006,956
Deposits held in domestic offices$38,611,0006,956
Individuals, partnerships, and corporations$34,799,0006,907
U.S. Government$03,888
States and political subdivisions in the U.S.$3,799,0004,552
Commercial banks and other depository institutions in U.S.$13,0003,282
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,349,0006,882
Demand deposits$3,995,0006,925
Nontransaction accounts$30,262,0006,753
Money market deposit accounts (MMDAs)$6,246,0005,426
Other savings deposits (excluding MMDAs)$4,631,0005,141
Total time deposits$19,385,0006,799
Total time and savings deposits$34,616,0006,804
Noninterest-bearing deposits$3,995,0006,980
Interest-bearing deposits$34,616,0006,796
Retail deposits$35,707,0006,641
Estimated insured deposits$30,259,0006,942
IRAs and Keogh plan accounts$3,366,0005,091
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$39,410,0006,900
Deposits held in domestic offices$39,410,0006,899
Individuals, partnerships, and corporations$36,181,0006,831
U.S. Government$03,764
States and political subdivisions in the U.S.$3,218,0004,754
Commercial banks and other depository institutions in U.S.$11,0003,179
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,447,0006,613
Demand deposits$4,268,0006,790
Nontransaction accounts$29,963,0006,780
Money market deposit accounts (MMDAs)$5,005,0005,806
Other savings deposits (excluding MMDAs)$5,062,0004,977
Total time deposits$19,896,0006,775
Total time and savings deposits$35,142,0006,762
Noninterest-bearing deposits$4,269,0006,859
Interest-bearing deposits$35,141,0006,749
Retail deposits$36,293,0006,610
Estimated insured deposits$31,126,0006,892
IRAs and Keogh plan accounts$3,333,0005,089
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$40,690,0006,844
Deposits held in domestic offices$40,690,0006,842
Individuals, partnerships, and corporations$37,380,0006,789
U.S. Government$03,873
States and political subdivisions in the U.S.$3,297,0004,713
Commercial banks and other depository institutions in U.S.$13,0003,136
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,520,0006,638
Demand deposits$4,476,0006,750
Nontransaction accounts$31,170,0006,719
Money market deposit accounts (MMDAs)$5,132,0005,776
Other savings deposits (excluding MMDAs)$5,091,0004,997
Total time deposits$20,947,0006,666
Total time and savings deposits$36,214,0006,727
Noninterest-bearing deposits$4,476,0006,829
Interest-bearing deposits$36,214,0006,719
Retail deposits$37,197,0006,569
Estimated insured deposits$31,932,0006,861
IRAs and Keogh plan accounts$3,605,0004,877
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$40,520,0006,876
Deposits held in domestic offices$40,520,0006,875
Individuals, partnerships, and corporations$36,518,0006,855
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,982,0004,397
Commercial banks and other depository institutions in U.S.$18,0003,057
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,278,0006,705
Demand deposits$3,915,0006,977
Nontransaction accounts$31,242,0006,723
Money market deposit accounts (MMDAs)$4,593,0005,903
Other savings deposits (excluding MMDAs)$4,780,0005,107
Total time deposits$21,869,0006,614
Total time and savings deposits$36,605,0006,726
Noninterest-bearing deposits$3,915,0007,047
Interest-bearing deposits$36,605,0006,715
Retail deposits$36,443,0006,627
Estimated insured deposits$31,681,0006,886
IRAs and Keogh plan accounts$3,583,0004,894
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$39,496,0006,903
Deposits held in domestic offices$39,496,0006,902
Individuals, partnerships, and corporations$35,398,0006,899
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,087,0004,317
Commercial banks and other depository institutions in U.S.$2,0003,111
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,767,0006,826
Demand deposits$3,839,0007,100
Nontransaction accounts$30,729,0006,710
Money market deposit accounts (MMDAs)$4,272,0005,971
Other savings deposits (excluding MMDAs)$4,157,0005,367
Total time deposits$22,300,0006,527
Total time and savings deposits$35,657,0006,731
Noninterest-bearing deposits$3,839,0007,166
Interest-bearing deposits$35,657,0006,728
Retail deposits$35,164,0006,680
Estimated insured deposits$30,741,0006,895
IRAs and Keogh plan accounts$3,582,0004,861
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$39,130,0006,906
Deposits held in domestic offices$39,130,0006,906
Individuals, partnerships, and corporations$35,281,0006,908
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$3,836,0004,340
Commercial banks and other depository institutions in U.S.$9,0002,975
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,972,0006,924
Demand deposits$3,847,0006,989
Nontransaction accounts$31,158,0006,705
Money market deposit accounts (MMDAs)$4,531,0005,868
Other savings deposits (excluding MMDAs)$4,415,0005,273
Total time deposits$22,212,0006,549
Total time and savings deposits$35,283,0006,758
Noninterest-bearing deposits$3,847,0007,066
Interest-bearing deposits$35,283,0006,763
Retail deposits$34,908,0006,675
Estimated insured deposits$31,272,0006,865
IRAs and Keogh plan accounts$3,557,0004,905
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$41,679,0006,806
Deposits held in domestic offices$41,679,0006,804
Individuals, partnerships, and corporations$36,642,0006,845
U.S. Government$15,0001,815
States and political subdivisions in the U.S.$5,001,0003,912
Commercial banks and other depository institutions in U.S.$21,0002,917
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,273,0006,748
Demand deposits$4,250,0006,898
Nontransaction accounts$32,406,0006,632
Money market deposit accounts (MMDAs)$4,363,0005,938
Other savings deposits (excluding MMDAs)$4,528,0005,316
Total time deposits$23,515,0006,415
Total time and savings deposits$37,429,0006,670
Noninterest-bearing deposits$4,250,0006,967
Interest-bearing deposits$37,429,0006,668
Retail deposits$35,839,0006,662
Estimated insured deposits$31,746,0006,861
IRAs and Keogh plan accounts$3,611,0004,896
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$40,429,0006,900
Deposits held in domestic offices$40,429,0006,898
Individuals, partnerships, and corporations$35,633,0006,925
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,772,0004,055
Commercial banks and other depository institutions in U.S.$17,0002,961
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,717,0006,903
Demand deposits$3,901,0007,062
Nontransaction accounts$31,712,0006,691
Money market deposit accounts (MMDAs)$4,213,0006,016
Other savings deposits (excluding MMDAs)$4,710,0005,303
Total time deposits$22,789,0006,496
Total time and savings deposits$36,528,0006,740
Noninterest-bearing deposits$3,901,0007,126
Interest-bearing deposits$36,528,0006,739
Retail deposits$34,773,0006,742
Estimated insured deposits$30,816,0006,953
IRAs and Keogh plan accounts$3,559,0004,870
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$39,778,0006,923
Deposits held in domestic offices$39,778,0006,922
Individuals, partnerships, and corporations$35,038,0006,950
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,716,0004,075
Commercial banks and other depository institutions in U.S.$22,0002,983
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,098,0006,915
Demand deposits$4,251,0007,003
Nontransaction accounts$30,680,0006,712
Money market deposit accounts (MMDAs)$4,209,0006,000
Other savings deposits (excluding MMDAs)$4,263,0005,501
Total time deposits$22,208,0006,490
Total time and savings deposits$35,527,0006,777
Noninterest-bearing deposits$4,251,0007,061
Interest-bearing deposits$35,527,0006,772
Retail deposits$34,361,0006,745
Estimated insured deposits$30,346,0006,967
IRAs and Keogh plan accounts$3,617,0004,806
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$39,369,0006,934
Deposits held in domestic offices$39,369,0006,932
Individuals, partnerships, and corporations$33,956,0007,013
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$5,376,0003,700
Commercial banks and other depository institutions in U.S.$29,0002,958
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,769,0006,927
Demand deposits$3,715,0007,171
Nontransaction accounts$30,600,0006,726
Money market deposit accounts (MMDAs)$5,126,0005,651
Other savings deposits (excluding MMDAs)$4,108,0005,664
Total time deposits$21,366,0006,588
Total time and savings deposits$35,654,0006,764
Noninterest-bearing deposits$3,715,0007,232
Interest-bearing deposits$35,654,0006,771
Retail deposits$34,643,0006,698
Estimated insured deposits$29,779,0007,025
IRAs and Keogh plan accounts$3,637,0004,773
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$37,912,0007,032
Deposits held in domestic offices$37,912,0007,030
Individuals, partnerships, and corporations$33,923,0007,027
U.S. Government$04,264
States and political subdivisions in the U.S.$3,976,0004,303
Commercial banks and other depository institutions in U.S.$13,0003,054
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0007,024
Demand deposits$4,121,0007,073
Nontransaction accounts$29,150,0006,819
Money market deposit accounts (MMDAs)$5,060,0005,721
Other savings deposits (excluding MMDAs)$4,509,0005,574
Total time deposits$19,581,0006,741
Total time and savings deposits$33,791,0006,870
Noninterest-bearing deposits$4,121,0007,122
Interest-bearing deposits$33,791,0006,874
Retail deposits$34,664,0006,752
Estimated insured deposits$30,166,0007,019
IRAs and Keogh plan accounts$3,613,0004,760
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$39,549,0006,965
Deposits held in domestic offices$39,549,0006,963
Individuals, partnerships, and corporations$34,656,0007,005
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,840,0003,970
Commercial banks and other depository institutions in U.S.$51,0002,835
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,115,0007,019
Demand deposits$3,991,0007,138
Nontransaction accounts$30,434,0006,714
Money market deposit accounts (MMDAs)$6,765,0005,184
Other savings deposits (excluding MMDAs)$4,802,0005,510
Total time deposits$18,867,0006,783
Total time and savings deposits$35,558,0006,779
Noninterest-bearing deposits$3,991,0007,194
Interest-bearing deposits$35,559,0006,792
Retail deposits$36,715,0006,655
Estimated insured deposits$30,575,0006,993
IRAs and Keogh plan accounts$3,608,0004,735
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$39,850,0006,975
Deposits held in domestic offices$39,850,0006,973
Individuals, partnerships, and corporations$34,607,0007,047
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,229,0003,843
Commercial banks and other depository institutions in U.S.$11,0003,034
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,794,0006,966
Demand deposits$4,384,0007,126
Nontransaction accounts$30,056,0006,762
Money market deposit accounts (MMDAs)$7,199,0005,097
Other savings deposits (excluding MMDAs)$4,577,0005,631
Total time deposits$18,280,0006,830
Total time and savings deposits$35,466,0006,805
Noninterest-bearing deposits$9,794,0005,316
Interest-bearing deposits$30,056,0007,135
Retail deposits$37,214,0006,652
Estimated insured deposits$31,750,0006,916
IRAs and Keogh plan accounts$3,325,0004,932
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$38,494,0007,048
Deposits held in domestic offices$38,494,0007,046
Individuals, partnerships, and corporations$34,008,0007,074
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$4,460,0004,071
Commercial banks and other depository institutions in U.S.$21,0002,982
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0006,937
Demand deposits$4,051,0007,167
Nontransaction accounts$28,866,0006,869
Money market deposit accounts (MMDAs)$6,100,0005,437
Other savings deposits (excluding MMDAs)$4,594,0005,674
Total time deposits$18,172,0006,846
Total time and savings deposits$34,443,0006,861
Noninterest-bearing deposits$4,051,0007,219
Interest-bearing deposits$34,443,0006,866
Retail deposits$35,962,0006,712
Estimated insured deposits$29,771,0007,075
IRAs and Keogh plan accounts$2,812,0005,372
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$39,600,0006,977
Deposits held in domestic offices$39,600,0006,976
Individuals, partnerships, and corporations$35,501,0006,939
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$4,079,0004,290
Commercial banks and other depository institutions in U.S.$9,0003,075
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,156,0006,825
Demand deposits$4,031,0007,119
Nontransaction accounts$29,444,0006,808
Money market deposit accounts (MMDAs)$6,278,0005,383
Other savings deposits (excluding MMDAs)$5,222,0005,403
Total time deposits$17,944,0006,817
Total time and savings deposits$35,569,0006,779
Noninterest-bearing deposits$4,031,0007,161
Interest-bearing deposits$35,569,0006,798
Retail deposits$37,175,0006,630
Estimated insured deposits$39,591,0006,328
IRAs and Keogh plan accounts$2,884,0005,296
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$39,573,0007,033
Deposits held in domestic offices$39,573,0007,031
Individuals, partnerships, and corporations$35,439,0007,011
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,119,0004,360
Commercial banks and other depository institutions in U.S.$13,0003,060
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,378,0007,067
Demand deposits$3,273,0007,513
Nontransaction accounts$30,195,0006,786
Money market deposit accounts (MMDAs)$6,673,0005,348
Other savings deposits (excluding MMDAs)$5,655,0005,304
Total time deposits$17,867,0006,848
Total time and savings deposits$36,300,0006,810
Noninterest-bearing deposits$3,273,0007,541
Interest-bearing deposits$36,300,0006,827
Retail deposits$37,050,0006,710
Estimated insured deposits$30,725,0007,076
IRAs and Keogh plan accounts$3,190,0005,049
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$39,659,0007,060
Deposits held in domestic offices$39,659,0007,058
Individuals, partnerships, and corporations$35,852,0007,001
U.S. Government$04,510
States and political subdivisions in the U.S.$3,794,0004,515
Commercial banks and other depository institutions in U.S.$13,0003,068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,749,0006,807
Demand deposits$4,178,0007,202
Nontransaction accounts$28,910,0006,908
Money market deposit accounts (MMDAs)$6,274,0005,508
Other savings deposits (excluding MMDAs)$5,132,0005,508
Total time deposits$17,504,0006,890
Total time and savings deposits$35,481,0006,874
Noninterest-bearing deposits$4,178,0007,243
Interest-bearing deposits$35,481,0006,894
Retail deposits$37,279,0006,719
Estimated insured deposits$30,794,0007,089
IRAs and Keogh plan accounts$2,958,0005,269
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$40,261,0006,985
Deposits held in domestic offices$40,261,0006,983
Individuals, partnerships, and corporations$35,725,0007,014
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,508,0004,101
Commercial banks and other depository institutions in U.S.$25,0003,041
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,216,0006,586
Demand deposits$4,571,0006,875
Nontransaction accounts$29,045,0006,907
Money market deposit accounts (MMDAs)$6,648,0005,373
Other savings deposits (excluding MMDAs)$4,921,0005,620
Total time deposits$17,476,0006,928
Total time and savings deposits$35,690,0006,838
Noninterest-bearing deposits$4,571,0006,916
Interest-bearing deposits$35,690,0006,858
Retail deposits$38,119,0006,620
Estimated insured deposits$30,102,0007,136
IRAs and Keogh plan accounts$2,928,0005,351
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$39,071,0007,085
Deposits held in domestic offices$39,071,0007,084
Individuals, partnerships, and corporations$35,329,0007,065
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,673,0004,546
Commercial banks and other depository institutions in U.S.$63,0002,947
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,030,0006,891
Demand deposits$4,441,0006,941
Nontransaction accounts$29,041,0006,922
Money market deposit accounts (MMDAs)$6,733,0005,378
Other savings deposits (excluding MMDAs)$4,806,0005,735
Total time deposits$17,502,0006,957
Total time and savings deposits$34,630,0006,934
Noninterest-bearing deposits$4,441,0006,975
Interest-bearing deposits$34,630,0006,960
Retail deposits$36,928,0006,755
Estimated insured deposits$30,711,0007,141
IRAs and Keogh plan accounts$2,980,0005,363
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$38,184,0007,176
Deposits held in domestic offices$38,184,0007,174
Individuals, partnerships, and corporations$34,444,0007,158
U.S. Government$04,568
States and political subdivisions in the U.S.$3,728,0004,539
Commercial banks and other depository institutions in U.S.$12,0003,164
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,818,0006,971
Demand deposits$4,070,0007,108
Nontransaction accounts$28,366,0007,014
Money market deposit accounts (MMDAs)$5,996,0005,638
Other savings deposits (excluding MMDAs)$4,703,0005,790
Total time deposits$17,667,0006,984
Total time and savings deposits$34,114,0006,990
Noninterest-bearing deposits$4,070,0007,141
Interest-bearing deposits$34,114,0007,014
Retail deposits$36,040,0006,845
Estimated insured deposits$29,421,0007,286
IRAs and Keogh plan accounts$2,968,0005,377
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$37,198,0007,267
Deposits held in domestic offices$37,198,0007,265
Individuals, partnerships, and corporations$33,372,0007,200
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,806,0004,509
Commercial banks and other depository institutions in U.S.$15,0003,162
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,973,0006,389
Demand deposits$4,247,0006,673
Nontransaction accounts$27,225,0006,345
Money market deposit accounts (MMDAs)$5,244,0005,300
Other savings deposits (excluding MMDAs)$4,376,0005,227
Total time deposits$17,605,0006,242
Total time and savings deposits$32,951,0007,085
Noninterest-bearing deposits$4,247,0007,126
Interest-bearing deposits$32,951,0007,103
Retail deposits$35,057,0006,956
Estimated insured deposits$29,562,0007,309
IRAs and Keogh plan accounts$2,919,0005,456
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$35,998,0007,366
Deposits held in domestic offices$35,998,0007,365
Individuals, partnerships, and corporations$32,517,0007,309
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,438,0004,574
Commercial banks and other depository institutions in U.S.$37,0003,101
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0006,489
Demand deposits$3,970,0006,704
Nontransaction accounts$26,830,0006,420
Money market deposit accounts (MMDAs)$4,578,0005,518
Other savings deposits (excluding MMDAs)$4,308,0005,272
Total time deposits$17,944,0006,273
Total time and savings deposits$32,028,0007,199
Noninterest-bearing deposits$3,970,0007,171
Interest-bearing deposits$32,028,0007,224
Retail deposits$33,869,0007,052
Estimated insured deposits$28,841,0007,422
IRAs and Keogh plan accounts$2,910,0005,522
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$35,919,0007,393
Deposits held in domestic offices$35,919,0007,392
Individuals, partnerships, and corporations$32,403,0007,338
U.S. Government$04,820
States and political subdivisions in the U.S.$3,486,0004,590
Commercial banks and other depository institutions in U.S.$30,0003,137
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0006,590
Demand deposits$3,791,0006,740
Nontransaction accounts$27,325,0006,414
Money market deposit accounts (MMDAs)$4,484,0005,539
Other savings deposits (excluding MMDAs)$4,499,0005,133
Total time deposits$18,342,0006,260
Total time and savings deposits$32,128,0007,217
Noninterest-bearing deposits$3,791,0007,238
Interest-bearing deposits$32,128,0007,241
Retail deposits$33,568,0007,083
Estimated insured deposits$29,211,0007,418
IRAs and Keogh plan accounts$2,917,0005,534
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$34,018,0007,545
Deposits held in domestic offices$34,018,0007,544
Individuals, partnerships, and corporations$30,775,0007,471
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$3,119,0004,848
Commercial banks and other depository institutions in U.S.$120,0002,610
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0006,880
Demand deposits$3,004,0007,150
Nontransaction accounts$26,629,0006,487
Money market deposit accounts (MMDAs)$4,623,0005,463
Other savings deposits (excluding MMDAs)$4,260,0005,211
Total time deposits$17,746,0006,366
Total time and savings deposits$31,014,0007,311
Noninterest-bearing deposits$3,004,0007,669
Interest-bearing deposits$31,014,0007,338
Retail deposits$31,871,0007,209
Estimated insured deposits$28,342,0007,514
IRAs and Keogh plan accounts$2,803,0005,581
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$35,064,0007,450
Deposits held in domestic offices$35,064,0007,447
Individuals, partnerships, and corporations$30,441,0007,495
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$4,583,0004,011
Commercial banks and other depository institutions in U.S.$36,0002,998
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,671,0006,825
Demand deposits$3,175,0007,106
Nontransaction accounts$27,393,0006,381
Money market deposit accounts (MMDAs)$6,125,0004,883
Other savings deposits (excluding MMDAs)$4,049,0005,220
Total time deposits$17,219,0006,443
Total time and savings deposits$31,889,0007,232
Noninterest-bearing deposits$3,175,0007,615
Interest-bearing deposits$31,889,0007,268
Retail deposits$32,936,0007,105
Estimated insured deposits$27,710,0007,562
IRAs and Keogh plan accounts$2,736,0005,625
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$34,062,0007,548
Deposits held in domestic offices$34,062,0007,546
Individuals, partnerships, and corporations$30,220,0007,545
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$3,817,0004,295
Commercial banks and other depository institutions in U.S.$19,0003,038
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,370,0006,663
Demand deposits$3,395,0006,999
Nontransaction accounts$25,692,0006,547
Money market deposit accounts (MMDAs)$5,221,0005,010
Other savings deposits (excluding MMDAs)$3,303,0005,517
Total time deposits$17,168,0006,543
Total time and savings deposits$30,667,0007,348
Noninterest-bearing deposits$3,395,0007,469
Interest-bearing deposits$30,667,0007,381
Retail deposits$32,245,0007,166
Estimated insured deposits$27,321,0007,697
IRAs and Keogh plan accounts$2,669,0005,651
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$32,419,0007,659
Deposits held in domestic offices$32,419,0007,658
Individuals, partnerships, and corporations$29,154,0007,594
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,244,0004,702
Commercial banks and other depository institutions in U.S.$17,0002,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0006,721
Demand deposits$3,158,0007,217
Nontransaction accounts$24,321,0006,627
Money market deposit accounts (MMDAs)$4,315,0005,143
Other savings deposits (excluding MMDAs)$3,247,0005,405
Total time deposits$16,759,0006,605
Total time and savings deposits$29,261,0007,411
Noninterest-bearing deposits$3,158,0007,661
Interest-bearing deposits$29,261,0007,475
Retail deposits$30,369,0007,306
Estimated insured deposits$26,838,0007,739
IRAs and Keogh plan accounts$2,443,0005,880
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$32,276,0007,786
Deposits held in domestic offices$32,276,0007,784
Individuals, partnerships, and corporations$29,469,0007,704
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,744,0005,030
Commercial banks and other depository institutions in U.S.$61,0002,817
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0006,989
Demand deposits$2,989,0007,461
Nontransaction accounts$24,530,0006,663
Money market deposit accounts (MMDAs)$4,872,0005,002
Other savings deposits (excluding MMDAs)$3,138,0005,850
Total time deposits$16,520,0006,656
Total time and savings deposits$29,287,0007,538
Noninterest-bearing deposits$2,989,0007,911
Interest-bearing deposits$29,287,0007,591
Retail deposits$30,561,0007,455
Estimated insured deposits$26,933,0007,896
IRAs and Keogh plan accounts$2,495,0006,036
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$31,658,0007,977
Deposits held in domestic offices$31,658,0007,976
Individuals, partnerships, and corporations$28,135,0007,988
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,493,0004,360
Commercial banks and other depository institutions in U.S.$26,0003,136
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,967,0007,416
Demand deposits$2,793,0007,736
Nontransaction accounts$24,691,0006,701
Money market deposit accounts (MMDAs)$5,812,0004,458
Other savings deposits (excluding MMDAs)$3,112,0005,991
Total time deposits$15,767,0006,876
Total time and savings deposits$28,865,0007,682
Noninterest-bearing deposits$2,793,0008,214
Interest-bearing deposits$28,865,0007,735
Retail deposits$29,679,0007,724
Estimated insured deposits$26,385,0008,140
IRAs and Keogh plan accounts$2,343,0006,365
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$28,737,0008,476
Deposits held in domestic offices$28,737,0008,474
Individuals, partnerships, and corporations$26,187,0008,394
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,526,0005,346
Commercial banks and other depository institutions in U.S.$16,0003,438
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,090,0007,877
Demand deposits$2,095,0008,492
Nontransaction accounts$22,647,0007,058
Money market deposit accounts (MMDAs)$4,657,0004,952
Other savings deposits (excluding MMDAs)$2,785,0006,494
Total time deposits$15,205,0007,149
Total time and savings deposits$26,642,0008,127
Noninterest-bearing deposits$2,095,0009,052
Interest-bearing deposits$26,642,0008,195
Retail deposits$27,142,0008,203
Estimated insured deposits$24,585,0008,586
IRAs and Keogh plan accounts$2,390,0006,519
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$29,613,0008,698
Deposits held in domestic offices$29,613,0008,694
Individuals, partnerships, and corporations$27,061,0008,599
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$2,500,0005,345
Commercial banks and other depository institutions in U.S.$44,0003,487
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0007,701
Demand deposits$2,974,0008,054
Nontransaction accounts$22,242,0007,314
Money market deposit accounts (MMDAs)$5,048,0004,962
Other savings deposits (excluding MMDAs)$2,898,0006,693
Total time deposits$14,296,0007,513
Total time and savings deposits$26,639,0008,414
Noninterest-bearing deposits$2,974,0008,514
Interest-bearing deposits$26,639,0008,502
Retail deposits$28,030,0008,432
Estimated insured deposits$27,924,0008,467
IRAs and Keogh plan accounts$2,397,0006,806
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$28,522,0009,126
Deposits held in domestic offices$28,522,0009,122
Individuals, partnerships, and corporations$25,864,0009,057
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,645,0005,176
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,942,0008,566
Demand deposits$2,303,0008,893
Nontransaction accounts$22,580,0007,457
Money market deposit accounts (MMDAs)$5,346,0004,920
Other savings deposits (excluding MMDAs)$2,960,0006,921
Total time deposits$14,274,0007,669
Total time and savings deposits$26,219,0008,741
Noninterest-bearing deposits$2,303,0009,453
Interest-bearing deposits$26,219,0008,845
Retail deposits$27,047,0008,869
Estimated insured deposits$26,732,0008,976
IRAs and Keogh plan accounts$2,276,0007,200
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$27,242,0009,578
Deposits held in domestic offices$27,242,0009,573
Individuals, partnerships, and corporations$25,125,0009,445
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,094,0005,879
Commercial banks and other depository institutions in U.S.$12,0004,251
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,736,0009,068
Demand deposits$1,969,0009,591
Nontransaction accounts$21,506,0007,674
Money market deposit accounts (MMDAs)$5,359,0005,376
Other savings deposits (excluding MMDAs)$2,777,0007,686
Total time deposits$13,370,0007,654
Total time and savings deposits$25,273,0009,096
Noninterest-bearing deposits$1,969,00010,193
Interest-bearing deposits$25,273,0009,193
Retail deposits$25,877,0009,349
Estimated insured deposits$26,296,0009,292
IRAs and Keogh plan accounts$2,195,0007,392
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$25,851,00010,227
Deposits held in domestic offices$25,851,00010,221
Individuals, partnerships, and corporations$24,550,0009,898
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$1,273,0007,374
Commercial banks and other depository institutions in U.S.$7,0004,778
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,539,0009,483
Demand deposits$1,793,00010,113
Nontransaction accounts$20,312,0008,090
Money market deposit accounts (MMDAs)$4,681,0006,269
Other savings deposits (excluding MMDAs)$2,603,0008,194
Total time deposits$13,028,0007,846
Total time and savings deposits$24,058,0009,635
Noninterest-bearing deposits$1,793,00010,737
Interest-bearing deposits$24,058,0009,817
Retail deposits$25,223,0009,910
Estimated insured deposits$25,436,0009,847
IRAs and Keogh plan accounts$2,129,0007,850
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$26,117,00010,454
Deposits held in domestic offices$26,117,00010,450
Individuals, partnerships, and corporations$24,550,00010,384
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$1,531,0006,833
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,831,0009,425
Demand deposits$2,134,0009,930
Nontransaction accounts$20,286,0008,265
Money market deposit accounts (MMDAs)$4,780,0006,334
Other savings deposits (excluding MMDAs)$2,144,0008,610
Total time deposits$13,362,0008,035
Total time and savings deposits$23,983,00010,113
Noninterest-bearing deposits$2,153,00010,629
Interest-bearing deposits$23,964,00010,112
Retail deposits$25,242,00010,154
Estimated insured deposits$25,111,00010,221
IRAs and Keogh plan accounts$2,100,0008,277
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA