Brantley Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$99,542,0003,687
Deposits held in domestic offices$99,542,0003,687
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$36,709,0003,600
Demand deposits$22,544,0003,538
Nontransaction accounts$62,833,0003,485
Money market deposit accounts (MMDAs)$8,759,0003,413
Other savings deposits (excluding MMDAs)$10,977,0003,483
Total time deposits$43,097,0002,922
Total time and savings deposits$76,998,0003,539
Noninterest-bearing deposits$26,699,0003,352
Interest-bearing deposits$72,843,0003,632
Retail deposits$78,267,0003,759
Estimated insured deposits$72,358,0003,712
IRAs and Keogh plan accounts$2,354,0003,342
Brokered deposits$14,071,0001,250
Fully insured brokered deposits$14,071,0001,114
Deposits obtained via list services, yet not brokered$3,527,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$96,473,0003,726
Deposits held in domestic offices$96,473,0003,725
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$35,609,0003,645
Demand deposits$22,270,0003,555
Nontransaction accounts$60,864,0003,533
Money market deposit accounts (MMDAs)$7,456,0003,575
Other savings deposits (excluding MMDAs)$11,034,0003,520
Total time deposits$42,374,0002,874
Total time and savings deposits$74,203,0003,578
Noninterest-bearing deposits$23,392,0003,496
Interest-bearing deposits$73,081,0003,627
Retail deposits$76,643,0003,795
Estimated insured deposits$70,816,0003,742
IRAs and Keogh plan accounts$01,133
Brokered deposits$13,966,0001,222
Fully insured brokered deposits$13,966,0001,071
Deposits obtained via list services, yet not brokered$4,619,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$87,323,0003,839
Deposits held in domestic offices$87,323,0003,838
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$37,008,0003,632
Demand deposits$22,696,0003,562
Nontransaction accounts$50,315,0003,745
Money market deposit accounts (MMDAs)$7,668,0003,583
Other savings deposits (excluding MMDAs)$12,929,0003,433
Total time deposits$29,718,0003,256
Total time and savings deposits$64,627,0003,753
Noninterest-bearing deposits$23,997,0003,511
Interest-bearing deposits$63,326,0003,802
Retail deposits$81,734,0003,758
Estimated insured deposits$74,000,0003,711
IRAs and Keogh plan accounts$2,428,0003,378
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$7,305,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$87,506,0003,855
Deposits held in domestic offices$87,506,0003,854
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$38,219,0003,680
Demand deposits$23,720,0003,604
Nontransaction accounts$49,287,0003,807
Money market deposit accounts (MMDAs)$7,108,0003,724
Other savings deposits (excluding MMDAs)$12,148,0003,591
Total time deposits$30,031,0003,196
Total time and savings deposits$63,786,0003,807
Noninterest-bearing deposits$24,820,0003,546
Interest-bearing deposits$62,686,0003,851
Retail deposits$82,672,0003,813
Estimated insured deposits$75,163,0003,734
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$11,517,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,219,0003,899
Deposits held in domestic offices$87,219,0003,898
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$38,733,0003,723
Demand deposits$23,245,0003,680
Nontransaction accounts$48,486,0003,845
Money market deposit accounts (MMDAs)$7,284,0003,758
Other savings deposits (excluding MMDAs)$15,032,0003,413
Total time deposits$26,169,0003,258
Total time and savings deposits$63,974,0003,830
Noninterest-bearing deposits$24,174,0003,629
Interest-bearing deposits$63,045,0003,877
Retail deposits$83,357,0003,838
Estimated insured deposits$73,934,0003,766
IRAs and Keogh plan accounts$2,524,0003,432
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$92,432,0003,877
Deposits held in domestic offices$92,432,0003,876
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$39,706,0003,734
Demand deposits$23,862,0003,669
Nontransaction accounts$52,726,0003,801
Money market deposit accounts (MMDAs)$7,477,0003,799
Other savings deposits (excluding MMDAs)$20,740,0003,096
Total time deposits$24,509,0003,330
Total time and savings deposits$68,570,0003,781
Noninterest-bearing deposits$24,810,0003,630
Interest-bearing deposits$67,622,0003,833
Retail deposits$89,668,0003,820
Estimated insured deposits$75,846,0003,784
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$96,635,0003,888
Deposits held in domestic offices$96,635,0003,888
Individuals, partnerships, and corporations$84,202,0003,878
U.S. Government$0821
States and political subdivisions in the U.S.$11,491,0002,932
Commercial banks and other depository institutions in U.S.$942,0001,477
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,944,0003,779
Demand deposits$25,721,0003,633
Nontransaction accounts$56,691,0003,770
Money market deposit accounts (MMDAs)$8,277,0003,795
Other savings deposits (excluding MMDAs)$21,432,0003,110
Total time deposits$26,981,0003,242
Total time and savings deposits$70,914,0003,820
Noninterest-bearing deposits$26,641,0003,585
Interest-bearing deposits$69,994,0003,882
Retail deposits$92,474,0003,851
Estimated insured deposits$76,107,0003,852
IRAs and Keogh plan accounts$2,679,0003,487
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$92,798,0003,942
Deposits held in domestic offices$92,798,0003,942
Individuals, partnerships, and corporations$80,226,0003,945
U.S. Government$0814
States and political subdivisions in the U.S.$11,514,0002,930
Commercial banks and other depository institutions in U.S.$1,058,0001,336
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,718,0003,868
Demand deposits$22,393,0003,774
Nontransaction accounts$56,080,0003,793
Money market deposit accounts (MMDAs)$7,951,0003,856
Other savings deposits (excluding MMDAs)$18,195,0003,326
Total time deposits$29,935,0003,140
Total time and savings deposits$70,405,0003,842
Noninterest-bearing deposits$23,346,0003,741
Interest-bearing deposits$69,452,0003,890
Retail deposits$88,639,0003,910
Estimated insured deposits$78,257,0003,833
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$96,417,0003,907
Deposits held in domestic offices$96,417,0003,907
Individuals, partnerships, and corporations$83,892,0003,892
U.S. Government$0909
States and political subdivisions in the U.S.$11,359,0002,947
Commercial banks and other depository institutions in U.S.$1,166,0001,337
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,558,0003,812
Demand deposits$24,898,0003,655
Nontransaction accounts$57,859,0003,749
Money market deposit accounts (MMDAs)$7,487,0003,878
Other savings deposits (excluding MMDAs)$17,389,0003,333
Total time deposits$32,984,0003,032
Total time and savings deposits$71,519,0003,829
Noninterest-bearing deposits$25,310,0003,644
Interest-bearing deposits$71,107,0003,865
Retail deposits$92,261,0003,863
Estimated insured deposits$78,442,0003,834
IRAs and Keogh plan accounts$2,670,0003,559
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$96,034,0003,944
Deposits held in domestic offices$96,034,0003,944
Individuals, partnerships, and corporations$84,116,0003,915
U.S. Government$0842
States and political subdivisions in the U.S.$11,300,0002,946
Commercial banks and other depository institutions in U.S.$618,0001,552
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,939,0003,714
Demand deposits$26,320,0003,578
Nontransaction accounts$55,095,0003,851
Money market deposit accounts (MMDAs)$7,150,0003,958
Other savings deposits (excluding MMDAs)$15,352,0003,488
Total time deposits$32,593,0003,129
Total time and savings deposits$69,714,0003,883
Noninterest-bearing deposits$26,573,0003,593
Interest-bearing deposits$69,461,0003,924
Retail deposits$92,381,0003,889
Estimated insured deposits$76,063,0003,907
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$92,605,0003,987
Deposits held in domestic offices$92,605,0003,987
Individuals, partnerships, and corporations$81,196,0003,984
U.S. Government$0841
States and political subdivisions in the U.S.$10,639,0003,002
Commercial banks and other depository institutions in U.S.$545,0001,623
Banks in foreign countries$225,00063
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,087,0003,765
Demand deposits$25,430,0003,623
Nontransaction accounts$52,518,0003,922
Money market deposit accounts (MMDAs)$6,538,0004,006
Other savings deposits (excluding MMDAs)$13,364,0003,651
Total time deposits$32,616,0003,178
Total time and savings deposits$67,175,0003,953
Noninterest-bearing deposits$26,621,0003,587
Interest-bearing deposits$65,984,0003,998
Retail deposits$88,955,0003,942
Estimated insured deposits$73,775,0003,969
IRAs and Keogh plan accounts$2,673,0003,665
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$91,665,0004,006
Deposits held in domestic offices$91,665,0004,006
Individuals, partnerships, and corporations$80,094,0004,014
U.S. Government$0837
States and political subdivisions in the U.S.$10,528,0003,006
Commercial banks and other depository institutions in U.S.$1,043,0001,436
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,658,0003,677
Demand deposits$28,965,0003,444
Nontransaction accounts$49,007,0004,005
Money market deposit accounts (MMDAs)$6,626,0004,012
Other savings deposits (excluding MMDAs)$12,726,0003,680
Total time deposits$29,655,0003,372
Total time and savings deposits$62,700,0004,038
Noninterest-bearing deposits$29,928,0003,461
Interest-bearing deposits$61,737,0004,084
Retail deposits$88,018,0003,960
Estimated insured deposits$71,047,0004,031
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$89,865,0003,984
Deposits held in domestic offices$89,865,0003,984
Individuals, partnerships, and corporations$78,278,0003,957
U.S. Government$0909
States and political subdivisions in the U.S.$10,344,0002,996
Commercial banks and other depository institutions in U.S.$1,243,0001,384
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,847,0003,577
Demand deposits$30,360,0003,257
Nontransaction accounts$47,018,0004,021
Money market deposit accounts (MMDAs)$6,135,0004,021
Other savings deposits (excluding MMDAs)$10,847,0003,765
Total time deposits$30,037,0003,377
Total time and savings deposits$59,505,0004,070
Noninterest-bearing deposits$31,124,0003,260
Interest-bearing deposits$58,741,0004,108
Retail deposits$86,723,0003,916
Estimated insured deposits$68,438,0004,035
IRAs and Keogh plan accounts$2,785,0003,632
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$83,488,0004,035
Deposits held in domestic offices$83,488,0004,035
Individuals, partnerships, and corporations$71,607,0004,052
U.S. Government$0867
States and political subdivisions in the U.S.$10,117,0002,981
Commercial banks and other depository institutions in U.S.$1,764,0001,259
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,019,0003,599
Demand deposits$28,739,0003,234
Nontransaction accounts$44,469,0004,101
Money market deposit accounts (MMDAs)$4,962,0004,126
Other savings deposits (excluding MMDAs)$9,732,0003,884
Total time deposits$29,775,0003,424
Total time and savings deposits$54,749,0004,146
Noninterest-bearing deposits$29,509,0003,278
Interest-bearing deposits$53,979,0004,185
Retail deposits$80,849,0003,965
Estimated insured deposits$66,729,0004,048
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$76,682,0004,149
Deposits held in domestic offices$76,682,0004,149
Individuals, partnerships, and corporations$66,388,0004,141
U.S. Government$0863
States and political subdivisions in the U.S.$8,367,0003,219
Commercial banks and other depository institutions in U.S.$1,927,0001,283
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,401,0003,704
Demand deposits$26,350,0003,354
Nontransaction accounts$40,281,0004,232
Money market deposit accounts (MMDAs)$4,644,0004,173
Other savings deposits (excluding MMDAs)$9,866,0003,847
Total time deposits$25,772,0003,689
Total time and savings deposits$50,332,0004,245
Noninterest-bearing deposits$27,193,0003,389
Interest-bearing deposits$49,489,0004,294
Retail deposits$74,045,0004,086
Estimated insured deposits$61,284,0004,165
IRAs and Keogh plan accounts$2,883,0003,634
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$64,711,0004,287
Deposits held in domestic offices$64,711,0004,287
Individuals, partnerships, and corporations$54,626,0004,313
U.S. Government$0886
States and political subdivisions in the U.S.$8,047,0003,235
Commercial banks and other depository institutions in U.S.$2,038,0001,331
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,035,0003,768
Demand deposits$21,075,0003,394
Nontransaction accounts$34,676,0004,396
Money market deposit accounts (MMDAs)$4,671,0004,167
Other savings deposits (excluding MMDAs)$8,910,0003,881
Total time deposits$21,095,0004,004
Total time and savings deposits$43,636,0004,400
Noninterest-bearing deposits$21,075,0003,475
Interest-bearing deposits$43,636,0004,414
Retail deposits$62,078,0004,228
Estimated insured deposits$53,572,0004,300
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$58,174,0004,448
Deposits held in domestic offices$58,174,0004,448
Individuals, partnerships, and corporations$50,142,0004,432
U.S. Government$01,019
States and political subdivisions in the U.S.$8,032,0003,284
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$26,429,0003,990
Demand deposits$18,200,0003,677
Nontransaction accounts$31,745,0004,514
Money market deposit accounts (MMDAs)$4,689,0004,209
Other savings deposits (excluding MMDAs)$8,928,0003,881
Total time deposits$18,128,0004,224
Total time and savings deposits$39,974,0004,526
Noninterest-bearing deposits$18,210,0003,729
Interest-bearing deposits$39,964,0004,542
Retail deposits$55,544,0004,386
Estimated insured deposits$48,784,0004,426
IRAs and Keogh plan accounts$2,828,0003,741
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$57,322,0004,498
Deposits held in domestic offices$57,322,0004,498
Individuals, partnerships, and corporations$49,196,0004,499
U.S. Government$0965
States and political subdivisions in the U.S.$8,126,0003,244
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$26,816,0003,980
Demand deposits$18,389,0003,658
Nontransaction accounts$30,506,0004,611
Money market deposit accounts (MMDAs)$4,449,0004,292
Other savings deposits (excluding MMDAs)$8,146,0004,035
Total time deposits$17,911,0004,300
Total time and savings deposits$38,933,0004,603
Noninterest-bearing deposits$18,389,0003,735
Interest-bearing deposits$38,933,0004,616
Retail deposits$54,695,0004,449
Estimated insured deposits$47,904,0004,499
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$58,092,0004,513
Deposits held in domestic offices$58,092,0004,513
Individuals, partnerships, and corporations$49,354,0004,519
U.S. Government$0960
States and political subdivisions in the U.S.$8,738,0003,191
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$27,701,0003,949
Demand deposits$19,512,0003,547
Nontransaction accounts$30,391,0004,637
Money market deposit accounts (MMDAs)$5,841,0004,138
Other savings deposits (excluding MMDAs)$8,094,0004,074
Total time deposits$16,456,0004,415
Total time and savings deposits$38,580,0004,636
Noninterest-bearing deposits$19,512,0003,648
Interest-bearing deposits$38,580,0004,646
Retail deposits$56,868,0004,432
Estimated insured deposits$48,397,0004,511
IRAs and Keogh plan accounts$2,829,0003,847
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$57,235,0004,584
Deposits held in domestic offices$57,235,0004,584
Individuals, partnerships, and corporations$46,937,0004,627
U.S. Government$0998
States and political subdivisions in the U.S.$8,652,0003,263
Commercial banks and other depository institutions in U.S.$1,646,0001,363
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,288,0004,084
Demand deposits$18,159,0003,717
Nontransaction accounts$30,947,0004,664
Money market deposit accounts (MMDAs)$5,834,0004,217
Other savings deposits (excluding MMDAs)$8,440,0004,070
Total time deposits$16,674,0004,437
Total time and savings deposits$39,076,0004,683
Noninterest-bearing deposits$18,159,0003,800
Interest-bearing deposits$39,076,0004,695
Retail deposits$56,514,0004,500
Estimated insured deposits$48,650,0004,562
IRAs and Keogh plan accounts$2,819,0003,902
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$60,143,0004,559
Deposits held in domestic offices$60,143,0004,559
Individuals, partnerships, and corporations$51,287,0004,567
U.S. Government$01,108
States and political subdivisions in the U.S.$8,856,0003,239
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$29,206,0003,974
Demand deposits$20,883,0003,525
Nontransaction accounts$30,937,0004,694
Money market deposit accounts (MMDAs)$5,802,0004,234
Other savings deposits (excluding MMDAs)$8,731,0004,030
Total time deposits$16,404,0004,485
Total time and savings deposits$39,260,0004,705
Noninterest-bearing deposits$20,879,0003,645
Interest-bearing deposits$39,264,0004,716
Retail deposits$59,423,0004,462
Estimated insured deposits$47,542,0004,616
IRAs and Keogh plan accounts$2,951,0003,869
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$60,461,0004,575
Deposits held in domestic offices$60,461,0004,575
Individuals, partnerships, and corporations$51,563,0004,591
U.S. Government$01,011
States and political subdivisions in the U.S.$8,898,0003,185
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$29,205,0003,933
Demand deposits$20,459,0003,538
Nontransaction accounts$31,256,0004,739
Money market deposit accounts (MMDAs)$5,637,0004,331
Other savings deposits (excluding MMDAs)$8,738,0004,075
Total time deposits$16,881,0004,504
Total time and savings deposits$40,002,0004,730
Noninterest-bearing deposits$20,544,0003,644
Interest-bearing deposits$39,917,0004,747
Retail deposits$59,430,0004,490
Estimated insured deposits$48,517,0004,630
IRAs and Keogh plan accounts$3,080,0003,888
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$58,823,0004,662
Deposits held in domestic offices$58,823,0004,662
Individuals, partnerships, and corporations$49,968,0004,693
U.S. Government$01,101
States and political subdivisions in the U.S.$8,855,0003,209
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$27,243,0004,122
Demand deposits$18,828,0003,720
Nontransaction accounts$31,580,0004,779
Money market deposit accounts (MMDAs)$5,566,0004,395
Other savings deposits (excluding MMDAs)$9,011,0004,084
Total time deposits$17,003,0004,523
Total time and savings deposits$39,995,0004,786
Noninterest-bearing deposits$18,827,0003,811
Interest-bearing deposits$39,996,0004,798
Retail deposits$57,791,0004,579
Estimated insured deposits$48,505,0004,687
IRAs and Keogh plan accounts$3,179,0003,884
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$57,012,0004,770
Deposits held in domestic offices$57,012,0004,770
Individuals, partnerships, and corporations$49,500,0004,769
U.S. Government$01,097
States and political subdivisions in the U.S.$7,512,0003,432
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$25,409,0004,289
Demand deposits$16,867,0003,965
Nontransaction accounts$31,603,0004,844
Money market deposit accounts (MMDAs)$3,782,0004,705
Other savings deposits (excluding MMDAs)$8,860,0004,129
Total time deposits$18,961,0004,437
Total time and savings deposits$40,145,0004,849
Noninterest-bearing deposits$16,867,0004,036
Interest-bearing deposits$40,145,0004,857
Retail deposits$54,566,0004,721
Estimated insured deposits$48,510,0004,756
IRAs and Keogh plan accounts$3,468,0003,793
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$58,850,0004,785
Deposits held in domestic offices$58,850,0004,785
Individuals, partnerships, and corporations$51,018,0004,783
U.S. Government$01,191
States and political subdivisions in the U.S.$7,832,0003,425
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$26,463,0004,275
Demand deposits$17,644,0003,905
Nontransaction accounts$32,387,0004,862
Money market deposit accounts (MMDAs)$4,202,0004,702
Other savings deposits (excluding MMDAs)$9,051,0004,102
Total time deposits$19,134,0004,489
Total time and savings deposits$41,206,0004,864
Noninterest-bearing deposits$17,645,0004,000
Interest-bearing deposits$41,205,0004,871
Retail deposits$56,825,0004,720
Estimated insured deposits$50,533,0004,753
IRAs and Keogh plan accounts$3,464,0003,856
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$61,987,0004,737
Deposits held in domestic offices$61,987,0004,737
Individuals, partnerships, and corporations$53,017,0004,762
U.S. Government$01,147
States and political subdivisions in the U.S.$8,970,0003,193
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$29,254,0004,029
Demand deposits$20,066,0003,599
Nontransaction accounts$32,733,0004,910
Money market deposit accounts (MMDAs)$3,718,0004,836
Other savings deposits (excluding MMDAs)$8,504,0004,233
Total time deposits$20,511,0004,465
Total time and savings deposits$41,921,0004,886
Noninterest-bearing deposits$20,066,0003,737
Interest-bearing deposits$41,921,0004,895
Retail deposits$59,542,0004,673
Estimated insured deposits$50,000,0004,804
IRAs and Keogh plan accounts$3,752,0003,792
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$66,276,0004,682
Deposits held in domestic offices$66,276,0004,682
Individuals, partnerships, and corporations$56,184,0004,719
U.S. Government$01,163
States and political subdivisions in the U.S.$10,092,0003,036
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$31,598,0003,945
Demand deposits$21,879,0003,440
Nontransaction accounts$34,678,0004,871
Money market deposit accounts (MMDAs)$3,757,0004,854
Other savings deposits (excluding MMDAs)$9,094,0004,157
Total time deposits$21,828,0004,397
Total time and savings deposits$44,397,0004,855
Noninterest-bearing deposits$21,879,0003,568
Interest-bearing deposits$44,397,0004,866
Retail deposits$62,766,0004,626
Estimated insured deposits$51,828,0004,789
IRAs and Keogh plan accounts$3,759,0003,826
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$64,860,0004,755
Deposits held in domestic offices$64,860,0004,755
Individuals, partnerships, and corporations$54,487,0004,818
U.S. Government$01,186
States and political subdivisions in the U.S.$10,373,0003,040
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$30,011,0004,064
Demand deposits$19,345,0003,726
Nontransaction accounts$34,849,0004,936
Money market deposit accounts (MMDAs)$4,013,0004,872
Other savings deposits (excluding MMDAs)$8,534,0004,292
Total time deposits$22,300,0004,416
Total time and savings deposits$45,515,0004,894
Noninterest-bearing deposits$19,345,0003,846
Interest-bearing deposits$45,515,0004,905
Retail deposits$61,282,0004,728
Estimated insured deposits$52,330,0004,842
IRAs and Keogh plan accounts$3,895,0003,801
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$62,290,0004,858
Deposits held in domestic offices$62,290,0004,858
Individuals, partnerships, and corporations$52,270,0004,898
U.S. Government$01,254
States and political subdivisions in the U.S.$10,020,0003,097
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$27,366,0004,267
Demand deposits$18,108,0003,869
Nontransaction accounts$34,924,0004,948
Money market deposit accounts (MMDAs)$3,908,0004,928
Other savings deposits (excluding MMDAs)$11,363,0003,769
Total time deposits$19,653,0004,662
Total time and savings deposits$44,182,0004,963
Noninterest-bearing deposits$18,108,0003,977
Interest-bearing deposits$44,182,0004,972
Retail deposits$60,622,0004,776
Estimated insured deposits$51,497,0004,889
IRAs and Keogh plan accounts$3,880,0003,849
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$62,300,0004,872
Deposits held in domestic offices$62,300,0004,872
Individuals, partnerships, and corporations$54,148,0004,871
U.S. Government$01,248
States and political subdivisions in the U.S.$8,152,0003,348
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$27,882,0004,188
Demand deposits$18,481,0003,753
Nontransaction accounts$34,418,0005,015
Money market deposit accounts (MMDAs)$3,497,0005,037
Other savings deposits (excluding MMDAs)$8,578,0004,265
Total time deposits$22,344,0004,525
Total time and savings deposits$43,819,0004,997
Noninterest-bearing deposits$18,480,0003,893
Interest-bearing deposits$43,820,0005,005
Retail deposits$59,090,0004,815
Estimated insured deposits$51,491,0004,923
IRAs and Keogh plan accounts$3,938,0003,869
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$63,265,0004,898
Deposits held in domestic offices$63,265,0004,898
Individuals, partnerships, and corporations$55,445,0004,874
U.S. Government$01,147
States and political subdivisions in the U.S.$7,820,0003,443
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$28,434,0004,156
Demand deposits$18,474,0003,739
Nontransaction accounts$34,831,0005,063
Money market deposit accounts (MMDAs)$3,643,0005,066
Other savings deposits (excluding MMDAs)$8,375,0004,327
Total time deposits$22,813,0004,559
Total time and savings deposits$44,791,0005,037
Noninterest-bearing deposits$18,474,0003,885
Interest-bearing deposits$44,791,0005,049
Retail deposits$61,471,0004,816
Estimated insured deposits$51,533,0004,969
IRAs and Keogh plan accounts$3,945,0003,887
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$64,174,0004,930
Deposits held in domestic offices$64,174,0004,930
Individuals, partnerships, and corporations$56,338,0004,899
U.S. Government$01,159
States and political subdivisions in the U.S.$7,836,0003,457
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,529,0004,167
Demand deposits$18,167,0003,789
Nontransaction accounts$35,645,0005,083
Money market deposit accounts (MMDAs)$3,578,0005,138
Other savings deposits (excluding MMDAs)$8,851,0004,265
Total time deposits$23,215,0004,568
Total time and savings deposits$46,007,0005,053
Noninterest-bearing deposits$18,167,0003,943
Interest-bearing deposits$46,007,0005,058
Retail deposits$60,593,0004,881
Estimated insured deposits$51,955,0005,007
IRAs and Keogh plan accounts$3,957,0003,913
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,155,0004,997
Deposits held in domestic offices$63,155,0004,997
Individuals, partnerships, and corporations$55,257,0004,978
U.S. Government$01,296
States and political subdivisions in the U.S.$7,898,0003,458
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,151,0004,265
Demand deposits$144,0006,071
Nontransaction accounts$35,004,0005,135
Money market deposit accounts (MMDAs)$3,617,0005,148
Other savings deposits (excluding MMDAs)$14,164,0003,366
Total time deposits$17,223,0005,092
Total time and savings deposits$63,011,0004,540
Noninterest-bearing deposits$18,245,0004,007
Interest-bearing deposits$44,910,0005,117
Retail deposits$61,115,0004,908
Estimated insured deposits$51,233,0005,070
IRAs and Keogh plan accounts$3,955,0003,934
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,612,0005,118
Deposits held in domestic offices$59,612,0005,118
Individuals, partnerships, and corporations$51,703,0005,115
U.S. Government$01,197
States and political subdivisions in the U.S.$7,909,0003,399
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,303,0004,485
Demand deposits$15,736,0004,112
Nontransaction accounts$35,309,0005,191
Money market deposit accounts (MMDAs)$3,281,0005,292
Other savings deposits (excluding MMDAs)$8,034,0004,403
Total time deposits$23,994,0004,637
Total time and savings deposits$43,876,0005,206
Noninterest-bearing deposits$15,579,0004,257
Interest-bearing deposits$44,033,0005,202
Retail deposits$57,749,0005,035
Estimated insured deposits$49,697,0005,159
IRAs and Keogh plan accounts$3,971,0004,020
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$59,913,0005,154
Deposits held in domestic offices$59,913,0005,154
Individuals, partnerships, and corporations$52,287,0005,154
U.S. Government$01,235
States and political subdivisions in the U.S.$7,626,0003,476
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,294,0004,539
Demand deposits$16,270,0004,053
Nontransaction accounts$35,619,0005,237
Money market deposit accounts (MMDAs)$3,441,0005,311
Other savings deposits (excluding MMDAs)$7,914,0004,466
Total time deposits$24,263,0004,669
Total time and savings deposits$43,643,0005,277
Noninterest-bearing deposits$16,132,0004,221
Interest-bearing deposits$43,781,0005,264
Retail deposits$58,051,0005,074
Estimated insured deposits$50,124,0005,205
IRAs and Keogh plan accounts$3,953,0004,065
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,790,0005,314
Deposits held in domestic offices$56,790,0005,314
Individuals, partnerships, and corporations$49,325,0005,314
U.S. Government$01,228
States and political subdivisions in the U.S.$7,465,0003,520
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,475,0004,834
Demand deposits$13,290,0004,538
Nontransaction accounts$35,315,0005,312
Money market deposit accounts (MMDAs)$3,453,0005,385
Other savings deposits (excluding MMDAs)$9,662,0004,104
Total time deposits$22,200,0004,889
Total time and savings deposits$43,500,0005,347
Noninterest-bearing deposits$13,188,0004,632
Interest-bearing deposits$43,602,0005,351
Retail deposits$54,542,0005,253
Estimated insured deposits$50,347,0005,267
IRAs and Keogh plan accounts$4,001,0004,078
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,100,0005,398
Deposits held in domestic offices$56,100,0005,398
Individuals, partnerships, and corporations$48,723,0005,389
U.S. Government$01,345
States and political subdivisions in the U.S.$7,377,0003,570
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,363,0004,960
Demand deposits$12,313,0004,735
Nontransaction accounts$35,737,0005,354
Money market deposit accounts (MMDAs)$3,851,0005,356
Other savings deposits (excluding MMDAs)$9,891,0004,028
Total time deposits$21,995,0004,996
Total time and savings deposits$43,787,0005,402
Noninterest-bearing deposits$12,047,0004,849
Interest-bearing deposits$44,053,0005,398
Retail deposits$54,260,0005,317
Estimated insured deposits$51,364,0005,269
IRAs and Keogh plan accounts$4,061,0004,118
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,430,0005,437
Deposits held in domestic offices$55,430,0005,437
Individuals, partnerships, and corporations$48,621,0005,455
U.S. Government$01,257
States and political subdivisions in the U.S.$6,809,0003,657
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,082,0004,954
Demand deposits$12,530,0004,645
Nontransaction accounts$35,348,0005,453
Money market deposit accounts (MMDAs)$3,579,0005,476
Other savings deposits (excluding MMDAs)$6,526,0004,795
Total time deposits$25,243,0004,818
Total time and savings deposits$42,900,0005,482
Noninterest-bearing deposits$12,420,0004,768
Interest-bearing deposits$43,010,0005,480
Retail deposits$51,756,0005,441
Estimated insured deposits$49,683,0005,388
IRAs and Keogh plan accounts$4,024,0004,213
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,840,0005,493
Deposits held in domestic offices$55,840,0005,493
Individuals, partnerships, and corporations$49,218,0005,488
U.S. Government$01,331
States and political subdivisions in the U.S.$6,622,0003,725
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,290,0004,962
Demand deposits$13,108,0004,568
Nontransaction accounts$35,550,0005,509
Money market deposit accounts (MMDAs)$3,569,0005,531
Other savings deposits (excluding MMDAs)$9,032,0004,223
Total time deposits$22,949,0005,065
Total time and savings deposits$42,732,0005,544
Noninterest-bearing deposits$12,919,0004,709
Interest-bearing deposits$42,921,0005,540
Retail deposits$53,582,0005,437
Estimated insured deposits$50,513,0005,423
IRAs and Keogh plan accounts$4,011,0004,265
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,090,0005,599
Deposits held in domestic offices$55,090,0005,599
Individuals, partnerships, and corporations$48,383,0005,589
U.S. Government$01,317
States and political subdivisions in the U.S.$6,707,0003,730
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,232,0005,138
Demand deposits$12,195,0004,751
Nontransaction accounts$35,858,0005,553
Money market deposit accounts (MMDAs)$3,459,0005,620
Other savings deposits (excluding MMDAs)$9,264,0004,194
Total time deposits$23,135,0005,131
Total time and savings deposits$42,895,0005,611
Noninterest-bearing deposits$12,195,0004,854
Interest-bearing deposits$42,895,0005,613
Retail deposits$52,704,0005,538
Estimated insured deposits$50,001,0005,518
IRAs and Keogh plan accounts$3,997,0004,326
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,715,0005,569
Deposits held in domestic offices$56,715,0005,569
Individuals, partnerships, and corporations$49,951,0005,551
U.S. Government$01,474
States and political subdivisions in the U.S.$6,764,0003,708
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,608,0004,686
Demand deposits$13,755,0004,474
Nontransaction accounts$33,107,0005,722
Money market deposit accounts (MMDAs)$3,415,0005,658
Other savings deposits (excluding MMDAs)$6,675,0004,772
Total time deposits$23,017,0005,212
Total time and savings deposits$42,960,0005,643
Noninterest-bearing deposits$13,432,0004,683
Interest-bearing deposits$43,283,0005,636
Retail deposits$54,575,0005,496
Estimated insured deposits$50,261,0005,529
IRAs and Keogh plan accounts$4,030,0004,360
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,824,0005,674
Deposits held in domestic offices$54,824,0005,673
Individuals, partnerships, and corporations$48,034,0005,664
U.S. Government$01,406
States and political subdivisions in the U.S.$6,790,0003,646
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,413,0005,191
Demand deposits$12,159,0004,722
Nontransaction accounts$36,411,0005,613
Money market deposit accounts (MMDAs)$3,255,0005,768
Other savings deposits (excluding MMDAs)$9,000,0004,193
Total time deposits$24,156,0005,201
Total time and savings deposits$42,665,0005,706
Noninterest-bearing deposits$12,035,0004,877
Interest-bearing deposits$42,789,0005,700
Retail deposits$52,078,0005,630
Estimated insured deposits$50,135,0005,588
IRAs and Keogh plan accounts$4,103,0004,385
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,078,0005,737
Deposits held in domestic offices$54,078,0005,737
Individuals, partnerships, and corporations$47,353,0005,736
U.S. Government$01,377
States and political subdivisions in the U.S.$6,725,0003,670
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,552,0005,317
Demand deposits$11,014,0004,930
Nontransaction accounts$36,526,0005,657
Money market deposit accounts (MMDAs)$3,145,0005,839
Other savings deposits (excluding MMDAs)$6,494,0004,861
Total time deposits$26,887,0005,048
Total time and savings deposits$43,064,0005,743
Noninterest-bearing deposits$10,819,0005,078
Interest-bearing deposits$43,259,0005,728
Retail deposits$51,300,0005,704
Estimated insured deposits$49,669,0005,646
IRAs and Keogh plan accounts$3,995,0004,462
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,552,0005,797
Deposits held in domestic offices$54,552,0005,797
Individuals, partnerships, and corporations$47,971,0005,781
U.S. Government$01,424
States and political subdivisions in the U.S.$6,581,0003,753
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,233,0005,426
Demand deposits$10,879,0005,017
Nontransaction accounts$37,319,0005,679
Money market deposit accounts (MMDAs)$3,478,0005,818
Other savings deposits (excluding MMDAs)$9,146,0004,181
Total time deposits$24,695,0005,265
Total time and savings deposits$43,673,0005,786
Noninterest-bearing deposits$10,726,0005,166
Interest-bearing deposits$43,826,0005,781
Retail deposits$51,774,0005,756
Estimated insured deposits$51,462,0005,642
IRAs and Keogh plan accounts$4,033,0004,459
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,288,0005,768
Deposits held in domestic offices$56,288,0005,767
Individuals, partnerships, and corporations$49,768,0005,742
U.S. Government$01,583
States and political subdivisions in the U.S.$6,520,0003,750
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,407,0005,325
Demand deposits$12,233,0004,806
Nontransaction accounts$37,881,0005,676
Money market deposit accounts (MMDAs)$3,773,0005,772
Other savings deposits (excluding MMDAs)$9,603,0003,997
Total time deposits$24,505,0005,319
Total time and savings deposits$44,055,0005,786
Noninterest-bearing deposits$12,087,0004,985
Interest-bearing deposits$44,201,0005,768
Retail deposits$53,527,0005,713
Estimated insured deposits$53,200,0005,663
IRAs and Keogh plan accounts$3,995,0004,525
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,605,0005,845
Deposits held in domestic offices$54,605,0005,845
Individuals, partnerships, and corporations$48,070,0005,842
U.S. Government$01,457
States and political subdivisions in the U.S.$6,535,0003,712
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,704,0005,439
Demand deposits$10,452,0005,065
Nontransaction accounts$37,901,0005,745
Money market deposit accounts (MMDAs)$3,108,0006,019
Other savings deposits (excluding MMDAs)$9,483,0004,013
Total time deposits$25,310,0005,371
Total time and savings deposits$44,153,0005,838
Noninterest-bearing deposits$9,815,0005,326
Interest-bearing deposits$44,790,0005,812
Retail deposits$51,759,0005,800
Estimated insured deposits$50,077,0005,825
IRAs and Keogh plan accounts$3,983,0004,600
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,976,0005,906
Deposits held in domestic offices$53,976,0005,905
Individuals, partnerships, and corporations$47,951,0005,892
U.S. Government$01,535
States and political subdivisions in the U.S.$6,025,0003,857
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,535,0005,572
Demand deposits$9,509,0005,244
Nontransaction accounts$38,441,0005,771
Money market deposit accounts (MMDAs)$3,069,0006,044
Other savings deposits (excluding MMDAs)$9,485,0004,023
Total time deposits$25,887,0005,389
Total time and savings deposits$44,467,0005,873
Noninterest-bearing deposits$9,351,0005,385
Interest-bearing deposits$44,625,0005,867
Retail deposits$51,035,0005,867
Estimated insured deposits$51,232,0005,825
IRAs and Keogh plan accounts$3,996,0004,615
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,430,0005,948
Deposits held in domestic offices$54,430,0005,947
Individuals, partnerships, and corporations$48,579,0005,927
U.S. Government$01,579
States and political subdivisions in the U.S.$5,851,0003,946
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,610,0005,489
Demand deposits$10,520,0005,029
Nontransaction accounts$37,820,0005,855
Money market deposit accounts (MMDAs)$3,055,0006,103
Other savings deposits (excluding MMDAs)$8,934,0004,142
Total time deposits$25,831,0005,467
Total time and savings deposits$43,910,0005,956
Noninterest-bearing deposits$10,120,0005,259
Interest-bearing deposits$44,310,0005,929
Retail deposits$51,490,0005,909
Estimated insured deposits$51,633,0005,867
IRAs and Keogh plan accounts$3,975,0004,672
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,946,0005,966
Deposits held in domestic offices$53,946,0005,965
Individuals, partnerships, and corporations$48,137,0005,932
U.S. Government$01,780
States and political subdivisions in the U.S.$5,809,0003,799
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,069,0005,505
Demand deposits$9,707,0005,148
Nontransaction accounts$37,877,0005,849
Money market deposit accounts (MMDAs)$3,170,0006,054
Other savings deposits (excluding MMDAs)$5,679,0004,936
Total time deposits$29,028,0005,303
Total time and savings deposits$44,239,0005,922
Noninterest-bearing deposits$9,424,0005,347
Interest-bearing deposits$44,522,0005,924
Retail deposits$51,210,0005,909
Estimated insured deposits$52,010,0005,830
IRAs and Keogh plan accounts$4,020,0004,643
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,001,0005,893
Deposits held in domestic offices$56,001,0005,892
Individuals, partnerships, and corporations$47,068,0005,994
U.S. Government$01,652
States and political subdivisions in the U.S.$8,933,0002,994
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,299,0005,124
Demand deposits$9,455,0005,123
Nontransaction accounts$37,702,0005,916
Money market deposit accounts (MMDAs)$3,101,0006,148
Other savings deposits (excluding MMDAs)$8,204,0004,166
Total time deposits$26,397,0005,556
Total time and savings deposits$46,546,0005,868
Noninterest-bearing deposits$9,455,0005,264
Interest-bearing deposits$46,546,0005,874
Retail deposits$53,255,0005,824
Estimated insured deposits$51,096,0005,896
IRAs and Keogh plan accounts$4,087,0004,666
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,240,0005,936
Deposits held in domestic offices$56,240,0005,935
Individuals, partnerships, and corporations$47,822,0006,014
U.S. Government$01,633
States and political subdivisions in the U.S.$8,418,0003,127
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,211
Demand deposits$9,021,0005,165
Nontransaction accounts$38,682,0005,929
Money market deposit accounts (MMDAs)$2,942,0006,212
Other savings deposits (excluding MMDAs)$8,242,0004,153
Total time deposits$27,498,0005,545
Total time and savings deposits$47,219,0005,892
Noninterest-bearing deposits$47,651,0001,547
Interest-bearing deposits$8,589,0007,400
Retail deposits$52,554,0005,876
Estimated insured deposits$50,706,0005,936
IRAs and Keogh plan accounts$4,107,0004,678
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,577,0005,967
Deposits held in domestic offices$56,577,0005,965
Individuals, partnerships, and corporations$48,410,0006,048
U.S. Government$01,643
States and political subdivisions in the U.S.$8,167,0003,218
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,832,0005,190
Demand deposits$8,766,0005,247
Nontransaction accounts$38,745,0005,973
Money market deposit accounts (MMDAs)$3,230,0006,191
Other savings deposits (excluding MMDAs)$7,752,0004,282
Total time deposits$27,763,0005,605
Total time and savings deposits$47,811,0005,913
Noninterest-bearing deposits$8,766,0005,373
Interest-bearing deposits$47,811,0005,923
Retail deposits$52,891,0005,908
Estimated insured deposits$52,814,0005,907
IRAs and Keogh plan accounts$4,086,0004,723
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,462,0006,075
Deposits held in domestic offices$54,462,0006,074
Individuals, partnerships, and corporations$48,286,0006,073
U.S. Government$02,902
States and political subdivisions in the U.S.$6,176,0003,658
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,025,0005,134
Demand deposits$9,321,0005,070
Nontransaction accounts$36,437,0006,162
Money market deposit accounts (MMDAs)$3,468,0006,121
Other savings deposits (excluding MMDAs)$4,808,0005,178
Total time deposits$28,161,0005,653
Total time and savings deposits$45,141,0006,067
Noninterest-bearing deposits$9,325,0005,216
Interest-bearing deposits$45,137,0006,078
Retail deposits$51,446,0006,005
Estimated insured deposits$56,791,0005,755
IRAs and Keogh plan accounts$4,169,0004,704
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,274,0006,117
Deposits held in domestic offices$54,274,0006,116
Individuals, partnerships, and corporations$54,274,0005,849
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0005,350
Demand deposits$8,629,0005,205
Nontransaction accounts$38,275,0006,125
Money market deposit accounts (MMDAs)$2,781,0006,389
Other savings deposits (excluding MMDAs)$4,670,0005,250
Total time deposits$30,824,0005,573
Total time and savings deposits$45,645,0006,098
Noninterest-bearing deposits$8,630,0005,346
Interest-bearing deposits$45,644,0006,109
Retail deposits$50,511,0006,069
Estimated insured deposits$49,228,0006,077
IRAs and Keogh plan accounts$4,344,0004,673
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,530,0006,092
Deposits held in domestic offices$55,530,0006,091
Individuals, partnerships, and corporations$47,896,0006,152
U.S. Government$03,428
States and political subdivisions in the U.S.$7,634,0003,298
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,003,0005,173
Demand deposits$8,381,0005,226
Nontransaction accounts$38,527,0006,154
Money market deposit accounts (MMDAs)$2,927,0006,362
Other savings deposits (excluding MMDAs)$4,771,0005,224
Total time deposits$30,829,0005,613
Total time and savings deposits$47,149,0006,070
Noninterest-bearing deposits$9,082,0005,158
Interest-bearing deposits$46,448,0006,105
Retail deposits$51,528,0006,035
Estimated insured deposits$49,688,0006,076
IRAs and Keogh plan accounts$4,385,0004,658
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$55,073,0006,176
Deposits held in domestic offices$55,073,0006,174
Individuals, partnerships, and corporations$47,856,0006,212
U.S. Government$03,500
States and political subdivisions in the U.S.$7,217,0003,487
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,169,0005,210
Demand deposits$8,491,0005,197
Nontransaction accounts$37,904,0006,252
Money market deposit accounts (MMDAs)$2,935,0006,429
Other savings deposits (excluding MMDAs)$4,589,0005,313
Total time deposits$30,380,0005,728
Total time and savings deposits$46,582,0006,176
Noninterest-bearing deposits$8,491,0005,358
Interest-bearing deposits$46,582,0006,185
Retail deposits$51,261,0006,089
Estimated insured deposits$51,806,0006,033
IRAs and Keogh plan accounts$4,512,0004,596
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,361,0006,264
Deposits held in domestic offices$53,361,0006,264
Individuals, partnerships, and corporations$46,747,0006,293
U.S. Government$03,705
States and political subdivisions in the U.S.$6,614,0003,626
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,977,0005,328
Demand deposits$9,011,0005,155
Nontransaction accounts$36,384,0006,332
Money market deposit accounts (MMDAs)$2,409,0006,619
Other savings deposits (excluding MMDAs)$4,217,0005,403
Total time deposits$29,758,0005,819
Total time and savings deposits$44,350,0006,274
Noninterest-bearing deposits$9,012,0005,308
Interest-bearing deposits$44,349,0006,280
Retail deposits$39,610,0006,386
Estimated insured deposits$47,941,0006,206
IRAs and Keogh plan accounts$4,557,0004,564
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,010,0006,320
Deposits held in domestic offices$52,010,0006,320
Individuals, partnerships, and corporations$52,010,0006,049
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,334,0005,396
Demand deposits$8,764,0005,020
Nontransaction accounts$36,676,0006,368
Money market deposit accounts (MMDAs)$2,353,0006,706
Other savings deposits (excluding MMDAs)$4,448,0005,318
Total time deposits$29,874,0005,866
Total time and savings deposits$43,246,0006,339
Noninterest-bearing deposits$8,765,0005,201
Interest-bearing deposits$43,245,0006,343
Retail deposits$38,373,0006,443
Estimated insured deposits$48,102,0006,217
IRAs and Keogh plan accounts$4,560,0004,580
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,139,0006,421
Deposits held in domestic offices$50,139,0006,420
Individuals, partnerships, and corporations$50,139,0006,149
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,342,0005,645
Demand deposits$8,962,0005,052
Nontransaction accounts$35,797,0006,440
Money market deposit accounts (MMDAs)$2,202,0006,803
Other savings deposits (excluding MMDAs)$4,189,0005,467
Total time deposits$29,406,0005,933
Total time and savings deposits$41,177,0006,477
Noninterest-bearing deposits$8,962,0005,210
Interest-bearing deposits$41,177,0006,475
Retail deposits$36,687,0006,570
Estimated insured deposits$42,895,0006,190
IRAs and Keogh plan accounts$4,433,0004,637
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,784,0006,503
Deposits held in domestic offices$48,784,0006,503
Individuals, partnerships, and corporations$48,784,0006,231
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,634,0005,775
Demand deposits$8,174,0005,278
Nontransaction accounts$35,150,0006,481
Money market deposit accounts (MMDAs)$3,219,0006,411
Other savings deposits (excluding MMDAs)$6,817,0004,377
Total time deposits$25,114,0006,313
Total time and savings deposits$40,610,0006,522
Noninterest-bearing deposits$8,176,0005,411
Interest-bearing deposits$40,608,0006,522
Retail deposits$36,814,0006,611
Estimated insured deposits$42,126,0006,254
IRAs and Keogh plan accounts$4,345,0004,606
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,498,0006,451
Deposits held in domestic offices$49,498,0006,451
Individuals, partnerships, and corporations$49,498,0006,158
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,058,0005,715
Demand deposits$8,303,0005,334
Nontransaction accounts$35,440,0006,420
Money market deposit accounts (MMDAs)$3,331,0006,358
Other savings deposits (excluding MMDAs)$3,885,0005,489
Total time deposits$28,224,0006,029
Total time and savings deposits$41,195,0006,440
Noninterest-bearing deposits$8,305,0005,477
Interest-bearing deposits$41,193,0006,440
Retail deposits$37,336,0006,560
Estimated insured deposits$43,006,0006,163
IRAs and Keogh plan accounts$4,103,0004,667
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,917,0006,488
Deposits held in domestic offices$47,917,0006,487
Individuals, partnerships, and corporations$47,917,0006,222
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,742,0005,716
Demand deposits$8,501,0005,189
Nontransaction accounts$34,175,0006,502
Money market deposit accounts (MMDAs)$1,747,0007,080
Other savings deposits (excluding MMDAs)$3,932,0005,530
Total time deposits$28,494,0005,963
Total time and savings deposits$39,416,0006,527
Noninterest-bearing deposits$8,501,0005,367
Interest-bearing deposits$39,416,0006,524
Retail deposits$35,870,0006,632
Estimated insured deposits$44,125,0006,084
IRAs and Keogh plan accounts$4,128,0004,589
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,877,0006,510
Deposits held in domestic offices$47,877,0006,508
Individuals, partnerships, and corporations$47,877,0006,240
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,107,0005,713
Demand deposits$8,868,0005,180
Nontransaction accounts$33,770,0006,538
Money market deposit accounts (MMDAs)$1,742,0007,112
Other savings deposits (excluding MMDAs)$3,795,0005,635
Total time deposits$28,233,0006,008
Total time and savings deposits$39,009,0006,559
Noninterest-bearing deposits$8,874,0005,349
Interest-bearing deposits$39,003,0006,553
Retail deposits$36,222,0006,618
Estimated insured deposits$41,795,0006,234
IRAs and Keogh plan accounts$4,109,0004,601
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,517,0006,574
Deposits held in domestic offices$46,517,0006,573
Individuals, partnerships, and corporations$46,517,0006,325
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0005,824
Demand deposits$8,222,0005,331
Nontransaction accounts$32,932,0006,597
Money market deposit accounts (MMDAs)$1,559,0007,213
Other savings deposits (excluding MMDAs)$3,795,0005,612
Total time deposits$27,578,0006,093
Total time and savings deposits$38,295,0006,637
Noninterest-bearing deposits$8,987,0005,271
Interest-bearing deposits$37,530,0006,668
Retail deposits$35,344,0006,689
Estimated insured deposits$41,730,0006,228
IRAs and Keogh plan accounts$4,072,0004,617
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$47,494,0006,518
Deposits held in domestic offices$47,494,0006,517
Individuals, partnerships, and corporations$42,260,0006,524
U.S. Government$04,156
States and political subdivisions in the U.S.$5,234,0003,886
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$13,916,0005,754
Demand deposits$8,785,0005,212
Nontransaction accounts$33,578,0006,517
Money market deposit accounts (MMDAs)$2,029,0006,934
Other savings deposits (excluding MMDAs)$3,692,0005,623
Total time deposits$27,857,0006,013
Total time and savings deposits$38,709,0006,556
Noninterest-bearing deposits$8,785,0005,387
Interest-bearing deposits$38,709,0006,557
Retail deposits$35,913,0006,626
Estimated insured deposits$41,979,0006,153
IRAs and Keogh plan accounts$3,880,0004,694
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$46,361,0006,560
Deposits held in domestic offices$46,361,0006,559
Individuals, partnerships, and corporations$41,150,0006,592
U.S. Government$03,924
States and political subdivisions in the U.S.$5,211,0003,785
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$13,315,0005,781
Demand deposits$8,635,0005,148
Nontransaction accounts$33,046,0006,580
Money market deposit accounts (MMDAs)$2,093,0006,913
Other savings deposits (excluding MMDAs)$3,654,0005,688
Total time deposits$27,299,0006,067
Total time and savings deposits$37,726,0006,622
Noninterest-bearing deposits$9,485,0005,113
Interest-bearing deposits$36,876,0006,660
Retail deposits$35,309,0006,649
Estimated insured deposits$45,260,0005,958
IRAs and Keogh plan accounts$3,901,0004,696
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$45,687,0006,632
Deposits held in domestic offices$45,687,0006,630
Individuals, partnerships, and corporations$40,980,0006,616
U.S. Government$04,057
States and political subdivisions in the U.S.$4,707,0004,013
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$13,373,0005,893
Demand deposits$8,484,0005,312
Nontransaction accounts$32,314,0006,638
Money market deposit accounts (MMDAs)$1,964,0007,013
Other savings deposits (excluding MMDAs)$3,701,0005,762
Total time deposits$26,649,0006,139
Total time and savings deposits$37,203,0006,683
Noninterest-bearing deposits$8,484,0005,450
Interest-bearing deposits$37,203,0006,681
Retail deposits$35,461,0006,683
Estimated insured deposits$41,183,0006,242
IRAs and Keogh plan accounts$3,951,0004,675
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$45,961,0006,628
Deposits held in domestic offices$45,961,0006,626
Individuals, partnerships, and corporations$41,183,0006,630
U.S. Government$04,056
States and political subdivisions in the U.S.$4,778,0004,053
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$14,120,0005,808
Demand deposits$9,296,0005,090
Nontransaction accounts$31,841,0006,680
Money market deposit accounts (MMDAs)$2,026,0007,018
Other savings deposits (excluding MMDAs)$3,855,0005,766
Total time deposits$25,960,0006,183
Total time and savings deposits$36,665,0006,727
Noninterest-bearing deposits$9,296,0005,249
Interest-bearing deposits$36,665,0006,725
Retail deposits$36,128,0006,666
Estimated insured deposits$40,191,0006,340
IRAs and Keogh plan accounts$3,855,0004,694
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$45,322,0006,660
Deposits held in domestic offices$45,322,0006,659
Individuals, partnerships, and corporations$40,524,0006,645
U.S. Government$04,273
States and political subdivisions in the U.S.$4,798,0004,046
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$13,866,0005,931
Demand deposits$8,815,0005,319
Nontransaction accounts$31,456,0006,673
Money market deposit accounts (MMDAs)$2,442,0006,773
Other savings deposits (excluding MMDAs)$4,389,0005,441
Total time deposits$24,625,0006,246
Total time and savings deposits$36,507,0006,717
Noninterest-bearing deposits$8,815,0005,459
Interest-bearing deposits$36,507,0006,712
Retail deposits$36,549,0006,600
Estimated insured deposits$39,482,0006,357
IRAs and Keogh plan accounts$3,323,0005,005
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$45,253,0006,627
Deposits held in domestic offices$45,253,0006,625
Individuals, partnerships, and corporations$40,730,0006,609
U.S. Government$04,163
States and political subdivisions in the U.S.$4,523,0004,054
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$15,049,0005,635
Demand deposits$10,090,0004,874
Nontransaction accounts$30,204,0006,752
Money market deposit accounts (MMDAs)$1,907,0007,095
Other savings deposits (excluding MMDAs)$4,145,0005,640
Total time deposits$24,152,0006,274
Total time and savings deposits$35,163,0006,787
Noninterest-bearing deposits$10,090,0005,048
Interest-bearing deposits$35,163,0006,792
Retail deposits$36,750,0006,555
Estimated insured deposits$39,192,0006,373
IRAs and Keogh plan accounts$3,354,0004,972
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$43,672,0006,711
Deposits held in domestic offices$43,672,0006,709
Individuals, partnerships, and corporations$38,047,0006,786
U.S. Government$04,264
States and political subdivisions in the U.S.$5,625,0003,643
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$12,970,0006,149
Demand deposits$8,149,0005,574
Nontransaction accounts$30,702,0006,704
Money market deposit accounts (MMDAs)$2,138,0007,005
Other savings deposits (excluding MMDAs)$4,350,0005,655
Total time deposits$24,214,0006,201
Total time and savings deposits$35,523,0006,769
Noninterest-bearing deposits$8,149,0005,683
Interest-bearing deposits$35,523,0006,782
Retail deposits$34,597,0006,756
Estimated insured deposits$38,207,0006,454
IRAs and Keogh plan accounts$3,314,0004,968
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$43,799,0006,744
Deposits held in domestic offices$43,799,0006,742
Individuals, partnerships, and corporations$38,836,0006,742
U.S. Government$04,261
States and political subdivisions in the U.S.$4,963,0003,919
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$13,576,0006,100
Demand deposits$8,011,0005,623
Nontransaction accounts$30,223,0006,728
Money market deposit accounts (MMDAs)$2,111,0007,036
Other savings deposits (excluding MMDAs)$4,384,0005,732
Total time deposits$23,728,0006,196
Total time and savings deposits$35,788,0006,760
Noninterest-bearing deposits$8,011,0005,720
Interest-bearing deposits$35,788,0006,779
Retail deposits$34,843,0006,763
Estimated insured deposits$38,205,0006,426
IRAs and Keogh plan accounts$3,259,0004,997
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$44,542,0006,733
Deposits held in domestic offices$44,542,0006,731
Individuals, partnerships, and corporations$39,588,0006,735
U.S. Government$04,442
States and political subdivisions in the U.S.$4,954,0003,955
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$13,681,0006,161
Demand deposits$7,627,0005,856
Nontransaction accounts$30,861,0006,704
Money market deposit accounts (MMDAs)$2,724,0006,737
Other savings deposits (excluding MMDAs)$4,278,0005,785
Total time deposits$23,859,0006,144
Total time and savings deposits$36,915,0006,702
Noninterest-bearing deposits$7,627,0005,953
Interest-bearing deposits$36,915,0006,713
Retail deposits$35,417,0006,777
Estimated insured deposits$38,216,0006,440
IRAs and Keogh plan accounts$3,276,0004,967
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$44,274,0006,709
Deposits held in domestic offices$44,274,0006,706
Individuals, partnerships, and corporations$39,910,0006,685
U.S. Government$04,317
States and political subdivisions in the U.S.$4,364,0004,119
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$14,382,0005,959
Demand deposits$8,462,0005,481
Nontransaction accounts$29,892,0006,789
Money market deposit accounts (MMDAs)$2,425,0006,943
Other savings deposits (excluding MMDAs)$4,120,0005,935
Total time deposits$23,347,0006,178
Total time and savings deposits$35,812,0006,760
Noninterest-bearing deposits$8,462,0005,572
Interest-bearing deposits$35,812,0006,772
Retail deposits$36,063,0006,707
Estimated insured deposits$38,848,0006,401
IRAs and Keogh plan accounts$3,314,0004,937
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$42,582,0006,794
Deposits held in domestic offices$42,582,0006,793
Individuals, partnerships, and corporations$38,531,0006,756
U.S. Government$04,271
States and political subdivisions in the U.S.$4,051,0004,300
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$12,180,0006,368
Demand deposits$6,820,0005,967
Nontransaction accounts$30,402,0006,722
Money market deposit accounts (MMDAs)$2,377,0006,960
Other savings deposits (excluding MMDAs)$4,829,0005,620
Total time deposits$23,196,0006,136
Total time and savings deposits$35,762,0006,762
Noninterest-bearing deposits$6,820,0006,027
Interest-bearing deposits$35,762,0006,780
Retail deposits$34,679,0006,805
Estimated insured deposits$37,814,0006,438
IRAs and Keogh plan accounts$3,298,0004,930
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$43,163,0006,834
Deposits held in domestic offices$43,163,0006,832
Individuals, partnerships, and corporations$39,157,0006,767
U.S. Government$04,329
States and political subdivisions in the U.S.$4,006,0004,403
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$13,195,0006,222
Demand deposits$7,863,0005,597
Nontransaction accounts$29,968,0006,809
Money market deposit accounts (MMDAs)$2,371,0007,049
Other savings deposits (excluding MMDAs)$4,378,0005,929
Total time deposits$23,219,0006,154
Total time and savings deposits$35,300,0006,867
Noninterest-bearing deposits$7,863,0005,675
Interest-bearing deposits$35,300,0006,886
Retail deposits$35,018,0006,854
Estimated insured deposits$38,567,0006,479
IRAs and Keogh plan accounts$3,218,0005,018
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$42,274,0006,904
Deposits held in domestic offices$42,274,0006,902
Individuals, partnerships, and corporations$37,783,0006,883
U.S. Government$04,510
States and political subdivisions in the U.S.$4,491,0004,194
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$12,592,0006,404
Demand deposits$6,867,0006,012
Nontransaction accounts$29,682,0006,842
Money market deposit accounts (MMDAs)$2,589,0006,958
Other savings deposits (excluding MMDAs)$4,277,0005,958
Total time deposits$22,816,0006,180
Total time and savings deposits$35,407,0006,878
Noninterest-bearing deposits$6,867,0006,084
Interest-bearing deposits$35,407,0006,898
Retail deposits$34,305,0006,933
Estimated insured deposits$37,274,0006,600
IRAs and Keogh plan accounts$3,167,0005,080
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$43,542,0006,780
Deposits held in domestic offices$43,542,0006,778
Individuals, partnerships, and corporations$38,652,0006,792
U.S. Government$04,404
States and political subdivisions in the U.S.$4,890,0003,924
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$13,435,0006,099
Demand deposits$7,083,0005,831
Nontransaction accounts$30,107,0006,816
Money market deposit accounts (MMDAs)$2,441,0007,049
Other savings deposits (excluding MMDAs)$4,351,0005,928
Total time deposits$23,314,0006,115
Total time and savings deposits$36,459,0006,784
Noninterest-bearing deposits$7,083,0005,883
Interest-bearing deposits$36,459,0006,802
Retail deposits$35,160,0006,845
Estimated insured deposits$37,021,0006,594
IRAs and Keogh plan accounts$3,186,0005,110
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,223,0006,841
Deposits held in domestic offices$43,223,0006,840
Individuals, partnerships, and corporations$38,234,0006,856
U.S. Government$04,543
States and political subdivisions in the U.S.$4,989,0003,905
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$13,317,0006,161
Demand deposits$6,712,0005,950
Nontransaction accounts$29,906,0006,849
Money market deposit accounts (MMDAs)$1,855,0007,421
Other savings deposits (excluding MMDAs)$4,621,0005,825
Total time deposits$23,430,0006,128
Total time and savings deposits$36,511,0006,800
Noninterest-bearing deposits$6,712,0006,000
Interest-bearing deposits$36,511,0006,818
Retail deposits$35,142,0006,896
Estimated insured deposits$36,822,0006,660
IRAs and Keogh plan accounts$3,179,0005,180
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$42,181,0006,933
Deposits held in domestic offices$42,181,0006,931
Individuals, partnerships, and corporations$37,509,0006,931
U.S. Government$04,568
States and political subdivisions in the U.S.$4,672,0004,061
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$12,318,0006,370
Demand deposits$6,559,0005,959
Nontransaction accounts$29,863,0006,871
Money market deposit accounts (MMDAs)$1,712,0007,531
Other savings deposits (excluding MMDAs)$4,394,0005,949
Total time deposits$23,757,0006,135
Total time and savings deposits$35,622,0006,890
Noninterest-bearing deposits$6,559,0006,005
Interest-bearing deposits$35,622,0006,910
Retail deposits$33,842,0007,012
Estimated insured deposits$36,556,0006,712
IRAs and Keogh plan accounts$3,268,0005,123
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$42,317,0006,927
Deposits held in domestic offices$42,317,0006,925
Individuals, partnerships, and corporations$38,306,0006,878
U.S. Government$04,814
States and political subdivisions in the U.S.$4,011,0004,412
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$12,223,0005,906
Demand deposits$6,788,0005,592
Nontransaction accounts$30,094,0006,094
Money market deposit accounts (MMDAs)$1,954,0006,695
Other savings deposits (excluding MMDAs)$4,034,0005,403
Total time deposits$24,106,0005,391
Total time and savings deposits$35,529,0006,909
Noninterest-bearing deposits$6,788,0005,990
Interest-bearing deposits$35,529,0006,929
Retail deposits$34,051,0007,028
Estimated insured deposits$37,507,0006,668
IRAs and Keogh plan accounts$3,264,0005,146
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$43,283,0006,883
Deposits held in domestic offices$43,283,0006,882
Individuals, partnerships, and corporations$38,351,0006,878
U.S. Government$04,647
States and political subdivisions in the U.S.$4,932,0003,802
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$12,737,0005,691
Demand deposits$6,697,0005,545
Nontransaction accounts$30,546,0006,096
Money market deposit accounts (MMDAs)$1,905,0006,749
Other savings deposits (excluding MMDAs)$3,998,0005,433
Total time deposits$24,643,0005,369
Total time and savings deposits$36,586,0006,854
Noninterest-bearing deposits$6,697,0005,934
Interest-bearing deposits$36,586,0006,876
Retail deposits$34,948,0006,965
Estimated insured deposits$38,393,0006,642
IRAs and Keogh plan accounts$3,265,0005,207
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$41,932,0006,990
Deposits held in domestic offices$41,932,0006,989
Individuals, partnerships, and corporations$36,775,0006,990
U.S. Government$04,820
States and political subdivisions in the U.S.$5,157,0003,694
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$11,820,0005,883
Demand deposits$6,071,0005,730
Nontransaction accounts$30,112,0006,150
Money market deposit accounts (MMDAs)$1,604,0006,898
Other savings deposits (excluding MMDAs)$3,778,0005,523
Total time deposits$24,730,0005,401
Total time and savings deposits$35,861,0006,920
Noninterest-bearing deposits$6,071,0006,151
Interest-bearing deposits$35,861,0006,939
Retail deposits$33,538,0007,088
Estimated insured deposits$37,362,0006,728
IRAs and Keogh plan accounts$3,402,0005,094
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$41,388,0007,015
Deposits held in domestic offices$41,388,0007,014
Individuals, partnerships, and corporations$36,625,0006,997
U.S. Government$04,819
States and political subdivisions in the U.S.$4,763,0003,940
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$11,119,0005,999
Demand deposits$5,615,0005,837
Nontransaction accounts$30,269,0006,125
Money market deposit accounts (MMDAs)$2,299,0006,507
Other savings deposits (excluding MMDAs)$3,694,0005,531
Total time deposits$24,276,0005,470
Total time and savings deposits$35,773,0006,931
Noninterest-bearing deposits$5,615,0006,261
Interest-bearing deposits$35,773,0006,958
Retail deposits$33,876,0007,039
Estimated insured deposits$36,875,0006,759
IRAs and Keogh plan accounts$3,129,0005,283
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,624,0007,055
Deposits held in domestic offices$40,624,0007,052
Individuals, partnerships, and corporations$38,536,0006,830
U.S. Government$04,995
States and political subdivisions in the U.S.$2,088,0005,562
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$9,532,0006,378
Demand deposits$5,345,0006,003
Nontransaction accounts$31,092,0005,999
Money market deposit accounts (MMDAs)$2,891,0006,188
Other savings deposits (excluding MMDAs)$3,659,0005,452
Total time deposits$24,542,0005,433
Total time and savings deposits$35,279,0006,944
Noninterest-bearing deposits$5,345,0006,416
Interest-bearing deposits$35,279,0006,972
Retail deposits$34,000,0007,015
Estimated insured deposits$36,168,0006,785
IRAs and Keogh plan accounts$3,133,0005,225
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$42,082,0006,889
Deposits held in domestic offices$42,082,0006,887
Individuals, partnerships, and corporations$38,856,0006,769
U.S. Government$224,000610
States and political subdivisions in the U.S.$3,002,0004,827
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$10,407,0006,125
Demand deposits$6,114,0005,626
Nontransaction accounts$31,675,0005,914
Money market deposit accounts (MMDAs)$1,604,0006,881
Other savings deposits (excluding MMDAs)$3,479,0005,387
Total time deposits$26,592,0005,225
Total time and savings deposits$35,968,0006,843
Noninterest-bearing deposits$6,114,0006,004
Interest-bearing deposits$35,968,0006,877
Retail deposits$34,874,0006,907
Estimated insured deposits$38,919,0006,544
IRAs and Keogh plan accounts$2,755,0005,554
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$42,450,0006,761
Deposits held in domestic offices$42,450,0006,759
Individuals, partnerships, and corporations$39,730,0006,582
U.S. Government$05,369
States and political subdivisions in the U.S.$2,720,0005,056
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$10,611,0005,986
Demand deposits$6,291,0005,463
Nontransaction accounts$31,839,0005,792
Money market deposit accounts (MMDAs)$2,548,0006,189
Other savings deposits (excluding MMDAs)$3,447,0005,244
Total time deposits$25,844,0005,320
Total time and savings deposits$36,159,0006,698
Noninterest-bearing deposits$6,291,0005,788
Interest-bearing deposits$36,159,0006,763
Retail deposits$36,770,0006,640
Estimated insured deposits$39,274,0006,440
IRAs and Keogh plan accounts$2,622,0005,672
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$44,438,0006,693
Deposits held in domestic offices$44,438,0006,690
Individuals, partnerships, and corporations$41,558,0006,532
U.S. Government$05,591
States and political subdivisions in the U.S.$2,880,0004,913
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,005,0006,298
Demand deposits$5,593,0005,847
Nontransaction accounts$34,433,0005,553
Money market deposit accounts (MMDAs)$3,190,0005,903
Other savings deposits (excluding MMDAs)$3,645,0005,452
Total time deposits$27,598,0005,025
Total time and savings deposits$38,845,0006,536
Noninterest-bearing deposits$5,593,0006,188
Interest-bearing deposits$38,845,0006,586
Retail deposits$36,976,0006,758
Estimated insured deposits$39,266,0006,549
IRAs and Keogh plan accounts$2,344,0006,215
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,813,0007,001
Deposits held in domestic offices$41,813,0006,999
Individuals, partnerships, and corporations$38,986,0006,876
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,825,0004,940
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$9,382,0006,609
Demand deposits$5,383,0006,076
Nontransaction accounts$32,431,0005,788
Money market deposit accounts (MMDAs)$2,262,0006,602
Other savings deposits (excluding MMDAs)$3,310,0005,795
Total time deposits$26,859,0005,156
Total time and savings deposits$36,430,0006,857
Noninterest-bearing deposits$5,383,0006,421
Interest-bearing deposits$36,430,0006,905
Retail deposits$36,019,0006,993
Estimated insured deposits$39,285,0006,704
IRAs and Keogh plan accounts$2,235,0006,501
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$39,533,0007,321
Deposits held in domestic offices$39,533,0007,317
Individuals, partnerships, and corporations$36,199,0007,238
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,331,0004,591
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$8,607,0006,954
Demand deposits$4,601,0006,537
Nontransaction accounts$30,926,0006,007
Money market deposit accounts (MMDAs)$2,405,0006,561
Other savings deposits (excluding MMDAs)$3,183,0006,116
Total time deposits$25,338,0005,410
Total time and savings deposits$34,932,0007,129
Noninterest-bearing deposits$4,601,0006,907
Interest-bearing deposits$34,932,0007,196
Retail deposits$34,270,0007,325
Estimated insured deposits$37,598,0006,986
IRAs and Keogh plan accounts$2,071,0006,965
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$39,579,0007,554
Deposits held in domestic offices$39,579,0007,548
Individuals, partnerships, and corporations$36,579,0007,436
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,995,0004,833
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$8,613,0007,204
Demand deposits$4,680,0006,682
Nontransaction accounts$30,966,0006,130
Money market deposit accounts (MMDAs)$3,564,0005,842
Other savings deposits (excluding MMDAs)$3,044,0006,556
Total time deposits$24,358,0005,601
Total time and savings deposits$34,899,0007,351
Noninterest-bearing deposits$4,680,0007,044
Interest-bearing deposits$34,899,0007,434
Retail deposits$34,359,0007,612
Estimated insured deposits$35,296,0007,530
IRAs and Keogh plan accounts$1,806,0007,733
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$41,132,0007,594
Deposits held in domestic offices$41,132,0007,590
Individuals, partnerships, and corporations$37,034,0007,618
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$4,094,0003,910
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,614
Demand deposits$5,388,0006,350
Nontransaction accounts$30,358,0006,301
Money market deposit accounts (MMDAs)$3,871,0005,833
Other savings deposits (excluding MMDAs)$3,445,0006,451
Total time deposits$23,042,0005,838
Total time and savings deposits$35,744,0007,443
Noninterest-bearing deposits$5,388,0006,701
Interest-bearing deposits$35,744,0007,532
Retail deposits$36,465,0007,592
Estimated insured deposits$38,465,0007,362
IRAs and Keogh plan accounts$1,577,0008,413
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$37,744,0008,113
Deposits held in domestic offices$37,744,0008,106
Individuals, partnerships, and corporations$34,217,0008,110
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$3,518,0004,239
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0007,440
Demand deposits$5,096,0006,745
Nontransaction accounts$28,494,0006,491
Money market deposit accounts (MMDAs)$3,730,0006,492
Other savings deposits (excluding MMDAs)$3,234,0007,197
Total time deposits$21,530,0005,709
Total time and savings deposits$32,648,0007,954
Noninterest-bearing deposits$5,096,0007,077
Interest-bearing deposits$32,648,0008,035
Retail deposits$33,179,0008,245
Estimated insured deposits$34,768,0008,004
IRAs and Keogh plan accounts$1,431,0008,910
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,939,0008,976
Deposits held in domestic offices$33,939,0008,970
Individuals, partnerships, and corporations$30,313,0008,964
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$3,623,0004,070
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$8,316,0008,059
Demand deposits$4,733,0007,061
Nontransaction accounts$25,623,0007,140
Money market deposit accounts (MMDAs)$2,907,0007,687
Other savings deposits (excluding MMDAs)$2,933,0007,823
Total time deposits$19,783,0006,029
Total time and savings deposits$29,206,0008,758
Noninterest-bearing deposits$4,733,0007,425
Interest-bearing deposits$29,206,0008,925
Retail deposits$29,513,0009,166
Estimated insured deposits$28,379,0009,324
IRAs and Keogh plan accounts$1,222,0009,822
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$24,929,00010,679
Deposits held in domestic offices$24,929,00010,675
Individuals, partnerships, and corporations$21,056,00011,022
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$3,843,0003,755
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,571,00010,160
Demand deposits$2,468,0009,450
Nontransaction accounts$20,358,0008,245
Money market deposit accounts (MMDAs)$1,855,0009,113
Other savings deposits (excluding MMDAs)$1,510,0009,635
Total time deposits$16,993,0006,953
Total time and savings deposits$22,461,00010,446
Noninterest-bearing deposits$2,468,00010,130
Interest-bearing deposits$22,461,00010,442
Retail deposits$20,116,00011,162
Estimated insured deposits$22,217,00010,793
IRAs and Keogh plan accounts$1,144,00010,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA