The Poplar Grove State Bank, Total Deposits

2020-06-30Rank
Total deposits$65,568,0004,319
Deposits held in domestic offices$65,568,0004,319
Individuals, partnerships, and corporations$54,615,0004,350
U.S. Government$0863
States and political subdivisions in the U.S.$10,952,0002,910
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$22,919,0004,238
Demand deposits$13,336,0004,212
Nontransaction accounts$42,648,0004,159
Money market deposit accounts (MMDAs)$22,559,0002,820
Other savings deposits (excluding MMDAs)$10,506,0003,773
Total time deposits$9,584,0004,636
Total time and savings deposits$52,231,0004,191
Noninterest-bearing deposits$13,345,0004,227
Interest-bearing deposits$52,223,0004,216
Retail deposits$64,781,0004,231
Estimated insured deposits$55,878,0004,281
IRAs and Keogh plan accounts$4,384,0003,037
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$62,614,0004,319
Deposits held in domestic offices$62,614,0004,319
Individuals, partnerships, and corporations$51,763,0004,367
U.S. Government$0886
States and political subdivisions in the U.S.$10,851,0002,902
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$19,732,0004,300
Demand deposits$11,004,0004,255
Nontransaction accounts$42,882,0004,150
Money market deposit accounts (MMDAs)$23,097,0002,725
Other savings deposits (excluding MMDAs)$10,161,0003,715
Total time deposits$9,625,0004,690
Total time and savings deposits$51,610,0004,216
Noninterest-bearing deposits$11,004,0004,273
Interest-bearing deposits$51,610,0004,236
Retail deposits$61,829,0004,235
Estimated insured deposits$45,429,0004,465
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$66,059,0004,314
Deposits held in domestic offices$66,059,0004,314
Individuals, partnerships, and corporations$54,799,0004,340
U.S. Government$01,019
States and political subdivisions in the U.S.$11,260,0002,866
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$21,105,0004,287
Demand deposits$12,385,0004,171
Nontransaction accounts$44,954,0004,114
Money market deposit accounts (MMDAs)$24,384,0002,632
Other savings deposits (excluding MMDAs)$10,693,0003,643
Total time deposits$9,877,0004,722
Total time and savings deposits$53,674,0004,210
Noninterest-bearing deposits$12,385,0004,196
Interest-bearing deposits$53,674,0004,232
Retail deposits$65,276,0004,212
Estimated insured deposits$53,099,0004,349
IRAs and Keogh plan accounts$4,671,0003,006
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$61,959,0004,421
Deposits held in domestic offices$61,959,0004,421
Individuals, partnerships, and corporations$50,306,0004,470
U.S. Government$0965
States and political subdivisions in the U.S.$11,653,0002,787
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$20,432,0004,327
Demand deposits$10,996,0004,330
Nontransaction accounts$41,527,0004,261
Money market deposit accounts (MMDAs)$21,913,0002,788
Other savings deposits (excluding MMDAs)$9,381,0003,855
Total time deposits$10,233,0004,764
Total time and savings deposits$50,963,0004,304
Noninterest-bearing deposits$10,996,0004,351
Interest-bearing deposits$50,963,0004,319
Retail deposits$60,877,0004,336
Estimated insured deposits$51,803,0004,422
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$61,984,0004,440
Deposits held in domestic offices$61,984,0004,440
Individuals, partnerships, and corporations$50,662,0004,498
U.S. Government$0960
States and political subdivisions in the U.S.$11,322,0002,850
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$19,959,0004,383
Demand deposits$11,139,0004,346
Nontransaction accounts$42,025,0004,277
Money market deposit accounts (MMDAs)$21,353,0002,823
Other savings deposits (excluding MMDAs)$9,175,0003,906
Total time deposits$11,497,0004,718
Total time and savings deposits$50,845,0004,337
Noninterest-bearing deposits$11,139,0004,368
Interest-bearing deposits$50,845,0004,347
Retail deposits$60,304,0004,367
Estimated insured deposits$53,204,0004,416
IRAs and Keogh plan accounts$4,852,0003,029
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$62,518,0004,487
Deposits held in domestic offices$62,518,0004,487
Individuals, partnerships, and corporations$50,943,0004,547
U.S. Government$0998
States and political subdivisions in the U.S.$11,575,0002,867
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$20,613,0004,401
Demand deposits$11,565,0004,365
Nontransaction accounts$41,905,0004,333
Money market deposit accounts (MMDAs)$20,817,0002,906
Other savings deposits (excluding MMDAs)$9,308,0003,935
Total time deposits$11,780,0004,755
Total time and savings deposits$50,953,0004,379
Noninterest-bearing deposits$11,565,0004,387
Interest-bearing deposits$50,953,0004,396
Retail deposits$60,839,0004,407
Estimated insured deposits$53,451,0004,461
IRAs and Keogh plan accounts$5,081,0002,993
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$60,929,0004,543
Deposits held in domestic offices$60,929,0004,543
Individuals, partnerships, and corporations$49,222,0004,613
U.S. Government$01,108
States and political subdivisions in the U.S.$11,707,0002,850
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$21,707,0004,399
Demand deposits$10,985,0004,477
Nontransaction accounts$39,222,0004,426
Money market deposit accounts (MMDAs)$18,233,0003,094
Other savings deposits (excluding MMDAs)$8,865,0004,014
Total time deposits$12,124,0004,755
Total time and savings deposits$49,944,0004,433
Noninterest-bearing deposits$10,985,0004,511
Interest-bearing deposits$49,944,0004,447
Retail deposits$59,252,0004,469
Estimated insured deposits$52,098,0004,520
IRAs and Keogh plan accounts$5,144,0003,000
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$61,979,0004,548
Deposits held in domestic offices$61,979,0004,548
Individuals, partnerships, and corporations$48,780,0004,653
U.S. Government$01,011
States and political subdivisions in the U.S.$13,199,0002,626
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$23,341,0004,274
Demand deposits$11,380,0004,430
Nontransaction accounts$38,638,0004,496
Money market deposit accounts (MMDAs)$18,319,0003,101
Other savings deposits (excluding MMDAs)$8,620,0004,102
Total time deposits$11,700,0004,848
Total time and savings deposits$50,599,0004,455
Noninterest-bearing deposits$11,380,0004,459
Interest-bearing deposits$50,599,0004,471
Retail deposits$60,866,0004,456
Estimated insured deposits$51,391,0004,571
IRAs and Keogh plan accounts$5,568,0002,928
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$62,032,0004,602
Deposits held in domestic offices$62,032,0004,602
Individuals, partnerships, and corporations$49,915,0004,695
U.S. Government$01,101
States and political subdivisions in the U.S.$12,117,0002,778
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$21,995,0004,439
Demand deposits$10,214,0004,615
Nontransaction accounts$40,037,0004,500
Money market deposit accounts (MMDAs)$19,517,0003,057
Other savings deposits (excluding MMDAs)$8,391,0004,178
Total time deposits$12,130,0004,877
Total time and savings deposits$51,818,0004,469
Noninterest-bearing deposits$10,214,0004,630
Interest-bearing deposits$51,818,0004,488
Retail deposits$60,920,0004,509
Estimated insured deposits$51,900,0004,612
IRAs and Keogh plan accounts$5,713,0002,892
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$62,723,0004,656
Deposits held in domestic offices$62,723,0004,656
Individuals, partnerships, and corporations$51,099,0004,732
U.S. Government$01,097
States and political subdivisions in the U.S.$11,624,0002,852
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$21,440,0004,537
Demand deposits$10,460,0004,641
Nontransaction accounts$41,283,0004,500
Money market deposit accounts (MMDAs)$19,570,0003,130
Other savings deposits (excluding MMDAs)$8,799,0004,139
Total time deposits$12,914,0004,883
Total time and savings deposits$52,263,0004,519
Noninterest-bearing deposits$10,460,0004,658
Interest-bearing deposits$52,263,0004,537
Retail deposits$61,014,0004,573
Estimated insured deposits$53,675,0004,632
IRAs and Keogh plan accounts$5,373,0003,040
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,746,0004,639
Deposits held in domestic offices$65,746,0004,639
Individuals, partnerships, and corporations$53,030,0004,734
U.S. Government$01,191
States and political subdivisions in the U.S.$12,716,0002,762
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$22,515,0004,530
Demand deposits$12,905,0004,436
Nontransaction accounts$43,231,0004,477
Money market deposit accounts (MMDAs)$21,253,0003,034
Other savings deposits (excluding MMDAs)$8,505,0004,190
Total time deposits$13,473,0004,902
Total time and savings deposits$52,841,0004,548
Noninterest-bearing deposits$12,905,0004,465
Interest-bearing deposits$52,841,0004,567
Retail deposits$63,738,0004,560
Estimated insured deposits$53,456,0004,678
IRAs and Keogh plan accounts$5,952,0002,890
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$61,035,0004,764
Deposits held in domestic offices$61,035,0004,764
Individuals, partnerships, and corporations$47,818,0004,889
U.S. Government$01,147
States and political subdivisions in the U.S.$13,217,0002,630
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$19,018,0004,728
Demand deposits$10,426,0004,680
Nontransaction accounts$42,017,0004,573
Money market deposit accounts (MMDAs)$19,158,0003,194
Other savings deposits (excluding MMDAs)$8,465,0004,241
Total time deposits$14,394,0004,894
Total time and savings deposits$50,609,0004,649
Noninterest-bearing deposits$10,426,0004,707
Interest-bearing deposits$50,609,0004,661
Retail deposits$58,196,0004,700
Estimated insured deposits$52,495,0004,744
IRAs and Keogh plan accounts$5,969,0002,955
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$61,787,0004,786
Deposits held in domestic offices$61,787,0004,786
Individuals, partnerships, and corporations$48,230,0004,909
U.S. Government$01,163
States and political subdivisions in the U.S.$13,557,0002,620
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$19,791,0004,722
Demand deposits$9,348,0004,827
Nontransaction accounts$41,996,0004,615
Money market deposit accounts (MMDAs)$20,356,0003,122
Other savings deposits (excluding MMDAs)$8,625,0004,246
Total time deposits$13,015,0005,046
Total time and savings deposits$52,439,0004,644
Noninterest-bearing deposits$9,348,0004,850
Interest-bearing deposits$52,439,0004,657
Retail deposits$60,449,0004,686
Estimated insured deposits$52,665,0004,771
IRAs and Keogh plan accounts$5,872,0003,023
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$61,424,0004,859
Deposits held in domestic offices$61,424,0004,859
Individuals, partnerships, and corporations$49,915,0004,939
U.S. Government$01,186
States and political subdivisions in the U.S.$11,509,0002,890
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$20,421,0004,723
Demand deposits$9,804,0004,834
Nontransaction accounts$41,003,0004,714
Money market deposit accounts (MMDAs)$19,451,0003,236
Other savings deposits (excluding MMDAs)$8,533,0004,293
Total time deposits$13,018,0005,110
Total time and savings deposits$51,620,0004,717
Noninterest-bearing deposits$9,804,0004,850
Interest-bearing deposits$51,620,0004,729
Retail deposits$60,088,0004,752
Estimated insured deposits$52,837,0004,824
IRAs and Keogh plan accounts$5,721,0003,113
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$61,742,0004,882
Deposits held in domestic offices$61,742,0004,882
Individuals, partnerships, and corporations$49,291,0004,979
U.S. Government$01,254
States and political subdivisions in the U.S.$12,451,0002,799
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$20,349,0004,764
Demand deposits$10,283,0004,835
Nontransaction accounts$41,393,0004,715
Money market deposit accounts (MMDAs)$20,005,0003,186
Other savings deposits (excluding MMDAs)$8,406,0004,289
Total time deposits$12,982,0005,168
Total time and savings deposits$51,459,0004,753
Noninterest-bearing deposits$10,283,0004,854
Interest-bearing deposits$51,459,0004,769
Retail deposits$60,408,0004,785
Estimated insured deposits$52,007,0004,874
IRAs and Keogh plan accounts$5,758,0003,123
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$59,195,0004,949
Deposits held in domestic offices$59,195,0004,949
Individuals, partnerships, and corporations$48,539,0005,035
U.S. Government$01,248
States and political subdivisions in the U.S.$10,656,0002,954
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$19,831,0004,780
Demand deposits$10,908,0004,719
Nontransaction accounts$39,364,0004,848
Money market deposit accounts (MMDAs)$18,358,0003,336
Other savings deposits (excluding MMDAs)$7,875,0004,378
Total time deposits$13,131,0005,226
Total time and savings deposits$48,287,0004,870
Noninterest-bearing deposits$10,908,0004,758
Interest-bearing deposits$48,287,0004,875
Retail deposits$57,882,0004,842
Estimated insured deposits$51,378,0004,927
IRAs and Keogh plan accounts$5,795,0003,157
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$60,730,0004,966
Deposits held in domestic offices$60,730,0004,966
Individuals, partnerships, and corporations$49,430,0005,049
U.S. Government$01,147
States and political subdivisions in the U.S.$11,299,0002,893
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$18,516,0004,909
Demand deposits$9,842,0004,891
Nontransaction accounts$42,213,0004,776
Money market deposit accounts (MMDAs)$20,375,0003,156
Other savings deposits (excluding MMDAs)$8,311,0004,342
Total time deposits$13,527,0005,268
Total time and savings deposits$50,887,0004,851
Noninterest-bearing deposits$9,842,0004,927
Interest-bearing deposits$50,888,0004,863
Retail deposits$59,418,0004,857
Estimated insured deposits$52,884,0004,918
IRAs and Keogh plan accounts$5,991,0003,118
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$62,134,0004,980
Deposits held in domestic offices$62,134,0004,980
Individuals, partnerships, and corporations$51,893,0005,027
U.S. Government$01,159
States and political subdivisions in the U.S.$10,242,0003,068
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$20,091,0004,832
Demand deposits$11,758,0004,663
Nontransaction accounts$42,044,0004,823
Money market deposit accounts (MMDAs)$20,506,0003,189
Other savings deposits (excluding MMDAs)$7,739,0004,489
Total time deposits$13,799,0005,305
Total time and savings deposits$50,377,0004,909
Noninterest-bearing deposits$11,758,0004,711
Interest-bearing deposits$50,376,0004,922
Retail deposits$60,824,0004,874
Estimated insured deposits$54,132,0004,938
IRAs and Keogh plan accounts$6,045,0003,114
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$62,004,0005,023
Deposits held in domestic offices$62,004,0005,023
Individuals, partnerships, and corporations$50,766,0005,116
U.S. Government$01,296
States and political subdivisions in the U.S.$11,238,0002,923
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$18,554,0005,008
Demand deposits$11,061,0004,852
Nontransaction accounts$43,450,0004,784
Money market deposit accounts (MMDAs)$21,959,0003,086
Other savings deposits (excluding MMDAs)$7,100,0004,575
Total time deposits$14,391,0005,326
Total time and savings deposits$50,943,0004,916
Noninterest-bearing deposits$11,061,0004,881
Interest-bearing deposits$50,943,0004,926
Retail deposits$58,574,0004,984
Estimated insured deposits$56,656,0004,892
IRAs and Keogh plan accounts$6,239,0003,078
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$59,988,0005,109
Deposits held in domestic offices$59,988,0005,109
Individuals, partnerships, and corporations$48,454,0005,215
U.S. Government$01,197
States and political subdivisions in the U.S.$11,534,0002,806
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$18,599,0004,978
Demand deposits$11,175,0004,769
Nontransaction accounts$41,389,0004,946
Money market deposit accounts (MMDAs)$19,896,0003,273
Other savings deposits (excluding MMDAs)$6,580,0004,706
Total time deposits$14,913,0005,374
Total time and savings deposits$48,813,0005,040
Noninterest-bearing deposits$11,175,0004,817
Interest-bearing deposits$48,813,0005,047
Retail deposits$58,092,0005,023
Estimated insured deposits$52,602,0005,057
IRAs and Keogh plan accounts$6,233,0003,145
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$61,543,0005,119
Deposits held in domestic offices$61,543,0005,119
Individuals, partnerships, and corporations$49,553,0005,237
U.S. Government$01,235
States and political subdivisions in the U.S.$11,990,0002,772
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$17,535,0005,130
Demand deposits$10,900,0004,864
Nontransaction accounts$44,008,0004,883
Money market deposit accounts (MMDAs)$21,177,0003,205
Other savings deposits (excluding MMDAs)$7,557,0004,531
Total time deposits$15,274,0005,419
Total time and savings deposits$50,643,0005,033
Noninterest-bearing deposits$10,900,0004,891
Interest-bearing deposits$50,643,0005,038
Retail deposits$59,649,0005,030
Estimated insured deposits$53,830,0005,080
IRAs and Keogh plan accounts$6,305,0003,147
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$61,429,0005,180
Deposits held in domestic offices$61,429,0005,180
Individuals, partnerships, and corporations$52,264,0005,222
U.S. Government$01,228
States and political subdivisions in the U.S.$9,165,0003,223
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$17,720,0005,161
Demand deposits$10,632,0004,951
Nontransaction accounts$43,709,0004,948
Money market deposit accounts (MMDAs)$20,546,0003,281
Other savings deposits (excluding MMDAs)$7,544,0004,550
Total time deposits$15,618,0005,445
Total time and savings deposits$50,797,0005,090
Noninterest-bearing deposits$10,632,0004,994
Interest-bearing deposits$50,797,0005,105
Retail deposits$59,537,0005,098
Estimated insured deposits$55,970,0005,069
IRAs and Keogh plan accounts$6,540,0003,091
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$62,428,0005,205
Deposits held in domestic offices$62,428,0005,205
Individuals, partnerships, and corporations$51,913,0005,283
U.S. Government$01,345
States and political subdivisions in the U.S.$10,515,0003,021
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$18,734,0005,108
Demand deposits$11,521,0004,871
Nontransaction accounts$43,694,0005,004
Money market deposit accounts (MMDAs)$19,966,0003,351
Other savings deposits (excluding MMDAs)$7,505,0004,538
Total time deposits$16,224,0005,478
Total time and savings deposits$50,907,0005,135
Noninterest-bearing deposits$11,521,0004,929
Interest-bearing deposits$50,907,0005,145
Retail deposits$60,268,0005,126
Estimated insured deposits$55,718,0005,120
IRAs and Keogh plan accounts$6,641,0003,114
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$72,941,0004,970
Deposits held in domestic offices$72,941,0004,970
Individuals, partnerships, and corporations$49,447,0005,414
U.S. Government$01,257
States and political subdivisions in the U.S.$23,494,0001,685
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$18,389,0005,116
Demand deposits$11,332,0004,852
Nontransaction accounts$54,552,0004,625
Money market deposit accounts (MMDAs)$30,924,0002,682
Other savings deposits (excluding MMDAs)$7,218,0004,654
Total time deposits$16,410,0005,543
Total time and savings deposits$61,609,0004,823
Noninterest-bearing deposits$11,332,0004,932
Interest-bearing deposits$61,609,0004,832
Retail deposits$71,034,0004,843
Estimated insured deposits$54,332,0005,230
IRAs and Keogh plan accounts$6,815,0003,126
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$60,339,0005,354
Deposits held in domestic offices$60,339,0005,354
Individuals, partnerships, and corporations$49,454,0005,480
U.S. Government$01,331
States and political subdivisions in the U.S.$10,885,0002,896
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$17,157,0005,297
Demand deposits$10,104,0005,093
Nontransaction accounts$43,182,0005,146
Money market deposit accounts (MMDAs)$19,261,0003,497
Other savings deposits (excluding MMDAs)$6,889,0004,739
Total time deposits$17,032,0005,568
Total time and savings deposits$50,235,0005,277
Noninterest-bearing deposits$10,104,0005,155
Interest-bearing deposits$50,235,0005,288
Retail deposits$58,167,0005,273
Estimated insured deposits$54,073,0005,291
IRAs and Keogh plan accounts$7,145,0003,049
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$61,701,0005,381
Deposits held in domestic offices$61,701,0005,381
Individuals, partnerships, and corporations$52,552,0005,432
U.S. Government$01,317
States and political subdivisions in the U.S.$9,149,0003,215
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$18,562,0005,204
Demand deposits$10,291,0005,092
Nontransaction accounts$43,139,0005,214
Money market deposit accounts (MMDAs)$19,000,0003,550
Other savings deposits (excluding MMDAs)$6,679,0004,824
Total time deposits$17,460,0005,594
Total time and savings deposits$51,410,0005,301
Noninterest-bearing deposits$10,291,0005,159
Interest-bearing deposits$51,410,0005,307
Retail deposits$59,247,0005,300
Estimated insured deposits$55,866,0005,305
IRAs and Keogh plan accounts$7,269,0003,074
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$59,457,0005,475
Deposits held in domestic offices$59,457,0005,475
Individuals, partnerships, and corporations$50,176,0005,541
U.S. Government$01,474
States and political subdivisions in the U.S.$9,281,0003,179
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$16,782,0005,392
Demand deposits$9,790,0005,202
Nontransaction accounts$42,675,0005,255
Money market deposit accounts (MMDAs)$18,746,0003,547
Other savings deposits (excluding MMDAs)$6,119,0004,937
Total time deposits$17,810,0005,658
Total time and savings deposits$49,667,0005,393
Noninterest-bearing deposits$9,790,0005,264
Interest-bearing deposits$49,667,0005,393
Retail deposits$56,859,0005,411
Estimated insured deposits$53,982,0005,381
IRAs and Keogh plan accounts$7,517,0003,057
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$58,924,0005,520
Deposits held in domestic offices$58,924,0005,519
Individuals, partnerships, and corporations$49,120,0005,630
U.S. Government$01,406
States and political subdivisions in the U.S.$9,804,0003,006
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$17,309,0005,309
Demand deposits$10,250,0005,090
Nontransaction accounts$41,615,0005,376
Money market deposit accounts (MMDAs)$17,892,0003,676
Other savings deposits (excluding MMDAs)$5,698,0005,095
Total time deposits$18,024,0005,719
Total time and savings deposits$48,674,0005,475
Noninterest-bearing deposits$10,250,0005,193
Interest-bearing deposits$48,674,0005,480
Retail deposits$56,580,0005,449
Estimated insured deposits$53,506,0005,454
IRAs and Keogh plan accounts$7,376,0003,150
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$57,451,0005,611
Deposits held in domestic offices$57,451,0005,611
Individuals, partnerships, and corporations$48,352,0005,692
U.S. Government$01,377
States and political subdivisions in the U.S.$9,099,0003,147
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$16,019,0005,515
Demand deposits$8,786,0005,396
Nontransaction accounts$41,432,0005,418
Money market deposit accounts (MMDAs)$18,104,0003,674
Other savings deposits (excluding MMDAs)$5,482,0005,152
Total time deposits$17,846,0005,797
Total time and savings deposits$48,665,0005,520
Noninterest-bearing deposits$8,786,0005,465
Interest-bearing deposits$48,665,0005,522
Retail deposits$55,113,0005,554
Estimated insured deposits$52,685,0005,528
IRAs and Keogh plan accounts$7,374,0003,168
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$59,493,0005,603
Deposits held in domestic offices$59,493,0005,603
Individuals, partnerships, and corporations$52,007,0005,625
U.S. Government$01,424
States and political subdivisions in the U.S.$7,486,0003,525
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$18,024,0005,338
Demand deposits$10,126,0005,189
Nontransaction accounts$41,469,0005,473
Money market deposit accounts (MMDAs)$17,578,0003,755
Other savings deposits (excluding MMDAs)$6,058,0004,995
Total time deposits$17,833,0005,861
Total time and savings deposits$49,367,0005,558
Noninterest-bearing deposits$10,126,0005,290
Interest-bearing deposits$49,367,0005,557
Retail deposits$57,170,0005,537
Estimated insured deposits$53,969,0005,533
IRAs and Keogh plan accounts$7,159,0003,258
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$56,551,0005,760
Deposits held in domestic offices$56,551,0005,759
Individuals, partnerships, and corporations$48,665,0005,787
U.S. Government$01,583
States and political subdivisions in the U.S.$7,886,0003,416
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$15,899,0005,618
Demand deposits$9,325,0005,412
Nontransaction accounts$40,652,0005,526
Money market deposit accounts (MMDAs)$16,947,0003,762
Other savings deposits (excluding MMDAs)$5,421,0005,114
Total time deposits$18,284,0005,890
Total time and savings deposits$47,226,0005,652
Noninterest-bearing deposits$9,325,0005,489
Interest-bearing deposits$47,226,0005,650
Retail deposits$54,233,0005,694
Estimated insured deposits$53,123,0005,670
IRAs and Keogh plan accounts$7,248,0003,255
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$58,919,0005,692
Deposits held in domestic offices$58,919,0005,692
Individuals, partnerships, and corporations$48,191,0005,836
U.S. Government$01,457
States and political subdivisions in the U.S.$10,729,0002,808
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$17,034,0005,384
Demand deposits$9,981,0005,176
Nontransaction accounts$41,886,0005,555
Money market deposit accounts (MMDAs)$18,250,0003,676
Other savings deposits (excluding MMDAs)$5,122,0005,224
Total time deposits$18,514,0005,985
Total time and savings deposits$48,939,0005,646
Noninterest-bearing deposits$9,981,0005,288
Interest-bearing deposits$48,938,0005,642
Retail deposits$56,604,0005,607
Estimated insured deposits$54,253,0005,668
IRAs and Keogh plan accounts$7,290,0003,301
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$62,286,0005,602
Deposits held in domestic offices$62,286,0005,601
Individuals, partnerships, and corporations$51,470,0005,746
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$10,815,0002,809
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,942,0005,282
Demand deposits$9,670,0005,209
Nontransaction accounts$44,344,0005,477
Money market deposit accounts (MMDAs)$20,072,0003,481
Other savings deposits (excluding MMDAs)$5,398,0005,138
Total time deposits$18,873,0006,010
Total time and savings deposits$52,616,0005,536
Noninterest-bearing deposits$9,670,0005,321
Interest-bearing deposits$52,616,0005,537
Retail deposits$60,228,0005,490
Estimated insured deposits$54,574,0005,682
IRAs and Keogh plan accounts$7,419,0003,292
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$59,594,0005,766
Deposits held in domestic offices$59,594,0005,765
Individuals, partnerships, and corporations$51,353,0005,814
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$8,240,0003,361
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,981,0005,325
Demand deposits$10,195,0005,107
Nontransaction accounts$41,613,0005,668
Money market deposit accounts (MMDAs)$17,250,0003,793
Other savings deposits (excluding MMDAs)$5,383,0005,162
Total time deposits$18,979,0006,083
Total time and savings deposits$49,399,0005,741
Noninterest-bearing deposits$10,195,0005,244
Interest-bearing deposits$49,399,0005,726
Retail deposits$57,537,0005,662
Estimated insured deposits$55,999,0005,694
IRAs and Keogh plan accounts$7,492,0003,281
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$56,961,0005,850
Deposits held in domestic offices$56,961,0005,849
Individuals, partnerships, and corporations$47,141,0005,968
U.S. Government$01,780
States and political subdivisions in the U.S.$9,820,0002,932
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$13,765,0005,828
Demand deposits$8,102,0005,540
Nontransaction accounts$43,196,0005,590
Money market deposit accounts (MMDAs)$19,257,0003,556
Other savings deposits (excluding MMDAs)$4,839,0005,220
Total time deposits$19,100,0006,116
Total time and savings deposits$48,859,0005,738
Noninterest-bearing deposits$8,102,0005,636
Interest-bearing deposits$48,859,0005,755
Retail deposits$52,102,0005,870
Estimated insured deposits$53,242,0005,785
IRAs and Keogh plan accounts$7,586,0003,270
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$57,170,0005,850
Deposits held in domestic offices$57,170,0005,849
Individuals, partnerships, and corporations$46,135,0006,036
U.S. Government$01,652
States and political subdivisions in the U.S.$11,035,0002,633
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,699,0005,791
Demand deposits$8,241,0005,459
Nontransaction accounts$43,471,0005,614
Money market deposit accounts (MMDAs)$19,033,0003,559
Other savings deposits (excluding MMDAs)$4,849,0005,230
Total time deposits$19,589,0006,152
Total time and savings deposits$48,929,0005,766
Noninterest-bearing deposits$8,241,0005,571
Interest-bearing deposits$48,929,0005,776
Retail deposits$54,908,0005,744
Estimated insured deposits$51,382,0005,880
IRAs and Keogh plan accounts$7,636,0003,293
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$56,991,0005,909
Deposits held in domestic offices$56,991,0005,908
Individuals, partnerships, and corporations$46,692,0006,060
U.S. Government$01,633
States and political subdivisions in the U.S.$10,299,0002,755
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,563,0005,652
Demand deposits$8,065,0005,430
Nontransaction accounts$42,428,0005,712
Money market deposit accounts (MMDAs)$17,988,0003,647
Other savings deposits (excluding MMDAs)$4,837,0005,246
Total time deposits$19,604,0006,231
Total time and savings deposits$48,926,0005,812
Noninterest-bearing deposits$8,065,0005,537
Interest-bearing deposits$48,926,0005,813
Retail deposits$54,732,0005,797
Estimated insured deposits$51,468,0005,905
IRAs and Keogh plan accounts$7,575,0003,314
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$59,597,0005,861
Deposits held in domestic offices$59,597,0005,859
Individuals, partnerships, and corporations$45,693,0006,169
U.S. Government$01,643
States and political subdivisions in the U.S.$13,904,0002,280
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,523,0005,691
Demand deposits$7,799,0005,517
Nontransaction accounts$45,074,0005,643
Money market deposit accounts (MMDAs)$18,937,0003,555
Other savings deposits (excluding MMDAs)$5,007,0005,208
Total time deposits$21,130,0006,159
Total time and savings deposits$51,798,0005,737
Noninterest-bearing deposits$7,799,0005,624
Interest-bearing deposits$51,798,0005,746
Retail deposits$56,466,0005,761
Estimated insured deposits$54,172,0005,845
IRAs and Keogh plan accounts$7,655,0003,314
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$58,901,0005,906
Deposits held in domestic offices$58,901,0005,905
Individuals, partnerships, and corporations$47,487,0006,110
U.S. Government$02,902
States and political subdivisions in the U.S.$11,414,0002,600
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$12,594,0005,981
Demand deposits$6,826,0005,814
Nontransaction accounts$46,307,0005,610
Money market deposit accounts (MMDAs)$19,945,0003,440
Other savings deposits (excluding MMDAs)$4,786,0005,185
Total time deposits$21,576,0006,211
Total time and savings deposits$52,075,0005,764
Noninterest-bearing deposits$6,826,0005,911
Interest-bearing deposits$52,075,0005,772
Retail deposits$55,774,0005,818
Estimated insured deposits$52,156,0005,944
IRAs and Keogh plan accounts$7,510,0003,368
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$59,084,0005,942
Deposits held in domestic offices$59,084,0005,941
Individuals, partnerships, and corporations$45,570,0006,236
U.S. Government$03,279
States and political subdivisions in the U.S.$13,514,0002,283
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$13,665,0005,751
Demand deposits$7,227,0005,633
Nontransaction accounts$45,419,0005,737
Money market deposit accounts (MMDAs)$19,561,0003,487
Other savings deposits (excluding MMDAs)$4,192,0005,464
Total time deposits$21,666,0006,324
Total time and savings deposits$51,857,0005,825
Noninterest-bearing deposits$7,227,0005,741
Interest-bearing deposits$51,857,0005,843
Retail deposits$56,149,0005,814
Estimated insured deposits$50,865,0005,983
IRAs and Keogh plan accounts$7,426,0003,456
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$52,673,0006,207
Deposits held in domestic offices$52,673,0006,206
Individuals, partnerships, and corporations$45,243,0006,269
U.S. Government$03,428
States and political subdivisions in the U.S.$7,430,0003,359
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$11,428,0006,129
Demand deposits$6,100,0005,956
Nontransaction accounts$41,245,0005,993
Money market deposit accounts (MMDAs)$15,146,0003,942
Other savings deposits (excluding MMDAs)$4,335,0005,412
Total time deposits$21,763,0006,364
Total time and savings deposits$46,573,0006,096
Noninterest-bearing deposits$6,100,0006,043
Interest-bearing deposits$46,573,0006,100
Retail deposits$49,744,0006,123
Estimated insured deposits$50,232,0006,045
IRAs and Keogh plan accounts$7,744,0003,359
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$52,896,0006,255
Deposits held in domestic offices$52,896,0006,253
Individuals, partnerships, and corporations$43,688,0006,403
U.S. Government$03,500
States and political subdivisions in the U.S.$9,208,0003,040
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$11,598,0006,166
Demand deposits$5,787,0006,112
Nontransaction accounts$41,298,0006,072
Money market deposit accounts (MMDAs)$15,275,0003,968
Other savings deposits (excluding MMDAs)$4,594,0005,310
Total time deposits$21,429,0006,467
Total time and savings deposits$47,109,0006,142
Noninterest-bearing deposits$5,787,0006,193
Interest-bearing deposits$47,108,0006,155
Retail deposits$50,324,0006,143
Estimated insured deposits$50,749,0006,078
IRAs and Keogh plan accounts$7,695,0003,386
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$54,273,0006,230
Deposits held in domestic offices$54,273,0006,230
Individuals, partnerships, and corporations$45,352,0006,359
U.S. Government$03,705
States and political subdivisions in the U.S.$8,921,0003,074
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$12,584,0006,075
Demand deposits$7,094,0005,799
Nontransaction accounts$41,689,0006,038
Money market deposit accounts (MMDAs)$15,360,0003,872
Other savings deposits (excluding MMDAs)$5,096,0005,016
Total time deposits$21,233,0006,519
Total time and savings deposits$47,179,0006,127
Noninterest-bearing deposits$7,094,0005,895
Interest-bearing deposits$47,179,0006,133
Retail deposits$46,720,0005,995
Estimated insured deposits$53,626,0005,942
IRAs and Keogh plan accounts$7,613,0003,392
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$56,071,0006,138
Deposits held in domestic offices$56,071,0006,138
Individuals, partnerships, and corporations$46,132,0006,314
U.S. Government$03,620
States and political subdivisions in the U.S.$9,939,0002,768
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$11,327,0006,180
Demand deposits$6,242,0005,932
Nontransaction accounts$44,744,0005,915
Money market deposit accounts (MMDAs)$18,862,0003,460
Other savings deposits (excluding MMDAs)$4,904,0005,112
Total time deposits$20,978,0006,609
Total time and savings deposits$49,829,0006,026
Noninterest-bearing deposits$6,242,0006,024
Interest-bearing deposits$49,829,0006,027
Retail deposits$48,792,0005,878
Estimated insured deposits$48,478,0006,195
IRAs and Keogh plan accounts$7,476,0003,413
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$51,376,0006,365
Deposits held in domestic offices$51,376,0006,364
Individuals, partnerships, and corporations$45,383,0006,374
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$5,989,0003,759
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$10,703,0006,338
Demand deposits$5,831,0006,154
Nontransaction accounts$40,673,0006,151
Money market deposit accounts (MMDAs)$15,813,0003,739
Other savings deposits (excluding MMDAs)$4,891,0005,153
Total time deposits$19,969,0006,738
Total time and savings deposits$45,545,0006,254
Noninterest-bearing deposits$5,831,0006,223
Interest-bearing deposits$45,545,0006,259
Retail deposits$45,041,0006,115
Estimated insured deposits$43,349,0006,167
IRAs and Keogh plan accounts$7,339,0003,449
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$52,040,0006,359
Deposits held in domestic offices$52,040,0006,359
Individuals, partnerships, and corporations$46,067,0006,366
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,972,0003,796
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$11,500,0006,199
Demand deposits$5,720,0006,161
Nontransaction accounts$40,540,0006,163
Money market deposit accounts (MMDAs)$15,453,0003,763
Other savings deposits (excluding MMDAs)$4,981,0005,095
Total time deposits$20,106,0006,749
Total time and savings deposits$46,320,0006,236
Noninterest-bearing deposits$5,720,0006,248
Interest-bearing deposits$46,320,0006,242
Retail deposits$45,783,0006,093
Estimated insured deposits$44,361,0006,112
IRAs and Keogh plan accounts$7,364,0003,385
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$52,119,0006,337
Deposits held in domestic offices$52,119,0006,337
Individuals, partnerships, and corporations$44,171,0006,443
U.S. Government$03,888
States and political subdivisions in the U.S.$7,948,0003,243
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$11,776,0006,158
Demand deposits$5,824,0006,223
Nontransaction accounts$40,343,0006,124
Money market deposit accounts (MMDAs)$15,220,0003,671
Other savings deposits (excluding MMDAs)$3,973,0005,453
Total time deposits$21,150,0006,634
Total time and savings deposits$46,295,0006,170
Noninterest-bearing deposits$5,824,0006,313
Interest-bearing deposits$46,295,0006,177
Retail deposits$44,540,0006,142
Estimated insured deposits$51,294,0005,672
IRAs and Keogh plan accounts$7,227,0003,336
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$53,320,0006,252
Deposits held in domestic offices$53,320,0006,251
Individuals, partnerships, and corporations$43,745,0006,448
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$9,573,0002,801
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,963,0006,059
Demand deposits$6,341,0005,968
Nontransaction accounts$41,357,0006,058
Money market deposit accounts (MMDAs)$17,330,0003,419
Other savings deposits (excluding MMDAs)$3,962,0005,511
Total time deposits$20,065,0006,757
Total time and savings deposits$46,979,0006,123
Noninterest-bearing deposits$6,341,0006,069
Interest-bearing deposits$46,979,0006,126
Retail deposits$46,495,0006,024
Estimated insured deposits$43,133,0006,147
IRAs and Keogh plan accounts$7,250,0003,271
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$50,316,0006,404
Deposits held in domestic offices$50,316,0006,402
Individuals, partnerships, and corporations$43,852,0006,453
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$6,463,0003,510
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$9,864,0006,585
Demand deposits$5,379,0006,399
Nontransaction accounts$40,452,0006,115
Money market deposit accounts (MMDAs)$15,884,0003,648
Other savings deposits (excluding MMDAs)$4,285,0005,399
Total time deposits$20,283,0006,741
Total time and savings deposits$44,937,0006,235
Noninterest-bearing deposits$5,379,0006,498
Interest-bearing deposits$44,937,0006,237
Retail deposits$43,674,0006,205
Estimated insured deposits$43,144,0006,144
IRAs and Keogh plan accounts$7,315,0003,227
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$52,037,0006,339
Deposits held in domestic offices$52,037,0006,338
Individuals, partnerships, and corporations$45,694,0006,366
U.S. Government$03,876
States and political subdivisions in the U.S.$6,343,0003,568
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$11,555,0006,243
Demand deposits$6,022,0006,125
Nontransaction accounts$40,482,0006,138
Money market deposit accounts (MMDAs)$16,254,0003,580
Other savings deposits (excluding MMDAs)$4,138,0005,442
Total time deposits$20,090,0006,780
Total time and savings deposits$46,015,0006,205
Noninterest-bearing deposits$6,022,0006,233
Interest-bearing deposits$46,015,0006,199
Retail deposits$45,582,0006,101
Estimated insured deposits$43,861,0006,107
IRAs and Keogh plan accounts$7,262,0003,220
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$51,812,0006,305
Deposits held in domestic offices$51,812,0006,304
Individuals, partnerships, and corporations$44,280,0006,416
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$7,529,0003,231
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$10,237,0006,519
Demand deposits$5,419,0006,449
Nontransaction accounts$41,575,0006,008
Money market deposit accounts (MMDAs)$16,794,0003,433
Other savings deposits (excluding MMDAs)$4,031,0005,442
Total time deposits$20,750,0006,687
Total time and savings deposits$46,393,0006,132
Noninterest-bearing deposits$5,419,0006,534
Interest-bearing deposits$46,393,0006,132
Retail deposits$44,811,0006,094
Estimated insured deposits$43,693,0006,033
IRAs and Keogh plan accounts$7,275,0003,200
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$55,290,0006,142
Deposits held in domestic offices$55,290,0006,141
Individuals, partnerships, and corporations$42,510,0006,519
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$12,773,0002,111
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$9,865,0006,534
Demand deposits$5,768,0006,203
Nontransaction accounts$45,425,0005,844
Money market deposit accounts (MMDAs)$20,570,0003,058
Other savings deposits (excluding MMDAs)$4,023,0005,491
Total time deposits$20,832,0006,687
Total time and savings deposits$49,522,0005,994
Noninterest-bearing deposits$5,768,0006,323
Interest-bearing deposits$49,522,0005,993
Retail deposits$47,773,0005,895
Estimated insured deposits$42,044,0006,166
IRAs and Keogh plan accounts$7,386,0003,169
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$50,670,0006,378
Deposits held in domestic offices$50,670,0006,376
Individuals, partnerships, and corporations$43,110,0006,504
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$7,556,0003,083
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$9,583,0006,683
Demand deposits$5,696,0006,312
Nontransaction accounts$41,087,0006,067
Money market deposit accounts (MMDAs)$15,944,0003,521
Other savings deposits (excluding MMDAs)$4,274,0005,449
Total time deposits$20,869,0006,706
Total time and savings deposits$44,974,0006,227
Noninterest-bearing deposits$5,696,0006,413
Interest-bearing deposits$44,974,0006,232
Retail deposits$43,158,0006,187
Estimated insured deposits$42,157,0006,178
IRAs and Keogh plan accounts$7,446,0003,131
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$52,065,0006,325
Deposits held in domestic offices$52,065,0006,323
Individuals, partnerships, and corporations$40,135,0006,675
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$11,925,0002,297
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$9,725,0006,694
Demand deposits$5,608,0006,360
Nontransaction accounts$42,340,0005,997
Money market deposit accounts (MMDAs)$16,296,0003,480
Other savings deposits (excluding MMDAs)$4,693,0005,312
Total time deposits$21,352,0006,632
Total time and savings deposits$46,457,0006,174
Noninterest-bearing deposits$5,608,0006,448
Interest-bearing deposits$46,457,0006,177
Retail deposits$44,498,0006,168
Estimated insured deposits$43,180,0006,142
IRAs and Keogh plan accounts$7,665,0003,008
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$53,749,0006,232
Deposits held in domestic offices$53,749,0006,231
Individuals, partnerships, and corporations$39,181,0006,716
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$14,567,0001,924
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$10,765,0006,551
Demand deposits$6,416,0006,175
Nontransaction accounts$42,984,0005,893
Money market deposit accounts (MMDAs)$17,845,0003,275
Other savings deposits (excluding MMDAs)$4,443,0005,422
Total time deposits$20,695,0006,660
Total time and savings deposits$47,333,0006,077
Noninterest-bearing deposits$6,416,0006,273
Interest-bearing deposits$47,333,0006,079
Retail deposits$46,658,0005,982
Estimated insured deposits$42,779,0006,141
IRAs and Keogh plan accounts$7,605,0002,986
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$55,087,0006,158
Deposits held in domestic offices$55,087,0006,156
Individuals, partnerships, and corporations$38,441,0006,754
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$16,641,0001,619
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$10,661,0006,500
Demand deposits$6,745,0005,938
Nontransaction accounts$44,426,0005,800
Money market deposit accounts (MMDAs)$17,114,0003,334
Other savings deposits (excluding MMDAs)$4,515,0005,442
Total time deposits$22,797,0006,420
Total time and savings deposits$48,342,0006,009
Noninterest-bearing deposits$6,745,0006,045
Interest-bearing deposits$48,342,0006,011
Retail deposits$45,959,0005,996
Estimated insured deposits$41,963,0006,177
IRAs and Keogh plan accounts$7,752,0002,920
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$51,046,0006,358
Deposits held in domestic offices$51,046,0006,356
Individuals, partnerships, and corporations$44,638,0006,416
U.S. Government$04,264
States and political subdivisions in the U.S.$6,408,0003,364
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$9,606,0006,843
Demand deposits$6,092,0006,264
Nontransaction accounts$41,440,0005,952
Money market deposit accounts (MMDAs)$15,118,0003,586
Other savings deposits (excluding MMDAs)$5,026,0005,287
Total time deposits$21,296,0006,538
Total time and savings deposits$44,954,0006,192
Noninterest-bearing deposits$6,092,0006,345
Interest-bearing deposits$44,954,0006,201
Retail deposits$43,852,0006,159
Estimated insured deposits$42,936,0006,130
IRAs and Keogh plan accounts$7,712,0002,909
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$51,020,0006,378
Deposits held in domestic offices$51,020,0006,376
Individuals, partnerships, and corporations$46,363,0006,335
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,656,0004,044
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$11,120,0006,597
Demand deposits$6,827,0006,030
Nontransaction accounts$39,900,0006,032
Money market deposit accounts (MMDAs)$13,770,0003,781
Other savings deposits (excluding MMDAs)$5,259,0005,272
Total time deposits$20,871,0006,543
Total time and savings deposits$44,193,0006,243
Noninterest-bearing deposits$6,827,0006,112
Interest-bearing deposits$44,193,0006,254
Retail deposits$44,159,0006,171
Estimated insured deposits$41,908,0006,183
IRAs and Keogh plan accounts$7,620,0002,879
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$52,722,0006,282
Deposits held in domestic offices$52,722,0006,280
Individuals, partnerships, and corporations$33,938,0007,080
U.S. Government$04,442
States and political subdivisions in the U.S.$18,784,0001,461
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,027,0006,294
Demand deposits$7,784,0005,797
Nontransaction accounts$39,695,0006,024
Money market deposit accounts (MMDAs)$13,860,0003,745
Other savings deposits (excluding MMDAs)$4,722,0005,560
Total time deposits$21,112,0006,476
Total time and savings deposits$44,938,0006,190
Noninterest-bearing deposits$7,784,0005,895
Interest-bearing deposits$44,938,0006,199
Retail deposits$45,804,0006,090
Estimated insured deposits$36,087,0006,607
IRAs and Keogh plan accounts$7,727,0002,830
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$50,976,0006,356
Deposits held in domestic offices$50,976,0006,353
Individuals, partnerships, and corporations$43,275,0006,483
U.S. Government$04,317
States and political subdivisions in the U.S.$7,701,0002,972
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,485,0006,518
Demand deposits$7,411,0005,814
Nontransaction accounts$39,491,0006,033
Money market deposit accounts (MMDAs)$14,126,0003,724
Other savings deposits (excluding MMDAs)$5,656,0005,131
Total time deposits$19,709,0006,627
Total time and savings deposits$43,565,0006,268
Noninterest-bearing deposits$7,411,0005,896
Interest-bearing deposits$43,565,0006,284
Retail deposits$45,247,0006,084
Estimated insured deposits$34,798,0006,691
IRAs and Keogh plan accounts$7,893,0002,773
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$48,295,0006,476
Deposits held in domestic offices$48,295,0006,475
Individuals, partnerships, and corporations$42,150,0006,525
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$6,143,0003,457
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$10,004,0006,860
Demand deposits$6,402,0006,128
Nontransaction accounts$38,291,0006,076
Money market deposit accounts (MMDAs)$13,392,0003,782
Other savings deposits (excluding MMDAs)$5,716,0005,177
Total time deposits$19,182,0006,664
Total time and savings deposits$41,893,0006,334
Noninterest-bearing deposits$6,402,0006,190
Interest-bearing deposits$41,893,0006,356
Retail deposits$43,170,0006,214
Estimated insured deposits$35,261,0006,655
IRAs and Keogh plan accounts$7,516,0002,882
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$49,697,0006,458
Deposits held in domestic offices$49,697,0006,456
Individuals, partnerships, and corporations$43,301,0006,509
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,395,0003,423
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$10,229,0006,882
Demand deposits$6,364,0006,148
Nontransaction accounts$39,468,0006,021
Money market deposit accounts (MMDAs)$14,693,0003,685
Other savings deposits (excluding MMDAs)$5,209,0005,523
Total time deposits$19,566,0006,631
Total time and savings deposits$43,333,0006,284
Noninterest-bearing deposits$6,364,0006,209
Interest-bearing deposits$43,333,0006,314
Retail deposits$44,393,0006,192
Estimated insured deposits$35,353,0006,719
IRAs and Keogh plan accounts$7,474,0002,881
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$56,281,0006,084
Deposits held in domestic offices$56,281,0006,082
Individuals, partnerships, and corporations$46,815,0006,312
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$9,448,0002,629
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,837,0006,143
Demand deposits$8,289,0005,516
Nontransaction accounts$42,444,0005,781
Money market deposit accounts (MMDAs)$16,813,0003,376
Other savings deposits (excluding MMDAs)$4,880,0005,649
Total time deposits$20,750,0006,465
Total time and savings deposits$47,992,0005,994
Noninterest-bearing deposits$8,289,0005,599
Interest-bearing deposits$47,992,0006,023
Retail deposits$50,030,0005,811
Estimated insured deposits$36,210,0006,668
IRAs and Keogh plan accounts$7,511,0002,877
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$52,957,0006,242
Deposits held in domestic offices$52,957,0006,239
Individuals, partnerships, and corporations$40,815,0006,648
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$12,141,0002,022
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$9,471,0006,999
Demand deposits$5,994,0006,238
Nontransaction accounts$43,486,0005,706
Money market deposit accounts (MMDAs)$17,242,0003,364
Other savings deposits (excluding MMDAs)$4,566,0005,804
Total time deposits$21,678,0006,337
Total time and savings deposits$46,963,0006,035
Noninterest-bearing deposits$5,994,0006,285
Interest-bearing deposits$46,963,0006,066
Retail deposits$45,794,0006,086
Estimated insured deposits$35,022,0006,755
IRAs and Keogh plan accounts$8,236,0002,677
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$50,384,0006,404
Deposits held in domestic offices$50,384,0006,402
Individuals, partnerships, and corporations$39,717,0006,748
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$10,665,0002,283
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$8,517,0007,257
Demand deposits$5,053,0006,657
Nontransaction accounts$41,867,0005,840
Money market deposit accounts (MMDAs)$15,883,0003,514
Other savings deposits (excluding MMDAs)$4,573,0005,847
Total time deposits$21,410,0006,390
Total time and savings deposits$45,331,0006,185
Noninterest-bearing deposits$5,053,0006,700
Interest-bearing deposits$45,331,0006,212
Retail deposits$43,752,0006,263
Estimated insured deposits$34,721,0006,833
IRAs and Keogh plan accounts$7,399,0002,967
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$48,105,0006,557
Deposits held in domestic offices$48,105,0006,554
Individuals, partnerships, and corporations$40,233,0006,736
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$7,871,0002,934
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$8,924,0007,174
Demand deposits$5,238,0006,544
Nontransaction accounts$39,181,0006,089
Money market deposit accounts (MMDAs)$13,758,0003,809
Other savings deposits (excluding MMDAs)$4,750,0005,766
Total time deposits$20,673,0006,523
Total time and savings deposits$42,867,0006,380
Noninterest-bearing deposits$5,238,0006,590
Interest-bearing deposits$42,867,0006,408
Retail deposits$42,287,0006,396
Estimated insured deposits$35,035,0006,841
IRAs and Keogh plan accounts$7,365,0002,971
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$48,000,0006,586
Deposits held in domestic offices$48,000,0006,584
Individuals, partnerships, and corporations$40,344,0006,748
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$7,655,0002,996
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$8,557,0006,693
Demand deposits$4,532,0006,536
Nontransaction accounts$39,443,0005,353
Money market deposit accounts (MMDAs)$13,970,0003,357
Other savings deposits (excluding MMDAs)$4,277,0005,269
Total time deposits$21,196,0005,733
Total time and savings deposits$43,468,0006,350
Noninterest-bearing deposits$4,532,0006,982
Interest-bearing deposits$43,468,0006,375
Retail deposits$42,101,0006,438
Estimated insured deposits$34,006,0006,938
IRAs and Keogh plan accounts$7,440,0002,970
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$45,111,0006,765
Deposits held in domestic offices$45,111,0006,764
Individuals, partnerships, and corporations$38,232,0006,887
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$6,876,0003,088
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$7,012,0007,011
Demand deposits$4,035,0006,679
Nontransaction accounts$38,099,0005,488
Money market deposit accounts (MMDAs)$12,879,0003,532
Other savings deposits (excluding MMDAs)$4,085,0005,385
Total time deposits$21,134,0005,801
Total time and savings deposits$41,076,0006,525
Noninterest-bearing deposits$4,035,0007,145
Interest-bearing deposits$41,076,0006,549
Retail deposits$38,895,0006,655
Estimated insured deposits$32,984,0007,060
IRAs and Keogh plan accounts$7,394,0003,034
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$45,475,0006,737
Deposits held in domestic offices$45,475,0006,736
Individuals, partnerships, and corporations$37,722,0006,920
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$7,752,0002,843
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$7,891,0006,761
Demand deposits$4,944,0006,198
Nontransaction accounts$37,584,0005,524
Money market deposit accounts (MMDAs)$13,257,0003,390
Other savings deposits (excluding MMDAs)$3,911,0005,457
Total time deposits$20,416,0005,977
Total time and savings deposits$40,531,0006,571
Noninterest-bearing deposits$4,944,0006,637
Interest-bearing deposits$40,531,0006,600
Retail deposits$39,914,0006,578
Estimated insured deposits$32,453,0007,145
IRAs and Keogh plan accounts$7,388,0003,036
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$44,120,0006,807
Deposits held in domestic offices$44,120,0006,806
Individuals, partnerships, and corporations$37,679,0006,915
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,440,0003,261
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$6,940,0006,995
Demand deposits$4,058,0006,567
Nontransaction accounts$37,180,0005,531
Money market deposit accounts (MMDAs)$12,289,0003,535
Other savings deposits (excluding MMDAs)$3,790,0005,476
Total time deposits$21,100,0005,907
Total time and savings deposits$40,062,0006,574
Noninterest-bearing deposits$4,058,0007,039
Interest-bearing deposits$40,062,0006,604
Retail deposits$38,155,0006,682
Estimated insured deposits$33,373,0007,081
IRAs and Keogh plan accounts$7,355,0003,015
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$44,691,0006,749
Deposits held in domestic offices$44,691,0006,746
Individuals, partnerships, and corporations$37,056,0006,927
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$7,631,0002,864
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$7,308,0006,923
Demand deposits$4,349,0006,524
Nontransaction accounts$37,383,0005,437
Money market deposit accounts (MMDAs)$13,245,0003,283
Other savings deposits (excluding MMDAs)$3,567,0005,496
Total time deposits$20,570,0005,967
Total time and savings deposits$40,342,0006,518
Noninterest-bearing deposits$4,349,0006,968
Interest-bearing deposits$40,342,0006,553
Retail deposits$39,026,0006,590
Estimated insured deposits$32,385,0007,121
IRAs and Keogh plan accounts$7,056,0003,048
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$43,631,0006,766
Deposits held in domestic offices$43,631,0006,764
Individuals, partnerships, and corporations$35,985,0007,012
U.S. Government$05,263
States and political subdivisions in the U.S.$7,646,0002,733
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$6,601,0007,157
Demand deposits$3,943,0006,734
Nontransaction accounts$37,030,0005,456
Money market deposit accounts (MMDAs)$12,484,0003,163
Other savings deposits (excluding MMDAs)$3,512,0005,363
Total time deposits$21,035,0005,967
Total time and savings deposits$39,688,0006,519
Noninterest-bearing deposits$3,943,0007,171
Interest-bearing deposits$39,688,0006,551
Retail deposits$37,163,0006,699
Estimated insured deposits$35,596,0006,840
IRAs and Keogh plan accounts$6,978,0003,017
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$40,025,0006,971
Deposits held in domestic offices$40,025,0006,969
Individuals, partnerships, and corporations$32,807,0007,221
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$7,215,0002,738
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$6,775,0007,092
Demand deposits$4,201,0006,572
Nontransaction accounts$33,250,0005,672
Money market deposit accounts (MMDAs)$10,275,0003,252
Other savings deposits (excluding MMDAs)$3,151,0005,485
Total time deposits$19,824,0006,126
Total time and savings deposits$35,824,0006,734
Noninterest-bearing deposits$4,201,0006,968
Interest-bearing deposits$35,824,0006,802
Retail deposits$33,750,0006,958
Estimated insured deposits$32,540,0007,126
IRAs and Keogh plan accounts$5,900,0003,362
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$39,164,0007,130
Deposits held in domestic offices$39,164,0007,128
Individuals, partnerships, and corporations$32,501,0007,375
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$6,659,0002,827
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$6,638,0007,330
Demand deposits$4,258,0006,617
Nontransaction accounts$32,526,0005,743
Money market deposit accounts (MMDAs)$10,143,0003,329
Other savings deposits (excluding MMDAs)$3,184,0005,806
Total time deposits$19,199,0006,198
Total time and savings deposits$34,906,0006,940
Noninterest-bearing deposits$4,258,0007,012
Interest-bearing deposits$34,906,0006,988
Retail deposits$33,703,0007,111
Estimated insured deposits$31,454,0007,381
IRAs and Keogh plan accounts$6,304,0003,279
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$37,175,0007,441
Deposits held in domestic offices$37,175,0007,440
Individuals, partnerships, and corporations$30,844,0007,681
U.S. Government$35,0002,392
States and political subdivisions in the U.S.$6,296,0002,798
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$5,694,0007,841
Demand deposits$3,131,0007,478
Nontransaction accounts$31,481,0005,890
Money market deposit accounts (MMDAs)$8,227,0003,655
Other savings deposits (excluding MMDAs)$3,535,0005,611
Total time deposits$19,719,0006,197
Total time and savings deposits$34,044,0007,110
Noninterest-bearing deposits$3,131,0007,933
Interest-bearing deposits$34,044,0007,159
Retail deposits$31,694,0007,485
Estimated insured deposits$30,772,0007,616
IRAs and Keogh plan accounts$6,309,0003,328
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,793,0007,913
Deposits held in domestic offices$33,793,0007,910
Individuals, partnerships, and corporations$28,684,0008,083
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$5,107,0003,392
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$4,685,0008,449
Demand deposits$2,509,0008,134
Nontransaction accounts$29,108,0006,201
Money market deposit accounts (MMDAs)$7,340,0003,843
Other savings deposits (excluding MMDAs)$3,459,0005,848
Total time deposits$18,309,0006,552
Total time and savings deposits$31,284,0007,538
Noninterest-bearing deposits$2,509,0008,645
Interest-bearing deposits$31,284,0007,603
Retail deposits$28,952,0007,967
Estimated insured deposits$27,866,0008,152
IRAs and Keogh plan accounts$5,987,0003,610
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,801,0008,435
Deposits held in domestic offices$31,801,0008,430
Individuals, partnerships, and corporations$27,695,0008,524
U.S. Government$37,0004,464
States and political subdivisions in the U.S.$4,069,0003,986
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$4,915,0008,687
Demand deposits$2,706,0008,271
Nontransaction accounts$26,886,0006,651
Money market deposit accounts (MMDAs)$7,329,0003,994
Other savings deposits (excluding MMDAs)$3,438,0006,216
Total time deposits$16,119,0007,099
Total time and savings deposits$29,095,0008,078
Noninterest-bearing deposits$2,706,0008,759
Interest-bearing deposits$29,095,0008,166
Retail deposits$28,686,0008,351
Estimated insured deposits$26,071,0008,745
IRAs and Keogh plan accounts$5,944,0003,855
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$29,209,0009,041
Deposits held in domestic offices$29,209,0009,037
Individuals, partnerships, and corporations$25,356,0009,122
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$3,836,0004,108
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$4,697,0009,120
Demand deposits$2,459,0008,745
Nontransaction accounts$24,512,0007,133
Money market deposit accounts (MMDAs)$5,976,0004,611
Other savings deposits (excluding MMDAs)$3,520,0006,384
Total time deposits$15,016,0007,480
Total time and savings deposits$26,750,0008,656
Noninterest-bearing deposits$2,459,0009,285
Interest-bearing deposits$26,750,0008,761
Retail deposits$26,432,0008,973
Estimated insured deposits$24,434,0009,315
IRAs and Keogh plan accounts$5,707,0004,096
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$26,132,0009,746
Deposits held in domestic offices$26,132,0009,741
Individuals, partnerships, and corporations$23,054,0009,763
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$3,056,0004,712
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$4,184,0009,817
Demand deposits$1,976,0009,582
Nontransaction accounts$21,948,0007,586
Money market deposit accounts (MMDAs)$4,576,0005,889
Other savings deposits (excluding MMDAs)$3,616,0006,805
Total time deposits$13,756,0007,548
Total time and savings deposits$24,156,0009,279
Noninterest-bearing deposits$1,976,00010,184
Interest-bearing deposits$24,156,0009,378
Retail deposits$23,685,0009,713
Estimated insured deposits$22,839,0009,872
IRAs and Keogh plan accounts$5,043,0004,440
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,955,00010,211
Deposits held in domestic offices$25,955,00010,205
Individuals, partnerships, and corporations$23,215,00010,121
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$2,671,0005,073
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$4,226,00010,187
Demand deposits$1,916,0009,970
Nontransaction accounts$21,729,0007,833
Money market deposit accounts (MMDAs)$4,178,0006,620
Other savings deposits (excluding MMDAs)$3,935,0006,807
Total time deposits$13,616,0007,673
Total time and savings deposits$24,039,0009,637
Noninterest-bearing deposits$1,916,00010,574
Interest-bearing deposits$24,039,0009,818
Retail deposits$23,695,00010,178
Estimated insured deposits$23,368,00010,236
IRAs and Keogh plan accounts$4,743,0004,854
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$23,592,00010,913
Deposits held in domestic offices$23,592,00010,909
Individuals, partnerships, and corporations$21,929,00010,869
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$1,641,0006,588
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$3,527,00010,831
Demand deposits$1,672,00010,536
Nontransaction accounts$20,065,0008,302
Money market deposit accounts (MMDAs)$3,288,0007,510
Other savings deposits (excluding MMDAs)$3,093,0007,388
Total time deposits$13,684,0007,923
Total time and savings deposits$21,920,00010,550
Noninterest-bearing deposits$1,672,00011,368
Interest-bearing deposits$21,920,00010,547
Retail deposits$21,394,00010,930
Estimated insured deposits$21,701,00010,901
IRAs and Keogh plan accounts$4,506,0005,309
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA