Walcott Trust and Savings Bank, Total Deposits

2020-03-31Rank
Total deposits$109,984,0003,560
Deposits held in domestic offices$109,984,0003,559
Individuals, partnerships, and corporations$103,862,0003,415
U.S. Government$0886
States and political subdivisions in the U.S.$3,959,0003,857
Commercial banks and other depository institutions in U.S.$2,163,0001,313
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,077,0003,335
Demand deposits$18,174,0003,652
Nontransaction accounts$70,907,0003,399
Money market deposit accounts (MMDAs)$28,357,0002,474
Other savings deposits (excluding MMDAs)$11,813,0003,503
Total time deposits$30,737,0003,481
Total time and savings deposits$91,810,0003,380
Noninterest-bearing deposits$17,996,0003,713
Interest-bearing deposits$91,988,0003,421
Retail deposits$99,902,0003,561
Estimated insured deposits$84,340,0003,632
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,163,0001,616
Fully insured brokered deposits$2,163,0001,401
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$118,924,0003,444
Deposits held in domestic offices$118,924,0003,443
Individuals, partnerships, and corporations$109,622,0003,341
U.S. Government$01,019
States and political subdivisions in the U.S.$4,116,0003,869
Commercial banks and other depository institutions in U.S.$5,186,000941
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,944,0003,186
Demand deposits$19,772,0003,546
Nontransaction accounts$75,980,0003,314
Money market deposit accounts (MMDAs)$30,913,0002,356
Other savings deposits (excluding MMDAs)$11,556,0003,532
Total time deposits$33,511,0003,389
Total time and savings deposits$99,152,0003,254
Noninterest-bearing deposits$19,513,0003,645
Interest-bearing deposits$99,411,0003,290
Retail deposits$105,052,0003,499
Estimated insured deposits$85,953,0003,615
IRAs and Keogh plan accounts$4,113,0003,185
Brokered deposits$5,186,0001,378
Fully insured brokered deposits$5,186,0001,206
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$102,118,0003,713
Deposits held in domestic offices$102,118,0003,712
Individuals, partnerships, and corporations$92,610,0003,658
U.S. Government$0965
States and political subdivisions in the U.S.$4,343,0003,857
Commercial banks and other depository institutions in U.S.$5,165,000960
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,033,0003,734
Demand deposits$16,382,0003,844
Nontransaction accounts$71,085,0003,436
Money market deposit accounts (MMDAs)$27,174,0002,522
Other savings deposits (excluding MMDAs)$11,068,0003,624
Total time deposits$32,843,0003,460
Total time and savings deposits$85,736,0003,500
Noninterest-bearing deposits$16,247,0003,919
Interest-bearing deposits$85,871,0003,545
Retail deposits$88,732,0003,773
Estimated insured deposits$83,291,0003,703
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,165,0001,460
Fully insured brokered deposits$5,165,0001,261
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$108,080,0003,640
Deposits held in domestic offices$108,080,0003,639
Individuals, partnerships, and corporations$93,364,0003,651
U.S. Government$0960
States and political subdivisions in the U.S.$5,892,0003,655
Commercial banks and other depository institutions in U.S.$8,824,000777
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,641,0003,672
Demand deposits$18,379,0003,660
Nontransaction accounts$75,439,0003,363
Money market deposit accounts (MMDAs)$27,825,0002,486
Other savings deposits (excluding MMDAs)$10,496,0003,713
Total time deposits$37,118,0003,260
Total time and savings deposits$89,701,0003,463
Noninterest-bearing deposits$18,135,0003,760
Interest-bearing deposits$89,945,0003,503
Retail deposits$90,833,0003,760
Estimated insured deposits$88,270,0003,617
IRAs and Keogh plan accounts$3,936,0003,344
Brokered deposits$8,824,0001,277
Fully insured brokered deposits$8,824,0001,123
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$106,646,0003,699
Deposits held in domestic offices$106,646,0003,698
Individuals, partnerships, and corporations$91,571,0003,723
U.S. Government$0998
States and political subdivisions in the U.S.$6,024,0003,651
Commercial banks and other depository institutions in U.S.$9,051,000775
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,121,0003,792
Demand deposits$16,928,0003,859
Nontransaction accounts$75,525,0003,382
Money market deposit accounts (MMDAs)$29,391,0002,479
Other savings deposits (excluding MMDAs)$8,800,0004,016
Total time deposits$37,334,0003,258
Total time and savings deposits$89,718,0003,511
Noninterest-bearing deposits$16,775,0003,922
Interest-bearing deposits$89,871,0003,549
Retail deposits$88,965,0003,841
Estimated insured deposits$86,837,0003,693
IRAs and Keogh plan accounts$3,972,0003,373
Brokered deposits$9,051,0001,309
Fully insured brokered deposits$9,051,0001,142
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$93,872,0003,929
Deposits held in domestic offices$93,872,0003,929
Individuals, partnerships, and corporations$86,341,0003,840
U.S. Government$01,108
States and political subdivisions in the U.S.$5,170,0003,808
Commercial banks and other depository institutions in U.S.$2,361,0001,231
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,909,0003,754
Demand deposits$16,655,0003,930
Nontransaction accounts$60,963,0003,737
Money market deposit accounts (MMDAs)$23,661,0002,750
Other savings deposits (excluding MMDAs)$8,882,0004,013
Total time deposits$28,420,0003,716
Total time and savings deposits$77,217,0003,783
Noninterest-bearing deposits$16,655,0004,001
Interest-bearing deposits$77,217,0003,812
Retail deposits$83,913,0003,957
Estimated insured deposits$79,204,0003,872
IRAs and Keogh plan accounts$3,846,0003,477
Brokered deposits$2,361,0001,839
Fully insured brokered deposits$2,361,0001,586
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,886,0003,927
Deposits held in domestic offices$94,886,0003,927
Individuals, partnerships, and corporations$87,064,0003,843
U.S. Government$01,011
States and political subdivisions in the U.S.$5,483,0003,742
Commercial banks and other depository institutions in U.S.$2,339,0001,248
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,964,0003,816
Demand deposits$15,827,0004,003
Nontransaction accounts$63,922,0003,694
Money market deposit accounts (MMDAs)$25,527,0002,683
Other savings deposits (excluding MMDAs)$9,849,0003,907
Total time deposits$28,546,0003,741
Total time and savings deposits$79,059,0003,756
Noninterest-bearing deposits$15,828,0004,054
Interest-bearing deposits$79,058,0003,795
Retail deposits$85,744,0003,925
Estimated insured deposits$78,189,0003,924
IRAs and Keogh plan accounts$3,888,0003,526
Brokered deposits$2,339,0001,847
Fully insured brokered deposits$2,339,0001,588
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$100,693,0003,860
Deposits held in domestic offices$100,693,0003,859
Individuals, partnerships, and corporations$92,647,0003,765
U.S. Government$01,101
States and political subdivisions in the U.S.$5,710,0003,748
Commercial banks and other depository institutions in U.S.$2,336,0001,226
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,659,0003,800
Demand deposits$15,617,0004,068
Nontransaction accounts$68,034,0003,616
Money market deposit accounts (MMDAs)$28,725,0002,542
Other savings deposits (excluding MMDAs)$13,263,0003,476
Total time deposits$26,046,0003,925
Total time and savings deposits$85,076,0003,652
Noninterest-bearing deposits$15,617,0004,109
Interest-bearing deposits$85,076,0003,694
Retail deposits$93,406,0003,853
Estimated insured deposits$79,633,0003,918
IRAs and Keogh plan accounts$4,064,0003,468
Brokered deposits$2,336,0001,835
Fully insured brokered deposits$2,336,0001,608
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$97,018,0003,984
Deposits held in domestic offices$97,018,0003,984
Individuals, partnerships, and corporations$89,227,0003,879
U.S. Government$01,097
States and political subdivisions in the U.S.$5,477,0003,783
Commercial banks and other depository institutions in U.S.$2,314,0001,195
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,888,0003,824
Demand deposits$15,636,0004,101
Nontransaction accounts$64,130,0003,775
Money market deposit accounts (MMDAs)$28,721,0002,601
Other savings deposits (excluding MMDAs)$13,258,0003,498
Total time deposits$22,151,0004,242
Total time and savings deposits$81,382,0003,774
Noninterest-bearing deposits$15,636,0004,160
Interest-bearing deposits$81,382,0003,807
Retail deposits$90,978,0003,946
Estimated insured deposits$76,907,0004,034
IRAs and Keogh plan accounts$3,927,0003,567
Brokered deposits$2,214,0002,110
Fully insured brokered deposits$2,214,0001,929
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$100,785,0003,946
Deposits held in domestic offices$100,785,0003,945
Individuals, partnerships, and corporations$93,142,0003,832
U.S. Government$01,191
States and political subdivisions in the U.S.$5,563,0003,808
Commercial banks and other depository institutions in U.S.$2,080,0001,233
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,811,0003,818
Demand deposits$14,532,0004,261
Nontransaction accounts$66,974,0003,710
Money market deposit accounts (MMDAs)$31,459,0002,475
Other savings deposits (excluding MMDAs)$13,501,0003,439
Total time deposits$22,014,0004,290
Total time and savings deposits$86,253,0003,691
Noninterest-bearing deposits$14,532,0004,306
Interest-bearing deposits$86,253,0003,733
Retail deposits$94,882,0003,891
Estimated insured deposits$75,867,0004,080
IRAs and Keogh plan accounts$3,891,0003,657
Brokered deposits$2,080,0002,124
Fully insured brokered deposits$2,080,0001,937
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$99,796,0003,963
Deposits held in domestic offices$99,796,0003,962
Individuals, partnerships, and corporations$93,554,0003,839
U.S. Government$01,147
States and political subdivisions in the U.S.$5,098,0003,883
Commercial banks and other depository institutions in U.S.$1,144,0001,422
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,209,0003,915
Demand deposits$14,673,0004,221
Nontransaction accounts$68,587,0003,730
Money market deposit accounts (MMDAs)$32,344,0002,480
Other savings deposits (excluding MMDAs)$15,494,0003,249
Total time deposits$20,749,0004,443
Total time and savings deposits$85,123,0003,749
Noninterest-bearing deposits$14,673,0004,277
Interest-bearing deposits$85,123,0003,789
Retail deposits$97,189,0003,847
Estimated insured deposits$74,996,0004,149
IRAs and Keogh plan accounts$4,099,0003,635
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$92,376,0004,148
Deposits held in domestic offices$92,376,0004,148
Individuals, partnerships, and corporations$86,260,0004,007
U.S. Government$01,163
States and political subdivisions in the U.S.$4,973,0003,938
Commercial banks and other depository institutions in U.S.$1,143,0001,445
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,272,0003,965
Demand deposits$13,675,0004,337
Nontransaction accounts$61,104,0003,950
Money market deposit accounts (MMDAs)$32,797,0002,467
Other savings deposits (excluding MMDAs)$7,661,0004,407
Total time deposits$20,646,0004,493
Total time and savings deposits$78,701,0003,930
Noninterest-bearing deposits$42,098,0002,396
Interest-bearing deposits$50,278,0004,709
Retail deposits$89,773,0004,034
Estimated insured deposits$73,870,0004,204
IRAs and Keogh plan accounts$4,087,0003,684
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$93,705,0004,167
Deposits held in domestic offices$93,705,0004,167
Individuals, partnerships, and corporations$90,168,0003,962
U.S. Government$01,186
States and political subdivisions in the U.S.$3,439,0004,292
Commercial banks and other depository institutions in U.S.$98,0002,367
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,891,0003,947
Demand deposits$13,675,0004,372
Nontransaction accounts$61,814,0003,972
Money market deposit accounts (MMDAs)$34,787,0002,422
Other savings deposits (excluding MMDAs)$8,338,0004,327
Total time deposits$18,689,0004,688
Total time and savings deposits$80,030,0003,940
Noninterest-bearing deposits$13,675,0004,412
Interest-bearing deposits$80,030,0003,970
Retail deposits$91,636,0004,041
Estimated insured deposits$71,959,0004,307
IRAs and Keogh plan accounts$4,422,0003,558
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$92,611,0004,201
Deposits held in domestic offices$92,611,0004,201
Individuals, partnerships, and corporations$88,968,0004,009
U.S. Government$01,254
States and political subdivisions in the U.S.$3,545,0004,303
Commercial banks and other depository institutions in U.S.$98,0002,395
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,218,0003,942
Demand deposits$14,520,0004,323
Nontransaction accounts$60,393,0004,017
Money market deposit accounts (MMDAs)$31,432,0002,559
Other savings deposits (excluding MMDAs)$9,581,0004,073
Total time deposits$19,380,0004,685
Total time and savings deposits$78,091,0003,999
Noninterest-bearing deposits$14,520,0004,380
Interest-bearing deposits$78,091,0004,024
Retail deposits$90,545,0004,075
Estimated insured deposits$72,975,0004,288
IRAs and Keogh plan accounts$4,823,0003,449
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$92,268,0004,212
Deposits held in domestic offices$92,268,0004,212
Individuals, partnerships, and corporations$88,983,0003,994
U.S. Government$01,248
States and political subdivisions in the U.S.$3,187,0004,410
Commercial banks and other depository institutions in U.S.$98,0002,439
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,020,0003,747
Demand deposits$15,372,0004,143
Nontransaction accounts$58,248,0004,126
Money market deposit accounts (MMDAs)$30,281,0002,582
Other savings deposits (excluding MMDAs)$7,812,0004,389
Total time deposits$20,155,0004,682
Total time and savings deposits$76,896,0004,045
Noninterest-bearing deposits$15,372,0004,227
Interest-bearing deposits$76,896,0004,063
Retail deposits$90,209,0004,072
Estimated insured deposits$73,517,0004,305
IRAs and Keogh plan accounts$4,943,0003,439
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$92,516,0004,225
Deposits held in domestic offices$92,516,0004,225
Individuals, partnerships, and corporations$88,798,0004,016
U.S. Government$01,147
States and political subdivisions in the U.S.$3,621,0004,346
Commercial banks and other depository institutions in U.S.$97,0002,469
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,651,0003,778
Demand deposits$15,449,0004,136
Nontransaction accounts$58,865,0004,150
Money market deposit accounts (MMDAs)$30,015,0002,616
Other savings deposits (excluding MMDAs)$7,875,0004,428
Total time deposits$20,975,0004,681
Total time and savings deposits$77,067,0004,077
Noninterest-bearing deposits$15,448,0004,228
Interest-bearing deposits$77,068,0004,100
Retail deposits$90,204,0004,089
Estimated insured deposits$75,114,0004,271
IRAs and Keogh plan accounts$5,075,0003,432
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$88,780,0004,353
Deposits held in domestic offices$88,780,0004,353
Individuals, partnerships, and corporations$85,017,0004,149
U.S. Government$01,159
States and political subdivisions in the U.S.$3,666,0004,346
Commercial banks and other depository institutions in U.S.$97,0002,501
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,160,0003,965
Demand deposits$13,603,0004,402
Nontransaction accounts$57,620,0004,226
Money market deposit accounts (MMDAs)$28,298,0002,727
Other savings deposits (excluding MMDAs)$8,150,0004,401
Total time deposits$21,172,0004,716
Total time and savings deposits$75,177,0004,177
Noninterest-bearing deposits$13,593,0004,475
Interest-bearing deposits$75,187,0004,187
Retail deposits$86,474,0004,222
Estimated insured deposits$72,814,0004,384
IRAs and Keogh plan accounts$5,176,0003,412
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$86,477,0004,436
Deposits held in domestic offices$86,477,0004,436
Individuals, partnerships, and corporations$82,490,0004,253
U.S. Government$01,296
States and political subdivisions in the U.S.$3,890,0004,296
Commercial banks and other depository institutions in U.S.$97,0002,591
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,320,0003,840
Demand deposits$13,665,0004,501
Nontransaction accounts$52,157,0004,434
Money market deposit accounts (MMDAs)$23,967,0002,957
Other savings deposits (excluding MMDAs)$6,524,0004,695
Total time deposits$21,666,0004,725
Total time and savings deposits$72,812,0004,248
Noninterest-bearing deposits$13,665,0004,551
Interest-bearing deposits$72,812,0004,266
Retail deposits$83,873,0004,340
Estimated insured deposits$71,736,0004,446
IRAs and Keogh plan accounts$5,129,0003,449
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$83,402,0004,531
Deposits held in domestic offices$83,402,0004,531
Individuals, partnerships, and corporations$79,566,0004,350
U.S. Government$01,197
States and political subdivisions in the U.S.$3,641,0004,386
Commercial banks and other depository institutions in U.S.$195,0002,493
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,940,0003,957
Demand deposits$11,976,0004,664
Nontransaction accounts$52,462,0004,482
Money market deposit accounts (MMDAs)$23,922,0002,992
Other savings deposits (excluding MMDAs)$6,548,0004,714
Total time deposits$21,992,0004,780
Total time and savings deposits$71,426,0004,325
Noninterest-bearing deposits$11,976,0004,718
Interest-bearing deposits$71,426,0004,333
Retail deposits$81,055,0004,415
Estimated insured deposits$75,250,0004,363
IRAs and Keogh plan accounts$5,034,0003,555
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$83,294,0004,573
Deposits held in domestic offices$83,294,0004,573
Individuals, partnerships, and corporations$79,224,0004,393
U.S. Government$01,235
States and political subdivisions in the U.S.$3,970,0004,352
Commercial banks and other depository institutions in U.S.$100,0002,634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,619,0003,931
Demand deposits$12,741,0004,588
Nontransaction accounts$51,675,0004,567
Money market deposit accounts (MMDAs)$23,577,0003,020
Other savings deposits (excluding MMDAs)$5,575,0004,993
Total time deposits$22,523,0004,795
Total time and savings deposits$70,553,0004,422
Noninterest-bearing deposits$12,741,0004,658
Interest-bearing deposits$70,553,0004,424
Retail deposits$80,951,0004,463
Estimated insured deposits$71,810,0004,523
IRAs and Keogh plan accounts$5,170,0003,538
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$83,262,0004,619
Deposits held in domestic offices$83,262,0004,619
Individuals, partnerships, and corporations$79,359,0004,436
U.S. Government$01,228
States and political subdivisions in the U.S.$3,903,0004,376
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$32,325,0003,916
Demand deposits$13,521,0004,499
Nontransaction accounts$50,937,0004,642
Money market deposit accounts (MMDAs)$22,494,0003,141
Other savings deposits (excluding MMDAs)$5,760,0004,962
Total time deposits$22,683,0004,854
Total time and savings deposits$69,741,0004,491
Noninterest-bearing deposits$13,521,0004,587
Interest-bearing deposits$69,741,0004,497
Retail deposits$80,924,0004,509
Estimated insured deposits$71,596,0004,587
IRAs and Keogh plan accounts$5,163,0003,573
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$84,544,0004,608
Deposits held in domestic offices$84,544,0004,608
Individuals, partnerships, and corporations$80,549,0004,440
U.S. Government$01,345
States and political subdivisions in the U.S.$3,995,0004,374
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$33,364,0003,864
Demand deposits$13,674,0004,543
Nontransaction accounts$51,180,0004,690
Money market deposit accounts (MMDAs)$22,960,0003,111
Other savings deposits (excluding MMDAs)$5,750,0004,951
Total time deposits$22,470,0004,952
Total time and savings deposits$70,870,0004,490
Noninterest-bearing deposits$13,674,0004,635
Interest-bearing deposits$70,870,0004,497
Retail deposits$82,708,0004,494
Estimated insured deposits$72,417,0004,576
IRAs and Keogh plan accounts$4,949,0003,720
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$82,015,0004,720
Deposits held in domestic offices$82,015,0004,720
Individuals, partnerships, and corporations$78,359,0004,525
U.S. Government$01,257
States and political subdivisions in the U.S.$3,656,0004,481
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$29,422,0004,086
Demand deposits$12,427,0004,666
Nontransaction accounts$52,593,0004,692
Money market deposit accounts (MMDAs)$25,023,0003,011
Other savings deposits (excluding MMDAs)$5,372,0005,098
Total time deposits$22,198,0005,068
Total time and savings deposits$69,588,0004,569
Noninterest-bearing deposits$12,427,0004,767
Interest-bearing deposits$69,588,0004,570
Retail deposits$80,943,0004,562
Estimated insured deposits$71,230,0004,675
IRAs and Keogh plan accounts$5,015,0003,759
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$83,001,0004,730
Deposits held in domestic offices$83,001,0004,730
Individuals, partnerships, and corporations$78,659,0004,572
U.S. Government$01,331
States and political subdivisions in the U.S.$4,342,0004,307
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$29,662,0004,090
Demand deposits$11,493,0004,852
Nontransaction accounts$53,339,0004,714
Money market deposit accounts (MMDAs)$25,071,0003,023
Other savings deposits (excluding MMDAs)$5,734,0005,030
Total time deposits$22,534,0005,094
Total time and savings deposits$71,508,0004,549
Noninterest-bearing deposits$11,493,0004,929
Interest-bearing deposits$71,508,0004,553
Retail deposits$81,931,0004,584
Estimated insured deposits$72,618,0004,678
IRAs and Keogh plan accounts$4,818,0003,898
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$85,461,0004,733
Deposits held in domestic offices$85,461,0004,733
Individuals, partnerships, and corporations$77,945,0004,660
U.S. Government$01,317
States and political subdivisions in the U.S.$7,516,0003,557
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$29,458,0004,127
Demand deposits$11,568,0004,866
Nontransaction accounts$56,003,0004,683
Money market deposit accounts (MMDAs)$24,487,0003,112
Other savings deposits (excluding MMDAs)$5,643,0005,098
Total time deposits$25,873,0004,904
Total time and savings deposits$73,893,0004,558
Noninterest-bearing deposits$11,568,0004,956
Interest-bearing deposits$73,893,0004,559
Retail deposits$81,392,0004,671
Estimated insured deposits$71,230,0004,793
IRAs and Keogh plan accounts$4,945,0003,902
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$82,776,0004,813
Deposits held in domestic offices$82,776,0004,813
Individuals, partnerships, and corporations$78,178,0004,650
U.S. Government$01,474
States and political subdivisions in the U.S.$4,598,0004,256
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$29,903,0004,077
Demand deposits$11,597,0004,867
Nontransaction accounts$52,873,0004,819
Money market deposit accounts (MMDAs)$23,497,0003,159
Other savings deposits (excluding MMDAs)$5,761,0005,028
Total time deposits$23,615,0005,160
Total time and savings deposits$71,179,0004,652
Noninterest-bearing deposits$11,597,0004,987
Interest-bearing deposits$71,179,0004,645
Retail deposits$81,709,0004,678
Estimated insured deposits$70,963,0004,800
IRAs and Keogh plan accounts$4,967,0003,947
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$84,038,0004,815
Deposits held in domestic offices$84,038,0004,815
Individuals, partnerships, and corporations$79,955,0004,611
U.S. Government$01,406
States and political subdivisions in the U.S.$4,083,0004,387
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$29,072,0004,089
Demand deposits$13,835,0004,411
Nontransaction accounts$54,966,0004,779
Money market deposit accounts (MMDAs)$24,911,0003,093
Other savings deposits (excluding MMDAs)$6,008,0005,002
Total time deposits$24,047,0005,209
Total time and savings deposits$70,203,0004,711
Noninterest-bearing deposits$13,609,0004,632
Interest-bearing deposits$70,429,0004,709
Retail deposits$82,972,0004,641
Estimated insured deposits$71,760,0004,812
IRAs and Keogh plan accounts$4,994,0003,991
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$83,119,0004,857
Deposits held in domestic offices$83,119,0004,857
Individuals, partnerships, and corporations$79,068,0004,652
U.S. Government$01,377
States and political subdivisions in the U.S.$4,051,0004,437
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$28,196,0004,162
Demand deposits$11,161,0004,903
Nontransaction accounts$54,923,0004,823
Money market deposit accounts (MMDAs)$24,338,0003,125
Other savings deposits (excluding MMDAs)$6,096,0004,977
Total time deposits$24,489,0005,218
Total time and savings deposits$71,958,0004,694
Noninterest-bearing deposits$11,161,0005,024
Interest-bearing deposits$71,958,0004,692
Retail deposits$82,305,0004,694
Estimated insured deposits$72,716,0004,809
IRAs and Keogh plan accounts$5,050,0003,981
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$86,876,0004,805
Deposits held in domestic offices$86,876,0004,805
Individuals, partnerships, and corporations$79,872,0004,709
U.S. Government$01,424
States and political subdivisions in the U.S.$4,055,0004,449
Commercial banks and other depository institutions in U.S.$2,949,0001,229
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,747,0004,174
Demand deposits$12,365,0004,701
Nontransaction accounts$58,129,0004,729
Money market deposit accounts (MMDAs)$24,295,0003,187
Other savings deposits (excluding MMDAs)$5,943,0005,025
Total time deposits$27,891,0005,019
Total time and savings deposits$74,511,0004,669
Noninterest-bearing deposits$12,365,0004,866
Interest-bearing deposits$74,511,0004,666
Retail deposits$83,115,0004,731
Estimated insured deposits$76,334,0004,734
IRAs and Keogh plan accounts$5,202,0003,935
Brokered deposits$2,949,0001,880
Fully insured brokered deposits$2,949,0001,737
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,008,0004,761
Deposits held in domestic offices$89,008,0004,760
Individuals, partnerships, and corporations$82,122,0004,640
U.S. Government$01,583
States and political subdivisions in the U.S.$3,939,0004,479
Commercial banks and other depository institutions in U.S.$2,947,0001,247
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,678,0003,676
Demand deposits$14,391,0004,379
Nontransaction accounts$54,330,0004,897
Money market deposit accounts (MMDAs)$21,214,0003,379
Other savings deposits (excluding MMDAs)$5,455,0005,101
Total time deposits$27,661,0005,087
Total time and savings deposits$74,617,0004,658
Noninterest-bearing deposits$14,391,0004,591
Interest-bearing deposits$74,617,0004,657
Retail deposits$85,250,0004,662
Estimated insured deposits$76,132,0004,845
IRAs and Keogh plan accounts$4,977,0004,059
Brokered deposits$2,947,0001,898
Fully insured brokered deposits$2,947,0001,752
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,170,0005,003
Deposits held in domestic offices$80,170,0005,003
Individuals, partnerships, and corporations$73,947,0004,902
U.S. Government$01,457
States and political subdivisions in the U.S.$3,278,0004,732
Commercial banks and other depository institutions in U.S.$2,945,0001,272
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,841,0004,438
Demand deposits$9,791,0005,223
Nontransaction accounts$55,329,0004,924
Money market deposit accounts (MMDAs)$21,854,0003,335
Other savings deposits (excluding MMDAs)$5,121,0005,225
Total time deposits$28,354,0005,159
Total time and savings deposits$70,379,0004,828
Noninterest-bearing deposits$9,791,0005,330
Interest-bearing deposits$70,379,0004,827
Retail deposits$76,417,0004,944
Estimated insured deposits$71,795,0005,011
IRAs and Keogh plan accounts$5,012,0004,117
Brokered deposits$2,945,0001,965
Fully insured brokered deposits$2,945,0001,812
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,027,0004,868
Deposits held in domestic offices$86,027,0004,866
Individuals, partnerships, and corporations$79,703,0004,724
U.S. Government$01,535
States and political subdivisions in the U.S.$3,381,0004,698
Commercial banks and other depository institutions in U.S.$2,943,0001,285
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,532,0004,352
Demand deposits$9,982,0005,137
Nontransaction accounts$60,495,0004,748
Money market deposit accounts (MMDAs)$26,650,0002,982
Other savings deposits (excluding MMDAs)$5,106,0005,253
Total time deposits$28,739,0005,201
Total time and savings deposits$76,045,0004,687
Noninterest-bearing deposits$9,982,0005,255
Interest-bearing deposits$76,045,0004,682
Retail deposits$82,527,0004,753
Estimated insured deposits$74,456,0004,930
IRAs and Keogh plan accounts$5,057,0004,107
Brokered deposits$2,943,0001,999
Fully insured brokered deposits$2,943,0001,848
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,268,0005,003
Deposits held in domestic offices$83,268,0005,001
Individuals, partnerships, and corporations$76,538,0004,888
U.S. Government$01,579
States and political subdivisions in the U.S.$3,789,0004,584
Commercial banks and other depository institutions in U.S.$2,941,0001,274
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,588,0004,621
Demand deposits$9,194,0005,366
Nontransaction accounts$59,680,0004,825
Money market deposit accounts (MMDAs)$25,980,0003,035
Other savings deposits (excluding MMDAs)$5,083,0005,244
Total time deposits$28,617,0005,274
Total time and savings deposits$74,074,0004,807
Noninterest-bearing deposits$9,194,0005,468
Interest-bearing deposits$74,074,0004,802
Retail deposits$79,766,0004,904
Estimated insured deposits$73,869,0005,014
IRAs and Keogh plan accounts$5,010,0004,162
Brokered deposits$2,947,0002,046
Fully insured brokered deposits$2,947,0001,894
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,015,0005,043
Deposits held in domestic offices$81,015,0005,042
Individuals, partnerships, and corporations$77,003,0004,834
U.S. Government$01,780
States and political subdivisions in the U.S.$4,012,0004,352
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$22,476,0004,681
Demand deposits$8,916,0005,351
Nontransaction accounts$58,539,0004,874
Money market deposit accounts (MMDAs)$23,818,0003,165
Other savings deposits (excluding MMDAs)$5,158,0005,117
Total time deposits$29,562,0005,266
Total time and savings deposits$72,099,0004,836
Noninterest-bearing deposits$8,916,0005,463
Interest-bearing deposits$72,099,0004,853
Retail deposits$76,970,0004,950
Estimated insured deposits$68,159,0005,187
IRAs and Keogh plan accounts$5,074,0004,149
Brokered deposits$3,000,0002,114
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$82,837,0004,993
Deposits held in domestic offices$82,837,0004,992
Individuals, partnerships, and corporations$78,982,0004,800
U.S. Government$01,652
States and political subdivisions in the U.S.$3,855,0004,371
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$18,672,0005,079
Demand deposits$8,597,0005,349
Nontransaction accounts$64,165,0004,686
Money market deposit accounts (MMDAs)$29,357,0002,778
Other savings deposits (excluding MMDAs)$4,709,0005,268
Total time deposits$30,099,0005,285
Total time and savings deposits$74,240,0004,761
Noninterest-bearing deposits$8,597,0005,474
Interest-bearing deposits$74,240,0004,779
Retail deposits$78,801,0004,885
Estimated insured deposits$66,337,0005,287
IRAs and Keogh plan accounts$5,115,0004,188
Brokered deposits$3,000,0002,179
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$73,463,0005,338
Deposits held in domestic offices$73,463,0005,337
Individuals, partnerships, and corporations$69,564,0005,149
U.S. Government$01,633
States and political subdivisions in the U.S.$3,899,0004,400
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$17,987,0005,147
Demand deposits$8,433,0005,329
Nontransaction accounts$55,476,0005,114
Money market deposit accounts (MMDAs)$24,516,0003,085
Other savings deposits (excluding MMDAs)$4,637,0005,315
Total time deposits$26,323,0005,638
Total time and savings deposits$65,030,0005,174
Noninterest-bearing deposits$8,433,0005,436
Interest-bearing deposits$65,030,0005,183
Retail deposits$72,427,0005,134
Estimated insured deposits$63,742,0005,415
IRAs and Keogh plan accounts$4,903,0004,294
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$73,205,0005,387
Deposits held in domestic offices$73,205,0005,385
Individuals, partnerships, and corporations$69,438,0005,204
U.S. Government$01,643
States and political subdivisions in the U.S.$3,767,0004,424
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,842,0005,188
Demand deposits$8,721,0005,258
Nontransaction accounts$55,363,0005,172
Money market deposit accounts (MMDAs)$24,349,0003,115
Other savings deposits (excluding MMDAs)$4,726,0005,310
Total time deposits$26,290,0005,713
Total time and savings deposits$64,484,0005,224
Noninterest-bearing deposits$8,721,0005,383
Interest-bearing deposits$64,484,0005,238
Retail deposits$72,420,0005,175
Estimated insured deposits$63,195,0005,478
IRAs and Keogh plan accounts$5,030,0004,246
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$70,243,0005,508
Deposits held in domestic offices$70,243,0005,507
Individuals, partnerships, and corporations$66,340,0005,344
U.S. Government$02,902
States and political subdivisions in the U.S.$3,903,0004,395
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$17,627,0005,188
Demand deposits$8,263,0005,386
Nontransaction accounts$52,616,0005,303
Money market deposit accounts (MMDAs)$21,666,0003,276
Other savings deposits (excluding MMDAs)$4,688,0005,229
Total time deposits$26,262,0005,805
Total time and savings deposits$61,980,0005,336
Noninterest-bearing deposits$8,263,0005,502
Interest-bearing deposits$61,980,0005,354
Retail deposits$69,465,0005,268
Estimated insured deposits$60,872,0005,580
IRAs and Keogh plan accounts$4,990,0004,292
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$66,323,0005,668
Deposits held in domestic offices$66,323,0005,667
Individuals, partnerships, and corporations$62,374,0005,512
U.S. Government$03,279
States and political subdivisions in the U.S.$3,949,0004,402
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$16,211,0005,314
Demand deposits$8,053,0005,391
Nontransaction accounts$50,112,0005,510
Money market deposit accounts (MMDAs)$20,952,0003,359
Other savings deposits (excluding MMDAs)$4,128,0005,495
Total time deposits$25,031,0006,026
Total time and savings deposits$58,270,0005,551
Noninterest-bearing deposits$8,054,0005,517
Interest-bearing deposits$58,270,0005,573
Retail deposits$65,294,0005,447
Estimated insured deposits$57,562,0005,709
IRAs and Keogh plan accounts$5,113,0004,308
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$66,048,0005,706
Deposits held in domestic offices$66,048,0005,705
Individuals, partnerships, and corporations$62,171,0005,539
U.S. Government$03,428
States and political subdivisions in the U.S.$3,877,0004,464
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,246,0005,304
Demand deposits$8,544,0005,163
Nontransaction accounts$49,802,0005,545
Money market deposit accounts (MMDAs)$20,916,0003,333
Other savings deposits (excluding MMDAs)$4,142,0005,516
Total time deposits$24,744,0006,101
Total time and savings deposits$57,504,0005,600
Noninterest-bearing deposits$8,544,0005,310
Interest-bearing deposits$57,504,0005,615
Retail deposits$65,025,0005,465
Estimated insured deposits$57,530,0005,721
IRAs and Keogh plan accounts$5,146,0004,295
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$65,911,0005,777
Deposits held in domestic offices$65,911,0005,776
Individuals, partnerships, and corporations$60,403,0005,671
U.S. Government$03,500
States and political subdivisions in the U.S.$5,508,0003,953
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,024,0005,397
Demand deposits$7,887,0005,403
Nontransaction accounts$49,887,0005,616
Money market deposit accounts (MMDAs)$19,607,0003,485
Other savings deposits (excluding MMDAs)$4,098,0005,541
Total time deposits$26,181,0006,063
Total time and savings deposits$58,024,0005,653
Noninterest-bearing deposits$7,887,0005,535
Interest-bearing deposits$58,024,0005,665
Retail deposits$63,738,0005,562
Estimated insured deposits$57,737,0005,774
IRAs and Keogh plan accounts$5,087,0004,333
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$64,671,0005,826
Deposits held in domestic offices$64,671,0005,826
Individuals, partnerships, and corporations$60,689,0005,684
U.S. Government$03,705
States and political subdivisions in the U.S.$3,982,0004,461
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,971,0005,332
Demand deposits$8,269,0005,401
Nontransaction accounts$47,700,0005,711
Money market deposit accounts (MMDAs)$18,437,0003,528
Other savings deposits (excluding MMDAs)$4,113,0005,448
Total time deposits$25,150,0006,177
Total time and savings deposits$56,402,0005,714
Noninterest-bearing deposits$8,269,0005,538
Interest-bearing deposits$56,402,0005,733
Retail deposits$57,208,0005,477
Estimated insured deposits$57,439,0005,780
IRAs and Keogh plan accounts$5,090,0004,326
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$64,357,0005,843
Deposits held in domestic offices$64,357,0005,842
Individuals, partnerships, and corporations$59,043,0005,759
U.S. Government$03,620
States and political subdivisions in the U.S.$5,314,0003,931
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$15,691,0005,340
Demand deposits$7,945,0005,310
Nontransaction accounts$48,666,0005,709
Money market deposit accounts (MMDAs)$17,359,0003,641
Other savings deposits (excluding MMDAs)$3,725,0005,664
Total time deposits$27,582,0006,047
Total time and savings deposits$56,412,0005,727
Noninterest-bearing deposits$7,945,0005,460
Interest-bearing deposits$56,412,0005,739
Retail deposits$55,066,0005,555
Estimated insured deposits$56,329,0005,831
IRAs and Keogh plan accounts$5,020,0004,371
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$62,627,0005,925
Deposits held in domestic offices$62,627,0005,924
Individuals, partnerships, and corporations$56,623,0005,879
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,003,0003,749
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,690,0005,587
Demand deposits$8,051,0005,321
Nontransaction accounts$47,937,0005,757
Money market deposit accounts (MMDAs)$13,914,0003,983
Other savings deposits (excluding MMDAs)$3,695,0005,720
Total time deposits$30,328,0005,871
Total time and savings deposits$54,576,0005,824
Noninterest-bearing deposits$8,051,0005,446
Interest-bearing deposits$54,576,0005,834
Retail deposits$51,341,0005,777
Estimated insured deposits$49,691,0005,793
IRAs and Keogh plan accounts$5,053,0004,345
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$59,466,0006,048
Deposits held in domestic offices$59,466,0006,048
Individuals, partnerships, and corporations$53,422,0006,020
U.S. Government$03,628
States and political subdivisions in the U.S.$6,044,0003,774
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$13,627,0005,779
Demand deposits$7,684,0005,447
Nontransaction accounts$45,839,0005,885
Money market deposit accounts (MMDAs)$11,109,0004,410
Other savings deposits (excluding MMDAs)$3,791,0005,665
Total time deposits$30,939,0005,837
Total time and savings deposits$51,782,0005,959
Noninterest-bearing deposits$7,684,0005,572
Interest-bearing deposits$51,782,0005,960
Retail deposits$47,238,0006,007
Estimated insured deposits$48,320,0005,891
IRAs and Keogh plan accounts$4,555,0004,499
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$56,940,0006,128
Deposits held in domestic offices$56,940,0006,128
Individuals, partnerships, and corporations$52,443,0006,024
U.S. Government$03,888
States and political subdivisions in the U.S.$4,497,0004,251
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$13,720,0005,776
Demand deposits$7,058,0005,762
Nontransaction accounts$43,220,0005,970
Money market deposit accounts (MMDAs)$10,707,0004,376
Other savings deposits (excluding MMDAs)$3,522,0005,704
Total time deposits$28,991,0005,959
Total time and savings deposits$49,882,0006,009
Noninterest-bearing deposits$7,058,0005,878
Interest-bearing deposits$49,882,0006,019
Retail deposits$47,265,0005,994
Estimated insured deposits$47,910,0005,863
IRAs and Keogh plan accounts$4,254,0004,583
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$55,419,0006,156
Deposits held in domestic offices$55,419,0006,155
Individuals, partnerships, and corporations$51,533,0006,060
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$3,882,0004,441
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$12,999,0005,854
Demand deposits$7,632,0005,500
Nontransaction accounts$42,420,0005,997
Money market deposit accounts (MMDAs)$10,739,0004,397
Other savings deposits (excluding MMDAs)$3,394,0005,812
Total time deposits$28,287,0005,983
Total time and savings deposits$47,787,0006,088
Noninterest-bearing deposits$7,632,0005,651
Interest-bearing deposits$47,787,0006,094
Retail deposits$46,769,0006,005
Estimated insured deposits$47,503,0005,880
IRAs and Keogh plan accounts$4,241,0004,528
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$59,714,0005,996
Deposits held in domestic offices$59,714,0005,995
Individuals, partnerships, and corporations$53,106,0005,993
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$6,604,0003,471
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$14,218,0005,684
Demand deposits$7,779,0005,525
Nontransaction accounts$45,496,0005,845
Money market deposit accounts (MMDAs)$11,425,0004,292
Other savings deposits (excluding MMDAs)$3,427,0005,849
Total time deposits$30,643,0005,791
Total time and savings deposits$51,935,0005,893
Noninterest-bearing deposits$7,779,0005,668
Interest-bearing deposits$51,935,0005,895
Retail deposits$48,594,0005,924
Estimated insured deposits$48,376,0005,831
IRAs and Keogh plan accounts$4,185,0004,556
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$62,704,0005,885
Deposits held in domestic offices$62,704,0005,884
Individuals, partnerships, and corporations$53,145,0006,006
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$9,556,0002,820
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,648,0005,812
Demand deposits$7,595,0005,545
Nontransaction accounts$49,056,0005,666
Money market deposit accounts (MMDAs)$11,610,0004,252
Other savings deposits (excluding MMDAs)$3,332,0005,890
Total time deposits$34,115,0005,539
Total time and savings deposits$55,109,0005,767
Noninterest-bearing deposits$7,595,0005,676
Interest-bearing deposits$55,109,0005,777
Retail deposits$48,536,0005,926
Estimated insured deposits$48,520,0005,837
IRAs and Keogh plan accounts$3,880,0004,721
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$59,121,0005,984
Deposits held in domestic offices$59,121,0005,983
Individuals, partnerships, and corporations$54,116,0005,925
U.S. Government$04,156
States and political subdivisions in the U.S.$5,005,0003,973
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$14,547,0005,633
Demand deposits$7,367,0005,690
Nontransaction accounts$44,574,0005,867
Money market deposit accounts (MMDAs)$12,351,0004,058
Other savings deposits (excluding MMDAs)$3,308,0005,838
Total time deposits$28,914,0005,926
Total time and savings deposits$51,754,0005,875
Noninterest-bearing deposits$7,367,0005,819
Interest-bearing deposits$51,754,0005,876
Retail deposits$49,928,0005,781
Estimated insured deposits$47,009,0005,838
IRAs and Keogh plan accounts$3,726,0004,777
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$56,201,0006,106
Deposits held in domestic offices$56,201,0006,105
Individuals, partnerships, and corporations$52,049,0006,012
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$4,149,0004,195
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$13,083,0005,825
Demand deposits$6,836,0005,787
Nontransaction accounts$43,118,0005,952
Money market deposit accounts (MMDAs)$12,825,0003,949
Other savings deposits (excluding MMDAs)$3,390,0005,861
Total time deposits$26,901,0006,102
Total time and savings deposits$49,365,0006,002
Noninterest-bearing deposits$6,836,0005,923
Interest-bearing deposits$49,365,0006,000
Retail deposits$47,991,0005,876
Estimated insured deposits$44,332,0006,018
IRAs and Keogh plan accounts$3,724,0004,799
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$56,026,0006,122
Deposits held in domestic offices$56,026,0006,120
Individuals, partnerships, and corporations$52,259,0006,016
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,764,0004,403
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,039,0006,155
Demand deposits$6,606,0005,948
Nontransaction accounts$43,987,0005,911
Money market deposit accounts (MMDAs)$11,248,0004,216
Other savings deposits (excluding MMDAs)$3,412,0005,942
Total time deposits$29,327,0005,882
Total time and savings deposits$49,420,0006,012
Noninterest-bearing deposits$6,606,0006,061
Interest-bearing deposits$49,421,0006,013
Retail deposits$45,032,0006,093
Estimated insured deposits$43,642,0006,086
IRAs and Keogh plan accounts$5,650,0003,799
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$54,988,0006,193
Deposits held in domestic offices$54,988,0006,191
Individuals, partnerships, and corporations$50,068,0006,145
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,914,0004,009
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$11,971,0006,215
Demand deposits$6,491,0006,019
Nontransaction accounts$43,017,0005,954
Money market deposit accounts (MMDAs)$10,743,0004,334
Other savings deposits (excluding MMDAs)$3,295,0006,105
Total time deposits$28,978,0005,901
Total time and savings deposits$48,497,0006,070
Noninterest-bearing deposits$6,491,0006,121
Interest-bearing deposits$48,497,0006,078
Retail deposits$43,556,0006,225
Estimated insured deposits$42,964,0006,154
IRAs and Keogh plan accounts$5,431,0003,842
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$54,580,0006,200
Deposits held in domestic offices$54,580,0006,199
Individuals, partnerships, and corporations$47,688,0006,248
U.S. Government$39,0001,522
States and political subdivisions in the U.S.$6,853,0003,359
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,447,0006,211
Demand deposits$6,342,0006,209
Nontransaction accounts$42,133,0005,946
Money market deposit accounts (MMDAs)$9,489,0004,514
Other savings deposits (excluding MMDAs)$3,260,0006,103
Total time deposits$29,384,0005,809
Total time and savings deposits$48,238,0006,032
Noninterest-bearing deposits$6,342,0006,302
Interest-bearing deposits$48,238,0006,040
Retail deposits$42,230,0006,243
Estimated insured deposits$39,944,0006,324
IRAs and Keogh plan accounts$5,318,0003,863
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$52,008,0006,303
Deposits held in domestic offices$52,008,0006,301
Individuals, partnerships, and corporations$44,520,0006,419
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$7,486,0003,071
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$12,952,0006,019
Demand deposits$6,508,0006,023
Nontransaction accounts$39,056,0006,134
Money market deposit accounts (MMDAs)$8,942,0004,597
Other savings deposits (excluding MMDAs)$3,161,0006,270
Total time deposits$26,951,0006,002
Total time and savings deposits$45,500,0006,167
Noninterest-bearing deposits$6,508,0006,135
Interest-bearing deposits$45,500,0006,169
Retail deposits$41,689,0006,264
Estimated insured deposits$40,036,0006,314
IRAs and Keogh plan accounts$3,221,0005,072
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$45,961,0006,608
Deposits held in domestic offices$45,961,0006,606
Individuals, partnerships, and corporations$42,882,0006,494
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,076,0004,758
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$11,616,0006,430
Demand deposits$6,327,0006,175
Nontransaction accounts$34,345,0006,425
Money market deposit accounts (MMDAs)$7,970,0004,813
Other savings deposits (excluding MMDAs)$3,415,0006,223
Total time deposits$22,960,0006,330
Total time and savings deposits$39,634,0006,495
Noninterest-bearing deposits$6,327,0006,259
Interest-bearing deposits$39,634,0006,508
Retail deposits$39,478,0006,438
Estimated insured deposits$40,535,0006,299
IRAs and Keogh plan accounts$3,330,0004,950
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$46,205,0006,612
Deposits held in domestic offices$46,205,0006,610
Individuals, partnerships, and corporations$42,922,0006,505
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$3,280,0004,715
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$12,257,0006,340
Demand deposits$6,679,0006,078
Nontransaction accounts$33,948,0006,449
Money market deposit accounts (MMDAs)$8,118,0004,827
Other savings deposits (excluding MMDAs)$3,552,0006,233
Total time deposits$22,278,0006,360
Total time and savings deposits$39,526,0006,520
Noninterest-bearing deposits$6,679,0006,158
Interest-bearing deposits$39,526,0006,535
Retail deposits$40,180,0006,419
Estimated insured deposits$40,496,0006,278
IRAs and Keogh plan accounts$3,372,0004,905
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$47,867,0006,555
Deposits held in domestic offices$47,867,0006,553
Individuals, partnerships, and corporations$44,487,0006,444
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$3,368,0004,682
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,523,0006,202
Demand deposits$6,141,0006,403
Nontransaction accounts$34,344,0006,414
Money market deposit accounts (MMDAs)$9,900,0004,458
Other savings deposits (excluding MMDAs)$3,405,0006,302
Total time deposits$21,039,0006,478
Total time and savings deposits$41,726,0006,386
Noninterest-bearing deposits$6,141,0006,484
Interest-bearing deposits$41,726,0006,395
Retail deposits$43,312,0006,240
Estimated insured deposits$41,431,0006,245
IRAs and Keogh plan accounts$3,458,0004,829
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$45,703,0006,618
Deposits held in domestic offices$45,703,0006,615
Individuals, partnerships, and corporations$42,342,0006,532
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,358,0004,647
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$12,376,0006,329
Demand deposits$5,856,0006,402
Nontransaction accounts$33,327,0006,494
Money market deposit accounts (MMDAs)$9,427,0004,524
Other savings deposits (excluding MMDAs)$3,048,0006,599
Total time deposits$20,852,0006,495
Total time and savings deposits$39,847,0006,492
Noninterest-bearing deposits$5,856,0006,472
Interest-bearing deposits$39,847,0006,500
Retail deposits$41,509,0006,317
Estimated insured deposits$39,585,0006,352
IRAs and Keogh plan accounts$3,484,0004,822
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$44,117,0006,717
Deposits held in domestic offices$44,117,0006,716
Individuals, partnerships, and corporations$40,862,0006,602
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,253,0004,742
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$11,248,0006,569
Demand deposits$4,658,0006,851
Nontransaction accounts$32,869,0006,505
Money market deposit accounts (MMDAs)$8,783,0004,666
Other savings deposits (excluding MMDAs)$3,172,0006,572
Total time deposits$20,915,0006,444
Total time and savings deposits$39,459,0006,501
Noninterest-bearing deposits$4,658,0006,890
Interest-bearing deposits$39,459,0006,529
Retail deposits$40,257,0006,409
Estimated insured deposits$38,911,0006,372
IRAs and Keogh plan accounts$3,513,0004,783
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$46,122,0006,648
Deposits held in domestic offices$46,122,0006,646
Individuals, partnerships, and corporations$42,260,0006,583
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$3,859,0004,475
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$12,916,0006,290
Demand deposits$5,314,0006,593
Nontransaction accounts$33,206,0006,540
Money market deposit accounts (MMDAs)$8,470,0004,854
Other savings deposits (excluding MMDAs)$3,106,0006,682
Total time deposits$21,630,0006,342
Total time and savings deposits$40,808,0006,480
Noninterest-bearing deposits$5,314,0006,643
Interest-bearing deposits$40,808,0006,506
Retail deposits$41,782,0006,365
Estimated insured deposits$39,683,0006,403
IRAs and Keogh plan accounts$3,457,0004,831
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$47,828,0006,568
Deposits held in domestic offices$47,828,0006,566
Individuals, partnerships, and corporations$44,598,0006,458
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,226,0004,811
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$14,374,0006,031
Demand deposits$6,065,0006,362
Nontransaction accounts$33,454,0006,516
Money market deposit accounts (MMDAs)$8,602,0004,816
Other savings deposits (excluding MMDAs)$3,377,0006,479
Total time deposits$21,474,0006,358
Total time and savings deposits$41,763,0006,417
Noninterest-bearing deposits$6,065,0006,418
Interest-bearing deposits$41,763,0006,441
Retail deposits$43,486,0006,269
Estimated insured deposits$40,528,0006,345
IRAs and Keogh plan accounts$3,484,0004,834
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$45,599,0006,665
Deposits held in domestic offices$45,599,0006,663
Individuals, partnerships, and corporations$42,656,0006,527
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,941,0004,937
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$12,438,0006,315
Demand deposits$5,793,0006,325
Nontransaction accounts$33,161,0006,560
Money market deposit accounts (MMDAs)$8,899,0004,740
Other savings deposits (excluding MMDAs)$3,100,0006,695
Total time deposits$21,162,0006,414
Total time and savings deposits$39,806,0006,537
Noninterest-bearing deposits$5,793,0006,374
Interest-bearing deposits$39,806,0006,554
Retail deposits$41,298,0006,390
Estimated insured deposits$39,141,0006,439
IRAs and Keogh plan accounts$3,318,0005,002
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$45,489,0006,711
Deposits held in domestic offices$45,489,0006,710
Individuals, partnerships, and corporations$42,753,0006,561
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,730,0005,095
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$11,894,0006,443
Demand deposits$5,782,0006,339
Nontransaction accounts$33,595,0006,533
Money market deposit accounts (MMDAs)$8,760,0004,811
Other savings deposits (excluding MMDAs)$3,168,0006,691
Total time deposits$21,669,0006,361
Total time and savings deposits$39,707,0006,580
Noninterest-bearing deposits$5,782,0006,381
Interest-bearing deposits$39,707,0006,600
Retail deposits$41,206,0006,435
Estimated insured deposits$39,846,0006,429
IRAs and Keogh plan accounts$3,277,0005,103
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$45,247,0006,735
Deposits held in domestic offices$45,247,0006,732
Individuals, partnerships, and corporations$42,490,0006,599
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$2,745,0005,081
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$11,734,0006,500
Demand deposits$5,589,0006,380
Nontransaction accounts$33,513,0006,561
Money market deposit accounts (MMDAs)$7,898,0005,029
Other savings deposits (excluding MMDAs)$3,082,0006,743
Total time deposits$22,533,0006,303
Total time and savings deposits$39,658,0006,597
Noninterest-bearing deposits$5,589,0006,426
Interest-bearing deposits$39,658,0006,619
Retail deposits$40,503,0006,517
Estimated insured deposits$39,590,0006,485
IRAs and Keogh plan accounts$3,253,0005,133
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$45,449,0006,736
Deposits held in domestic offices$45,449,0006,734
Individuals, partnerships, and corporations$42,842,0006,569
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,602,0005,188
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$11,651,0006,032
Demand deposits$5,272,0006,214
Nontransaction accounts$33,798,0005,792
Money market deposit accounts (MMDAs)$8,098,0004,462
Other savings deposits (excluding MMDAs)$2,937,0006,067
Total time deposits$22,763,0005,558
Total time and savings deposits$40,177,0006,563
Noninterest-bearing deposits$5,272,0006,629
Interest-bearing deposits$40,177,0006,586
Retail deposits$40,803,0006,520
Estimated insured deposits$40,523,0006,422
IRAs and Keogh plan accounts$3,141,0005,260
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,059,0006,770
Deposits held in domestic offices$45,059,0006,769
Individuals, partnerships, and corporations$42,380,0006,616
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,676,0005,071
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,369,0006,000
Demand deposits$5,521,0005,972
Nontransaction accounts$33,690,0005,833
Money market deposit accounts (MMDAs)$7,682,0004,549
Other savings deposits (excluding MMDAs)$3,042,0006,016
Total time deposits$22,966,0005,585
Total time and savings deposits$39,538,0006,622
Noninterest-bearing deposits$5,521,0006,393
Interest-bearing deposits$39,538,0006,645
Retail deposits$40,251,0006,539
Estimated insured deposits$39,800,0006,523
IRAs and Keogh plan accounts$3,118,0005,337
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$44,936,0006,777
Deposits held in domestic offices$44,936,0006,776
Individuals, partnerships, and corporations$41,979,0006,635
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,954,0004,907
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$10,881,0006,088
Demand deposits$5,212,0006,078
Nontransaction accounts$34,055,0005,816
Money market deposit accounts (MMDAs)$8,114,0004,373
Other savings deposits (excluding MMDAs)$3,156,0005,918
Total time deposits$22,785,0005,660
Total time and savings deposits$39,724,0006,622
Noninterest-bearing deposits$5,212,0006,521
Interest-bearing deposits$39,724,0006,652
Retail deposits$40,053,0006,567
Estimated insured deposits$39,707,0006,543
IRAs and Keogh plan accounts$3,049,0005,416
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$42,940,0006,904
Deposits held in domestic offices$42,940,0006,903
Individuals, partnerships, and corporations$39,891,0006,767
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$3,040,0004,908
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,949,0006,033
Demand deposits$4,967,0006,135
Nontransaction accounts$31,991,0005,975
Money market deposit accounts (MMDAs)$7,054,0004,675
Other savings deposits (excluding MMDAs)$3,137,0005,893
Total time deposits$21,800,0005,805
Total time and savings deposits$37,973,0006,756
Noninterest-bearing deposits$4,967,0006,577
Interest-bearing deposits$37,973,0006,785
Retail deposits$38,998,0006,609
Estimated insured deposits$38,457,0006,623
IRAs and Keogh plan accounts$3,054,0005,346
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$42,794,0006,891
Deposits held in domestic offices$42,794,0006,888
Individuals, partnerships, and corporations$39,955,0006,722
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,827,0005,015
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$11,989,0005,801
Demand deposits$5,490,0005,919
Nontransaction accounts$30,805,0006,022
Money market deposit accounts (MMDAs)$6,549,0004,756
Other savings deposits (excluding MMDAs)$2,698,0006,113
Total time deposits$21,558,0005,822
Total time and savings deposits$37,304,0006,766
Noninterest-bearing deposits$5,490,0006,335
Interest-bearing deposits$37,304,0006,798
Retail deposits$39,193,0006,575
Estimated insured deposits$38,246,0006,609
IRAs and Keogh plan accounts$2,980,0005,372
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,532,0006,776
Deposits held in domestic offices$43,532,0006,774
Individuals, partnerships, and corporations$40,643,0006,616
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$2,874,0004,907
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,732,0005,808
Demand deposits$5,003,0006,155
Nontransaction accounts$31,800,0005,903
Money market deposit accounts (MMDAs)$6,854,0004,440
Other savings deposits (excluding MMDAs)$2,386,0006,252
Total time deposits$22,559,0005,779
Total time and savings deposits$38,529,0006,618
Noninterest-bearing deposits$5,003,0006,561
Interest-bearing deposits$38,529,0006,653
Retail deposits$39,938,0006,434
Estimated insured deposits$39,270,0006,502
IRAs and Keogh plan accounts$3,033,0005,263
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,733,0006,901
Deposits held in domestic offices$40,733,0006,899
Individuals, partnerships, and corporations$38,065,0006,732
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,660,0005,112
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$11,147,0005,850
Demand deposits$4,701,0006,269
Nontransaction accounts$29,586,0006,020
Money market deposit accounts (MMDAs)$6,546,0004,204
Other savings deposits (excluding MMDAs)$2,760,0005,855
Total time deposits$20,280,0006,056
Total time and savings deposits$36,032,0006,715
Noninterest-bearing deposits$4,701,0006,653
Interest-bearing deposits$36,032,0006,780
Retail deposits$38,065,0006,523
Estimated insured deposits$38,390,0006,514
IRAs and Keogh plan accounts$2,890,0005,397
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$41,307,0006,950
Deposits held in domestic offices$41,307,0006,947
Individuals, partnerships, and corporations$38,927,0006,755
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,375,0005,371
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$10,757,0006,077
Demand deposits$4,729,0006,326
Nontransaction accounts$30,550,0005,948
Money market deposit accounts (MMDAs)$6,698,0004,255
Other savings deposits (excluding MMDAs)$2,580,0006,352
Total time deposits$21,272,0005,865
Total time and savings deposits$36,578,0006,763
Noninterest-bearing deposits$4,729,0006,701
Interest-bearing deposits$36,578,0006,811
Retail deposits$38,751,0006,592
Estimated insured deposits$37,739,0006,701
IRAs and Keogh plan accounts$2,872,0005,618
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$41,270,0007,048
Deposits held in domestic offices$41,270,0007,047
Individuals, partnerships, and corporations$39,314,0006,852
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,950,0005,787
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$11,752,0005,925
Demand deposits$5,850,0005,808
Nontransaction accounts$29,518,0006,096
Money market deposit accounts (MMDAs)$6,236,0004,289
Other savings deposits (excluding MMDAs)$2,695,0006,398
Total time deposits$20,587,0006,048
Total time and savings deposits$35,420,0006,976
Noninterest-bearing deposits$5,850,0006,143
Interest-bearing deposits$35,420,0007,024
Retail deposits$39,059,0006,691
Estimated insured deposits$38,252,0006,800
IRAs and Keogh plan accounts$2,719,0005,909
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$40,909,0007,190
Deposits held in domestic offices$40,909,0007,186
Individuals, partnerships, and corporations$38,881,0006,962
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,018,0005,929
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0006,104
Demand deposits$5,018,0006,274
Nontransaction accounts$29,798,0006,135
Money market deposit accounts (MMDAs)$6,133,0004,281
Other savings deposits (excluding MMDAs)$2,283,0007,028
Total time deposits$21,382,0005,996
Total time and savings deposits$35,891,0007,020
Noninterest-bearing deposits$5,018,0006,622
Interest-bearing deposits$35,891,0007,086
Retail deposits$38,645,0006,831
Estimated insured deposits$38,830,0006,849
IRAs and Keogh plan accounts$2,704,0006,132
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$41,050,0007,401
Deposits held in domestic offices$41,050,0007,395
Individuals, partnerships, and corporations$38,279,0007,252
U.S. Government$71,0003,562
States and political subdivisions in the U.S.$2,700,0005,112
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$9,701,0006,836
Demand deposits$4,186,0007,046
Nontransaction accounts$31,349,0006,085
Money market deposit accounts (MMDAs)$7,187,0004,049
Other savings deposits (excluding MMDAs)$2,135,0007,567
Total time deposits$22,027,0005,995
Total time and savings deposits$36,864,0007,139
Noninterest-bearing deposits$4,186,0007,433
Interest-bearing deposits$36,864,0007,218
Retail deposits$38,112,0007,183
Estimated insured deposits$38,027,0007,214
IRAs and Keogh plan accounts$2,640,0006,491
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$42,739,0007,426
Deposits held in domestic offices$42,739,0007,422
Individuals, partnerships, and corporations$40,562,0007,229
U.S. Government$137,0002,823
States and political subdivisions in the U.S.$2,040,0005,948
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$10,813,0006,600
Demand deposits$5,320,0006,393
Nontransaction accounts$31,926,0006,091
Money market deposit accounts (MMDAs)$7,262,0004,078
Other savings deposits (excluding MMDAs)$2,163,0007,824
Total time deposits$22,501,0005,940
Total time and savings deposits$37,419,0007,240
Noninterest-bearing deposits$5,320,0006,744
Interest-bearing deposits$37,419,0007,334
Retail deposits$39,809,0007,198
Estimated insured deposits$37,833,0007,447
IRAs and Keogh plan accounts$2,759,0006,578
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,121,0008,064
Deposits held in domestic offices$38,121,0008,056
Individuals, partnerships, and corporations$36,682,0007,785
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,426,0007,003
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,998,0007,156
Demand deposits$5,542,0006,452
Nontransaction accounts$28,123,0006,554
Money market deposit accounts (MMDAs)$7,425,0004,361
Other savings deposits (excluding MMDAs)$2,147,0008,421
Total time deposits$18,551,0006,315
Total time and savings deposits$32,579,0007,960
Noninterest-bearing deposits$5,542,0006,763
Interest-bearing deposits$32,579,0008,042
Retail deposits$37,080,0007,696
Estimated insured deposits$36,007,0007,806
IRAs and Keogh plan accounts$2,664,0006,704
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,743,0008,435
Deposits held in domestic offices$37,743,0008,429
Individuals, partnerships, and corporations$36,234,0008,103
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,503,0006,887
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$10,172,0007,261
Demand deposits$5,785,0006,275
Nontransaction accounts$27,571,0006,825
Money market deposit accounts (MMDAs)$7,059,0004,931
Other savings deposits (excluding MMDAs)$2,034,0008,920
Total time deposits$18,478,0006,330
Total time and savings deposits$31,958,0008,325
Noninterest-bearing deposits$5,785,0006,601
Interest-bearing deposits$31,958,0008,483
Retail deposits$36,838,0008,082
Estimated insured deposits$34,969,0008,296
IRAs and Keogh plan accounts$2,528,0007,205
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$36,644,0008,787
Deposits held in domestic offices$36,644,0008,781
Individuals, partnerships, and corporations$35,192,0008,631
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,437,0007,009
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$9,669,0007,394
Demand deposits$5,325,0006,510
Nontransaction accounts$26,975,0006,993
Money market deposit accounts (MMDAs)$6,686,0005,209
Other savings deposits (excluding MMDAs)$1,765,0009,169
Total time deposits$18,524,0006,543
Total time and savings deposits$31,319,0008,819
Noninterest-bearing deposits$5,325,0006,953
Interest-bearing deposits$31,319,0008,809
Retail deposits$35,754,0008,424
Estimated insured deposits$34,304,0008,625
IRAs and Keogh plan accounts$2,391,0007,761
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA