Home > The Missouri Bank II > Total Deposits

The Missouri Bank II, Total Deposits

2020-03-31Rank
Total deposits$88,062,0003,902
Deposits held in domestic offices$88,062,0003,902
Individuals, partnerships, and corporations$79,261,0003,864
U.S. Government$0886
States and political subdivisions in the U.S.$8,782,0003,139
Commercial banks and other depository institutions in U.S.$19,0002,290
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,756,0003,785
Demand deposits$19,287,0003,538
Nontransaction accounts$58,306,0003,712
Money market deposit accounts (MMDAs)$11,054,0003,500
Other savings deposits (excluding MMDAs)$7,965,0004,020
Total time deposits$39,287,0003,103
Total time and savings deposits$68,775,0003,833
Noninterest-bearing deposits$19,287,0003,612
Interest-bearing deposits$68,775,0003,875
Retail deposits$79,542,0003,912
Estimated insured deposits$82,322,0003,673
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$87,288,0003,958
Deposits held in domestic offices$87,288,0003,958
Individuals, partnerships, and corporations$79,082,0003,890
U.S. Government$01,019
States and political subdivisions in the U.S.$8,161,0003,262
Commercial banks and other depository institutions in U.S.$45,0002,235
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,852,0003,814
Demand deposits$20,341,0003,499
Nontransaction accounts$57,436,0003,757
Money market deposit accounts (MMDAs)$10,136,0003,604
Other savings deposits (excluding MMDAs)$8,069,0004,003
Total time deposits$39,231,0003,127
Total time and savings deposits$66,947,0003,894
Noninterest-bearing deposits$20,341,0003,581
Interest-bearing deposits$66,947,0003,927
Retail deposits$79,131,0003,948
Estimated insured deposits$82,619,0003,694
IRAs and Keogh plan accounts$3,493,0003,445
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$87,106,0003,971
Deposits held in domestic offices$87,106,0003,971
Individuals, partnerships, and corporations$80,744,0003,887
U.S. Government$0965
States and political subdivisions in the U.S.$6,344,0003,519
Commercial banks and other depository institutions in U.S.$18,0002,299
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,145,0003,842
Demand deposits$19,422,0003,568
Nontransaction accounts$57,961,0003,776
Money market deposit accounts (MMDAs)$11,380,0003,522
Other savings deposits (excluding MMDAs)$7,897,0004,069
Total time deposits$38,684,0003,184
Total time and savings deposits$67,684,0003,910
Noninterest-bearing deposits$19,422,0003,658
Interest-bearing deposits$67,684,0003,943
Retail deposits$78,817,0003,963
Estimated insured deposits$80,992,0003,753
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$86,495,0004,004
Deposits held in domestic offices$86,495,0004,004
Individuals, partnerships, and corporations$78,010,0003,960
U.S. Government$0960
States and political subdivisions in the U.S.$8,427,0003,250
Commercial banks and other depository institutions in U.S.$58,0002,213
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,749,0003,890
Demand deposits$18,867,0003,616
Nontransaction accounts$57,746,0003,806
Money market deposit accounts (MMDAs)$12,215,0003,467
Other savings deposits (excluding MMDAs)$8,253,0004,051
Total time deposits$37,278,0003,252
Total time and savings deposits$67,628,0003,942
Noninterest-bearing deposits$18,867,0003,708
Interest-bearing deposits$67,628,0003,968
Retail deposits$78,657,0003,984
Estimated insured deposits$80,262,0003,781
IRAs and Keogh plan accounts$3,263,0003,652
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$85,837,0004,060
Deposits held in domestic offices$85,837,0004,060
Individuals, partnerships, and corporations$77,384,0004,007
U.S. Government$0998
States and political subdivisions in the U.S.$8,382,0003,303
Commercial banks and other depository institutions in U.S.$71,0002,228
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,805,0003,942
Demand deposits$18,777,0003,669
Nontransaction accounts$57,032,0003,861
Money market deposit accounts (MMDAs)$10,346,0003,707
Other savings deposits (excluding MMDAs)$9,409,0003,925
Total time deposits$37,277,0003,260
Total time and savings deposits$67,060,0003,994
Noninterest-bearing deposits$18,777,0003,755
Interest-bearing deposits$67,060,0004,024
Retail deposits$78,010,0004,055
Estimated insured deposits$79,617,0003,850
IRAs and Keogh plan accounts$3,202,0003,714
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$82,136,0004,158
Deposits held in domestic offices$82,136,0004,158
Individuals, partnerships, and corporations$73,696,0004,088
U.S. Government$01,108
States and political subdivisions in the U.S.$8,400,0003,294
Commercial banks and other depository institutions in U.S.$40,0002,298
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,630,0003,946
Demand deposits$19,669,0003,634
Nontransaction accounts$52,506,0003,999
Money market deposit accounts (MMDAs)$9,490,0003,805
Other savings deposits (excluding MMDAs)$8,934,0003,997
Total time deposits$34,082,0003,407
Total time and savings deposits$62,467,0004,127
Noninterest-bearing deposits$19,669,0003,737
Interest-bearing deposits$62,467,0004,148
Retail deposits$74,278,0004,157
Estimated insured deposits$77,020,0003,917
IRAs and Keogh plan accounts$3,072,0003,814
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$80,978,0004,202
Deposits held in domestic offices$80,978,0004,202
Individuals, partnerships, and corporations$74,932,0004,099
U.S. Government$1,000806
States and political subdivisions in the U.S.$5,992,0003,642
Commercial banks and other depository institutions in U.S.$53,0002,291
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,476,0003,854
Demand deposits$20,366,0003,546
Nontransaction accounts$50,502,0004,099
Money market deposit accounts (MMDAs)$10,401,0003,759
Other savings deposits (excluding MMDAs)$8,836,0004,063
Total time deposits$31,265,0003,573
Total time and savings deposits$60,612,0004,199
Noninterest-bearing deposits$20,366,0003,659
Interest-bearing deposits$60,612,0004,221
Retail deposits$73,496,0004,192
Estimated insured deposits$75,406,0003,974
IRAs and Keogh plan accounts$2,946,0003,957
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$80,137,0004,248
Deposits held in domestic offices$80,137,0004,248
Individuals, partnerships, and corporations$71,798,0004,201
U.S. Government$01,101
States and political subdivisions in the U.S.$8,248,0003,322
Commercial banks and other depository institutions in U.S.$91,0002,256
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,275,0004,007
Demand deposits$20,139,0003,588
Nontransaction accounts$50,862,0004,123
Money market deposit accounts (MMDAs)$10,274,0003,818
Other savings deposits (excluding MMDAs)$8,397,0004,175
Total time deposits$32,192,0003,543
Total time and savings deposits$59,998,0004,261
Noninterest-bearing deposits$20,139,0003,699
Interest-bearing deposits$59,998,0004,283
Retail deposits$71,660,0004,280
Estimated insured deposits$74,543,0004,036
IRAs and Keogh plan accounts$3,011,0003,971
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$79,598,0004,311
Deposits held in domestic offices$79,598,0004,311
Individuals, partnerships, and corporations$71,571,0004,269
U.S. Government$01,097
States and political subdivisions in the U.S.$7,981,0003,364
Commercial banks and other depository institutions in U.S.$46,0002,297
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,058,0004,117
Demand deposits$18,910,0003,726
Nontransaction accounts$51,540,0004,155
Money market deposit accounts (MMDAs)$10,025,0003,902
Other savings deposits (excluding MMDAs)$8,320,0004,214
Total time deposits$33,195,0003,521
Total time and savings deposits$60,688,0004,326
Noninterest-bearing deposits$18,910,0003,835
Interest-bearing deposits$60,688,0004,336
Retail deposits$71,126,0004,356
Estimated insured deposits$74,076,0004,111
IRAs and Keogh plan accounts$2,961,0004,043
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$77,236,0004,402
Deposits held in domestic offices$77,236,0004,402
Individuals, partnerships, and corporations$67,847,0004,390
U.S. Government$01,191
States and political subdivisions in the U.S.$9,326,0003,182
Commercial banks and other depository institutions in U.S.$63,0002,303
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,800,0004,321
Demand deposits$17,578,0003,911
Nontransaction accounts$51,436,0004,186
Money market deposit accounts (MMDAs)$9,910,0003,952
Other savings deposits (excluding MMDAs)$7,679,0004,313
Total time deposits$33,847,0003,522
Total time and savings deposits$59,658,0004,374
Noninterest-bearing deposits$17,578,0004,005
Interest-bearing deposits$59,658,0004,388
Retail deposits$69,167,0004,438
Estimated insured deposits$71,232,0004,213
IRAs and Keogh plan accounts$3,041,0004,067
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$76,299,0004,453
Deposits held in domestic offices$76,299,0004,453
Individuals, partnerships, and corporations$72,790,0004,313
U.S. Government$01,147
States and political subdivisions in the U.S.$3,441,0004,239
Commercial banks and other depository institutions in U.S.$68,0002,329
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,767,0004,351
Demand deposits$17,358,0003,906
Nontransaction accounts$51,532,0004,244
Money market deposit accounts (MMDAs)$11,088,0003,878
Other savings deposits (excluding MMDAs)$7,866,0004,333
Total time deposits$32,578,0003,653
Total time and savings deposits$58,941,0004,422
Noninterest-bearing deposits$17,358,0004,000
Interest-bearing deposits$58,941,0004,441
Retail deposits$69,548,0004,457
Estimated insured deposits$70,569,0004,268
IRAs and Keogh plan accounts$3,133,0004,102
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,419,0004,524
Deposits held in domestic offices$74,419,0004,524
Individuals, partnerships, and corporations$70,438,0004,377
U.S. Government$01,163
States and political subdivisions in the U.S.$3,897,0004,176
Commercial banks and other depository institutions in U.S.$84,0002,361
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,296,0004,263
Demand deposits$18,418,0003,786
Nontransaction accounts$48,123,0004,392
Money market deposit accounts (MMDAs)$10,760,0003,956
Other savings deposits (excluding MMDAs)$8,424,0004,279
Total time deposits$28,940,0003,896
Total time and savings deposits$56,001,0004,541
Noninterest-bearing deposits$18,418,0003,884
Interest-bearing deposits$56,001,0004,558
Retail deposits$69,617,0004,484
Estimated insured deposits$70,939,0004,286
IRAs and Keogh plan accounts$3,178,0004,109
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$74,075,0004,578
Deposits held in domestic offices$74,075,0004,578
Individuals, partnerships, and corporations$70,431,0004,430
U.S. Government$01,186
States and political subdivisions in the U.S.$3,576,0004,256
Commercial banks and other depository institutions in U.S.$68,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,164,0004,183
Demand deposits$19,152,0003,742
Nontransaction accounts$45,911,0004,525
Money market deposit accounts (MMDAs)$10,056,0004,093
Other savings deposits (excluding MMDAs)$7,765,0004,427
Total time deposits$28,090,0004,007
Total time and savings deposits$54,923,0004,626
Noninterest-bearing deposits$19,152,0003,865
Interest-bearing deposits$54,923,0004,645
Retail deposits$70,025,0004,517
Estimated insured deposits$72,530,0004,292
IRAs and Keogh plan accounts$3,077,0004,197
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$72,312,0004,646
Deposits held in domestic offices$72,312,0004,646
Individuals, partnerships, and corporations$68,686,0004,495
U.S. Government$01,254
States and political subdivisions in the U.S.$3,445,0004,329
Commercial banks and other depository institutions in U.S.$181,0002,271
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,916,0004,238
Demand deposits$20,151,0003,671
Nontransaction accounts$44,396,0004,584
Money market deposit accounts (MMDAs)$9,383,0004,184
Other savings deposits (excluding MMDAs)$7,921,0004,372
Total time deposits$27,092,0004,118
Total time and savings deposits$52,161,0004,733
Noninterest-bearing deposits$20,151,0003,819
Interest-bearing deposits$52,161,0004,746
Retail deposits$70,514,0004,546
Estimated insured deposits$72,069,0004,319
IRAs and Keogh plan accounts$3,078,0004,244
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$71,453,0004,676
Deposits held in domestic offices$71,453,0004,676
Individuals, partnerships, and corporations$67,963,0004,527
U.S. Government$01,248
States and political subdivisions in the U.S.$3,457,0004,331
Commercial banks and other depository institutions in U.S.$33,0002,546
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,613,0004,398
Demand deposits$17,292,0003,896
Nontransaction accounts$46,840,0004,539
Money market deposit accounts (MMDAs)$9,761,0004,154
Other savings deposits (excluding MMDAs)$7,844,0004,384
Total time deposits$29,235,0004,029
Total time and savings deposits$54,161,0004,689
Noninterest-bearing deposits$17,292,0004,013
Interest-bearing deposits$54,161,0004,697
Retail deposits$67,655,0004,620
Estimated insured deposits$69,054,0004,433
IRAs and Keogh plan accounts$2,905,0004,384
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$73,615,0004,652
Deposits held in domestic offices$73,615,0004,652
Individuals, partnerships, and corporations$69,631,0004,511
U.S. Government$01,147
States and political subdivisions in the U.S.$3,918,0004,266
Commercial banks and other depository institutions in U.S.$66,0002,519
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,007,0004,389
Demand deposits$17,451,0003,856
Nontransaction accounts$48,608,0004,516
Money market deposit accounts (MMDAs)$10,402,0004,126
Other savings deposits (excluding MMDAs)$8,242,0004,357
Total time deposits$29,964,0004,017
Total time and savings deposits$56,164,0004,680
Noninterest-bearing deposits$17,451,0003,990
Interest-bearing deposits$56,164,0004,688
Retail deposits$68,818,0004,627
Estimated insured deposits$69,523,0004,456
IRAs and Keogh plan accounts$2,879,0004,442
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,891,0004,696
Deposits held in domestic offices$73,891,0004,696
Individuals, partnerships, and corporations$68,532,0004,584
U.S. Government$01,159
States and political subdivisions in the U.S.$5,329,0003,964
Commercial banks and other depository institutions in U.S.$30,0002,626
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,189,0004,520
Demand deposits$16,643,0003,981
Nontransaction accounts$49,702,0004,518
Money market deposit accounts (MMDAs)$11,130,0004,071
Other savings deposits (excluding MMDAs)$8,222,0004,383
Total time deposits$30,350,0004,041
Total time and savings deposits$57,248,0004,688
Noninterest-bearing deposits$16,643,0004,110
Interest-bearing deposits$57,248,0004,693
Retail deposits$68,095,0004,694
Estimated insured deposits$69,168,0004,505
IRAs and Keogh plan accounts$2,933,0004,452
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$72,695,0004,767
Deposits held in domestic offices$72,695,0004,767
Individuals, partnerships, and corporations$64,648,0004,714
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$7,995,0003,441
Commercial banks and other depository institutions in U.S.$50,0002,665
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,128,0004,587
Demand deposits$15,970,0004,191
Nontransaction accounts$48,567,0004,579
Money market deposit accounts (MMDAs)$10,402,0004,176
Other savings deposits (excluding MMDAs)$8,055,0004,380
Total time deposits$30,110,0004,105
Total time and savings deposits$56,725,0004,743
Noninterest-bearing deposits$15,970,0004,268
Interest-bearing deposits$56,725,0004,753
Retail deposits$66,899,0004,760
Estimated insured deposits$67,075,0004,590
IRAs and Keogh plan accounts$2,717,0004,600
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$72,612,0004,791
Deposits held in domestic offices$72,612,0004,791
Individuals, partnerships, and corporations$65,937,0004,710
U.S. Government$01,197
States and political subdivisions in the U.S.$6,656,0003,637
Commercial banks and other depository institutions in U.S.$19,0002,789
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,748,0004,451
Demand deposits$16,725,0003,958
Nontransaction accounts$47,864,0004,678
Money market deposit accounts (MMDAs)$10,586,0004,195
Other savings deposits (excluding MMDAs)$7,914,0004,429
Total time deposits$29,364,0004,232
Total time and savings deposits$55,887,0004,810
Noninterest-bearing deposits$16,725,0004,107
Interest-bearing deposits$55,887,0004,822
Retail deposits$68,317,0004,750
Estimated insured deposits$69,590,0004,542
IRAs and Keogh plan accounts$2,850,0004,614
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$74,431,0004,807
Deposits held in domestic offices$74,431,0004,807
Individuals, partnerships, and corporations$68,280,0004,696
U.S. Government$01,235
States and political subdivisions in the U.S.$6,132,0003,790
Commercial banks and other depository institutions in U.S.$19,0002,825
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,082,0004,380
Demand deposits$18,379,0003,790
Nontransaction accounts$48,349,0004,708
Money market deposit accounts (MMDAs)$11,840,0004,080
Other savings deposits (excluding MMDAs)$7,964,0004,451
Total time deposits$28,545,0004,344
Total time and savings deposits$56,052,0004,858
Noninterest-bearing deposits$18,379,0003,971
Interest-bearing deposits$56,052,0004,867
Retail deposits$71,637,0004,704
Estimated insured deposits$72,323,0004,501
IRAs and Keogh plan accounts$2,943,0004,605
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$73,931,0004,868
Deposits held in domestic offices$73,931,0004,868
Individuals, partnerships, and corporations$68,895,0004,735
U.S. Government$01,228
States and political subdivisions in the U.S.$4,996,0004,099
Commercial banks and other depository institutions in U.S.$40,0002,776
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,053,0004,513
Demand deposits$17,364,0003,940
Nontransaction accounts$48,878,0004,744
Money market deposit accounts (MMDAs)$12,888,0003,998
Other savings deposits (excluding MMDAs)$7,640,0004,532
Total time deposits$28,350,0004,416
Total time and savings deposits$56,567,0004,897
Noninterest-bearing deposits$17,364,0004,104
Interest-bearing deposits$56,567,0004,912
Retail deposits$72,139,0004,755
Estimated insured deposits$72,041,0004,573
IRAs and Keogh plan accounts$2,886,0004,685
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$73,736,0004,907
Deposits held in domestic offices$73,736,0004,907
Individuals, partnerships, and corporations$68,995,0004,763
U.S. Government$01,345
States and political subdivisions in the U.S.$4,685,0004,182
Commercial banks and other depository institutions in U.S.$56,0002,797
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,088,0004,556
Demand deposits$17,121,0004,025
Nontransaction accounts$48,648,0004,790
Money market deposit accounts (MMDAs)$11,971,0004,120
Other savings deposits (excluding MMDAs)$7,558,0004,527
Total time deposits$29,119,0004,433
Total time and savings deposits$56,615,0004,938
Noninterest-bearing deposits$17,121,0004,194
Interest-bearing deposits$56,615,0004,948
Retail deposits$71,945,0004,792
Estimated insured deposits$71,681,0004,607
IRAs and Keogh plan accounts$2,867,0004,754
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$70,911,0005,020
Deposits held in domestic offices$70,911,0005,020
Individuals, partnerships, and corporations$66,138,0004,886
U.S. Government$01,257
States and political subdivisions in the U.S.$4,668,0004,188
Commercial banks and other depository institutions in U.S.$105,0002,745
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,521,0004,626
Demand deposits$16,127,0004,055
Nontransaction accounts$47,390,0004,913
Money market deposit accounts (MMDAs)$10,613,0004,350
Other savings deposits (excluding MMDAs)$7,427,0004,601
Total time deposits$29,350,0004,512
Total time and savings deposits$54,784,0005,054
Noninterest-bearing deposits$16,127,0004,232
Interest-bearing deposits$54,784,0005,061
Retail deposits$69,121,0004,902
Estimated insured deposits$70,485,0004,698
IRAs and Keogh plan accounts$2,851,0004,851
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$70,318,0005,084
Deposits held in domestic offices$70,318,0005,084
Individuals, partnerships, and corporations$65,334,0004,954
U.S. Government$01,331
States and political subdivisions in the U.S.$4,689,0004,202
Commercial banks and other depository institutions in U.S.$295,0002,327
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,782,0004,608
Demand deposits$16,369,0004,029
Nontransaction accounts$46,536,0005,008
Money market deposit accounts (MMDAs)$10,411,0004,404
Other savings deposits (excluding MMDAs)$6,812,0004,758
Total time deposits$29,314,0004,561
Total time and savings deposits$53,949,0005,134
Noninterest-bearing deposits$16,369,0004,216
Interest-bearing deposits$53,949,0005,141
Retail deposits$68,276,0004,983
Estimated insured deposits$70,112,0004,754
IRAs and Keogh plan accounts$2,864,0004,908
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$74,138,0005,047
Deposits held in domestic offices$74,138,0005,047
Individuals, partnerships, and corporations$68,303,0004,942
U.S. Government$01,317
States and political subdivisions in the U.S.$5,042,0004,136
Commercial banks and other depository institutions in U.S.$793,0001,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,351,0004,604
Demand deposits$17,113,0003,929
Nontransaction accounts$49,787,0004,935
Money market deposit accounts (MMDAs)$11,243,0004,339
Other savings deposits (excluding MMDAs)$6,822,0004,781
Total time deposits$31,722,0004,469
Total time and savings deposits$57,025,0005,106
Noninterest-bearing deposits$17,113,0004,134
Interest-bearing deposits$57,025,0005,112
Retail deposits$71,394,0004,956
Estimated insured deposits$73,272,0004,714
IRAs and Keogh plan accounts$2,936,0004,928
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$71,103,0005,141
Deposits held in domestic offices$71,103,0005,141
Individuals, partnerships, and corporations$65,763,0005,031
U.S. Government$01,474
States and political subdivisions in the U.S.$4,571,0004,264
Commercial banks and other depository institutions in U.S.$769,0001,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,935,0004,750
Demand deposits$15,302,0004,195
Nontransaction accounts$48,168,0005,018
Money market deposit accounts (MMDAs)$10,570,0004,434
Other savings deposits (excluding MMDAs)$5,877,0005,000
Total time deposits$31,721,0004,525
Total time and savings deposits$55,801,0005,150
Noninterest-bearing deposits$15,302,0004,403
Interest-bearing deposits$55,801,0005,154
Retail deposits$68,104,0005,066
Estimated insured deposits$69,235,0004,866
IRAs and Keogh plan accounts$3,192,0004,834
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$72,059,0005,140
Deposits held in domestic offices$72,059,0005,139
Individuals, partnerships, and corporations$66,556,0005,024
U.S. Government$01,406
States and political subdivisions in the U.S.$4,734,0004,197
Commercial banks and other depository institutions in U.S.$769,0001,828
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,835,0004,720
Demand deposits$15,844,0004,043
Nontransaction accounts$49,224,0005,037
Money market deposit accounts (MMDAs)$10,960,0004,446
Other savings deposits (excluding MMDAs)$6,224,0004,940
Total time deposits$32,040,0004,587
Total time and savings deposits$56,215,0005,180
Noninterest-bearing deposits$15,844,0004,290
Interest-bearing deposits$56,215,0005,186
Retail deposits$69,062,0005,062
Estimated insured deposits$70,993,0004,845
IRAs and Keogh plan accounts$3,200,0004,888
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$72,925,0005,140
Deposits held in domestic offices$72,925,0005,140
Individuals, partnerships, and corporations$66,846,0005,047
U.S. Government$01,377
States and political subdivisions in the U.S.$5,066,0004,131
Commercial banks and other depository institutions in U.S.$1,013,0001,722
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,191,0004,694
Demand deposits$16,098,0003,954
Nontransaction accounts$49,734,0005,049
Money market deposit accounts (MMDAs)$10,719,0004,488
Other savings deposits (excluding MMDAs)$6,002,0005,004
Total time deposits$33,013,0004,582
Total time and savings deposits$56,827,0005,194
Noninterest-bearing deposits$16,098,0004,208
Interest-bearing deposits$56,827,0005,207
Retail deposits$69,930,0005,068
Estimated insured deposits$72,053,0004,841
IRAs and Keogh plan accounts$3,275,0004,860
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$74,017,0005,170
Deposits held in domestic offices$74,017,0005,170
Individuals, partnerships, and corporations$68,542,0005,039
U.S. Government$01,424
States and political subdivisions in the U.S.$4,723,0004,249
Commercial banks and other depository institutions in U.S.$752,0001,899
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,927,0004,888
Demand deposits$14,459,0004,297
Nontransaction accounts$52,090,0004,997
Money market deposit accounts (MMDAs)$10,708,0004,538
Other savings deposits (excluding MMDAs)$5,571,0005,143
Total time deposits$35,811,0004,424
Total time and savings deposits$59,558,0005,162
Noninterest-bearing deposits$14,459,0004,518
Interest-bearing deposits$59,558,0005,168
Retail deposits$70,025,0005,119
Estimated insured deposits$72,012,0004,887
IRAs and Keogh plan accounts$3,313,0004,865
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$71,296,0005,254
Deposits held in domestic offices$71,296,0005,253
Individuals, partnerships, and corporations$66,777,0005,119
U.S. Government$01,583
States and political subdivisions in the U.S.$3,737,0004,547
Commercial banks and other depository institutions in U.S.$782,0001,930
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,915,0005,037
Demand deposits$13,487,0004,553
Nontransaction accounts$50,381,0005,082
Money market deposit accounts (MMDAs)$9,762,0004,645
Other savings deposits (excluding MMDAs)$5,517,0005,079
Total time deposits$35,102,0004,548
Total time and savings deposits$57,809,0005,213
Noninterest-bearing deposits$13,487,0004,745
Interest-bearing deposits$57,809,0005,219
Retail deposits$69,004,0005,162
Estimated insured deposits$69,345,0005,078
IRAs and Keogh plan accounts$3,315,0004,890
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$67,947,0005,371
Deposits held in domestic offices$67,947,0005,371
Individuals, partnerships, and corporations$63,972,0005,216
U.S. Government$01,457
States and political subdivisions in the U.S.$3,214,0004,752
Commercial banks and other depository institutions in U.S.$761,0001,953
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,822,0004,918
Demand deposits$14,164,0004,242
Nontransaction accounts$47,125,0005,296
Money market deposit accounts (MMDAs)$8,086,0004,957
Other savings deposits (excluding MMDAs)$5,503,0005,093
Total time deposits$33,537,0004,757
Total time and savings deposits$53,783,0005,432
Noninterest-bearing deposits$14,164,0004,482
Interest-bearing deposits$53,783,0005,429
Retail deposits$65,909,0005,263
Estimated insured deposits$66,140,0005,190
IRAs and Keogh plan accounts$3,140,0005,094
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$67,144,0005,444
Deposits held in domestic offices$67,144,0005,443
Individuals, partnerships, and corporations$63,611,0005,273
U.S. Government$01,535
States and political subdivisions in the U.S.$3,216,0004,762
Commercial banks and other depository institutions in U.S.$317,0002,505
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,942
Demand deposits$14,031,0004,241
Nontransaction accounts$46,495,0005,364
Money market deposit accounts (MMDAs)$7,524,0005,081
Other savings deposits (excluding MMDAs)$5,639,0005,055
Total time deposits$33,332,0004,835
Total time and savings deposits$53,113,0005,515
Noninterest-bearing deposits$14,031,0004,472
Interest-bearing deposits$53,113,0005,514
Retail deposits$65,109,0005,321
Estimated insured deposits$65,586,0005,250
IRAs and Keogh plan accounts$3,307,0004,998
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$70,875,0005,372
Deposits held in domestic offices$70,875,0005,371
Individuals, partnerships, and corporations$67,426,0005,192
U.S. Government$01,579
States and political subdivisions in the U.S.$3,181,0004,794
Commercial banks and other depository institutions in U.S.$268,0002,568
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,659,0004,870
Demand deposits$14,238,0004,219
Nontransaction accounts$49,216,0005,300
Money market deposit accounts (MMDAs)$7,287,0005,153
Other savings deposits (excluding MMDAs)$5,456,0005,140
Total time deposits$36,473,0004,697
Total time and savings deposits$56,637,0005,431
Noninterest-bearing deposits$14,238,0004,466
Interest-bearing deposits$56,637,0005,431
Retail deposits$66,892,0005,318
Estimated insured deposits$67,566,0005,234
IRAs and Keogh plan accounts$3,311,0005,047
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$69,328,0005,416
Deposits held in domestic offices$69,328,0005,415
Individuals, partnerships, and corporations$65,836,0005,249
U.S. Government$20,000689
States and political subdivisions in the U.S.$3,071,0004,661
Commercial banks and other depository institutions in U.S.$401,0002,265
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,152,0004,851
Demand deposits$13,211,0004,322
Nontransaction accounts$48,176,0005,350
Money market deposit accounts (MMDAs)$6,692,0005,241
Other savings deposits (excluding MMDAs)$4,813,0005,228
Total time deposits$36,671,0004,744
Total time and savings deposits$56,117,0005,426
Noninterest-bearing deposits$13,211,0004,547
Interest-bearing deposits$56,117,0005,440
Retail deposits$65,258,0005,356
Estimated insured deposits$65,870,0005,283
IRAs and Keogh plan accounts$3,195,0005,132
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$70,018,0005,412
Deposits held in domestic offices$70,018,0005,411
Individuals, partnerships, and corporations$66,513,0005,222
U.S. Government$1,000,000154
States and political subdivisions in the U.S.$1,963,0005,103
Commercial banks and other depository institutions in U.S.$542,0002,085
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,934,0004,908
Demand deposits$12,820,0004,294
Nontransaction accounts$50,084,0005,318
Money market deposit accounts (MMDAs)$5,561,0005,541
Other savings deposits (excluding MMDAs)$4,906,0005,210
Total time deposits$39,618,0004,607
Total time and savings deposits$57,198,0005,406
Noninterest-bearing deposits$12,820,0004,520
Interest-bearing deposits$57,198,0005,420
Retail deposits$65,446,0005,340
Estimated insured deposits$66,932,0005,260
IRAs and Keogh plan accounts$3,396,0005,039
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$67,392,0005,520
Deposits held in domestic offices$67,392,0005,519
Individuals, partnerships, and corporations$63,630,0005,358
U.S. Government$01,633
States and political subdivisions in the U.S.$3,007,0004,696
Commercial banks and other depository institutions in U.S.$755,0001,953
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,790,0005,182
Demand deposits$10,793,0004,691
Nontransaction accounts$49,602,0005,387
Money market deposit accounts (MMDAs)$5,711,0005,520
Other savings deposits (excluding MMDAs)$4,875,0005,231
Total time deposits$39,016,0004,739
Total time and savings deposits$56,599,0005,496
Noninterest-bearing deposits$10,793,0004,870
Interest-bearing deposits$56,599,0005,495
Retail deposits$65,020,0005,390
Estimated insured deposits$65,863,0005,337
IRAs and Keogh plan accounts$3,190,0005,212
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$69,007,0005,519
Deposits held in domestic offices$69,007,0005,517
Individuals, partnerships, and corporations$65,808,0005,336
U.S. Government$01,643
States and political subdivisions in the U.S.$2,686,0004,823
Commercial banks and other depository institutions in U.S.$513,0002,164
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,873,0005,186
Demand deposits$10,644,0004,750
Nontransaction accounts$51,134,0005,365
Money market deposit accounts (MMDAs)$7,664,0005,135
Other savings deposits (excluding MMDAs)$4,802,0005,280
Total time deposits$38,668,0004,839
Total time and savings deposits$58,363,0005,482
Noninterest-bearing deposits$10,644,0004,922
Interest-bearing deposits$58,363,0005,492
Retail deposits$66,638,0005,369
Estimated insured deposits$65,825,0005,377
IRAs and Keogh plan accounts$3,191,0005,239
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$69,434,0005,530
Deposits held in domestic offices$69,434,0005,529
Individuals, partnerships, and corporations$65,809,0005,357
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$3,078,0004,690
Commercial banks and other depository institutions in U.S.$540,0002,134
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,943,0005,292
Demand deposits$9,766,0004,950
Nontransaction accounts$52,491,0005,310
Money market deposit accounts (MMDAs)$5,716,0005,535
Other savings deposits (excluding MMDAs)$4,146,0005,457
Total time deposits$42,629,0004,650
Total time and savings deposits$59,668,0005,430
Noninterest-bearing deposits$9,766,0005,111
Interest-bearing deposits$59,668,0005,451
Retail deposits$66,624,0005,385
Estimated insured deposits$67,016,0005,337
IRAs and Keogh plan accounts$3,354,0005,155
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$69,913,0005,548
Deposits held in domestic offices$69,913,0005,547
Individuals, partnerships, and corporations$66,719,0005,360
U.S. Government$1,000,000150
States and political subdivisions in the U.S.$1,482,0005,482
Commercial banks and other depository institutions in U.S.$712,0001,984
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,505,0005,427
Demand deposits$9,008,0005,077
Nontransaction accounts$54,408,0005,324
Money market deposit accounts (MMDAs)$6,510,0005,363
Other savings deposits (excluding MMDAs)$4,252,0005,432
Total time deposits$43,647,0004,665
Total time and savings deposits$60,905,0005,444
Noninterest-bearing deposits$9,008,0005,232
Interest-bearing deposits$60,905,0005,460
Retail deposits$67,360,0005,367
Estimated insured deposits$66,761,0005,316
IRAs and Keogh plan accounts$3,248,0005,309
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$69,878,0005,572
Deposits held in domestic offices$69,878,0005,571
Individuals, partnerships, and corporations$67,209,0005,359
U.S. Government$1,002,000140
States and political subdivisions in the U.S.$1,419,0005,586
Commercial banks and other depository institutions in U.S.$248,0002,626
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,339
Demand deposits$9,790,0004,808
Nontransaction accounts$53,816,0005,374
Money market deposit accounts (MMDAs)$6,138,0005,463
Other savings deposits (excluding MMDAs)$4,283,0005,451
Total time deposits$43,396,0004,739
Total time and savings deposits$60,088,0005,502
Noninterest-bearing deposits$9,790,0004,997
Interest-bearing deposits$60,088,0005,520
Retail deposits$67,330,0005,378
Estimated insured deposits$65,690,0005,372
IRAs and Keogh plan accounts$3,133,0005,409
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$67,140,0005,731
Deposits held in domestic offices$67,140,0005,730
Individuals, partnerships, and corporations$64,519,0005,514
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,344,0005,159
Commercial banks and other depository institutions in U.S.$276,0002,586
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,455,0005,819
Demand deposits$7,603,0005,502
Nontransaction accounts$53,685,0005,434
Money market deposit accounts (MMDAs)$6,365,0005,457
Other savings deposits (excluding MMDAs)$4,120,0005,535
Total time deposits$43,200,0004,828
Total time and savings deposits$59,537,0005,580
Noninterest-bearing deposits$7,603,0005,622
Interest-bearing deposits$59,537,0005,591
Retail deposits$64,599,0005,533
Estimated insured deposits$64,661,0005,482
IRAs and Keogh plan accounts$2,944,0005,542
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$69,504,0005,657
Deposits held in domestic offices$69,504,0005,657
Individuals, partnerships, and corporations$66,802,0005,426
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,442,0005,125
Commercial banks and other depository institutions in U.S.$258,0002,605
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,607,0005,545
Demand deposits$9,490,0005,008
Nontransaction accounts$53,897,0005,418
Money market deposit accounts (MMDAs)$6,862,0005,325
Other savings deposits (excluding MMDAs)$3,963,0005,522
Total time deposits$43,072,0004,858
Total time and savings deposits$60,014,0005,550
Noninterest-bearing deposits$9,490,0005,180
Interest-bearing deposits$60,014,0005,563
Retail deposits$57,923,0005,452
Estimated insured deposits$65,242,0005,447
IRAs and Keogh plan accounts$3,032,0005,477
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$68,608,0005,673
Deposits held in domestic offices$68,608,0005,672
Individuals, partnerships, and corporations$65,863,0005,472
U.S. Government$03,620
States and political subdivisions in the U.S.$2,476,0005,088
Commercial banks and other depository institutions in U.S.$269,0002,623
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,035,0005,640
Demand deposits$8,032,0005,281
Nontransaction accounts$54,573,0005,418
Money market deposit accounts (MMDAs)$6,055,0005,521
Other savings deposits (excluding MMDAs)$4,023,0005,517
Total time deposits$44,493,0004,851
Total time and savings deposits$60,576,0005,552
Noninterest-bearing deposits$8,032,0005,434
Interest-bearing deposits$60,576,0005,566
Retail deposits$55,985,0005,503
Estimated insured deposits$64,702,0005,460
IRAs and Keogh plan accounts$2,985,0005,521
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$69,051,0005,686
Deposits held in domestic offices$69,051,0005,685
Individuals, partnerships, and corporations$66,548,0005,449
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,227,0005,272
Commercial banks and other depository institutions in U.S.$273,0002,627
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,260,0005,849
Demand deposits$7,231,0005,617
Nontransaction accounts$55,791,0005,394
Money market deposit accounts (MMDAs)$4,725,0005,911
Other savings deposits (excluding MMDAs)$3,981,0005,582
Total time deposits$47,085,0004,720
Total time and savings deposits$61,820,0005,512
Noninterest-bearing deposits$7,231,0005,723
Interest-bearing deposits$61,820,0005,530
Retail deposits$56,065,0005,524
Estimated insured deposits$61,531,0005,190
IRAs and Keogh plan accounts$3,126,0005,433
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$68,056,0005,732
Deposits held in domestic offices$68,056,0005,732
Individuals, partnerships, and corporations$65,846,0005,482
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,945,0005,460
Commercial banks and other depository institutions in U.S.$264,0002,599
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0005,928
Demand deposits$7,264,0005,609
Nontransaction accounts$55,207,0005,409
Money market deposit accounts (MMDAs)$5,432,0005,710
Other savings deposits (excluding MMDAs)$3,637,0005,747
Total time deposits$46,138,0004,791
Total time and savings deposits$60,792,0005,571
Noninterest-bearing deposits$7,264,0005,729
Interest-bearing deposits$60,792,0005,577
Retail deposits$55,898,0005,552
Estimated insured deposits$60,393,0005,247
IRAs and Keogh plan accounts$3,287,0005,230
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$67,763,0005,700
Deposits held in domestic offices$67,763,0005,698
Individuals, partnerships, and corporations$64,637,0005,488
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,091,0004,906
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,248,0005,860
Demand deposits$7,100,0005,750
Nontransaction accounts$54,515,0005,387
Money market deposit accounts (MMDAs)$4,845,0005,824
Other savings deposits (excluding MMDAs)$3,576,0005,668
Total time deposits$46,094,0004,745
Total time and savings deposits$60,663,0005,505
Noninterest-bearing deposits$7,100,0005,867
Interest-bearing deposits$60,663,0005,513
Retail deposits$55,863,0005,526
Estimated insured deposits$60,025,0005,219
IRAs and Keogh plan accounts$2,893,0005,449
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$67,938,0005,638
Deposits held in domestic offices$67,938,0005,637
Individuals, partnerships, and corporations$65,077,0005,446
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,826,0004,945
Commercial banks and other depository institutions in U.S.$34,0003,079
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,581,0005,928
Demand deposits$7,040,0005,718
Nontransaction accounts$55,357,0005,313
Money market deposit accounts (MMDAs)$4,381,0005,992
Other savings deposits (excluding MMDAs)$3,692,0005,653
Total time deposits$47,284,0004,620
Total time and savings deposits$60,898,0005,459
Noninterest-bearing deposits$7,040,0005,845
Interest-bearing deposits$60,898,0005,462
Retail deposits$55,239,0005,538
Estimated insured deposits$61,081,0005,139
IRAs and Keogh plan accounts$2,111,0006,033
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$71,725,0005,498
Deposits held in domestic offices$71,725,0005,495
Individuals, partnerships, and corporations$68,690,0005,304
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,999,0004,872
Commercial banks and other depository institutions in U.S.$35,0003,025
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,798,0005,970
Demand deposits$7,002,0005,795
Nontransaction accounts$58,927,0005,112
Money market deposit accounts (MMDAs)$4,299,0006,030
Other savings deposits (excluding MMDAs)$3,975,0005,546
Total time deposits$50,653,0004,392
Total time and savings deposits$64,723,0005,277
Noninterest-bearing deposits$7,002,0005,917
Interest-bearing deposits$64,723,0005,292
Retail deposits$58,496,0005,367
Estimated insured deposits$64,648,0004,964
IRAs and Keogh plan accounts$2,029,0006,109
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$74,972,0005,357
Deposits held in domestic offices$74,972,0005,354
Individuals, partnerships, and corporations$71,465,0005,178
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,205,0004,759
Commercial banks and other depository institutions in U.S.$298,0002,207
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,796,0005,988
Demand deposits$7,201,0005,674
Nontransaction accounts$62,176,0004,982
Money market deposit accounts (MMDAs)$5,089,0005,736
Other savings deposits (excluding MMDAs)$3,504,0005,793
Total time deposits$53,582,0004,266
Total time and savings deposits$67,771,0005,138
Noninterest-bearing deposits$7,201,0005,795
Interest-bearing deposits$67,771,0005,155
Retail deposits$60,166,0005,273
Estimated insured deposits$66,116,0004,896
IRAs and Keogh plan accounts$2,069,0006,071
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$74,923,0005,357
Deposits held in domestic offices$74,923,0005,355
Individuals, partnerships, and corporations$71,626,0005,163
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$2,942,0004,880
Commercial banks and other depository institutions in U.S.$353,0001,988
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,289,0005,899
Demand deposits$7,340,0005,702
Nontransaction accounts$61,634,0004,961
Money market deposit accounts (MMDAs)$5,264,0005,618
Other savings deposits (excluding MMDAs)$3,192,0005,907
Total time deposits$53,178,0004,239
Total time and savings deposits$67,583,0005,135
Noninterest-bearing deposits$7,340,0005,829
Interest-bearing deposits$67,583,0005,146
Retail deposits$61,012,0005,216
Estimated insured deposits$65,194,0004,902
IRAs and Keogh plan accounts$2,220,0005,928
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$71,856,0005,449
Deposits held in domestic offices$71,856,0005,448
Individuals, partnerships, and corporations$70,035,0005,237
U.S. Government$03,924
States and political subdivisions in the U.S.$1,687,0005,521
Commercial banks and other depository institutions in U.S.$134,0002,358
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,369,0005,765
Demand deposits$7,669,0005,472
Nontransaction accounts$58,487,0005,124
Money market deposit accounts (MMDAs)$5,184,0005,653
Other savings deposits (excluding MMDAs)$3,577,0005,740
Total time deposits$49,726,0004,416
Total time and savings deposits$64,187,0005,269
Noninterest-bearing deposits$7,669,0005,627
Interest-bearing deposits$64,187,0005,279
Retail deposits$59,396,0005,248
Estimated insured deposits$62,943,0004,989
IRAs and Keogh plan accounts$2,094,0006,068
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$68,929,0005,589
Deposits held in domestic offices$68,929,0005,588
Individuals, partnerships, and corporations$66,813,0005,366
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,942,0005,399
Commercial banks and other depository institutions in U.S.$172,0002,326
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,858,0005,794
Demand deposits$7,876,0005,493
Nontransaction accounts$55,071,0005,296
Money market deposit accounts (MMDAs)$5,340,0005,604
Other savings deposits (excluding MMDAs)$3,493,0005,895
Total time deposits$46,238,0004,603
Total time and savings deposits$61,053,0005,408
Noninterest-bearing deposits$7,876,0005,629
Interest-bearing deposits$61,053,0005,413
Retail deposits$56,338,0005,442
Estimated insured deposits$59,707,0005,169
IRAs and Keogh plan accounts$1,901,0006,298
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$72,981,0005,436
Deposits held in domestic offices$72,981,0005,433
Individuals, partnerships, and corporations$69,823,0005,260
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,880,0004,895
Commercial banks and other depository institutions in U.S.$277,0002,062
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,488,0005,742
Demand deposits$8,191,0005,425
Nontransaction accounts$58,493,0005,100
Money market deposit accounts (MMDAs)$5,152,0005,684
Other savings deposits (excluding MMDAs)$3,670,0005,865
Total time deposits$49,671,0004,357
Total time and savings deposits$64,790,0005,257
Noninterest-bearing deposits$8,191,0005,557
Interest-bearing deposits$64,790,0005,266
Retail deposits$57,753,0005,400
Estimated insured deposits$63,693,0004,949
IRAs and Keogh plan accounts$1,876,0006,303
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$71,024,0005,498
Deposits held in domestic offices$71,024,0005,496
Individuals, partnerships, and corporations$67,456,0005,336
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,220,0004,716
Commercial banks and other depository institutions in U.S.$347,0001,957
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,194,0006,051
Demand deposits$6,905,0005,987
Nontransaction accounts$57,830,0005,074
Money market deposit accounts (MMDAs)$5,910,0005,409
Other savings deposits (excluding MMDAs)$3,825,0005,759
Total time deposits$48,094,0004,386
Total time and savings deposits$64,119,0005,233
Noninterest-bearing deposits$6,905,0006,090
Interest-bearing deposits$64,119,0005,245
Retail deposits$56,676,0005,400
Estimated insured deposits$62,796,0004,951
IRAs and Keogh plan accounts$1,809,0006,336
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$66,660,0005,628
Deposits held in domestic offices$66,660,0005,625
Individuals, partnerships, and corporations$64,489,0005,438
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,040,0005,383
Commercial banks and other depository institutions in U.S.$129,0002,459
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,019,0006,002
Demand deposits$6,700,0005,956
Nontransaction accounts$53,641,0005,285
Money market deposit accounts (MMDAs)$5,332,0005,590
Other savings deposits (excluding MMDAs)$4,460,0005,475
Total time deposits$43,849,0004,623
Total time and savings deposits$59,960,0005,399
Noninterest-bearing deposits$6,700,0006,063
Interest-bearing deposits$59,960,0005,406
Retail deposits$54,405,0005,478
Estimated insured deposits$60,612,0005,062
IRAs and Keogh plan accounts$1,795,0006,355
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$67,775,0005,570
Deposits held in domestic offices$67,775,0005,567
Individuals, partnerships, and corporations$64,167,0005,444
U.S. Government$42,0001,056
States and political subdivisions in the U.S.$3,159,0004,712
Commercial banks and other depository institutions in U.S.$407,0001,883
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,390,0005,522
Demand deposits$8,871,0005,338
Nontransaction accounts$51,385,0005,363
Money market deposit accounts (MMDAs)$5,018,0005,741
Other savings deposits (excluding MMDAs)$4,613,0005,527
Total time deposits$41,754,0004,685
Total time and savings deposits$58,904,0005,419
Noninterest-bearing deposits$8,871,0005,449
Interest-bearing deposits$58,904,0005,438
Retail deposits$56,398,0005,394
Estimated insured deposits$59,311,0005,116
IRAs and Keogh plan accounts$1,810,0006,344
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$68,800,0005,523
Deposits held in domestic offices$68,800,0005,520
Individuals, partnerships, and corporations$65,506,0005,364
U.S. Government$35,0001,176
States and political subdivisions in the U.S.$3,077,0004,807
Commercial banks and other depository institutions in U.S.$182,0002,346
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,195,0005,803
Demand deposits$8,441,0005,499
Nontransaction accounts$53,605,0005,203
Money market deposit accounts (MMDAs)$5,238,0005,697
Other savings deposits (excluding MMDAs)$4,262,0005,813
Total time deposits$44,104,0004,431
Total time and savings deposits$60,359,0005,346
Noninterest-bearing deposits$8,441,0005,602
Interest-bearing deposits$60,359,0005,365
Retail deposits$56,432,0005,405
Estimated insured deposits$60,754,0005,017
IRAs and Keogh plan accounts$1,945,0006,182
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$63,789,0005,753
Deposits held in domestic offices$63,789,0005,751
Individuals, partnerships, and corporations$62,023,0005,500
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$1,539,0005,844
Commercial banks and other depository institutions in U.S.$213,0002,192
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,659,0005,976
Demand deposits$7,391,0005,936
Nontransaction accounts$49,130,0005,421
Money market deposit accounts (MMDAs)$5,049,0005,766
Other savings deposits (excluding MMDAs)$4,119,0005,877
Total time deposits$39,962,0004,679
Total time and savings deposits$56,398,0005,518
Noninterest-bearing deposits$7,391,0006,028
Interest-bearing deposits$56,398,0005,540
Retail deposits$54,066,0005,545
Estimated insured deposits$57,585,0005,216
IRAs and Keogh plan accounts$1,970,0006,149
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$60,529,0005,882
Deposits held in domestic offices$60,529,0005,879
Individuals, partnerships, and corporations$58,778,0005,631
U.S. Government$14,0002,114
States and political subdivisions in the U.S.$1,513,0005,873
Commercial banks and other depository institutions in U.S.$224,0002,189
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,408,0006,126
Demand deposits$6,777,0006,037
Nontransaction accounts$47,121,0005,523
Money market deposit accounts (MMDAs)$6,066,0005,448
Other savings deposits (excluding MMDAs)$4,342,0005,814
Total time deposits$36,713,0004,869
Total time and savings deposits$53,752,0005,649
Noninterest-bearing deposits$6,777,0006,119
Interest-bearing deposits$53,752,0005,666
Retail deposits$52,025,0005,647
Estimated insured deposits$54,176,0005,389
IRAs and Keogh plan accounts$1,974,0006,176
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$56,221,0006,039
Deposits held in domestic offices$56,221,0006,038
Individuals, partnerships, and corporations$54,120,0005,835
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$1,822,0005,688
Commercial banks and other depository institutions in U.S.$269,0002,135
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,383,0005,934
Demand deposits$6,673,0006,024
Nontransaction accounts$41,838,0005,828
Money market deposit accounts (MMDAs)$7,156,0005,113
Other savings deposits (excluding MMDAs)$4,447,0005,829
Total time deposits$30,237,0005,371
Total time and savings deposits$49,548,0005,860
Noninterest-bearing deposits$6,673,0006,084
Interest-bearing deposits$49,548,0005,890
Retail deposits$50,579,0005,714
Estimated insured deposits$54,021,0005,369
IRAs and Keogh plan accounts$1,927,0006,224
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,515,0006,290
Deposits held in domestic offices$52,515,0006,288
Individuals, partnerships, and corporations$51,594,0006,008
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$477,0006,734
Commercial banks and other depository institutions in U.S.$433,0001,905
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,573,0005,947
Demand deposits$7,117,0005,859
Nontransaction accounts$37,942,0006,168
Money market deposit accounts (MMDAs)$4,511,0006,081
Other savings deposits (excluding MMDAs)$4,557,0005,850
Total time deposits$28,874,0005,488
Total time and savings deposits$45,398,0006,162
Noninterest-bearing deposits$7,117,0005,916
Interest-bearing deposits$45,398,0006,195
Retail deposits$47,551,0005,982
Estimated insured deposits$51,671,0005,550
IRAs and Keogh plan accounts$1,891,0006,332
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,246,0006,441
Deposits held in domestic offices$50,246,0006,439
Individuals, partnerships, and corporations$49,273,0006,165
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$684,0006,580
Commercial banks and other depository institutions in U.S.$278,0002,138
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,948,0006,115
Demand deposits$6,694,0006,084
Nontransaction accounts$36,298,0006,287
Money market deposit accounts (MMDAs)$3,193,0006,682
Other savings deposits (excluding MMDAs)$4,494,0005,845
Total time deposits$28,611,0005,484
Total time and savings deposits$43,552,0006,307
Noninterest-bearing deposits$13,948,0004,083
Interest-bearing deposits$36,298,0006,834
Retail deposits$45,989,0006,113
Estimated insured deposits$46,618,0005,898
IRAs and Keogh plan accounts$1,895,0006,346
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$51,173,0006,333
Deposits held in domestic offices$51,173,0006,330
Individuals, partnerships, and corporations$50,620,0006,019
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$421,0006,809
Commercial banks and other depository institutions in U.S.$122,0002,517
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,390,0006,105
Demand deposits$6,677,0005,981
Nontransaction accounts$37,783,0006,146
Money market deposit accounts (MMDAs)$3,907,0006,368
Other savings deposits (excluding MMDAs)$4,875,0005,648
Total time deposits$29,001,0005,425
Total time and savings deposits$44,496,0006,198
Noninterest-bearing deposits$6,677,0006,027
Interest-bearing deposits$44,496,0006,224
Retail deposits$47,018,0005,997
Estimated insured deposits$47,693,0005,792
IRAs and Keogh plan accounts$1,966,0006,321
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,561,0006,287
Deposits held in domestic offices$52,561,0006,285
Individuals, partnerships, and corporations$51,703,0005,985
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$658,0006,648
Commercial banks and other depository institutions in U.S.$194,0002,415
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,226,0005,971
Demand deposits$6,924,0005,874
Nontransaction accounts$38,335,0006,129
Money market deposit accounts (MMDAs)$3,665,0006,523
Other savings deposits (excluding MMDAs)$5,069,0005,608
Total time deposits$29,601,0005,394
Total time and savings deposits$45,637,0006,168
Noninterest-bearing deposits$6,924,0005,922
Interest-bearing deposits$45,637,0006,193
Retail deposits$48,515,0005,929
Estimated insured deposits$49,009,0005,747
IRAs and Keogh plan accounts$2,020,0006,346
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$50,469,0006,431
Deposits held in domestic offices$50,469,0006,428
Individuals, partnerships, and corporations$49,476,0006,122
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$594,0006,736
Commercial banks and other depository institutions in U.S.$390,0001,985
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,640,0006,079
Demand deposits$7,151,0005,773
Nontransaction accounts$36,829,0006,292
Money market deposit accounts (MMDAs)$3,160,0006,802
Other savings deposits (excluding MMDAs)$4,465,0005,913
Total time deposits$29,204,0005,504
Total time and savings deposits$43,318,0006,343
Noninterest-bearing deposits$7,151,0005,836
Interest-bearing deposits$43,318,0006,374
Retail deposits$46,122,0006,101
Estimated insured deposits$47,537,0005,873
IRAs and Keogh plan accounts$1,986,0006,387
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$48,095,0006,583
Deposits held in domestic offices$48,095,0006,581
Individuals, partnerships, and corporations$46,831,0006,283
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$794,0006,611
Commercial banks and other depository institutions in U.S.$463,0001,889
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,845,0005,768
Demand deposits$6,530,0005,690
Nontransaction accounts$35,250,0005,673
Money market deposit accounts (MMDAs)$3,560,0005,945
Other savings deposits (excluding MMDAs)$4,045,0005,401
Total time deposits$27,645,0004,971
Total time and savings deposits$41,565,0006,482
Noninterest-bearing deposits$6,530,0006,088
Interest-bearing deposits$41,565,0006,507
Retail deposits$43,638,0006,306
Estimated insured deposits$45,163,0006,045
IRAs and Keogh plan accounts$1,975,0006,432
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$47,395,0006,615
Deposits held in domestic offices$47,395,0006,614
Individuals, partnerships, and corporations$46,588,0006,306
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$610,0006,768
Commercial banks and other depository institutions in U.S.$188,0002,488
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0005,900
Demand deposits$5,694,0005,903
Nontransaction accounts$35,586,0005,671
Money market deposit accounts (MMDAs)$3,663,0005,895
Other savings deposits (excluding MMDAs)$4,066,0005,394
Total time deposits$27,857,0004,997
Total time and savings deposits$41,701,0006,471
Noninterest-bearing deposits$5,694,0006,314
Interest-bearing deposits$41,701,0006,495
Retail deposits$43,547,0006,295
Estimated insured deposits$45,176,0006,079
IRAs and Keogh plan accounts$2,050,0006,420
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$47,431,0006,622
Deposits held in domestic offices$47,431,0006,621
Individuals, partnerships, and corporations$46,391,0006,317
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$726,0006,688
Commercial banks and other depository institutions in U.S.$305,0002,142
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,489,0005,955
Demand deposits$5,475,0005,975
Nontransaction accounts$35,942,0005,661
Money market deposit accounts (MMDAs)$3,834,0005,812
Other savings deposits (excluding MMDAs)$3,868,0005,476
Total time deposits$28,240,0005,011
Total time and savings deposits$41,956,0006,465
Noninterest-bearing deposits$5,475,0006,408
Interest-bearing deposits$41,956,0006,491
Retail deposits$43,375,0006,301
Estimated insured deposits$45,400,0006,063
IRAs and Keogh plan accounts$2,092,0006,409
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$48,654,0006,504
Deposits held in domestic offices$48,654,0006,503
Individuals, partnerships, and corporations$47,705,0006,173
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$669,0006,798
Commercial banks and other depository institutions in U.S.$267,0002,220
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,328,0005,507
Demand deposits$7,168,0005,236
Nontransaction accounts$35,326,0005,697
Money market deposit accounts (MMDAs)$3,820,0005,802
Other savings deposits (excluding MMDAs)$3,939,0005,390
Total time deposits$27,567,0005,098
Total time and savings deposits$41,486,0006,475
Noninterest-bearing deposits$7,168,0005,628
Interest-bearing deposits$41,486,0006,507
Retail deposits$44,361,0006,188
Estimated insured deposits$44,326,0006,122
IRAs and Keogh plan accounts$2,071,0006,401
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$46,337,0006,640
Deposits held in domestic offices$46,337,0006,637
Individuals, partnerships, and corporations$45,298,0006,315
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$685,0006,771
Commercial banks and other depository institutions in U.S.$341,0001,994
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0005,702
Demand deposits$6,264,0005,602
Nontransaction accounts$33,914,0005,756
Money market deposit accounts (MMDAs)$4,126,0005,593
Other savings deposits (excluding MMDAs)$3,501,0005,538
Total time deposits$26,287,0005,210
Total time and savings deposits$40,073,0006,546
Noninterest-bearing deposits$6,264,0006,004
Interest-bearing deposits$40,073,0006,578
Retail deposits$42,252,0006,319
Estimated insured deposits$43,253,0006,179
IRAs and Keogh plan accounts$2,016,0006,435
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$45,950,0006,608
Deposits held in domestic offices$45,950,0006,606
Individuals, partnerships, and corporations$44,837,0006,301
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$768,0006,780
Commercial banks and other depository institutions in U.S.$335,0001,882
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,694,0005,814
Demand deposits$6,081,0005,640
Nontransaction accounts$34,257,0005,680
Money market deposit accounts (MMDAs)$4,338,0005,376
Other savings deposits (excluding MMDAs)$3,282,0005,529
Total time deposits$26,637,0005,220
Total time and savings deposits$39,870,0006,501
Noninterest-bearing deposits$6,081,0006,016
Interest-bearing deposits$39,870,0006,535
Retail deposits$41,654,0006,310
Estimated insured deposits$43,607,0006,137
IRAs and Keogh plan accounts$2,232,0006,150
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$45,582,0006,520
Deposits held in domestic offices$45,582,0006,518
Individuals, partnerships, and corporations$42,732,0006,352
U.S. Government$25,0002,447
States and political subdivisions in the U.S.$2,761,0005,025
Commercial banks and other depository institutions in U.S.$64,0002,639
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,168,0006,115
Demand deposits$4,779,0006,219
Nontransaction accounts$35,414,0005,456
Money market deposit accounts (MMDAs)$3,097,0005,792
Other savings deposits (excluding MMDAs)$3,442,0005,252
Total time deposits$28,875,0004,970
Total time and savings deposits$40,803,0006,292
Noninterest-bearing deposits$4,779,0006,602
Interest-bearing deposits$40,803,0006,356
Retail deposits$39,976,0006,357
Estimated insured deposits$42,637,0006,166
IRAs and Keogh plan accounts$2,118,0006,259
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$43,591,0006,769
Deposits held in domestic offices$43,591,0006,766
Individuals, partnerships, and corporations$42,130,0006,483
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$1,402,0006,390
Commercial banks and other depository institutions in U.S.$35,0002,947
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,263,0006,222
Demand deposits$5,066,0006,140
Nontransaction accounts$33,328,0005,664
Money market deposit accounts (MMDAs)$3,450,0005,730
Other savings deposits (excluding MMDAs)$3,927,0005,253
Total time deposits$25,951,0005,230
Total time and savings deposits$38,525,0006,562
Noninterest-bearing deposits$5,066,0006,498
Interest-bearing deposits$38,525,0006,613
Retail deposits$40,104,0006,477
Estimated insured deposits$41,135,0006,387
IRAs and Keogh plan accounts$2,294,0006,287
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$43,840,0006,832
Deposits held in domestic offices$43,840,0006,830
Individuals, partnerships, and corporations$43,324,0006,488
U.S. Government$35,0002,392
States and political subdivisions in the U.S.$471,0007,637
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,373,0006,611
Demand deposits$4,229,0006,751
Nontransaction accounts$34,467,0005,564
Money market deposit accounts (MMDAs)$3,805,0005,427
Other savings deposits (excluding MMDAs)$4,185,0005,143
Total time deposits$26,477,0005,207
Total time and savings deposits$39,611,0006,564
Noninterest-bearing deposits$4,229,0007,149
Interest-bearing deposits$39,611,0006,612
Retail deposits$40,063,0006,604
Estimated insured deposits$42,127,0006,414
IRAs and Keogh plan accounts$2,126,0006,643
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$44,285,0006,863
Deposits held in domestic offices$44,285,0006,859
Individuals, partnerships, and corporations$43,654,0006,501
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$495,0007,979
Commercial banks and other depository institutions in U.S.$109,0002,564
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,825,0006,543
Demand deposits$5,709,0005,853
Nontransaction accounts$34,460,0005,610
Money market deposit accounts (MMDAs)$4,117,0005,247
Other savings deposits (excluding MMDAs)$3,819,0005,581
Total time deposits$26,524,0005,240
Total time and savings deposits$38,576,0006,755
Noninterest-bearing deposits$5,709,0006,184
Interest-bearing deposits$38,576,0006,815
Retail deposits$40,445,0006,654
Estimated insured deposits$41,371,0006,582
IRAs and Keogh plan accounts$2,713,0006,114
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,993,0007,507
Deposits held in domestic offices$39,993,0007,501
Individuals, partnerships, and corporations$38,562,0007,223
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$1,270,0007,017
Commercial banks and other depository institutions in U.S.$113,0002,822
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,367,0007,296
Demand deposits$4,152,0007,075
Nontransaction accounts$31,626,0006,048
Money market deposit accounts (MMDAs)$3,807,0005,685
Other savings deposits (excluding MMDAs)$3,800,0005,906
Total time deposits$24,019,0005,662
Total time and savings deposits$35,841,0007,238
Noninterest-bearing deposits$4,152,0007,463
Interest-bearing deposits$35,841,0007,317
Retail deposits$36,294,0007,398
Estimated insured deposits$37,026,0007,326
IRAs and Keogh plan accounts$1,914,0007,556
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$39,089,0007,826
Deposits held in domestic offices$39,089,0007,822
Individuals, partnerships, and corporations$38,001,0007,484
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$517,0008,513
Commercial banks and other depository institutions in U.S.$495,0001,713
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,709,0007,384
Demand deposits$4,274,0007,117
Nontransaction accounts$30,380,0006,294
Money market deposit accounts (MMDAs)$2,826,0006,675
Other savings deposits (excluding MMDAs)$4,503,0005,585
Total time deposits$23,051,0005,835
Total time and savings deposits$34,815,0007,544
Noninterest-bearing deposits$4,274,0007,504
Interest-bearing deposits$34,815,0007,637
Retail deposits$36,234,0007,623
Estimated insured deposits$37,636,0007,481
IRAs and Keogh plan accounts$1,943,0007,748
Brokered deposits$594,000957
Fully insured brokered deposits$594,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$39,262,0007,915
Deposits held in domestic offices$39,262,0007,906
Individuals, partnerships, and corporations$37,873,0007,617
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$1,358,0007,133
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$8,581,0007,733
Demand deposits$4,157,0007,421
Nontransaction accounts$30,681,0006,205
Money market deposit accounts (MMDAs)$2,572,0007,526
Other savings deposits (excluding MMDAs)$5,654,0005,332
Total time deposits$22,455,0005,539
Total time and savings deposits$35,105,0007,600
Noninterest-bearing deposits$4,157,0007,799
Interest-bearing deposits$35,105,0007,688
Retail deposits$36,049,0007,822
Estimated insured deposits$38,320,0007,506
IRAs and Keogh plan accounts$1,877,0007,989
Brokered deposits$693,000800
Fully insured brokered deposits$693,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,225,0008,936
Deposits held in domestic offices$34,225,0008,930
Individuals, partnerships, and corporations$32,556,0008,613
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$1,630,0006,644
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$8,245,0008,094
Demand deposits$3,377,0008,296
Nontransaction accounts$25,980,0007,077
Money market deposit accounts (MMDAs)$3,407,0007,219
Other savings deposits (excluding MMDAs)$5,966,0005,442
Total time deposits$16,607,0006,816
Total time and savings deposits$30,848,0008,493
Noninterest-bearing deposits$3,377,0008,731
Interest-bearing deposits$30,848,0008,654
Retail deposits$31,781,0008,819
Estimated insured deposits$32,193,0008,722
IRAs and Keogh plan accounts$1,684,0008,738
Brokered deposits$693,000773
Fully insured brokered deposits$693,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,564,0009,543
Deposits held in domestic offices$31,564,0009,538
Individuals, partnerships, and corporations$30,969,0009,298
U.S. Government$72,0004,399
States and political subdivisions in the U.S.$523,0009,351
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$8,229,0008,076
Demand deposits$2,948,0008,843
Nontransaction accounts$23,335,0007,652
Money market deposit accounts (MMDAs)$3,044,0007,769
Other savings deposits (excluding MMDAs)$4,953,0005,791
Total time deposits$15,338,0007,448
Total time and savings deposits$28,616,0009,266
Noninterest-bearing deposits$2,948,0009,458
Interest-bearing deposits$28,616,0009,261
Retail deposits$29,663,0009,370
Estimated insured deposits$29,718,0009,382
IRAs and Keogh plan accounts$1,658,0009,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA