The Stock Exchange Bank, Caldwell, Kansas, Total Deposits

2023-12-31Rank
Total deposits$73,963,0003,955
Deposits held in domestic offices$73,963,0003,954
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,956,0004,124
Demand deposits$12,704,0003,969
Nontransaction accounts$56,007,0003,627
Money market deposit accounts (MMDAs)$9,456,0003,371
Other savings deposits (excluding MMDAs)$7,496,0003,785
Total time deposits$39,055,0003,050
Total time and savings deposits$61,259,0003,785
Noninterest-bearing deposits$12,704,0003,980
Interest-bearing deposits$61,259,0003,804
Retail deposits$59,604,0003,985
Estimated insured deposits$60,582,0003,906
IRAs and Keogh plan accounts$1,779,0003,604
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,462,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$74,470,0003,956
Deposits held in domestic offices$74,470,0003,955
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,990,0004,094
Demand deposits$13,772,0003,959
Nontransaction accounts$54,480,0003,659
Money market deposit accounts (MMDAs)$9,660,0003,404
Other savings deposits (excluding MMDAs)$7,606,0003,834
Total time deposits$37,214,0003,040
Total time and savings deposits$60,698,0003,805
Noninterest-bearing deposits$13,772,0003,944
Interest-bearing deposits$60,698,0003,825
Retail deposits$62,510,0003,959
Estimated insured deposits$61,804,0003,893
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,705,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,567,0004,063
Deposits held in domestic offices$67,567,0004,063
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,862,0004,178
Demand deposits$12,625,0004,027
Nontransaction accounts$49,705,0003,759
Money market deposit accounts (MMDAs)$9,332,0003,450
Other savings deposits (excluding MMDAs)$7,295,0003,896
Total time deposits$33,078,0003,123
Total time and savings deposits$54,942,0003,887
Noninterest-bearing deposits$12,625,0004,039
Interest-bearing deposits$54,942,0003,908
Retail deposits$59,149,0004,030
Estimated insured deposits$58,423,0003,962
IRAs and Keogh plan accounts$1,817,0003,626
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$4,717,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,591,0004,090
Deposits held in domestic offices$67,591,0004,090
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,940,0004,226
Demand deposits$13,666,0004,069
Nontransaction accounts$48,651,0003,821
Money market deposit accounts (MMDAs)$10,920,0003,425
Other savings deposits (excluding MMDAs)$7,706,0003,942
Total time deposits$30,025,0003,197
Total time and savings deposits$53,925,0003,948
Noninterest-bearing deposits$13,666,0004,047
Interest-bearing deposits$53,925,0003,971
Retail deposits$60,194,0004,088
Estimated insured deposits$58,720,0004,007
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,978,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$64,754,0004,139
Deposits held in domestic offices$64,754,0004,139
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,010,0004,275
Demand deposits$13,351,0004,120
Nontransaction accounts$45,744,0003,897
Money market deposit accounts (MMDAs)$10,542,0003,499
Other savings deposits (excluding MMDAs)$7,168,0004,027
Total time deposits$28,035,0003,184
Total time and savings deposits$51,403,0004,006
Noninterest-bearing deposits$13,351,0004,101
Interest-bearing deposits$51,403,0004,029
Retail deposits$57,652,0004,152
Estimated insured deposits$56,031,0004,057
IRAs and Keogh plan accounts$2,023,0003,627
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,243,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$61,346,0004,210
Deposits held in domestic offices$61,346,0004,210
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,220,0004,351
Demand deposits$11,543,0004,223
Nontransaction accounts$44,126,0003,965
Money market deposit accounts (MMDAs)$11,201,0003,534
Other savings deposits (excluding MMDAs)$7,580,0004,052
Total time deposits$25,345,0003,287
Total time and savings deposits$49,803,0004,073
Noninterest-bearing deposits$11,543,0004,208
Interest-bearing deposits$49,803,0004,100
Retail deposits$55,683,0004,220
Estimated insured deposits$53,537,0004,129
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$61,394,0004,276
Deposits held in domestic offices$61,394,0004,276
Individuals, partnerships, and corporations$53,240,0004,268
U.S. Government$0821
States and political subdivisions in the U.S.$8,154,0003,257
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,796,0004,394
Demand deposits$12,009,0004,266
Nontransaction accounts$43,598,0004,045
Money market deposit accounts (MMDAs)$11,387,0003,574
Other savings deposits (excluding MMDAs)$7,676,0004,109
Total time deposits$24,535,0003,375
Total time and savings deposits$49,385,0004,158
Noninterest-bearing deposits$12,009,0004,254
Interest-bearing deposits$49,385,0004,183
Retail deposits$55,731,0004,298
Estimated insured deposits$53,513,0004,196
IRAs and Keogh plan accounts$2,014,0003,771
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$62,677,0004,289
Deposits held in domestic offices$62,677,0004,289
Individuals, partnerships, and corporations$53,146,0004,301
U.S. Government$0814
States and political subdivisions in the U.S.$9,531,0003,105
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,004,0004,417
Demand deposits$11,940,0004,286
Nontransaction accounts$44,673,0004,050
Money market deposit accounts (MMDAs)$11,328,0003,584
Other savings deposits (excluding MMDAs)$7,664,0004,135
Total time deposits$25,681,0003,358
Total time and savings deposits$50,737,0004,159
Noninterest-bearing deposits$11,940,0004,274
Interest-bearing deposits$50,737,0004,179
Retail deposits$56,340,0004,313
Estimated insured deposits$53,867,0004,227
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$61,032,0004,324
Deposits held in domestic offices$61,032,0004,324
Individuals, partnerships, and corporations$52,240,0004,322
U.S. Government$0909
States and political subdivisions in the U.S.$8,792,0003,198
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,533,0004,384
Demand deposits$13,116,0004,261
Nontransaction accounts$41,499,0004,129
Money market deposit accounts (MMDAs)$9,890,0003,693
Other savings deposits (excluding MMDAs)$6,599,0004,229
Total time deposits$25,011,0003,447
Total time and savings deposits$47,916,0004,228
Noninterest-bearing deposits$13,116,0004,253
Interest-bearing deposits$47,916,0004,245
Retail deposits$54,687,0004,352
Estimated insured deposits$52,039,0004,265
IRAs and Keogh plan accounts$1,558,0004,028
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$59,875,0004,378
Deposits held in domestic offices$59,875,0004,378
Individuals, partnerships, and corporations$51,365,0004,371
U.S. Government$0842
States and political subdivisions in the U.S.$8,510,0003,213
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,936,0004,470
Demand deposits$11,182,0004,345
Nontransaction accounts$41,939,0004,167
Money market deposit accounts (MMDAs)$9,748,0003,738
Other savings deposits (excluding MMDAs)$6,540,0004,276
Total time deposits$25,652,0003,478
Total time and savings deposits$48,693,0004,247
Noninterest-bearing deposits$11,182,0004,360
Interest-bearing deposits$48,693,0004,269
Retail deposits$53,237,0004,417
Estimated insured deposits$52,063,0004,322
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$61,635,0004,393
Deposits held in domestic offices$61,635,0004,393
Individuals, partnerships, and corporations$51,761,0004,397
U.S. Government$0841
States and political subdivisions in the U.S.$9,874,0003,082
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,986,0004,463
Demand deposits$12,522,0004,313
Nontransaction accounts$42,649,0004,162
Money market deposit accounts (MMDAs)$10,878,0003,657
Other savings deposits (excluding MMDAs)$6,443,0004,310
Total time deposits$25,328,0003,546
Total time and savings deposits$49,113,0004,271
Noninterest-bearing deposits$12,522,0004,325
Interest-bearing deposits$49,113,0004,296
Retail deposits$55,290,0004,420
Estimated insured deposits$52,369,0004,340
IRAs and Keogh plan accounts$1,637,0004,087
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,248,0004,424
Deposits held in domestic offices$60,248,0004,424
Individuals, partnerships, and corporations$49,650,0004,456
U.S. Government$0837
States and political subdivisions in the U.S.$10,598,0003,000
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,822,0004,571
Demand deposits$10,704,0004,434
Nontransaction accounts$43,426,0004,148
Money market deposit accounts (MMDAs)$11,695,0003,589
Other savings deposits (excluding MMDAs)$6,132,0004,348
Total time deposits$25,600,0003,570
Total time and savings deposits$49,544,0004,276
Noninterest-bearing deposits$10,704,0004,450
Interest-bearing deposits$49,544,0004,305
Retail deposits$53,658,0004,455
Estimated insured deposits$50,872,0004,394
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,996,0004,442
Deposits held in domestic offices$56,996,0004,442
Individuals, partnerships, and corporations$46,468,0004,480
U.S. Government$8,000518
States and political subdivisions in the U.S.$10,520,0002,981
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,591,0004,536
Demand deposits$10,898,0004,397
Nontransaction accounts$40,405,0004,209
Money market deposit accounts (MMDAs)$11,115,0003,585
Other savings deposits (excluding MMDAs)$4,794,0004,442
Total time deposits$24,496,0003,657
Total time and savings deposits$46,098,0004,328
Noninterest-bearing deposits$10,898,0004,394
Interest-bearing deposits$46,098,0004,353
Retail deposits$50,997,0004,468
Estimated insured deposits$47,235,0004,426
IRAs and Keogh plan accounts$1,680,0004,131
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$55,425,0004,466
Deposits held in domestic offices$55,425,0004,466
Individuals, partnerships, and corporations$45,663,0004,487
U.S. Government$8,000473
States and political subdivisions in the U.S.$9,754,0003,025
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,047,0004,578
Demand deposits$9,563,0004,447
Nontransaction accounts$40,378,0004,215
Money market deposit accounts (MMDAs)$11,121,0003,562
Other savings deposits (excluding MMDAs)$4,749,0004,455
Total time deposits$24,508,0003,725
Total time and savings deposits$45,862,0004,337
Noninterest-bearing deposits$9,563,0004,456
Interest-bearing deposits$45,862,0004,365
Retail deposits$49,574,0004,481
Estimated insured deposits$45,880,0004,457
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,339,0004,475
Deposits held in domestic offices$55,339,0004,475
Individuals, partnerships, and corporations$45,266,0004,511
U.S. Government$8,000490
States and political subdivisions in the U.S.$10,065,0003,010
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$15,941,0004,562
Demand deposits$10,568,0004,410
Nontransaction accounts$39,398,0004,263
Money market deposit accounts (MMDAs)$10,827,0003,555
Other savings deposits (excluding MMDAs)$4,647,0004,475
Total time deposits$23,925,0003,798
Total time and savings deposits$44,771,0004,371
Noninterest-bearing deposits$10,568,0004,412
Interest-bearing deposits$44,771,0004,387
Retail deposits$50,084,0004,490
Estimated insured deposits$45,872,0004,472
IRAs and Keogh plan accounts$1,689,0004,176
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$50,126,0004,538
Deposits held in domestic offices$50,126,0004,538
Individuals, partnerships, and corporations$43,194,0004,518
U.S. Government$0886
States and political subdivisions in the U.S.$6,932,0003,412
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$14,268,0004,593
Demand deposits$9,086,0004,412
Nontransaction accounts$35,858,0004,359
Money market deposit accounts (MMDAs)$8,594,0003,747
Other savings deposits (excluding MMDAs)$4,256,0004,519
Total time deposits$23,009,0003,896
Total time and savings deposits$41,040,0004,456
Noninterest-bearing deposits$9,086,0004,422
Interest-bearing deposits$41,040,0004,471
Retail deposits$44,885,0004,547
Estimated insured deposits$43,057,0004,517
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$47,845,0004,630
Deposits held in domestic offices$47,845,0004,630
Individuals, partnerships, and corporations$41,358,0004,605
U.S. Government$2,000796
States and political subdivisions in the U.S.$6,485,0003,500
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$13,328,0004,680
Demand deposits$8,664,0004,514
Nontransaction accounts$34,517,0004,438
Money market deposit accounts (MMDAs)$8,050,0003,810
Other savings deposits (excluding MMDAs)$3,977,0004,592
Total time deposits$22,491,0003,982
Total time and savings deposits$39,181,0004,540
Noninterest-bearing deposits$8,664,0004,514
Interest-bearing deposits$39,181,0004,556
Retail deposits$42,599,0004,638
Estimated insured deposits$42,029,0004,583
IRAs and Keogh plan accounts$1,882,0004,166
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$45,698,0004,722
Deposits held in domestic offices$45,698,0004,722
Individuals, partnerships, and corporations$41,027,0004,665
U.S. Government$0965
States and political subdivisions in the U.S.$4,671,0003,795
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$12,818,0004,759
Demand deposits$8,073,0004,591
Nontransaction accounts$32,880,0004,536
Money market deposit accounts (MMDAs)$7,970,0003,853
Other savings deposits (excluding MMDAs)$4,052,0004,640
Total time deposits$20,858,0004,119
Total time and savings deposits$37,625,0004,628
Noninterest-bearing deposits$8,073,0004,606
Interest-bearing deposits$37,625,0004,642
Retail deposits$42,261,0004,702
Estimated insured deposits$41,036,0004,659
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$45,926,0004,753
Deposits held in domestic offices$45,926,0004,753
Individuals, partnerships, and corporations$40,394,0004,705
U.S. Government$0960
States and political subdivisions in the U.S.$5,532,0003,703
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$12,868,0004,790
Demand deposits$7,903,0004,632
Nontransaction accounts$33,058,0004,553
Money market deposit accounts (MMDAs)$7,851,0003,900
Other savings deposits (excluding MMDAs)$4,070,0004,670
Total time deposits$21,137,0004,135
Total time and savings deposits$38,023,0004,652
Noninterest-bearing deposits$7,903,0004,646
Interest-bearing deposits$38,023,0004,662
Retail deposits$41,734,0004,746
Estimated insured deposits$40,749,0004,697
IRAs and Keogh plan accounts$1,717,0004,353
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$47,325,0004,781
Deposits held in domestic offices$47,325,0004,781
Individuals, partnerships, and corporations$41,098,0004,758
U.S. Government$0998
States and political subdivisions in the U.S.$6,227,0003,624
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$13,158,0004,846
Demand deposits$8,224,0004,678
Nontransaction accounts$34,167,0004,570
Money market deposit accounts (MMDAs)$8,204,0003,932
Other savings deposits (excluding MMDAs)$4,215,0004,716
Total time deposits$21,747,0004,133
Total time and savings deposits$39,101,0004,682
Noninterest-bearing deposits$8,224,0004,684
Interest-bearing deposits$39,101,0004,694
Retail deposits$43,143,0004,768
Estimated insured deposits$42,173,0004,725
IRAs and Keogh plan accounts$1,756,0004,399
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$46,811,0004,821
Deposits held in domestic offices$46,811,0004,821
Individuals, partnerships, and corporations$40,784,0004,806
U.S. Government$2,000848
States and political subdivisions in the U.S.$6,025,0003,649
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$12,718,0004,921
Demand deposits$7,827,0004,754
Nontransaction accounts$34,093,0004,589
Money market deposit accounts (MMDAs)$8,106,0003,956
Other savings deposits (excluding MMDAs)$4,462,0004,712
Total time deposits$21,524,0004,154
Total time and savings deposits$38,984,0004,710
Noninterest-bearing deposits$7,827,0004,778
Interest-bearing deposits$38,984,0004,718
Retail deposits$42,201,0004,827
Estimated insured deposits$41,942,0004,761
IRAs and Keogh plan accounts$1,806,0004,410
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$46,812,0004,866
Deposits held in domestic offices$46,812,0004,866
Individuals, partnerships, and corporations$41,482,0004,813
U.S. Government$01,011
States and political subdivisions in the U.S.$5,329,0003,779
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$13,000,0004,918
Demand deposits$7,768,0004,786
Nontransaction accounts$33,811,0004,662
Money market deposit accounts (MMDAs)$7,896,0004,037
Other savings deposits (excluding MMDAs)$4,524,0004,760
Total time deposits$21,391,0004,211
Total time and savings deposits$39,043,0004,751
Noninterest-bearing deposits$7,768,0004,797
Interest-bearing deposits$39,044,0004,765
Retail deposits$43,264,0004,854
Estimated insured deposits$41,664,0004,805
IRAs and Keogh plan accounts$1,987,0004,395
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$46,141,0004,945
Deposits held in domestic offices$46,141,0004,945
Individuals, partnerships, and corporations$41,222,0004,884
U.S. Government$01,101
States and political subdivisions in the U.S.$4,919,0003,908
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$13,231,0004,986
Demand deposits$8,268,0004,809
Nontransaction accounts$32,910,0004,734
Money market deposit accounts (MMDAs)$7,702,0004,119
Other savings deposits (excluding MMDAs)$4,607,0004,813
Total time deposits$20,602,0004,279
Total time and savings deposits$37,873,0004,848
Noninterest-bearing deposits$8,268,0004,814
Interest-bearing deposits$37,873,0004,859
Retail deposits$42,584,0004,927
Estimated insured deposits$42,006,0004,860
IRAs and Keogh plan accounts$2,048,0004,418
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$46,155,0005,007
Deposits held in domestic offices$46,155,0005,007
Individuals, partnerships, and corporations$41,207,0004,958
U.S. Government$01,097
States and political subdivisions in the U.S.$4,948,0003,879
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$12,962,0005,059
Demand deposits$7,750,0004,897
Nontransaction accounts$33,193,0004,789
Money market deposit accounts (MMDAs)$8,417,0004,100
Other savings deposits (excluding MMDAs)$4,571,0004,853
Total time deposits$20,205,0004,351
Total time and savings deposits$38,405,0004,900
Noninterest-bearing deposits$7,750,0004,910
Interest-bearing deposits$38,405,0004,911
Retail deposits$42,087,0005,014
Estimated insured deposits$41,103,0004,947
IRAs and Keogh plan accounts$2,143,0004,428
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$45,745,0005,064
Deposits held in domestic offices$45,745,0005,064
Individuals, partnerships, and corporations$40,645,0005,023
U.S. Government$5,000756
States and political subdivisions in the U.S.$5,095,0003,896
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$12,202,0005,176
Demand deposits$7,365,0005,013
Nontransaction accounts$33,543,0004,810
Money market deposit accounts (MMDAs)$8,339,0004,135
Other savings deposits (excluding MMDAs)$4,419,0004,907
Total time deposits$20,785,0004,370
Total time and savings deposits$38,380,0004,943
Noninterest-bearing deposits$7,365,0005,024
Interest-bearing deposits$38,380,0004,952
Retail deposits$40,899,0005,082
Estimated insured deposits$40,574,0005,017
IRAs and Keogh plan accounts$2,255,0004,425
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$45,228,0005,113
Deposits held in domestic offices$45,228,0005,113
Individuals, partnerships, and corporations$39,440,0005,095
U.S. Government$5,000641
States and political subdivisions in the U.S.$5,783,0003,741
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$11,853,0005,205
Demand deposits$7,262,0005,028
Nontransaction accounts$33,375,0004,880
Money market deposit accounts (MMDAs)$7,023,0004,346
Other savings deposits (excluding MMDAs)$4,601,0004,936
Total time deposits$21,751,0004,372
Total time and savings deposits$37,966,0004,998
Noninterest-bearing deposits$7,262,0005,033
Interest-bearing deposits$37,966,0005,006
Retail deposits$39,756,0005,157
Estimated insured deposits$40,539,0005,058
IRAs and Keogh plan accounts$2,299,0004,473
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$45,766,0005,147
Deposits held in domestic offices$45,766,0005,147
Individuals, partnerships, and corporations$40,132,0005,115
U.S. Government$5,000686
States and political subdivisions in the U.S.$5,629,0003,805
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$12,702,0005,188
Demand deposits$8,179,0004,967
Nontransaction accounts$33,064,0004,927
Money market deposit accounts (MMDAs)$7,081,0004,394
Other savings deposits (excluding MMDAs)$4,458,0004,997
Total time deposits$21,525,0004,420
Total time and savings deposits$37,587,0005,062
Noninterest-bearing deposits$8,179,0004,985
Interest-bearing deposits$37,587,0005,074
Retail deposits$40,298,0005,193
Estimated insured deposits$41,042,0005,086
IRAs and Keogh plan accounts$2,362,0004,490
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$47,920,0005,163
Deposits held in domestic offices$47,920,0005,163
Individuals, partnerships, and corporations$41,707,0005,144
U.S. Government$3,000795
States and political subdivisions in the U.S.$6,210,0003,723
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$11,838,0005,325
Demand deposits$7,275,0005,116
Nontransaction accounts$36,082,0004,891
Money market deposit accounts (MMDAs)$10,060,0004,092
Other savings deposits (excluding MMDAs)$4,473,0005,045
Total time deposits$21,549,0004,476
Total time and savings deposits$40,645,0005,035
Noninterest-bearing deposits$7,275,0005,134
Interest-bearing deposits$40,645,0005,042
Retail deposits$42,690,0005,199
Estimated insured deposits$40,916,0005,160
IRAs and Keogh plan accounts$2,445,0004,521
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$45,930,0005,238
Deposits held in domestic offices$45,930,0005,238
Individuals, partnerships, and corporations$40,216,0005,216
U.S. Government$14,000591
States and political subdivisions in the U.S.$5,700,0003,821
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$10,832,0005,438
Demand deposits$6,269,0005,293
Nontransaction accounts$35,098,0004,941
Money market deposit accounts (MMDAs)$9,215,0004,200
Other savings deposits (excluding MMDAs)$4,118,0005,132
Total time deposits$21,764,0004,508
Total time and savings deposits$39,661,0005,099
Noninterest-bearing deposits$6,283,0005,293
Interest-bearing deposits$39,647,0005,106
Retail deposits$40,158,0005,308
Estimated insured deposits$39,804,0005,219
IRAs and Keogh plan accounts$2,564,0004,505
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$45,117,0005,306
Deposits held in domestic offices$45,117,0005,306
Individuals, partnerships, and corporations$40,140,0005,265
U.S. Government$8,000619
States and political subdivisions in the U.S.$4,970,0003,972
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$10,358,0005,477
Demand deposits$6,391,0005,270
Nontransaction accounts$34,760,0005,006
Money market deposit accounts (MMDAs)$9,133,0004,235
Other savings deposits (excluding MMDAs)$4,141,0005,153
Total time deposits$21,486,0004,591
Total time and savings deposits$38,727,0005,164
Noninterest-bearing deposits$6,391,0005,286
Interest-bearing deposits$38,726,0005,170
Retail deposits$39,849,0005,355
Estimated insured deposits$39,594,0005,269
IRAs and Keogh plan accounts$2,624,0004,526
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$45,516,0005,356
Deposits held in domestic offices$45,516,0005,356
Individuals, partnerships, and corporations$40,664,0005,299
U.S. Government$8,000614
States and political subdivisions in the U.S.$4,844,0004,040
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$10,565,0005,521
Demand deposits$6,331,0005,328
Nontransaction accounts$34,951,0005,056
Money market deposit accounts (MMDAs)$9,138,0004,266
Other savings deposits (excluding MMDAs)$4,287,0005,170
Total time deposits$21,528,0004,645
Total time and savings deposits$39,185,0005,212
Noninterest-bearing deposits$6,339,0005,335
Interest-bearing deposits$39,177,0005,226
Retail deposits$40,233,0005,400
Estimated insured deposits$39,851,0005,323
IRAs and Keogh plan accounts$2,656,0004,555
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$46,310,0005,397
Deposits held in domestic offices$46,310,0005,397
Individuals, partnerships, and corporations$41,734,0005,325
U.S. Government$01,159
States and political subdivisions in the U.S.$4,576,0004,110
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$12,121,0005,468
Demand deposits$7,570,0005,221
Nontransaction accounts$34,189,0005,139
Money market deposit accounts (MMDAs)$7,703,0004,503
Other savings deposits (excluding MMDAs)$4,269,0005,198
Total time deposits$22,217,0004,643
Total time and savings deposits$38,740,0005,279
Noninterest-bearing deposits$7,570,0005,248
Interest-bearing deposits$38,740,0005,283
Retail deposits$41,006,0005,429
Estimated insured deposits$41,629,0005,334
IRAs and Keogh plan accounts$2,679,0004,573
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$45,209,0005,459
Deposits held in domestic offices$45,209,0005,459
Individuals, partnerships, and corporations$41,782,0005,360
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$3,425,0004,437
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$11,826,0005,532
Demand deposits$7,680,0005,294
Nontransaction accounts$33,383,0005,197
Money market deposit accounts (MMDAs)$7,314,0004,557
Other savings deposits (excluding MMDAs)$4,188,0005,223
Total time deposits$21,881,0004,703
Total time and savings deposits$37,529,0005,356
Noninterest-bearing deposits$7,680,0005,303
Interest-bearing deposits$37,529,0005,361
Retail deposits$40,854,0005,493
Estimated insured deposits$40,955,0005,398
IRAs and Keogh plan accounts$2,600,0004,666
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$44,689,0005,519
Deposits held in domestic offices$44,689,0005,519
Individuals, partnerships, and corporations$40,749,0005,449
U.S. Government$2,000871
States and political subdivisions in the U.S.$3,939,0004,311
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$11,654,0005,580
Demand deposits$7,426,0005,332
Nontransaction accounts$33,036,0005,284
Money market deposit accounts (MMDAs)$6,410,0004,764
Other savings deposits (excluding MMDAs)$4,084,0005,315
Total time deposits$22,543,0004,736
Total time and savings deposits$37,264,0005,434
Noninterest-bearing deposits$7,426,0005,357
Interest-bearing deposits$37,263,0005,432
Retail deposits$39,730,0005,568
Estimated insured deposits$41,336,0005,443
IRAs and Keogh plan accounts$2,635,0004,729
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$44,726,0005,588
Deposits held in domestic offices$44,726,0005,588
Individuals, partnerships, and corporations$40,056,0005,525
U.S. Government$2,000893
States and political subdivisions in the U.S.$4,668,0004,165
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$11,563,0005,653
Demand deposits$7,411,0005,375
Nontransaction accounts$33,163,0005,344
Money market deposit accounts (MMDAs)$6,792,0004,763
Other savings deposits (excluding MMDAs)$3,918,0005,394
Total time deposits$22,454,0004,800
Total time and savings deposits$37,315,0005,491
Noninterest-bearing deposits$7,411,0005,394
Interest-bearing deposits$37,315,0005,490
Retail deposits$39,698,0005,639
Estimated insured deposits$41,230,0005,514
IRAs and Keogh plan accounts$1,968,0005,166
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$45,150,0005,641
Deposits held in domestic offices$45,150,0005,641
Individuals, partnerships, and corporations$40,288,0005,592
U.S. Government$01,228
States and political subdivisions in the U.S.$4,862,0004,132
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$12,146,0005,675
Demand deposits$7,902,0005,371
Nontransaction accounts$33,004,0005,412
Money market deposit accounts (MMDAs)$7,042,0004,769
Other savings deposits (excluding MMDAs)$3,841,0005,451
Total time deposits$22,122,0004,893
Total time and savings deposits$37,248,0005,561
Noninterest-bearing deposits$7,902,0005,389
Interest-bearing deposits$37,248,0005,559
Retail deposits$40,432,0005,675
Estimated insured deposits$41,298,0005,571
IRAs and Keogh plan accounts$1,987,0005,196
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$44,534,0005,720
Deposits held in domestic offices$44,534,0005,720
Individuals, partnerships, and corporations$41,024,0005,640
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$3,508,0004,508
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$12,681,0005,682
Demand deposits$7,752,0005,458
Nontransaction accounts$31,853,0005,509
Money market deposit accounts (MMDAs)$6,768,0004,851
Other savings deposits (excluding MMDAs)$4,167,0005,409
Total time deposits$20,918,0005,091
Total time and savings deposits$36,782,0005,646
Noninterest-bearing deposits$7,752,0005,492
Interest-bearing deposits$36,782,0005,641
Retail deposits$40,848,0005,735
Estimated insured deposits$41,470,0005,622
IRAs and Keogh plan accounts$1,970,0005,285
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$45,284,0005,761
Deposits held in domestic offices$45,284,0005,761
Individuals, partnerships, and corporations$41,637,0005,664
U.S. Government$2,000888
States and political subdivisions in the U.S.$3,645,0004,484
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$12,891,0005,668
Demand deposits$7,725,0005,454
Nontransaction accounts$32,393,0005,564
Money market deposit accounts (MMDAs)$7,512,0004,788
Other savings deposits (excluding MMDAs)$4,281,0005,430
Total time deposits$20,600,0005,214
Total time and savings deposits$37,559,0005,671
Noninterest-bearing deposits$7,727,0005,501
Interest-bearing deposits$37,557,0005,670
Retail deposits$41,861,0005,745
Estimated insured deposits$41,755,0005,676
IRAs and Keogh plan accounts$1,981,0005,355
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$43,409,0005,870
Deposits held in domestic offices$43,409,0005,870
Individuals, partnerships, and corporations$40,411,0005,764
U.S. Government$01,331
States and political subdivisions in the U.S.$2,998,0004,734
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$12,392,0005,778
Demand deposits$7,657,0005,530
Nontransaction accounts$31,017,0005,698
Money market deposit accounts (MMDAs)$7,133,0004,888
Other savings deposits (excluding MMDAs)$3,960,0005,555
Total time deposits$19,924,0005,332
Total time and savings deposits$35,752,0005,808
Noninterest-bearing deposits$7,657,0005,563
Interest-bearing deposits$35,752,0005,806
Retail deposits$40,688,0005,842
Estimated insured deposits$35,104,0005,961
IRAs and Keogh plan accounts$1,853,0005,497
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$46,226,0005,851
Deposits held in domestic offices$46,226,0005,851
Individuals, partnerships, and corporations$43,211,0005,734
U.S. Government$01,317
States and political subdivisions in the U.S.$3,015,0004,737
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$13,807,0005,696
Demand deposits$8,818,0005,374
Nontransaction accounts$32,419,0005,713
Money market deposit accounts (MMDAs)$7,488,0004,912
Other savings deposits (excluding MMDAs)$4,299,0005,497
Total time deposits$20,632,0005,350
Total time and savings deposits$37,408,0005,819
Noninterest-bearing deposits$8,818,0005,433
Interest-bearing deposits$37,407,0005,816
Retail deposits$43,261,0005,830
Estimated insured deposits$42,092,0005,791
IRAs and Keogh plan accounts$1,843,0005,570
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$42,306,0006,000
Deposits held in domestic offices$42,306,0006,000
Individuals, partnerships, and corporations$38,963,0005,928
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$3,341,0004,654
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$10,953,0006,015
Demand deposits$6,793,0005,760
Nontransaction accounts$31,353,0005,796
Money market deposit accounts (MMDAs)$6,343,0005,076
Other savings deposits (excluding MMDAs)$3,826,0005,614
Total time deposits$21,184,0005,376
Total time and savings deposits$35,513,0005,914
Noninterest-bearing deposits$6,793,0005,806
Interest-bearing deposits$35,512,0005,915
Retail deposits$38,842,0006,022
Estimated insured deposits$39,032,0005,929
IRAs and Keogh plan accounts$1,803,0005,649
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$42,061,0006,065
Deposits held in domestic offices$42,061,0006,064
Individuals, partnerships, and corporations$38,073,0006,017
U.S. Government$01,406
States and political subdivisions in the U.S.$3,988,0004,421
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$10,366,0006,116
Demand deposits$6,932,0005,765
Nontransaction accounts$31,695,0005,859
Money market deposit accounts (MMDAs)$6,641,0005,096
Other savings deposits (excluding MMDAs)$3,596,0005,732
Total time deposits$21,458,0005,425
Total time and savings deposits$35,129,0006,000
Noninterest-bearing deposits$6,932,0005,817
Interest-bearing deposits$35,129,0005,999
Retail deposits$38,347,0006,102
Estimated insured deposits$39,172,0005,994
IRAs and Keogh plan accounts$1,843,0005,703
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$43,089,0006,089
Deposits held in domestic offices$43,089,0006,089
Individuals, partnerships, and corporations$39,311,0006,015
U.S. Government$01,377
States and political subdivisions in the U.S.$3,778,0004,534
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$11,536,0006,020
Demand deposits$7,474,0005,679
Nontransaction accounts$31,553,0005,909
Money market deposit accounts (MMDAs)$6,078,0005,233
Other savings deposits (excluding MMDAs)$3,542,0005,795
Total time deposits$21,933,0005,443
Total time and savings deposits$35,615,0006,041
Noninterest-bearing deposits$7,474,0005,725
Interest-bearing deposits$35,616,0006,043
Retail deposits$39,377,0006,099
Estimated insured deposits$39,742,0006,025
IRAs and Keogh plan accounts$1,862,0005,727
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$42,126,0006,190
Deposits held in domestic offices$42,126,0006,190
Individuals, partnerships, and corporations$38,902,0006,112
U.S. Government$01,424
States and political subdivisions in the U.S.$3,224,0004,723
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$11,343,0006,105
Demand deposits$7,155,0005,805
Nontransaction accounts$30,783,0006,011
Money market deposit accounts (MMDAs)$6,079,0005,298
Other savings deposits (excluding MMDAs)$3,461,0005,853
Total time deposits$21,243,0005,564
Total time and savings deposits$34,971,0006,129
Noninterest-bearing deposits$7,155,0005,847
Interest-bearing deposits$34,971,0006,127
Retail deposits$38,916,0006,204
Estimated insured deposits$39,371,0006,102
IRAs and Keogh plan accounts$2,068,0005,624
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$40,411,0006,286
Deposits held in domestic offices$40,411,0006,285
Individuals, partnerships, and corporations$37,656,0006,195
U.S. Government$01,583
States and political subdivisions in the U.S.$2,755,0004,917
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$10,990,0006,206
Demand deposits$7,404,0005,830
Nontransaction accounts$29,421,0006,119
Money market deposit accounts (MMDAs)$5,769,0005,341
Other savings deposits (excluding MMDAs)$2,764,0006,036
Total time deposits$20,887,0005,649
Total time and savings deposits$33,007,0006,233
Noninterest-bearing deposits$7,404,0005,876
Interest-bearing deposits$33,007,0006,231
Retail deposits$37,953,0006,260
Estimated insured deposits$38,443,0006,217
IRAs and Keogh plan accounts$2,092,0005,665
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$40,074,0006,356
Deposits held in domestic offices$40,074,0006,356
Individuals, partnerships, and corporations$37,304,0006,264
U.S. Government$01,457
States and political subdivisions in the U.S.$2,770,0004,919
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$10,712,0006,217
Demand deposits$7,064,0005,808
Nontransaction accounts$29,362,0006,197
Money market deposit accounts (MMDAs)$6,198,0005,305
Other savings deposits (excluding MMDAs)$2,734,0006,099
Total time deposits$20,430,0005,799
Total time and savings deposits$33,010,0006,317
Noninterest-bearing deposits$7,064,0005,873
Interest-bearing deposits$33,009,0006,318
Retail deposits$38,338,0006,308
Estimated insured deposits$38,148,0006,284
IRAs and Keogh plan accounts$2,149,0005,715
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$39,052,0006,431
Deposits held in domestic offices$39,052,0006,430
Individuals, partnerships, and corporations$35,433,0006,375
U.S. Government$01,535
States and political subdivisions in the U.S.$3,619,0004,600
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$11,178,0006,154
Demand deposits$7,851,0005,621
Nontransaction accounts$27,874,0006,315
Money market deposit accounts (MMDAs)$5,678,0005,445
Other savings deposits (excluding MMDAs)$2,495,0006,204
Total time deposits$19,702,0005,938
Total time and savings deposits$31,201,0006,431
Noninterest-bearing deposits$7,851,0005,707
Interest-bearing deposits$31,202,0006,432
Retail deposits$36,917,0006,393
Estimated insured deposits$37,451,0006,359
IRAs and Keogh plan accounts$1,959,0005,888
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$40,444,0006,446
Deposits held in domestic offices$40,444,0006,445
Individuals, partnerships, and corporations$37,138,0006,358
U.S. Government$01,579
States and political subdivisions in the U.S.$3,306,0004,752
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$9,963,0006,393
Demand deposits$6,923,0005,919
Nontransaction accounts$30,481,0006,243
Money market deposit accounts (MMDAs)$6,882,0005,221
Other savings deposits (excluding MMDAs)$2,403,0006,266
Total time deposits$21,196,0005,888
Total time and savings deposits$33,521,0006,405
Noninterest-bearing deposits$6,923,0005,967
Interest-bearing deposits$33,521,0006,405
Retail deposits$37,009,0006,453
Estimated insured deposits$37,239,0006,418
IRAs and Keogh plan accounts$1,972,0005,928
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$37,433,0006,555
Deposits held in domestic offices$37,433,0006,553
Individuals, partnerships, and corporations$34,551,0006,476
U.S. Government$01,780
States and political subdivisions in the U.S.$2,882,0004,751
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$9,583,0006,421
Demand deposits$6,579,0005,939
Nontransaction accounts$27,850,0006,395
Money market deposit accounts (MMDAs)$4,596,0005,706
Other savings deposits (excluding MMDAs)$2,436,0006,213
Total time deposits$20,818,0005,977
Total time and savings deposits$30,854,0006,513
Noninterest-bearing deposits$6,579,0006,006
Interest-bearing deposits$30,854,0006,516
Retail deposits$34,000,0006,567
Estimated insured deposits$35,595,0006,489
IRAs and Keogh plan accounts$1,895,0005,998
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$37,361,0006,604
Deposits held in domestic offices$37,361,0006,602
Individuals, partnerships, and corporations$34,432,0006,533
U.S. Government$01,652
States and political subdivisions in the U.S.$2,929,0004,701
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$9,520,0006,420
Demand deposits$6,293,0005,962
Nontransaction accounts$27,841,0006,451
Money market deposit accounts (MMDAs)$4,176,0005,851
Other savings deposits (excluding MMDAs)$2,629,0006,176
Total time deposits$21,035,0006,022
Total time and savings deposits$31,068,0006,555
Noninterest-bearing deposits$6,293,0006,047
Interest-bearing deposits$31,067,0006,561
Retail deposits$33,929,0006,610
Estimated insured deposits$35,472,0006,546
IRAs and Keogh plan accounts$1,919,0006,036
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,631,0006,490
Deposits held in domestic offices$41,631,0006,488
Individuals, partnerships, and corporations$39,108,0006,365
U.S. Government$01,633
States and political subdivisions in the U.S.$2,523,0004,885
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$14,377,0005,676
Demand deposits$11,301,0004,574
Nontransaction accounts$27,254,0006,548
Money market deposit accounts (MMDAs)$4,375,0005,856
Other savings deposits (excluding MMDAs)$2,610,0006,192
Total time deposits$20,270,0006,164
Total time and savings deposits$30,330,0006,641
Noninterest-bearing deposits$11,301,0004,757
Interest-bearing deposits$30,330,0006,639
Retail deposits$38,852,0006,460
Estimated insured deposits$40,098,0006,395
IRAs and Keogh plan accounts$1,828,0006,143
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$34,663,0006,804
Deposits held in domestic offices$34,663,0006,802
Individuals, partnerships, and corporations$32,185,0006,734
U.S. Government$01,643
States and political subdivisions in the U.S.$2,478,0004,925
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$11,023,0006,248
Demand deposits$7,546,0005,591
Nontransaction accounts$23,640,0006,785
Money market deposit accounts (MMDAs)$3,837,0006,035
Other savings deposits (excluding MMDAs)$2,372,0006,324
Total time deposits$17,432,0006,475
Total time and savings deposits$27,117,0006,856
Noninterest-bearing deposits$7,546,0005,696
Interest-bearing deposits$27,116,0006,859
Retail deposits$32,936,0006,758
Estimated insured deposits$33,760,0006,727
IRAs and Keogh plan accounts$1,610,0006,346
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$34,306,0006,855
Deposits held in domestic offices$34,306,0006,853
Individuals, partnerships, and corporations$32,297,0006,749
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$2,004,0005,174
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$12,672,0005,971
Demand deposits$9,588,0004,987
Nontransaction accounts$21,634,0006,945
Money market deposit accounts (MMDAs)$3,080,0006,236
Other savings deposits (excluding MMDAs)$1,895,0006,503
Total time deposits$16,657,0006,623
Total time and savings deposits$24,718,0007,001
Noninterest-bearing deposits$9,588,0005,146
Interest-bearing deposits$24,717,0006,995
Retail deposits$32,831,0006,784
Estimated insured deposits$33,561,0006,769
IRAs and Keogh plan accounts$1,635,0006,375
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$36,091,0006,838
Deposits held in domestic offices$36,091,0006,837
Individuals, partnerships, and corporations$34,145,0006,723
U.S. Government$03,279
States and political subdivisions in the U.S.$1,946,0005,261
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$15,132,0005,487
Demand deposits$12,561,0004,098
Nontransaction accounts$20,959,0007,074
Money market deposit accounts (MMDAs)$3,132,0006,266
Other savings deposits (excluding MMDAs)$1,385,0006,783
Total time deposits$16,442,0006,748
Total time and savings deposits$23,530,0007,135
Noninterest-bearing deposits$12,561,0004,373
Interest-bearing deposits$23,531,0007,129
Retail deposits$34,617,0006,762
Estimated insured deposits$27,836,0007,057
IRAs and Keogh plan accounts$1,635,0006,431
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$27,908,0007,220
Deposits held in domestic offices$27,908,0007,220
Individuals, partnerships, and corporations$26,470,0007,121
U.S. Government$03,428
States and political subdivisions in the U.S.$1,438,0005,576
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$7,661,0006,819
Demand deposits$4,882,0006,353
Nontransaction accounts$20,247,0007,155
Money market deposit accounts (MMDAs)$3,319,0006,243
Other savings deposits (excluding MMDAs)$1,542,0006,739
Total time deposits$15,385,0006,892
Total time and savings deposits$23,026,0007,210
Noninterest-bearing deposits$4,882,0006,424
Interest-bearing deposits$23,025,0007,206
Retail deposits$26,435,0007,188
Estimated insured deposits$26,486,0007,177
IRAs and Keogh plan accounts$1,723,0006,396
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$27,880,0007,305
Deposits held in domestic offices$27,880,0007,303
Individuals, partnerships, and corporations$26,334,0007,209
U.S. Government$03,500
States and political subdivisions in the U.S.$1,546,0005,551
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$7,960,0006,836
Demand deposits$4,976,0006,395
Nontransaction accounts$19,920,0007,259
Money market deposit accounts (MMDAs)$3,084,0006,376
Other savings deposits (excluding MMDAs)$1,410,0006,896
Total time deposits$15,426,0006,972
Total time and savings deposits$22,904,0007,305
Noninterest-bearing deposits$4,976,0006,460
Interest-bearing deposits$22,904,0007,305
Retail deposits$24,320,0007,367
Estimated insured deposits$26,854,0007,227
IRAs and Keogh plan accounts$1,721,0006,457
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$28,087,0007,357
Deposits held in domestic offices$28,087,0007,357
Individuals, partnerships, and corporations$26,122,0007,280
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,963,0005,365
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$8,320,0006,854
Demand deposits$5,297,0006,385
Nontransaction accounts$19,767,0007,312
Money market deposit accounts (MMDAs)$2,948,0006,417
Other savings deposits (excluding MMDAs)$1,442,0006,872
Total time deposits$15,377,0007,037
Total time and savings deposits$22,790,0007,349
Noninterest-bearing deposits$5,297,0006,458
Interest-bearing deposits$22,790,0007,347
Retail deposits$22,194,0007,361
Estimated insured deposits$26,970,0007,280
IRAs and Keogh plan accounts$1,795,0006,395
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$27,104,0007,426
Deposits held in domestic offices$27,104,0007,426
Individuals, partnerships, and corporations$24,966,0007,368
U.S. Government$03,620
States and political subdivisions in the U.S.$2,138,0005,270
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$7,298,0006,973
Demand deposits$4,581,0006,533
Nontransaction accounts$19,806,0007,365
Money market deposit accounts (MMDAs)$2,896,0006,493
Other savings deposits (excluding MMDAs)$1,519,0006,866
Total time deposits$15,391,0007,087
Total time and savings deposits$22,523,0007,419
Noninterest-bearing deposits$4,581,0006,601
Interest-bearing deposits$22,523,0007,414
Retail deposits$21,264,0007,453
Estimated insured deposits$26,470,0007,338
IRAs and Keogh plan accounts$1,725,0006,495
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$26,133,0007,530
Deposits held in domestic offices$26,133,0007,529
Individuals, partnerships, and corporations$24,692,0007,441
U.S. Government$03,557
States and political subdivisions in the U.S.$1,441,0005,723
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$6,613,0007,182
Demand deposits$3,919,0006,849
Nontransaction accounts$19,520,0007,443
Money market deposit accounts (MMDAs)$3,221,0006,406
Other savings deposits (excluding MMDAs)$1,295,0007,041
Total time deposits$15,004,0007,178
Total time and savings deposits$22,214,0007,489
Noninterest-bearing deposits$3,919,0006,905
Interest-bearing deposits$22,214,0007,491
Retail deposits$20,721,0007,547
Estimated insured deposits$22,721,0007,419
IRAs and Keogh plan accounts$1,784,0006,439
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$27,382,0007,511
Deposits held in domestic offices$27,382,0007,511
Individuals, partnerships, and corporations$25,503,0007,422
U.S. Government$03,628
States and political subdivisions in the U.S.$1,879,0005,492
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$7,560,0007,004
Demand deposits$4,913,0006,508
Nontransaction accounts$19,822,0007,454
Money market deposit accounts (MMDAs)$3,273,0006,395
Other savings deposits (excluding MMDAs)$1,281,0007,072
Total time deposits$15,268,0007,185
Total time and savings deposits$22,469,0007,507
Noninterest-bearing deposits$4,913,0006,582
Interest-bearing deposits$22,469,0007,509
Retail deposits$21,395,0007,527
Estimated insured deposits$23,044,0007,430
IRAs and Keogh plan accounts$1,747,0006,425
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$26,651,0007,554
Deposits held in domestic offices$26,651,0007,554
Individuals, partnerships, and corporations$25,285,0007,461
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$1,357,0005,814
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$7,766,0006,993
Demand deposits$5,520,0006,362
Nontransaction accounts$18,885,0007,521
Money market deposit accounts (MMDAs)$2,695,0006,620
Other savings deposits (excluding MMDAs)$1,219,0007,085
Total time deposits$14,971,0007,210
Total time and savings deposits$21,131,0007,593
Noninterest-bearing deposits$5,520,0006,451
Interest-bearing deposits$21,131,0007,592
Retail deposits$20,718,0007,585
Estimated insured deposits$22,422,0007,453
IRAs and Keogh plan accounts$1,717,0006,412
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$27,429,0007,512
Deposits held in domestic offices$27,429,0007,512
Individuals, partnerships, and corporations$25,391,0007,459
U.S. Government$03,764
States and political subdivisions in the U.S.$2,038,0005,361
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$6,676,0007,184
Demand deposits$4,365,0006,752
Nontransaction accounts$20,753,0007,415
Money market deposit accounts (MMDAs)$3,015,0006,506
Other savings deposits (excluding MMDAs)$1,422,0007,019
Total time deposits$16,316,0007,101
Total time and savings deposits$23,064,0007,493
Noninterest-bearing deposits$4,365,0006,827
Interest-bearing deposits$23,064,0007,484
Retail deposits$20,864,0007,600
Estimated insured deposits$23,688,0007,396
IRAs and Keogh plan accounts$1,502,0006,569
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$27,287,0007,563
Deposits held in domestic offices$27,287,0007,562
Individuals, partnerships, and corporations$25,729,0007,467
U.S. Government$03,873
States and political subdivisions in the U.S.$1,558,0005,654
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$6,646,0007,263
Demand deposits$4,254,0006,849
Nontransaction accounts$20,641,0007,451
Money market deposit accounts (MMDAs)$3,144,0006,460
Other savings deposits (excluding MMDAs)$1,511,0007,016
Total time deposits$15,986,0007,140
Total time and savings deposits$23,033,0007,526
Noninterest-bearing deposits$4,254,0006,926
Interest-bearing deposits$23,033,0007,518
Retail deposits$20,830,0007,633
Estimated insured deposits$23,108,0007,461
IRAs and Keogh plan accounts$1,538,0006,557
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$27,886,0007,534
Deposits held in domestic offices$27,886,0007,533
Individuals, partnerships, and corporations$26,523,0007,422
U.S. Government$03,876
States and political subdivisions in the U.S.$1,363,0005,779
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$7,102,0007,173
Demand deposits$4,678,0006,681
Nontransaction accounts$20,784,0007,442
Money market deposit accounts (MMDAs)$3,208,0006,434
Other savings deposits (excluding MMDAs)$1,537,0007,005
Total time deposits$16,039,0007,162
Total time and savings deposits$23,208,0007,513
Noninterest-bearing deposits$4,678,0006,768
Interest-bearing deposits$23,208,0007,509
Retail deposits$21,144,0007,617
Estimated insured deposits$23,484,0007,438
IRAs and Keogh plan accounts$1,538,0006,568
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$26,174,0007,631
Deposits held in domestic offices$26,174,0007,629
Individuals, partnerships, and corporations$25,103,0007,505
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$1,054,0005,997
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$6,176,0007,408
Demand deposits$4,231,0006,913
Nontransaction accounts$19,998,0007,485
Money market deposit accounts (MMDAs)$2,743,0006,601
Other savings deposits (excluding MMDAs)$1,437,0007,069
Total time deposits$15,818,0007,163
Total time and savings deposits$21,943,0007,577
Noninterest-bearing deposits$4,231,0006,987
Interest-bearing deposits$21,943,0007,571
Retail deposits$19,620,0007,734
Estimated insured deposits$22,258,0007,503
IRAs and Keogh plan accounts$1,519,0006,581
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$26,604,0007,602
Deposits held in domestic offices$26,604,0007,602
Individuals, partnerships, and corporations$25,260,0007,496
U.S. Government$03,924
States and political subdivisions in the U.S.$1,344,0005,750
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$6,364,0007,316
Demand deposits$4,521,0006,705
Nontransaction accounts$20,240,0007,485
Money market deposit accounts (MMDAs)$2,915,0006,517
Other savings deposits (excluding MMDAs)$1,636,0007,008
Total time deposits$15,689,0007,194
Total time and savings deposits$22,083,0007,593
Noninterest-bearing deposits$4,521,0006,795
Interest-bearing deposits$22,083,0007,585
Retail deposits$20,233,0007,687
Estimated insured deposits$22,981,0007,454
IRAs and Keogh plan accounts$1,458,0006,688
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$24,939,0007,724
Deposits held in domestic offices$24,939,0007,722
Individuals, partnerships, and corporations$23,667,0007,619
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,271,0005,854
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$5,647,0007,559
Demand deposits$3,801,0007,091
Nontransaction accounts$19,292,0007,580
Money market deposit accounts (MMDAs)$2,708,0006,635
Other savings deposits (excluding MMDAs)$1,355,0007,288
Total time deposits$15,229,0007,259
Total time and savings deposits$21,138,0007,693
Noninterest-bearing deposits$3,801,0007,158
Interest-bearing deposits$21,138,0007,686
Retail deposits$18,784,0007,820
Estimated insured deposits$21,554,0007,584
IRAs and Keogh plan accounts$1,331,0006,828
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$25,104,0007,753
Deposits held in domestic offices$25,104,0007,751
Individuals, partnerships, and corporations$23,990,0007,632
U.S. Government$04,056
States and political subdivisions in the U.S.$1,114,0006,033
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$6,172,0007,470
Demand deposits$4,073,0006,991
Nontransaction accounts$18,932,0007,621
Money market deposit accounts (MMDAs)$2,635,0006,690
Other savings deposits (excluding MMDAs)$1,474,0007,275
Total time deposits$14,823,0007,320
Total time and savings deposits$21,031,0007,729
Noninterest-bearing deposits$4,073,0007,061
Interest-bearing deposits$21,031,0007,723
Retail deposits$19,421,0007,805
Estimated insured deposits$21,835,0007,594
IRAs and Keogh plan accounts$1,355,0006,800
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$24,767,0007,781
Deposits held in domestic offices$24,767,0007,780
Individuals, partnerships, and corporations$23,652,0007,671
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,110,0006,028
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$6,231,0007,528
Demand deposits$4,139,0007,055
Nontransaction accounts$18,536,0007,650
Money market deposit accounts (MMDAs)$2,320,0006,838
Other savings deposits (excluding MMDAs)$1,413,0007,341
Total time deposits$14,803,0007,285
Total time and savings deposits$20,628,0007,754
Noninterest-bearing deposits$4,139,0007,116
Interest-bearing deposits$20,628,0007,752
Retail deposits$19,193,0007,819
Estimated insured deposits$21,731,0007,609
IRAs and Keogh plan accounts$1,350,0006,813
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$25,072,0007,765
Deposits held in domestic offices$25,072,0007,763
Individuals, partnerships, and corporations$23,818,0007,671
U.S. Government$04,163
States and political subdivisions in the U.S.$1,254,0005,933
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$6,221,0007,511
Demand deposits$3,908,0007,104
Nontransaction accounts$18,851,0007,643
Money market deposit accounts (MMDAs)$2,593,0006,716
Other savings deposits (excluding MMDAs)$1,275,0007,521
Total time deposits$14,983,0007,275
Total time and savings deposits$21,164,0007,737
Noninterest-bearing deposits$3,908,0007,164
Interest-bearing deposits$21,164,0007,729
Retail deposits$19,764,0007,788
Estimated insured deposits$22,069,0007,599
IRAs and Keogh plan accounts$1,407,0006,765
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$25,741,0007,745
Deposits held in domestic offices$25,741,0007,743
Individuals, partnerships, and corporations$24,265,0007,652
U.S. Government$04,264
States and political subdivisions in the U.S.$1,476,0005,790
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$6,291,0007,569
Demand deposits$3,747,0007,222
Nontransaction accounts$19,450,0007,605
Money market deposit accounts (MMDAs)$2,873,0006,602
Other savings deposits (excluding MMDAs)$1,288,0007,595
Total time deposits$15,289,0007,210
Total time and savings deposits$21,994,0007,696
Noninterest-bearing deposits$3,747,0007,275
Interest-bearing deposits$21,994,0007,689
Retail deposits$20,203,0007,786
Estimated insured deposits$22,565,0007,587
IRAs and Keogh plan accounts$1,332,0006,860
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$26,169,0007,747
Deposits held in domestic offices$26,169,0007,745
Individuals, partnerships, and corporations$25,072,0007,629
U.S. Government$04,261
States and political subdivisions in the U.S.$1,097,0006,127
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$6,137,0007,656
Demand deposits$3,578,0007,323
Nontransaction accounts$20,032,0007,577
Money market deposit accounts (MMDAs)$3,868,0006,202
Other savings deposits (excluding MMDAs)$1,343,0007,645
Total time deposits$14,821,0007,250
Total time and savings deposits$22,591,0007,680
Noninterest-bearing deposits$3,578,0007,371
Interest-bearing deposits$22,591,0007,687
Retail deposits$20,886,0007,777
Estimated insured deposits$22,517,0007,605
IRAs and Keogh plan accounts$1,329,0006,843
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$24,227,0007,909
Deposits held in domestic offices$24,227,0007,908
Individuals, partnerships, and corporations$23,261,0007,780
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$962,0006,277
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$5,825,0007,834
Demand deposits$3,427,0007,497
Nontransaction accounts$18,402,0007,713
Money market deposit accounts (MMDAs)$2,468,0006,880
Other savings deposits (excluding MMDAs)$1,337,0007,661
Total time deposits$14,597,0007,290
Total time and savings deposits$20,800,0007,830
Noninterest-bearing deposits$3,427,0007,551
Interest-bearing deposits$20,800,0007,824
Retail deposits$18,962,0007,959
Estimated insured deposits$20,212,0007,823
IRAs and Keogh plan accounts$1,289,0006,894
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$26,618,0007,752
Deposits held in domestic offices$26,618,0007,750
Individuals, partnerships, and corporations$25,543,0007,618
U.S. Government$04,317
States and political subdivisions in the U.S.$1,075,0006,193
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$7,685,0007,360
Demand deposits$5,522,0006,537
Nontransaction accounts$18,933,0007,700
Money market deposit accounts (MMDAs)$3,037,0006,614
Other savings deposits (excluding MMDAs)$1,214,0007,832
Total time deposits$14,682,0007,299
Total time and savings deposits$21,096,0007,812
Noninterest-bearing deposits$5,522,0006,602
Interest-bearing deposits$21,096,0007,809
Retail deposits$21,369,0007,787
Estimated insured deposits$20,505,0007,802
IRAs and Keogh plan accounts$1,347,0006,884
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$24,600,0007,884
Deposits held in domestic offices$24,600,0007,883
Individuals, partnerships, and corporations$23,418,0007,763
U.S. Government$04,271
States and political subdivisions in the U.S.$1,182,0006,139
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$5,836,0007,801
Demand deposits$3,610,0007,310
Nontransaction accounts$18,764,0007,710
Money market deposit accounts (MMDAs)$2,996,0006,643
Other savings deposits (excluding MMDAs)$1,276,0007,825
Total time deposits$14,492,0007,274
Total time and savings deposits$20,990,0007,830
Noninterest-bearing deposits$3,610,0007,347
Interest-bearing deposits$20,990,0007,836
Retail deposits$19,453,0007,941
Estimated insured deposits$20,764,0007,795
IRAs and Keogh plan accounts$1,361,0006,860
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$24,999,0007,927
Deposits held in domestic offices$24,999,0007,925
Individuals, partnerships, and corporations$23,744,0007,813
U.S. Government$04,329
States and political subdivisions in the U.S.$1,255,0006,141
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$6,238,0007,787
Demand deposits$3,846,0007,259
Nontransaction accounts$18,761,0007,780
Money market deposit accounts (MMDAs)$3,070,0006,725
Other savings deposits (excluding MMDAs)$1,151,0007,971
Total time deposits$14,540,0007,302
Total time and savings deposits$21,153,0007,883
Noninterest-bearing deposits$3,846,0007,290
Interest-bearing deposits$21,153,0007,891
Retail deposits$19,711,0007,997
Estimated insured deposits$21,173,0007,845
IRAs and Keogh plan accounts$1,314,0006,979
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$24,252,0008,007
Deposits held in domestic offices$24,252,0008,006
Individuals, partnerships, and corporations$23,113,0007,884
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,136,0006,234
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$5,813,0007,934
Demand deposits$3,491,0007,515
Nontransaction accounts$18,439,0007,830
Money market deposit accounts (MMDAs)$2,889,0006,819
Other savings deposits (excluding MMDAs)$1,103,0008,027
Total time deposits$14,447,0007,318
Total time and savings deposits$20,761,0007,932
Noninterest-bearing deposits$3,491,0007,553
Interest-bearing deposits$20,761,0007,941
Retail deposits$18,988,0008,106
Estimated insured deposits$20,711,0007,918
IRAs and Keogh plan accounts$1,310,0007,009
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$24,626,0007,990
Deposits held in domestic offices$24,626,0007,988
Individuals, partnerships, and corporations$23,860,0007,842
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$764,0006,513
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$5,632,0007,947
Demand deposits$3,586,0007,332
Nontransaction accounts$18,994,0007,817
Money market deposit accounts (MMDAs)$2,772,0006,877
Other savings deposits (excluding MMDAs)$1,109,0008,056
Total time deposits$15,113,0007,251
Total time and savings deposits$21,040,0007,951
Noninterest-bearing deposits$3,586,0007,366
Interest-bearing deposits$21,040,0007,956
Retail deposits$18,902,0008,118
Estimated insured deposits$20,682,0007,936
IRAs and Keogh plan accounts$1,345,0007,008
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$25,437,0007,989
Deposits held in domestic offices$25,437,0007,988
Individuals, partnerships, and corporations$24,211,0007,872
U.S. Government$04,543
States and political subdivisions in the U.S.$1,226,0006,214
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$6,111,0007,882
Demand deposits$3,525,0007,378
Nontransaction accounts$19,326,0007,836
Money market deposit accounts (MMDAs)$3,052,0006,822
Other savings deposits (excluding MMDAs)$1,240,0008,065
Total time deposits$15,034,0007,314
Total time and savings deposits$21,912,0007,941
Noninterest-bearing deposits$3,525,0007,407
Interest-bearing deposits$21,912,0007,949
Retail deposits$19,806,0008,110
Estimated insured deposits$21,449,0007,937
IRAs and Keogh plan accounts$1,359,0007,092
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$25,178,0008,041
Deposits held in domestic offices$25,178,0008,039
Individuals, partnerships, and corporations$24,107,0007,897
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,068,0006,334
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$5,635,0008,028
Demand deposits$3,446,0007,432
Nontransaction accounts$19,543,0007,850
Money market deposit accounts (MMDAs)$3,052,0006,858
Other savings deposits (excluding MMDAs)$1,251,0008,079
Total time deposits$15,240,0007,327
Total time and savings deposits$21,732,0007,985
Noninterest-bearing deposits$3,446,0007,461
Interest-bearing deposits$21,732,0007,996
Retail deposits$19,425,0008,180
Estimated insured deposits$20,971,0008,013
IRAs and Keogh plan accounts$1,379,0007,096
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$24,795,0008,095
Deposits held in domestic offices$24,795,0008,094
Individuals, partnerships, and corporations$24,026,0007,906
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$768,0006,634
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$5,139,0007,506
Demand deposits$3,259,0007,097
Nontransaction accounts$19,656,0007,019
Money market deposit accounts (MMDAs)$2,569,0006,398
Other savings deposits (excluding MMDAs)$1,299,0007,259
Total time deposits$15,788,0006,485
Total time and savings deposits$21,536,0007,998
Noninterest-bearing deposits$3,259,0007,589
Interest-bearing deposits$21,536,0008,027
Retail deposits$18,493,0008,295
Estimated insured deposits$20,478,0008,086
IRAs and Keogh plan accounts$1,393,0007,125
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$24,941,0008,118
Deposits held in domestic offices$24,941,0008,117
Individuals, partnerships, and corporations$24,058,0007,937
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$881,0006,536
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$4,722,0007,559
Demand deposits$2,932,0007,199
Nontransaction accounts$20,219,0007,022
Money market deposit accounts (MMDAs)$2,810,0006,288
Other savings deposits (excluding MMDAs)$1,123,0007,406
Total time deposits$16,286,0006,485
Total time and savings deposits$22,009,0008,007
Noninterest-bearing deposits$2,932,0007,716
Interest-bearing deposits$22,009,0008,036
Retail deposits$18,328,0008,337
Estimated insured deposits$20,886,0008,110
IRAs and Keogh plan accounts$1,369,0007,223
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$25,953,0008,074
Deposits held in domestic offices$25,953,0008,073
Individuals, partnerships, and corporations$25,169,0007,883
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$783,0006,642
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$5,408,0007,401
Demand deposits$3,562,0006,845
Nontransaction accounts$20,545,0007,030
Money market deposit accounts (MMDAs)$2,735,0006,284
Other savings deposits (excluding MMDAs)$1,110,0007,411
Total time deposits$16,700,0006,480
Total time and savings deposits$22,391,0008,012
Noninterest-bearing deposits$3,562,0007,344
Interest-bearing deposits$22,391,0008,045
Retail deposits$19,068,0008,295
Estimated insured deposits$21,080,0008,113
IRAs and Keogh plan accounts$1,393,0007,222
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$26,151,0008,091
Deposits held in domestic offices$26,151,0008,090
Individuals, partnerships, and corporations$25,123,0007,914
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,027,0006,470
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$5,326,0007,434
Demand deposits$3,533,0006,844
Nontransaction accounts$20,825,0007,028
Money market deposit accounts (MMDAs)$2,932,0006,215
Other savings deposits (excluding MMDAs)$1,183,0007,375
Total time deposits$16,710,0006,508
Total time and savings deposits$22,618,0008,017
Noninterest-bearing deposits$3,533,0007,341
Interest-bearing deposits$22,618,0008,051
Retail deposits$19,351,0008,284
Estimated insured deposits$21,660,0008,083
IRAs and Keogh plan accounts$1,224,0007,413
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$24,942,0008,196
Deposits held in domestic offices$24,942,0008,194
Individuals, partnerships, and corporations$23,668,0008,035
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,273,0006,254
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$4,260,0007,725
Demand deposits$2,569,0007,440
Nontransaction accounts$20,682,0007,031
Money market deposit accounts (MMDAs)$2,597,0006,325
Other savings deposits (excluding MMDAs)$1,100,0007,403
Total time deposits$16,985,0006,476
Total time and savings deposits$22,373,0008,042
Noninterest-bearing deposits$2,569,0007,975
Interest-bearing deposits$22,373,0008,084
Retail deposits$17,727,0008,461
Estimated insured deposits$20,866,0008,161
IRAs and Keogh plan accounts$1,238,0007,391
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$25,828,0008,236
Deposits held in domestic offices$25,828,0008,234
Individuals, partnerships, and corporations$24,649,0008,034
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,177,0006,394
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$4,904,0007,639
Demand deposits$2,990,0007,240
Nontransaction accounts$20,924,0007,051
Money market deposit accounts (MMDAs)$2,851,0006,127
Other savings deposits (excluding MMDAs)$1,163,0007,360
Total time deposits$16,910,0006,582
Total time and savings deposits$22,838,0008,068
Noninterest-bearing deposits$2,990,0007,729
Interest-bearing deposits$22,838,0008,114
Retail deposits$18,514,0008,487
Estimated insured deposits$22,833,0008,117
IRAs and Keogh plan accounts$1,216,0007,471
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$24,723,0008,351
Deposits held in domestic offices$24,723,0008,350
Individuals, partnerships, and corporations$23,496,0008,143
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,226,0006,462
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$4,909,0007,700
Demand deposits$3,125,0007,235
Nontransaction accounts$19,814,0007,156
Money market deposit accounts (MMDAs)$3,251,0005,707
Other savings deposits (excluding MMDAs)$852,0007,763
Total time deposits$15,711,0006,784
Total time and savings deposits$21,598,0008,178
Noninterest-bearing deposits$3,125,0007,682
Interest-bearing deposits$21,598,0008,252
Retail deposits$18,374,0008,582
Estimated insured deposits$21,789,0008,282
IRAs and Keogh plan accounts$1,173,0007,599
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$24,006,0008,603
Deposits held in domestic offices$24,006,0008,601
Individuals, partnerships, and corporations$22,807,0008,417
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,198,0006,615
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$4,242,0008,156
Demand deposits$2,644,0007,694
Nontransaction accounts$19,764,0007,262
Money market deposit accounts (MMDAs)$3,609,0005,633
Other savings deposits (excluding MMDAs)$849,0008,094
Total time deposits$15,306,0006,870
Total time and savings deposits$21,362,0008,428
Noninterest-bearing deposits$2,644,0008,184
Interest-bearing deposits$21,362,0008,490
Retail deposits$18,615,0008,822
Estimated insured deposits$21,851,0008,478
IRAs and Keogh plan accounts$1,153,0007,908
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$25,731,0008,581
Deposits held in domestic offices$25,731,0008,580
Individuals, partnerships, and corporations$24,411,0008,390
U.S. Government$06,005
States and political subdivisions in the U.S.$1,320,0006,533
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$4,938,0008,120
Demand deposits$3,048,0007,543
Nontransaction accounts$20,793,0007,176
Money market deposit accounts (MMDAs)$3,683,0005,501
Other savings deposits (excluding MMDAs)$867,0008,330
Total time deposits$16,243,0006,803
Total time and savings deposits$22,683,0008,391
Noninterest-bearing deposits$3,048,0008,004
Interest-bearing deposits$22,683,0008,449
Retail deposits$20,204,0008,802
Estimated insured deposits$23,835,0008,427
IRAs and Keogh plan accounts$1,172,0008,089
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$23,359,0009,071
Deposits held in domestic offices$23,359,0009,069
Individuals, partnerships, and corporations$22,117,0008,873
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,231,0006,924
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$4,353,0008,573
Demand deposits$2,763,0007,915
Nontransaction accounts$19,006,0007,575
Money market deposit accounts (MMDAs)$3,402,0005,745
Other savings deposits (excluding MMDAs)$709,0008,889
Total time deposits$14,895,0007,191
Total time and savings deposits$20,596,0008,884
Noninterest-bearing deposits$2,763,0008,394
Interest-bearing deposits$20,596,0008,960
Retail deposits$18,812,0009,291
Estimated insured deposits$21,914,0008,902
IRAs and Keogh plan accounts$1,222,0008,324
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$22,178,0009,617
Deposits held in domestic offices$22,178,0009,615
Individuals, partnerships, and corporations$21,190,0009,368
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$986,0007,475
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$3,833,0009,192
Demand deposits$2,073,0008,847
Nontransaction accounts$18,345,0007,912
Money market deposit accounts (MMDAs)$3,664,0005,779
Other savings deposits (excluding MMDAs)$653,0009,399
Total time deposits$14,028,0007,574
Total time and savings deposits$20,105,0009,315
Noninterest-bearing deposits$2,073,0009,411
Interest-bearing deposits$20,105,0009,412
Retail deposits$18,419,0009,769
Estimated insured deposits$21,111,0009,409
IRAs and Keogh plan accounts$1,178,0008,842
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$22,470,0009,929
Deposits held in domestic offices$22,470,0009,927
Individuals, partnerships, and corporations$21,646,0009,635
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$822,0007,958
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$4,174,0009,363
Demand deposits$2,246,0008,953
Nontransaction accounts$18,296,0008,157
Money market deposit accounts (MMDAs)$3,399,0006,178
Other savings deposits (excluding MMDAs)$542,0009,916
Total time deposits$14,355,0007,643
Total time and savings deposits$20,224,0009,641
Noninterest-bearing deposits$2,246,0009,522
Interest-bearing deposits$20,224,0009,754
Retail deposits$18,851,00010,097
Estimated insured deposits$21,580,0009,724
IRAs and Keogh plan accounts$1,132,0009,310
Brokered deposits$243,0001,140
Fully insured brokered deposits$243,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,391,00010,573
Deposits held in domestic offices$20,391,00010,569
Individuals, partnerships, and corporations$19,644,00010,296
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$744,0008,423
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$4,050,0009,889
Demand deposits$2,131,0009,409
Nontransaction accounts$16,341,0008,665
Money market deposit accounts (MMDAs)$3,783,0006,452
Other savings deposits (excluding MMDAs)$638,00010,366
Total time deposits$11,920,0008,079
Total time and savings deposits$18,260,00010,288
Noninterest-bearing deposits$2,131,0009,978
Interest-bearing deposits$18,260,00010,396
Retail deposits$17,574,00010,710
Estimated insured deposits$19,652,00010,395
IRAs and Keogh plan accounts$1,040,0009,834
Brokered deposits$94,0001,169
Fully insured brokered deposits$94,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,294,00010,953
Deposits held in domestic offices$21,294,00010,951
Individuals, partnerships, and corporations$20,463,00010,602
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$826,0008,389
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$4,432,00010,078
Demand deposits$2,248,0009,557
Nontransaction accounts$16,862,0008,839
Money market deposit accounts (MMDAs)$4,365,0006,491
Other savings deposits (excluding MMDAs)$701,00010,764
Total time deposits$11,796,0008,256
Total time and savings deposits$19,046,00010,584
Noninterest-bearing deposits$2,248,00010,101
Interest-bearing deposits$19,046,00010,773
Retail deposits$18,817,00011,070
Estimated insured deposits$20,450,00010,754
IRAs and Keogh plan accounts$1,136,00010,056
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$22,223,00011,163
Deposits held in domestic offices$22,223,00011,159
Individuals, partnerships, and corporations$21,303,00010,986
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$896,0008,306
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$4,488,00010,209
Demand deposits$1,884,00010,254
Nontransaction accounts$17,735,0008,799
Money market deposit accounts (MMDAs)$4,004,0006,926
Other savings deposits (excluding MMDAs)$590,00011,098
Total time deposits$13,141,0008,100
Total time and savings deposits$20,339,00010,874
Noninterest-bearing deposits$1,884,00011,035
Interest-bearing deposits$20,339,00010,870
Retail deposits$19,865,00011,211
Estimated insured deposits$21,512,00010,936
IRAs and Keogh plan accounts$1,161,00010,421
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA