Warsaw Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$54,438,0004,167
Deposits held in domestic offices$54,438,0004,167
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$8,398,0004,342
Demand deposits$577,0004,403
Nontransaction accounts$46,040,0003,820
Money market deposit accounts (MMDAs)$8,987,0003,396
Other savings deposits (excluding MMDAs)$13,732,0003,234
Total time deposits$23,321,0003,619
Total time and savings deposits$53,861,0003,880
Noninterest-bearing deposits$7,150,0004,230
Interest-bearing deposits$47,288,0003,990
Retail deposits$48,430,0004,115
Estimated insured deposits$44,985,0004,108
IRAs and Keogh plan accounts$4,708,0002,555
Brokered deposits$1,967,0001,844
Fully insured brokered deposits$1,967,0001,570
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,441,0004,143
Deposits held in domestic offices$58,441,0004,143
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 offices$99846
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$23,0004,268
Other savings deposits (excluding MMDAs)$714,409
Total time deposits$04,494
Total time and savings deposits$04,548
Noninterest-bearing deposits$7,489,5004,229
Interest-bearing deposits$04,549
Retail depositsNANA
Estimated insured deposits$3,907,0004,524
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,025,0001,586
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$8,469,000411
Noninterest-bearing deposits$64,191,00032
Interest-bearing deposits$936,00054
2023-06-30Rank
Total deposits$56,817,0004,179
Deposits held in domestic offices$56,817,0004,179
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$9,086,0004,390
Demand deposits$1,016,0004,450
Nontransaction accounts$47,730,0003,797
Money market deposit accounts (MMDAs)$6,507,0003,680
Other savings deposits (excluding MMDAs)$12,639,0003,459
Total time deposits$28,584,0003,310
Total time and savings deposits$55,800,0003,872
Noninterest-bearing deposits$7,000,0004,288
Interest-bearing deposits$49,817,0003,981
Retail deposits$45,646,0004,207
Estimated insured deposits$48,995,0004,081
IRAs and Keogh plan accounts$5,040,0002,508
Brokered deposits$5,500,0001,444
Fully insured brokered deposits$5,500,0001,236
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,367,0004,207
Deposits held in domestic offices$56,367,0004,207
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$7,696,0004,491
Demand deposits$764,0004,529
Nontransaction accounts$48,671,0003,820
Money market deposit accounts (MMDAs)$6,276,0003,792
Other savings deposits (excluding MMDAs)$13,131,0003,515
Total time deposits$29,264,0003,233
Total time and savings deposits$55,603,0003,922
Noninterest-bearing deposits$5,828,0004,403
Interest-bearing deposits$50,539,0004,027
Retail deposits$43,982,0004,289
Estimated insured deposits$49,497,0004,121
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,497,0001,279
Fully insured brokered deposits$7,497,0001,116
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$58,519,0004,212
Deposits held in domestic offices$58,519,0004,212
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$8,310,0004,510
Demand deposits$843,0004,557
Nontransaction accounts$50,209,0003,812
Money market deposit accounts (MMDAs)$7,194,0003,769
Other savings deposits (excluding MMDAs)$12,740,0003,593
Total time deposits$30,276,0003,062
Total time and savings deposits$57,676,0003,923
Noninterest-bearing deposits$6,282,0004,410
Interest-bearing deposits$52,237,0004,021
Retail deposits$44,767,0004,320
Estimated insured deposits$51,639,0004,116
IRAs and Keogh plan accounts$5,303,0002,511
Brokered deposits$9,490,0001,121
Fully insured brokered deposits$9,490,000966
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$50,585,0004,340
Deposits held in domestic offices$50,585,0004,340
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$7,784,0004,561
Demand deposits$681,0004,603
Nontransaction accounts$42,801,0003,987
Money market deposit accounts (MMDAs)$7,644,0003,785
Other savings deposits (excluding MMDAs)$13,368,0003,609
Total time deposits$21,789,0003,471
Total time and savings deposits$49,904,0004,070
Noninterest-bearing deposits$5,853,0004,468
Interest-bearing deposits$44,732,0004,181
Retail deposits$45,894,0004,351
Estimated insured deposits$49,614,0004,183
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,479,0001,346
Fully insured brokered deposits$2,479,0001,154
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,850,0004,440
Deposits held in domestic offices$47,850,0004,440
Individuals, partnerships, and corporations$47,850,0004,358
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$8,388,0004,617
Demand deposits$928,0004,666
Nontransaction accounts$39,462,0004,143
Money market deposit accounts (MMDAs)$6,451,0003,943
Other savings deposits (excluding MMDAs)$12,951,0003,713
Total time deposits$20,060,0003,638
Total time and savings deposits$46,922,0004,201
Noninterest-bearing deposits$5,807,0004,541
Interest-bearing deposits$42,043,0004,293
Retail deposits$45,034,0004,431
Estimated insured deposits$42,199,0004,386
IRAs and Keogh plan accounts$6,272,0002,376
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$49,673,0004,449
Deposits held in domestic offices$49,673,0004,449
Individuals, partnerships, and corporations$49,672,0004,361
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$8,397,0004,647
Demand deposits$607,0004,699
Nontransaction accounts$41,275,0004,127
Money market deposit accounts (MMDAs)$6,083,0003,975
Other savings deposits (excluding MMDAs)$13,803,0003,652
Total time deposits$21,389,0003,599
Total time and savings deposits$49,065,0004,196
Noninterest-bearing deposits$5,833,0004,565
Interest-bearing deposits$43,840,0004,288
Retail deposits$46,912,0004,431
Estimated insured deposits$44,012,0004,379
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$46,207,0004,503
Deposits held in domestic offices$46,207,0004,503
Individuals, partnerships, and corporations$46,207,0004,417
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$8,054,0004,690
Demand deposits$733,0004,733
Nontransaction accounts$38,153,0004,211
Money market deposit accounts (MMDAs)$1,533,0004,387
Other savings deposits (excluding MMDAs)$13,826,0003,611
Total time deposits$22,794,0003,581
Total time and savings deposits$45,474,0004,270
Noninterest-bearing deposits$5,519,0004,608
Interest-bearing deposits$40,688,0004,365
Retail deposits$43,021,0004,496
Estimated insured deposits$44,027,0004,390
IRAs and Keogh plan accounts$6,800,0002,293
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$45,768,0004,568
Deposits held in domestic offices$45,768,0004,568
Individuals, partnerships, and corporations$45,769,0004,480
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$6,730,0004,775
Demand deposits$554,0004,809
Nontransaction accounts$39,039,0004,235
Money market deposit accounts (MMDAs)$492,0004,576
Other savings deposits (excluding MMDAs)$13,735,0003,632
Total time deposits$24,812,0003,537
Total time and savings deposits$45,215,0004,322
Noninterest-bearing deposits$4,749,0004,699
Interest-bearing deposits$41,019,0004,404
Retail deposits$42,592,0004,547
Estimated insured deposits$45,203,0004,420
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$48,630,0004,565
Deposits held in domestic offices$48,630,0004,565
Individuals, partnerships, and corporations$48,630,0004,445
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$7,271,0004,796
Demand deposits$526,0004,850
Nontransaction accounts$41,359,0004,209
Money market deposit accounts (MMDAs)$569,0004,600
Other savings deposits (excluding MMDAs)$13,733,0003,618
Total time deposits$27,057,0003,457
Total time and savings deposits$48,104,0004,298
Noninterest-bearing deposits$3,340,0004,779
Interest-bearing deposits$45,290,0004,364
Retail deposits$44,343,0004,564
Estimated insured deposits$46,459,0004,434
IRAs and Keogh plan accounts$7,768,0002,166
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$52,082,0004,540
Deposits held in domestic offices$52,082,0004,540
Individuals, partnerships, and corporations$52,081,0004,410
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$7,479,0004,823
Demand deposits$459,0004,881
Nontransaction accounts$44,602,0004,117
Money market deposit accounts (MMDAs)$389,0004,651
Other savings deposits (excluding MMDAs)$13,329,0003,625
Total time deposits$30,884,0003,315
Total time and savings deposits$51,622,0004,219
Noninterest-bearing deposits$4,685,0004,766
Interest-bearing deposits$47,397,0004,344
Retail deposits$47,813,0004,540
Estimated insured deposits$49,563,0004,409
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$51,750,0004,517
Deposits held in domestic offices$51,750,0004,517
Individuals, partnerships, and corporations$51,750,0004,391
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$7,329,0004,829
Demand deposits$576,0004,898
Nontransaction accounts$44,421,0004,095
Money market deposit accounts (MMDAs)$59,0004,709
Other savings deposits (excluding MMDAs)$12,737,0003,573
Total time deposits$31,625,0003,296
Total time and savings deposits$51,174,0004,212
Noninterest-bearing deposits$4,901,0004,765
Interest-bearing deposits$46,849,0004,332
Retail deposits$47,497,0004,514
Estimated insured deposits$49,238,0004,390
IRAs and Keogh plan accounts$8,011,0002,134
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$50,598,0004,537
Deposits held in domestic offices$50,598,0004,537
Individuals, partnerships, and corporations$50,598,0004,403
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$5,770,0004,897
Demand deposits$282,0004,945
Nontransaction accounts$44,828,0004,091
Money market deposit accounts (MMDAs)$59,0004,743
Other savings deposits (excluding MMDAs)$12,186,0003,604
Total time deposits$32,583,0003,289
Total time and savings deposits$50,316,0004,233
Noninterest-bearing deposits$4,121,0004,816
Interest-bearing deposits$46,477,0004,341
Retail deposits$46,365,0004,533
Estimated insured deposits$48,858,0004,394
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$50,708,0004,558
Deposits held in domestic offices$50,708,0004,558
Individuals, partnerships, and corporations$50,708,0004,410
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$6,392,0004,907
Demand deposits$581,0004,965
Nontransaction accounts$44,316,0004,113
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$12,131,0003,579
Total time deposits$32,185,0003,351
Total time and savings deposits$50,127,0004,253
Noninterest-bearing deposits$2,762,0004,901
Interest-bearing deposits$47,946,0004,323
Retail deposits$46,798,0004,542
Estimated insured deposits$48,529,0004,416
IRAs and Keogh plan accounts$7,892,0002,156
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$48,596,0004,566
Deposits held in domestic offices$48,596,0004,566
Individuals, partnerships, and corporations$48,596,0004,425
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$5,853,0004,941
Demand deposits$341,0005,018
Nontransaction accounts$42,743,0004,154
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$10,837,0003,628
Total time deposits$31,906,0003,425
Total time and savings deposits$48,255,0004,289
Noninterest-bearing deposits$1,987,0004,960
Interest-bearing deposits$46,609,0004,348
Retail deposits$44,957,0004,544
Estimated insured deposits$46,023,0004,448
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$48,036,0004,626
Deposits held in domestic offices$48,036,0004,626
Individuals, partnerships, and corporations$48,036,0004,466
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$5,315,0005,024
Demand deposits$485,0005,076
Nontransaction accounts$42,721,0004,173
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,782,0003,629
Total time deposits$31,940,0003,468
Total time and savings deposits$47,551,0004,347
Noninterest-bearing deposits$485,0005,086
Interest-bearing deposits$47,551,0004,367
Retail deposits$44,557,0004,602
Estimated insured deposits$46,238,0004,491
IRAs and Keogh plan accounts$8,234,0002,121
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$47,744,0004,683
Deposits held in domestic offices$47,744,0004,683
Individuals, partnerships, and corporations$47,744,0004,530
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$4,731,0005,108
Demand deposits$376,0005,156
Nontransaction accounts$43,013,0004,215
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$10,405,0003,704
Total time deposits$32,608,0003,471
Total time and savings deposits$47,368,0004,399
Noninterest-bearing deposits$376,0005,173
Interest-bearing deposits$47,368,0004,411
Retail deposits$44,535,0004,652
Estimated insured deposits$46,493,0004,532
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$48,102,0004,709
Deposits held in domestic offices$48,102,0004,709
Individuals, partnerships, and corporations$48,102,0004,541
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$4,759,0005,152
Demand deposits$216,0005,207
Nontransaction accounts$43,343,0004,232
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,486,0003,714
Total time deposits$32,858,0003,460
Total time and savings deposits$47,886,0004,414
Noninterest-bearing deposits$1,798,0005,149
Interest-bearing deposits$46,304,0004,463
Retail deposits$45,162,0004,679
Estimated insured deposits$46,835,0004,539
IRAs and Keogh plan accounts$8,516,0002,128
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$50,951,0004,722
Deposits held in domestic offices$50,951,0004,722
Individuals, partnerships, and corporations$50,951,0004,546
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$5,007,0005,205
Demand deposits$386,0005,257
Nontransaction accounts$45,944,0004,199
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$11,105,0003,671
Total time deposits$34,839,0003,375
Total time and savings deposits$50,565,0004,392
Noninterest-bearing deposits$386,0005,273
Interest-bearing deposits$50,565,0004,408
Retail deposits$48,383,0004,670
Estimated insured deposits$49,165,0004,551
IRAs and Keogh plan accounts$8,971,0002,085
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$53,342,0004,700
Deposits held in domestic offices$53,342,0004,700
Individuals, partnerships, and corporations$53,342,0004,529
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$4,614,0005,258
Demand deposits$562,0005,286
Nontransaction accounts$48,728,0004,113
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$12,496,0003,509
Total time deposits$36,234,0003,292
Total time and savings deposits$52,780,0004,356
Noninterest-bearing deposits$561,0005,308
Interest-bearing deposits$52,781,0004,378
Retail deposits$50,535,0004,652
Estimated insured deposits$51,858,0004,527
IRAs and Keogh plan accounts$9,611,0001,982
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$54,118,0004,699
Deposits held in domestic offices$54,118,0004,699
Individuals, partnerships, and corporations$54,119,0004,541
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$4,334,0005,325
Demand deposits$404,0005,372
Nontransaction accounts$49,785,0004,126
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$12,648,0003,519
Total time deposits$37,138,0003,282
Total time and savings deposits$53,715,0004,371
Noninterest-bearing deposits$405,0005,390
Interest-bearing deposits$53,713,0004,397
Retail deposits$51,000,0004,664
Estimated insured deposits$52,878,0004,538
IRAs and Keogh plan accounts$9,811,0001,980
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$55,094,0004,741
Deposits held in domestic offices$55,094,0004,741
Individuals, partnerships, and corporations$55,093,0004,570
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$4,838,0005,384
Demand deposits$282,0005,437
Nontransaction accounts$50,255,0004,142
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,131,0003,498
Total time deposits$37,125,0003,296
Total time and savings deposits$54,811,0004,390
Noninterest-bearing deposits$283,0005,456
Interest-bearing deposits$54,811,0004,416
Retail deposits$51,990,0004,708
Estimated insured deposits$53,910,0004,566
IRAs and Keogh plan accounts$9,837,0001,985
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$56,982,0004,771
Deposits held in domestic offices$56,982,0004,771
Individuals, partnerships, and corporations$56,982,0004,604
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$5,473,0005,422
Demand deposits$429,0005,482
Nontransaction accounts$51,509,0004,156
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,056,0003,531
Total time deposits$38,454,0003,256
Total time and savings deposits$56,553,0004,407
Noninterest-bearing deposits$431,0005,503
Interest-bearing deposits$56,551,0004,432
Retail deposits$53,637,0004,740
Estimated insured deposits$55,392,0004,590
IRAs and Keogh plan accounts$10,066,0001,971
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$59,794,0004,762
Deposits held in domestic offices$59,794,0004,762
Individuals, partnerships, and corporations$59,793,0004,563
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$5,361,0005,490
Demand deposits$597,0005,542
Nontransaction accounts$54,432,0004,087
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,505,0003,437
Total time deposits$40,926,0003,176
Total time and savings deposits$59,196,0004,386
Noninterest-bearing deposits$598,0005,561
Interest-bearing deposits$59,196,0004,401
Retail deposits$56,725,0004,727
Estimated insured deposits$58,305,0004,544
IRAs and Keogh plan accounts$10,541,0001,937
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$60,825,0004,771
Deposits held in domestic offices$60,825,0004,771
Individuals, partnerships, and corporations$60,825,0004,568
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$4,503,0005,568
Demand deposits$516,0005,603
Nontransaction accounts$56,322,0004,072
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,298,0003,486
Total time deposits$43,026,0003,112
Total time and savings deposits$60,309,0004,400
Noninterest-bearing deposits$519,0005,623
Interest-bearing deposits$60,306,0004,416
Retail deposits$57,838,0004,719
Estimated insured deposits$59,781,0004,539
IRAs and Keogh plan accounts$10,920,0001,922
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$61,610,0004,789
Deposits held in domestic offices$61,610,0004,789
Individuals, partnerships, and corporations$61,610,0004,575
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$4,871,0005,614
Demand deposits$258,0005,673
Nontransaction accounts$56,739,0004,086
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$13,682,0003,466
Total time deposits$43,056,0003,140
Total time and savings deposits$61,352,0004,399
Noninterest-bearing deposits$266,0005,699
Interest-bearing deposits$61,344,0004,420
Retail deposits$58,639,0004,732
Estimated insured deposits$60,058,0004,575
IRAs and Keogh plan accounts$10,683,0001,979
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,563,0004,874
Deposits held in domestic offices$60,563,0004,874
Individuals, partnerships, and corporations$60,562,0004,643
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$4,691,0005,684
Demand deposits$400,0005,730
Nontransaction accounts$55,871,0004,150
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,577,0003,505
Total time deposits$42,294,0003,210
Total time and savings deposits$60,162,0004,480
Noninterest-bearing deposits$406,0005,749
Interest-bearing deposits$60,157,0004,499
Retail deposits$58,103,0004,807
Estimated insured deposits$58,947,0004,658
IRAs and Keogh plan accounts$10,303,0002,056
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$60,392,0004,918
Deposits held in domestic offices$60,392,0004,918
Individuals, partnerships, and corporations$60,392,0004,687
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$4,272,0005,757
Demand deposits$661,0005,772
Nontransaction accounts$56,120,0004,173
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$14,202,0003,373
Total time deposits$41,918,0003,240
Total time and savings deposits$59,731,0004,512
Noninterest-bearing deposits$663,0005,787
Interest-bearing deposits$59,729,0004,528
Retail deposits$57,993,0004,845
Estimated insured deposits$59,161,0004,673
IRAs and Keogh plan accounts$10,211,0002,099
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$57,619,0004,991
Deposits held in domestic offices$57,619,0004,991
Individuals, partnerships, and corporations$57,619,0004,773
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$4,050,0005,817
Demand deposits$669,0005,834
Nontransaction accounts$53,569,0004,301
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$14,159,0003,366
Total time deposits$39,408,0003,410
Total time and savings deposits$56,950,0004,618
Noninterest-bearing deposits$678,0005,853
Interest-bearing deposits$56,941,0004,628
Retail deposits$55,223,0004,939
Estimated insured deposits$56,478,0004,773
IRAs and Keogh plan accounts$9,968,0002,168
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,553,0005,138
Deposits held in domestic offices$53,553,0005,138
Individuals, partnerships, and corporations$53,553,0004,934
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$4,569,0005,887
Demand deposits$464,0005,927
Nontransaction accounts$48,984,0004,495
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,862,0003,412
Total time deposits$35,123,0003,712
Total time and savings deposits$53,089,0004,781
Noninterest-bearing deposits$474,0005,949
Interest-bearing deposits$53,079,0004,794
Retail deposits$52,257,0005,065
Estimated insured deposits$52,530,0004,935
IRAs and Keogh plan accounts$9,044,0002,347
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$48,830,0005,328
Deposits held in domestic offices$48,830,0005,328
Individuals, partnerships, and corporations$48,829,0005,124
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$4,450,0005,951
Demand deposits$540,0005,975
Nontransaction accounts$44,379,0004,725
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$14,506,0003,353
Total time deposits$29,872,0004,075
Total time and savings deposits$48,289,0004,980
Noninterest-bearing deposits$559,0005,997
Interest-bearing deposits$48,271,0004,981
Retail deposits$47,789,0005,247
Estimated insured deposits$47,892,0005,135
IRAs and Keogh plan accounts$8,841,0002,396
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$48,258,0005,379
Deposits held in domestic offices$48,258,0005,379
Individuals, partnerships, and corporations$48,258,0005,177
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$4,029,0006,014
Demand deposits$655,0006,033
Nontransaction accounts$44,229,0004,744
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$14,950,0003,254
Total time deposits$29,279,0004,161
Total time and savings deposits$47,603,0005,030
Noninterest-bearing deposits$662,0006,049
Interest-bearing deposits$47,596,0005,035
Retail deposits$47,221,0005,318
Estimated insured deposits$47,366,0005,191
IRAs and Keogh plan accounts$8,770,0002,444
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$48,526,0005,424
Deposits held in domestic offices$48,526,0005,424
Individuals, partnerships, and corporations$48,526,0005,209
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$3,691,0006,103
Demand deposits$544,0006,120
Nontransaction accounts$44,835,0004,789
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$14,864,0003,269
Total time deposits$29,971,0004,172
Total time and savings deposits$47,982,0005,069
Noninterest-bearing deposits$550,0006,143
Interest-bearing deposits$47,976,0005,071
Retail deposits$47,751,0005,335
Estimated insured deposits$47,949,0005,219
IRAs and Keogh plan accounts$8,933,0002,448
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$50,237,0005,422
Deposits held in domestic offices$50,237,0005,422
Individuals, partnerships, and corporations$50,237,0005,223
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$4,788,0006,133
Demand deposits$316,0006,210
Nontransaction accounts$45,449,0004,826
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$15,116,0003,258
Total time deposits$30,333,0004,219
Total time and savings deposits$49,921,0005,063
Noninterest-bearing deposits$331,0006,242
Interest-bearing deposits$49,906,0005,072
Retail deposits$49,465,0005,342
Estimated insured deposits$49,258,0005,236
IRAs and Keogh plan accounts$9,017,0002,460
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$49,876,0005,512
Deposits held in domestic offices$49,876,0005,512
Individuals, partnerships, and corporations$49,876,0005,303
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$4,674,0006,200
Demand deposits$369,0006,281
Nontransaction accounts$45,202,0004,877
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$15,288,0003,255
Total time deposits$29,914,0004,311
Total time and savings deposits$49,507,0005,129
Noninterest-bearing deposits$373,0006,309
Interest-bearing deposits$49,503,0005,140
Retail deposits$49,358,0005,427
Estimated insured deposits$49,143,0005,315
IRAs and Keogh plan accounts$8,854,0002,508
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$51,036,0005,540
Deposits held in domestic offices$51,036,0005,540
Individuals, partnerships, and corporations$51,036,0005,314
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$4,076,0006,311
Demand deposits$4,076,0006,027
Nontransaction accounts$46,960,0004,866
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$16,141,0003,125
Total time deposits$30,818,0004,327
Total time and savings deposits$46,960,0005,279
Noninterest-bearing deposits$688,0006,359
Interest-bearing deposits$50,348,0005,173
Retail deposits$50,520,0005,455
Estimated insured deposits$50,515,0005,303
IRAs and Keogh plan accounts$9,293,0002,447
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$52,802,0005,528
Deposits held in domestic offices$52,802,0005,528
Individuals, partnerships, and corporations$52,801,0005,294
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$5,399,0006,307
Demand deposits$5,388,0005,844
Nontransaction accounts$47,402,0004,910
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$16,647,0003,092
Total time deposits$30,756,0004,403
Total time and savings deposits$47,413,0005,323
Noninterest-bearing deposits$417,0006,470
Interest-bearing deposits$52,385,0005,148
Retail deposits$52,288,0005,421
Estimated insured deposits$51,196,0005,325
IRAs and Keogh plan accounts$9,500,0002,462
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$53,263,0005,581
Deposits held in domestic offices$53,263,0005,581
Individuals, partnerships, and corporations$53,263,0005,327
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$5,567,0006,348
Demand deposits$5,567,0005,872
Nontransaction accounts$47,696,0004,958
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$17,425,0003,004
Total time deposits$30,271,0004,483
Total time and savings deposits$47,696,0005,378
Noninterest-bearing deposits$283,0006,551
Interest-bearing deposits$52,980,0005,182
Retail deposits$52,752,0005,472
Estimated insured deposits$51,451,0005,386
IRAs and Keogh plan accounts$9,480,0002,494
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$51,469,0005,702
Deposits held in domestic offices$51,469,0005,702
Individuals, partnerships, and corporations$51,468,0005,474
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$4,288,0006,501
Demand deposits$4,288,0006,153
Nontransaction accounts$47,180,0005,043
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$17,896,0002,976
Total time deposits$29,283,0004,637
Total time and savings deposits$47,180,0005,457
Noninterest-bearing deposits$358,0006,614
Interest-bearing deposits$51,111,0005,317
Retail deposits$50,053,0005,627
Estimated insured deposits$50,560,0005,500
IRAs and Keogh plan accounts$8,848,0002,671
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$51,029,0005,744
Deposits held in domestic offices$51,029,0005,744
Individuals, partnerships, and corporations$51,029,0005,509
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$3,919,0006,587
Demand deposits$3,919,0006,268
Nontransaction accounts$47,110,0005,047
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$19,364,0002,784
Total time deposits$27,746,0004,823
Total time and savings deposits$47,110,0005,488
Noninterest-bearing deposits$571,0006,658
Interest-bearing deposits$50,458,0005,365
Retail deposits$50,370,0005,654
Estimated insured deposits$50,203,0005,533
IRAs and Keogh plan accounts$8,564,0002,761
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$51,423,0005,776
Deposits held in domestic offices$51,423,0005,775
Individuals, partnerships, and corporations$51,423,0005,554
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$3,795,0006,662
Demand deposits$3,795,0006,326
Nontransaction accounts$47,628,0005,101
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$19,620,0002,754
Total time deposits$28,008,0004,887
Total time and savings deposits$47,628,0005,511
Noninterest-bearing deposits$354,0006,761
Interest-bearing deposits$51,069,0005,391
Retail deposits$50,765,0005,671
Estimated insured deposits$50,578,0005,569
IRAs and Keogh plan accounts$8,681,0002,799
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$51,903,0005,804
Deposits held in domestic offices$51,903,0005,804
Individuals, partnerships, and corporations$51,903,0005,561
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,583,0006,724
Demand deposits$3,583,0006,418
Nontransaction accounts$48,320,0005,108
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$20,299,0002,685
Total time deposits$28,020,0004,945
Total time and savings deposits$48,320,0005,537
Noninterest-bearing deposits$148,0006,837
Interest-bearing deposits$51,755,0005,407
Retail deposits$51,246,0005,706
Estimated insured deposits$51,129,0005,591
IRAs and Keogh plan accounts$8,446,0002,877
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$53,193,0005,842
Deposits held in domestic offices$53,193,0005,842
Individuals, partnerships, and corporations$53,194,0005,582
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,637,0006,791
Demand deposits$3,637,0006,476
Nontransaction accounts$49,557,0005,120
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$21,313,0002,619
Total time deposits$28,244,0004,988
Total time and savings deposits$49,557,0005,552
Noninterest-bearing deposits$219,0006,903
Interest-bearing deposits$52,974,0005,421
Retail deposits$52,537,0005,727
Estimated insured deposits$51,911,0005,628
IRAs and Keogh plan accounts$8,274,0002,943
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,633,0005,825
Deposits held in domestic offices$54,633,0005,824
Individuals, partnerships, and corporations$54,633,0005,573
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,896,0006,841
Demand deposits$3,896,0006,497
Nontransaction accounts$50,737,0005,061
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$22,310,0002,471
Total time deposits$28,427,0005,025
Total time and savings deposits$50,737,0005,513
Noninterest-bearing deposits$382,0006,943
Interest-bearing deposits$54,251,0005,365
Retail deposits$53,978,0005,700
Estimated insured deposits$53,389,0005,655
IRAs and Keogh plan accounts$8,271,0002,966
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$53,943,0005,875
Deposits held in domestic offices$53,943,0005,875
Individuals, partnerships, and corporations$53,943,0005,622
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,612,0006,932
Demand deposits$3,612,0006,556
Nontransaction accounts$50,331,0005,151
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$21,624,0002,514
Total time deposits$28,707,0005,128
Total time and savings deposits$50,331,0005,588
Noninterest-bearing deposits$225,0007,060
Interest-bearing deposits$53,718,0005,435
Retail deposits$53,290,0005,734
Estimated insured deposits$52,806,0005,723
IRAs and Keogh plan accounts$8,304,0003,022
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$53,983,0005,905
Deposits held in domestic offices$53,983,0005,904
Individuals, partnerships, and corporations$53,983,0005,653
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,304,0007,016
Demand deposits$3,304,0006,664
Nontransaction accounts$50,679,0005,176
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$21,715,0002,490
Total time deposits$28,964,0005,182
Total time and savings deposits$50,679,0005,613
Noninterest-bearing deposits$124,0007,127
Interest-bearing deposits$53,859,0005,480
Retail deposits$53,581,0005,762
Estimated insured deposits$52,830,0005,749
IRAs and Keogh plan accounts$8,288,0003,034
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$56,124,0005,894
Deposits held in domestic offices$56,124,0005,893
Individuals, partnerships, and corporations$56,124,0005,629
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$3,951,0007,026
Demand deposits$3,951,0006,585
Nontransaction accounts$52,173,0005,163
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$22,716,0002,414
Total time deposits$29,458,0005,209
Total time and savings deposits$52,173,0005,602
Noninterest-bearing deposits$226,0007,180
Interest-bearing deposits$55,898,0005,466
Retail deposits$55,722,0005,736
Estimated insured deposits$55,018,0005,726
IRAs and Keogh plan accounts$8,390,0003,019
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$55,652,0005,896
Deposits held in domestic offices$55,652,0005,895
Individuals, partnerships, and corporations$55,653,0005,632
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$3,435,0007,087
Demand deposits$07,232
Nontransaction accounts$52,218,0005,157
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$22,174,0002,364
Total time deposits$30,044,0005,226
Total time and savings deposits$52,218,0005,585
Noninterest-bearing deposits$07,253
Interest-bearing deposits$55,652,0005,459
Retail deposits$54,998,0005,744
Estimated insured deposits$55,505,0005,690
IRAs and Keogh plan accounts$8,215,0003,066
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$55,147,0005,919
Deposits held in domestic offices$55,147,0005,918
Individuals, partnerships, and corporations$55,147,0005,679
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$3,560,0007,143
Demand deposits$07,306
Nontransaction accounts$51,587,0005,244
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$21,340,0002,400
Total time deposits$30,247,0005,272
Total time and savings deposits$51,587,0005,644
Noninterest-bearing deposits$07,328
Interest-bearing deposits$55,147,0005,508
Retail deposits$54,837,0005,749
Estimated insured deposits$54,208,0005,754
IRAs and Keogh plan accounts$8,247,0003,108
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$55,394,0005,963
Deposits held in domestic offices$55,394,0005,962
Individuals, partnerships, and corporations$55,394,0005,686
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$2,839,0007,275
Demand deposits$07,383
Nontransaction accounts$52,555,0005,250
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$22,003,0002,358
Total time deposits$30,552,0005,334
Total time and savings deposits$52,555,0005,664
Noninterest-bearing deposits$07,407
Interest-bearing deposits$55,394,0005,548
Retail deposits$54,741,0005,796
Estimated insured deposits$54,455,0005,781
IRAs and Keogh plan accounts$8,446,0003,071
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$56,747,0005,963
Deposits held in domestic offices$56,747,0005,961
Individuals, partnerships, and corporations$56,747,0005,690
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$2,882,0007,328
Demand deposits$07,441
Nontransaction accounts$53,865,0005,240
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$22,879,0002,300
Total time deposits$30,986,0005,380
Total time and savings deposits$53,865,0005,667
Noninterest-bearing deposits$07,465
Interest-bearing deposits$56,747,0005,562
Retail deposits$56,095,0005,775
Estimated insured deposits$55,809,0005,781
IRAs and Keogh plan accounts$8,560,0003,066
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,421,0005,924
Deposits held in domestic offices$58,421,0005,923
Individuals, partnerships, and corporations$58,422,0005,637
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$3,125,0007,373
Demand deposits$07,521
Nontransaction accounts$55,297,0005,203
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$23,101,0002,243
Total time deposits$32,196,0005,381
Total time and savings deposits$55,297,0005,626
Noninterest-bearing deposits$07,547
Interest-bearing deposits$58,421,0005,503
Retail deposits$57,515,0005,728
Estimated insured deposits$57,483,0005,735
IRAs and Keogh plan accounts$8,373,0003,130
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$57,697,0005,981
Deposits held in domestic offices$57,697,0005,980
Individuals, partnerships, and corporations$57,698,0005,710
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,933,0007,472
Demand deposits$07,623
Nontransaction accounts$54,765,0005,305
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$23,976,0002,204
Total time deposits$30,789,0005,575
Total time and savings deposits$54,765,0005,710
Noninterest-bearing deposits$07,646
Interest-bearing deposits$57,697,0005,599
Retail deposits$57,043,0005,782
Estimated insured deposits$56,755,0005,735
IRAs and Keogh plan accounts$8,153,0003,236
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$57,791,0006,012
Deposits held in domestic offices$57,791,0006,011
Individuals, partnerships, and corporations$57,793,0005,720
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,674,0007,561
Demand deposits$07,686
Nontransaction accounts$55,119,0005,308
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$24,411,0002,178
Total time deposits$30,708,0005,622
Total time and savings deposits$55,119,0005,712
Noninterest-bearing deposits$07,711
Interest-bearing deposits$57,791,0005,603
Retail deposits$55,666,0005,852
Estimated insured deposits$56,844,0005,752
IRAs and Keogh plan accounts$8,033,0003,271
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$58,364,0006,048
Deposits held in domestic offices$58,364,0006,046
Individuals, partnerships, and corporations$58,365,0005,761
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,237,0007,594
Demand deposits$07,789
Nontransaction accounts$55,128,0005,363
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$24,849,0002,152
Total time deposits$30,279,0005,735
Total time and savings deposits$55,128,0005,784
Noninterest-bearing deposits$07,816
Interest-bearing deposits$58,364,0005,649
Retail deposits$57,712,0005,832
Estimated insured deposits$57,418,0005,782
IRAs and Keogh plan accounts$7,852,0003,341
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$56,245,0006,146
Deposits held in domestic offices$56,245,0006,146
Individuals, partnerships, and corporations$56,245,0005,865
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,032,0007,688
Demand deposits$07,864
Nontransaction accounts$53,213,0005,446
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$22,899,0002,214
Total time deposits$30,314,0005,771
Total time and savings deposits$53,213,0005,853
Noninterest-bearing deposits$07,889
Interest-bearing deposits$56,245,0005,741
Retail deposits$53,538,0005,659
Estimated insured deposits$55,299,0005,868
IRAs and Keogh plan accounts$7,610,0003,394
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$55,513,0006,159
Deposits held in domestic offices$55,513,0006,159
Individuals, partnerships, and corporations$55,514,0005,900
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,658,0007,793
Demand deposits$07,947
Nontransaction accounts$52,856,0005,503
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$21,233,0002,306
Total time deposits$31,623,0005,719
Total time and savings deposits$52,856,0005,882
Noninterest-bearing deposits$07,971
Interest-bearing deposits$55,513,0005,781
Retail deposits$52,115,0005,708
Estimated insured deposits$54,567,0005,911
IRAs and Keogh plan accounts$7,331,0003,455
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$53,025,0006,304
Deposits held in domestic offices$53,025,0006,303
Individuals, partnerships, and corporations$53,025,0006,036
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$2,129,0007,936
Demand deposits$08,036
Nontransaction accounts$50,896,0005,618
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$19,217,0002,447
Total time deposits$31,679,0005,769
Total time and savings deposits$50,896,0006,000
Noninterest-bearing deposits$08,061
Interest-bearing deposits$53,025,0005,911
Retail deposits$49,371,0005,886
Estimated insured deposits$52,082,0005,673
IRAs and Keogh plan accounts$7,179,0003,498
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$50,131,0006,445
Deposits held in domestic offices$50,131,0006,445
Individuals, partnerships, and corporations$50,131,0006,172
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,409,0007,941
Demand deposits$08,086
Nontransaction accounts$47,722,0005,780
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$16,408,0002,689
Total time deposits$31,314,0005,810
Total time and savings deposits$47,722,0006,160
Noninterest-bearing deposits$08,115
Interest-bearing deposits$50,131,0006,038
Retail deposits$46,770,0006,041
Estimated insured deposits$49,189,0005,841
IRAs and Keogh plan accounts$7,022,0003,484
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$45,988,0006,610
Deposits held in domestic offices$45,988,0006,610
Individuals, partnerships, and corporations$45,987,0006,343
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,359,0007,980
Demand deposits$08,139
Nontransaction accounts$43,628,0005,951
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$12,876,0002,979
Total time deposits$30,752,0005,805
Total time and savings deposits$43,628,0006,306
Noninterest-bearing deposits$08,167
Interest-bearing deposits$45,988,0006,195
Retail deposits$42,547,0006,270
Estimated insured deposits$45,056,0006,028
IRAs and Keogh plan accounts$6,829,0003,456
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$45,091,0006,619
Deposits held in domestic offices$45,091,0006,618
Individuals, partnerships, and corporations$45,091,0006,383
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$2,392,0008,029
Demand deposits$08,218
Nontransaction accounts$42,699,0005,981
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$11,736,0003,165
Total time deposits$30,963,0005,740
Total time and savings deposits$42,699,0006,343
Noninterest-bearing deposits$08,247
Interest-bearing deposits$45,091,0006,216
Retail deposits$41,325,0006,314
Estimated insured deposits$44,151,0006,078
IRAs and Keogh plan accounts$6,741,0003,433
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$44,348,0006,664
Deposits held in domestic offices$44,348,0006,662
Individuals, partnerships, and corporations$44,348,0006,426
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$2,416,0008,091
Demand deposits$08,278
Nontransaction accounts$41,932,0006,030
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$10,002,0003,512
Total time deposits$31,930,0005,690
Total time and savings deposits$41,932,0006,405
Noninterest-bearing deposits$08,308
Interest-bearing deposits$44,348,0006,267
Retail deposits$40,519,0006,394
Estimated insured deposits$43,398,0006,131
IRAs and Keogh plan accounts$6,725,0003,435
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$43,460,0006,735
Deposits held in domestic offices$43,460,0006,734
Individuals, partnerships, and corporations$43,460,0006,477
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$2,358,0008,117
Demand deposits$08,311
Nontransaction accounts$41,102,0006,101
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,124,0003,655
Total time deposits$31,978,0005,714
Total time and savings deposits$41,102,0006,481
Noninterest-bearing deposits$08,339
Interest-bearing deposits$43,460,0006,337
Retail deposits$39,476,0006,452
Estimated insured deposits$42,510,0006,190
IRAs and Keogh plan accounts$6,100,0003,636
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$42,616,0006,742
Deposits held in domestic offices$42,616,0006,741
Individuals, partnerships, and corporations$42,617,0006,503
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,333,0008,138
Demand deposits$08,352
Nontransaction accounts$40,284,0006,088
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,807,0003,649
Total time deposits$31,477,0005,708
Total time and savings deposits$40,284,0006,470
Noninterest-bearing deposits$08,380
Interest-bearing deposits$42,616,0006,334
Retail deposits$38,661,0006,457
Estimated insured deposits$41,666,0006,174
IRAs and Keogh plan accounts$5,726,0003,746
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$41,819,0006,765
Deposits held in domestic offices$41,819,0006,765
Individuals, partnerships, and corporations$41,818,0006,556
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,168,0008,168
Demand deposits$08,374
Nontransaction accounts$39,650,0006,154
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,855,0003,694
Total time deposits$30,795,0005,772
Total time and savings deposits$39,650,0006,515
Noninterest-bearing deposits$08,404
Interest-bearing deposits$41,819,0006,390
Retail deposits$38,129,0006,472
Estimated insured deposits$40,854,0006,236
IRAs and Keogh plan accounts$5,760,0003,758
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$41,223,0006,828
Deposits held in domestic offices$41,223,0006,826
Individuals, partnerships, and corporations$41,223,0006,607
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$2,192,0008,228
Demand deposits$08,427
Nontransaction accounts$39,031,0006,210
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,728,0003,807
Total time deposits$30,303,0005,801
Total time and savings deposits$39,031,0006,580
Noninterest-bearing deposits$08,459
Interest-bearing deposits$41,223,0006,450
Retail deposits$37,553,0006,552
Estimated insured deposits$40,263,0006,306
IRAs and Keogh plan accounts$5,665,0003,791
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$41,105,0006,867
Deposits held in domestic offices$41,105,0006,865
Individuals, partnerships, and corporations$41,105,0006,634
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$2,129,0008,267
Demand deposits$08,463
Nontransaction accounts$38,976,0006,218
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,941,0003,793
Total time deposits$30,035,0005,819
Total time and savings deposits$38,976,0006,596
Noninterest-bearing deposits$08,493
Interest-bearing deposits$41,105,0006,467
Retail deposits$41,105,0006,359
Estimated insured deposits$40,130,0006,346
IRAs and Keogh plan accounts$5,594,0003,770
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$40,503,0006,886
Deposits held in domestic offices$40,503,0006,885
Individuals, partnerships, and corporations$40,503,0006,647
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$2,041,0008,304
Demand deposits$08,483
Nontransaction accounts$38,462,0006,183
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$9,512,0003,629
Total time deposits$28,950,0005,844
Total time and savings deposits$38,462,0006,608
Noninterest-bearing deposits$08,512
Interest-bearing deposits$40,503,0006,468
Retail deposits$35,391,0006,676
Estimated insured deposits$39,528,0006,353
IRAs and Keogh plan accounts$5,443,0003,798
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$40,353,0006,886
Deposits held in domestic offices$40,353,0006,884
Individuals, partnerships, and corporations$40,353,0006,629
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$2,048,0008,359
Demand deposits$08,550
Nontransaction accounts$38,305,0006,188
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,631,0003,660
Total time deposits$28,674,0005,824
Total time and savings deposits$38,305,0006,578
Noninterest-bearing deposits$08,579
Interest-bearing deposits$40,353,0006,466
Retail deposits$34,649,0006,697
Estimated insured deposits$39,438,0006,357
IRAs and Keogh plan accounts$5,440,0003,783
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$39,427,0006,955
Deposits held in domestic offices$39,427,0006,953
Individuals, partnerships, and corporations$39,427,0006,698
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$1,889,0008,432
Demand deposits$08,578
Nontransaction accounts$37,538,0006,198
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$10,268,0003,576
Total time deposits$27,270,0005,898
Total time and savings deposits$37,538,0006,633
Noninterest-bearing deposits$08,607
Interest-bearing deposits$39,427,0006,516
Retail deposits$33,794,0006,799
Estimated insured deposits$38,467,0006,436
IRAs and Keogh plan accounts$5,360,0003,790
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$39,888,0006,943
Deposits held in domestic offices$39,888,0006,941
Individuals, partnerships, and corporations$39,888,0006,694
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$2,230,0008,418
Demand deposits$08,589
Nontransaction accounts$37,658,0006,180
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,975,0003,523
Total time deposits$26,683,0005,891
Total time and savings deposits$37,658,0006,635
Noninterest-bearing deposits$08,618
Interest-bearing deposits$39,888,0006,510
Retail deposits$33,996,0006,820
Estimated insured deposits$38,887,0006,373
IRAs and Keogh plan accounts$5,393,0003,720
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$40,254,0006,959
Deposits held in domestic offices$40,254,0006,957
Individuals, partnerships, and corporations$40,254,0006,692
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$2,168,0008,462
Demand deposits$08,626
Nontransaction accounts$38,086,0006,127
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$13,030,0003,166
Total time deposits$25,056,0006,027
Total time and savings deposits$38,086,0006,628
Noninterest-bearing deposits$08,653
Interest-bearing deposits$40,254,0006,486
Retail deposits$34,095,0006,865
Estimated insured deposits$39,242,0006,373
IRAs and Keogh plan accounts$5,337,0003,719
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$40,633,0006,924
Deposits held in domestic offices$40,633,0006,922
Individuals, partnerships, and corporations$40,633,0006,640
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$2,263,0008,494
Demand deposits$08,655
Nontransaction accounts$38,370,0006,117
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$12,457,0003,301
Total time deposits$25,913,0005,880
Total time and savings deposits$38,370,0006,595
Noninterest-bearing deposits$08,681
Interest-bearing deposits$40,633,0006,454
Retail deposits$34,101,0006,844
Estimated insured deposits$39,647,0006,347
IRAs and Keogh plan accounts$5,430,0003,684
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$40,720,0006,896
Deposits held in domestic offices$40,720,0006,895
Individuals, partnerships, and corporations$40,720,0006,607
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,299,0008,503
Demand deposits$08,664
Nontransaction accounts$38,421,0006,062
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$12,648,0003,323
Total time deposits$25,773,0005,833
Total time and savings deposits$38,421,0006,568
Noninterest-bearing deposits$08,692
Interest-bearing deposits$40,720,0006,440
Retail deposits$34,352,0006,830
Estimated insured deposits$38,620,0006,388
IRAs and Keogh plan accounts$5,455,0003,659
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$40,530,0006,977
Deposits held in domestic offices$40,530,0006,975
Individuals, partnerships, and corporations$40,530,0006,688
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,158,0008,598
Demand deposits$08,733
Nontransaction accounts$38,372,0006,128
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,751,0003,368
Total time deposits$25,621,0005,862
Total time and savings deposits$38,372,0006,652
Noninterest-bearing deposits$08,757
Interest-bearing deposits$40,530,0006,525
Retail deposits$34,061,0006,925
Estimated insured deposits$38,410,0006,490
IRAs and Keogh plan accounts$5,479,0003,634
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$41,975,0006,918
Deposits held in domestic offices$41,975,0006,916
Individuals, partnerships, and corporations$41,975,0006,605
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$2,250,0008,624
Demand deposits$08,772
Nontransaction accounts$39,725,0005,986
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$13,780,0003,167
Total time deposits$25,945,0005,802
Total time and savings deposits$39,725,0006,568
Noninterest-bearing deposits$08,798
Interest-bearing deposits$41,975,0006,423
Retail deposits$35,362,0006,860
Estimated insured deposits$40,225,0006,372
IRAs and Keogh plan accounts$5,595,0003,601
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$42,170,0006,872
Deposits held in domestic offices$42,170,0006,870
Individuals, partnerships, and corporations$42,170,0006,550
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,207,0008,666
Demand deposits$08,809
Nontransaction accounts$39,963,0005,975
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$13,978,0003,157
Total time deposits$25,985,0005,775
Total time and savings deposits$39,963,0006,520
Noninterest-bearing deposits$08,837
Interest-bearing deposits$42,170,0006,399
Retail deposits$35,236,0006,841
Estimated insured deposits$41,065,0006,280
IRAs and Keogh plan accounts$5,823,0003,521
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$43,040,0006,849
Deposits held in domestic offices$43,040,0006,848
Individuals, partnerships, and corporations$43,040,0006,537
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,273,0008,708
Demand deposits$08,866
Nontransaction accounts$40,767,0005,939
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$13,849,0003,176
Total time deposits$26,918,0005,691
Total time and savings deposits$40,767,0006,500
Noninterest-bearing deposits$08,892
Interest-bearing deposits$43,040,0006,364
Retail deposits$36,231,0006,804
Estimated insured deposits$41,815,0006,266
IRAs and Keogh plan accounts$5,898,0003,531
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$44,557,0006,780
Deposits held in domestic offices$44,557,0006,777
Individuals, partnerships, and corporations$44,557,0006,476
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,530,0008,709
Demand deposits$08,895
Nontransaction accounts$42,027,0005,878
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$12,908,0003,329
Total time deposits$29,119,0005,510
Total time and savings deposits$42,027,0006,443
Noninterest-bearing deposits$08,922
Interest-bearing deposits$44,557,0006,290
Retail deposits$38,034,0006,703
Estimated insured deposits$43,432,0006,178
IRAs and Keogh plan accounts$5,994,0003,483
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$46,407,0006,674
Deposits held in domestic offices$46,407,0006,672
Individuals, partnerships, and corporations$44,997,0006,414
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,997,0006,234
Noninterest-bearing deposits$143,0008,869
Interest-bearing deposits$46,264,0006,162
Retail deposits$39,151,0006,637
Estimated insured deposits$45,482,0006,023
IRAs and Keogh plan accounts$6,190,0003,423
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,015,0006,642
Deposits held in domestic offices$47,015,0006,641
Individuals, partnerships, and corporations$45,582,0006,391
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,582,0006,185
Noninterest-bearing deposits$83,0008,946
Interest-bearing deposits$46,932,0006,122
Retail deposits$39,857,0006,580
Estimated insured deposits$45,815,0006,028
IRAs and Keogh plan accounts$6,249,0003,460
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$46,699,0006,664
Deposits held in domestic offices$46,699,0006,663
Individuals, partnerships, and corporations$45,269,0006,393
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,269,0006,215
Noninterest-bearing deposits$29,0009,010
Interest-bearing deposits$46,670,0006,164
Retail deposits$39,922,0006,577
Estimated insured deposits$45,599,0006,048
IRAs and Keogh plan accounts$6,172,0003,483
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,152,0006,539
Deposits held in domestic offices$48,152,0006,538
Individuals, partnerships, and corporations$46,674,0006,246
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,674,0006,095
Noninterest-bearing deposits$76,0009,031
Interest-bearing deposits$48,076,0006,048
Retail deposits$41,727,0006,379
Estimated insured deposits$47,202,0005,895
IRAs and Keogh plan accounts$6,255,0003,426
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$47,523,0006,548
Deposits held in domestic offices$47,523,0006,545
Individuals, partnerships, and corporations$46,041,0006,261
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,041,0006,101
Noninterest-bearing deposits$136,0009,036
Interest-bearing deposits$47,387,0006,031
Retail deposits$40,783,0006,422
Estimated insured deposits$46,273,0005,950
IRAs and Keogh plan accounts$6,218,0003,380
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$50,568,0006,294
Deposits held in domestic offices$50,568,0006,291
Individuals, partnerships, and corporations$48,992,0006,015
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,992,0005,813
Noninterest-bearing deposits$140,0009,246
Interest-bearing deposits$50,428,0005,752
Retail deposits$45,897,0005,965
Estimated insured deposits$49,368,0005,692
IRAs and Keogh plan accounts$5,783,0003,476
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$41,439,0006,844
Deposits held in domestic offices$41,439,0006,842
Individuals, partnerships, and corporations$39,850,0006,570
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,850,0006,361
Noninterest-bearing deposits$131,0009,493
Interest-bearing deposits$41,308,0006,325
Retail deposits$36,798,0006,638
Estimated insured deposits$40,489,0006,347
IRAs and Keogh plan accounts$4,894,0003,873
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$39,262,0007,119
Deposits held in domestic offices$39,262,0007,117
Individuals, partnerships, and corporations$36,777,0006,947
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,777,0006,738
Noninterest-bearing deposits$123,0009,838
Interest-bearing deposits$39,139,0006,571
Retail deposits$35,488,0006,918
Estimated insured deposits$38,688,0006,600
IRAs and Keogh plan accounts$5,197,0003,832
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$39,474,0007,218
Deposits held in domestic offices$39,474,0007,217
Individuals, partnerships, and corporations$36,887,0007,076
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,887,0006,802
Noninterest-bearing deposits$91,00010,085
Interest-bearing deposits$39,383,0006,631
Retail deposits$36,117,0006,983
Estimated insured deposits$39,017,0006,727
IRAs and Keogh plan accounts$5,269,0003,853
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$36,430,0007,663
Deposits held in domestic offices$36,430,0007,660
Individuals, partnerships, and corporations$34,012,0007,481
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,012,0007,235
Noninterest-bearing deposits$75,00010,544
Interest-bearing deposits$36,355,0007,049
Retail deposits$34,165,0007,342
Estimated insured deposits$36,065,0007,142
IRAs and Keogh plan accounts$4,874,0004,221
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$35,578,0008,002
Deposits held in domestic offices$35,578,0007,997
Individuals, partnerships, and corporations$32,455,0007,918
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,455,0007,641
Noninterest-bearing deposits$65,00011,025
Interest-bearing deposits$35,513,0007,356
Retail deposits$33,003,0007,783
Estimated insured deposits$34,903,0007,578
IRAs and Keogh plan accounts$4,886,0004,437
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$34,110,0008,416
Deposits held in domestic offices$34,110,0008,412
Individuals, partnerships, and corporations$30,195,0008,457
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,195,0008,162
Noninterest-bearing deposits$47,00011,558
Interest-bearing deposits$34,063,0007,722
Retail deposits$31,378,0008,266
Estimated insured deposits$33,378,0008,020
IRAs and Keogh plan accounts$4,214,0005,050
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$32,077,0008,885
Deposits held in domestic offices$32,077,0008,879
Individuals, partnerships, and corporations$28,446,0008,927
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,446,0008,578
Noninterest-bearing deposits$47,00012,156
Interest-bearing deposits$32,030,0008,134
Retail deposits$29,808,0008,725
Estimated insured deposits$31,508,0008,479
IRAs and Keogh plan accounts$3,629,0005,547
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$33,356,0009,055
Deposits held in domestic offices$33,356,0009,049
Individuals, partnerships, and corporations$29,807,0009,033
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,807,0008,669
Noninterest-bearing deposits$36,00012,721
Interest-bearing deposits$33,320,0008,283
Retail deposits$31,058,0008,930
Estimated insured deposits$32,758,0008,639
IRAs and Keogh plan accounts$3,543,0005,909
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$34,092,0009,168
Deposits held in domestic offices$34,092,0009,162
Individuals, partnerships, and corporations$34,092,0008,781
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,092,0008,405
Noninterest-bearing deposits$34,00013,598
Interest-bearing deposits$34,058,0008,405
Retail deposits$32,246,0008,957
Estimated insured deposits$33,646,0008,735
IRAs and Keogh plan accounts$3,530,0006,234
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA