Home > The Hamilton Bank > Total Deposits

The Hamilton Bank, Total Deposits

2024-09-30Rank
Total deposits$95,664,0003,695
Deposits held in domestic offices$95,664,0003,695
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$44,702,0003,285
Demand deposits$44,558,0002,649
Nontransaction accounts$50,961,0003,735
Money market deposit accounts (MMDAs)$2,982,0003,867
Other savings deposits (excluding MMDAs)$21,685,0002,595
Total time deposits$26,292,0003,615
Total time and savings deposits$51,105,0003,886
Noninterest-bearing deposits$25,376,0003,294
Interest-bearing deposits$70,288,0003,664
Retail deposits$86,054,0003,609
Estimated insured deposits$80,336,0003,574
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$97,235,0003,690
Deposits held in domestic offices$97,235,0003,690
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$46,823,0003,257
Demand deposits$46,823,0002,585
Nontransaction accounts$50,413,0003,752
Money market deposit accounts (MMDAs)$2,166,0003,969
Other savings deposits (excluding MMDAs)$22,654,0002,571
Total time deposits$25,593,0003,619
Total time and savings deposits$50,413,0003,902
Noninterest-bearing deposits$25,324,0003,317
Interest-bearing deposits$71,911,0003,649
Retail deposits$87,700,0003,603
Estimated insured deposits$81,162,0003,576
IRAs and Keogh plan accounts$3,886,0002,786
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$99,175,0003,694
Deposits held in domestic offices$99,175,0003,694
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$48,759,0003,251
Demand deposits$39,616,0002,845
Nontransaction accounts$50,416,0003,748
Money market deposit accounts (MMDAs)$2,298,0003,987
Other savings deposits (excluding MMDAs)$22,839,0002,588
Total time deposits$25,279,0003,604
Total time and savings deposits$59,559,0003,799
Noninterest-bearing deposits$25,681,0003,335
Interest-bearing deposits$73,494,0003,630
Retail deposits$89,787,0003,596
Estimated insured deposits$82,443,0003,557
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$94,507,0003,733
Deposits held in domestic offices$94,507,0003,733
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$45,381,0003,357
Demand deposits$45,317,0002,683
Nontransaction accounts$49,126,0003,770
Money market deposit accounts (MMDAs)$2,369,0003,980
Other savings deposits (excluding MMDAs)$23,166,0002,597
Total time deposits$23,590,0003,603
Total time and savings deposits$49,190,0003,949
Noninterest-bearing deposits$26,499,0003,360
Interest-bearing deposits$68,007,0003,704
Retail deposits$86,490,0003,661
Estimated insured deposits$81,029,0003,588
IRAs and Keogh plan accounts$4,162,0002,715
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$93,845,0003,752
Deposits held in domestic offices$93,845,0003,751
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$46,172,0003,347
Demand deposits$46,002,0002,686
Nontransaction accounts$47,673,0003,794
Money market deposit accounts (MMDAs)$2,770,0003,965
Other savings deposits (excluding MMDAs)$22,694,0002,678
Total time deposits$22,209,0003,626
Total time and savings deposits$47,843,0003,979
Noninterest-bearing deposits$27,141,0003,330
Interest-bearing deposits$66,704,0003,735
Retail deposits$86,851,0003,671
Estimated insured deposits$80,163,0003,610
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$96,218,0003,743
Deposits held in domestic offices$96,218,0003,742
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$49,574,0003,309
Demand deposits$49,413,0002,608
Nontransaction accounts$46,644,0003,822
Money market deposit accounts (MMDAs)$2,799,0003,996
Other savings deposits (excluding MMDAs)$22,917,0002,734
Total time deposits$20,929,0003,637
Total time and savings deposits$46,805,0004,009
Noninterest-bearing deposits$27,513,0003,355
Interest-bearing deposits$68,705,0003,707
Retail deposits$90,275,0003,652
Estimated insured deposits$81,027,0003,616
IRAs and Keogh plan accounts$4,131,0002,772
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$101,466,0003,710
Deposits held in domestic offices$101,466,0003,709
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$53,915,0003,289
Demand deposits$53,814,0002,539
Nontransaction accounts$47,551,0003,847
Money market deposit accounts (MMDAs)$2,804,0004,073
Other savings deposits (excluding MMDAs)$24,516,0002,744
Total time deposits$20,231,0003,641
Total time and savings deposits$47,652,0004,048
Noninterest-bearing deposits$28,552,0003,386
Interest-bearing deposits$72,914,0003,697
Retail deposits$96,145,0003,653
Estimated insured deposits$82,247,0003,625
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$97,836,0003,783
Deposits held in domestic offices$97,836,0003,782
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$51,185,0003,406
Demand deposits$51,123,0002,690
Nontransaction accounts$46,651,0003,880
Money market deposit accounts (MMDAs)$2,622,0004,130
Other savings deposits (excluding MMDAs)$25,999,0002,707
Total time deposits$18,030,0003,697
Total time and savings deposits$46,713,0004,076
Noninterest-bearing deposits$27,705,0003,474
Interest-bearing deposits$70,131,0003,767
Retail deposits$93,812,0003,734
Estimated insured deposits$80,389,0003,662
IRAs and Keogh plan accounts$4,157,0002,827
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$101,137,0003,774
Deposits held in domestic offices$101,137,0003,773
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$53,368,0003,382
Demand deposits$53,228,0002,662
Nontransaction accounts$47,769,0003,889
Money market deposit accounts (MMDAs)$2,744,0004,165
Other savings deposits (excluding MMDAs)$27,034,0002,728
Total time deposits$17,991,0003,697
Total time and savings deposits$47,909,0004,103
Noninterest-bearing deposits$27,497,0003,521
Interest-bearing deposits$73,640,0003,751
Retail deposits$97,135,0003,728
Estimated insured deposits$79,662,0003,715
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$105,018,0003,784
Deposits held in domestic offices$105,018,0003,784
Individuals, partnerships, and corporations$85,358,0003,868
U.S. Government$187,000229
States and political subdivisions in the U.S.$19,473,0002,382
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$56,061,0003,355
Demand deposits$55,930,0002,600
Nontransaction accounts$48,957,0003,931
Money market deposit accounts (MMDAs)$2,648,0004,234
Other savings deposits (excluding MMDAs)$27,448,0002,759
Total time deposits$18,861,0003,708
Total time and savings deposits$49,088,0004,164
Noninterest-bearing deposits$28,642,0003,509
Interest-bearing deposits$76,376,0003,773
Retail deposits$101,299,0003,745
Estimated insured deposits$81,718,0003,753
IRAs and Keogh plan accounts$4,247,0002,922
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$99,409,0003,880
Deposits held in domestic offices$99,409,0003,880
Individuals, partnerships, and corporations$85,707,0003,877
U.S. Government$188,000219
States and political subdivisions in the U.S.$13,514,0002,778
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$51,506,0003,457
Demand deposits$51,421,0002,717
Nontransaction accounts$47,903,0003,969
Money market deposit accounts (MMDAs)$2,746,0004,242
Other savings deposits (excluding MMDAs)$26,620,0002,805
Total time deposits$18,536,0003,776
Total time and savings deposits$47,988,0004,215
Noninterest-bearing deposits$28,880,0003,518
Interest-bearing deposits$70,528,0003,874
Retail deposits$95,488,0003,830
Estimated insured deposits$81,208,0003,781
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$92,948,0003,949
Deposits held in domestic offices$92,948,0003,949
Individuals, partnerships, and corporations$81,137,0003,925
U.S. Government$190,000230
States and political subdivisions in the U.S.$11,621,0002,924
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$47,671,0003,540
Demand deposits$47,626,0002,801
Nontransaction accounts$45,277,0004,037
Money market deposit accounts (MMDAs)$2,304,0004,320
Other savings deposits (excluding MMDAs)$24,787,0002,832
Total time deposits$18,186,0003,845
Total time and savings deposits$45,322,0004,273
Noninterest-bearing deposits$29,034,0003,508
Interest-bearing deposits$63,914,0003,973
Retail deposits$89,034,0003,902
Estimated insured deposits$77,827,0003,841
IRAs and Keogh plan accounts$4,249,0002,963
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$92,943,0003,971
Deposits held in domestic offices$92,943,0003,971
Individuals, partnerships, and corporations$80,516,0003,969
U.S. Government$187,000244
States and political subdivisions in the U.S.$12,240,0002,861
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,210,0003,499
Demand deposits$48,073,0002,727
Nontransaction accounts$44,733,0004,093
Money market deposit accounts (MMDAs)$2,310,0004,382
Other savings deposits (excluding MMDAs)$24,181,0002,858
Total time deposits$18,242,0003,921
Total time and savings deposits$44,870,0004,330
Noninterest-bearing deposits$27,787,0003,548
Interest-bearing deposits$65,156,0003,990
Retail deposits$89,305,0003,920
Estimated insured deposits$75,751,0003,912
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$91,971,0003,997
Deposits held in domestic offices$91,971,0003,997
Individuals, partnerships, and corporations$78,125,0004,014
U.S. Government$186,000239
States and political subdivisions in the U.S.$13,660,0002,737
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,193,0003,509
Demand deposits$27,263,0003,530
Nontransaction accounts$43,778,0004,131
Money market deposit accounts (MMDAs)$1,965,0004,437
Other savings deposits (excluding MMDAs)$23,526,0002,860
Total time deposits$18,287,0003,971
Total time and savings deposits$64,708,0003,991
Noninterest-bearing deposits$49,300,0002,731
Interest-bearing deposits$42,671,0004,410
Retail deposits$88,343,0003,952
Estimated insured deposits$75,342,0003,947
IRAs and Keogh plan accounts$4,253,0003,048
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$94,084,0003,984
Deposits held in domestic offices$94,084,0003,984
Individuals, partnerships, and corporations$78,775,0004,036
U.S. Government$186,000244
States and political subdivisions in the U.S.$15,123,0002,613
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,665,0003,444
Demand deposits$28,370,0003,481
Nontransaction accounts$43,419,0004,149
Money market deposit accounts (MMDAs)$2,056,0004,448
Other savings deposits (excluding MMDAs)$23,242,0002,838
Total time deposits$18,121,0004,013
Total time and savings deposits$65,714,0003,983
Noninterest-bearing deposits$28,447,0003,526
Interest-bearing deposits$65,637,0004,015
Retail deposits$90,477,0003,926
Estimated insured deposits$76,952,0003,933
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$85,744,0004,028
Deposits held in domestic offices$85,744,0004,028
Individuals, partnerships, and corporations$72,674,0004,054
U.S. Government$186,000246
States and political subdivisions in the U.S.$12,884,0002,766
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$44,631,0003,521
Demand deposits$25,566,0003,505
Nontransaction accounts$41,113,0004,187
Money market deposit accounts (MMDAs)$2,300,0004,418
Other savings deposits (excluding MMDAs)$20,850,0002,883
Total time deposits$17,963,0004,058
Total time and savings deposits$60,178,0004,059
Noninterest-bearing deposits$25,604,0003,562
Interest-bearing deposits$60,140,0004,084
Retail deposits$82,208,0003,973
Estimated insured deposits$70,660,0003,987
IRAs and Keogh plan accounts$4,092,0003,107
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$81,637,0004,069
Deposits held in domestic offices$81,637,0004,069
Individuals, partnerships, and corporations$69,522,0004,082
U.S. Government$185,000251
States and political subdivisions in the U.S.$11,930,0002,801
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$40,945,0003,521
Demand deposits$21,887,0003,632
Nontransaction accounts$40,692,0004,208
Money market deposit accounts (MMDAs)$1,876,0004,491
Other savings deposits (excluding MMDAs)$20,737,0002,829
Total time deposits$18,079,0004,101
Total time and savings deposits$59,750,0004,057
Noninterest-bearing deposits$22,018,0003,673
Interest-bearing deposits$59,619,0004,079
Retail deposits$78,132,0004,009
Estimated insured deposits$68,119,0004,021
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$81,000,0004,075
Deposits held in domestic offices$81,000,0004,075
Individuals, partnerships, and corporations$67,677,0004,116
U.S. Government$184,000246
States and political subdivisions in the U.S.$13,139,0002,695
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$40,325,0003,542
Demand deposits$20,708,0003,722
Nontransaction accounts$40,675,0004,217
Money market deposit accounts (MMDAs)$1,915,0004,500
Other savings deposits (excluding MMDAs)$20,795,0002,774
Total time deposits$17,965,0004,142
Total time and savings deposits$60,292,0004,043
Noninterest-bearing deposits$20,803,0003,762
Interest-bearing deposits$60,197,0004,072
Retail deposits$77,507,0004,018
Estimated insured deposits$67,565,0004,049
IRAs and Keogh plan accounts$4,090,0003,125
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$76,455,0004,099
Deposits held in domestic offices$76,455,0004,099
Individuals, partnerships, and corporations$62,914,0004,149
U.S. Government$236,000227
States and political subdivisions in the U.S.$13,305,0002,674
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$36,601,0003,454
Demand deposits$17,105,0003,735
Nontransaction accounts$39,854,0004,237
Money market deposit accounts (MMDAs)$2,000,0004,523
Other savings deposits (excluding MMDAs)$20,509,0002,689
Total time deposits$17,345,0004,224
Total time and savings deposits$59,350,0004,055
Noninterest-bearing deposits$17,176,0003,776
Interest-bearing deposits$59,279,0004,083
Retail deposits$73,011,0004,024
Estimated insured deposits$62,706,0004,087
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$70,712,0004,230
Deposits held in domestic offices$70,712,0004,230
Individuals, partnerships, and corporations$59,875,0004,241
U.S. Government$242,000216
States and political subdivisions in the U.S.$10,595,0002,945
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$32,275,0003,684
Demand deposits$15,525,0003,912
Nontransaction accounts$38,437,0004,323
Money market deposit accounts (MMDAs)$1,979,0004,572
Other savings deposits (excluding MMDAs)$19,279,0002,760
Total time deposits$17,179,0004,275
Total time and savings deposits$55,187,0004,180
Noninterest-bearing deposits$15,568,0003,950
Interest-bearing deposits$55,144,0004,204
Retail deposits$67,527,0004,167
Estimated insured deposits$59,811,0004,198
IRAs and Keogh plan accounts$3,872,0003,281
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$71,904,0004,244
Deposits held in domestic offices$71,904,0004,244
Individuals, partnerships, and corporations$60,878,0004,276
U.S. Government$164,000251
States and political subdivisions in the U.S.$10,862,0002,882
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$33,683,0003,600
Demand deposits$15,246,0003,947
Nontransaction accounts$38,221,0004,374
Money market deposit accounts (MMDAs)$2,013,0004,645
Other savings deposits (excluding MMDAs)$19,065,0002,794
Total time deposits$17,143,0004,353
Total time and savings deposits$56,658,0004,186
Noninterest-bearing deposits$15,424,0003,981
Interest-bearing deposits$56,480,0004,207
Retail deposits$69,230,0004,159
Estimated insured deposits$59,610,0004,241
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$72,147,0004,261
Deposits held in domestic offices$72,147,0004,261
Individuals, partnerships, and corporations$60,195,0004,305
U.S. Government$2,000720
States and political subdivisions in the U.S.$11,950,0002,791
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$33,929,0003,591
Demand deposits$14,668,0004,001
Nontransaction accounts$38,218,0004,394
Money market deposit accounts (MMDAs)$1,812,0004,707
Other savings deposits (excluding MMDAs)$18,974,0002,813
Total time deposits$17,432,0004,361
Total time and savings deposits$57,479,0004,184
Noninterest-bearing deposits$14,778,0004,036
Interest-bearing deposits$57,369,0004,209
Retail deposits$69,479,0004,183
Estimated insured deposits$58,916,0004,283
IRAs and Keogh plan accounts$3,893,0003,362
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$72,253,0004,312
Deposits held in domestic offices$72,253,0004,312
Individuals, partnerships, and corporations$59,525,0004,365
U.S. Government$1,000808
States and political subdivisions in the U.S.$12,727,0002,731
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$33,483,0003,667
Demand deposits$14,509,0004,091
Nontransaction accounts$38,770,0004,436
Money market deposit accounts (MMDAs)$1,796,0004,773
Other savings deposits (excluding MMDAs)$19,446,0002,817
Total time deposits$17,528,0004,386
Total time and savings deposits$57,744,0004,224
Noninterest-bearing deposits$14,592,0004,112
Interest-bearing deposits$57,661,0004,263
Retail deposits$69,380,0004,224
Estimated insured deposits$60,047,0004,302
IRAs and Keogh plan accounts$3,916,0003,401
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$69,741,0004,386
Deposits held in domestic offices$69,741,0004,386
Individuals, partnerships, and corporations$59,472,0004,402
U.S. Government$01,108
States and political subdivisions in the U.S.$10,269,0003,039
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$31,988,0003,806
Demand deposits$14,886,0004,093
Nontransaction accounts$37,753,0004,478
Money market deposit accounts (MMDAs)$1,852,0004,800
Other savings deposits (excluding MMDAs)$18,512,0002,878
Total time deposits$17,389,0004,412
Total time and savings deposits$54,855,0004,314
Noninterest-bearing deposits$14,977,0004,126
Interest-bearing deposits$54,764,0004,338
Retail deposits$66,814,0004,311
Estimated insured deposits$59,108,0004,349
IRAs and Keogh plan accounts$4,142,0003,350
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$67,588,0004,455
Deposits held in domestic offices$67,588,0004,455
Individuals, partnerships, and corporations$57,444,0004,461
U.S. Government$01,011
States and political subdivisions in the U.S.$10,144,0003,007
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$30,111,0003,878
Demand deposits$14,071,0004,164
Nontransaction accounts$37,477,0004,546
Money market deposit accounts (MMDAs)$1,769,0004,879
Other savings deposits (excluding MMDAs)$17,562,0002,979
Total time deposits$18,146,0004,418
Total time and savings deposits$53,517,0004,376
Noninterest-bearing deposits$14,239,0004,196
Interest-bearing deposits$53,349,0004,405
Retail deposits$64,668,0004,388
Estimated insured deposits$57,920,0004,414
IRAs and Keogh plan accounts$4,153,0003,409
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$69,615,0004,468
Deposits held in domestic offices$69,615,0004,468
Individuals, partnerships, and corporations$59,273,0004,476
U.S. Government$2,000780
States and political subdivisions in the U.S.$10,340,0002,996
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$32,124,0003,823
Demand deposits$13,898,0004,234
Nontransaction accounts$37,491,0004,591
Money market deposit accounts (MMDAs)$1,843,0004,932
Other savings deposits (excluding MMDAs)$17,976,0002,988
Total time deposits$17,673,0004,478
Total time and savings deposits$55,717,0004,373
Noninterest-bearing deposits$14,055,0004,258
Interest-bearing deposits$55,560,0004,400
Retail deposits$66,934,0004,392
Estimated insured deposits$58,630,0004,447
IRAs and Keogh plan accounts$4,482,0003,308
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$70,054,0004,510
Deposits held in domestic offices$70,054,0004,510
Individuals, partnerships, and corporations$59,361,0004,541
U.S. Government$01,097
States and political subdivisions in the U.S.$10,693,0002,987
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$32,974,0003,816
Demand deposits$14,389,0004,219
Nontransaction accounts$37,080,0004,657
Money market deposit accounts (MMDAs)$1,936,0004,978
Other savings deposits (excluding MMDAs)$17,423,0003,062
Total time deposits$17,721,0004,515
Total time and savings deposits$55,665,0004,432
Noninterest-bearing deposits$14,503,0004,260
Interest-bearing deposits$55,551,0004,459
Retail deposits$67,379,0004,435
Estimated insured deposits$59,142,0004,490
IRAs and Keogh plan accounts$4,582,0003,316
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$65,653,0004,640
Deposits held in domestic offices$65,653,0004,640
Individuals, partnerships, and corporations$57,176,0004,632
U.S. Government$01,191
States and political subdivisions in the U.S.$8,477,0003,313
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$29,102,0004,107
Demand deposits$13,105,0004,414
Nontransaction accounts$36,551,0004,714
Money market deposit accounts (MMDAs)$2,002,0005,035
Other savings deposits (excluding MMDAs)$16,860,0003,095
Total time deposits$17,689,0004,588
Total time and savings deposits$52,548,0004,559
Noninterest-bearing deposits$13,180,0004,439
Interest-bearing deposits$52,473,0004,581
Retail deposits$63,029,0004,576
Estimated insured deposits$57,274,0004,573
IRAs and Keogh plan accounts$4,579,0003,366
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$65,711,0004,665
Deposits held in domestic offices$65,711,0004,665
Individuals, partnerships, and corporations$56,729,0004,667
U.S. Government$2,000817
States and political subdivisions in the U.S.$8,980,0003,192
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$28,968,0004,053
Demand deposits$12,842,0004,417
Nontransaction accounts$36,743,0004,766
Money market deposit accounts (MMDAs)$2,106,0005,076
Other savings deposits (excluding MMDAs)$16,398,0003,157
Total time deposits$18,239,0004,619
Total time and savings deposits$52,869,0004,585
Noninterest-bearing deposits$13,009,0004,434
Interest-bearing deposits$52,702,0004,607
Retail deposits$62,688,0004,604
Estimated insured deposits$56,553,0004,628
IRAs and Keogh plan accounts$4,748,0003,367
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$66,819,0004,673
Deposits held in domestic offices$66,819,0004,673
Individuals, partnerships, and corporations$56,718,0004,707
U.S. Government$6,000650
States and political subdivisions in the U.S.$10,095,0003,035
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$30,362,0004,020
Demand deposits$13,013,0004,421
Nontransaction accounts$36,457,0004,816
Money market deposit accounts (MMDAs)$1,957,0005,133
Other savings deposits (excluding MMDAs)$15,985,0003,215
Total time deposits$18,515,0004,636
Total time and savings deposits$53,806,0004,605
Noninterest-bearing deposits$13,137,0004,437
Interest-bearing deposits$53,682,0004,618
Retail deposits$63,801,0004,608
Estimated insured deposits$56,947,0004,658
IRAs and Keogh plan accounts$4,870,0003,364
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$67,603,0004,697
Deposits held in domestic offices$67,603,0004,697
Individuals, partnerships, and corporations$56,970,0004,749
U.S. Government$4,000734
States and political subdivisions in the U.S.$10,629,0003,005
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$31,482,0003,979
Demand deposits$14,219,0004,318
Nontransaction accounts$36,121,0004,888
Money market deposit accounts (MMDAs)$1,900,0005,206
Other savings deposits (excluding MMDAs)$15,618,0003,280
Total time deposits$18,603,0004,694
Total time and savings deposits$53,384,0004,668
Noninterest-bearing deposits$14,254,0004,366
Interest-bearing deposits$53,349,0004,686
Retail deposits$64,327,0004,649
Estimated insured deposits$56,681,0004,711
IRAs and Keogh plan accounts$4,790,0003,419
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$65,308,0004,782
Deposits held in domestic offices$65,308,0004,782
Individuals, partnerships, and corporations$56,180,0004,793
U.S. Government$01,254
States and political subdivisions in the U.S.$9,128,0003,240
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$29,105,0004,162
Demand deposits$14,175,0004,361
Nontransaction accounts$36,203,0004,906
Money market deposit accounts (MMDAs)$2,095,0005,212
Other savings deposits (excluding MMDAs)$15,183,0003,269
Total time deposits$18,925,0004,715
Total time and savings deposits$51,133,0004,756
Noninterest-bearing deposits$14,175,0004,409
Interest-bearing deposits$51,133,0004,771
Retail deposits$61,843,0004,741
Estimated insured deposits$55,910,0004,764
IRAs and Keogh plan accounts$4,724,0003,486
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$63,632,0004,837
Deposits held in domestic offices$63,632,0004,837
Individuals, partnerships, and corporations$53,523,0004,882
U.S. Government$01,248
States and political subdivisions in the U.S.$10,109,0003,042
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$27,565,0004,206
Demand deposits$27,565,0002,927
Nontransaction accounts$36,067,0004,967
Money market deposit accounts (MMDAs)$1,887,0005,321
Other savings deposits (excluding MMDAs)$14,354,0003,348
Total time deposits$19,826,0004,714
Total time and savings deposits$36,067,0005,249
Noninterest-bearing deposits$13,120,0004,503
Interest-bearing deposits$50,512,0004,823
Retail deposits$59,548,0004,804
Estimated insured deposits$54,283,0004,840
IRAs and Keogh plan accounts$4,686,0003,525
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$66,475,0004,827
Deposits held in domestic offices$66,475,0004,827
Individuals, partnerships, and corporations$54,433,0004,906
U.S. Government$01,147
States and political subdivisions in the U.S.$12,042,0002,800
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$29,145,0004,106
Demand deposits$13,215,0004,439
Nontransaction accounts$37,330,0004,965
Money market deposit accounts (MMDAs)$1,959,0005,367
Other savings deposits (excluding MMDAs)$14,364,0003,358
Total time deposits$21,007,0004,680
Total time and savings deposits$53,260,0004,776
Noninterest-bearing deposits$13,317,0004,478
Interest-bearing deposits$53,158,0004,792
Retail deposits$61,394,0004,819
Estimated insured deposits$55,390,0004,851
IRAs and Keogh plan accounts$4,687,0003,559
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$66,010,0004,877
Deposits held in domestic offices$66,010,0004,877
Individuals, partnerships, and corporations$53,934,0004,981
U.S. Government$01,159
States and political subdivisions in the U.S.$12,076,0002,798
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$28,497,0004,168
Demand deposits$12,057,0004,614
Nontransaction accounts$37,513,0005,006
Money market deposit accounts (MMDAs)$1,986,0005,415
Other savings deposits (excluding MMDAs)$14,736,0003,332
Total time deposits$20,791,0004,745
Total time and savings deposits$53,953,0004,802
Noninterest-bearing deposits$12,127,0004,662
Interest-bearing deposits$53,883,0004,821
Retail deposits$60,979,0004,869
Estimated insured deposits$55,992,0004,878
IRAs and Keogh plan accounts$4,676,0003,601
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$64,485,0004,959
Deposits held in domestic offices$64,485,0004,959
Individuals, partnerships, and corporations$54,976,0004,992
U.S. Government$01,296
States and political subdivisions in the U.S.$9,509,0003,183
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,875,0004,361
Demand deposits$12,912,0004,602
Nontransaction accounts$37,610,0005,025
Money market deposit accounts (MMDAs)$1,897,0005,473
Other savings deposits (excluding MMDAs)$13,946,0003,395
Total time deposits$21,767,0004,715
Total time and savings deposits$51,573,0004,899
Noninterest-bearing deposits$12,985,0004,639
Interest-bearing deposits$51,500,0004,910
Retail deposits$58,985,0004,970
Estimated insured deposits$55,030,0004,936
IRAs and Keogh plan accounts$4,626,0003,663
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$65,075,0004,971
Deposits held in domestic offices$65,075,0004,971
Individuals, partnerships, and corporations$49,716,0005,180
U.S. Government$01,197
States and political subdivisions in the U.S.$15,359,0002,377
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,764,0004,286
Demand deposits$12,285,0004,618
Nontransaction accounts$38,311,0005,071
Money market deposit accounts (MMDAs)$1,903,0005,555
Other savings deposits (excluding MMDAs)$14,919,0003,258
Total time deposits$21,489,0004,823
Total time and savings deposits$52,790,0004,917
Noninterest-bearing deposits$12,285,0004,682
Interest-bearing deposits$52,790,0004,929
Retail deposits$59,503,0004,977
Estimated insured deposits$55,003,0004,982
IRAs and Keogh plan accounts$4,396,0003,826
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$68,126,0004,933
Deposits held in domestic offices$68,126,0004,933
Individuals, partnerships, and corporations$53,805,0005,107
U.S. Government$01,235
States and political subdivisions in the U.S.$14,321,0002,494
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,175,0004,295
Demand deposits$11,912,0004,717
Nontransaction accounts$40,951,0005,024
Money market deposit accounts (MMDAs)$2,074,0005,591
Other savings deposits (excluding MMDAs)$16,724,0003,094
Total time deposits$22,153,0004,824
Total time and savings deposits$56,214,0004,851
Noninterest-bearing deposits$11,912,0004,761
Interest-bearing deposits$56,214,0004,858
Retail deposits$62,092,0004,958
Estimated insured deposits$55,581,0005,018
IRAs and Keogh plan accounts$4,562,0003,784
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$66,104,0005,051
Deposits held in domestic offices$66,104,0005,051
Individuals, partnerships, and corporations$53,306,0005,189
U.S. Government$01,228
States and political subdivisions in the U.S.$12,798,0002,685
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,193,0004,235
Demand deposits$11,415,0004,847
Nontransaction accounts$37,911,0005,208
Money market deposit accounts (MMDAs)$2,050,0005,668
Other savings deposits (excluding MMDAs)$14,071,0003,414
Total time deposits$21,790,0004,923
Total time and savings deposits$54,689,0004,963
Noninterest-bearing deposits$11,415,0004,890
Interest-bearing deposits$54,689,0004,981
Retail deposits$60,747,0005,067
Estimated insured deposits$56,351,0005,056
IRAs and Keogh plan accounts$4,511,0003,848
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$61,209,0005,243
Deposits held in domestic offices$61,209,0005,243
Individuals, partnerships, and corporations$51,258,0005,304
U.S. Government$01,345
States and political subdivisions in the U.S.$9,951,0003,112
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,105,0004,554
Demand deposits$10,883,0004,965
Nontransaction accounts$36,104,0005,334
Money market deposit accounts (MMDAs)$1,974,0005,744
Other savings deposits (excluding MMDAs)$13,515,0003,438
Total time deposits$20,615,0005,119
Total time and savings deposits$50,326,0005,162
Noninterest-bearing deposits$10,883,0005,011
Interest-bearing deposits$50,326,0005,174
Retail deposits$57,334,0005,224
Estimated insured deposits$53,876,0005,196
IRAs and Keogh plan accounts$4,502,0003,903
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$60,701,0005,296
Deposits held in domestic offices$60,701,0005,296
Individuals, partnerships, and corporations$51,254,0005,356
U.S. Government$01,257
States and political subdivisions in the U.S.$9,447,0003,132
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,938,0004,479
Demand deposits$10,640,0004,956
Nontransaction accounts$35,763,0005,436
Money market deposit accounts (MMDAs)$2,075,0005,789
Other savings deposits (excluding MMDAs)$12,815,0003,547
Total time deposits$20,871,0005,192
Total time and savings deposits$50,061,0005,230
Noninterest-bearing deposits$10,640,0005,019
Interest-bearing deposits$50,061,0005,246
Retail deposits$56,384,0005,279
Estimated insured deposits$53,016,0005,273
IRAs and Keogh plan accounts$4,402,0004,025
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$59,682,0005,376
Deposits held in domestic offices$59,682,0005,376
Individuals, partnerships, and corporations$49,119,0005,490
U.S. Government$01,331
States and political subdivisions in the U.S.$10,563,0002,950
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,713,0004,537
Demand deposits$10,518,0005,008
Nontransaction accounts$34,969,0005,532
Money market deposit accounts (MMDAs)$1,888,0005,897
Other savings deposits (excluding MMDAs)$12,097,0003,662
Total time deposits$20,984,0005,249
Total time and savings deposits$49,164,0005,321
Noninterest-bearing deposits$10,518,0005,075
Interest-bearing deposits$49,164,0005,330
Retail deposits$55,183,0005,371
Estimated insured deposits$52,263,0005,360
IRAs and Keogh plan accounts$4,398,0004,089
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$60,405,0005,419
Deposits held in domestic offices$60,405,0005,419
Individuals, partnerships, and corporations$49,146,0005,558
U.S. Government$01,317
States and political subdivisions in the U.S.$11,259,0002,855
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,594,0004,583
Demand deposits$9,520,0005,226
Nontransaction accounts$35,811,0005,556
Money market deposit accounts (MMDAs)$1,886,0005,969
Other savings deposits (excluding MMDAs)$12,861,0003,556
Total time deposits$21,064,0005,316
Total time and savings deposits$50,885,0005,326
Noninterest-bearing deposits$9,520,0005,286
Interest-bearing deposits$50,885,0005,332
Retail deposits$56,412,0005,407
Estimated insured deposits$52,372,0005,432
IRAs and Keogh plan accounts$4,441,0004,135
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$54,665,0005,642
Deposits held in domestic offices$54,665,0005,642
Individuals, partnerships, and corporations$46,397,0005,674
U.S. Government$01,474
States and political subdivisions in the U.S.$8,268,0003,379
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,143,0004,823
Demand deposits$9,693,0005,227
Nontransaction accounts$32,522,0005,750
Money market deposit accounts (MMDAs)$1,703,0006,053
Other savings deposits (excluding MMDAs)$11,477,0003,722
Total time deposits$19,342,0005,519
Total time and savings deposits$44,972,0005,575
Noninterest-bearing deposits$9,692,0005,285
Interest-bearing deposits$44,973,0005,576
Retail deposits$52,141,0005,588
Estimated insured deposits$48,451,0005,594
IRAs and Keogh plan accounts$4,458,0004,170
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$53,210,0005,722
Deposits held in domestic offices$53,210,0005,721
Individuals, partnerships, and corporations$44,920,0005,786
U.S. Government$01,406
States and political subdivisions in the U.S.$8,290,0003,293
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,426,0004,875
Demand deposits$8,654,0005,407
Nontransaction accounts$31,784,0005,856
Money market deposit accounts (MMDAs)$1,714,0006,127
Other savings deposits (excluding MMDAs)$10,801,0003,844
Total time deposits$19,269,0005,621
Total time and savings deposits$44,556,0005,629
Noninterest-bearing deposits$8,654,0005,472
Interest-bearing deposits$44,556,0005,627
Retail deposits$50,587,0005,674
Estimated insured deposits$47,199,0005,694
IRAs and Keogh plan accounts$4,320,0004,277
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$54,767,0005,712
Deposits held in domestic offices$54,767,0005,712
Individuals, partnerships, and corporations$45,291,0005,800
U.S. Government$01,377
States and political subdivisions in the U.S.$9,476,0003,073
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,218,0004,809
Demand deposits$7,969,0005,570
Nontransaction accounts$32,549,0005,868
Money market deposit accounts (MMDAs)$1,891,0006,136
Other savings deposits (excluding MMDAs)$11,339,0003,750
Total time deposits$19,319,0005,671
Total time and savings deposits$46,798,0005,595
Noninterest-bearing deposits$7,969,0005,624
Interest-bearing deposits$46,798,0005,593
Retail deposits$51,660,0005,692
Estimated insured deposits$48,016,0005,704
IRAs and Keogh plan accounts$4,215,0004,343
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,243,0005,806
Deposits held in domestic offices$54,243,0005,806
Individuals, partnerships, and corporations$44,111,0005,922
U.S. Government$01,424
States and political subdivisions in the U.S.$10,132,0002,993
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,603,0004,919
Demand deposits$7,620,0005,691
Nontransaction accounts$32,640,0005,918
Money market deposit accounts (MMDAs)$1,817,0006,230
Other savings deposits (excluding MMDAs)$11,570,0003,724
Total time deposits$19,253,0005,746
Total time and savings deposits$46,623,0005,668
Noninterest-bearing deposits$7,620,0005,738
Interest-bearing deposits$46,623,0005,664
Retail deposits$50,625,0005,794
Estimated insured deposits$47,776,0005,778
IRAs and Keogh plan accounts$3,711,0004,633
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$49,880,0005,985
Deposits held in domestic offices$49,880,0005,984
Individuals, partnerships, and corporations$42,757,0006,006
U.S. Government$01,583
States and political subdivisions in the U.S.$7,123,0003,602
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,907,0005,264
Demand deposits$7,896,0005,716
Nontransaction accounts$30,973,0006,030
Money market deposit accounts (MMDAs)$1,850,0006,236
Other savings deposits (excluding MMDAs)$10,632,0003,804
Total time deposits$18,491,0005,870
Total time and savings deposits$41,984,0005,867
Noninterest-bearing deposits$7,896,0005,773
Interest-bearing deposits$41,984,0005,860
Retail deposits$47,070,0005,958
Estimated insured deposits$46,668,0005,906
IRAs and Keogh plan accounts$3,707,0004,668
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$47,959,0006,078
Deposits held in domestic offices$47,959,0006,078
Individuals, partnerships, and corporations$40,307,0006,139
U.S. Government$01,457
States and political subdivisions in the U.S.$7,652,0003,436
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,826,0005,801
Demand deposits$6,175,0006,032
Nontransaction accounts$34,133,0005,953
Money market deposit accounts (MMDAs)$4,327,0005,697
Other savings deposits (excluding MMDAs)$10,076,0003,892
Total time deposits$19,730,0005,872
Total time and savings deposits$41,784,0005,938
Noninterest-bearing deposits$6,175,0006,077
Interest-bearing deposits$41,784,0005,930
Retail deposits$44,276,0006,081
Estimated insured deposits$44,115,0006,043
IRAs and Keogh plan accounts$3,914,0004,647
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$50,442,0006,042
Deposits held in domestic offices$50,442,0006,041
Individuals, partnerships, and corporations$41,287,0006,138
U.S. Government$01,535
States and political subdivisions in the U.S.$9,155,0003,130
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,591,0005,331
Demand deposits$6,888,0005,870
Nontransaction accounts$32,851,0006,063
Money market deposit accounts (MMDAs)$2,249,0006,252
Other savings deposits (excluding MMDAs)$10,431,0003,822
Total time deposits$20,171,0005,895
Total time and savings deposits$43,554,0005,908
Noninterest-bearing deposits$6,888,0005,931
Interest-bearing deposits$43,554,0005,910
Retail deposits$46,776,0006,032
Estimated insured deposits$45,695,0006,028
IRAs and Keogh plan accounts$3,919,0004,664
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$51,514,0006,049
Deposits held in domestic offices$51,514,0006,048
Individuals, partnerships, and corporations$42,289,0006,159
U.S. Government$01,579
States and political subdivisions in the U.S.$9,225,0003,142
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,379
Demand deposits$6,651,0005,986
Nontransaction accounts$34,025,0006,056
Money market deposit accounts (MMDAs)$2,360,0006,300
Other savings deposits (excluding MMDAs)$11,189,0003,667
Total time deposits$20,476,0005,947
Total time and savings deposits$44,863,0005,918
Noninterest-bearing deposits$6,651,0006,038
Interest-bearing deposits$44,863,0005,907
Retail deposits$47,132,0006,072
Estimated insured deposits$46,625,0006,045
IRAs and Keogh plan accounts$3,638,0004,837
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$46,837,0006,212
Deposits held in domestic offices$46,837,0006,210
Individuals, partnerships, and corporations$41,214,0006,201
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$5,617,0003,869
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,199,0005,621
Demand deposits$6,390,0005,990
Nontransaction accounts$31,638,0006,194
Money market deposit accounts (MMDAs)$2,073,0006,382
Other savings deposits (excluding MMDAs)$10,580,0003,658
Total time deposits$18,985,0006,129
Total time and savings deposits$40,447,0006,091
Noninterest-bearing deposits$6,390,0006,053
Interest-bearing deposits$40,447,0006,088
Retail deposits$44,684,0006,141
Estimated insured deposits$44,345,0006,137
IRAs and Keogh plan accounts$3,649,0004,853
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$44,534,0006,343
Deposits held in domestic offices$44,534,0006,342
Individuals, partnerships, and corporations$38,961,0006,338
U.S. Government$01,652
States and political subdivisions in the U.S.$5,573,0003,816
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,777,0005,779
Demand deposits$5,477,0006,175
Nontransaction accounts$30,757,0006,304
Money market deposit accounts (MMDAs)$2,148,0006,412
Other savings deposits (excluding MMDAs)$9,808,0003,813
Total time deposits$18,801,0006,224
Total time and savings deposits$39,057,0006,209
Noninterest-bearing deposits$5,477,0006,245
Interest-bearing deposits$39,057,0006,209
Retail deposits$42,393,0006,266
Estimated insured deposits$41,277,0006,313
IRAs and Keogh plan accounts$3,691,0004,881
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$45,570,0006,328
Deposits held in domestic offices$45,570,0006,327
Individuals, partnerships, and corporations$40,181,0006,317
U.S. Government$01,633
States and political subdivisions in the U.S.$5,389,0003,882
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,409,0005,671
Demand deposits$5,187,0006,237
Nontransaction accounts$31,161,0006,341
Money market deposit accounts (MMDAs)$2,428,0006,390
Other savings deposits (excluding MMDAs)$10,561,0003,636
Total time deposits$18,172,0006,351
Total time and savings deposits$40,383,0006,202
Noninterest-bearing deposits$5,187,0006,300
Interest-bearing deposits$40,383,0006,193
Retail deposits$44,269,0006,220
Estimated insured deposits$41,711,0006,332
IRAs and Keogh plan accounts$3,693,0004,897
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$44,946,0006,430
Deposits held in domestic offices$44,946,0006,428
Individuals, partnerships, and corporations$41,020,0006,338
U.S. Government$6,000906
States and political subdivisions in the U.S.$3,920,0004,383
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,907,0005,628
Demand deposits$5,629,0006,148
Nontransaction accounts$30,039,0006,453
Money market deposit accounts (MMDAs)$2,536,0006,393
Other savings deposits (excluding MMDAs)$10,474,0003,659
Total time deposits$17,029,0006,504
Total time and savings deposits$39,317,0006,320
Noninterest-bearing deposits$5,629,0006,216
Interest-bearing deposits$39,317,0006,312
Retail deposits$43,940,0006,312
Estimated insured deposits$41,241,0006,402
IRAs and Keogh plan accounts$3,619,0004,971
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$41,614,0006,578
Deposits held in domestic offices$41,614,0006,576
Individuals, partnerships, and corporations$38,566,0006,475
U.S. Government$02,902
States and political subdivisions in the U.S.$3,048,0004,703
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,728,0005,795
Demand deposits$6,656,0005,873
Nontransaction accounts$27,886,0006,613
Money market deposit accounts (MMDAs)$2,832,0006,320
Other savings deposits (excluding MMDAs)$8,447,0003,993
Total time deposits$16,607,0006,627
Total time and savings deposits$34,958,0006,542
Noninterest-bearing deposits$6,656,0005,960
Interest-bearing deposits$34,958,0006,535
Retail deposits$40,608,0006,456
Estimated insured deposits$39,881,0006,477
IRAs and Keogh plan accounts$3,575,0005,020
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$39,618,0006,714
Deposits held in domestic offices$39,618,0006,713
Individuals, partnerships, and corporations$36,986,0006,609
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$2,625,0004,909
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,405,0006,149
Demand deposits$4,863,0006,391
Nontransaction accounts$28,213,0006,681
Money market deposit accounts (MMDAs)$2,966,0006,317
Other savings deposits (excluding MMDAs)$8,510,0003,988
Total time deposits$16,737,0006,718
Total time and savings deposits$34,755,0006,600
Noninterest-bearing deposits$4,863,0006,452
Interest-bearing deposits$34,755,0006,593
Retail deposits$38,622,0006,586
Estimated insured deposits$37,625,0006,604
IRAs and Keogh plan accounts$3,416,0005,184
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$40,182,0006,732
Deposits held in domestic offices$40,182,0006,732
Individuals, partnerships, and corporations$36,171,0006,668
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,010,0004,406
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0006,039
Demand deposits$4,638,0006,441
Nontransaction accounts$28,139,0006,720
Money market deposit accounts (MMDAs)$3,544,0006,176
Other savings deposits (excluding MMDAs)$8,390,0003,999
Total time deposits$16,206,0006,826
Total time and savings deposits$35,544,0006,617
Noninterest-bearing deposits$4,638,0006,505
Interest-bearing deposits$35,544,0006,612
Retail deposits$39,436,0006,582
Estimated insured deposits$37,201,0006,667
IRAs and Keogh plan accounts$3,354,0005,257
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$39,304,0006,841
Deposits held in domestic offices$39,304,0006,839
Individuals, partnerships, and corporations$35,413,0006,790
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$3,884,0004,514
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,399,0006,029
Demand deposits$4,659,0006,504
Nontransaction accounts$26,905,0006,864
Money market deposit accounts (MMDAs)$3,517,0006,228
Other savings deposits (excluding MMDAs)$7,972,0004,113
Total time deposits$15,416,0006,975
Total time and savings deposits$34,645,0006,732
Noninterest-bearing deposits$4,659,0006,564
Interest-bearing deposits$34,645,0006,726
Retail deposits$38,568,0006,697
Estimated insured deposits$36,708,0006,750
IRAs and Keogh plan accounts$3,312,0005,274
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$42,097,0006,751
Deposits held in domestic offices$42,097,0006,751
Individuals, partnerships, and corporations$39,057,0006,638
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$3,025,0004,851
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,604,0005,399
Demand deposits$5,706,0006,263
Nontransaction accounts$25,493,0006,976
Money market deposit accounts (MMDAs)$3,872,0006,120
Other savings deposits (excluding MMDAs)$5,974,0004,663
Total time deposits$15,647,0007,013
Total time and savings deposits$36,391,0006,672
Noninterest-bearing deposits$5,706,0006,339
Interest-bearing deposits$36,391,0006,670
Retail deposits$36,674,0006,545
Estimated insured deposits$37,117,0006,748
IRAs and Keogh plan accounts$3,357,0005,250
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$37,863,0006,937
Deposits held in domestic offices$37,863,0006,937
Individuals, partnerships, and corporations$35,740,0006,813
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$2,118,0005,279
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,434,0005,951
Demand deposits$5,146,0006,331
Nontransaction accounts$25,429,0007,023
Money market deposit accounts (MMDAs)$3,739,0006,204
Other savings deposits (excluding MMDAs)$5,730,0004,776
Total time deposits$15,960,0007,050
Total time and savings deposits$32,717,0006,855
Noninterest-bearing deposits$5,146,0006,410
Interest-bearing deposits$32,717,0006,856
Retail deposits$32,311,0006,798
Estimated insured deposits$35,648,0006,840
IRAs and Keogh plan accounts$3,337,0005,276
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$38,688,0006,964
Deposits held in domestic offices$38,688,0006,963
Individuals, partnerships, and corporations$35,847,0006,855
U.S. Government$03,557
States and political subdivisions in the U.S.$2,841,0004,970
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,965,0005,917
Demand deposits$4,703,0006,566
Nontransaction accounts$25,723,0007,055
Money market deposit accounts (MMDAs)$4,211,0006,060
Other savings deposits (excluding MMDAs)$5,361,0004,967
Total time deposits$16,151,0007,078
Total time and savings deposits$33,985,0006,858
Noninterest-bearing deposits$4,703,0006,624
Interest-bearing deposits$33,985,0006,852
Retail deposits$33,145,0006,805
Estimated insured deposits$33,662,0006,715
IRAs and Keogh plan accounts$3,409,0005,231
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$38,860,0006,967
Deposits held in domestic offices$38,860,0006,967
Individuals, partnerships, and corporations$35,746,0006,880
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$3,109,0004,891
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,760,0005,952
Demand deposits$4,460,0006,686
Nontransaction accounts$26,100,0007,052
Money market deposit accounts (MMDAs)$4,442,0006,014
Other savings deposits (excluding MMDAs)$5,199,0005,012
Total time deposits$16,459,0007,079
Total time and savings deposits$34,400,0006,858
Noninterest-bearing deposits$4,460,0006,745
Interest-bearing deposits$34,400,0006,851
Retail deposits$33,363,0006,806
Estimated insured deposits$33,431,0006,753
IRAs and Keogh plan accounts$3,375,0005,169
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$38,843,0006,943
Deposits held in domestic offices$38,843,0006,943
Individuals, partnerships, and corporations$33,305,0007,000
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$5,537,0003,898
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,462,0006,027
Demand deposits$5,239,0006,466
Nontransaction accounts$26,381,0007,010
Money market deposit accounts (MMDAs)$5,517,0005,633
Other savings deposits (excluding MMDAs)$4,137,0005,385
Total time deposits$16,727,0007,039
Total time and savings deposits$33,604,0006,860
Noninterest-bearing deposits$5,239,0006,547
Interest-bearing deposits$33,604,0006,859
Retail deposits$33,636,0006,774
Estimated insured deposits$34,532,0006,674
IRAs and Keogh plan accounts$3,373,0005,088
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$38,639,0006,935
Deposits held in domestic offices$38,639,0006,934
Individuals, partnerships, and corporations$35,500,0006,872
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,138,0004,789
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,781,0006,093
Demand deposits$4,720,0006,619
Nontransaction accounts$26,858,0006,989
Money market deposit accounts (MMDAs)$6,376,0005,400
Other savings deposits (excluding MMDAs)$3,827,0005,586
Total time deposits$16,655,0007,069
Total time and savings deposits$33,919,0006,850
Noninterest-bearing deposits$4,720,0006,702
Interest-bearing deposits$33,919,0006,837
Retail deposits$33,389,0006,773
Estimated insured deposits$33,847,0006,713
IRAs and Keogh plan accounts$3,391,0005,038
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$39,366,0006,925
Deposits held in domestic offices$39,366,0006,923
Individuals, partnerships, and corporations$35,263,0006,902
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,101,0004,369
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,042
Demand deposits$4,191,0006,879
Nontransaction accounts$26,943,0006,994
Money market deposit accounts (MMDAs)$6,961,0005,236
Other savings deposits (excluding MMDAs)$3,852,0005,600
Total time deposits$16,130,0007,128
Total time and savings deposits$35,175,0006,782
Noninterest-bearing deposits$4,191,0006,954
Interest-bearing deposits$35,175,0006,771
Retail deposits$34,814,0006,713
Estimated insured deposits$33,957,0006,724
IRAs and Keogh plan accounts$3,361,0005,048
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$40,113,0006,899
Deposits held in domestic offices$40,113,0006,898
Individuals, partnerships, and corporations$35,663,0006,889
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,443,0004,217
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,026,0005,926
Demand deposits$4,692,0006,669
Nontransaction accounts$27,087,0006,994
Money market deposit accounts (MMDAs)$7,683,0005,035
Other savings deposits (excluding MMDAs)$3,488,0005,800
Total time deposits$15,916,0007,177
Total time and savings deposits$35,421,0006,788
Noninterest-bearing deposits$4,692,0006,759
Interest-bearing deposits$35,421,0006,785
Retail deposits$35,764,0006,660
Estimated insured deposits$34,488,0006,698
IRAs and Keogh plan accounts$3,372,0005,024
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$38,998,0006,925
Deposits held in domestic offices$38,998,0006,924
Individuals, partnerships, and corporations$35,986,0006,863
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,009,0004,848
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,018,0005,950
Demand deposits$5,437,0006,441
Nontransaction accounts$25,980,0007,054
Money market deposit accounts (MMDAs)$7,599,0004,969
Other savings deposits (excluding MMDAs)$3,275,0005,862
Total time deposits$15,107,0007,245
Total time and savings deposits$33,561,0006,859
Noninterest-bearing deposits$5,437,0006,528
Interest-bearing deposits$33,561,0006,858
Retail deposits$34,943,0006,694
Estimated insured deposits$33,906,0006,665
IRAs and Keogh plan accounts$3,300,0005,049
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$38,478,0006,945
Deposits held in domestic offices$38,478,0006,945
Individuals, partnerships, and corporations$35,396,0006,902
U.S. Government$03,924
States and political subdivisions in the U.S.$3,082,0004,733
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,878,0006,081
Demand deposits$3,999,0006,902
Nontransaction accounts$26,600,0007,009
Money market deposit accounts (MMDAs)$7,509,0004,988
Other savings deposits (excluding MMDAs)$3,245,0005,959
Total time deposits$15,846,0007,173
Total time and savings deposits$34,479,0006,811
Noninterest-bearing deposits$3,999,0006,991
Interest-bearing deposits$34,479,0006,811
Retail deposits$34,404,0006,709
Estimated insured deposits$33,683,0006,700
IRAs and Keogh plan accounts$2,989,0005,333
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$39,330,0006,928
Deposits held in domestic offices$39,330,0006,926
Individuals, partnerships, and corporations$35,553,0006,907
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$3,771,0004,396
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,090,0006,141
Demand deposits$3,722,0007,120
Nontransaction accounts$27,240,0006,991
Money market deposit accounts (MMDAs)$7,696,0004,940
Other savings deposits (excluding MMDAs)$3,574,0005,846
Total time deposits$15,970,0007,183
Total time and savings deposits$35,608,0006,770
Noninterest-bearing deposits$3,722,0007,183
Interest-bearing deposits$35,608,0006,772
Retail deposits$35,654,0006,673
Estimated insured deposits$34,745,0006,660
IRAs and Keogh plan accounts$2,960,0005,343
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$40,016,0006,924
Deposits held in domestic offices$40,016,0006,922
Individuals, partnerships, and corporations$35,964,0006,908
U.S. Government$04,056
States and political subdivisions in the U.S.$4,052,0004,309
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,090,0005,998
Demand deposits$3,843,0007,089
Nontransaction accounts$26,926,0007,023
Money market deposit accounts (MMDAs)$7,330,0005,047
Other savings deposits (excluding MMDAs)$3,585,0005,921
Total time deposits$16,011,0007,196
Total time and savings deposits$36,173,0006,759
Noninterest-bearing deposits$3,843,0007,154
Interest-bearing deposits$36,172,0006,759
Retail deposits$36,453,0006,652
Estimated insured deposits$35,150,0006,660
IRAs and Keogh plan accounts$2,927,0005,332
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$39,537,0006,933
Deposits held in domestic offices$39,537,0006,932
Individuals, partnerships, and corporations$36,581,0006,864
U.S. Government$04,273
States and political subdivisions in the U.S.$2,956,0004,865
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,848,0006,120
Demand deposits$4,827,0006,776
Nontransaction accounts$26,689,0007,004
Money market deposit accounts (MMDAs)$7,377,0004,982
Other savings deposits (excluding MMDAs)$3,723,0005,832
Total time deposits$15,589,0007,209
Total time and savings deposits$34,710,0006,817
Noninterest-bearing deposits$4,827,0006,847
Interest-bearing deposits$34,710,0006,818
Retail deposits$36,358,0006,612
Estimated insured deposits$35,246,0006,625
IRAs and Keogh plan accounts$2,307,0005,845
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$37,693,0007,031
Deposits held in domestic offices$37,693,0007,029
Individuals, partnerships, and corporations$34,749,0006,973
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,942,0004,829
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,658,0006,283
Demand deposits$4,244,0006,963
Nontransaction accounts$26,035,0007,066
Money market deposit accounts (MMDAs)$6,621,0005,166
Other savings deposits (excluding MMDAs)$3,865,0005,821
Total time deposits$15,549,0007,217
Total time and savings deposits$33,449,0006,888
Noninterest-bearing deposits$4,244,0007,027
Interest-bearing deposits$33,449,0006,885
Retail deposits$34,499,0006,709
Estimated insured deposits$33,484,0006,761
IRAs and Keogh plan accounts$2,297,0005,849
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$37,515,0007,048
Deposits held in domestic offices$37,515,0007,046
Individuals, partnerships, and corporations$33,977,0007,023
U.S. Government$04,264
States and political subdivisions in the U.S.$3,538,0004,498
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,060,0006,330
Demand deposits$4,094,0007,077
Nontransaction accounts$25,455,0007,113
Money market deposit accounts (MMDAs)$5,714,0005,504
Other savings deposits (excluding MMDAs)$4,212,0005,731
Total time deposits$15,529,0007,187
Total time and savings deposits$33,421,0006,901
Noninterest-bearing deposits$4,094,0007,127
Interest-bearing deposits$33,421,0006,902
Retail deposits$34,481,0006,762
Estimated insured deposits$33,279,0006,796
IRAs and Keogh plan accounts$2,325,0005,823
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$38,567,0007,015
Deposits held in domestic offices$38,567,0007,013
Individuals, partnerships, and corporations$34,588,0007,010
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,978,0004,340
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,065,0006,195
Demand deposits$3,764,0007,233
Nontransaction accounts$25,502,0007,116
Money market deposit accounts (MMDAs)$4,936,0005,796
Other savings deposits (excluding MMDAs)$4,921,0005,451
Total time deposits$15,645,0007,158
Total time and savings deposits$34,803,0006,820
Noninterest-bearing deposits$3,764,0007,284
Interest-bearing deposits$34,803,0006,837
Retail deposits$35,177,0006,740
Estimated insured deposits$34,010,0006,731
IRAs and Keogh plan accounts$2,274,0005,851
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$37,633,0007,111
Deposits held in domestic offices$37,633,0007,109
Individuals, partnerships, and corporations$34,788,0007,031
U.S. Government$04,442
States and political subdivisions in the U.S.$2,845,0004,985
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,177,0006,264
Demand deposits$4,990,0006,858
Nontransaction accounts$24,456,0007,207
Money market deposit accounts (MMDAs)$4,690,0005,882
Other savings deposits (excluding MMDAs)$5,301,0005,246
Total time deposits$14,465,0007,302
Total time and savings deposits$32,643,0006,982
Noninterest-bearing deposits$4,990,0006,912
Interest-bearing deposits$32,643,0006,991
Retail deposits$34,766,0006,814
Estimated insured deposits$31,665,0006,924
IRAs and Keogh plan accounts$2,224,0005,916
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$35,599,0007,226
Deposits held in domestic offices$35,599,0007,224
Individuals, partnerships, and corporations$32,595,0007,170
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$2,998,0004,855
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,513,0006,510
Demand deposits$3,069,0007,595
Nontransaction accounts$24,086,0007,261
Money market deposit accounts (MMDAs)$4,007,0006,173
Other savings deposits (excluding MMDAs)$5,471,0005,221
Total time deposits$14,608,0007,306
Total time and savings deposits$32,530,0006,998
Noninterest-bearing deposits$3,468,0007,462
Interest-bearing deposits$32,131,0007,034
Retail deposits$32,734,0006,927
Estimated insured deposits$30,349,0007,027
IRAs and Keogh plan accounts$2,291,0005,858
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$37,635,0007,085
Deposits held in domestic offices$37,635,0007,084
Individuals, partnerships, and corporations$34,195,0007,039
U.S. Government$04,271
States and political subdivisions in the U.S.$3,440,0004,641
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,126,0006,175
Demand deposits$3,760,0007,243
Nontransaction accounts$24,509,0007,200
Money market deposit accounts (MMDAs)$4,075,0006,173
Other savings deposits (excluding MMDAs)$6,014,0005,054
Total time deposits$14,420,0007,281
Total time and savings deposits$33,875,0006,884
Noninterest-bearing deposits$3,760,0007,280
Interest-bearing deposits$33,875,0006,905
Retail deposits$34,885,0006,789
Estimated insured deposits$31,418,0006,944
IRAs and Keogh plan accounts$2,279,0005,855
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$37,271,0007,168
Deposits held in domestic offices$37,271,0007,166
Individuals, partnerships, and corporations$33,180,0007,157
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,090,0004,367
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,136,0006,233
Demand deposits$3,776,0007,292
Nontransaction accounts$24,135,0007,287
Money market deposit accounts (MMDAs)$3,420,0006,577
Other savings deposits (excluding MMDAs)$6,706,0004,864
Total time deposits$14,009,0007,366
Total time and savings deposits$33,495,0006,973
Noninterest-bearing deposits$3,776,0007,321
Interest-bearing deposits$33,495,0007,000
Retail deposits$34,824,0006,872
Estimated insured deposits$31,294,0007,036
IRAs and Keogh plan accounts$2,256,0005,944
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$36,522,0007,236
Deposits held in domestic offices$36,522,0007,234
Individuals, partnerships, and corporations$34,162,0007,122
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,357,0005,362
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,070,0006,310
Demand deposits$4,630,0007,004
Nontransaction accounts$23,452,0007,375
Money market deposit accounts (MMDAs)$3,268,0006,647
Other savings deposits (excluding MMDAs)$7,064,0004,698
Total time deposits$13,120,0007,515
Total time and savings deposits$31,892,0007,092
Noninterest-bearing deposits$4,630,0007,056
Interest-bearing deposits$31,892,0007,120
Retail deposits$34,594,0006,916
Estimated insured deposits$31,454,0007,036
IRAs and Keogh plan accounts$2,191,0006,012
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$34,689,0007,339
Deposits held in domestic offices$34,689,0007,337
Individuals, partnerships, and corporations$33,463,0007,154
U.S. Government$04,404
States and political subdivisions in the U.S.$1,226,0006,147
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,448,0006,530
Demand deposits$3,213,0007,530
Nontransaction accounts$23,241,0007,407
Money market deposit accounts (MMDAs)$3,006,0006,779
Other savings deposits (excluding MMDAs)$6,778,0004,796
Total time deposits$13,457,0007,488
Total time and savings deposits$31,476,0007,122
Noninterest-bearing deposits$3,213,0007,565
Interest-bearing deposits$31,476,0007,150
Retail deposits$32,667,0007,022
Estimated insured deposits$30,170,0007,128
IRAs and Keogh plan accounts$2,247,0006,015
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$36,106,0007,288
Deposits held in domestic offices$36,106,0007,287
Individuals, partnerships, and corporations$32,971,0007,229
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,131,0004,852
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,539,0006,322
Demand deposits$3,923,0007,194
Nontransaction accounts$23,567,0007,428
Money market deposit accounts (MMDAs)$3,201,0006,752
Other savings deposits (excluding MMDAs)$6,714,0004,879
Total time deposits$13,652,0007,503
Total time and savings deposits$32,183,0007,126
Noninterest-bearing deposits$3,923,0007,229
Interest-bearing deposits$32,183,0007,151
Retail deposits$34,035,0006,986
Estimated insured deposits$30,630,0007,148
IRAs and Keogh plan accounts$2,252,0006,079
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$35,993,0007,312
Deposits held in domestic offices$35,993,0007,310
Individuals, partnerships, and corporations$32,691,0007,275
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,301,0004,761
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0006,327
Demand deposits$4,049,0007,125
Nontransaction accounts$23,493,0007,480
Money market deposit accounts (MMDAs)$3,061,0006,853
Other savings deposits (excluding MMDAs)$6,564,0004,918
Total time deposits$13,868,0007,525
Total time and savings deposits$31,944,0007,158
Noninterest-bearing deposits$4,049,0007,157
Interest-bearing deposits$31,944,0007,177
Retail deposits$33,729,0007,023
Estimated insured deposits$30,383,0007,204
IRAs and Keogh plan accounts$2,336,0006,006
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$35,283,0007,393
Deposits held in domestic offices$35,283,0007,392
Individuals, partnerships, and corporations$33,037,0007,233
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,241,0005,460
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,544,0005,838
Demand deposits$4,774,0006,426
Nontransaction accounts$22,739,0006,739
Money market deposit accounts (MMDAs)$2,813,0006,309
Other savings deposits (excluding MMDAs)$6,218,0004,387
Total time deposits$13,708,0006,761
Total time and savings deposits$30,509,0007,280
Noninterest-bearing deposits$4,774,0006,860
Interest-bearing deposits$30,509,0007,308
Retail deposits$33,229,0007,091
Estimated insured deposits$30,467,0007,233
IRAs and Keogh plan accounts$2,286,0006,096
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$33,910,0007,514
Deposits held in domestic offices$33,910,0007,513
Individuals, partnerships, and corporations$31,443,0007,395
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,462,0005,222
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,119,0006,052
Demand deposits$3,350,0006,978
Nontransaction accounts$22,791,0006,792
Money market deposit accounts (MMDAs)$2,922,0006,236
Other savings deposits (excluding MMDAs)$6,019,0004,459
Total time deposits$13,850,0006,823
Total time and savings deposits$30,560,0007,305
Noninterest-bearing deposits$3,401,0007,449
Interest-bearing deposits$30,509,0007,336
Retail deposits$31,860,0007,201
Estimated insured deposits$29,657,0007,353
IRAs and Keogh plan accounts$2,322,0006,133
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$34,043,0007,524
Deposits held in domestic offices$34,043,0007,523
Individuals, partnerships, and corporations$31,966,0007,370
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$2,062,0005,552
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,880,0006,303
Demand deposits$2,973,0007,150
Nontransaction accounts$24,163,0006,694
Money market deposit accounts (MMDAs)$3,202,0006,089
Other savings deposits (excluding MMDAs)$6,971,0004,074
Total time deposits$13,990,0006,845
Total time and savings deposits$31,070,0007,304
Noninterest-bearing deposits$2,974,0007,681
Interest-bearing deposits$31,069,0007,329
Retail deposits$31,964,0007,198
Estimated insured deposits$30,108,0007,347
IRAs and Keogh plan accounts$2,308,0006,177
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$35,634,0007,417
Deposits held in domestic offices$35,634,0007,416
Individuals, partnerships, and corporations$33,476,0007,238
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,155,0005,537
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,181,0006,208
Demand deposits$3,116,0007,085
Nontransaction accounts$25,453,0006,594
Money market deposit accounts (MMDAs)$3,508,0005,946
Other savings deposits (excluding MMDAs)$7,577,0003,831
Total time deposits$14,368,0006,833
Total time and savings deposits$32,518,0007,203
Noninterest-bearing deposits$3,116,0007,597
Interest-bearing deposits$32,518,0007,232
Retail deposits$33,557,0007,069
Estimated insured deposits$30,904,0007,286
IRAs and Keogh plan accounts$2,264,0006,179
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$33,722,0007,568
Deposits held in domestic offices$33,722,0007,566
Individuals, partnerships, and corporations$31,387,0007,408
U.S. Government$04,995
States and political subdivisions in the U.S.$2,335,0005,377
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,991,0006,265
Demand deposits$3,340,0007,020
Nontransaction accounts$23,731,0006,738
Money market deposit accounts (MMDAs)$4,227,0005,550
Other savings deposits (excluding MMDAs)$4,803,0004,789
Total time deposits$14,701,0006,824
Total time and savings deposits$30,382,0007,364
Noninterest-bearing deposits$3,340,0007,513
Interest-bearing deposits$30,382,0007,401
Retail deposits$31,758,0007,208
Estimated insured deposits$30,158,0007,351
IRAs and Keogh plan accounts$2,190,0006,229
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$35,174,0007,446
Deposits held in domestic offices$35,174,0007,444
Individuals, partnerships, and corporations$32,580,0007,316
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,589,0005,121
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,137,0005,959
Demand deposits$3,890,0006,761
Nontransaction accounts$24,037,0006,711
Money market deposit accounts (MMDAs)$6,062,0004,701
Other savings deposits (excluding MMDAs)$2,795,0005,914
Total time deposits$15,180,0006,865
Total time and savings deposits$31,284,0007,292
Noninterest-bearing deposits$3,890,0007,204
Interest-bearing deposits$31,284,0007,325
Retail deposits$33,194,0007,073
Estimated insured deposits$32,664,0007,138
IRAs and Keogh plan accounts$2,122,0006,286
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$35,267,0007,396
Deposits held in domestic offices$35,267,0007,395
Individuals, partnerships, and corporations$32,510,0007,259
U.S. Government$05,369
States and political subdivisions in the U.S.$2,744,0005,039
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,850,0005,922
Demand deposits$3,627,0006,930
Nontransaction accounts$24,417,0006,617
Money market deposit accounts (MMDAs)$6,231,0004,324
Other savings deposits (excluding MMDAs)$2,374,0006,211
Total time deposits$15,812,0006,766
Total time and savings deposits$31,640,0007,148
Noninterest-bearing deposits$3,627,0007,356
Interest-bearing deposits$31,640,0007,216
Retail deposits$33,219,0007,020
Estimated insured deposits$32,519,0007,128
IRAs and Keogh plan accounts$2,024,0006,400
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$34,765,0007,551
Deposits held in domestic offices$34,765,0007,549
Individuals, partnerships, and corporations$32,183,0007,402
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,564,0005,195
Commercial banks and other depository institutions in U.S.$17,0003,126
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,220
Demand deposits$3,615,0007,039
Nontransaction accounts$24,486,0006,667
Money market deposit accounts (MMDAs)$6,141,0004,454
Other savings deposits (excluding MMDAs)$2,811,0006,139
Total time deposits$15,534,0006,827
Total time and savings deposits$31,150,0007,322
Noninterest-bearing deposits$3,615,0007,461
Interest-bearing deposits$31,150,0007,375
Retail deposits$32,358,0007,271
Estimated insured deposits$32,513,0007,248
IRAs and Keogh plan accounts$2,145,0006,473
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,596,0007,886
Deposits held in domestic offices$32,596,0007,885
Individuals, partnerships, and corporations$30,029,0007,779
U.S. Government$06,005
States and political subdivisions in the U.S.$2,546,0005,192
Commercial banks and other depository institutions in U.S.$21,0003,190
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,249,0006,364
Demand deposits$3,391,0007,313
Nontransaction accounts$22,347,0006,976
Money market deposit accounts (MMDAs)$5,294,0004,684
Other savings deposits (excluding MMDAs)$2,595,0006,481
Total time deposits$14,458,0007,135
Total time and savings deposits$29,205,0007,640
Noninterest-bearing deposits$3,392,0007,751
Interest-bearing deposits$29,204,0007,694
Retail deposits$30,466,0007,618
Estimated insured deposits$30,153,0007,688
IRAs and Keogh plan accounts$2,234,0006,504
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$33,345,0007,965
Deposits held in domestic offices$33,345,0007,962
Individuals, partnerships, and corporations$30,383,0007,859
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,875,0004,975
Commercial banks and other depository institutions in U.S.$84,0002,935
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,924,0006,503
Demand deposits$3,567,0007,283
Nontransaction accounts$23,421,0006,950
Money market deposit accounts (MMDAs)$5,585,0004,537
Other savings deposits (excluding MMDAs)$2,485,0006,802
Total time deposits$15,351,0007,116
Total time and savings deposits$29,778,0007,735
Noninterest-bearing deposits$3,567,0007,695
Interest-bearing deposits$29,778,0007,802
Retail deposits$31,164,0007,709
Estimated insured deposits$30,200,0007,849
IRAs and Keogh plan accounts$1,708,0007,518
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$31,522,0008,470
Deposits held in domestic offices$31,522,0008,465
Individuals, partnerships, and corporations$29,336,0008,292
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,131,0005,804
Commercial banks and other depository institutions in U.S.$50,0003,426
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,831
Demand deposits$3,417,0007,673
Nontransaction accounts$21,807,0007,391
Money market deposit accounts (MMDAs)$5,032,0004,970
Other savings deposits (excluding MMDAs)$2,462,0007,169
Total time deposits$14,313,0007,509
Total time and savings deposits$28,105,0008,205
Noninterest-bearing deposits$3,417,0008,100
Interest-bearing deposits$28,105,0008,299
Retail deposits$29,798,0008,177
Estimated insured deposits$29,901,0008,203
IRAs and Keogh plan accounts$1,296,0008,618
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$30,266,0008,908
Deposits held in domestic offices$30,266,0008,903
Individuals, partnerships, and corporations$27,601,0008,813
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$2,543,0005,281
Commercial banks and other depository institutions in U.S.$110,0002,921
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,599,0007,023
Demand deposits$3,178,0008,043
Nontransaction accounts$20,667,0007,740
Money market deposit accounts (MMDAs)$4,807,0005,249
Other savings deposits (excluding MMDAs)$2,613,0007,310
Total time deposits$13,247,0007,938
Total time and savings deposits$27,088,0008,609
Noninterest-bearing deposits$3,178,0008,508
Interest-bearing deposits$27,088,0008,714
Retail deposits$28,818,0008,621
Estimated insured deposits$29,159,0008,619
IRAs and Keogh plan accounts$1,223,0009,118
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$30,794,0009,067
Deposits held in domestic offices$30,794,0009,062
Individuals, partnerships, and corporations$27,914,0009,015
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,867,0004,904
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,420,0007,381
Demand deposits$2,592,0008,941
Nontransaction accounts$21,374,0007,699
Money market deposit accounts (MMDAs)$4,988,0005,610
Other savings deposits (excluding MMDAs)$3,241,0007,194
Total time deposits$13,145,0007,711
Total time and savings deposits$28,202,0008,628
Noninterest-bearing deposits$2,592,0009,445
Interest-bearing deposits$28,202,0008,721
Retail deposits$29,426,0008,773
Estimated insured deposits$29,593,0008,744
IRAs and Keogh plan accounts$1,088,0009,707
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$31,009,0009,391
Deposits held in domestic offices$31,009,0009,385
Individuals, partnerships, and corporations$28,492,0009,258
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,470,0005,337
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0007,523
Demand deposits$3,102,0008,601
Nontransaction accounts$21,472,0007,882
Money market deposit accounts (MMDAs)$4,977,0006,076
Other savings deposits (excluding MMDAs)$4,405,0006,432
Total time deposits$12,090,0008,144
Total time and savings deposits$27,907,0008,980
Noninterest-bearing deposits$3,102,0009,063
Interest-bearing deposits$27,907,0009,149
Retail deposits$29,435,0009,179
Estimated insured deposits$29,215,0009,190
IRAs and Keogh plan accounts$994,00010,439
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$31,769,0009,505
Deposits held in domestic offices$31,769,0009,500
Individuals, partnerships, and corporations$29,064,0009,592
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,685,0004,902
Commercial banks and other depository institutions in U.S.$19,0004,624
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,795,0007,797
Demand deposits$2,626,0009,275
Nontransaction accounts$22,974,0007,726
Money market deposit accounts (MMDAs)$5,922,0005,633
Other savings deposits (excluding MMDAs)$3,744,0006,721
Total time deposits$13,308,0008,048
Total time and savings deposits$29,143,0009,182
Noninterest-bearing deposits$2,626,0009,932
Interest-bearing deposits$29,143,0009,173
Retail deposits$30,015,0009,308
Estimated insured deposits$29,513,0009,414
IRAs and Keogh plan accounts$1,096,00010,629
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA