The Miners National Bank of Eveleth, Total Deposits

2023-12-31Rank
Total deposits$83,010,0003,853
Deposits held in domestic offices$83,010,0003,853
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$45,568,0003,352
Demand deposits$18,881,0003,692
Nontransaction accounts$37,442,0003,989
Money market deposit accounts (MMDAs)$492,0004,189
Other savings deposits (excluding MMDAs)$22,802,0002,621
Total time deposits$14,150,0003,999
Total time and savings deposits$64,129,0003,747
Noninterest-bearing deposits$18,894,0003,685
Interest-bearing deposits$64,116,0003,766
Retail deposits$78,705,0003,756
Estimated insured deposits$56,274,0003,973
IRAs and Keogh plan accounts$4,218,0002,697
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$79,959,0003,894
Deposits held in domestic offices$79,959,0003,893
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,395,0003,422
Demand deposits$18,637,0003,712
Nontransaction accounts$36,564,0004,009
Money market deposit accounts (MMDAs)$488,0004,213
Other savings deposits (excluding MMDAs)$22,875,0002,666
Total time deposits$13,201,0004,033
Total time and savings deposits$61,322,0003,795
Noninterest-bearing deposits$18,671,0003,690
Interest-bearing deposits$61,288,0003,815
Retail deposits$75,680,0003,809
Estimated insured deposits$55,090,0003,984
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$76,509,0003,966
Deposits held in domestic offices$76,509,0003,966
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$40,978,0003,529
Demand deposits$18,786,0003,739
Nontransaction accounts$35,531,0004,049
Money market deposit accounts (MMDAs)$482,0004,240
Other savings deposits (excluding MMDAs)$22,967,0002,733
Total time deposits$12,082,0004,054
Total time and savings deposits$57,723,0003,848
Noninterest-bearing deposits$18,831,0003,728
Interest-bearing deposits$57,678,0003,870
Retail deposits$72,854,0003,860
Estimated insured deposits$54,331,0004,017
IRAs and Keogh plan accounts$4,585,0002,642
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$78,229,0003,952
Deposits held in domestic offices$78,229,0003,951
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$42,008,0003,572
Demand deposits$18,741,0003,825
Nontransaction accounts$36,221,0004,083
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$24,649,0002,740
Total time deposits$11,572,0004,091
Total time and savings deposits$59,488,0003,867
Noninterest-bearing deposits$18,769,0003,798
Interest-bearing deposits$59,460,0003,892
Retail deposits$74,332,0003,900
Estimated insured deposits$54,954,0004,053
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$84,647,0003,920
Deposits held in domestic offices$84,647,0003,919
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$48,130,0003,473
Demand deposits$21,387,0003,757
Nontransaction accounts$36,517,0004,093
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$24,500,0002,818
Total time deposits$12,018,0004,053
Total time and savings deposits$63,260,0003,848
Noninterest-bearing deposits$21,421,0003,742
Interest-bearing deposits$63,226,0003,872
Retail deposits$80,756,0003,878
Estimated insured deposits$56,146,0004,053
IRAs and Keogh plan accounts$4,623,0002,699
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$81,735,0003,975
Deposits held in domestic offices$81,735,0003,975
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$45,951,0003,563
Demand deposits$20,365,0003,812
Nontransaction accounts$35,784,0004,146
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$28,967,0002,639
Total time deposits$6,816,0004,404
Total time and savings deposits$61,370,0003,891
Noninterest-bearing deposits$20,365,0003,817
Interest-bearing deposits$61,370,0003,926
Retail deposits$79,185,0003,933
Estimated insured deposits$55,289,0004,096
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$81,125,0004,046
Deposits held in domestic offices$81,125,0004,046
Individuals, partnerships, and corporations$61,156,0004,177
U.S. Government$0821
States and political subdivisions in the U.S.$19,969,0002,353
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$44,691,0003,627
Demand deposits$21,413,0003,826
Nontransaction accounts$36,434,0004,209
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$29,541,0002,657
Total time deposits$6,893,0004,473
Total time and savings deposits$59,712,0003,974
Noninterest-bearing deposits$21,413,0003,824
Interest-bearing deposits$59,712,0004,009
Retail deposits$78,577,0004,010
Estimated insured deposits$55,970,0004,171
IRAs and Keogh plan accounts$4,638,0002,790
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$82,008,0004,056
Deposits held in domestic offices$82,008,0004,056
Individuals, partnerships, and corporations$60,255,0004,208
U.S. Government$0814
States and political subdivisions in the U.S.$21,753,0002,252
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$45,069,0003,629
Demand deposits$19,662,0003,902
Nontransaction accounts$36,939,0004,215
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$30,012,0002,611
Total time deposits$6,927,0004,503
Total time and savings deposits$62,346,0003,954
Noninterest-bearing deposits$19,662,0003,916
Interest-bearing deposits$62,346,0003,988
Retail deposits$79,462,0004,017
Estimated insured deposits$56,060,0004,198
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$84,097,0004,036
Deposits held in domestic offices$84,097,0004,036
Individuals, partnerships, and corporations$60,134,0004,213
U.S. Government$0909
States and political subdivisions in the U.S.$23,963,0002,145
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$47,348,0003,549
Demand deposits$20,187,0003,888
Nontransaction accounts$36,749,0004,239
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$29,548,0002,576
Total time deposits$7,201,0004,531
Total time and savings deposits$63,910,0003,948
Noninterest-bearing deposits$20,188,0003,893
Interest-bearing deposits$63,909,0003,974
Retail deposits$81,553,0003,993
Estimated insured deposits$56,028,0004,197
IRAs and Keogh plan accounts$4,566,0002,868
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$78,383,0004,135
Deposits held in domestic offices$78,383,0004,135
Individuals, partnerships, and corporations$58,351,0004,278
U.S. Government$0842
States and political subdivisions in the U.S.$20,032,0002,309
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$42,968,0003,654
Demand deposits$20,416,0003,865
Nontransaction accounts$35,415,0004,322
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$28,499,0002,607
Total time deposits$6,916,0004,615
Total time and savings deposits$57,967,0004,073
Noninterest-bearing deposits$20,416,0003,893
Interest-bearing deposits$57,967,0004,100
Retail deposits$75,841,0004,087
Estimated insured deposits$53,509,0004,298
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$75,555,0004,194
Deposits held in domestic offices$75,555,0004,194
Individuals, partnerships, and corporations$56,685,0004,332
U.S. Government$0841
States and political subdivisions in the U.S.$18,870,0002,368
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$41,118,0003,730
Demand deposits$19,965,0003,902
Nontransaction accounts$34,437,0004,377
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$27,572,0002,625
Total time deposits$6,865,0004,659
Total time and savings deposits$55,590,0004,140
Noninterest-bearing deposits$19,965,0003,915
Interest-bearing deposits$55,590,0004,162
Retail deposits$73,019,0004,140
Estimated insured deposits$51,508,0004,356
IRAs and Keogh plan accounts$4,407,0002,993
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$74,727,0004,215
Deposits held in domestic offices$74,727,0004,215
Individuals, partnerships, and corporations$55,448,0004,372
U.S. Government$0837
States and political subdivisions in the U.S.$19,279,0002,313
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$40,162,0003,769
Demand deposits$18,536,0004,015
Nontransaction accounts$34,565,0004,386
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$27,756,0002,575
Total time deposits$6,809,0004,701
Total time and savings deposits$56,191,0004,143
Noninterest-bearing deposits$18,536,0004,023
Interest-bearing deposits$56,191,0004,167
Retail deposits$72,197,0004,168
Estimated insured deposits$51,125,0004,390
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$71,873,0004,223
Deposits held in domestic offices$71,873,0004,223
Individuals, partnerships, and corporations$51,904,0004,388
U.S. Government$0909
States and political subdivisions in the U.S.$19,969,0002,229
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$39,701,0003,672
Demand deposits$16,920,0004,022
Nontransaction accounts$32,172,0004,434
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$25,547,0002,583
Total time deposits$6,625,0004,743
Total time and savings deposits$54,953,0004,155
Noninterest-bearing deposits$16,920,0004,027
Interest-bearing deposits$54,953,0004,180
Retail deposits$69,348,0004,168
Estimated insured deposits$48,645,0004,401
IRAs and Keogh plan accounts$4,472,0002,988
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$68,898,0004,251
Deposits held in domestic offices$68,898,0004,251
Individuals, partnerships, and corporations$50,580,0004,404
U.S. Government$0867
States and political subdivisions in the U.S.$18,318,0002,284
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$37,973,0003,642
Demand deposits$16,935,0003,962
Nontransaction accounts$30,925,0004,486
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$24,392,0002,604
Total time deposits$6,533,0004,779
Total time and savings deposits$51,963,0004,196
Noninterest-bearing deposits$16,935,0003,988
Interest-bearing deposits$51,963,0004,229
Retail deposits$66,379,0004,193
Estimated insured deposits$46,810,0004,443
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$63,461,0004,349
Deposits held in domestic offices$63,461,0004,349
Individuals, partnerships, and corporations$50,251,0004,423
U.S. Government$0863
States and political subdivisions in the U.S.$13,210,0002,685
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$33,041,0003,837
Demand deposits$16,753,0003,980
Nontransaction accounts$30,420,0004,519
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$23,990,0002,578
Total time deposits$6,430,0004,821
Total time and savings deposits$46,708,0004,335
Noninterest-bearing deposits$16,753,0004,016
Interest-bearing deposits$46,708,0004,352
Retail deposits$61,074,0004,301
Estimated insured deposits$47,297,0004,440
IRAs and Keogh plan accounts$4,564,0002,973
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$60,178,0004,368
Deposits held in domestic offices$60,178,0004,368
Individuals, partnerships, and corporations$45,254,0004,485
U.S. Government$0886
States and political subdivisions in the U.S.$14,924,0002,523
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$30,874,0003,717
Demand deposits$13,135,0004,066
Nontransaction accounts$29,304,0004,559
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$22,890,0002,517
Total time deposits$6,414,0004,868
Total time and savings deposits$47,043,0004,324
Noninterest-bearing deposits$13,135,0004,099
Interest-bearing deposits$47,043,0004,337
Retail deposits$57,797,0004,310
Estimated insured deposits$44,005,0004,496
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$62,754,0004,357
Deposits held in domestic offices$62,754,0004,357
Individuals, partnerships, and corporations$45,979,0004,504
U.S. Government$01,019
States and political subdivisions in the U.S.$16,775,0002,362
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,497,0003,628
Demand deposits$14,250,0004,021
Nontransaction accounts$29,257,0004,605
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$22,680,0002,509
Total time deposits$6,577,0004,919
Total time and savings deposits$48,504,0004,325
Noninterest-bearing deposits$14,250,0004,059
Interest-bearing deposits$48,504,0004,342
Retail deposits$60,379,0004,297
Estimated insured deposits$44,106,0004,538
IRAs and Keogh plan accounts$4,525,0003,056
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$63,247,0004,395
Deposits held in domestic offices$63,247,0004,395
Individuals, partnerships, and corporations$45,246,0004,576
U.S. Government$0965
States and political subdivisions in the U.S.$18,001,0002,213
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$33,724,0003,598
Demand deposits$13,523,0004,104
Nontransaction accounts$29,523,0004,645
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$22,622,0002,536
Total time deposits$6,901,0004,970
Total time and savings deposits$49,724,0004,343
Noninterest-bearing deposits$13,523,0004,142
Interest-bearing deposits$49,724,0004,355
Retail deposits$60,621,0004,342
Estimated insured deposits$44,107,0004,588
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$60,156,0004,480
Deposits held in domestic offices$60,156,0004,480
Individuals, partnerships, and corporations$46,578,0004,579
U.S. Government$0960
States and political subdivisions in the U.S.$13,578,0002,607
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$31,241,0003,747
Demand deposits$14,524,0004,016
Nontransaction accounts$28,915,0004,690
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$22,943,0002,527
Total time deposits$5,971,0005,071
Total time and savings deposits$45,632,0004,466
Noninterest-bearing deposits$14,524,0004,059
Interest-bearing deposits$45,632,0004,474
Retail deposits$58,532,0004,394
Estimated insured deposits$44,223,0004,620
IRAs and Keogh plan accounts$4,663,0003,089
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$60,241,0004,523
Deposits held in domestic offices$60,241,0004,523
Individuals, partnerships, and corporations$45,148,0004,659
U.S. Government$0998
States and political subdivisions in the U.S.$15,093,0002,479
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$29,545,0003,896
Demand deposits$12,321,0004,287
Nontransaction accounts$30,696,0004,678
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$24,325,0002,480
Total time deposits$6,371,0005,106
Total time and savings deposits$47,920,0004,466
Noninterest-bearing deposits$12,320,0004,308
Interest-bearing deposits$47,921,0004,489
Retail deposits$58,619,0004,449
Estimated insured deposits$44,371,0004,674
IRAs and Keogh plan accounts$4,785,0003,082
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$61,847,0004,521
Deposits held in domestic offices$61,847,0004,521
Individuals, partnerships, and corporations$45,110,0004,695
U.S. Government$01,108
States and political subdivisions in the U.S.$16,737,0002,358
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$31,197,0003,851
Demand deposits$12,442,0004,325
Nontransaction accounts$30,650,0004,698
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$23,961,0002,485
Total time deposits$6,689,0005,130
Total time and savings deposits$49,405,0004,448
Noninterest-bearing deposits$12,442,0004,358
Interest-bearing deposits$49,405,0004,465
Retail deposits$60,227,0004,440
Estimated insured deposits$44,198,0004,709
IRAs and Keogh plan accounts$4,818,0003,098
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$63,281,0004,524
Deposits held in domestic offices$63,281,0004,524
Individuals, partnerships, and corporations$46,775,0004,699
U.S. Government$01,011
States and political subdivisions in the U.S.$16,506,0002,321
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$32,072,0003,757
Demand deposits$13,526,0004,209
Nontransaction accounts$31,209,0004,745
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$24,452,0002,473
Total time deposits$6,757,0005,183
Total time and savings deposits$49,755,0004,471
Noninterest-bearing deposits$13,526,0004,250
Interest-bearing deposits$49,755,0004,485
Retail deposits$61,664,0004,437
Estimated insured deposits$45,281,0004,713
IRAs and Keogh plan accounts$4,960,0003,119
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$59,311,0004,653
Deposits held in domestic offices$59,311,0004,653
Individuals, partnerships, and corporations$45,807,0004,780
U.S. Government$01,101
States and political subdivisions in the U.S.$13,504,0002,631
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$27,840,0004,083
Demand deposits$12,516,0004,377
Nontransaction accounts$31,471,0004,786
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$19,558,0002,851
Total time deposits$11,912,0004,890
Total time and savings deposits$46,795,0004,594
Noninterest-bearing deposits$12,517,0004,409
Interest-bearing deposits$46,794,0004,606
Retail deposits$56,090,0004,626
Estimated insured deposits$44,660,0004,794
IRAs and Keogh plan accounts$5,003,0003,139
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$62,798,0004,651
Deposits held in domestic offices$62,798,0004,651
Individuals, partnerships, and corporations$47,653,0004,810
U.S. Government$01,097
States and political subdivisions in the U.S.$15,145,0002,460
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$31,769,0003,894
Demand deposits$14,791,0004,187
Nontransaction accounts$31,029,0004,861
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$18,692,0002,953
Total time deposits$12,337,0004,914
Total time and savings deposits$48,007,0004,639
Noninterest-bearing deposits$14,792,0004,233
Interest-bearing deposits$48,006,0004,654
Retail deposits$59,579,0004,611
Estimated insured deposits$44,761,0004,854
IRAs and Keogh plan accounts$4,897,0003,209
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$63,407,0004,675
Deposits held in domestic offices$63,407,0004,675
Individuals, partnerships, and corporations$46,423,0004,891
U.S. Government$01,191
States and political subdivisions in the U.S.$16,984,0002,340
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$32,374,0003,901
Demand deposits$13,458,0004,375
Nontransaction accounts$31,033,0004,915
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$18,758,0002,922
Total time deposits$12,275,0004,984
Total time and savings deposits$49,949,0004,632
Noninterest-bearing deposits$13,458,0004,416
Interest-bearing deposits$49,949,0004,643
Retail deposits$60,191,0004,640
Estimated insured deposits$44,478,0004,909
IRAs and Keogh plan accounts$4,839,0003,268
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$63,422,0004,706
Deposits held in domestic offices$63,422,0004,706
Individuals, partnerships, and corporations$46,554,0004,913
U.S. Government$01,147
States and political subdivisions in the U.S.$16,868,0002,288
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$32,699,0003,819
Demand deposits$13,525,0004,334
Nontransaction accounts$30,723,0004,983
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$18,349,0002,986
Total time deposits$12,374,0005,049
Total time and savings deposits$49,897,0004,669
Noninterest-bearing deposits$13,526,0004,374
Interest-bearing deposits$49,896,0004,682
Retail deposits$60,196,0004,653
Estimated insured deposits$43,841,0004,969
IRAs and Keogh plan accounts$4,920,0003,307
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$58,537,0004,858
Deposits held in domestic offices$58,537,0004,858
Individuals, partnerships, and corporations$46,338,0004,953
U.S. Government$01,163
States and political subdivisions in the U.S.$12,199,0002,771
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$26,735,0004,231
Demand deposits$12,287,0004,507
Nontransaction accounts$31,802,0004,981
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$19,113,0002,935
Total time deposits$12,689,0005,077
Total time and savings deposits$46,250,0004,814
Noninterest-bearing deposits$12,288,0004,537
Interest-bearing deposits$46,249,0004,819
Retail deposits$55,060,0004,825
Estimated insured deposits$44,172,0005,006
IRAs and Keogh plan accounts$4,945,0003,340
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$60,053,0004,881
Deposits held in domestic offices$60,053,0004,881
Individuals, partnerships, and corporations$46,895,0005,001
U.S. Government$01,186
States and political subdivisions in the U.S.$13,158,0002,683
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,215,0004,054
Demand deposits$14,574,0004,278
Nontransaction accounts$29,838,0005,106
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$17,047,0003,134
Total time deposits$12,791,0005,131
Total time and savings deposits$45,479,0004,895
Noninterest-bearing deposits$14,575,0004,329
Interest-bearing deposits$45,478,0004,906
Retail deposits$56,575,0004,847
Estimated insured deposits$43,806,0005,078
IRAs and Keogh plan accounts$4,857,0003,398
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$58,041,0004,969
Deposits held in domestic offices$58,041,0004,969
Individuals, partnerships, and corporations$42,985,0005,138
U.S. Government$01,254
States and political subdivisions in the U.S.$15,056,0002,512
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$29,916,0004,096
Demand deposits$12,381,0004,578
Nontransaction accounts$28,125,0005,211
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$15,791,0003,199
Total time deposits$12,334,0005,223
Total time and savings deposits$45,660,0004,917
Noninterest-bearing deposits$12,381,0004,601
Interest-bearing deposits$45,660,0004,930
Retail deposits$54,751,0004,938
Estimated insured deposits$41,662,0005,166
IRAs and Keogh plan accounts$4,532,0003,557
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$58,840,0004,956
Deposits held in domestic offices$58,840,0004,956
Individuals, partnerships, and corporations$43,531,0005,160
U.S. Government$01,248
States and political subdivisions in the U.S.$15,309,0002,433
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$31,235,0003,953
Demand deposits$13,175,0004,440
Nontransaction accounts$27,605,0005,288
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$15,169,0003,266
Total time deposits$12,436,0005,282
Total time and savings deposits$45,665,0004,947
Noninterest-bearing deposits$13,175,0004,495
Interest-bearing deposits$45,665,0004,956
Retail deposits$55,553,0004,925
Estimated insured deposits$41,418,0005,215
IRAs and Keogh plan accounts$4,277,0003,703
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$53,063,0005,156
Deposits held in domestic offices$53,063,0005,156
Individuals, partnerships, and corporations$42,076,0005,259
U.S. Government$01,147
States and political subdivisions in the U.S.$10,987,0002,931
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$25,314,0004,364
Demand deposits$12,325,0004,564
Nontransaction accounts$27,749,0005,348
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$15,133,0003,266
Total time deposits$12,616,0005,340
Total time and savings deposits$40,738,0005,157
Noninterest-bearing deposits$12,325,0004,603
Interest-bearing deposits$40,738,0005,168
Retail deposits$49,774,0005,139
Estimated insured deposits$40,427,0005,308
IRAs and Keogh plan accounts$4,153,0003,794
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,778,0005,215
Deposits held in domestic offices$52,778,0005,215
Individuals, partnerships, and corporations$40,899,0005,354
U.S. Government$01,159
States and political subdivisions in the U.S.$11,879,0002,819
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$25,591,0004,392
Demand deposits$11,967,0004,633
Nontransaction accounts$27,187,0005,416
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$14,756,0003,328
Total time deposits$12,431,0005,421
Total time and savings deposits$40,811,0005,205
Noninterest-bearing deposits$11,967,0004,687
Interest-bearing deposits$40,811,0005,209
Retail deposits$49,792,0005,193
Estimated insured deposits$39,935,0005,382
IRAs and Keogh plan accounts$3,842,0003,971
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$53,338,0005,243
Deposits held in domestic offices$53,338,0005,243
Individuals, partnerships, and corporations$40,032,0005,420
U.S. Government$01,296
States and political subdivisions in the U.S.$13,306,0002,648
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$26,090,0004,426
Demand deposits$10,898,0004,877
Nontransaction accounts$27,248,0005,450
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$14,888,0003,262
Total time deposits$12,360,0005,489
Total time and savings deposits$42,440,0005,196
Noninterest-bearing deposits$10,898,0004,905
Interest-bearing deposits$42,440,0005,202
Retail deposits$50,359,0005,219
Estimated insured deposits$39,577,0005,442
IRAs and Keogh plan accounts$3,820,0004,003
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$54,458,0005,253
Deposits held in domestic offices$54,458,0005,253
Individuals, partnerships, and corporations$39,994,0005,478
U.S. Government$01,197
States and political subdivisions in the U.S.$14,464,0002,461
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$28,235,0004,163
Demand deposits$11,928,0004,673
Nontransaction accounts$26,223,0005,568
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,745,0003,415
Total time deposits$12,478,0005,570
Total time and savings deposits$42,530,0005,248
Noninterest-bearing deposits$11,928,0004,726
Interest-bearing deposits$42,530,0005,248
Retail deposits$51,486,0005,227
Estimated insured deposits$38,874,0005,523
IRAs and Keogh plan accounts$3,901,0004,047
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$51,679,0005,386
Deposits held in domestic offices$51,679,0005,386
Individuals, partnerships, and corporations$41,525,0005,489
U.S. Government$01,235
States and political subdivisions in the U.S.$10,154,0003,032
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$24,676,0004,508
Demand deposits$13,009,0004,547
Nontransaction accounts$27,003,0005,601
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$14,569,0003,322
Total time deposits$12,433,0005,645
Total time and savings deposits$38,670,0005,439
Noninterest-bearing deposits$13,009,0004,620
Interest-bearing deposits$38,670,0005,440
Retail deposits$48,454,0005,381
Estimated insured deposits$39,442,0005,579
IRAs and Keogh plan accounts$3,768,0004,157
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$54,322,0005,395
Deposits held in domestic offices$54,322,0005,395
Individuals, partnerships, and corporations$41,302,0005,569
U.S. Government$01,228
States and political subdivisions in the U.S.$13,020,0002,658
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$26,947,0004,340
Demand deposits$12,597,0004,652
Nontransaction accounts$27,375,0005,646
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$14,875,0003,306
Total time deposits$12,500,0005,701
Total time and savings deposits$41,725,0005,407
Noninterest-bearing deposits$12,597,0004,713
Interest-bearing deposits$41,725,0005,410
Retail deposits$51,354,0005,369
Estimated insured deposits$39,661,0005,626
IRAs and Keogh plan accounts$3,605,0004,285
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$54,577,0005,447
Deposits held in domestic offices$54,577,0005,447
Individuals, partnerships, and corporations$42,415,0005,589
U.S. Government$01,345
States and political subdivisions in the U.S.$12,162,0002,772
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$27,112,0004,383
Demand deposits$13,585,0004,563
Nontransaction accounts$27,465,0005,712
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$14,630,0003,286
Total time deposits$12,835,0005,769
Total time and savings deposits$40,992,0005,482
Noninterest-bearing deposits$13,585,0004,656
Interest-bearing deposits$40,992,0005,485
Retail deposits$51,499,0005,421
Estimated insured deposits$39,767,0005,677
IRAs and Keogh plan accounts$3,525,0004,397
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$54,819,0005,458
Deposits held in domestic offices$54,819,0005,458
Individuals, partnerships, and corporations$41,373,0005,674
U.S. Government$01,257
States and political subdivisions in the U.S.$13,446,0002,541
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$27,229,0004,293
Demand deposits$12,089,0004,719
Nontransaction accounts$27,590,0005,788
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$15,066,0003,264
Total time deposits$12,525,0005,873
Total time and savings deposits$42,730,0005,489
Noninterest-bearing deposits$12,089,0004,813
Interest-bearing deposits$42,730,0005,490
Retail deposits$51,738,0005,443
Estimated insured deposits$39,486,0005,751
IRAs and Keogh plan accounts$3,513,0004,467
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$49,736,0005,691
Deposits held in domestic offices$49,736,0005,691
Individuals, partnerships, and corporations$39,955,0005,776
U.S. Government$01,331
States and political subdivisions in the U.S.$9,781,0003,095
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$22,915,0004,710
Demand deposits$11,761,0004,799
Nontransaction accounts$26,821,0005,881
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$15,099,0003,263
Total time deposits$11,722,0006,026
Total time and savings deposits$37,975,0005,716
Noninterest-bearing deposits$11,761,0004,890
Interest-bearing deposits$37,975,0005,718
Retail deposits$46,912,0005,664
Estimated insured deposits$37,920,0005,868
IRAs and Keogh plan accounts$3,159,0004,728
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$52,033,0005,686
Deposits held in domestic offices$52,033,0005,686
Individuals, partnerships, and corporations$39,400,0005,874
U.S. Government$01,317
States and political subdivisions in the U.S.$12,633,0002,661
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$24,855,0004,562
Demand deposits$10,927,0004,968
Nontransaction accounts$27,178,0005,931
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$15,360,0003,251
Total time deposits$11,818,0006,077
Total time and savings deposits$41,106,0005,680
Noninterest-bearing deposits$10,927,0005,047
Interest-bearing deposits$41,106,0005,680
Retail deposits$49,216,0005,655
Estimated insured deposits$37,675,0005,951
IRAs and Keogh plan accounts$3,214,0004,745
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$50,996,0005,746
Deposits held in domestic offices$50,996,0005,746
Individuals, partnerships, and corporations$38,724,0005,937
U.S. Government$01,474
States and political subdivisions in the U.S.$12,272,0002,701
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$25,141,0004,547
Demand deposits$11,468,0004,891
Nontransaction accounts$25,855,0006,037
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$13,872,0003,360
Total time deposits$11,982,0006,149
Total time and savings deposits$39,528,0005,777
Noninterest-bearing deposits$11,468,0005,006
Interest-bearing deposits$39,528,0005,779
Retail deposits$48,186,0005,723
Estimated insured deposits$37,375,0005,994
IRAs and Keogh plan accounts$3,134,0004,872
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$50,695,0005,803
Deposits held in domestic offices$50,695,0005,802
Individuals, partnerships, and corporations$38,355,0006,008
U.S. Government$01,406
States and political subdivisions in the U.S.$12,340,0002,599
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$24,895,0004,509
Demand deposits$11,434,0004,857
Nontransaction accounts$25,800,0006,115
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$13,489,0003,391
Total time deposits$12,311,0006,201
Total time and savings deposits$39,261,0005,851
Noninterest-bearing deposits$11,434,0004,993
Interest-bearing deposits$39,261,0005,849
Retail deposits$47,619,0005,796
Estimated insured deposits$37,026,0006,068
IRAs and Keogh plan accounts$3,141,0004,935
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$50,456,0005,857
Deposits held in domestic offices$50,456,0005,857
Individuals, partnerships, and corporations$39,663,0005,998
U.S. Government$01,377
States and political subdivisions in the U.S.$10,793,0002,849
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$23,659,0004,645
Demand deposits$11,920,0004,755
Nontransaction accounts$26,797,0006,128
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$14,178,0003,309
Total time deposits$12,619,0006,241
Total time and savings deposits$38,536,0005,925
Noninterest-bearing deposits$11,920,0004,899
Interest-bearing deposits$38,536,0005,933
Retail deposits$47,388,0005,844
Estimated insured deposits$38,248,0006,075
IRAs and Keogh plan accounts$3,158,0004,938
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$51,504,0005,880
Deposits held in domestic offices$51,504,0005,880
Individuals, partnerships, and corporations$38,962,0006,109
U.S. Government$01,424
States and political subdivisions in the U.S.$12,542,0002,632
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$24,175,0004,636
Demand deposits$10,605,0005,074
Nontransaction accounts$27,329,0006,166
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$14,368,0003,289
Total time deposits$12,961,0006,294
Total time and savings deposits$40,899,0005,902
Noninterest-bearing deposits$10,605,0005,189
Interest-bearing deposits$40,899,0005,901
Retail deposits$48,134,0005,881
Estimated insured deposits$38,885,0006,120
IRAs and Keogh plan accounts$2,947,0005,098
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$54,546,0005,828
Deposits held in domestic offices$54,546,0005,827
Individuals, partnerships, and corporations$40,990,0006,079
U.S. Government$01,583
States and political subdivisions in the U.S.$13,556,0002,488
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$27,410,0004,346
Demand deposits$12,747,0004,695
Nontransaction accounts$27,136,0006,213
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$13,609,0003,337
Total time deposits$13,527,0006,307
Total time and savings deposits$41,799,0005,876
Noninterest-bearing deposits$12,747,0004,872
Interest-bearing deposits$41,799,0005,869
Retail deposits$50,638,0005,824
Estimated insured deposits$40,160,0006,158
IRAs and Keogh plan accounts$2,716,0005,294
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$47,503,0006,098
Deposits held in domestic offices$47,503,0006,098
Individuals, partnerships, and corporations$36,799,0006,280
U.S. Government$01,457
States and political subdivisions in the U.S.$10,704,0002,815
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$21,447,0004,861
Demand deposits$9,246,0005,346
Nontransaction accounts$26,056,0006,343
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$11,680,0003,590
Total time deposits$14,376,0006,349
Total time and savings deposits$38,257,0006,087
Noninterest-bearing deposits$9,246,0005,452
Interest-bearing deposits$38,257,0006,084
Retail deposits$43,107,0006,123
Estimated insured deposits$38,207,0006,282
IRAs and Keogh plan accounts$2,494,0005,510
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$43,288,0006,284
Deposits held in domestic offices$43,288,0006,283
Individuals, partnerships, and corporations$36,642,0006,324
U.S. Government$01,535
States and political subdivisions in the U.S.$6,646,0003,702
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$18,268,0005,233
Demand deposits$9,996,0005,136
Nontransaction accounts$25,020,0006,449
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$10,771,0003,753
Total time deposits$14,248,0006,414
Total time and savings deposits$33,292,0006,353
Noninterest-bearing deposits$9,996,0005,254
Interest-bearing deposits$33,292,0006,352
Retail deposits$38,905,0006,318
Estimated insured deposits$37,976,0006,332
IRAs and Keogh plan accounts$2,402,0005,594
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$43,704,0006,335
Deposits held in domestic offices$43,704,0006,334
Individuals, partnerships, and corporations$35,678,0006,427
U.S. Government$01,579
States and political subdivisions in the U.S.$8,026,0003,416
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$19,219,0005,185
Demand deposits$9,480,0005,305
Nontransaction accounts$24,485,0006,540
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,891,0003,721
Total time deposits$13,595,0006,541
Total time and savings deposits$34,224,0006,371
Noninterest-bearing deposits$9,480,0005,416
Interest-bearing deposits$34,224,0006,370
Retail deposits$39,644,0006,357
Estimated insured deposits$37,346,0006,414
IRAs and Keogh plan accounts$1,849,0006,004
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,381,0006,309
Deposits held in domestic offices$44,381,0006,307
Individuals, partnerships, and corporations$35,569,0006,428
U.S. Government$01,780
States and political subdivisions in the U.S.$8,812,0003,097
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$19,548,0005,043
Demand deposits$9,160,0005,293
Nontransaction accounts$24,833,0006,544
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$10,310,0003,718
Total time deposits$14,523,0006,500
Total time and savings deposits$35,221,0006,314
Noninterest-bearing deposits$9,160,0005,404
Interest-bearing deposits$35,221,0006,316
Retail deposits$39,577,0006,346
Estimated insured deposits$37,229,0006,413
IRAs and Keogh plan accounts$1,970,0005,953
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$45,133,0006,317
Deposits held in domestic offices$45,133,0006,316
Individuals, partnerships, and corporations$37,011,0006,425
U.S. Government$01,652
States and political subdivisions in the U.S.$8,122,0003,158
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$19,172,0005,010
Demand deposits$9,167,0005,217
Nontransaction accounts$25,961,0006,541
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$10,641,0003,640
Total time deposits$15,320,0006,514
Total time and savings deposits$35,966,0006,331
Noninterest-bearing deposits$9,167,0005,344
Interest-bearing deposits$35,966,0006,342
Retail deposits$40,078,0006,362
Estimated insured deposits$37,855,0006,450
IRAs and Keogh plan accounts$2,022,0005,969
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$41,550,0006,491
Deposits held in domestic offices$41,550,0006,489
Individuals, partnerships, and corporations$34,408,0006,576
U.S. Government$01,633
States and political subdivisions in the U.S.$7,142,0003,411
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$16,944,0005,272
Demand deposits$7,662,0005,558
Nontransaction accounts$24,606,0006,679
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,918,0003,760
Total time deposits$14,688,0006,638
Total time and savings deposits$33,888,0006,480
Noninterest-bearing deposits$7,662,0005,657
Interest-bearing deposits$33,888,0006,475
Retail deposits$37,529,0006,513
Estimated insured deposits$35,628,0006,583
IRAs and Keogh plan accounts$1,612,0006,291
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$40,624,0006,576
Deposits held in domestic offices$40,624,0006,574
Individuals, partnerships, and corporations$33,003,0006,692
U.S. Government$01,643
States and political subdivisions in the U.S.$7,621,0003,337
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$17,517,0005,245
Demand deposits$7,634,0005,572
Nontransaction accounts$23,107,0006,820
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$9,508,0003,866
Total time deposits$13,599,0006,812
Total time and savings deposits$32,990,0006,578
Noninterest-bearing deposits$7,634,0005,677
Interest-bearing deposits$32,990,0006,584
Retail deposits$37,120,0006,577
Estimated insured deposits$34,234,0006,701
IRAs and Keogh plan accounts$1,637,0006,322
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$40,800,0006,610
Deposits held in domestic offices$40,800,0006,608
Individuals, partnerships, and corporations$32,306,0006,747
U.S. Government$02,902
States and political subdivisions in the U.S.$8,494,0003,126
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$18,949,0005,010
Demand deposits$7,859,0005,500
Nontransaction accounts$21,851,0006,936
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$9,358,0003,781
Total time deposits$12,493,0006,982
Total time and savings deposits$32,941,0006,626
Noninterest-bearing deposits$7,859,0005,613
Interest-bearing deposits$32,941,0006,631
Retail deposits$37,322,0006,603
Estimated insured deposits$33,490,0006,771
IRAs and Keogh plan accounts$1,602,0006,397
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$40,501,0006,674
Deposits held in domestic offices$40,501,0006,673
Individuals, partnerships, and corporations$31,764,0006,857
U.S. Government$03,279
States and political subdivisions in the U.S.$8,737,0003,045
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$19,247,0004,867
Demand deposits$8,447,0005,260
Nontransaction accounts$21,254,0007,056
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$9,345,0003,787
Total time deposits$11,909,0007,124
Total time and savings deposits$32,054,0006,734
Noninterest-bearing deposits$8,447,0005,392
Interest-bearing deposits$32,054,0006,734
Retail deposits$37,315,0006,645
Estimated insured deposits$31,710,0006,888
IRAs and Keogh plan accounts$1,441,0006,565
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$38,165,0006,805
Deposits held in domestic offices$38,165,0006,805
Individuals, partnerships, and corporations$31,084,0006,908
U.S. Government$03,428
States and political subdivisions in the U.S.$7,081,0003,455
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$16,651,0005,239
Demand deposits$7,521,0005,498
Nontransaction accounts$21,514,0007,079
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,490,0003,732
Total time deposits$12,024,0007,174
Total time and savings deposits$30,644,0006,841
Noninterest-bearing deposits$7,521,0005,614
Interest-bearing deposits$30,644,0006,844
Retail deposits$34,995,0006,792
Estimated insured deposits$31,575,0006,924
IRAs and Keogh plan accounts$1,446,0006,598
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$38,221,0006,878
Deposits held in domestic offices$38,221,0006,876
Individuals, partnerships, and corporations$31,039,0006,981
U.S. Government$03,500
States and political subdivisions in the U.S.$7,182,0003,502
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$16,390,0005,345
Demand deposits$7,083,0005,680
Nontransaction accounts$21,831,0007,147
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$9,415,0003,760
Total time deposits$12,416,0007,219
Total time and savings deposits$31,138,0006,893
Noninterest-bearing deposits$7,083,0005,780
Interest-bearing deposits$31,138,0006,895
Retail deposits$34,567,0006,893
Estimated insured deposits$31,782,0006,997
IRAs and Keogh plan accounts$1,476,0006,628
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,075,0006,874
Deposits held in domestic offices$39,075,0006,874
Individuals, partnerships, and corporations$30,946,0007,051
U.S. Government$03,705
States and political subdivisions in the U.S.$8,129,0003,223
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$17,543,0005,245
Demand deposits$7,118,0005,794
Nontransaction accounts$21,532,0007,189
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$9,059,0003,774
Total time deposits$12,473,0007,278
Total time and savings deposits$31,957,0006,882
Noninterest-bearing deposits$7,118,0005,890
Interest-bearing deposits$31,957,0006,882
Retail deposits$31,967,0006,809
Estimated insured deposits$31,384,0007,051
IRAs and Keogh plan accounts$1,435,0006,672
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$40,195,0006,831
Deposits held in domestic offices$40,195,0006,831
Individuals, partnerships, and corporations$32,314,0006,986
U.S. Government$03,620
States and political subdivisions in the U.S.$7,881,0003,194
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$17,476,0005,046
Demand deposits$7,774,0005,365
Nontransaction accounts$22,719,0007,180
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$9,300,0003,737
Total time deposits$13,419,0007,248
Total time and savings deposits$32,421,0006,872
Noninterest-bearing deposits$7,776,0005,510
Interest-bearing deposits$32,419,0006,873
Retail deposits$32,412,0006,789
Estimated insured deposits$32,636,0006,997
IRAs and Keogh plan accounts$1,418,0006,728
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$37,056,0007,035
Deposits held in domestic offices$37,056,0007,034
Individuals, partnerships, and corporations$31,215,0007,093
U.S. Government$03,557
States and political subdivisions in the U.S.$5,841,0003,806
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$14,725,0005,580
Demand deposits$6,914,0005,743
Nontransaction accounts$22,331,0007,250
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$9,283,0003,739
Total time deposits$13,048,0007,343
Total time and savings deposits$30,142,0007,050
Noninterest-bearing deposits$6,914,0005,846
Interest-bearing deposits$30,142,0007,051
Retail deposits$30,066,0006,988
Estimated insured deposits$25,823,0007,213
IRAs and Keogh plan accounts$1,386,0006,770
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$39,505,0006,935
Deposits held in domestic offices$39,505,0006,935
Individuals, partnerships, and corporations$31,102,0007,125
U.S. Government$03,628
States and political subdivisions in the U.S.$8,403,0003,162
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$17,257,0005,151
Demand deposits$6,737,0005,809
Nontransaction accounts$22,248,0007,291
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$9,711,0003,621
Total time deposits$12,537,0007,418
Total time and savings deposits$32,768,0006,944
Noninterest-bearing deposits$6,737,0005,915
Interest-bearing deposits$32,768,0006,936
Retail deposits$32,974,0006,830
Estimated insured deposits$26,239,0007,224
IRAs and Keogh plan accounts$1,237,0006,862
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$40,446,0006,863
Deposits held in domestic offices$40,446,0006,863
Individuals, partnerships, and corporations$31,072,0007,123
U.S. Government$03,888
States and political subdivisions in the U.S.$9,374,0002,934
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$18,985,0004,890
Demand deposits$7,399,0005,645
Nontransaction accounts$21,461,0007,341
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$9,008,0003,664
Total time deposits$12,453,0007,432
Total time and savings deposits$33,047,0006,893
Noninterest-bearing deposits$7,399,0005,766
Interest-bearing deposits$33,047,0006,891
Retail deposits$34,046,0006,749
Estimated insured deposits$26,113,0007,204
IRAs and Keogh plan accounts$1,249,0006,833
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$38,865,0006,926
Deposits held in domestic offices$38,865,0006,925
Individuals, partnerships, and corporations$30,495,0007,168
U.S. Government$03,764
States and political subdivisions in the U.S.$8,370,0003,042
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$17,819,0004,968
Demand deposits$7,515,0005,546
Nontransaction accounts$21,046,0007,398
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$9,253,0003,646
Total time deposits$11,793,0007,557
Total time and savings deposits$31,350,0006,988
Noninterest-bearing deposits$7,515,0005,680
Interest-bearing deposits$31,350,0006,977
Retail deposits$33,003,0006,801
Estimated insured deposits$25,793,0007,257
IRAs and Keogh plan accounts$1,179,0006,879
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$35,456,0007,139
Deposits held in domestic offices$35,456,0007,137
Individuals, partnerships, and corporations$29,376,0007,243
U.S. Government$03,873
States and political subdivisions in the U.S.$6,080,0003,635
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$15,304,0005,485
Demand deposits$7,282,0005,704
Nontransaction accounts$20,152,0007,487
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$9,034,0003,715
Total time deposits$11,118,0007,655
Total time and savings deposits$28,174,0007,188
Noninterest-bearing deposits$7,284,0005,834
Interest-bearing deposits$28,172,0007,183
Retail deposits$30,407,0007,001
Estimated insured deposits$25,461,0007,285
IRAs and Keogh plan accounts$1,189,0006,875
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$36,954,0007,079
Deposits held in domestic offices$36,954,0007,078
Individuals, partnerships, and corporations$29,281,0007,262
U.S. Government$03,876
States and political subdivisions in the U.S.$7,673,0003,218
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$17,249,0005,166
Demand deposits$7,658,0005,523
Nontransaction accounts$19,705,0007,515
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,778,0003,725
Total time deposits$10,926,0007,700
Total time and savings deposits$29,296,0007,140
Noninterest-bearing deposits$7,658,0005,658
Interest-bearing deposits$29,296,0007,134
Retail deposits$32,333,0006,892
Estimated insured deposits$25,633,0007,291
IRAs and Keogh plan accounts$1,222,0006,844
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,683,0006,893
Deposits held in domestic offices$39,683,0006,892
Individuals, partnerships, and corporations$30,056,0007,221
U.S. Government$04,156
States and political subdivisions in the U.S.$9,627,0002,773
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$18,235,0005,031
Demand deposits$6,708,0005,944
Nontransaction accounts$21,448,0007,391
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$9,315,0003,551
Total time deposits$12,134,0007,560
Total time and savings deposits$32,975,0006,899
Noninterest-bearing deposits$6,708,0006,060
Interest-bearing deposits$32,975,0006,895
Retail deposits$33,861,0006,766
Estimated insured deposits$26,567,0007,184
IRAs and Keogh plan accounts$1,200,0006,881
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$40,160,0006,852
Deposits held in domestic offices$40,160,0006,852
Individuals, partnerships, and corporations$30,783,0007,163
U.S. Government$03,924
States and political subdivisions in the U.S.$9,377,0002,667
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$18,667,0004,823
Demand deposits$7,343,0005,589
Nontransaction accounts$21,493,0007,405
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,562,0003,547
Total time deposits$11,931,0007,600
Total time and savings deposits$32,817,0006,909
Noninterest-bearing deposits$7,343,0005,733
Interest-bearing deposits$32,817,0006,907
Retail deposits$34,642,0006,695
Estimated insured deposits$26,308,0007,218
IRAs and Keogh plan accounts$1,137,0006,988
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$37,845,0006,999
Deposits held in domestic offices$37,845,0006,997
Individuals, partnerships, and corporations$31,272,0007,157
U.S. Government$04,057
States and political subdivisions in the U.S.$6,573,0003,333
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$16,188,0005,368
Demand deposits$7,760,0005,540
Nontransaction accounts$21,657,0007,413
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$9,698,0003,593
Total time deposits$11,959,0007,618
Total time and savings deposits$30,085,0007,090
Noninterest-bearing deposits$7,766,0005,674
Interest-bearing deposits$30,079,0007,078
Retail deposits$32,063,0006,911
Estimated insured deposits$26,067,0007,268
IRAs and Keogh plan accounts$1,173,0006,982
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$37,890,0007,039
Deposits held in domestic offices$37,890,0007,037
Individuals, partnerships, and corporations$27,398,0007,428
U.S. Government$04,056
States and political subdivisions in the U.S.$10,492,0002,534
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$18,785,0005,020
Demand deposits$6,708,0005,930
Nontransaction accounts$19,105,0007,609
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,127,0003,752
Total time deposits$9,978,0007,858
Total time and savings deposits$31,182,0007,059
Noninterest-bearing deposits$6,712,0006,037
Interest-bearing deposits$31,178,0007,054
Retail deposits$33,877,0006,804
Estimated insured deposits$25,110,0007,352
IRAs and Keogh plan accounts$1,181,0006,976
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$39,256,0006,944
Deposits held in domestic offices$39,256,0006,943
Individuals, partnerships, and corporations$28,624,0007,364
U.S. Government$04,273
States and political subdivisions in the U.S.$10,632,0002,492
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$19,283,0005,010
Demand deposits$6,822,0006,022
Nontransaction accounts$19,973,0007,534
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$9,230,0003,700
Total time deposits$10,743,0007,776
Total time and savings deposits$32,434,0006,959
Noninterest-bearing deposits$6,822,0006,127
Interest-bearing deposits$32,434,0006,953
Retail deposits$34,392,0006,743
Estimated insured deposits$25,482,0007,340
IRAs and Keogh plan accounts$1,181,0006,995
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$38,376,0006,991
Deposits held in domestic offices$38,376,0006,989
Individuals, partnerships, and corporations$29,856,0007,277
U.S. Government$04,163
States and political subdivisions in the U.S.$8,520,0002,800
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$17,515,0005,212
Demand deposits$7,280,0005,748
Nontransaction accounts$20,861,0007,483
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$10,407,0003,468
Total time deposits$10,454,0007,810
Total time and savings deposits$31,096,0007,026
Noninterest-bearing deposits$7,284,0005,863
Interest-bearing deposits$31,092,0007,024
Retail deposits$33,752,0006,760
Estimated insured deposits$26,196,0007,300
IRAs and Keogh plan accounts$1,187,0007,005
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$36,789,0007,086
Deposits held in domestic offices$36,789,0007,084
Individuals, partnerships, and corporations$30,286,0007,272
U.S. Government$04,264
States and political subdivisions in the U.S.$6,503,0003,339
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,654,0005,642
Demand deposits$7,367,0005,840
Nontransaction accounts$21,135,0007,477
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$10,834,0003,498
Total time deposits$10,301,0007,813
Total time and savings deposits$29,422,0007,149
Noninterest-bearing deposits$7,368,0005,935
Interest-bearing deposits$29,421,0007,151
Retail deposits$32,434,0006,898
Estimated insured deposits$27,188,0007,244
IRAs and Keogh plan accounts$1,214,0007,003
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$37,317,0007,092
Deposits held in domestic offices$37,317,0007,090
Individuals, partnerships, and corporations$29,025,0007,357
U.S. Government$04,261
States and political subdivisions in the U.S.$8,292,0002,889
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0005,433
Demand deposits$7,031,0005,963
Nontransaction accounts$20,080,0007,574
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,415,0003,627
Total time deposits$9,665,0007,880
Total time and savings deposits$30,286,0007,112
Noninterest-bearing deposits$7,032,0006,047
Interest-bearing deposits$30,284,0007,121
Retail deposits$33,698,0006,845
Estimated insured deposits$26,794,0007,288
IRAs and Keogh plan accounts$1,208,0006,982
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$38,702,0007,045
Deposits held in domestic offices$38,702,0007,043
Individuals, partnerships, and corporations$29,198,0007,391
U.S. Government$04,442
States and political subdivisions in the U.S.$9,504,0002,627
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$18,684,0005,276
Demand deposits$7,014,0006,072
Nontransaction accounts$20,018,0007,577
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$10,414,0003,622
Total time deposits$9,604,0007,899
Total time and savings deposits$31,688,0007,039
Noninterest-bearing deposits$7,014,0006,163
Interest-bearing deposits$31,688,0007,045
Retail deposits$35,351,0006,781
Estimated insured deposits$27,017,0007,300
IRAs and Keogh plan accounts$1,214,0006,987
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$39,049,0007,010
Deposits held in domestic offices$39,049,0007,008
Individuals, partnerships, and corporations$30,848,0007,290
U.S. Government$04,317
States and political subdivisions in the U.S.$8,201,0002,845
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,374,0005,416
Demand deposits$7,745,0005,698
Nontransaction accounts$21,675,0007,458
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,343,0003,676
Total time deposits$11,332,0007,707
Total time and savings deposits$31,304,0007,080
Noninterest-bearing deposits$7,746,0005,780
Interest-bearing deposits$31,303,0007,083
Retail deposits$34,216,0006,837
Estimated insured deposits$27,748,0007,246
IRAs and Keogh plan accounts$1,241,0007,000
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$34,041,0007,304
Deposits held in domestic offices$34,041,0007,303
Individuals, partnerships, and corporations$28,978,0007,386
U.S. Government$04,271
States and political subdivisions in the U.S.$5,063,0003,836
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$15,046,0005,812
Demand deposits$8,188,0005,498
Nontransaction accounts$18,995,0007,691
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$10,045,0003,804
Total time deposits$8,949,0008,014
Total time and savings deposits$25,853,0007,454
Noninterest-bearing deposits$8,188,0005,571
Interest-bearing deposits$25,853,0007,468
Retail deposits$31,883,0007,003
Estimated insured deposits$26,519,0007,340
IRAs and Keogh plan accounts$1,253,0006,978
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$35,032,0007,316
Deposits held in domestic offices$35,032,0007,314
Individuals, partnerships, and corporations$28,202,0007,505
U.S. Government$04,329
States and political subdivisions in the U.S.$6,830,0003,300
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$15,342,0005,811
Demand deposits$6,769,0005,991
Nontransaction accounts$19,690,0007,701
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$10,375,0003,801
Total time deposits$9,315,0008,023
Total time and savings deposits$28,263,0007,351
Noninterest-bearing deposits$6,770,0006,044
Interest-bearing deposits$28,262,0007,366
Retail deposits$33,071,0006,989
Estimated insured deposits$26,772,0007,405
IRAs and Keogh plan accounts$1,205,0007,107
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$36,561,0007,233
Deposits held in domestic offices$36,561,0007,231
Individuals, partnerships, and corporations$29,084,0007,471
U.S. Government$04,510
States and political subdivisions in the U.S.$7,477,0003,120
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$16,832,0005,569
Demand deposits$7,330,0005,849
Nontransaction accounts$19,729,0007,716
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$9,746,0003,929
Total time deposits$9,983,0007,943
Total time and savings deposits$29,231,0007,285
Noninterest-bearing deposits$7,332,0005,921
Interest-bearing deposits$29,229,0007,307
Retail deposits$34,186,0006,939
Estimated insured deposits$28,068,0007,329
IRAs and Keogh plan accounts$1,196,0007,151
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$37,116,0007,182
Deposits held in domestic offices$37,116,0007,180
Individuals, partnerships, and corporations$30,603,0007,358
U.S. Government$04,404
States and political subdivisions in the U.S.$6,513,0003,321
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$16,814,0005,453
Demand deposits$8,560,0005,298
Nontransaction accounts$20,302,0007,687
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$10,081,0003,867
Total time deposits$10,221,0007,972
Total time and savings deposits$28,556,0007,347
Noninterest-bearing deposits$8,563,0005,369
Interest-bearing deposits$28,553,0007,370
Retail deposits$34,749,0006,876
Estimated insured deposits$28,524,0007,297
IRAs and Keogh plan accounts$1,214,0007,163
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$34,980,0007,345
Deposits held in domestic offices$34,980,0007,344
Individuals, partnerships, and corporations$29,718,0007,463
U.S. Government$04,543
States and political subdivisions in the U.S.$5,262,0003,789
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$14,872,0005,837
Demand deposits$7,729,0005,605
Nontransaction accounts$20,108,0007,748
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,998,0003,911
Total time deposits$10,110,0008,035
Total time and savings deposits$27,251,0007,507
Noninterest-bearing deposits$7,730,0005,673
Interest-bearing deposits$27,250,0007,523
Retail deposits$32,920,0007,059
Estimated insured deposits$27,507,0007,429
IRAs and Keogh plan accounts$1,200,0007,289
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$36,060,0007,307
Deposits held in domestic offices$36,060,0007,305
Individuals, partnerships, and corporations$29,118,0007,541
U.S. Government$04,568
States and political subdivisions in the U.S.$6,942,0003,217
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$15,797,0005,678
Demand deposits$6,888,0005,845
Nontransaction accounts$20,263,0007,775
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$10,180,0003,869
Total time deposits$10,084,0008,087
Total time and savings deposits$29,172,0007,385
Noninterest-bearing deposits$6,889,0005,904
Interest-bearing deposits$29,171,0007,410
Retail deposits$34,116,0006,990
Estimated insured deposits$27,417,0007,467
IRAs and Keogh plan accounts$1,196,0007,326
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$36,169,0007,333
Deposits held in domestic offices$36,169,0007,331
Individuals, partnerships, and corporations$28,725,0007,555
U.S. Government$04,814
States and political subdivisions in the U.S.$7,444,0003,045
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$16,365,0005,145
Demand deposits$6,704,0005,626
Nontransaction accounts$19,804,0007,011
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,799,0003,354
Total time deposits$10,005,0007,302
Total time and savings deposits$29,465,0007,370
Noninterest-bearing deposits$6,704,0006,024
Interest-bearing deposits$29,465,0007,395
Retail deposits$34,331,0007,005
Estimated insured deposits$27,558,0007,489
IRAs and Keogh plan accounts$1,201,0007,369
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$37,856,0007,247
Deposits held in domestic offices$37,856,0007,246
Individuals, partnerships, and corporations$30,872,0007,442
U.S. Government$04,647
States and political subdivisions in the U.S.$6,984,0003,051
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$17,383,0004,855
Demand deposits$8,256,0004,996
Nontransaction accounts$20,473,0007,005
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,099,0003,300
Total time deposits$10,374,0007,334
Total time and savings deposits$29,600,0007,384
Noninterest-bearing deposits$8,256,0005,364
Interest-bearing deposits$29,600,0007,414
Retail deposits$35,924,0006,889
Estimated insured deposits$28,682,0007,441
IRAs and Keogh plan accounts$1,235,0007,397
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$34,265,0007,508
Deposits held in domestic offices$34,265,0007,507
Individuals, partnerships, and corporations$29,808,0007,531
U.S. Government$04,820
States and political subdivisions in the U.S.$4,457,0004,061
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$13,995,0005,416
Demand deposits$7,730,0005,140
Nontransaction accounts$20,270,0007,057
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,909,0003,313
Total time deposits$10,361,0007,386
Total time and savings deposits$26,535,0007,683
Noninterest-bearing deposits$7,731,0005,529
Interest-bearing deposits$26,534,0007,710
Retail deposits$32,523,0007,164
Estimated insured deposits$27,539,0007,566
IRAs and Keogh plan accounts$1,253,0007,406
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,278,0007,523
Deposits held in domestic offices$34,278,0007,522
Individuals, partnerships, and corporations$28,720,0007,649
U.S. Government$04,819
States and political subdivisions in the U.S.$5,558,0003,571
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$13,889,0005,391
Demand deposits$6,114,0005,633
Nontransaction accounts$20,389,0007,065
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$10,228,0003,180
Total time deposits$10,161,0007,437
Total time and savings deposits$28,164,0007,566
Noninterest-bearing deposits$6,119,0006,042
Interest-bearing deposits$28,159,0007,597
Retail deposits$32,992,0007,119
Estimated insured deposits$27,703,0007,567
IRAs and Keogh plan accounts$1,217,0007,423
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,121,0007,445
Deposits held in domestic offices$35,121,0007,442
Individuals, partnerships, and corporations$29,023,0007,615
U.S. Government$04,995
States and political subdivisions in the U.S.$6,098,0003,342
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$14,682,0005,254
Demand deposits$6,256,0005,605
Nontransaction accounts$20,439,0007,062
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,239,0003,057
Total time deposits$10,200,0007,459
Total time and savings deposits$28,865,0007,484
Noninterest-bearing deposits$6,256,0006,007
Interest-bearing deposits$28,865,0007,522
Retail deposits$33,908,0007,023
Estimated insured deposits$22,969,0007,991
IRAs and Keogh plan accounts$1,205,0007,440
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$35,574,0007,410
Deposits held in domestic offices$35,574,0007,408
Individuals, partnerships, and corporations$29,720,0007,597
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$5,848,0003,307
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$15,171,0005,077
Demand deposits$7,146,0005,222
Nontransaction accounts$20,403,0007,110
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,656,0002,956
Total time deposits$10,747,0007,547
Total time and savings deposits$28,428,0007,558
Noninterest-bearing deposits$7,152,0005,560
Interest-bearing deposits$28,422,0007,600
Retail deposits$33,961,0007,008
Estimated insured deposits$28,656,0007,563
IRAs and Keogh plan accounts$1,149,0007,581
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$31,784,0007,712
Deposits held in domestic offices$31,784,0007,711
Individuals, partnerships, and corporations$26,545,0007,842
U.S. Government$05,369
States and political subdivisions in the U.S.$5,239,0003,517
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,050,0005,366
Demand deposits$6,263,0005,473
Nontransaction accounts$18,734,0007,281
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$9,794,0002,758
Total time deposits$8,940,0007,911
Total time and savings deposits$25,521,0007,805
Noninterest-bearing deposits$6,263,0005,800
Interest-bearing deposits$25,521,0007,868
Retail deposits$30,947,0007,246
Estimated insured deposits$26,025,0007,829
IRAs and Keogh plan accounts$1,101,0007,700
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$30,335,0007,964
Deposits held in domestic offices$30,335,0007,962
Individuals, partnerships, and corporations$25,421,0008,150
U.S. Government$05,591
States and political subdivisions in the U.S.$4,914,0003,588
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,037,0005,716
Demand deposits$5,559,0005,870
Nontransaction accounts$18,298,0007,435
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$9,683,0002,976
Total time deposits$8,615,0008,112
Total time and savings deposits$24,776,0008,025
Noninterest-bearing deposits$5,559,0006,211
Interest-bearing deposits$24,776,0008,079
Retail deposits$29,327,0007,583
Estimated insured deposits$27,529,0007,824
IRAs and Keogh plan accounts$1,119,0007,960
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,126,0008,030
Deposits held in domestic offices$31,126,0008,029
Individuals, partnerships, and corporations$23,933,0008,428
U.S. Government$06,005
States and political subdivisions in the U.S.$7,193,0002,500
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,479,0005,488
Demand deposits$4,799,0006,421
Nontransaction accounts$17,647,0007,604
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$9,823,0003,000
Total time deposits$7,824,0008,392
Total time and savings deposits$26,327,0007,988
Noninterest-bearing deposits$4,799,0006,794
Interest-bearing deposits$26,327,0008,040
Retail deposits$30,826,0007,579
Estimated insured deposits$24,132,0008,387
IRAs and Keogh plan accounts$1,153,0008,114
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$29,993,0008,346
Deposits held in domestic offices$29,993,0008,344
Individuals, partnerships, and corporations$23,220,0008,753
U.S. Government$06,819
States and political subdivisions in the U.S.$6,773,0002,671
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,054,0006,115
Demand deposits$4,932,0006,326
Nontransaction accounts$18,939,0007,588
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$9,184,0003,236
Total time deposits$9,755,0008,268
Total time and savings deposits$25,061,0008,318
Noninterest-bearing deposits$4,932,0006,681
Interest-bearing deposits$25,061,0008,387
Retail deposits$27,140,0008,204
Estimated insured deposits$23,723,0008,688
IRAs and Keogh plan accounts$906,0008,929
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$28,906,0008,790
Deposits held in domestic offices$28,906,0008,786
Individuals, partnerships, and corporations$22,710,0009,152
U.S. Government$07,644
States and political subdivisions in the U.S.$6,196,0002,841
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,513,0006,237
Demand deposits$4,904,0006,535
Nontransaction accounts$17,393,0008,065
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$8,912,0003,511
Total time deposits$8,481,0008,838
Total time and savings deposits$24,002,0008,775
Noninterest-bearing deposits$4,904,0006,892
Interest-bearing deposits$24,002,0008,867
Retail deposits$27,305,0008,533
Estimated insured deposits$22,498,0009,224
IRAs and Keogh plan accounts$883,0009,431
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$26,145,0009,457
Deposits held in domestic offices$26,145,0009,453
Individuals, partnerships, and corporations$21,472,0009,653
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$4,669,0003,511
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,777,0006,970
Demand deposits$4,146,0007,211
Nontransaction accounts$16,368,0008,460
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$8,666,0003,741
Total time deposits$7,702,0009,314
Total time and savings deposits$21,999,0009,358
Noninterest-bearing deposits$4,146,0007,606
Interest-bearing deposits$21,999,0009,468
Retail deposits$24,890,0009,206
Estimated insured deposits$21,921,0009,678
IRAs and Keogh plan accounts$775,00010,085
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$24,705,0009,944
Deposits held in domestic offices$24,705,0009,939
Individuals, partnerships, and corporations$20,923,00010,094
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,775,0004,013
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,244,0007,445
Demand deposits$3,842,0007,714
Nontransaction accounts$15,461,0008,847
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$9,229,0003,953
Total time deposits$6,232,0009,894
Total time and savings deposits$20,863,0009,862
Noninterest-bearing deposits$3,842,0008,115
Interest-bearing deposits$20,863,0009,965
Retail deposits$24,065,0009,645
Estimated insured deposits$21,064,00010,164
IRAs and Keogh plan accounts$572,00011,024
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$23,964,00010,520
Deposits held in domestic offices$23,964,00010,516
Individuals, partnerships, and corporations$20,347,00010,622
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$3,597,0004,101
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,431,0007,565
Demand deposits$4,053,0007,645
Nontransaction accounts$14,533,0009,357
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$9,552,0004,040
Total time deposits$4,981,00010,677
Total time and savings deposits$19,911,00010,413
Noninterest-bearing deposits$4,053,0008,037
Interest-bearing deposits$19,911,00010,601
Retail deposits$23,625,00010,191
Estimated insured deposits$20,381,00010,767
IRAs and Keogh plan accounts$616,00011,472
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$23,198,00010,974
Deposits held in domestic offices$23,198,00010,970
Individuals, partnerships, and corporations$19,657,00011,310
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$3,535,0004,001
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,938,0007,727
Demand deposits$3,669,0008,025
Nontransaction accounts$14,260,0009,602
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,906,0004,017
Total time deposits$5,354,00010,948
Total time and savings deposits$19,529,00011,037
Noninterest-bearing deposits$3,669,0008,568
Interest-bearing deposits$19,529,00011,033
Retail deposits$22,763,00010,660
Estimated insured deposits$20,130,00011,217
IRAs and Keogh plan accounts$614,00011,999
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA