Home > Western Bank of Wolf Point > Total Deposits

Western Bank of Wolf Point, Total Deposits

2019-12-31Rank
Total deposits$89,234,0003,919
Deposits held in domestic offices$89,234,0003,919
Individuals, partnerships, and corporations$83,230,0003,803
U.S. Government$01,019
States and political subdivisions in the U.S.$6,004,0003,571
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$30,977,0003,743
Demand deposits$21,458,0003,389
Nontransaction accounts$58,257,0003,737
Money market deposit accounts (MMDAs)$14,924,0003,210
Other savings deposits (excluding MMDAs)$13,947,0003,234
Total time deposits$29,386,0003,588
Total time and savings deposits$67,776,0003,876
Noninterest-bearing deposits$21,458,0003,484
Interest-bearing deposits$67,776,0003,909
Retail deposits$69,955,0004,125
Estimated insured deposits$78,762,0003,760
IRAs and Keogh plan accounts$2,148,0004,057
Brokered deposits$27,574,000693
Fully insured brokered deposits$16,500,000804
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$85,711,0003,999
Deposits held in domestic offices$85,711,0003,999
Individuals, partnerships, and corporations$79,317,0003,918
U.S. Government$0965
States and political subdivisions in the U.S.$6,394,0003,509
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$29,623,0003,810
Demand deposits$19,760,0003,533
Nontransaction accounts$56,088,0003,838
Money market deposit accounts (MMDAs)$12,403,0003,432
Other savings deposits (excluding MMDAs)$12,938,0003,388
Total time deposits$30,747,0003,569
Total time and savings deposits$65,951,0003,961
Noninterest-bearing deposits$19,760,0003,633
Interest-bearing deposits$65,952,0003,980
Retail deposits$66,439,0004,216
Estimated insured deposits$77,691,0003,824
IRAs and Keogh plan accounts$2,350,0001,315
Brokered deposits$26,523,000753
Fully insured brokered deposits$16,500,000851
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$77,378,0004,175
Deposits held in domestic offices$77,378,0004,175
Individuals, partnerships, and corporations$67,955,0004,140
U.S. Government$0960
States and political subdivisions in the U.S.$9,423,0003,105
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$29,719,0003,832
Demand deposits$18,395,0003,655
Nontransaction accounts$47,659,0004,097
Money market deposit accounts (MMDAs)$13,160,0003,384
Other savings deposits (excluding MMDAs)$12,918,0003,399
Total time deposits$21,582,0004,104
Total time and savings deposits$58,983,0004,147
Noninterest-bearing deposits$18,395,0003,739
Interest-bearing deposits$58,984,0004,170
Retail deposits$67,115,0004,224
Estimated insured deposits$67,392,0004,079
IRAs and Keogh plan accounts$2,346,0004,078
Brokered deposits$17,477,000966
Fully insured brokered deposits$7,500,0001,178
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$83,070,0004,109
Deposits held in domestic offices$83,070,0004,109
Individuals, partnerships, and corporations$74,946,0004,043
U.S. Government$0998
States and political subdivisions in the U.S.$8,124,0003,332
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$30,759,0003,819
Demand deposits$19,275,0003,618
Nontransaction accounts$52,311,0004,005
Money market deposit accounts (MMDAs)$12,484,0003,510
Other savings deposits (excluding MMDAs)$13,066,0003,446
Total time deposits$26,761,0003,808
Total time and savings deposits$63,795,0004,082
Noninterest-bearing deposits$19,275,0003,712
Interest-bearing deposits$63,796,0004,106
Retail deposits$67,739,0004,259
Estimated insured deposits$74,287,0003,965
IRAs and Keogh plan accounts$2,333,0004,132
Brokered deposits$22,136,000869
Fully insured brokered deposits$12,576,0001,009
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,167,0004,119
Deposits held in domestic offices$84,167,0004,119
Individuals, partnerships, and corporations$75,208,0004,067
U.S. Government$01,108
States and political subdivisions in the U.S.$8,959,0003,218
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$28,708,0003,996
Demand deposits$18,387,0003,750
Nontransaction accounts$55,459,0003,911
Money market deposit accounts (MMDAs)$13,588,0003,426
Other savings deposits (excluding MMDAs)$11,721,0003,609
Total time deposits$30,150,0003,618
Total time and savings deposits$65,780,0004,039
Noninterest-bearing deposits$18,386,0003,843
Interest-bearing deposits$65,780,0004,061
Retail deposits$65,842,0004,335
Estimated insured deposits$74,398,0003,979
IRAs and Keogh plan accounts$2,342,0004,169
Brokered deposits$24,919,000829
Fully insured brokered deposits$15,576,000924
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$76,309,0004,283
Deposits held in domestic offices$76,309,0004,283
Individuals, partnerships, and corporations$70,391,0004,189
U.S. Government$01,011
States and political subdivisions in the U.S.$5,918,0003,653
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$28,073,0004,007
Demand deposits$17,290,0003,845
Nontransaction accounts$48,236,0004,174
Money market deposit accounts (MMDAs)$12,287,0003,586
Other savings deposits (excluding MMDAs)$11,601,0003,663
Total time deposits$24,347,0004,009
Total time and savings deposits$59,019,0004,250
Noninterest-bearing deposits$17,290,0003,916
Interest-bearing deposits$59,019,0004,277
Retail deposits$63,068,0004,417
Estimated insured deposits$69,676,0004,122
IRAs and Keogh plan accounts$2,385,0004,211
Brokered deposits$20,476,000908
Fully insured brokered deposits$10,500,0001,071
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,231,0004,245
Deposits held in domestic offices$80,231,0004,245
Individuals, partnerships, and corporations$71,695,0004,205
U.S. Government$01,101
States and political subdivisions in the U.S.$8,536,0003,270
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$28,000,0004,074
Demand deposits$16,625,0003,969
Nontransaction accounts$52,231,0004,079
Money market deposit accounts (MMDAs)$15,090,0003,400
Other savings deposits (excluding MMDAs)$12,767,0003,549
Total time deposits$24,375,0004,028
Total time and savings deposits$63,606,0004,162
Noninterest-bearing deposits$16,625,0004,022
Interest-bearing deposits$63,606,0004,182
Retail deposits$66,996,0004,391
Estimated insured deposits$71,936,0004,104
IRAs and Keogh plan accounts$2,560,0004,180
Brokered deposits$21,274,000879
Fully insured brokered deposits$10,500,0001,053
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,050,0004,239
Deposits held in domestic offices$83,050,0004,239
Individuals, partnerships, and corporations$76,521,0004,139
U.S. Government$01,097
States and political subdivisions in the U.S.$6,529,0003,613
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$30,037,0003,998
Demand deposits$18,333,0003,799
Nontransaction accounts$53,013,0004,109
Money market deposit accounts (MMDAs)$14,635,0003,491
Other savings deposits (excluding MMDAs)$12,627,0003,590
Total time deposits$25,751,0004,006
Total time and savings deposits$64,717,0004,196
Noninterest-bearing deposits$18,333,0003,896
Interest-bearing deposits$64,717,0004,218
Retail deposits$57,071,0004,664
Estimated insured deposits$76,085,0004,057
IRAs and Keogh plan accounts$2,572,0004,216
Brokered deposits$23,252,0001,007
Fully insured brokered deposits$23,252,000939
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,291,0004,344
Deposits held in domestic offices$80,291,0004,344
Individuals, partnerships, and corporations$73,160,0004,260
U.S. Government$01,191
States and political subdivisions in the U.S.$7,131,0003,542
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$28,685,0004,128
Demand deposits$18,050,0003,862
Nontransaction accounts$51,606,0004,179
Money market deposit accounts (MMDAs)$16,459,0003,366
Other savings deposits (excluding MMDAs)$12,686,0003,553
Total time deposits$22,461,0004,260
Total time and savings deposits$62,241,0004,311
Noninterest-bearing deposits$18,050,0003,964
Interest-bearing deposits$62,241,0004,320
Retail deposits$57,048,0004,712
Estimated insured deposits$71,802,0004,190
IRAs and Keogh plan accounts$2,513,0004,309
Brokered deposits$20,522,0001,060
Fully insured brokered deposits$20,522,000982
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$81,581,0004,346
Deposits held in domestic offices$81,581,0004,346
Individuals, partnerships, and corporations$75,867,0004,229
U.S. Government$01,147
States and political subdivisions in the U.S.$5,714,0003,751
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$26,736,0004,211
Demand deposits$15,919,0004,079
Nontransaction accounts$54,845,0004,128
Money market deposit accounts (MMDAs)$17,348,0003,335
Other savings deposits (excluding MMDAs)$13,362,0003,481
Total time deposits$24,135,0004,201
Total time and savings deposits$65,662,0004,242
Noninterest-bearing deposits$15,919,0004,154
Interest-bearing deposits$65,662,0004,270
Retail deposits$54,104,0004,807
Estimated insured deposits$74,224,0004,167
IRAs and Keogh plan accounts$2,501,0004,385
Brokered deposits$23,302,000997
Fully insured brokered deposits$23,302,000909
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,666,0004,344
Deposits held in domestic offices$82,666,0004,344
Individuals, partnerships, and corporations$74,519,0004,283
U.S. Government$01,163
States and political subdivisions in the U.S.$7,921,0003,391
Commercial banks and other depository institutions in U.S.$226,0002,146
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,763,0004,049
Demand deposits$16,933,0003,961
Nontransaction accounts$52,903,0004,233
Money market deposit accounts (MMDAs)$15,600,0003,513
Other savings deposits (excluding MMDAs)$13,088,0003,546
Total time deposits$24,215,0004,237
Total time and savings deposits$65,733,0004,270
Noninterest-bearing deposits$16,933,0004,041
Interest-bearing deposits$65,733,0004,293
Retail deposits$55,723,0004,805
Estimated insured deposits$73,715,0004,210
IRAs and Keogh plan accounts$2,505,0004,426
Brokered deposits$22,773,000995
Fully insured brokered deposits$22,773,000900
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,542,0004,374
Deposits held in domestic offices$83,542,0004,374
Individuals, partnerships, and corporations$77,073,0004,268
U.S. Government$01,186
States and political subdivisions in the U.S.$6,243,0003,718
Commercial banks and other depository institutions in U.S.$226,0002,166
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,920,0004,074
Demand deposits$18,466,0003,816
Nontransaction accounts$53,622,0004,239
Money market deposit accounts (MMDAs)$15,490,0003,567
Other savings deposits (excluding MMDAs)$13,193,0003,546
Total time deposits$24,938,0004,233
Total time and savings deposits$65,076,0004,337
Noninterest-bearing deposits$18,466,0003,930
Interest-bearing deposits$65,076,0004,361
Retail deposits$56,843,0004,837
Estimated insured deposits$76,643,0004,173
IRAs and Keogh plan accounts$2,569,0004,461
Brokered deposits$22,538,000970
Fully insured brokered deposits$22,538,000876
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,215,0004,547
Deposits held in domestic offices$76,215,0004,547
Individuals, partnerships, and corporations$69,448,0004,470
U.S. Government$01,254
States and political subdivisions in the U.S.$6,541,0003,680
Commercial banks and other depository institutions in U.S.$226,0002,203
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,469,0004,133
Demand deposits$17,843,0003,895
Nontransaction accounts$46,746,0004,502
Money market deposit accounts (MMDAs)$16,025,0003,501
Other savings deposits (excluding MMDAs)$12,651,0003,585
Total time deposits$18,071,0004,790
Total time and savings deposits$58,372,0004,555
Noninterest-bearing deposits$17,843,0004,002
Interest-bearing deposits$58,372,0004,569
Retail deposits$54,983,0004,930
Estimated insured deposits$68,363,0004,441
IRAs and Keogh plan accounts$2,524,0004,523
Brokered deposits$17,076,0001,108
Fully insured brokered deposits$17,076,0001,012
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,499,0004,559
Deposits held in domestic offices$76,499,0004,559
Individuals, partnerships, and corporations$69,742,0004,485
U.S. Government$01,248
States and political subdivisions in the U.S.$6,531,0003,615
Commercial banks and other depository institutions in U.S.$226,0002,243
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,946,0004,185
Demand deposits$18,280,0003,781
Nontransaction accounts$48,553,0004,475
Money market deposit accounts (MMDAs)$16,205,0003,512
Other savings deposits (excluding MMDAs)$12,393,0003,621
Total time deposits$19,956,0004,703
Total time and savings deposits$58,219,0004,580
Noninterest-bearing deposits$18,280,0003,917
Interest-bearing deposits$58,219,0004,594
Retail deposits$53,995,0004,967
Estimated insured deposits$69,176,0004,428
IRAs and Keogh plan accounts$2,579,0004,548
Brokered deposits$18,356,0001,063
Fully insured brokered deposits$18,356,000980
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,811,0004,411
Deposits held in domestic offices$83,811,0004,411
Individuals, partnerships, and corporations$71,019,0004,474
U.S. Government$01,147
States and political subdivisions in the U.S.$12,566,0002,737
Commercial banks and other depository institutions in U.S.$226,0002,267
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,656,0003,985
Demand deposits$18,858,0003,698
Nontransaction accounts$53,155,0004,334
Money market deposit accounts (MMDAs)$19,566,0003,236
Other savings deposits (excluding MMDAs)$12,848,0003,567
Total time deposits$20,742,0004,696
Total time and savings deposits$64,953,0004,406
Noninterest-bearing deposits$18,857,0003,846
Interest-bearing deposits$64,955,0004,415
Retail deposits$75,711,0004,457
Estimated insured deposits$69,919,0004,435
IRAs and Keogh plan accounts$2,595,0004,590
Brokered deposits$18,189,0001,059
Fully insured brokered deposits$3,249,0001,744
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,647,0004,593
Deposits held in domestic offices$78,647,0004,592
Individuals, partnerships, and corporations$70,062,0004,546
U.S. Government$01,159
States and political subdivisions in the U.S.$8,359,0003,364
Commercial banks and other depository institutions in U.S.$226,0002,295
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,422,0003,880
Demand deposits$19,962,0003,593
Nontransaction accounts$46,225,0004,659
Money market deposit accounts (MMDAs)$12,572,0003,912
Other savings deposits (excluding MMDAs)$14,469,0003,361
Total time deposits$19,185,0004,873
Total time and savings deposits$58,685,0004,644
Noninterest-bearing deposits$19,962,0003,766
Interest-bearing deposits$58,685,0004,660
Retail deposits$60,784,0004,877
Estimated insured deposits$67,479,0004,562
IRAs and Keogh plan accounts$2,629,0004,608
Brokered deposits$13,271,0001,175
Fully insured brokered deposits$13,271,0001,086
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,802,0004,569
Deposits held in domestic offices$80,802,0004,569
Individuals, partnerships, and corporations$68,648,0004,615
U.S. Government$01,296
States and political subdivisions in the U.S.$11,928,0002,824
Commercial banks and other depository institutions in U.S.$226,0002,389
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,513,0004,015
Demand deposits$19,912,0003,680
Nontransaction accounts$49,289,0004,552
Money market deposit accounts (MMDAs)$15,083,0003,663
Other savings deposits (excluding MMDAs)$14,679,0003,288
Total time deposits$19,528,0004,898
Total time and savings deposits$60,890,0004,622
Noninterest-bearing deposits$19,912,0003,841
Interest-bearing deposits$60,890,0004,634
Retail deposits$63,506,0004,845
Estimated insured deposits$66,172,0004,618
IRAs and Keogh plan accounts$2,440,0004,744
Brokered deposits$12,713,0001,192
Fully insured brokered deposits$12,713,0001,092
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$76,954,0004,688
Deposits held in domestic offices$76,954,0004,688
Individuals, partnerships, and corporations$70,208,0004,596
U.S. Government$01,197
States and political subdivisions in the U.S.$6,520,0003,679
Commercial banks and other depository institutions in U.S.$226,0002,429
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,023,0004,103
Demand deposits$18,747,0003,722
Nontransaction accounts$47,931,0004,675
Money market deposit accounts (MMDAs)$12,178,0004,020
Other savings deposits (excluding MMDAs)$16,114,0003,133
Total time deposits$19,639,0004,988
Total time and savings deposits$58,207,0004,743
Noninterest-bearing deposits$18,747,0003,898
Interest-bearing deposits$58,207,0004,750
Retail deposits$59,102,0004,992
Estimated insured deposits$67,552,0004,608
IRAs and Keogh plan accounts$2,648,0004,723
Brokered deposits$13,277,0001,165
Fully insured brokered deposits$13,277,0001,071
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,784,0004,660
Deposits held in domestic offices$79,784,0004,660
Individuals, partnerships, and corporations$70,792,0004,620
U.S. Government$01,235
States and political subdivisions in the U.S.$8,766,0003,269
Commercial banks and other depository institutions in U.S.$226,0002,466
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,227,0004,047
Demand deposits$18,837,0003,734
Nontransaction accounts$49,557,0004,660
Money market deposit accounts (MMDAs)$13,897,0003,851
Other savings deposits (excluding MMDAs)$15,828,0003,182
Total time deposits$19,831,0005,033
Total time and savings deposits$60,947,0004,715
Noninterest-bearing deposits$18,837,0003,917
Interest-bearing deposits$60,947,0004,716
Retail deposits$61,454,0004,983
Estimated insured deposits$67,292,0004,667
IRAs and Keogh plan accounts$2,642,0004,772
Brokered deposits$13,763,0001,129
Fully insured brokered deposits$13,763,0001,034
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,790,0004,692
Deposits held in domestic offices$80,790,0004,692
Individuals, partnerships, and corporations$73,059,0004,607
U.S. Government$01,228
States and political subdivisions in the U.S.$7,505,0003,512
Commercial banks and other depository institutions in U.S.$226,0002,450
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,436,0003,832
Demand deposits$21,271,0003,446
Nontransaction accounts$47,354,0004,796
Money market deposit accounts (MMDAs)$11,186,0004,199
Other savings deposits (excluding MMDAs)$16,111,0003,158
Total time deposits$20,058,0005,084
Total time and savings deposits$59,519,0004,806
Noninterest-bearing deposits$21,271,0003,687
Interest-bearing deposits$59,520,0004,815
Retail deposits$63,151,0004,995
Estimated insured deposits$68,680,0004,683
IRAs and Keogh plan accounts$2,559,0004,866
Brokered deposits$13,080,0001,143
Fully insured brokered deposits$13,080,0001,048
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$78,147,0004,797
Deposits held in domestic offices$78,147,0004,797
Individuals, partnerships, and corporations$69,331,0004,758
U.S. Government$01,345
States and political subdivisions in the U.S.$8,469,0003,364
Commercial banks and other depository institutions in U.S.$347,0002,200
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,130,0003,956
Demand deposits$19,127,0003,747
Nontransaction accounts$46,017,0004,905
Money market deposit accounts (MMDAs)$11,942,0004,127
Other savings deposits (excluding MMDAs)$13,333,0003,473
Total time deposits$20,742,0005,103
Total time and savings deposits$59,020,0004,861
Noninterest-bearing deposits$19,127,0003,950
Interest-bearing deposits$59,020,0004,870
Retail deposits$61,237,0005,101
Estimated insured deposits$65,090,0004,826
IRAs and Keogh plan accounts$2,565,0004,941
Brokered deposits$12,360,0001,143
Fully insured brokered deposits$12,360,0001,056
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$74,328,0004,930
Deposits held in domestic offices$74,328,0004,930
Individuals, partnerships, and corporations$66,335,0004,882
U.S. Government$01,257
States and political subdivisions in the U.S.$7,646,0003,475
Commercial banks and other depository institutions in U.S.$347,0002,263
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,214,0004,016
Demand deposits$19,431,0003,597
Nontransaction accounts$44,114,0005,056
Money market deposit accounts (MMDAs)$10,375,0004,377
Other savings deposits (excluding MMDAs)$13,157,0003,500
Total time deposits$20,581,0005,215
Total time and savings deposits$54,897,0005,050
Noninterest-bearing deposits$19,431,0003,834
Interest-bearing deposits$54,896,0005,058
Retail deposits$58,225,0005,228
Estimated insured deposits$63,035,0004,946
IRAs and Keogh plan accounts$2,582,0005,013
Brokered deposits$11,561,0001,161
Fully insured brokered deposits$11,561,0001,079
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,212,0004,850
Deposits held in domestic offices$79,212,0004,850
Individuals, partnerships, and corporations$70,281,0004,809
U.S. Government$01,331
States and political subdivisions in the U.S.$8,705,0003,284
Commercial banks and other depository institutions in U.S.$226,0002,578
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,302,0003,619
Demand deposits$23,408,0003,146
Nontransaction accounts$43,910,0005,113
Money market deposit accounts (MMDAs)$12,045,0004,196
Other savings deposits (excluding MMDAs)$11,503,0003,761
Total time deposits$20,362,0005,300
Total time and savings deposits$55,804,0005,076
Noninterest-bearing deposits$23,408,0003,442
Interest-bearing deposits$55,804,0005,084
Retail deposits$64,050,0005,096
Estimated insured deposits$64,637,0004,945
IRAs and Keogh plan accounts$2,610,0005,061
Brokered deposits$11,228,0001,155
Fully insured brokered deposits$11,228,0001,076
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,433,0004,973
Deposits held in domestic offices$76,433,0004,973
Individuals, partnerships, and corporations$68,178,0004,947
U.S. Government$01,317
States and political subdivisions in the U.S.$8,029,0003,450
Commercial banks and other depository institutions in U.S.$226,0002,597
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,241,0003,654
Demand deposits$22,861,0003,190
Nontransaction accounts$41,192,0005,309
Money market deposit accounts (MMDAs)$8,704,0004,692
Other savings deposits (excluding MMDAs)$12,545,0003,605
Total time deposits$19,943,0005,405
Total time and savings deposits$53,572,0005,209
Noninterest-bearing deposits$22,861,0003,508
Interest-bearing deposits$53,573,0005,219
Retail deposits$62,692,0005,207
Estimated insured deposits$64,433,0005,007
IRAs and Keogh plan accounts$2,629,0005,100
Brokered deposits$9,815,0001,245
Fully insured brokered deposits$9,815,0001,154
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,122,0005,054
Deposits held in domestic offices$74,122,0005,054
Individuals, partnerships, and corporations$67,382,0004,979
U.S. Government$01,474
States and political subdivisions in the U.S.$6,514,0003,760
Commercial banks and other depository institutions in U.S.$226,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,862,0003,663
Demand deposits$22,808,0003,192
Nontransaction accounts$39,260,0005,413
Money market deposit accounts (MMDAs)$7,527,0004,897
Other savings deposits (excluding MMDAs)$11,802,0003,664
Total time deposits$19,931,0005,469
Total time and savings deposits$51,314,0005,324
Noninterest-bearing deposits$22,808,0003,513
Interest-bearing deposits$51,315,0005,326
Retail deposits$63,230,0005,214
Estimated insured deposits$62,623,0005,068
IRAs and Keogh plan accounts$2,650,0005,156
Brokered deposits$9,999,0001,211
Fully insured brokered deposits$9,999,0001,122
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$71,019,0005,166
Deposits held in domestic offices$71,019,0005,165
Individuals, partnerships, and corporations$64,002,0005,106
U.S. Government$01,406
States and political subdivisions in the U.S.$6,791,0003,645
Commercial banks and other depository institutions in U.S.$226,0002,662
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,017,0003,837
Demand deposits$19,175,0003,548
Nontransaction accounts$39,002,0005,499
Money market deposit accounts (MMDAs)$6,474,0005,123
Other savings deposits (excluding MMDAs)$12,143,0003,620
Total time deposits$20,386,0005,504
Total time and savings deposits$51,844,0005,361
Noninterest-bearing deposits$19,175,0003,844
Interest-bearing deposits$51,844,0005,361
Retail deposits$61,074,0005,304
Estimated insured deposits$61,811,0005,146
IRAs and Keogh plan accounts$2,684,0005,200
Brokered deposits$9,050,0001,273
Fully insured brokered deposits$9,050,0001,179
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$70,472,0005,213
Deposits held in domestic offices$70,472,0005,213
Individuals, partnerships, and corporations$62,179,0005,198
U.S. Government$01,377
States and political subdivisions in the U.S.$8,067,0003,367
Commercial banks and other depository institutions in U.S.$226,0002,659
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,940,0003,738
Demand deposits$19,493,0003,476
Nontransaction accounts$37,532,0005,597
Money market deposit accounts (MMDAs)$6,973,0005,077
Other savings deposits (excluding MMDAs)$11,257,0003,766
Total time deposits$19,301,0005,673
Total time and savings deposits$50,979,0005,437
Noninterest-bearing deposits$19,493,0003,790
Interest-bearing deposits$50,979,0005,442
Retail deposits$63,430,0005,264
Estimated insured deposits$58,463,0005,305
IRAs and Keogh plan accounts$2,693,0005,219
Brokered deposits$6,145,0001,466
Fully insured brokered deposits$6,145,0001,352
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,193,0005,246
Deposits held in domestic offices$71,193,0005,246
Individuals, partnerships, and corporations$64,728,0005,174
U.S. Government$01,424
States and political subdivisions in the U.S.$5,990,0003,881
Commercial banks and other depository institutions in U.S.$475,0002,229
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,451,0003,657
Demand deposits$20,749,0003,335
Nontransaction accounts$36,742,0005,699
Money market deposit accounts (MMDAs)$4,871,0005,533
Other savings deposits (excluding MMDAs)$12,189,0003,616
Total time deposits$19,681,0005,708
Total time and savings deposits$50,444,0005,523
Noninterest-bearing deposits$20,749,0003,669
Interest-bearing deposits$50,443,0005,521
Retail deposits$64,352,0005,306
Estimated insured deposits$61,138,0005,246
IRAs and Keogh plan accounts$2,680,0005,276
Brokered deposits$5,942,0001,494
Fully insured brokered deposits$5,942,0001,375
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,134,0005,349
Deposits held in domestic offices$68,134,0005,348
Individuals, partnerships, and corporations$60,321,0005,337
U.S. Government$01,583
States and political subdivisions in the U.S.$7,399,0003,533
Commercial banks and other depository institutions in U.S.$414,0002,331
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,795,0003,830
Demand deposits$19,711,0003,518
Nontransaction accounts$35,339,0005,803
Money market deposit accounts (MMDAs)$5,229,0005,444
Other savings deposits (excluding MMDAs)$10,268,0003,882
Total time deposits$19,841,0005,757
Total time and savings deposits$48,423,0005,613
Noninterest-bearing deposits$19,711,0003,838
Interest-bearing deposits$48,423,0005,611
Retail deposits$63,062,0005,358
Estimated insured deposits$60,943,0005,351
IRAs and Keogh plan accounts$2,678,0005,319
Brokered deposits$4,169,0001,724
Fully insured brokered deposits$4,169,0001,592
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,402,0005,567
Deposits held in domestic offices$62,402,0005,567
Individuals, partnerships, and corporations$56,486,0005,514
U.S. Government$01,457
States and political subdivisions in the U.S.$5,441,0004,001
Commercial banks and other depository institutions in U.S.$475,0002,260
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,935,0003,975
Demand deposits$17,629,0003,649
Nontransaction accounts$33,467,0005,984
Money market deposit accounts (MMDAs)$3,448,0005,928
Other savings deposits (excluding MMDAs)$9,723,0003,951
Total time deposits$20,297,0005,818
Total time and savings deposits$44,773,0005,818
Noninterest-bearing deposits$17,629,0003,969
Interest-bearing deposits$44,773,0005,814
Retail deposits$57,240,0005,580
Estimated insured deposits$56,760,0005,555
IRAs and Keogh plan accounts$2,694,0005,383
Brokered deposits$4,262,0001,745
Fully insured brokered deposits$4,262,0001,609
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$63,392,0005,566
Deposits held in domestic offices$63,392,0005,565
Individuals, partnerships, and corporations$55,157,0005,602
U.S. Government$01,535
States and political subdivisions in the U.S.$8,009,0003,394
Commercial banks and other depository institutions in U.S.$226,0002,806
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,693,0003,914
Demand deposits$17,425,0003,637
Nontransaction accounts$33,699,0006,018
Money market deposit accounts (MMDAs)$5,232,0005,542
Other savings deposits (excluding MMDAs)$8,490,0004,229
Total time deposits$19,977,0005,912
Total time and savings deposits$45,967,0005,818
Noninterest-bearing deposits$17,425,0003,938
Interest-bearing deposits$45,968,0005,821
Retail deposits$58,604,0005,559
Estimated insured deposits$55,429,0005,656
IRAs and Keogh plan accounts$2,733,0005,388
Brokered deposits$3,889,0001,855
Fully insured brokered deposits$3,889,0001,708
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,112,0005,555
Deposits held in domestic offices$66,112,0005,554
Individuals, partnerships, and corporations$60,699,0005,445
U.S. Government$01,579
States and political subdivisions in the U.S.$5,413,0004,080
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$32,588,0003,691
Demand deposits$20,761,0003,173
Nontransaction accounts$33,524,0006,092
Money market deposit accounts (MMDAs)$4,211,0005,826
Other savings deposits (excluding MMDAs)$8,296,0004,281
Total time deposits$21,017,0005,899
Total time and savings deposits$45,351,0005,904
Noninterest-bearing deposits$20,761,0003,553
Interest-bearing deposits$45,350,0005,891
Retail deposits$61,428,0005,525
Estimated insured deposits$60,772,0005,488
IRAs and Keogh plan accounts$2,669,0005,461
Brokered deposits$3,964,0001,893
Fully insured brokered deposits$3,964,0001,741
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,854,0005,570
Deposits held in domestic offices$64,854,0005,569
Individuals, partnerships, and corporations$57,051,0005,582
U.S. Government$01,780
States and political subdivisions in the U.S.$7,616,0003,357
Commercial banks and other depository institutions in U.S.$187,0002,755
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,201,0004,243
Demand deposits$16,882,0003,644
Nontransaction accounts$38,653,0005,803
Money market deposit accounts (MMDAs)$6,270,0005,327
Other savings deposits (excluding MMDAs)$11,322,0003,531
Total time deposits$21,061,0005,955
Total time and savings deposits$47,972,0005,783
Noninterest-bearing deposits$16,882,0003,943
Interest-bearing deposits$47,973,0005,797
Retail deposits$60,282,0005,555
Estimated insured deposits$55,197,0005,701
IRAs and Keogh plan accounts$2,178,0005,813
Brokered deposits$4,254,0001,909
Fully insured brokered deposits$4,254,0001,764
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,010,0005,860
Deposits held in domestic offices$57,010,0005,859
Individuals, partnerships, and corporations$51,491,0005,813
U.S. Government$01,652
States and political subdivisions in the U.S.$5,519,0003,831
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$24,813,0004,300
Demand deposits$15,037,0003,837
Nontransaction accounts$32,197,0006,228
Money market deposit accounts (MMDAs)$3,445,0006,045
Other savings deposits (excluding MMDAs)$8,023,0004,212
Total time deposits$20,728,0006,050
Total time and savings deposits$41,973,0006,074
Noninterest-bearing deposits$15,037,0004,114
Interest-bearing deposits$41,973,0006,081
Retail deposits$52,261,0005,861
Estimated insured deposits$51,880,0005,857
IRAs and Keogh plan accounts$2,127,0005,894
Brokered deposits$4,431,0001,958
Fully insured brokered deposits$4,431,0001,803
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,617,0005,878
Deposits held in domestic offices$57,617,0005,877
Individuals, partnerships, and corporations$50,822,0005,881
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$6,792,0003,498
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$25,375,0004,166
Demand deposits$13,701,0004,000
Nontransaction accounts$32,242,0006,289
Money market deposit accounts (MMDAs)$4,028,0005,938
Other savings deposits (excluding MMDAs)$7,312,0004,400
Total time deposits$20,901,0006,108
Total time and savings deposits$43,916,0006,028
Noninterest-bearing deposits$13,701,0004,270
Interest-bearing deposits$43,917,0006,027
Retail deposits$52,781,0005,868
Estimated insured deposits$50,142,0005,965
IRAs and Keogh plan accounts$2,120,0005,942
Brokered deposits$4,522,0002,021
Fully insured brokered deposits$4,522,0001,862
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,831,0006,001
Deposits held in domestic offices$55,831,0005,999
Individuals, partnerships, and corporations$50,169,0005,955
U.S. Government$01,643
States and political subdivisions in the U.S.$5,662,0003,816
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$22,867,0004,507
Demand deposits$12,625,0004,242
Nontransaction accounts$32,964,0006,314
Money market deposit accounts (MMDAs)$4,151,0005,951
Other savings deposits (excluding MMDAs)$6,784,0004,549
Total time deposits$22,029,0006,082
Total time and savings deposits$43,206,0006,128
Noninterest-bearing deposits$12,625,0004,480
Interest-bearing deposits$43,206,0006,133
Retail deposits$49,887,0006,052
Estimated insured deposits$50,886,0005,983
IRAs and Keogh plan accounts$2,103,0005,994
Brokered deposits$5,630,0001,923
Fully insured brokered deposits$5,630,0001,775
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,806,0005,983
Deposits held in domestic offices$56,806,0005,982
Individuals, partnerships, and corporations$48,631,0006,063
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$8,165,0003,205
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$22,968,0004,452
Demand deposits$11,751,0004,389
Nontransaction accounts$33,838,0006,292
Money market deposit accounts (MMDAs)$5,996,0005,470
Other savings deposits (excluding MMDAs)$6,393,0004,556
Total time deposits$21,448,0006,223
Total time and savings deposits$45,055,0006,069
Noninterest-bearing deposits$11,751,0004,620
Interest-bearing deposits$45,055,0006,082
Retail deposits$50,957,0006,023
Estimated insured deposits$48,382,0006,105
IRAs and Keogh plan accounts$2,367,0005,842
Brokered deposits$5,249,0002,036
Fully insured brokered deposits$5,249,0001,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,650,0006,197
Deposits held in domestic offices$52,650,0006,196
Individuals, partnerships, and corporations$46,805,0006,185
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$5,842,0003,768
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$19,996,0004,759
Demand deposits$11,220,0004,466
Nontransaction accounts$32,654,0006,440
Money market deposit accounts (MMDAs)$3,969,0006,032
Other savings deposits (excluding MMDAs)$5,916,0004,761
Total time deposits$22,769,0006,220
Total time and savings deposits$41,430,0006,317
Noninterest-bearing deposits$11,220,0004,688
Interest-bearing deposits$41,430,0006,323
Retail deposits$45,049,0006,303
Estimated insured deposits$48,028,0006,129
IRAs and Keogh plan accounts$2,375,0005,905
Brokered deposits$7,002,0001,937
Fully insured brokered deposits$7,002,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,242,0006,184
Deposits held in domestic offices$53,242,0006,183
Individuals, partnerships, and corporations$44,578,0006,296
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$8,661,0003,080
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$20,158,0004,703
Demand deposits$9,638,0004,845
Nontransaction accounts$33,084,0006,470
Money market deposit accounts (MMDAs)$6,107,0005,473
Other savings deposits (excluding MMDAs)$5,884,0004,794
Total time deposits$21,094,0006,424
Total time and savings deposits$43,604,0006,241
Noninterest-bearing deposits$9,638,0005,029
Interest-bearing deposits$43,604,0006,239
Retail deposits$47,203,0006,232
Estimated insured deposits$45,305,0006,273
IRAs and Keogh plan accounts$2,352,0005,953
Brokered deposits$5,441,0002,196
Fully insured brokered deposits$5,441,0002,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,468,0006,278
Deposits held in domestic offices$52,468,0006,276
Individuals, partnerships, and corporations$45,263,0006,338
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$7,202,0003,491
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$20,650,0004,672
Demand deposits$10,687,0004,579
Nontransaction accounts$31,818,0006,600
Money market deposit accounts (MMDAs)$6,303,0005,474
Other savings deposits (excluding MMDAs)$6,136,0004,710
Total time deposits$19,379,0006,660
Total time and savings deposits$41,781,0006,396
Noninterest-bearing deposits$10,687,0004,804
Interest-bearing deposits$41,782,0006,399
Retail deposits$47,858,0006,254
Estimated insured deposits$45,286,0006,340
IRAs and Keogh plan accounts$2,315,0006,015
Brokered deposits$4,014,0002,511
Fully insured brokered deposits$4,014,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,434,0006,262
Deposits held in domestic offices$53,434,0006,262
Individuals, partnerships, and corporations$43,794,0006,431
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$9,537,0002,962
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,610,0004,925
Demand deposits$10,401,0004,746
Nontransaction accounts$33,824,0006,484
Money market deposit accounts (MMDAs)$8,877,0004,894
Other savings deposits (excluding MMDAs)$6,147,0004,615
Total time deposits$18,800,0006,744
Total time and savings deposits$43,033,0006,350
Noninterest-bearing deposits$10,401,0004,956
Interest-bearing deposits$43,032,0006,355
Retail deposits$45,827,0006,037
Estimated insured deposits$43,121,0006,451
IRAs and Keogh plan accounts$2,321,0005,991
Brokered deposits$3,897,0002,622
Fully insured brokered deposits$797,0002,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,267,0006,397
Deposits held in domestic offices$50,267,0006,397
Individuals, partnerships, and corporations$43,840,0006,426
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,171,0003,649
Commercial banks and other depository institutions in U.S.$159,0002,917
Banks in foreign countries$0114
Foreign governments and official institutions$94,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,022,0004,814
Demand deposits$10,326,0004,587
Nontransaction accounts$31,245,0006,686
Money market deposit accounts (MMDAs)$5,372,0005,702
Other savings deposits (excluding MMDAs)$4,971,0005,079
Total time deposits$20,902,0006,617
Total time and savings deposits$39,941,0006,517
Noninterest-bearing deposits$10,326,0004,807
Interest-bearing deposits$39,941,0006,512
Retail deposits$41,294,0006,286
Estimated insured deposits$44,848,0006,374
IRAs and Keogh plan accounts$2,307,0006,019
Brokered deposits$6,015,0002,382
Fully insured brokered deposits$1,532,0002,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$49,803,0006,436
Deposits held in domestic offices$49,803,0006,435
Individuals, partnerships, and corporations$42,542,0006,510
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$6,666,0003,565
Commercial banks and other depository institutions in U.S.$479,0002,323
Banks in foreign countries$0116
Foreign governments and official institutions$94,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0004,930
Demand deposits$9,948,0004,737
Nontransaction accounts$31,229,0006,721
Money market deposit accounts (MMDAs)$6,134,0005,519
Other savings deposits (excluding MMDAs)$8,059,0004,035
Total time deposits$17,036,0006,993
Total time and savings deposits$39,855,0006,534
Noninterest-bearing deposits$9,948,0004,928
Interest-bearing deposits$39,854,0006,532
Retail deposits$44,290,0006,154
Estimated insured deposits$38,407,0006,427
IRAs and Keogh plan accounts$2,405,0005,951
Brokered deposits$4,738,0002,653
Fully insured brokered deposits$2,468,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$51,975,0006,363
Deposits held in domestic offices$51,975,0006,363
Individuals, partnerships, and corporations$44,994,0006,419
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,922,0003,808
Commercial banks and other depository institutions in U.S.$963,0001,914
Banks in foreign countries$0121
Foreign governments and official institutions$94,00051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,704,0004,415
Demand deposits$10,754,0004,506
Nontransaction accounts$30,271,0006,795
Money market deposit accounts (MMDAs)$5,069,0005,813
Other savings deposits (excluding MMDAs)$8,150,0003,993
Total time deposits$17,052,0007,017
Total time and savings deposits$41,221,0006,492
Noninterest-bearing deposits$10,754,0004,740
Interest-bearing deposits$41,221,0006,494
Retail deposits$46,960,0006,030
Estimated insured deposits$39,177,0006,408
IRAs and Keogh plan accounts$2,490,0005,821
Brokered deposits$4,358,0002,763
Fully insured brokered deposits$2,743,0002,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,143,0006,336
Deposits held in domestic offices$52,143,0006,336
Individuals, partnerships, and corporations$41,209,0006,561
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$9,797,0002,863
Commercial banks and other depository institutions in U.S.$1,028,0001,776
Banks in foreign countries$0113
Foreign governments and official institutions$94,00048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,524,0004,606
Demand deposits$10,079,0004,778
Nontransaction accounts$31,619,0006,670
Money market deposit accounts (MMDAs)$7,607,0005,072
Other savings deposits (excluding MMDAs)$6,546,0004,337
Total time deposits$17,466,0006,980
Total time and savings deposits$42,064,0006,391
Noninterest-bearing deposits$10,079,0004,986
Interest-bearing deposits$42,065,0006,393
Retail deposits$48,338,0005,918
Estimated insured deposits$38,683,0006,403
IRAs and Keogh plan accounts$2,365,0005,852
Brokered deposits$4,545,0002,706
Fully insured brokered deposits$4,246,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,744,0006,597
Deposits held in domestic offices$45,744,0006,596
Individuals, partnerships, and corporations$39,939,0006,629
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,491,0004,162
Commercial banks and other depository institutions in U.S.$1,313,0001,582
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,225,0005,071
Demand deposits$8,737,0005,121
Nontransaction accounts$28,519,0006,880
Money market deposit accounts (MMDAs)$4,543,0005,940
Other savings deposits (excluding MMDAs)$6,248,0004,482
Total time deposits$17,729,0006,976
Total time and savings deposits$37,007,0006,648
Noninterest-bearing deposits$8,737,0005,306
Interest-bearing deposits$37,007,0006,642
Retail deposits$42,248,0006,263
Estimated insured deposits$37,801,0006,453
IRAs and Keogh plan accounts$2,383,0005,809
Brokered deposits$4,654,0002,505
Fully insured brokered deposits$4,654,0002,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$49,870,0006,429
Deposits held in domestic offices$49,870,0006,427
Individuals, partnerships, and corporations$40,697,0006,597
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$7,988,0003,139
Commercial banks and other depository institutions in U.S.$1,183,0001,620
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,867,0005,059
Demand deposits$9,026,0005,131
Nontransaction accounts$32,003,0006,656
Money market deposit accounts (MMDAs)$6,756,0005,290
Other savings deposits (excluding MMDAs)$6,637,0004,399
Total time deposits$18,611,0006,883
Total time and savings deposits$40,844,0006,458
Noninterest-bearing deposits$9,026,0005,305
Interest-bearing deposits$40,844,0006,458
Retail deposits$46,511,0006,040
Estimated insured deposits$38,497,0006,424
IRAs and Keogh plan accounts$2,339,0005,860
Brokered deposits$5,603,0002,121
Fully insured brokered deposits$5,603,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$51,844,0006,346
Deposits held in domestic offices$51,844,0006,345
Individuals, partnerships, and corporations$43,306,0006,488
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,252,0003,335
Commercial banks and other depository institutions in U.S.$1,285,0001,498
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,633,0004,725
Demand deposits$9,247,0005,028
Nontransaction accounts$32,211,0006,647
Money market deposit accounts (MMDAs)$6,165,0005,415
Other savings deposits (excluding MMDAs)$6,890,0004,269
Total time deposits$19,156,0006,848
Total time and savings deposits$42,597,0006,383
Noninterest-bearing deposits$9,247,0005,202
Interest-bearing deposits$42,597,0006,385
Retail deposits$48,109,0005,943
Estimated insured deposits$40,344,0006,306
IRAs and Keogh plan accounts$2,320,0005,870
Brokered deposits$5,294,0002,099
Fully insured brokered deposits$5,294,0001,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$49,105,0006,445
Deposits held in domestic offices$49,105,0006,444
Individuals, partnerships, and corporations$41,107,0006,584
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$6,967,0003,372
Commercial banks and other depository institutions in U.S.$1,029,0001,413
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,355,0005,004
Demand deposits$9,515,0004,981
Nontransaction accounts$30,750,0006,709
Money market deposit accounts (MMDAs)$5,899,0005,426
Other savings deposits (excluding MMDAs)$6,813,0004,211
Total time deposits$18,037,0006,940
Total time and savings deposits$39,590,0006,507
Noninterest-bearing deposits$9,515,0005,189
Interest-bearing deposits$39,590,0006,512
Retail deposits$45,600,0006,040
Estimated insured deposits$35,523,0006,572
IRAs and Keogh plan accounts$2,299,0005,861
Brokered deposits$3,916,0002,303
Fully insured brokered deposits$3,916,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,653,0006,587
Deposits held in domestic offices$45,653,0006,586
Individuals, partnerships, and corporations$39,524,0006,670
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$5,182,0003,796
Commercial banks and other depository institutions in U.S.$929,0001,419
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,858,0005,129
Demand deposits$7,547,0005,518
Nontransaction accounts$28,795,0006,868
Money market deposit accounts (MMDAs)$3,329,0006,343
Other savings deposits (excluding MMDAs)$7,731,0003,963
Total time deposits$17,734,0006,982
Total time and savings deposits$38,106,0006,601
Noninterest-bearing deposits$7,547,0005,666
Interest-bearing deposits$38,105,0006,599
Retail deposits$42,299,0006,228
Estimated insured deposits$36,801,0006,492
IRAs and Keogh plan accounts$2,343,0005,848
Brokered deposits$3,884,0002,291
Fully insured brokered deposits$3,884,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,766,0006,572
Deposits held in domestic offices$46,766,0006,570
Individuals, partnerships, and corporations$37,557,0006,797
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$8,659,0002,832
Commercial banks and other depository institutions in U.S.$542,0001,690
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,439,0005,501
Demand deposits$7,118,0005,755
Nontransaction accounts$31,327,0006,700
Money market deposit accounts (MMDAs)$7,071,0005,097
Other savings deposits (excluding MMDAs)$7,355,0004,175
Total time deposits$16,901,0007,082
Total time and savings deposits$39,648,0006,547
Noninterest-bearing deposits$7,118,0005,872
Interest-bearing deposits$39,647,0006,544
Retail deposits$43,239,0006,181
Estimated insured deposits$35,181,0006,632
IRAs and Keogh plan accounts$2,229,0005,977
Brokered deposits$3,430,0002,359
Fully insured brokered deposits$3,430,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,910,0006,687
Deposits held in domestic offices$44,910,0006,685
Individuals, partnerships, and corporations$38,528,0006,761
U.S. Government$67,000734
States and political subdivisions in the U.S.$5,680,0003,693
Commercial banks and other depository institutions in U.S.$635,0001,626
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,926,0005,507
Demand deposits$7,606,0005,621
Nontransaction accounts$28,984,0006,870
Money market deposit accounts (MMDAs)$4,502,0005,918
Other savings deposits (excluding MMDAs)$7,245,0004,258
Total time deposits$17,236,0007,065
Total time and savings deposits$37,304,0006,693
Noninterest-bearing deposits$7,606,0005,739
Interest-bearing deposits$37,304,0006,693
Retail deposits$41,385,0006,343
Estimated insured deposits$36,471,0006,559
IRAs and Keogh plan accounts$2,190,0005,984
Brokered deposits$3,672,0002,304
Fully insured brokered deposits$3,672,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,874,0006,680
Deposits held in domestic offices$44,874,0006,679
Individuals, partnerships, and corporations$37,150,0006,826
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$6,986,0003,326
Commercial banks and other depository institutions in U.S.$730,0001,584
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,305,0005,676
Demand deposits$7,490,0005,780
Nontransaction accounts$29,569,0006,799
Money market deposit accounts (MMDAs)$5,376,0005,576
Other savings deposits (excluding MMDAs)$7,287,0004,234
Total time deposits$16,906,0007,063
Total time and savings deposits$37,384,0006,670
Noninterest-bearing deposits$7,490,0005,883
Interest-bearing deposits$37,384,0006,668
Retail deposits$41,024,0006,328
Estimated insured deposits$35,631,0006,592
IRAs and Keogh plan accounts$2,176,0005,973
Brokered deposits$3,695,0002,308
Fully insured brokered deposits$3,695,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,682,0006,661
Deposits held in domestic offices$44,682,0006,659
Individuals, partnerships, and corporations$35,452,0006,933
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$8,439,0002,828
Commercial banks and other depository institutions in U.S.$790,0001,536
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,124,0005,624
Demand deposits$7,262,0005,754
Nontransaction accounts$29,558,0006,805
Money market deposit accounts (MMDAs)$5,670,0005,474
Other savings deposits (excluding MMDAs)$7,592,0004,215
Total time deposits$16,297,0007,126
Total time and savings deposits$37,420,0006,644
Noninterest-bearing deposits$7,262,0005,870
Interest-bearing deposits$37,420,0006,648
Retail deposits$40,734,0006,324
Estimated insured deposits$33,881,0006,730
IRAs and Keogh plan accounts$2,177,0005,978
Brokered deposits$3,267,0002,344
Fully insured brokered deposits$3,267,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,169,0006,547
Deposits held in domestic offices$47,169,0006,545
Individuals, partnerships, and corporations$38,297,0006,764
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$8,403,0002,846
Commercial banks and other depository institutions in U.S.$453,0001,848
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,411,0005,518
Demand deposits$8,146,0005,576
Nontransaction accounts$30,758,0006,701
Money market deposit accounts (MMDAs)$5,943,0005,424
Other savings deposits (excluding MMDAs)$8,796,0003,953
Total time deposits$16,018,0007,128
Total time and savings deposits$39,023,0006,525
Noninterest-bearing deposits$8,146,0005,685
Interest-bearing deposits$39,023,0006,537
Retail deposits$41,431,0006,302
Estimated insured deposits$33,410,0006,782
IRAs and Keogh plan accounts$2,147,0006,006
Brokered deposits$1,483,0002,609
Fully insured brokered deposits$1,483,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,245,0006,774
Deposits held in domestic offices$43,245,0006,772
Individuals, partnerships, and corporations$36,899,0006,870
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,343,0003,445
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$16,096,0005,636
Demand deposits$7,489,0005,797
Nontransaction accounts$27,149,0006,984
Money market deposit accounts (MMDAs)$5,108,0005,739
Other savings deposits (excluding MMDAs)$7,337,0004,472
Total time deposits$14,705,0007,266
Total time and savings deposits$35,756,0006,763
Noninterest-bearing deposits$7,489,0005,890
Interest-bearing deposits$35,756,0006,781
Retail deposits$37,090,0006,621
Estimated insured deposits$32,975,0006,804
IRAs and Keogh plan accounts$2,023,0006,104
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$41,768,0006,889
Deposits held in domestic offices$41,768,0006,887
Individuals, partnerships, and corporations$36,361,0006,923
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$5,399,0003,772
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$15,639,0005,811
Demand deposits$7,983,0005,726
Nontransaction accounts$26,129,0007,047
Money market deposit accounts (MMDAs)$4,784,0005,857
Other savings deposits (excluding MMDAs)$7,229,0004,477
Total time deposits$14,118,0007,339
Total time and savings deposits$33,785,0006,901
Noninterest-bearing deposits$7,983,0005,825
Interest-bearing deposits$33,785,0006,909
Retail deposits$36,165,0006,723
Estimated insured deposits$26,707,0007,319
IRAs and Keogh plan accounts$1,955,0006,164
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$39,459,0006,986
Deposits held in domestic offices$39,459,0006,984
Individuals, partnerships, and corporations$33,418,0007,106
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$6,032,0003,470
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$13,236,0006,158
Demand deposits$6,482,0006,151
Nontransaction accounts$26,223,0007,063
Money market deposit accounts (MMDAs)$5,008,0005,803
Other savings deposits (excluding MMDAs)$7,063,0004,588
Total time deposits$14,152,0007,363
Total time and savings deposits$32,977,0006,966
Noninterest-bearing deposits$6,482,0006,238
Interest-bearing deposits$32,978,0006,976
Retail deposits$33,613,0006,872
Estimated insured deposits$26,113,0007,367
IRAs and Keogh plan accounts$1,877,0006,298
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$41,253,0006,863
Deposits held in domestic offices$41,253,0006,862
Individuals, partnerships, and corporations$35,425,0006,945
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$5,822,0003,558
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$14,275,0005,948
Demand deposits$7,274,0005,807
Nontransaction accounts$26,978,0007,000
Money market deposit accounts (MMDAs)$5,017,0005,810
Other savings deposits (excluding MMDAs)$7,406,0004,534
Total time deposits$14,554,0007,264
Total time and savings deposits$33,979,0006,876
Noninterest-bearing deposits$7,274,0005,868
Interest-bearing deposits$33,978,0006,898
Retail deposits$35,103,0006,767
Estimated insured deposits$26,905,0007,308
IRAs and Keogh plan accounts$1,858,0006,307
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$41,711,0006,913
Deposits held in domestic offices$41,711,0006,911
Individuals, partnerships, and corporations$35,417,0007,014
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,293,0003,465
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$15,556,0005,765
Demand deposits$8,490,0005,397
Nontransaction accounts$26,155,0007,136
Money market deposit accounts (MMDAs)$4,743,0005,994
Other savings deposits (excluding MMDAs)$6,894,0004,786
Total time deposits$14,517,0007,308
Total time and savings deposits$33,221,0006,996
Noninterest-bearing deposits$8,490,0005,473
Interest-bearing deposits$33,221,0007,021
Retail deposits$35,577,0006,814
Estimated insured deposits$27,768,0007,320
IRAs and Keogh plan accounts$1,830,0006,398
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$40,302,0007,023
Deposits held in domestic offices$40,302,0007,021
Individuals, partnerships, and corporations$34,763,0007,068
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,538,0003,751
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,604,0005,989
Demand deposits$8,928,0005,313
Nontransaction accounts$25,698,0007,174
Money market deposit accounts (MMDAs)$4,826,0005,994
Other savings deposits (excluding MMDAs)$6,253,0005,022
Total time deposits$14,620,0007,296
Total time and savings deposits$31,374,0007,140
Noninterest-bearing deposits$8,928,0005,398
Interest-bearing deposits$31,374,0007,163
Retail deposits$34,124,0006,948
Estimated insured deposits$27,140,0007,397
IRAs and Keogh plan accounts$1,785,0006,459
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$39,755,0007,005
Deposits held in domestic offices$39,755,0007,003
Individuals, partnerships, and corporations$34,295,0007,097
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,459,0003,706
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$14,877,0005,827
Demand deposits$7,940,0005,518
Nontransaction accounts$24,878,0007,258
Money market deposit accounts (MMDAs)$3,868,0006,379
Other savings deposits (excluding MMDAs)$6,651,0004,853
Total time deposits$14,359,0007,354
Total time and savings deposits$31,815,0007,102
Noninterest-bearing deposits$7,940,0005,588
Interest-bearing deposits$31,814,0007,127
Retail deposits$33,722,0006,953
Estimated insured deposits$26,079,0007,500
IRAs and Keogh plan accounts$1,808,0006,484
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$39,634,0007,054
Deposits held in domestic offices$39,634,0007,053
Individuals, partnerships, and corporations$34,954,0007,087
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$4,663,0004,052
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$14,805,0005,847
Demand deposits$7,437,0005,701
Nontransaction accounts$24,829,0007,313
Money market deposit accounts (MMDAs)$4,382,0006,245
Other savings deposits (excluding MMDAs)$6,550,0004,942
Total time deposits$13,896,0007,462
Total time and savings deposits$32,197,0007,124
Noninterest-bearing deposits$7,437,0005,759
Interest-bearing deposits$32,196,0007,149
Retail deposits$33,950,0006,991
Estimated insured deposits$26,197,0007,547
IRAs and Keogh plan accounts$1,760,0006,629
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$40,486,0007,035
Deposits held in domestic offices$40,486,0007,033
Individuals, partnerships, and corporations$35,383,0007,090
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,102,0003,870
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$15,483,0005,731
Demand deposits$7,983,0005,454
Nontransaction accounts$25,003,0007,327
Money market deposit accounts (MMDAs)$4,163,0006,329
Other savings deposits (excluding MMDAs)$6,886,0004,798
Total time deposits$13,954,0007,508
Total time and savings deposits$32,503,0007,122
Noninterest-bearing deposits$7,983,0005,522
Interest-bearing deposits$32,503,0007,143
Retail deposits$34,911,0006,924
Estimated insured deposits$28,356,0007,380
IRAs and Keogh plan accounts$1,730,0006,673
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$40,240,0007,083
Deposits held in domestic offices$40,240,0007,081
Individuals, partnerships, and corporations$34,102,0007,158
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,135,0003,459
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,856,0004,740
Demand deposits$8,358,0005,053
Nontransaction accounts$21,384,0006,861
Money market deposit accounts (MMDAs)$3,480,0005,987
Other savings deposits (excluding MMDAs)$6,971,0004,116
Total time deposits$10,933,0007,172
Total time and savings deposits$31,882,0007,165
Noninterest-bearing deposits$8,358,0005,434
Interest-bearing deposits$31,882,0007,186
Retail deposits$38,086,0006,726
Estimated insured deposits$26,207,0007,611
IRAs and Keogh plan accounts$1,755,0006,682
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$38,658,0007,189
Deposits held in domestic offices$38,658,0007,188
Individuals, partnerships, and corporations$32,278,0007,327
U.S. Government$1,802,000119
States and political subdivisions in the U.S.$4,578,0003,962
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,502,0004,838
Demand deposits$7,690,0005,220
Nontransaction accounts$21,156,0006,942
Money market deposit accounts (MMDAs)$3,423,0006,005
Other savings deposits (excluding MMDAs)$6,729,0004,193
Total time deposits$11,004,0007,249
Total time and savings deposits$30,968,0007,279
Noninterest-bearing deposits$7,690,0005,582
Interest-bearing deposits$30,968,0007,303
Retail deposits$36,680,0006,821
Estimated insured deposits$26,036,0007,664
IRAs and Keogh plan accounts$1,784,0006,710
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$39,484,0007,154
Deposits held in domestic offices$39,484,0007,153
Individuals, partnerships, and corporations$33,024,0007,282
U.S. Government$406,000291
States and political subdivisions in the U.S.$6,054,0003,347
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0004,784
Demand deposits$7,291,0005,294
Nontransaction accounts$21,671,0006,912
Money market deposit accounts (MMDAs)$3,818,0005,817
Other savings deposits (excluding MMDAs)$6,679,0004,180
Total time deposits$11,174,0007,254
Total time and savings deposits$32,193,0007,212
Noninterest-bearing deposits$7,291,0005,694
Interest-bearing deposits$32,193,0007,237
Retail deposits$37,333,0006,770
Estimated insured deposits$26,559,0007,651
IRAs and Keogh plan accounts$1,784,0006,743
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$40,740,0007,062
Deposits held in domestic offices$40,740,0007,061
Individuals, partnerships, and corporations$34,223,0007,188
U.S. Government$403,000284
States and political subdivisions in the U.S.$6,114,0003,363
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,052,0004,676
Demand deposits$7,385,0005,156
Nontransaction accounts$22,688,0006,848
Money market deposit accounts (MMDAs)$4,375,0005,561
Other savings deposits (excluding MMDAs)$6,579,0004,157
Total time deposits$11,734,0007,212
Total time and savings deposits$33,355,0007,126
Noninterest-bearing deposits$7,385,0005,543
Interest-bearing deposits$33,355,0007,155
Retail deposits$38,372,0006,663
Estimated insured deposits$28,354,0007,512
IRAs and Keogh plan accounts$1,751,0006,748
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$40,627,0007,054
Deposits held in domestic offices$40,627,0007,051
Individuals, partnerships, and corporations$34,368,0007,148
U.S. Government$466,000351
States and political subdivisions in the U.S.$5,793,0003,467
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,193,0004,635
Demand deposits$7,753,0005,046
Nontransaction accounts$22,434,0006,856
Money market deposit accounts (MMDAs)$3,827,0005,730
Other savings deposits (excluding MMDAs)$6,755,0003,963
Total time deposits$11,852,0007,198
Total time and savings deposits$32,874,0007,144
Noninterest-bearing deposits$7,753,0005,400
Interest-bearing deposits$32,874,0007,177
Retail deposits$38,266,0006,650
Estimated insured deposits$26,474,0007,679
IRAs and Keogh plan accounts$1,708,0006,787
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$39,685,0007,097
Deposits held in domestic offices$39,685,0007,095
Individuals, partnerships, and corporations$34,000,0007,197
U.S. Government$259,000541
States and political subdivisions in the U.S.$5,426,0003,453
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,515,0004,815
Demand deposits$7,415,0005,108
Nontransaction accounts$23,170,0006,811
Money market deposit accounts (MMDAs)$3,567,0005,732
Other savings deposits (excluding MMDAs)$6,228,0003,901
Total time deposits$13,374,0007,140
Total time and savings deposits$32,270,0007,191
Noninterest-bearing deposits$7,415,0005,446
Interest-bearing deposits$32,270,0007,226
Retail deposits$36,797,0006,743
Estimated insured deposits$32,047,0007,200
IRAs and Keogh plan accounts$1,692,0006,841
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$42,312,0006,775
Deposits held in domestic offices$42,312,0006,773
Individuals, partnerships, and corporations$32,809,0007,220
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$9,497,0002,180
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,116,0004,723
Demand deposits$6,373,0005,435
Nontransaction accounts$26,196,0006,397
Money market deposit accounts (MMDAs)$2,844,0005,987
Other savings deposits (excluding MMDAs)$5,583,0003,985
Total time deposits$17,769,0006,450
Total time and savings deposits$35,939,0006,727
Noninterest-bearing deposits$6,373,0005,759
Interest-bearing deposits$35,939,0006,793
Retail deposits$35,533,0006,765
Estimated insured deposits$31,616,0007,226
IRAs and Keogh plan accounts$1,658,0006,919
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$37,772,0007,271
Deposits held in domestic offices$37,772,0007,269
Individuals, partnerships, and corporations$33,292,0007,293
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$4,473,0003,832
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,919,0004,651
Demand deposits$7,160,0005,055
Nontransaction accounts$20,853,0007,116
Money market deposit accounts (MMDAs)$3,590,0005,647
Other savings deposits (excluding MMDAs)$5,236,0004,464
Total time deposits$12,027,0007,464
Total time and savings deposits$30,612,0007,379
Noninterest-bearing deposits$7,160,0005,357
Interest-bearing deposits$30,612,0007,429
Retail deposits$36,433,0006,813
Estimated insured deposits$31,755,0007,339
IRAs and Keogh plan accounts$1,413,0007,489
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$32,811,0007,865
Deposits held in domestic offices$32,811,0007,864
Individuals, partnerships, and corporations$30,787,0007,690
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,015,0005,714
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,344,0005,526
Demand deposits$5,781,0005,855
Nontransaction accounts$19,467,0007,347
Money market deposit accounts (MMDAs)$3,237,0005,828
Other savings deposits (excluding MMDAs)$5,019,0004,675
Total time deposits$11,211,0007,752
Total time and savings deposits$27,030,0007,910
Noninterest-bearing deposits$5,781,0006,190
Interest-bearing deposits$27,030,0007,961
Retail deposits$31,938,0007,460
Estimated insured deposits$29,516,0007,756
IRAs and Keogh plan accounts$1,476,0007,598
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$37,742,0007,503
Deposits held in domestic offices$37,742,0007,500
Individuals, partnerships, and corporations$32,152,0007,673
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$5,576,0003,140
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,516,0005,193
Demand deposits$7,088,0005,166
Nontransaction accounts$23,226,0006,976
Money market deposit accounts (MMDAs)$3,345,0005,785
Other savings deposits (excluding MMDAs)$5,170,0004,680
Total time deposits$14,711,0007,232
Total time and savings deposits$30,654,0007,612
Noninterest-bearing deposits$7,088,0005,458
Interest-bearing deposits$30,654,0007,680
Retail deposits$34,179,0007,339
Estimated insured deposits$30,376,0007,834
IRAs and Keogh plan accounts$1,597,0007,696
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$36,320,0007,908
Deposits held in domestic offices$36,320,0007,903
Individuals, partnerships, and corporations$32,331,0007,933
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$3,964,0004,059
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0006,239
Demand deposits$6,109,0005,843
Nontransaction accounts$24,810,0006,943
Money market deposit accounts (MMDAs)$4,893,0005,040
Other savings deposits (excluding MMDAs)$5,191,0004,965
Total time deposits$14,726,0007,410
Total time and savings deposits$30,211,0007,919
Noninterest-bearing deposits$6,109,0006,153
Interest-bearing deposits$30,211,0008,008
Retail deposits$33,381,0007,732
Estimated insured deposits$31,774,0007,952
IRAs and Keogh plan accounts$1,572,0008,122
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$36,797,0008,084
Deposits held in domestic offices$36,797,0008,079
Individuals, partnerships, and corporations$34,241,0007,946
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$2,548,0005,274
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0005,607
Demand deposits$7,724,0005,096
Nontransaction accounts$22,767,0007,427
Money market deposit accounts (MMDAs)$5,309,0004,944
Other savings deposits (excluding MMDAs)$5,246,0005,143
Total time deposits$12,212,0008,159
Total time and savings deposits$29,073,0008,323
Noninterest-bearing deposits$7,724,0005,365
Interest-bearing deposits$29,073,0008,421
Retail deposits$35,981,0007,652
Estimated insured deposits$32,108,0008,208
IRAs and Keogh plan accounts$1,748,0008,087
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$34,559,0008,551
Deposits held in domestic offices$34,559,0008,545
Individuals, partnerships, and corporations$33,196,0008,260
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$1,333,0007,179
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,922,0006,473
Demand deposits$6,646,0005,783
Nontransaction accounts$22,637,0007,471
Money market deposit accounts (MMDAs)$5,172,0005,497
Other savings deposits (excluding MMDAs)$4,881,0005,812
Total time deposits$12,584,0007,866
Total time and savings deposits$27,913,0008,682
Noninterest-bearing deposits$6,646,0006,065
Interest-bearing deposits$27,913,0008,773
Retail deposits$33,774,0008,159
Estimated insured deposits$31,731,0008,447
IRAs and Keogh plan accounts$1,789,0008,169
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,178,0008,511
Deposits held in domestic offices$37,178,0008,505
Individuals, partnerships, and corporations$35,568,0008,201
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,605,0006,692
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0006,507
Demand deposits$6,924,0005,576
Nontransaction accounts$24,958,0007,262
Money market deposit accounts (MMDAs)$5,141,0005,977
Other savings deposits (excluding MMDAs)$6,150,0005,345
Total time deposits$13,667,0007,653
Total time and savings deposits$30,254,0008,589
Noninterest-bearing deposits$6,924,0005,872
Interest-bearing deposits$30,254,0008,754
Retail deposits$36,430,0008,132
Estimated insured deposits$35,369,0008,234
IRAs and Keogh plan accounts$1,618,0008,884
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$37,847,0008,623
Deposits held in domestic offices$37,847,0008,617
Individuals, partnerships, and corporations$36,699,0008,416
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,127,0007,720
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,049,0006,855
Demand deposits$7,128,0005,339
Nontransaction accounts$26,798,0007,026
Money market deposit accounts (MMDAs)$5,877,0005,659
Other savings deposits (excluding MMDAs)$3,223,0007,245
Total time deposits$17,698,0006,755
Total time and savings deposits$30,719,0008,914
Noninterest-bearing deposits$7,128,0005,706
Interest-bearing deposits$30,719,0008,907
Retail deposits$35,364,0008,485
Estimated insured deposits$35,176,0008,511
IRAs and Keogh plan accounts$1,671,0009,157
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA