Home > Bank of Greeleyville > Total Deposits

Bank of Greeleyville, Total Deposits

2023-12-31Rank
Total deposits$113,186,0003,555
Deposits held in domestic offices$113,186,0003,555
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$54,564,0003,145
Demand deposits$54,106,0002,437
Nontransaction accounts$58,622,0003,576
Money market deposit accounts (MMDAs)$16,795,0002,958
Other savings deposits (excluding MMDAs)$12,265,0003,366
Total time deposits$29,562,0003,393
Total time and savings deposits$59,080,0003,813
Noninterest-bearing deposits$32,604,0003,112
Interest-bearing deposits$80,582,0003,518
Retail deposits$107,864,0003,415
Estimated insured deposits$95,108,0003,398
IRAs and Keogh plan accounts$1,915,0003,543
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$115,846,0003,525
Deposits held in domestic offices$115,846,0003,525
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$60,630,0003,021
Demand deposits$59,872,0002,317
Nontransaction accounts$55,217,0003,639
Money market deposit accounts (MMDAs)$16,027,0003,022
Other savings deposits (excluding MMDAs)$12,298,0003,418
Total time deposits$26,892,0003,437
Total time and savings deposits$55,975,0003,856
Noninterest-bearing deposits$36,276,0002,993
Interest-bearing deposits$79,570,0003,542
Retail deposits$111,234,0003,386
Estimated insured deposits$97,049,0003,370
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$113,870,0003,563
Deposits held in domestic offices$113,870,0003,563
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$61,446,0003,042
Demand deposits$60,373,0002,318
Nontransaction accounts$52,423,0003,696
Money market deposit accounts (MMDAs)$13,682,0003,171
Other savings deposits (excluding MMDAs)$12,526,0003,472
Total time deposits$26,216,0003,414
Total time and savings deposits$53,496,0003,908
Noninterest-bearing deposits$35,448,0003,046
Interest-bearing deposits$78,422,0003,561
Retail deposits$108,595,0003,448
Estimated insured deposits$96,022,0003,397
IRAs and Keogh plan accounts$1,831,0003,618
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$114,236,0003,577
Deposits held in domestic offices$114,236,0003,577
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$64,027,0003,063
Demand deposits$62,625,0002,346
Nontransaction accounts$50,210,0003,791
Money market deposit accounts (MMDAs)$12,443,0003,328
Other savings deposits (excluding MMDAs)$13,505,0003,481
Total time deposits$24,262,0003,436
Total time and savings deposits$51,612,0003,981
Noninterest-bearing deposits$36,470,0003,109
Interest-bearing deposits$77,766,0003,625
Retail deposits$108,345,0003,515
Estimated insured deposits$95,059,0003,450
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,897,0003,658
Deposits held in domestic offices$109,897,0003,657
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$59,633,0003,223
Demand deposits$59,001,0002,482
Nontransaction accounts$50,264,0003,810
Money market deposit accounts (MMDAs)$12,994,0003,349
Other savings deposits (excluding MMDAs)$13,552,0003,532
Total time deposits$23,719,0003,374
Total time and savings deposits$50,896,0004,014
Noninterest-bearing deposits$33,318,0003,276
Interest-bearing deposits$76,579,0003,660
Retail deposits$104,813,0003,607
Estimated insured deposits$92,737,0003,485
IRAs and Keogh plan accounts$1,807,0003,724
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$113,889,0003,642
Deposits held in domestic offices$113,889,0003,641
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$63,182,0003,167
Demand deposits$62,527,0002,442
Nontransaction accounts$50,707,0003,837
Money market deposit accounts (MMDAs)$13,985,0003,354
Other savings deposits (excluding MMDAs)$13,398,0003,605
Total time deposits$23,324,0003,400
Total time and savings deposits$51,362,0004,039
Noninterest-bearing deposits$36,433,0003,188
Interest-bearing deposits$77,456,0003,688
Retail deposits$108,806,0003,594
Estimated insured deposits$92,904,0003,521
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$115,955,0003,676
Deposits held in domestic offices$115,955,0003,676
Individuals, partnerships, and corporations$107,016,0003,605
U.S. Government$0821
States and political subdivisions in the U.S.$8,939,0003,169
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$64,760,0003,164
Demand deposits$64,033,0002,400
Nontransaction accounts$51,195,0003,879
Money market deposit accounts (MMDAs)$13,839,0003,432
Other savings deposits (excluding MMDAs)$12,991,0003,711
Total time deposits$24,366,0003,384
Total time and savings deposits$51,922,0004,108
Noninterest-bearing deposits$37,938,0003,169
Interest-bearing deposits$78,017,0003,746
Retail deposits$110,628,0003,638
Estimated insured deposits$94,162,0003,575
IRAs and Keogh plan accounts$1,673,0003,897
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$115,586,0003,695
Deposits held in domestic offices$115,586,0003,695
Individuals, partnerships, and corporations$107,168,0003,612
U.S. Government$0814
States and political subdivisions in the U.S.$8,418,0003,212
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$64,730,0003,154
Demand deposits$63,547,0002,388
Nontransaction accounts$50,856,0003,901
Money market deposit accounts (MMDAs)$14,865,0003,401
Other savings deposits (excluding MMDAs)$12,630,0003,742
Total time deposits$23,360,0003,496
Total time and savings deposits$52,039,0004,131
Noninterest-bearing deposits$37,344,0003,194
Interest-bearing deposits$78,242,0003,755
Retail deposits$111,543,0003,638
Estimated insured deposits$93,067,0003,602
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$107,989,0003,768
Deposits held in domestic offices$107,989,0003,768
Individuals, partnerships, and corporations$104,945,0003,632
U.S. Government$0909
States and political subdivisions in the U.S.$3,043,0003,916
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$58,243,0003,282
Demand deposits$56,810,0002,544
Nontransaction accounts$49,745,0003,928
Money market deposit accounts (MMDAs)$13,807,0003,441
Other savings deposits (excluding MMDAs)$12,668,0003,705
Total time deposits$23,272,0003,551
Total time and savings deposits$51,178,0004,152
Noninterest-bearing deposits$32,341,0003,364
Interest-bearing deposits$75,648,0003,795
Retail deposits$103,985,0003,720
Estimated insured deposits$88,788,0003,674
IRAs and Keogh plan accounts$1,746,0003,937
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$110,331,0003,760
Deposits held in domestic offices$110,331,0003,760
Individuals, partnerships, and corporations$106,996,0003,627
U.S. Government$0842
States and political subdivisions in the U.S.$3,335,0003,916
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$58,491,0003,226
Demand deposits$57,566,0002,468
Nontransaction accounts$51,840,0003,925
Money market deposit accounts (MMDAs)$16,483,0003,316
Other savings deposits (excluding MMDAs)$11,692,0003,823
Total time deposits$23,665,0003,593
Total time and savings deposits$52,765,0004,163
Noninterest-bearing deposits$33,477,0003,315
Interest-bearing deposits$76,854,0003,789
Retail deposits$107,109,0003,691
Estimated insured deposits$89,757,0003,689
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$105,083,0003,840
Deposits held in domestic offices$105,083,0003,840
Individuals, partnerships, and corporations$101,474,0003,709
U.S. Government$0841
States and political subdivisions in the U.S.$3,609,0003,892
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$58,561,0003,230
Demand deposits$58,090,0002,409
Nontransaction accounts$46,522,0004,057
Money market deposit accounts (MMDAs)$12,218,0003,568
Other savings deposits (excluding MMDAs)$11,079,0003,873
Total time deposits$23,223,0003,672
Total time and savings deposits$46,993,0004,323
Noninterest-bearing deposits$33,408,0003,294
Interest-bearing deposits$71,675,0003,901
Retail deposits$101,901,0003,779
Estimated insured deposits$86,428,0003,756
IRAs and Keogh plan accounts$1,957,0003,945
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$102,941,0003,882
Deposits held in domestic offices$102,941,0003,882
Individuals, partnerships, and corporations$99,582,0003,746
U.S. Government$0837
States and political subdivisions in the U.S.$3,360,0003,941
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$56,731,0003,273
Demand deposits$56,477,0002,437
Nontransaction accounts$46,211,0004,078
Money market deposit accounts (MMDAs)$12,032,0003,559
Other savings deposits (excluding MMDAs)$10,696,0003,885
Total time deposits$23,483,0003,698
Total time and savings deposits$46,465,0004,346
Noninterest-bearing deposits$33,287,0003,309
Interest-bearing deposits$69,654,0003,945
Retail deposits$99,786,0003,816
Estimated insured deposits$84,746,0003,804
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$92,951,0003,949
Deposits held in domestic offices$92,951,0003,949
Individuals, partnerships, and corporations$89,330,0003,820
U.S. Government$0909
States and political subdivisions in the U.S.$3,621,0003,886
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$51,388,0003,290
Demand deposits$50,645,0002,425
Nontransaction accounts$41,563,0004,172
Money market deposit accounts (MMDAs)$8,637,0003,774
Other savings deposits (excluding MMDAs)$9,789,0003,891
Total time deposits$23,136,0003,744
Total time and savings deposits$42,306,0004,407
Noninterest-bearing deposits$28,539,0003,407
Interest-bearing deposits$64,412,0003,996
Retail deposits$87,044,0003,908
Estimated insured deposits$79,143,0003,833
IRAs and Keogh plan accounts$1,954,0003,997
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$90,496,0003,942
Deposits held in domestic offices$90,496,0003,942
Individuals, partnerships, and corporations$86,622,0003,823
U.S. Government$0867
States and political subdivisions in the U.S.$3,874,0003,846
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$48,602,0003,257
Demand deposits$48,276,0002,401
Nontransaction accounts$41,894,0004,175
Money market deposit accounts (MMDAs)$7,853,0003,848
Other savings deposits (excluding MMDAs)$9,611,0003,896
Total time deposits$24,430,0003,730
Total time and savings deposits$42,220,0004,410
Noninterest-bearing deposits$28,593,0003,315
Interest-bearing deposits$61,903,0004,044
Retail deposits$87,589,0003,866
Estimated insured deposits$77,996,0003,840
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$88,028,0003,991
Deposits held in domestic offices$88,028,0003,991
Individuals, partnerships, and corporations$86,698,0003,821
U.S. Government$0863
States and political subdivisions in the U.S.$1,331,0004,362
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$47,988,0003,270
Demand deposits$47,641,0002,381
Nontransaction accounts$40,041,0004,240
Money market deposit accounts (MMDAs)$7,131,0003,908
Other savings deposits (excluding MMDAs)$9,175,0003,935
Total time deposits$23,734,0003,806
Total time and savings deposits$40,388,0004,466
Noninterest-bearing deposits$28,329,0003,324
Interest-bearing deposits$59,699,0004,086
Retail deposits$85,520,0003,900
Estimated insured deposits$76,410,0003,877
IRAs and Keogh plan accounts$1,934,0004,057
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$80,606,0004,027
Deposits held in domestic offices$80,606,0004,027
Individuals, partnerships, and corporations$76,687,0003,914
U.S. Government$0886
States and political subdivisions in the U.S.$3,920,0003,867
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$41,382,0003,238
Demand deposits$40,801,0002,238
Nontransaction accounts$39,225,0004,259
Money market deposit accounts (MMDAs)$6,796,0003,931
Other savings deposits (excluding MMDAs)$8,837,0003,895
Total time deposits$23,591,0003,870
Total time and savings deposits$39,806,0004,488
Noninterest-bearing deposits$23,980,0003,259
Interest-bearing deposits$56,626,0004,142
Retail deposits$77,699,0003,950
Estimated insured deposits$68,932,0003,958
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$81,268,0004,052
Deposits held in domestic offices$81,268,0004,052
Individuals, partnerships, and corporations$80,171,0003,873
U.S. Government$01,019
States and political subdivisions in the U.S.$1,097,0004,471
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$42,880,0003,189
Demand deposits$42,447,0002,167
Nontransaction accounts$38,388,0004,326
Money market deposit accounts (MMDAs)$6,532,0003,975
Other savings deposits (excluding MMDAs)$8,888,0003,888
Total time deposits$22,967,0003,957
Total time and savings deposits$38,821,0004,548
Noninterest-bearing deposits$26,513,0003,156
Interest-bearing deposits$54,755,0004,213
Retail deposits$75,355,0004,016
Estimated insured deposits$67,021,0004,028
IRAs and Keogh plan accounts$2,059,0004,095
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$76,604,0004,160
Deposits held in domestic offices$76,604,0004,160
Individuals, partnerships, and corporations$73,492,0004,019
U.S. Government$0965
States and political subdivisions in the U.S.$3,112,0004,073
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$37,875,0003,412
Demand deposits$37,528,0002,413
Nontransaction accounts$38,729,0004,356
Money market deposit accounts (MMDAs)$6,600,0004,003
Other savings deposits (excluding MMDAs)$9,138,0003,888
Total time deposits$22,990,0003,995
Total time and savings deposits$39,076,0004,599
Noninterest-bearing deposits$21,395,0003,502
Interest-bearing deposits$55,209,0004,231
Retail deposits$71,317,0004,120
Estimated insured deposits$66,635,0004,075
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$76,996,0004,181
Deposits held in domestic offices$76,996,0004,181
Individuals, partnerships, and corporations$73,347,0004,039
U.S. Government$0960
States and political subdivisions in the U.S.$3,650,0004,011
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$39,416,0003,344
Demand deposits$39,019,0002,286
Nontransaction accounts$37,581,0004,415
Money market deposit accounts (MMDAs)$7,216,0003,966
Other savings deposits (excluding MMDAs)$8,826,0003,957
Total time deposits$21,539,0004,107
Total time and savings deposits$37,978,0004,653
Noninterest-bearing deposits$21,729,0003,478
Interest-bearing deposits$55,267,0004,257
Retail deposits$72,825,0004,106
Estimated insured deposits$65,875,0004,112
IRAs and Keogh plan accounts$2,134,0004,167
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$79,649,0004,178
Deposits held in domestic offices$79,649,0004,178
Individuals, partnerships, and corporations$76,102,0004,029
U.S. Government$0998
States and political subdivisions in the U.S.$3,547,0004,060
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$38,826,0003,413
Demand deposits$37,449,0002,372
Nontransaction accounts$40,823,0004,367
Money market deposit accounts (MMDAs)$10,324,0003,709
Other savings deposits (excluding MMDAs)$8,656,0004,044
Total time deposits$21,843,0004,126
Total time and savings deposits$42,200,0004,607
Noninterest-bearing deposits$23,208,0003,412
Interest-bearing deposits$56,441,0004,281
Retail deposits$76,156,0004,090
Estimated insured deposits$66,051,0004,152
IRAs and Keogh plan accounts$2,693,0003,963
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$82,563,0004,154
Deposits held in domestic offices$82,563,0004,154
Individuals, partnerships, and corporations$79,273,0004,001
U.S. Government$01,108
States and political subdivisions in the U.S.$3,289,0004,132
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$40,646,0003,370
Demand deposits$40,176,0002,248
Nontransaction accounts$41,916,0004,336
Money market deposit accounts (MMDAs)$9,275,0003,829
Other savings deposits (excluding MMDAs)$8,912,0004,005
Total time deposits$23,729,0003,996
Total time and savings deposits$42,386,0004,628
Noninterest-bearing deposits$24,937,0003,328
Interest-bearing deposits$57,626,0004,270
Retail deposits$77,157,0004,099
Estimated insured deposits$65,687,0004,184
IRAs and Keogh plan accounts$2,720,0003,985
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$77,682,0004,260
Deposits held in domestic offices$77,682,0004,260
Individuals, partnerships, and corporations$74,363,0004,109
U.S. Government$01,011
States and political subdivisions in the U.S.$3,319,0004,150
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$37,541,0003,475
Demand deposits$37,041,0002,387
Nontransaction accounts$40,141,0004,442
Money market deposit accounts (MMDAs)$7,744,0004,049
Other savings deposits (excluding MMDAs)$8,854,0004,061
Total time deposits$23,543,0004,059
Total time and savings deposits$40,641,0004,721
Noninterest-bearing deposits$21,980,0003,514
Interest-bearing deposits$55,702,0004,361
Retail deposits$72,766,0004,208
Estimated insured deposits$65,945,0004,208
IRAs and Keogh plan accounts$2,793,0004,023
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$76,666,0004,314
Deposits held in domestic offices$76,666,0004,314
Individuals, partnerships, and corporations$75,869,0004,106
U.S. Government$01,101
States and political subdivisions in the U.S.$798,0004,792
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$37,961,0003,509
Demand deposits$37,345,0002,376
Nontransaction accounts$38,706,0004,546
Money market deposit accounts (MMDAs)$7,335,0004,161
Other savings deposits (excluding MMDAs)$8,734,0004,122
Total time deposits$22,636,0004,148
Total time and savings deposits$39,322,0004,812
Noninterest-bearing deposits$22,576,0003,502
Interest-bearing deposits$54,090,0004,433
Retail deposits$73,061,0004,249
Estimated insured deposits$66,157,0004,251
IRAs and Keogh plan accounts$2,801,0004,062
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$77,495,0004,355
Deposits held in domestic offices$77,495,0004,355
Individuals, partnerships, and corporations$74,395,0004,191
U.S. Government$01,097
States and political subdivisions in the U.S.$3,101,0004,249
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$38,269,0003,540
Demand deposits$37,577,0002,359
Nontransaction accounts$39,227,0004,581
Money market deposit accounts (MMDAs)$8,042,0004,139
Other savings deposits (excluding MMDAs)$8,827,0004,134
Total time deposits$22,358,0004,221
Total time and savings deposits$39,919,0004,858
Noninterest-bearing deposits$21,934,0003,576
Interest-bearing deposits$55,561,0004,458
Retail deposits$72,965,0004,315
Estimated insured deposits$66,733,0004,307
IRAs and Keogh plan accounts$3,092,0003,978
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$81,285,0004,321
Deposits held in domestic offices$81,285,0004,321
Individuals, partnerships, and corporations$78,103,0004,149
U.S. Government$01,191
States and political subdivisions in the U.S.$3,182,0004,287
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$41,056,0003,406
Demand deposits$33,271,0002,648
Nontransaction accounts$40,229,0004,582
Money market deposit accounts (MMDAs)$8,255,0004,147
Other savings deposits (excluding MMDAs)$8,790,0004,147
Total time deposits$23,182,0004,207
Total time and savings deposits$48,014,0004,684
Noninterest-bearing deposits$24,305,0003,425
Interest-bearing deposits$56,980,0004,454
Retail deposits$76,756,0004,260
Estimated insured deposits$67,316,0004,321
IRAs and Keogh plan accounts$3,185,0003,998
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$77,842,0004,418
Deposits held in domestic offices$77,842,0004,418
Individuals, partnerships, and corporations$74,158,0004,275
U.S. Government$01,147
States and political subdivisions in the U.S.$3,684,0004,190
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$37,068,0003,583
Demand deposits$36,468,0002,387
Nontransaction accounts$40,774,0004,627
Money market deposit accounts (MMDAs)$8,002,0004,221
Other savings deposits (excluding MMDAs)$8,864,0004,180
Total time deposits$23,908,0004,221
Total time and savings deposits$41,374,0004,901
Noninterest-bearing deposits$20,408,0003,713
Interest-bearing deposits$57,434,0004,489
Retail deposits$74,548,0004,328
Estimated insured deposits$66,049,0004,398
IRAs and Keogh plan accounts$3,226,0004,050
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$75,844,0004,485
Deposits held in domestic offices$75,844,0004,485
Individuals, partnerships, and corporations$71,602,0004,352
U.S. Government$01,163
States and political subdivisions in the U.S.$4,242,0004,105
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$36,107,0003,673
Demand deposits$34,786,0002,487
Nontransaction accounts$39,737,0004,701
Money market deposit accounts (MMDAs)$7,397,0004,339
Other savings deposits (excluding MMDAs)$8,389,0004,287
Total time deposits$23,953,0004,253
Total time and savings deposits$41,058,0004,956
Noninterest-bearing deposits$18,875,0003,839
Interest-bearing deposits$56,969,0004,537
Retail deposits$71,557,0004,436
Estimated insured deposits$64,783,0004,460
IRAs and Keogh plan accounts$2,861,0004,258
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$78,565,0004,481
Deposits held in domestic offices$78,565,0004,481
Individuals, partnerships, and corporations$75,593,0004,308
U.S. Government$01,186
States and political subdivisions in the U.S.$2,972,0004,407
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$38,232,0003,565
Demand deposits$37,897,0002,315
Nontransaction accounts$40,333,0004,735
Money market deposit accounts (MMDAs)$7,521,0004,393
Other savings deposits (excluding MMDAs)$8,814,0004,241
Total time deposits$23,998,0004,291
Total time and savings deposits$40,668,0005,034
Noninterest-bearing deposits$19,695,0003,803
Interest-bearing deposits$58,870,0004,531
Retail deposits$74,527,0004,421
Estimated insured deposits$66,465,0004,477
IRAs and Keogh plan accounts$2,931,0004,278
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$73,189,0004,630
Deposits held in domestic offices$73,189,0004,630
Individuals, partnerships, and corporations$70,799,0004,438
U.S. Government$01,254
States and political subdivisions in the U.S.$2,390,0004,614
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$33,083,0003,894
Demand deposits$32,403,0002,616
Nontransaction accounts$40,106,0004,767
Money market deposit accounts (MMDAs)$7,408,0004,428
Other savings deposits (excluding MMDAs)$8,217,0004,319
Total time deposits$24,483,0004,312
Total time and savings deposits$40,786,0005,055
Noninterest-bearing deposits$17,902,0003,997
Interest-bearing deposits$55,287,0004,657
Retail deposits$67,829,0004,607
Estimated insured deposits$64,595,0004,541
IRAs and Keogh plan accounts$3,060,0004,256
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$73,797,0004,611
Deposits held in domestic offices$73,797,0004,611
Individuals, partnerships, and corporations$71,379,0004,440
U.S. Government$01,248
States and political subdivisions in the U.S.$2,418,0004,627
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$33,628,0003,774
Demand deposits$18,422,0003,759
Nontransaction accounts$40,169,0004,802
Money market deposit accounts (MMDAs)$6,627,0004,565
Other savings deposits (excluding MMDAs)$8,616,0004,256
Total time deposits$24,925,0004,329
Total time and savings deposits$55,375,0004,658
Noninterest-bearing deposits$18,962,0003,843
Interest-bearing deposits$54,835,0004,680
Retail deposits$70,549,0004,537
Estimated insured deposits$64,253,0004,568
IRAs and Keogh plan accounts$3,079,0004,293
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$72,689,0004,674
Deposits held in domestic offices$72,689,0004,674
Individuals, partnerships, and corporations$71,738,0004,454
U.S. Government$01,147
States and political subdivisions in the U.S.$952,0005,142
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$31,605,0003,921
Demand deposits$17,458,0003,854
Nontransaction accounts$41,085,0004,820
Money market deposit accounts (MMDAs)$6,547,0004,614
Other savings deposits (excluding MMDAs)$8,700,0004,264
Total time deposits$25,838,0004,312
Total time and savings deposits$55,232,0004,708
Noninterest-bearing deposits$17,927,0003,942
Interest-bearing deposits$54,762,0004,738
Retail deposits$69,060,0004,622
Estimated insured deposits$64,270,0004,613
IRAs and Keogh plan accounts$3,118,0004,316
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$70,473,0004,776
Deposits held in domestic offices$70,473,0004,776
Individuals, partnerships, and corporations$67,721,0004,602
U.S. Government$01,159
States and political subdivisions in the U.S.$1,758,0004,884
Commercial banks and other depository institutions in U.S.$994,0001,572
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,187,0004,131
Demand deposits$28,597,0002,800
Nontransaction accounts$41,286,0004,855
Money market deposit accounts (MMDAs)$6,390,0004,671
Other savings deposits (excluding MMDAs)$8,939,0004,248
Total time deposits$25,957,0004,354
Total time and savings deposits$41,876,0005,179
Noninterest-bearing deposits$15,451,0004,253
Interest-bearing deposits$55,022,0004,775
Retail deposits$67,927,0004,700
Estimated insured deposits$65,273,0004,626
IRAs and Keogh plan accounts$3,063,0004,377
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$994,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,759,0004,765
Deposits held in domestic offices$72,759,0004,765
Individuals, partnerships, and corporations$70,613,0004,554
U.S. Government$01,296
States and political subdivisions in the U.S.$1,648,0004,944
Commercial banks and other depository institutions in U.S.$498,0001,889
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,871,0004,047
Demand deposits$16,810,0004,073
Nontransaction accounts$41,888,0004,854
Money market deposit accounts (MMDAs)$6,381,0004,707
Other savings deposits (excluding MMDAs)$8,681,0004,252
Total time deposits$26,826,0004,335
Total time and savings deposits$55,949,0004,767
Noninterest-bearing deposits$17,241,0004,113
Interest-bearing deposits$55,518,0004,792
Retail deposits$69,803,0004,692
Estimated insured deposits$65,714,0004,634
IRAs and Keogh plan accounts$3,129,0004,377
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$994,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,231,0004,754
Deposits held in domestic offices$74,231,0004,754
Individuals, partnerships, and corporations$71,046,0004,578
U.S. Government$01,197
States and political subdivisions in the U.S.$2,688,0004,653
Commercial banks and other depository institutions in U.S.$497,0001,940
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,320,0003,857
Demand deposits$19,119,0003,676
Nontransaction accounts$41,911,0004,919
Money market deposit accounts (MMDAs)$5,875,0004,844
Other savings deposits (excluding MMDAs)$8,226,0004,367
Total time deposits$27,810,0004,322
Total time and savings deposits$55,112,0004,839
Noninterest-bearing deposits$19,628,0003,814
Interest-bearing deposits$54,603,0004,860
Retail deposits$70,136,0004,707
Estimated insured deposits$64,676,0004,704
IRAs and Keogh plan accounts$3,128,0004,464
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$994,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,480,0004,851
Deposits held in domestic offices$72,480,0004,851
Individuals, partnerships, and corporations$68,187,0004,699
U.S. Government$01,235
States and political subdivisions in the U.S.$4,044,0004,330
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,590,0004,025
Demand deposits$17,123,0003,927
Nontransaction accounts$41,890,0004,983
Money market deposit accounts (MMDAs)$5,610,0004,934
Other savings deposits (excluding MMDAs)$8,027,0004,431
Total time deposits$28,252,0004,366
Total time and savings deposits$55,357,0004,873
Noninterest-bearing deposits$18,148,0003,992
Interest-bearing deposits$54,332,0004,915
Retail deposits$68,391,0004,789
Estimated insured deposits$65,887,0004,710
IRAs and Keogh plan accounts$3,258,0004,443
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,243,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,713,0004,947
Deposits held in domestic offices$70,713,0004,947
Individuals, partnerships, and corporations$68,075,0004,761
U.S. Government$01,228
States and political subdivisions in the U.S.$2,191,0004,893
Commercial banks and other depository institutions in U.S.$447,0002,061
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,174,0004,087
Demand deposits$16,777,0004,013
Nontransaction accounts$40,539,0005,096
Money market deposit accounts (MMDAs)$4,755,0005,140
Other savings deposits (excluding MMDAs)$7,985,0004,460
Total time deposits$27,799,0004,461
Total time and savings deposits$53,936,0004,991
Noninterest-bearing deposits$17,549,0004,083
Interest-bearing deposits$53,164,0005,024
Retail deposits$67,178,0004,879
Estimated insured deposits$65,398,0004,784
IRAs and Keogh plan accounts$3,320,0004,438
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$447,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$71,129,0004,980
Deposits held in domestic offices$71,129,0004,980
Individuals, partnerships, and corporations$68,841,0004,768
U.S. Government$01,345
States and political subdivisions in the U.S.$1,841,0005,075
Commercial banks and other depository institutions in U.S.$447,0002,098
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,485,0004,098
Demand deposits$17,108,0004,028
Nontransaction accounts$40,644,0005,152
Money market deposit accounts (MMDAs)$4,939,0005,152
Other savings deposits (excluding MMDAs)$7,491,0004,544
Total time deposits$28,213,0004,521
Total time and savings deposits$54,021,0005,026
Noninterest-bearing deposits$17,371,0004,161
Interest-bearing deposits$53,758,0005,041
Retail deposits$67,072,0004,936
Estimated insured deposits$63,500,0004,882
IRAs and Keogh plan accounts$3,262,0004,529
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$447,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,709,0005,080
Deposits held in domestic offices$68,709,0005,080
Individuals, partnerships, and corporations$66,050,0004,887
U.S. Government$01,257
States and political subdivisions in the U.S.$2,212,0004,949
Commercial banks and other depository institutions in U.S.$447,0002,154
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,973,0004,312
Demand deposits$16,008,0004,077
Nontransaction accounts$41,736,0005,164
Money market deposit accounts (MMDAs)$5,290,0005,168
Other savings deposits (excluding MMDAs)$7,707,0004,522
Total time deposits$28,738,0004,558
Total time and savings deposits$52,701,0005,134
Noninterest-bearing deposits$16,311,0004,209
Interest-bearing deposits$52,398,0005,146
Retail deposits$65,488,0005,015
Estimated insured deposits$63,454,0004,930
IRAs and Keogh plan accounts$3,325,0004,573
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$447,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,337,0005,140
Deposits held in domestic offices$68,337,0005,140
Individuals, partnerships, and corporations$65,371,0004,951
U.S. Government$01,331
States and political subdivisions in the U.S.$2,519,0004,888
Commercial banks and other depository institutions in U.S.$447,0002,179
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,876,0004,342
Demand deposits$15,869,0004,117
Nontransaction accounts$41,461,0005,232
Money market deposit accounts (MMDAs)$4,792,0005,306
Other savings deposits (excluding MMDAs)$7,369,0004,619
Total time deposits$29,300,0004,563
Total time and savings deposits$52,468,0005,196
Noninterest-bearing deposits$15,967,0004,277
Interest-bearing deposits$52,370,0005,210
Retail deposits$65,130,0005,071
Estimated insured deposits$64,009,0004,960
IRAs and Keogh plan accounts$3,379,0004,599
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$447,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,037,0005,154
Deposits held in domestic offices$70,037,0005,154
Individuals, partnerships, and corporations$66,693,0004,991
U.S. Government$01,317
States and political subdivisions in the U.S.$2,897,0004,774
Commercial banks and other depository institutions in U.S.$447,0002,149
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,441,0004,221
Demand deposits$16,690,0003,986
Nontransaction accounts$41,596,0005,292
Money market deposit accounts (MMDAs)$4,468,0005,419
Other savings deposits (excluding MMDAs)$7,693,0004,581
Total time deposits$29,435,0004,620
Total time and savings deposits$53,347,0005,220
Noninterest-bearing deposits$17,622,0004,062
Interest-bearing deposits$52,414,0005,266
Retail deposits$66,383,0005,100
Estimated insured deposits$64,347,0005,010
IRAs and Keogh plan accounts$3,311,0004,684
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$447,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,688,0005,177
Deposits held in domestic offices$69,688,0005,177
Individuals, partnerships, and corporations$67,140,0004,985
U.S. Government$01,474
States and political subdivisions in the U.S.$2,101,0005,091
Commercial banks and other depository institutions in U.S.$447,0002,147
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,967,0004,282
Demand deposits$17,016,0003,896
Nontransaction accounts$41,721,0005,300
Money market deposit accounts (MMDAs)$4,381,0005,454
Other savings deposits (excluding MMDAs)$7,433,0004,584
Total time deposits$29,909,0004,645
Total time and savings deposits$52,672,0005,262
Noninterest-bearing deposits$17,319,0004,107
Interest-bearing deposits$52,369,0005,278
Retail deposits$66,267,0005,119
Estimated insured deposits$63,270,0005,046
IRAs and Keogh plan accounts$3,257,0004,788
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$447,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,705,0005,197
Deposits held in domestic offices$69,705,0005,196
Individuals, partnerships, and corporations$66,079,0005,037
U.S. Government$01,406
States and political subdivisions in the U.S.$2,584,0004,928
Commercial banks and other depository institutions in U.S.$1,042,0001,679
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,112,0004,290
Demand deposits$16,604,0003,922
Nontransaction accounts$42,593,0005,327
Money market deposit accounts (MMDAs)$4,186,0005,575
Other savings deposits (excluding MMDAs)$7,055,0004,699
Total time deposits$31,352,0004,630
Total time and savings deposits$53,101,0005,308
Noninterest-bearing deposits$17,260,0004,090
Interest-bearing deposits$52,445,0005,332
Retail deposits$65,762,0005,169
Estimated insured deposits$63,741,0005,076
IRAs and Keogh plan accounts$3,462,0004,734
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,042,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,501,0005,331
Deposits held in domestic offices$66,501,0005,331
Individuals, partnerships, and corporations$63,411,0005,156
U.S. Government$01,377
States and political subdivisions in the U.S.$1,404,0005,421
Commercial banks and other depository institutions in U.S.$1,686,0001,483
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,606,0004,650
Demand deposits$12,894,0004,558
Nontransaction accounts$42,895,0005,361
Money market deposit accounts (MMDAs)$4,281,0005,591
Other savings deposits (excluding MMDAs)$6,444,0004,870
Total time deposits$32,170,0004,632
Total time and savings deposits$53,607,0005,333
Noninterest-bearing deposits$13,430,0004,634
Interest-bearing deposits$53,071,0005,357
Retail deposits$62,471,0005,296
Estimated insured deposits$62,672,0005,150
IRAs and Keogh plan accounts$3,519,0004,724
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,686,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,442,0005,327
Deposits held in domestic offices$68,442,0005,327
Individuals, partnerships, and corporations$65,051,0005,167
U.S. Government$01,424
States and political subdivisions in the U.S.$1,505,0005,384
Commercial banks and other depository institutions in U.S.$1,886,0001,431
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,479,0004,832
Demand deposits$12,582,0004,650
Nontransaction accounts$45,963,0005,278
Money market deposit accounts (MMDAs)$5,150,0005,478
Other savings deposits (excluding MMDAs)$6,484,0004,888
Total time deposits$34,329,0004,543
Total time and savings deposits$55,860,0005,297
Noninterest-bearing deposits$12,891,0004,767
Interest-bearing deposits$55,552,0005,319
Retail deposits$63,252,0005,337
Estimated insured deposits$64,204,0005,152
IRAs and Keogh plan accounts$3,306,0004,869
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,886,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,564,0005,426
Deposits held in domestic offices$65,564,0005,425
Individuals, partnerships, and corporations$62,677,0005,255
U.S. Government$01,583
States and political subdivisions in the U.S.$752,0005,803
Commercial banks and other depository institutions in U.S.$2,135,0001,400
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,015,0005,028
Demand deposits$11,793,0004,909
Nontransaction accounts$44,549,0005,336
Money market deposit accounts (MMDAs)$4,504,0005,600
Other savings deposits (excluding MMDAs)$6,436,0004,794
Total time deposits$33,610,0004,653
Total time and savings deposits$53,771,0005,382
Noninterest-bearing deposits$12,075,0004,986
Interest-bearing deposits$53,490,0005,394
Retail deposits$62,135,0005,393
Estimated insured deposits$63,967,0005,246
IRAs and Keogh plan accounts$3,359,0004,859
Brokered deposits$249,0002,614
Fully insured brokered deposits$249,0002,469
Deposits obtained via list services, yet not brokered$1,886,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,070,0005,476
Deposits held in domestic offices$65,070,0005,476
Individuals, partnerships, and corporations$61,393,0005,316
U.S. Government$01,457
States and political subdivisions in the U.S.$1,542,0005,441
Commercial banks and other depository institutions in U.S.$2,135,0001,409
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,794,0004,920
Demand deposits$11,986,0004,687
Nontransaction accounts$44,276,0005,432
Money market deposit accounts (MMDAs)$5,211,0005,503
Other savings deposits (excluding MMDAs)$5,851,0004,999
Total time deposits$33,213,0004,783
Total time and savings deposits$53,084,0005,463
Noninterest-bearing deposits$12,386,0004,788
Interest-bearing deposits$52,684,0005,473
Retail deposits$61,565,0005,424
Estimated insured deposits$61,948,0005,343
IRAs and Keogh plan accounts$3,085,0005,126
Brokered deposits$249,0002,672
Fully insured brokered deposits$249,0002,525
Deposits obtained via list services, yet not brokered$1,886,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,328,0005,474
Deposits held in domestic offices$66,328,0005,473
Individuals, partnerships, and corporations$62,370,0005,322
U.S. Government$01,535
States and political subdivisions in the U.S.$1,425,0005,525
Commercial banks and other depository institutions in U.S.$2,533,0001,350
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,524,0004,953
Demand deposits$11,452,0004,800
Nontransaction accounts$45,804,0005,404
Money market deposit accounts (MMDAs)$5,230,0005,544
Other savings deposits (excluding MMDAs)$5,781,0005,027
Total time deposits$34,793,0004,728
Total time and savings deposits$54,876,0005,431
Noninterest-bearing deposits$11,901,0004,857
Interest-bearing deposits$54,427,0005,454
Retail deposits$63,327,0005,382
Estimated insured deposits$64,182,0005,309
IRAs and Keogh plan accounts$3,083,0005,141
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$2,284,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$68,871,0005,446
Deposits held in domestic offices$68,871,0005,445
Individuals, partnerships, and corporations$63,139,0005,345
U.S. Government$01,579
States and political subdivisions in the U.S.$1,872,0005,339
Commercial banks and other depository institutions in U.S.$3,860,0001,144
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,030,0005,076
Demand deposits$10,515,0005,031
Nontransaction accounts$48,841,0005,318
Money market deposit accounts (MMDAs)$5,508,0005,519
Other savings deposits (excluding MMDAs)$5,778,0005,027
Total time deposits$37,554,0004,624
Total time and savings deposits$58,356,0005,367
Noninterest-bearing deposits$10,877,0005,088
Interest-bearing deposits$57,993,0005,379
Retail deposits$65,245,0005,370
Estimated insured deposits$66,171,0005,278
IRAs and Keogh plan accounts$3,308,0005,048
Brokered deposits$249,0002,789
Fully insured brokered deposits$249,0002,653
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$65,295,0005,559
Deposits held in domestic offices$65,295,0005,558
Individuals, partnerships, and corporations$59,167,0005,492
U.S. Government$01,780
States and political subdivisions in the U.S.$1,697,0005,230
Commercial banks and other depository institutions in U.S.$4,431,0001,024
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,834,0005,273
Demand deposits$9,858,0005,105
Nontransaction accounts$47,461,0005,382
Money market deposit accounts (MMDAs)$4,488,0005,730
Other savings deposits (excluding MMDAs)$5,573,0004,970
Total time deposits$37,400,0004,693
Total time and savings deposits$55,437,0005,465
Noninterest-bearing deposits$10,241,0005,153
Interest-bearing deposits$55,054,0005,486
Retail deposits$62,058,0005,483
Estimated insured deposits$63,071,0005,383
IRAs and Keogh plan accounts$3,331,0005,039
Brokered deposits$249,0002,874
Fully insured brokered deposits$249,0002,730
Deposits obtained via list services, yet not brokered$4,000,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,921,0005,587
Deposits held in domestic offices$64,921,0005,586
Individuals, partnerships, and corporations$57,473,0005,589
U.S. Government$01,652
States and political subdivisions in the U.S.$2,522,0004,865
Commercial banks and other depository institutions in U.S.$4,926,0001,001
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,943,0005,176
Demand deposits$9,959,0004,988
Nontransaction accounts$46,978,0005,452
Money market deposit accounts (MMDAs)$4,812,0005,699
Other savings deposits (excluding MMDAs)$5,641,0004,947
Total time deposits$36,526,0004,834
Total time and savings deposits$54,962,0005,501
Noninterest-bearing deposits$10,392,0005,031
Interest-bearing deposits$54,529,0005,525
Retail deposits$61,503,0005,505
Estimated insured deposits$63,568,0005,397
IRAs and Keogh plan accounts$3,308,0005,106
Brokered deposits$744,0002,761
Fully insured brokered deposits$744,0002,586
Deposits obtained via list services, yet not brokered$4,000,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,190,0005,617
Deposits held in domestic offices$65,190,0005,616
Individuals, partnerships, and corporations$56,141,0005,653
U.S. Government$01,633
States and political subdivisions in the U.S.$2,206,0005,042
Commercial banks and other depository institutions in U.S.$6,843,000870
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,428,0005,506
Demand deposits$8,652,0005,270
Nontransaction accounts$49,762,0005,378
Money market deposit accounts (MMDAs)$4,265,0005,885
Other savings deposits (excluding MMDAs)$5,223,0005,110
Total time deposits$40,273,0004,648
Total time and savings deposits$56,538,0005,499
Noninterest-bearing deposits$9,012,0005,293
Interest-bearing deposits$56,178,0005,515
Retail deposits$61,467,0005,530
Estimated insured deposits$63,569,0005,426
IRAs and Keogh plan accounts$3,189,0005,214
Brokered deposits$744,0002,856
Fully insured brokered deposits$744,0002,677
Deposits obtained via list services, yet not brokered$6,099,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,541,0005,614
Deposits held in domestic offices$66,541,0005,612
Individuals, partnerships, and corporations$57,506,0005,658
U.S. Government$01,643
States and political subdivisions in the U.S.$2,287,0005,019
Commercial banks and other depository institutions in U.S.$6,748,000905
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,327,0005,404
Demand deposits$9,268,0005,126
Nontransaction accounts$50,214,0005,413
Money market deposit accounts (MMDAs)$4,084,0005,966
Other savings deposits (excluding MMDAs)$5,347,0005,073
Total time deposits$40,783,0004,705
Total time and savings deposits$57,273,0005,527
Noninterest-bearing deposits$9,604,0005,175
Interest-bearing deposits$56,937,0005,550
Retail deposits$64,252,0005,473
Estimated insured deposits$64,216,0005,433
IRAs and Keogh plan accounts$3,168,0005,258
Brokered deposits$942,0002,847
Fully insured brokered deposits$942,0002,667
Deposits obtained via list services, yet not brokered$6,747,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,551,0005,634
Deposits held in domestic offices$66,551,0005,633
Individuals, partnerships, and corporations$57,358,0005,676
U.S. Government$02,902
States and political subdivisions in the U.S.$1,404,0005,461
Commercial banks and other depository institutions in U.S.$7,789,000835
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,019,0005,423
Demand deposits$9,860,0004,924
Nontransaction accounts$50,532,0005,415
Money market deposit accounts (MMDAs)$3,738,0006,050
Other savings deposits (excluding MMDAs)$5,248,0004,998
Total time deposits$41,547,0004,720
Total time and savings deposits$56,691,0005,563
Noninterest-bearing deposits$10,326,0004,957
Interest-bearing deposits$56,225,0005,595
Retail deposits$62,944,0005,522
Estimated insured deposits$64,512,0005,443
IRAs and Keogh plan accounts$3,241,0005,239
Brokered deposits$942,0002,944
Fully insured brokered deposits$942,0002,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,111,0005,711
Deposits held in domestic offices$65,111,0005,710
Individuals, partnerships, and corporations$55,039,0005,823
U.S. Government$03,279
States and political subdivisions in the U.S.$2,085,0005,191
Commercial banks and other depository institutions in U.S.$7,987,000835
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,819,0005,548
Demand deposits$8,991,0005,084
Nontransaction accounts$50,292,0005,501
Money market deposit accounts (MMDAs)$3,416,0006,176
Other savings deposits (excluding MMDAs)$4,985,0005,119
Total time deposits$41,890,0004,782
Total time and savings deposits$56,120,0005,658
Noninterest-bearing deposits$9,367,0005,135
Interest-bearing deposits$55,745,0005,684
Retail deposits$62,624,0005,554
Estimated insured deposits$63,214,0005,476
IRAs and Keogh plan accounts$3,221,0005,322
Brokered deposits$1,140,0002,941
Fully insured brokered deposits$1,140,0002,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,623,0005,796
Deposits held in domestic offices$63,623,0005,795
Individuals, partnerships, and corporations$53,118,0005,927
U.S. Government$03,428
States and political subdivisions in the U.S.$1,479,0005,552
Commercial banks and other depository institutions in U.S.$9,026,000790
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,697
Demand deposits$7,902,0005,360
Nontransaction accounts$49,680,0005,552
Money market deposit accounts (MMDAs)$3,289,0006,250
Other savings deposits (excluding MMDAs)$4,824,0005,198
Total time deposits$41,565,0004,873
Total time and savings deposits$55,721,0005,683
Noninterest-bearing deposits$8,895,0005,212
Interest-bearing deposits$54,728,0005,744
Retail deposits$61,483,0005,617
Estimated insured deposits$62,175,0005,533
IRAs and Keogh plan accounts$3,171,0005,371
Brokered deposits$1,140,0003,028
Fully insured brokered deposits$1,140,0002,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,328,0006,018
Deposits held in domestic offices$59,328,0006,016
Individuals, partnerships, and corporations$50,833,0006,079
U.S. Government$03,500
States and political subdivisions in the U.S.$2,438,0005,111
Commercial banks and other depository institutions in U.S.$6,057,000937
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,760,0005,776
Demand deposits$7,867,0005,407
Nontransaction accounts$45,568,0005,832
Money market deposit accounts (MMDAs)$3,031,0006,398
Other savings deposits (excluding MMDAs)$4,968,0005,152
Total time deposits$37,569,0005,213
Total time and savings deposits$51,461,0005,950
Noninterest-bearing deposits$8,071,0005,489
Interest-bearing deposits$51,257,0005,969
Retail deposits$54,833,0005,934
Estimated insured deposits$57,125,0005,793
IRAs and Keogh plan accounts$2,588,0005,806
Brokered deposits$1,140,0003,139
Fully insured brokered deposits$1,140,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,425,0006,018
Deposits held in domestic offices$59,425,0006,018
Individuals, partnerships, and corporations$52,242,0006,037
U.S. Government$03,705
States and political subdivisions in the U.S.$1,500,0005,615
Commercial banks and other depository institutions in U.S.$5,683,000957
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,966,0005,825
Demand deposits$8,317,0005,379
Nontransaction accounts$45,459,0005,824
Money market deposit accounts (MMDAs)$3,259,0006,311
Other savings deposits (excluding MMDAs)$4,701,0005,190
Total time deposits$37,499,0005,244
Total time and savings deposits$51,108,0005,951
Noninterest-bearing deposits$8,642,0005,418
Interest-bearing deposits$50,783,0005,973
Retail deposits$43,071,0006,180
Estimated insured deposits$56,686,0005,812
IRAs and Keogh plan accounts$2,166,0006,106
Brokered deposits$990,0003,246
Fully insured brokered deposits$990,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,333,0006,033
Deposits held in domestic offices$59,333,0006,033
Individuals, partnerships, and corporations$51,978,0006,051
U.S. Government$03,620
States and political subdivisions in the U.S.$1,474,0005,626
Commercial banks and other depository institutions in U.S.$5,881,000961
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,356,0005,773
Demand deposits$7,875,0005,329
Nontransaction accounts$45,977,0005,842
Money market deposit accounts (MMDAs)$2,836,0006,517
Other savings deposits (excluding MMDAs)$4,520,0005,288
Total time deposits$38,620,0005,248
Total time and savings deposits$51,458,0005,947
Noninterest-bearing deposits$8,123,0005,397
Interest-bearing deposits$51,210,0005,954
Retail deposits$43,006,0006,187
Estimated insured deposits$56,661,0005,822
IRAs and Keogh plan accounts$2,640,0005,782
Brokered deposits$1,188,0003,266
Fully insured brokered deposits$1,188,0002,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,251,0006,124
Deposits held in domestic offices$57,251,0006,123
Individuals, partnerships, and corporations$51,929,0006,071
U.S. Government$03,557
States and political subdivisions in the U.S.$1,659,0005,593
Commercial banks and other depository institutions in U.S.$3,663,0001,211
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,428,0006,023
Demand deposits$6,976,0005,726
Nontransaction accounts$44,823,0005,921
Money market deposit accounts (MMDAs)$2,611,0006,644
Other savings deposits (excluding MMDAs)$4,690,0005,250
Total time deposits$37,523,0005,354
Total time and savings deposits$50,275,0006,028
Noninterest-bearing deposits$7,306,0005,691
Interest-bearing deposits$49,945,0006,051
Retail deposits$43,691,0006,179
Estimated insured deposits$51,041,0005,729
IRAs and Keogh plan accounts$2,116,0006,166
Brokered deposits$1,188,0003,334
Fully insured brokered deposits$1,188,0003,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,475,0006,011
Deposits held in domestic offices$60,475,0006,011
Individuals, partnerships, and corporations$56,911,0005,879
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$3,562,0004,683
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,818,0005,741
Demand deposits$8,324,0005,228
Nontransaction accounts$46,657,0005,847
Money market deposit accounts (MMDAs)$2,462,0006,720
Other savings deposits (excluding MMDAs)$4,522,0005,310
Total time deposits$39,672,0005,238
Total time and savings deposits$52,151,0005,940
Noninterest-bearing deposits$8,538,0005,315
Interest-bearing deposits$51,937,0005,956
Retail deposits$44,537,0006,150
Estimated insured deposits$52,539,0005,659
IRAs and Keogh plan accounts$3,001,0005,446
Brokered deposits$1,485,0003,320
Fully insured brokered deposits$1,485,0003,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,923,0005,997
Deposits held in domestic offices$59,923,0005,997
Individuals, partnerships, and corporations$52,044,0006,043
U.S. Government$03,888
States and political subdivisions in the U.S.$3,819,0004,537
Commercial banks and other depository institutions in U.S.$4,060,0001,060
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,123,0005,702
Demand deposits$8,311,0005,331
Nontransaction accounts$45,800,0005,832
Money market deposit accounts (MMDAs)$2,682,0006,628
Other savings deposits (excluding MMDAs)$4,215,0005,342
Total time deposits$38,902,0005,220
Total time and savings deposits$51,612,0005,922
Noninterest-bearing deposits$8,534,0005,408
Interest-bearing deposits$51,389,0005,943
Retail deposits$44,474,0006,148
Estimated insured deposits$51,590,0005,656
IRAs and Keogh plan accounts$2,975,0005,384
Brokered deposits$1,485,0003,254
Fully insured brokered deposits$1,485,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$56,420,0006,103
Deposits held in domestic offices$56,420,0006,102
Individuals, partnerships, and corporations$49,779,0006,129
U.S. Government$03,764
States and political subdivisions in the U.S.$2,581,0005,058
Commercial banks and other depository institutions in U.S.$4,060,000987
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0005,965
Demand deposits$7,405,0005,586
Nontransaction accounts$43,968,0005,913
Money market deposit accounts (MMDAs)$2,355,0006,800
Other savings deposits (excluding MMDAs)$4,422,0005,261
Total time deposits$37,191,0005,296
Total time and savings deposits$49,015,0006,020
Noninterest-bearing deposits$7,638,0005,645
Interest-bearing deposits$48,782,0006,042
Retail deposits$42,979,0006,217
Estimated insured deposits$50,014,0005,744
IRAs and Keogh plan accounts$3,004,0005,328
Brokered deposits$1,485,0003,067
Fully insured brokered deposits$1,485,0002,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,511,0006,272
Deposits held in domestic offices$53,511,0006,270
Individuals, partnerships, and corporations$50,485,0006,118
U.S. Government$03,873
States and political subdivisions in the U.S.$3,026,0004,856
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$12,931,0005,946
Demand deposits$7,160,0005,748
Nontransaction accounts$40,580,0006,104
Money market deposit accounts (MMDAs)$2,292,0006,829
Other savings deposits (excluding MMDAs)$4,549,0005,256
Total time deposits$33,739,0005,541
Total time and savings deposits$46,351,0006,174
Noninterest-bearing deposits$8,030,0005,594
Interest-bearing deposits$45,481,0006,212
Retail deposits$40,295,0006,403
Estimated insured deposits$47,462,0005,876
IRAs and Keogh plan accounts$2,147,0006,008
Brokered deposits$1,485,0002,836
Fully insured brokered deposits$1,485,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,798,0006,306
Deposits held in domestic offices$52,798,0006,305
Individuals, partnerships, and corporations$50,694,0006,126
U.S. Government$03,876
States and political subdivisions in the U.S.$2,104,0005,339
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$14,214,0005,693
Demand deposits$8,054,0005,384
Nontransaction accounts$38,584,0006,255
Money market deposit accounts (MMDAs)$1,988,0006,988
Other savings deposits (excluding MMDAs)$4,367,0005,319
Total time deposits$32,229,0005,694
Total time and savings deposits$44,744,0006,261
Noninterest-bearing deposits$8,430,0005,409
Interest-bearing deposits$44,368,0006,286
Retail deposits$39,927,0006,420
Estimated insured deposits$46,504,0005,956
IRAs and Keogh plan accounts$3,035,0005,283
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$52,178,0006,288
Deposits held in domestic offices$52,178,0006,287
Individuals, partnerships, and corporations$51,051,0006,061
U.S. Government$04,156
States and political subdivisions in the U.S.$1,127,0005,940
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$13,755,0005,785
Demand deposits$8,088,0005,421
Nontransaction accounts$38,423,0006,208
Money market deposit accounts (MMDAs)$2,480,0006,717
Other savings deposits (excluding MMDAs)$4,325,0005,266
Total time deposits$31,617,0005,698
Total time and savings deposits$44,090,0006,257
Noninterest-bearing deposits$8,916,0005,347
Interest-bearing deposits$43,262,0006,302
Retail deposits$39,843,0006,395
Estimated insured deposits$45,651,0005,924
IRAs and Keogh plan accounts$2,885,0005,378
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$51,247,0006,341
Deposits held in domestic offices$51,247,0006,340
Individuals, partnerships, and corporations$48,133,0006,233
U.S. Government$03,924
States and political subdivisions in the U.S.$3,114,0004,710
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,307,0005,783
Demand deposits$8,097,0005,323
Nontransaction accounts$37,940,0006,263
Money market deposit accounts (MMDAs)$2,737,0006,596
Other savings deposits (excluding MMDAs)$4,707,0005,127
Total time deposits$30,497,0005,800
Total time and savings deposits$43,150,0006,316
Noninterest-bearing deposits$8,450,0005,405
Interest-bearing deposits$42,797,0006,338
Retail deposits$40,124,0006,372
Estimated insured deposits$43,961,0006,046
IRAs and Keogh plan accounts$2,778,0005,482
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$49,587,0006,446
Deposits held in domestic offices$49,587,0006,444
Individuals, partnerships, and corporations$47,423,0006,277
U.S. Government$04,057
States and political subdivisions in the U.S.$2,164,0005,266
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$13,963,0005,772
Demand deposits$8,570,0005,283
Nontransaction accounts$35,624,0006,429
Money market deposit accounts (MMDAs)$2,647,0006,664
Other savings deposits (excluding MMDAs)$4,927,0005,127
Total time deposits$28,049,0005,992
Total time and savings deposits$41,017,0006,461
Noninterest-bearing deposits$9,231,0005,248
Interest-bearing deposits$40,355,0006,502
Retail deposits$40,282,0006,376
Estimated insured deposits$44,041,0006,061
IRAs and Keogh plan accounts$2,668,0005,576
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$48,165,0006,527
Deposits held in domestic offices$48,165,0006,525
Individuals, partnerships, and corporations$46,609,0006,335
U.S. Government$04,056
States and political subdivisions in the U.S.$1,556,0005,715
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$13,402,0005,945
Demand deposits$7,809,0005,552
Nontransaction accounts$34,763,0006,485
Money market deposit accounts (MMDAs)$2,521,0006,753
Other savings deposits (excluding MMDAs)$4,868,0005,215
Total time deposits$27,374,0006,049
Total time and savings deposits$40,356,0006,509
Noninterest-bearing deposits$7,973,0005,625
Interest-bearing deposits$40,192,0006,528
Retail deposits$39,480,0006,449
Estimated insured deposits$37,768,0006,482
IRAs and Keogh plan accounts$2,563,0005,625
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$46,578,0006,584
Deposits held in domestic offices$46,578,0006,583
Individuals, partnerships, and corporations$44,485,0006,417
U.S. Government$04,273
States and political subdivisions in the U.S.$2,093,0005,400
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$13,905,0005,925
Demand deposits$8,619,0005,387
Nontransaction accounts$32,673,0006,583
Money market deposit accounts (MMDAs)$2,281,0006,861
Other savings deposits (excluding MMDAs)$4,042,0005,636
Total time deposits$26,349,0006,083
Total time and savings deposits$37,959,0006,632
Noninterest-bearing deposits$8,905,0005,434
Interest-bearing deposits$37,673,0006,646
Retail deposits$38,448,0006,474
Estimated insured deposits$39,670,0006,344
IRAs and Keogh plan accounts$2,478,0005,680
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$43,570,0006,722
Deposits held in domestic offices$43,570,0006,720
Individuals, partnerships, and corporations$43,316,0006,479
U.S. Government$04,163
States and political subdivisions in the U.S.$254,0006,694
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$13,469,0005,912
Demand deposits$7,701,0005,608
Nontransaction accounts$30,101,0006,765
Money market deposit accounts (MMDAs)$2,456,0006,799
Other savings deposits (excluding MMDAs)$4,306,0005,556
Total time deposits$23,340,0006,353
Total time and savings deposits$35,869,0006,748
Noninterest-bearing deposits$7,815,0005,704
Interest-bearing deposits$35,755,0006,762
Retail deposits$36,908,0006,543
Estimated insured deposits$36,664,0006,537
IRAs and Keogh plan accounts$2,097,0006,062
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$42,736,0006,791
Deposits held in domestic offices$42,736,0006,789
Individuals, partnerships, and corporations$40,262,0006,654
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,470,0005,134
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$13,128,0006,124
Demand deposits$7,333,0005,852
Nontransaction accounts$29,608,0006,784
Money market deposit accounts (MMDAs)$2,421,0006,835
Other savings deposits (excluding MMDAs)$4,420,0005,619
Total time deposits$22,767,0006,350
Total time and savings deposits$35,403,0006,775
Noninterest-bearing deposits$7,594,0005,856
Interest-bearing deposits$35,142,0006,800
Retail deposits$35,565,0006,691
Estimated insured deposits$37,795,0006,480
IRAs and Keogh plan accounts$1,980,0006,168
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$41,306,0006,869
Deposits held in domestic offices$41,306,0006,867
Individuals, partnerships, and corporations$39,821,0006,698
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,480,0005,846
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$14,051,0006,016
Demand deposits$7,956,0005,639
Nontransaction accounts$27,255,0006,978
Money market deposit accounts (MMDAs)$2,182,0007,003
Other savings deposits (excluding MMDAs)$4,313,0005,779
Total time deposits$20,759,0006,555
Total time and savings deposits$33,350,0006,915
Noninterest-bearing deposits$8,284,0005,646
Interest-bearing deposits$33,021,0006,947
Retail deposits$35,683,0006,714
Estimated insured deposits$37,188,0006,506
IRAs and Keogh plan accounts$1,954,0006,172
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$39,784,0006,981
Deposits held in domestic offices$39,784,0006,979
Individuals, partnerships, and corporations$37,506,0006,862
U.S. Government$04,442
States and political subdivisions in the U.S.$2,278,0005,328
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,994,0006,112
Demand deposits$7,892,0005,759
Nontransaction accounts$25,790,0007,082
Money market deposit accounts (MMDAs)$2,466,0006,882
Other savings deposits (excluding MMDAs)$4,144,0005,861
Total time deposits$19,179,0006,717
Total time and savings deposits$31,892,0007,031
Noninterest-bearing deposits$8,375,0005,710
Interest-bearing deposits$31,409,0007,065
Retail deposits$35,010,0006,798
Estimated insured deposits$37,926,0006,462
IRAs and Keogh plan accounts$2,011,0006,105
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$38,862,0007,022
Deposits held in domestic offices$38,862,0007,020
Individuals, partnerships, and corporations$36,651,0006,896
U.S. Government$04,317
States and political subdivisions in the U.S.$2,211,0005,391
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$13,027,0006,195
Demand deposits$7,306,0005,840
Nontransaction accounts$25,835,0007,090
Money market deposit accounts (MMDAs)$2,377,0006,959
Other savings deposits (excluding MMDAs)$4,514,0005,714
Total time deposits$18,944,0006,748
Total time and savings deposits$31,556,0007,063
Noninterest-bearing deposits$7,517,0005,862
Interest-bearing deposits$31,345,0007,080
Retail deposits$34,201,0006,838
Estimated insured deposits$36,606,0006,550
IRAs and Keogh plan accounts$2,042,0006,109
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$36,133,0007,176
Deposits held in domestic offices$36,133,0007,175
Individuals, partnerships, and corporations$34,972,0006,971
U.S. Government$04,271
States and political subdivisions in the U.S.$1,161,0006,152
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$12,121,0006,383
Demand deposits$6,429,0006,120
Nontransaction accounts$24,012,0007,245
Money market deposit accounts (MMDAs)$2,232,0007,037
Other savings deposits (excluding MMDAs)$4,256,0005,925
Total time deposits$17,524,0006,875
Total time and savings deposits$29,704,0007,179
Noninterest-bearing deposits$6,800,0006,037
Interest-bearing deposits$29,333,0007,215
Retail deposits$32,580,0006,945
Estimated insured deposits$34,152,0006,724
IRAs and Keogh plan accounts$1,988,0006,161
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$35,650,0007,272
Deposits held in domestic offices$35,650,0007,270
Individuals, partnerships, and corporations$34,597,0007,067
U.S. Government$04,329
States and political subdivisions in the U.S.$1,053,0006,289
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,432,0006,380
Demand deposits$6,287,0006,183
Nontransaction accounts$23,218,0007,384
Money market deposit accounts (MMDAs)$1,733,0007,393
Other savings deposits (excluding MMDAs)$4,165,0006,060
Total time deposits$17,321,0006,912
Total time and savings deposits$29,363,0007,267
Noninterest-bearing deposits$6,587,0006,113
Interest-bearing deposits$29,062,0007,309
Retail deposits$32,197,0007,054
Estimated insured deposits$33,712,0006,843
IRAs and Keogh plan accounts$1,767,0006,462
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$37,064,0007,204
Deposits held in domestic offices$37,064,0007,202
Individuals, partnerships, and corporations$35,432,0007,032
U.S. Government$04,510
States and political subdivisions in the U.S.$1,632,0005,866
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$12,438,0006,439
Demand deposits$7,035,0005,963
Nontransaction accounts$24,626,0007,267
Money market deposit accounts (MMDAs)$2,443,0007,021
Other savings deposits (excluding MMDAs)$4,233,0005,985
Total time deposits$17,949,0006,824
Total time and savings deposits$30,029,0007,230
Noninterest-bearing deposits$7,302,0005,930
Interest-bearing deposits$29,762,0007,274
Retail deposits$33,035,0007,018
Estimated insured deposits$34,176,0006,821
IRAs and Keogh plan accounts$1,799,0006,445
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$37,076,0007,183
Deposits held in domestic offices$37,076,0007,181
Individuals, partnerships, and corporations$33,782,0007,123
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,289,0004,731
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0006,402
Demand deposits$5,751,0006,351
Nontransaction accounts$25,045,0007,242
Money market deposit accounts (MMDAs)$2,640,0006,953
Other savings deposits (excluding MMDAs)$4,064,0006,079
Total time deposits$18,341,0006,805
Total time and savings deposits$31,325,0007,139
Noninterest-bearing deposits$6,171,0006,212
Interest-bearing deposits$30,905,0007,203
Retail deposits$32,710,0007,020
Estimated insured deposits$34,564,0006,791
IRAs and Keogh plan accounts$1,889,0006,401
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$36,688,0007,252
Deposits held in domestic offices$36,688,0007,251
Individuals, partnerships, and corporations$33,968,0007,153
U.S. Government$04,543
States and political subdivisions in the U.S.$2,720,0005,100
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,625,0006,507
Demand deposits$6,031,0006,220
Nontransaction accounts$25,063,0007,288
Money market deposit accounts (MMDAs)$2,509,0007,070
Other savings deposits (excluding MMDAs)$4,329,0005,982
Total time deposits$18,225,0006,857
Total time and savings deposits$30,657,0007,237
Noninterest-bearing deposits$6,315,0006,140
Interest-bearing deposits$30,373,0007,279
Retail deposits$32,605,0007,085
Estimated insured deposits$32,940,0006,970
IRAs and Keogh plan accounts$1,950,0006,422
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$37,641,0007,209
Deposits held in domestic offices$37,641,0007,207
Individuals, partnerships, and corporations$36,372,0007,016
U.S. Government$04,568
States and political subdivisions in the U.S.$1,269,0006,196
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$12,185,0006,397
Demand deposits$6,012,0006,182
Nontransaction accounts$25,456,0007,286
Money market deposit accounts (MMDAs)$2,518,0007,088
Other savings deposits (excluding MMDAs)$4,888,0005,693
Total time deposits$18,048,0006,935
Total time and savings deposits$31,629,0007,187
Noninterest-bearing deposits$6,305,0006,108
Interest-bearing deposits$31,336,0007,232
Retail deposits$33,585,0007,035
Estimated insured deposits$34,813,0006,854
IRAs and Keogh plan accounts$1,947,0006,426
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$37,694,0007,235
Deposits held in domestic offices$37,694,0007,233
Individuals, partnerships, and corporations$35,148,0007,096
U.S. Government$04,814
States and political subdivisions in the U.S.$2,546,0005,221
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0006,043
Demand deposits$6,226,0005,793
Nontransaction accounts$26,113,0006,435
Money market deposit accounts (MMDAs)$2,974,0006,225
Other savings deposits (excluding MMDAs)$4,728,0005,049
Total time deposits$18,412,0006,136
Total time and savings deposits$31,468,0007,193
Noninterest-bearing deposits$6,455,0006,120
Interest-bearing deposits$31,239,0007,239
Retail deposits$33,815,0007,045
Estimated insured deposits$34,537,0006,890
IRAs and Keogh plan accounts$2,073,0006,338
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$36,998,0007,307
Deposits held in domestic offices$36,998,0007,306
Individuals, partnerships, and corporations$35,165,0007,130
U.S. Government$04,647
States and political subdivisions in the U.S.$1,833,0005,723
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0006,071
Demand deposits$5,663,0005,914
Nontransaction accounts$25,970,0006,494
Money market deposit accounts (MMDAs)$3,083,0006,162
Other savings deposits (excluding MMDAs)$4,272,0005,282
Total time deposits$18,614,0006,183
Total time and savings deposits$31,335,0007,249
Noninterest-bearing deposits$5,957,0006,209
Interest-bearing deposits$31,040,0007,294
Retail deposits$33,680,0007,064
Estimated insured deposits$34,318,0006,956
IRAs and Keogh plan accounts$2,062,0006,403
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$35,957,0007,392
Deposits held in domestic offices$35,957,0007,391
Individuals, partnerships, and corporations$35,253,0007,115
U.S. Government$04,820
States and political subdivisions in the U.S.$704,0006,711
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,049,0006,269
Demand deposits$5,151,0006,106
Nontransaction accounts$25,908,0006,528
Money market deposit accounts (MMDAs)$2,784,0006,266
Other savings deposits (excluding MMDAs)$3,946,0005,442
Total time deposits$19,178,0006,149
Total time and savings deposits$30,806,0007,322
Noninterest-bearing deposits$5,306,0006,474
Interest-bearing deposits$30,651,0007,364
Retail deposits$32,692,0007,148
Estimated insured deposits$33,622,0007,036
IRAs and Keogh plan accounts$2,116,0006,387
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$38,589,0007,215
Deposits held in domestic offices$38,589,0007,214
Individuals, partnerships, and corporations$34,938,0007,136
U.S. Government$04,819
States and political subdivisions in the U.S.$3,651,0004,531
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,930,0006,038
Demand deposits$5,005,0006,113
Nontransaction accounts$27,659,0006,382
Money market deposit accounts (MMDAs)$3,202,0006,095
Other savings deposits (excluding MMDAs)$3,752,0005,499
Total time deposits$20,706,0005,972
Total time and savings deposits$33,584,0007,103
Noninterest-bearing deposits$5,171,0006,473
Interest-bearing deposits$33,418,0007,143
Retail deposits$34,636,0006,980
Estimated insured deposits$36,917,0006,754
IRAs and Keogh plan accounts$2,094,0006,382
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$36,746,0007,327
Deposits held in domestic offices$36,746,0007,324
Individuals, partnerships, and corporations$35,524,0007,055
U.S. Government$04,995
States and political subdivisions in the U.S.$1,222,0006,305
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$9,679,0006,340
Demand deposits$4,428,0006,477
Nontransaction accounts$27,067,0006,406
Money market deposit accounts (MMDAs)$2,993,0006,139
Other savings deposits (excluding MMDAs)$3,529,0005,517
Total time deposits$20,545,0005,973
Total time and savings deposits$32,318,0007,192
Noninterest-bearing deposits$4,729,0006,747
Interest-bearing deposits$32,017,0007,254
Retail deposits$33,644,0007,046
Estimated insured deposits$33,669,0007,003
IRAs and Keogh plan accounts$2,102,0006,337
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$39,805,0007,083
Deposits held in domestic offices$39,805,0007,081
Individuals, partnerships, and corporations$38,123,0006,827
U.S. Government$05,263
States and political subdivisions in the U.S.$1,682,0005,913
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$10,140,0006,193
Demand deposits$5,378,0005,988
Nontransaction accounts$29,665,0006,122
Money market deposit accounts (MMDAs)$3,528,0005,751
Other savings deposits (excluding MMDAs)$3,223,0005,579
Total time deposits$22,914,0005,719
Total time and savings deposits$34,427,0006,990
Noninterest-bearing deposits$5,661,0006,246
Interest-bearing deposits$34,144,0007,049
Retail deposits$35,026,0006,889
Estimated insured deposits$38,226,0006,603
IRAs and Keogh plan accounts$2,128,0006,277
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$39,772,0006,988
Deposits held in domestic offices$39,772,0006,986
Individuals, partnerships, and corporations$39,438,0006,613
U.S. Government$05,369
States and political subdivisions in the U.S.$334,0007,413
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$9,600,0006,263
Demand deposits$6,454,0005,391
Nontransaction accounts$30,172,0005,960
Money market deposit accounts (MMDAs)$3,312,0005,671
Other savings deposits (excluding MMDAs)$2,912,0005,709
Total time deposits$23,948,0005,559
Total time and savings deposits$33,318,0006,964
Noninterest-bearing deposits$6,454,0005,713
Interest-bearing deposits$33,318,0007,029
Retail deposits$33,768,0006,956
Estimated insured deposits$35,765,0006,772
IRAs and Keogh plan accounts$1,873,0006,607
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$37,343,0007,312
Deposits held in domestic offices$37,343,0007,310
Individuals, partnerships, and corporations$36,605,0006,962
U.S. Government$05,591
States and political subdivisions in the U.S.$738,0007,126
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$8,928,0006,620
Demand deposits$5,330,0005,993
Nontransaction accounts$28,415,0006,180
Money market deposit accounts (MMDAs)$3,096,0005,960
Other savings deposits (excluding MMDAs)$2,819,0006,132
Total time deposits$22,500,0005,691
Total time and savings deposits$32,013,0007,222
Noninterest-bearing deposits$5,330,0006,340
Interest-bearing deposits$32,013,0007,275
Retail deposits$32,229,0007,283
Estimated insured deposits$37,117,0006,766
IRAs and Keogh plan accounts$1,704,0007,082
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$36,837,0007,469
Deposits held in domestic offices$36,837,0007,468
Individuals, partnerships, and corporations$36,471,0007,103
U.S. Government$06,005
States and political subdivisions in the U.S.$366,0007,783
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$9,815,0006,494
Demand deposits$5,550,0005,990
Nontransaction accounts$27,022,0006,395
Money market deposit accounts (MMDAs)$2,339,0006,533
Other savings deposits (excluding MMDAs)$2,707,0006,388
Total time deposits$21,976,0005,836
Total time and savings deposits$31,287,0007,406
Noninterest-bearing deposits$5,551,0006,334
Interest-bearing deposits$31,286,0007,459
Retail deposits$32,841,0007,353
Estimated insured deposits$36,322,0006,987
IRAs and Keogh plan accounts$1,678,0007,280
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$30,929,0008,226
Deposits held in domestic offices$30,929,0008,224
Individuals, partnerships, and corporations$30,722,0007,819
U.S. Government$06,819
States and political subdivisions in the U.S.$207,0008,354
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$7,784,0007,249
Demand deposits$4,753,0006,434
Nontransaction accounts$23,145,0006,984
Money market deposit accounts (MMDAs)$1,855,0007,095
Other savings deposits (excluding MMDAs)$2,306,0007,006
Total time deposits$18,984,0006,423
Total time and savings deposits$26,176,0008,182
Noninterest-bearing deposits$4,753,0006,795
Interest-bearing deposits$26,176,0008,254
Retail deposits$27,822,0008,117
Estimated insured deposits$30,922,0007,761
IRAs and Keogh plan accounts$1,439,0007,940
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$29,602,0008,699
Deposits held in domestic offices$29,602,0008,695
Individuals, partnerships, and corporations$29,233,0008,301
U.S. Government$07,644
States and political subdivisions in the U.S.$369,0008,477
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$6,979,0007,867
Demand deposits$4,021,0007,168
Nontransaction accounts$22,623,0007,257
Money market deposit accounts (MMDAs)$1,319,0007,953
Other savings deposits (excluding MMDAs)$2,348,0007,299
Total time deposits$18,956,0006,533
Total time and savings deposits$25,581,0008,567
Noninterest-bearing deposits$4,021,0007,560
Interest-bearing deposits$25,581,0008,655
Retail deposits$26,001,0008,711
Estimated insured deposits$28,701,0008,367
IRAs and Keogh plan accounts$1,565,0008,132
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$27,455,0009,278
Deposits held in domestic offices$27,455,0009,274
Individuals, partnerships, and corporations$26,955,0008,903
U.S. Government$08,070
States and political subdivisions in the U.S.$500,0008,546
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$6,110,0008,499
Demand deposits$3,318,0007,906
Nontransaction accounts$21,345,0007,634
Money market deposit accounts (MMDAs)$828,0008,948
Other savings deposits (excluding MMDAs)$2,076,0007,943
Total time deposits$18,441,0006,736
Total time and savings deposits$24,137,0009,038
Noninterest-bearing deposits$3,318,0008,362
Interest-bearing deposits$24,137,0009,142
Retail deposits$23,588,0009,390
Estimated insured deposits$26,788,0008,972
IRAs and Keogh plan accounts$1,508,0008,552
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$23,462,00010,130
Deposits held in domestic offices$23,462,00010,125
Individuals, partnerships, and corporations$22,763,0009,819
U.S. Government$08,552
States and political subdivisions in the U.S.$699,0008,532
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$5,327,0009,250
Demand deposits$2,775,0008,758
Nontransaction accounts$18,135,0008,323
Money market deposit accounts (MMDAs)$665,0009,738
Other savings deposits (excluding MMDAs)$2,027,0008,592
Total time deposits$15,443,0007,074
Total time and savings deposits$20,687,0009,894
Noninterest-bearing deposits$2,775,0009,238
Interest-bearing deposits$20,687,0009,998
Retail deposits$20,014,00010,325
Estimated insured deposits$22,914,0009,861
IRAs and Keogh plan accounts$1,086,0009,714
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$21,632,00010,892
Deposits held in domestic offices$21,632,00010,890
Individuals, partnerships, and corporations$20,962,00010,507
U.S. Government$08,951
States and political subdivisions in the U.S.$670,0008,796
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,836,0009,848
Demand deposits$2,451,0009,321
Nontransaction accounts$16,796,0008,859
Money market deposit accounts (MMDAs)$825,00010,053
Other savings deposits (excluding MMDAs)$1,794,0009,268
Total time deposits$14,177,0007,502
Total time and savings deposits$19,181,00010,559
Noninterest-bearing deposits$2,453,0009,839
Interest-bearing deposits$19,179,00010,750
Retail deposits$18,457,00011,143
Estimated insured deposits$21,057,00010,644
IRAs and Keogh plan accounts$924,00010,647
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$18,546,00011,809
Deposits held in domestic offices$18,546,00011,808
Individuals, partnerships, and corporations$17,753,00011,683
U.S. Government$09,474
States and political subdivisions in the U.S.$793,0008,593
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,720,00010,702
Demand deposits$1,788,00010,382
Nontransaction accounts$14,826,0009,482
Money market deposit accounts (MMDAs)$758,00010,479
Other savings deposits (excluding MMDAs)$1,594,0009,495
Total time deposits$12,474,0008,335
Total time and savings deposits$16,758,00011,599
Noninterest-bearing deposits$1,788,00011,188
Interest-bearing deposits$16,758,00011,596
Retail deposits$15,742,00012,044
Estimated insured deposits$17,942,00011,644
IRAs and Keogh plan accounts$834,00011,360
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA