Home > Brighton Bank > Total Deposits

Brighton Bank, Total Deposits

2023-12-31Rank
Total deposits$44,452,0004,281
Deposits held in domestic offices$44,452,0004,281
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$19,136,0004,094
Demand deposits$11,632,0004,026
Nontransaction accounts$25,316,0004,219
Money market deposit accounts (MMDAs)$1,368,0004,097
Other savings deposits (excluding MMDAs)$8,748,0003,666
Total time deposits$15,199,0003,954
Total time and savings deposits$32,820,0004,204
Noninterest-bearing deposits$11,884,0004,020
Interest-bearing deposits$32,569,0004,215
Retail deposits$39,532,0004,220
Estimated insured deposits$37,039,0004,233
IRAs and Keogh plan accounts$1,573,0003,687
Brokered deposits$492,0001,961
Fully insured brokered deposits$492,0001,688
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,206,0004,339
Deposits held in domestic offices$41,206,0004,339
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$18,182,0004,148
Demand deposits$10,561,0004,089
Nontransaction accounts$23,024,0004,276
Money market deposit accounts (MMDAs)$1,581,0004,086
Other savings deposits (excluding MMDAs)$6,156,0003,948
Total time deposits$15,287,0003,934
Total time and savings deposits$30,645,0004,253
Noninterest-bearing deposits$10,573,0004,087
Interest-bearing deposits$30,633,0004,262
Retail deposits$36,253,0004,278
Estimated insured deposits$37,226,0004,251
IRAs and Keogh plan accounts$1,615,0001,018
Brokered deposits$492,0001,923
Fully insured brokered deposits$492,0001,628
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,129,0004,367
Deposits held in domestic offices$41,129,0004,367
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$18,102,0004,170
Demand deposits$10,286,0004,125
Nontransaction accounts$23,027,0004,299
Money market deposit accounts (MMDAs)$1,695,0004,110
Other savings deposits (excluding MMDAs)$6,391,0003,968
Total time deposits$14,940,0003,919
Total time and savings deposits$30,843,0004,282
Noninterest-bearing deposits$10,371,0004,141
Interest-bearing deposits$30,758,0004,291
Retail deposits$36,475,0004,311
Estimated insured deposits$37,635,0004,271
IRAs and Keogh plan accounts$1,688,0003,691
Brokered deposits$492,0001,808
Fully insured brokered deposits$492,0001,541
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,619,0004,373
Deposits held in domestic offices$42,619,0004,373
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$19,146,0004,224
Demand deposits$10,443,0004,196
Nontransaction accounts$23,473,0004,355
Money market deposit accounts (MMDAs)$2,678,0004,083
Other savings deposits (excluding MMDAs)$6,427,0004,046
Total time deposits$14,368,0003,943
Total time and savings deposits$32,176,0004,321
Noninterest-bearing deposits$10,657,0004,179
Interest-bearing deposits$31,962,0004,336
Retail deposits$38,496,0004,363
Estimated insured deposits$39,780,0004,290
IRAs and Keogh plan accounts$1,854,0001,008
Brokered deposits$1,734,0001,638
Fully insured brokered deposits$1,734,0001,392
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,674,0004,367
Deposits held in domestic offices$45,674,0004,367
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$20,742,0004,225
Demand deposits$12,387,0004,163
Nontransaction accounts$24,932,0004,343
Money market deposit accounts (MMDAs)$2,368,0004,156
Other savings deposits (excluding MMDAs)$7,496,0004,002
Total time deposits$15,067,0003,868
Total time and savings deposits$33,287,0004,330
Noninterest-bearing deposits$12,392,0004,150
Interest-bearing deposits$33,282,0004,354
Retail deposits$42,092,0004,346
Estimated insured deposits$40,772,0004,297
IRAs and Keogh plan accounts$1,986,0003,640
Brokered deposits$1,734,0001,520
Fully insured brokered deposits$1,734,0001,299
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$46,499,0004,404
Deposits held in domestic offices$46,499,0004,404
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$19,977,0004,274
Demand deposits$11,680,0004,218
Nontransaction accounts$26,522,0004,357
Money market deposit accounts (MMDAs)$3,608,0004,088
Other savings deposits (excluding MMDAs)$6,825,0004,116
Total time deposits$16,089,0003,820
Total time and savings deposits$34,819,0004,340
Noninterest-bearing deposits$11,735,0004,202
Interest-bearing deposits$34,763,0004,359
Retail deposits$43,438,0004,377
Estimated insured deposits$42,987,0004,292
IRAs and Keogh plan accounts$2,071,0001,022
Brokered deposits$1,977,0001,393
Fully insured brokered deposits$1,977,0001,188
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$50,232,0004,414
Deposits held in domestic offices$50,232,0004,414
Individuals, partnerships, and corporations$50,232,0004,321
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,619,0004,376
Demand deposits$10,288,0004,333
Nontransaction accounts$31,613,0004,323
Money market deposit accounts (MMDAs)$3,520,0004,166
Other savings deposits (excluding MMDAs)$7,962,0004,095
Total time deposits$20,131,0003,635
Total time and savings deposits$39,944,0004,325
Noninterest-bearing deposits$10,352,0004,324
Interest-bearing deposits$39,880,0004,345
Retail deposits$46,403,0004,411
Estimated insured deposits$47,055,0004,296
IRAs and Keogh plan accounts$2,345,0003,632
Brokered deposits$2,746,0001,222
Fully insured brokered deposits$2,746,0001,047
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,687,0004,428
Deposits held in domestic offices$51,687,0004,428
Individuals, partnerships, and corporations$51,687,0004,319
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,189,0004,386
Demand deposits$19,189,0003,926
Nontransaction accounts$32,498,0004,319
Money market deposit accounts (MMDAs)$3,154,0004,215
Other savings deposits (excluding MMDAs)$9,412,0003,992
Total time deposits$19,931,0003,679
Total time and savings deposits$32,498,0004,490
Noninterest-bearing deposits$10,238,0004,359
Interest-bearing deposits$41,449,0004,337
Retail deposits$47,746,0004,424
Estimated insured deposits$48,704,0004,297
IRAs and Keogh plan accounts$2,743,0001,011
Brokered deposits$2,720,0001,200
Fully insured brokered deposits$2,720,0001,024
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,454,0004,370
Deposits held in domestic offices$57,454,0004,370
Individuals, partnerships, and corporations$54,485,0004,288
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$2,969,0001,001
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,786,0004,347
Demand deposits$11,370,0004,328
Nontransaction accounts$36,668,0004,241
Money market deposit accounts (MMDAs)$3,559,0004,209
Other savings deposits (excluding MMDAs)$10,620,0003,880
Total time deposits$22,489,0003,598
Total time and savings deposits$46,084,0004,251
Noninterest-bearing deposits$11,370,0004,321
Interest-bearing deposits$46,084,0004,266
Retail deposits$53,107,0004,372
Estimated insured deposits$49,524,0004,304
IRAs and Keogh plan accounts$2,733,0003,538
Brokered deposits$2,969,0001,208
Fully insured brokered deposits$2,969,0001,030
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,201,0004,469
Deposits held in domestic offices$53,201,0004,469
Individuals, partnerships, and corporations$48,712,0004,418
U.S. Government$41,000335
States and political subdivisions in the U.S.$1,484,0004,229
Commercial banks and other depository institutions in U.S.$2,965,0001,038
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,506,0004,452
Demand deposits$9,582,0004,434
Nontransaction accounts$34,696,0004,340
Money market deposit accounts (MMDAs)$2,567,0004,357
Other savings deposits (excluding MMDAs)$8,676,0004,076
Total time deposits$23,453,0003,608
Total time and savings deposits$43,620,0004,347
Noninterest-bearing deposits$9,617,0004,446
Interest-bearing deposits$43,584,0004,361
Retail deposits$48,359,0004,480
Estimated insured deposits$48,796,0004,367
IRAs and Keogh plan accounts$2,788,0001,068
Brokered deposits$2,964,0001,275
Fully insured brokered deposits$2,964,0001,089
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$52,538,0004,512
Deposits held in domestic offices$52,538,0004,512
Individuals, partnerships, and corporations$48,220,0004,451
U.S. Government$0841
States and political subdivisions in the U.S.$1,357,0004,273
Commercial banks and other depository institutions in U.S.$2,960,0001,042
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,481,0004,444
Demand deposits$10,269,0004,433
Nontransaction accounts$33,056,0004,403
Money market deposit accounts (MMDAs)$1,949,0004,440
Other savings deposits (excluding MMDAs)$7,465,0004,214
Total time deposits$23,643,0003,644
Total time and savings deposits$42,268,0004,407
Noninterest-bearing deposits$10,266,0004,444
Interest-bearing deposits$42,272,0004,421
Retail deposits$47,708,0004,521
Estimated insured deposits$48,620,0004,401
IRAs and Keogh plan accounts$2,685,0003,659
Brokered deposits$2,960,0001,293
Fully insured brokered deposits$2,960,0001,119
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,172,0004,570
Deposits held in domestic offices$50,172,0004,570
Individuals, partnerships, and corporations$45,660,0004,526
U.S. Government$0837
States and political subdivisions in the U.S.$1,555,0004,264
Commercial banks and other depository institutions in U.S.$2,957,0001,063
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,499,0004,507
Demand deposits$10,382,0004,449
Nontransaction accounts$31,673,0004,446
Money market deposit accounts (MMDAs)$1,755,0004,488
Other savings deposits (excluding MMDAs)$7,074,0004,248
Total time deposits$22,844,0003,736
Total time and savings deposits$39,790,0004,472
Noninterest-bearing deposits$10,388,0004,468
Interest-bearing deposits$39,784,0004,486
Retail deposits$45,349,0004,569
Estimated insured deposits$46,700,0004,455
IRAs and Keogh plan accounts$2,607,0001,098
Brokered deposits$2,957,0001,350
Fully insured brokered deposits$2,957,0001,169
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,108,0004,571
Deposits held in domestic offices$48,108,0004,571
Individuals, partnerships, and corporations$43,716,0004,540
U.S. Government$30,000373
States and political subdivisions in the U.S.$1,408,0004,292
Commercial banks and other depository institutions in U.S.$2,954,0001,093
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,090,0004,488
Demand deposits$10,773,0004,405
Nontransaction accounts$30,018,0004,488
Money market deposit accounts (MMDAs)$2,133,0004,434
Other savings deposits (excluding MMDAs)$6,476,0004,265
Total time deposits$21,409,0003,849
Total time and savings deposits$37,335,0004,507
Noninterest-bearing deposits$10,819,0004,403
Interest-bearing deposits$37,289,0004,523
Retail deposits$43,840,0004,571
Estimated insured deposits$43,577,0004,481
IRAs and Keogh plan accounts$2,268,0003,858
Brokered deposits$2,957,0001,394
Fully insured brokered deposits$2,957,0001,204
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,112,0004,694
Deposits held in domestic offices$40,112,0004,694
Individuals, partnerships, and corporations$35,768,0004,668
U.S. Government$9,000456
States and political subdivisions in the U.S.$1,381,0004,322
Commercial banks and other depository institutions in U.S.$2,954,0001,090
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,328,0004,564
Demand deposits$8,485,0004,522
Nontransaction accounts$24,784,0004,633
Money market deposit accounts (MMDAs)$2,270,0004,439
Other savings deposits (excluding MMDAs)$5,137,0004,416
Total time deposits$17,376,0004,146
Total time and savings deposits$31,627,0004,646
Noninterest-bearing deposits$8,729,0004,513
Interest-bearing deposits$31,383,0004,652
Retail deposits$39,007,0004,653
Estimated insured deposits$37,886,0004,605
IRAs and Keogh plan accounts$1,877,0001,191
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$37,327,0004,770
Deposits held in domestic offices$37,327,0004,770
Individuals, partnerships, and corporations$33,091,0004,735
U.S. Government$0863
States and political subdivisions in the U.S.$1,282,0004,372
Commercial banks and other depository institutions in U.S.$2,954,0001,117
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,046,0004,559
Demand deposits$9,292,0004,481
Nontransaction accounts$21,281,0004,740
Money market deposit accounts (MMDAs)$2,308,0004,462
Other savings deposits (excluding MMDAs)$5,293,0004,415
Total time deposits$13,679,0004,371
Total time and savings deposits$28,035,0004,738
Noninterest-bearing deposits$9,516,0004,476
Interest-bearing deposits$27,811,0004,745
Retail deposits$36,277,0004,727
Estimated insured deposits$35,055,0004,693
IRAs and Keogh plan accounts$1,644,0004,196
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$34,877,0004,813
Deposits held in domestic offices$34,877,0004,813
Individuals, partnerships, and corporations$32,916,0004,736
U.S. Government$14,000420
States and political subdivisions in the U.S.$1,946,0004,243
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,013,0004,442
Demand deposits$8,040,0004,495
Nontransaction accounts$17,863,0004,860
Money market deposit accounts (MMDAs)$2,307,0004,480
Other savings deposits (excluding MMDAs)$5,166,0004,404
Total time deposits$10,391,0004,628
Total time and savings deposits$26,836,0004,786
Noninterest-bearing deposits$8,078,0004,506
Interest-bearing deposits$26,799,0004,786
Retail deposits$33,827,0004,765
Estimated insured deposits$30,193,0004,790
IRAs and Keogh plan accounts$1,650,0001,237
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$33,358,0004,892
Deposits held in domestic offices$33,358,0004,892
Individuals, partnerships, and corporations$31,917,0004,808
U.S. Government$01,019
States and political subdivisions in the U.S.$1,441,0004,411
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$14,574,0004,634
Demand deposits$8,011,0004,569
Nontransaction accounts$18,784,0004,888
Money market deposit accounts (MMDAs)$2,673,0004,480
Other savings deposits (excluding MMDAs)$5,867,0004,321
Total time deposits$10,244,0004,698
Total time and savings deposits$25,347,0004,859
Noninterest-bearing deposits$8,039,0004,565
Interest-bearing deposits$25,319,0004,863
Retail deposits$32,812,0004,837
Estimated insured deposits$29,983,0004,845
IRAs and Keogh plan accounts$1,685,0004,266
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$33,126,0004,956
Deposits held in domestic offices$33,126,0004,956
Individuals, partnerships, and corporations$30,862,0004,898
U.S. Government$0965
States and political subdivisions in the U.S.$1,322,0004,477
Commercial banks and other depository institutions in U.S.$942,0001,528
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0004,706
Demand deposits$7,595,0004,629
Nontransaction accounts$19,353,0004,941
Money market deposit accounts (MMDAs)$2,720,0004,543
Other savings deposits (excluding MMDAs)$5,357,0004,463
Total time deposits$11,276,0004,695
Total time and savings deposits$25,531,0004,931
Noninterest-bearing deposits$7,705,0004,629
Interest-bearing deposits$25,421,0004,929
Retail deposits$32,580,0004,899
Estimated insured deposits$30,667,0004,897
IRAs and Keogh plan accounts$1,674,0001,384
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$942,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,671,0005,006
Deposits held in domestic offices$32,671,0005,006
Individuals, partnerships, and corporations$30,460,0004,940
U.S. Government$0960
States and political subdivisions in the U.S.$1,270,0004,521
Commercial banks and other depository institutions in U.S.$942,0001,559
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,143,0004,773
Demand deposits$7,233,0004,702
Nontransaction accounts$19,529,0004,977
Money market deposit accounts (MMDAs)$2,856,0004,562
Other savings deposits (excluding MMDAs)$5,347,0004,493
Total time deposits$11,326,0004,725
Total time and savings deposits$25,439,0004,976
Noninterest-bearing deposits$7,267,0004,717
Interest-bearing deposits$25,404,0004,978
Retail deposits$32,129,0004,943
Estimated insured deposits$30,325,0004,946
IRAs and Keogh plan accounts$1,676,0004,384
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,024,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,891,0004,971
Deposits held in domestic offices$37,891,0004,971
Individuals, partnerships, and corporations$31,831,0004,980
U.S. Government$0998
States and political subdivisions in the U.S.$1,636,0004,488
Commercial banks and other depository institutions in U.S.$4,424,0001,020
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,677,0004,800
Demand deposits$7,375,0004,756
Nontransaction accounts$24,214,0004,888
Money market deposit accounts (MMDAs)$3,062,0004,585
Other savings deposits (excluding MMDAs)$5,351,0004,546
Total time deposits$15,803,0004,492
Total time and savings deposits$30,516,0004,907
Noninterest-bearing deposits$7,430,0004,761
Interest-bearing deposits$30,461,0004,919
Retail deposits$37,349,0004,904
Estimated insured deposits$35,444,0004,893
IRAs and Keogh plan accounts$1,689,0004,428
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,424,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,672,0004,995
Deposits held in domestic offices$38,672,0004,995
Individuals, partnerships, and corporations$32,771,0005,000
U.S. Government$01,108
States and political subdivisions in the U.S.$1,477,0004,553
Commercial banks and other depository institutions in U.S.$4,424,0001,001
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,487,0004,877
Demand deposits$7,293,0004,795
Nontransaction accounts$25,185,0004,890
Money market deposit accounts (MMDAs)$3,572,0004,544
Other savings deposits (excluding MMDAs)$5,106,0004,607
Total time deposits$16,507,0004,475
Total time and savings deposits$31,379,0004,910
Noninterest-bearing deposits$7,297,0004,812
Interest-bearing deposits$31,375,0004,921
Retail deposits$38,134,0004,924
Estimated insured deposits$36,350,0004,897
IRAs and Keogh plan accounts$1,830,0004,396
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,424,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,563,0004,741
Deposits held in domestic offices$52,563,0004,741
Individuals, partnerships, and corporations$34,323,0005,017
U.S. Government$18,000440
States and political subdivisions in the U.S.$1,263,0004,637
Commercial banks and other depository institutions in U.S.$16,960,000517
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,288,0004,894
Demand deposits$7,359,0004,820
Nontransaction accounts$39,276,0004,476
Money market deposit accounts (MMDAs)$3,714,0004,590
Other savings deposits (excluding MMDAs)$5,095,0004,667
Total time deposits$30,465,0003,629
Total time and savings deposits$45,205,0004,588
Noninterest-bearing deposits$7,380,0004,831
Interest-bearing deposits$45,183,0004,603
Retail deposits$52,025,0004,642
Estimated insured deposits$50,335,0004,597
IRAs and Keogh plan accounts$1,912,0004,431
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$16,960,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$64,076,0004,558
Deposits held in domestic offices$64,076,0004,558
Individuals, partnerships, and corporations$35,566,0005,047
U.S. Government$01,101
States and political subdivisions in the U.S.$68,0005,051
Commercial banks and other depository institutions in U.S.$28,442,000355
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0004,974
Demand deposits$7,947,0004,828
Nontransaction accounts$50,660,0004,131
Money market deposit accounts (MMDAs)$3,949,0004,619
Other savings deposits (excluding MMDAs)$4,844,0004,780
Total time deposits$41,866,0003,058
Total time and savings deposits$56,129,0004,360
Noninterest-bearing deposits$7,962,0004,837
Interest-bearing deposits$56,114,0004,386
Retail deposits$63,542,0004,462
Estimated insured deposits$62,063,0004,356
IRAs and Keogh plan accounts$1,991,0004,444
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$27,320,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,052,0004,809
Deposits held in domestic offices$55,052,0004,809
Individuals, partnerships, and corporations$38,523,0005,041
U.S. Government$01,097
States and political subdivisions in the U.S.$2,220,0004,473
Commercial banks and other depository institutions in U.S.$14,309,000544
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,824,0004,945
Demand deposits$8,049,0004,868
Nontransaction accounts$40,228,0004,542
Money market deposit accounts (MMDAs)$4,044,0004,662
Other savings deposits (excluding MMDAs)$6,407,0004,531
Total time deposits$29,777,0003,737
Total time and savings deposits$47,003,0004,667
Noninterest-bearing deposits$8,060,0004,880
Interest-bearing deposits$46,992,0004,683
Retail deposits$54,518,0004,722
Estimated insured deposits$48,641,0004,753
IRAs and Keogh plan accounts$1,952,0004,511
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$14,309,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,213,0004,818
Deposits held in domestic offices$57,213,0004,818
Individuals, partnerships, and corporations$41,748,0004,989
U.S. Government$01,191
States and political subdivisions in the U.S.$1,936,0004,603
Commercial banks and other depository institutions in U.S.$13,529,000569
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,130,0004,732
Demand deposits$12,342,0004,499
Nontransaction accounts$38,083,0004,665
Money market deposit accounts (MMDAs)$4,103,0004,715
Other savings deposits (excluding MMDAs)$5,946,0004,616
Total time deposits$28,034,0003,874
Total time and savings deposits$44,871,0004,768
Noninterest-bearing deposits$12,349,0004,530
Interest-bearing deposits$44,864,0004,782
Retail deposits$56,933,0004,716
Estimated insured deposits$48,745,0004,791
IRAs and Keogh plan accounts$1,991,0004,556
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,112,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,939,0004,868
Deposits held in domestic offices$55,939,0004,868
Individuals, partnerships, and corporations$43,615,0004,993
U.S. Government$01,147
States and political subdivisions in the U.S.$46,0005,228
Commercial banks and other depository institutions in U.S.$12,278,000611
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,986,0004,731
Demand deposits$12,824,0004,419
Nontransaction accounts$36,953,0004,754
Money market deposit accounts (MMDAs)$3,945,0004,800
Other savings deposits (excluding MMDAs)$5,725,0004,714
Total time deposits$27,283,0003,984
Total time and savings deposits$43,115,0004,851
Noninterest-bearing deposits$12,838,0004,446
Interest-bearing deposits$43,101,0004,858
Retail deposits$55,659,0004,764
Estimated insured deposits$47,143,0004,868
IRAs and Keogh plan accounts$2,091,0004,577
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,910,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,096,0004,958
Deposits held in domestic offices$54,096,0004,958
Individuals, partnerships, and corporations$48,438,0004,906
U.S. Government$01,163
States and political subdivisions in the U.S.$1,705,0004,722
Commercial banks and other depository institutions in U.S.$3,953,0001,048
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,892,0004,519
Demand deposits$16,706,0003,991
Nontransaction accounts$31,204,0005,003
Money market deposit accounts (MMDAs)$3,979,0004,823
Other savings deposits (excluding MMDAs)$6,153,0004,677
Total time deposits$21,072,0004,462
Total time and savings deposits$37,390,0005,074
Noninterest-bearing deposits$16,716,0004,066
Interest-bearing deposits$37,380,0005,086
Retail deposits$53,817,0004,850
Estimated insured deposits$42,211,0005,060
IRAs and Keogh plan accounts$2,168,0004,570
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,953,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,403,0005,058
Deposits held in domestic offices$52,403,0005,058
Individuals, partnerships, and corporations$49,423,0004,947
U.S. Government$01,186
States and political subdivisions in the U.S.$1,985,0004,694
Commercial banks and other depository institutions in U.S.$995,0001,510
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,470,0004,503
Demand deposits$23,470,0003,322
Nontransaction accounts$28,933,0005,150
Money market deposit accounts (MMDAs)$3,885,0004,892
Other savings deposits (excluding MMDAs)$5,732,0004,797
Total time deposits$19,317,0004,644
Total time and savings deposits$28,933,0005,386
Noninterest-bearing deposits$16,318,0004,149
Interest-bearing deposits$36,085,0005,181
Retail deposits$52,124,0004,958
Estimated insured deposits$40,040,0005,186
IRAs and Keogh plan accounts$2,170,0004,650
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$995,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$50,023,0005,152
Deposits held in domestic offices$50,023,0005,152
Individuals, partnerships, and corporations$47,176,0005,042
U.S. Government$01,254
States and political subdivisions in the U.S.$1,852,0004,761
Commercial banks and other depository institutions in U.S.$995,0001,541
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,135,0004,716
Demand deposits$14,021,0004,383
Nontransaction accounts$28,888,0005,180
Money market deposit accounts (MMDAs)$3,739,0004,962
Other savings deposits (excluding MMDAs)$5,805,0004,774
Total time deposits$19,344,0004,687
Total time and savings deposits$36,002,0005,209
Noninterest-bearing deposits$14,030,0004,424
Interest-bearing deposits$35,993,0005,212
Retail deposits$49,744,0005,057
Estimated insured deposits$40,102,0005,205
IRAs and Keogh plan accounts$2,265,0004,642
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$995,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,572,0005,175
Deposits held in domestic offices$50,572,0005,175
Individuals, partnerships, and corporations$47,788,0005,059
U.S. Government$01,248
States and political subdivisions in the U.S.$1,789,0004,802
Commercial banks and other depository institutions in U.S.$995,0001,555
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,749,0004,657
Demand deposits$15,268,0004,157
Nontransaction accounts$28,823,0005,245
Money market deposit accounts (MMDAs)$3,898,0004,977
Other savings deposits (excluding MMDAs)$4,041,0005,176
Total time deposits$20,884,0004,624
Total time and savings deposits$35,304,0005,271
Noninterest-bearing deposits$15,275,0004,241
Interest-bearing deposits$35,297,0005,274
Retail deposits$49,293,0005,099
Estimated insured deposits$40,746,0005,236
IRAs and Keogh plan accounts$2,878,0004,402
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$995,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,506,0005,171
Deposits held in domestic offices$52,506,0005,171
Individuals, partnerships, and corporations$45,374,0005,174
U.S. Government$01,147
States and political subdivisions in the U.S.$1,724,0004,874
Commercial banks and other depository institutions in U.S.$5,408,000971
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,887,0004,875
Demand deposits$12,640,0004,517
Nontransaction accounts$33,619,0005,113
Money market deposit accounts (MMDAs)$4,010,0005,016
Other savings deposits (excluding MMDAs)$3,772,0005,271
Total time deposits$25,838,0004,312
Total time and savings deposits$39,866,0005,181
Noninterest-bearing deposits$12,648,0004,557
Interest-bearing deposits$39,858,0005,196
Retail deposits$51,228,0005,103
Estimated insured deposits$45,262,0005,170
IRAs and Keogh plan accounts$2,960,0004,394
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,408,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,256,0005,313
Deposits held in domestic offices$49,256,0005,313
Individuals, partnerships, and corporations$44,894,0005,228
U.S. Government$11,000559
States and political subdivisions in the U.S.$1,914,0004,832
Commercial banks and other depository institutions in U.S.$2,437,0001,252
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,220,0004,977
Demand deposits$10,796,0004,794
Nontransaction accounts$31,036,0005,258
Money market deposit accounts (MMDAs)$5,008,0004,914
Other savings deposits (excluding MMDAs)$3,667,0005,331
Total time deposits$22,362,0004,630
Total time and savings deposits$38,460,0005,293
Noninterest-bearing deposits$10,796,0004,831
Interest-bearing deposits$38,460,0005,296
Retail deposits$48,678,0005,224
Estimated insured deposits$43,629,0005,276
IRAs and Keogh plan accounts$2,989,0004,422
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,437,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,233,0005,301
Deposits held in domestic offices$51,233,0005,301
Individuals, partnerships, and corporations$46,350,0005,237
U.S. Government$10,000671
States and political subdivisions in the U.S.$1,693,0004,929
Commercial banks and other depository institutions in U.S.$3,180,0001,178
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,252,0005,035
Demand deposits$11,485,0004,790
Nontransaction accounts$32,981,0005,210
Money market deposit accounts (MMDAs)$4,928,0004,946
Other savings deposits (excluding MMDAs)$3,879,0005,305
Total time deposits$24,174,0004,545
Total time and savings deposits$39,748,0005,280
Noninterest-bearing deposits$11,485,0004,826
Interest-bearing deposits$39,748,0005,286
Retail deposits$50,655,0005,210
Estimated insured deposits$44,957,0005,276
IRAs and Keogh plan accounts$3,109,0004,394
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,180,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,877,0005,374
Deposits held in domestic offices$49,877,0005,374
Individuals, partnerships, and corporations$44,957,0005,316
U.S. Government$01,197
States and political subdivisions in the U.S.$1,740,0004,975
Commercial banks and other depository institutions in U.S.$3,180,0001,181
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,966,0005,121
Demand deposits$10,209,0004,912
Nontransaction accounts$32,911,0005,287
Money market deposit accounts (MMDAs)$4,271,0005,105
Other savings deposits (excluding MMDAs)$3,383,0005,473
Total time deposits$25,256,0004,534
Total time and savings deposits$39,668,0005,347
Noninterest-bearing deposits$10,209,0004,951
Interest-bearing deposits$39,668,0005,346
Retail deposits$49,299,0005,282
Estimated insured deposits$45,427,0005,306
IRAs and Keogh plan accounts$3,306,0004,354
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,180,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,578,0005,472
Deposits held in domestic offices$48,578,0005,472
Individuals, partnerships, and corporations$47,210,0005,308
U.S. Government$01,235
States and political subdivisions in the U.S.$1,368,0005,150
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$17,172,0005,163
Demand deposits$10,353,0004,932
Nontransaction accounts$31,406,0005,409
Money market deposit accounts (MMDAs)$5,329,0004,980
Other savings deposits (excluding MMDAs)$3,305,0005,544
Total time deposits$22,772,0004,779
Total time and savings deposits$38,225,0005,452
Noninterest-bearing deposits$10,353,0004,966
Interest-bearing deposits$38,225,0005,453
Retail deposits$47,602,0005,404
Estimated insured deposits$43,803,0005,427
IRAs and Keogh plan accounts$3,693,0004,194
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$52,563,0005,433
Deposits held in domestic offices$52,563,0005,433
Individuals, partnerships, and corporations$50,937,0005,265
U.S. Government$01,228
States and political subdivisions in the U.S.$1,626,0005,089
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$18,303,0005,107
Demand deposits$11,346,0004,857
Nontransaction accounts$34,260,0005,359
Money market deposit accounts (MMDAs)$7,686,0004,674
Other savings deposits (excluding MMDAs)$3,317,0005,571
Total time deposits$23,256,0004,798
Total time and savings deposits$41,217,0005,422
Noninterest-bearing deposits$11,346,0004,899
Interest-bearing deposits$41,217,0005,424
Retail deposits$51,587,0005,359
Estimated insured deposits$45,982,0005,418
IRAs and Keogh plan accounts$3,740,0004,216
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$250,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,146,0005,536
Deposits held in domestic offices$51,146,0005,536
Individuals, partnerships, and corporations$48,989,0005,380
U.S. Government$01,345
States and political subdivisions in the U.S.$1,411,0005,220
Commercial banks and other depository institutions in U.S.$746,0001,811
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,990,0005,282
Demand deposits$10,843,0004,974
Nontransaction accounts$34,156,0005,422
Money market deposit accounts (MMDAs)$6,314,0004,919
Other savings deposits (excluding MMDAs)$3,199,0005,655
Total time deposits$24,644,0004,791
Total time and savings deposits$40,303,0005,512
Noninterest-bearing deposits$10,843,0005,018
Interest-bearing deposits$40,304,0005,515
Retail deposits$50,170,0005,465
Estimated insured deposits$46,834,0005,451
IRAs and Keogh plan accounts$3,726,0004,292
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$746,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$49,962,0005,615
Deposits held in domestic offices$49,962,0005,615
Individuals, partnerships, and corporations$47,084,0005,496
U.S. Government$01,257
States and political subdivisions in the U.S.$1,389,0005,258
Commercial banks and other depository institutions in U.S.$1,489,0001,518
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,354,0005,515
Demand deposits$8,539,0005,328
Nontransaction accounts$35,608,0005,441
Money market deposit accounts (MMDAs)$6,447,0004,950
Other savings deposits (excluding MMDAs)$3,084,0005,743
Total time deposits$26,077,0004,749
Total time and savings deposits$41,423,0005,537
Noninterest-bearing deposits$8,539,0005,369
Interest-bearing deposits$41,423,0005,540
Retail deposits$48,699,0005,543
Estimated insured deposits$47,223,0005,484
IRAs and Keogh plan accounts$3,946,0004,241
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,489,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,613,0005,700
Deposits held in domestic offices$49,613,0005,700
Individuals, partnerships, and corporations$48,426,0005,508
U.S. Government$01,331
States and political subdivisions in the U.S.$1,187,0005,398
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$13,089,0005,706
Demand deposits$7,645,0005,532
Nontransaction accounts$36,524,0005,463
Money market deposit accounts (MMDAs)$6,374,0005,016
Other savings deposits (excluding MMDAs)$3,054,0005,794
Total time deposits$27,097,0004,742
Total time and savings deposits$41,968,0005,583
Noninterest-bearing deposits$7,645,0005,565
Interest-bearing deposits$41,968,0005,581
Retail deposits$48,351,0005,621
Estimated insured deposits$47,804,0005,527
IRAs and Keogh plan accounts$3,989,0004,275
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$51,595,0005,697
Deposits held in domestic offices$51,595,0005,697
Individuals, partnerships, and corporations$50,190,0005,520
U.S. Government$01,317
States and political subdivisions in the U.S.$1,405,0005,326
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$13,287,0005,744
Demand deposits$7,836,0005,568
Nontransaction accounts$38,308,0005,438
Money market deposit accounts (MMDAs)$7,778,0004,849
Other savings deposits (excluding MMDAs)$3,078,0005,829
Total time deposits$27,451,0004,771
Total time and savings deposits$43,759,0005,583
Noninterest-bearing deposits$7,836,0005,602
Interest-bearing deposits$43,759,0005,585
Retail deposits$50,335,0005,616
Estimated insured deposits$48,364,0005,581
IRAs and Keogh plan accounts$3,982,0004,334
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$53,421,0005,682
Deposits held in domestic offices$53,421,0005,682
Individuals, partnerships, and corporations$51,915,0005,474
U.S. Government$01,474
States and political subdivisions in the U.S.$1,506,0005,315
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$13,421,0005,741
Demand deposits$8,107,0005,509
Nontransaction accounts$40,000,0005,382
Money market deposit accounts (MMDAs)$7,181,0004,953
Other savings deposits (excluding MMDAs)$3,144,0005,832
Total time deposits$29,677,0004,662
Total time and savings deposits$45,314,0005,560
Noninterest-bearing deposits$8,107,0005,568
Interest-bearing deposits$45,314,0005,563
Retail deposits$51,196,0005,624
Estimated insured deposits$49,074,0005,576
IRAs and Keogh plan accounts$3,994,0004,377
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$53,095,0005,723
Deposits held in domestic offices$53,095,0005,722
Individuals, partnerships, and corporations$52,088,0005,524
U.S. Government$9,000711
States and political subdivisions in the U.S.$998,0005,592
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$13,521,0005,751
Demand deposits$8,532,0005,431
Nontransaction accounts$39,574,0005,469
Money market deposit accounts (MMDAs)$6,283,0005,165
Other savings deposits (excluding MMDAs)$3,043,0005,894
Total time deposits$30,248,0004,704
Total time and savings deposits$44,563,0005,628
Noninterest-bearing deposits$8,532,0005,494
Interest-bearing deposits$44,563,0005,626
Retail deposits$50,872,0005,666
Estimated insured deposits$49,217,0005,624
IRAs and Keogh plan accounts$4,159,0004,347
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$53,748,0005,751
Deposits held in domestic offices$53,748,0005,751
Individuals, partnerships, and corporations$52,043,0005,556
U.S. Government$9,000718
States and political subdivisions in the U.S.$949,0005,633
Commercial banks and other depository institutions in U.S.$747,0001,872
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,180,0005,815
Demand deposits$8,179,0005,523
Nontransaction accounts$40,568,0005,467
Money market deposit accounts (MMDAs)$5,898,0005,264
Other savings deposits (excluding MMDAs)$2,904,0005,979
Total time deposits$31,766,0004,658
Total time and savings deposits$45,569,0005,642
Noninterest-bearing deposits$8,179,0005,582
Interest-bearing deposits$45,569,0005,638
Retail deposits$51,525,0005,697
Estimated insured deposits$49,994,0005,632
IRAs and Keogh plan accounts$4,275,0004,317
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$747,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,803,0005,760
Deposits held in domestic offices$55,803,0005,760
Individuals, partnerships, and corporations$53,895,0005,553
U.S. Government$01,424
States and political subdivisions in the U.S.$1,161,0005,552
Commercial banks and other depository institutions in U.S.$747,0001,902
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,226,0006,124
Demand deposits$6,088,0006,026
Nontransaction accounts$44,577,0005,342
Money market deposit accounts (MMDAs)$8,833,0004,840
Other savings deposits (excluding MMDAs)$2,896,0006,029
Total time deposits$32,847,0004,647
Total time and savings deposits$49,715,0005,545
Noninterest-bearing deposits$6,088,0006,059
Interest-bearing deposits$49,715,0005,544
Retail deposits$53,081,0005,712
Estimated insured deposits$50,796,0005,673
IRAs and Keogh plan accounts$4,281,0004,344
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$747,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,667,0005,757
Deposits held in domestic offices$56,667,0005,756
Individuals, partnerships, and corporations$51,763,0005,675
U.S. Government$01,583
States and political subdivisions in the U.S.$1,095,0005,625
Commercial banks and other depository institutions in U.S.$3,809,0001,124
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,974,0006,082
Demand deposits$7,030,0005,890
Nontransaction accounts$44,693,0005,332
Money market deposit accounts (MMDAs)$6,613,0005,165
Other savings deposits (excluding MMDAs)$2,665,0006,072
Total time deposits$35,416,0004,518
Total time and savings deposits$49,637,0005,563
Noninterest-bearing deposits$7,030,0005,929
Interest-bearing deposits$49,636,0005,562
Retail deposits$53,945,0005,701
Estimated insured deposits$53,920,0005,634
IRAs and Keogh plan accounts$4,296,0004,367
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,809,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,588,0005,751
Deposits held in domestic offices$57,588,0005,751
Individuals, partnerships, and corporations$52,146,0005,685
U.S. Government$9,000712
States and political subdivisions in the U.S.$1,126,0005,655
Commercial banks and other depository institutions in U.S.$4,307,0001,090
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,329,0005,983
Demand deposits$7,506,0005,722
Nontransaction accounts$45,259,0005,377
Money market deposit accounts (MMDAs)$6,448,0005,253
Other savings deposits (excluding MMDAs)$2,749,0006,093
Total time deposits$36,062,0004,574
Total time and savings deposits$50,082,0005,599
Noninterest-bearing deposits$7,506,0005,794
Interest-bearing deposits$50,082,0005,594
Retail deposits$55,148,0005,668
Estimated insured deposits$54,662,0005,651
IRAs and Keogh plan accounts$4,932,0004,155
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,307,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,066,0005,764
Deposits held in domestic offices$58,066,0005,763
Individuals, partnerships, and corporations$53,385,0005,670
U.S. Government$01,535
States and political subdivisions in the U.S.$1,417,0005,528
Commercial banks and other depository institutions in U.S.$3,264,0001,221
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,775,0005,934
Demand deposits$7,861,0005,619
Nontransaction accounts$45,291,0005,431
Money market deposit accounts (MMDAs)$6,350,0005,301
Other savings deposits (excluding MMDAs)$2,885,0006,080
Total time deposits$36,056,0004,650
Total time and savings deposits$50,205,0005,634
Noninterest-bearing deposits$7,861,0005,704
Interest-bearing deposits$50,205,0005,631
Retail deposits$55,626,0005,667
Estimated insured deposits$54,726,0005,674
IRAs and Keogh plan accounts$5,016,0004,131
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,264,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,698,0005,793
Deposits held in domestic offices$58,698,0005,792
Individuals, partnerships, and corporations$53,507,0005,722
U.S. Government$01,579
States and political subdivisions in the U.S.$1,927,0005,312
Commercial banks and other depository institutions in U.S.$3,264,0001,231
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,688,0006,158
Demand deposits$6,156,0006,090
Nontransaction accounts$47,010,0005,406
Money market deposit accounts (MMDAs)$6,744,0005,250
Other savings deposits (excluding MMDAs)$2,688,0006,158
Total time deposits$37,579,0004,621
Total time and savings deposits$52,542,0005,588
Noninterest-bearing deposits$6,156,0006,140
Interest-bearing deposits$52,542,0005,584
Retail deposits$56,258,0005,707
Estimated insured deposits$55,028,0005,725
IRAs and Keogh plan accounts$5,093,0004,125
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,264,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,690,0005,649
Deposits held in domestic offices$62,690,0005,648
Individuals, partnerships, and corporations$58,723,0005,519
U.S. Government$01,780
States and political subdivisions in the U.S.$1,825,0005,185
Commercial banks and other depository institutions in U.S.$2,142,0001,338
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,768,0005,826
Demand deposits$8,429,0005,472
Nontransaction accounts$48,922,0005,317
Money market deposit accounts (MMDAs)$6,371,0005,304
Other savings deposits (excluding MMDAs)$2,691,0006,116
Total time deposits$39,860,0004,526
Total time and savings deposits$54,261,0005,513
Noninterest-bearing deposits$8,429,0005,573
Interest-bearing deposits$54,261,0005,517
Retail deposits$58,186,0005,625
Estimated insured deposits$58,065,0005,580
IRAs and Keogh plan accounts$5,314,0004,051
Brokered deposits$1,055,0002,544
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,087,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,187,0005,695
Deposits held in domestic offices$62,187,0005,694
Individuals, partnerships, and corporations$58,548,0005,540
U.S. Government$01,652
States and political subdivisions in the U.S.$1,497,0005,299
Commercial banks and other depository institutions in U.S.$2,142,0001,369
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,555,0006,254
Demand deposits$5,675,0006,126
Nontransaction accounts$51,632,0005,242
Money market deposit accounts (MMDAs)$6,675,0005,267
Other savings deposits (excluding MMDAs)$2,671,0006,161
Total time deposits$42,286,0004,430
Total time and savings deposits$56,512,0005,441
Noninterest-bearing deposits$5,676,0006,199
Interest-bearing deposits$56,511,0005,452
Retail deposits$57,683,0005,641
Estimated insured deposits$58,220,0005,588
IRAs and Keogh plan accounts$5,672,0003,936
Brokered deposits$1,055,0002,642
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,087,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,079,0005,723
Deposits held in domestic offices$62,079,0005,722
Individuals, partnerships, and corporations$60,426,0005,486
U.S. Government$01,633
States and political subdivisions in the U.S.$598,0005,812
Commercial banks and other depository institutions in U.S.$1,055,0001,766
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0006,388
Demand deposits$5,732,0006,095
Nontransaction accounts$52,291,0005,259
Money market deposit accounts (MMDAs)$7,565,0005,125
Other savings deposits (excluding MMDAs)$2,757,0006,125
Total time deposits$41,969,0004,524
Total time and savings deposits$56,347,0005,506
Noninterest-bearing deposits$5,732,0006,158
Interest-bearing deposits$56,347,0005,505
Retail deposits$56,849,0005,715
Estimated insured deposits$57,343,0005,648
IRAs and Keogh plan accounts$5,640,0003,976
Brokered deposits$1,055,0002,730
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$64,710,0005,682
Deposits held in domestic offices$64,710,0005,680
Individuals, partnerships, and corporations$62,926,0005,437
U.S. Government$01,643
States and political subdivisions in the U.S.$729,0005,772
Commercial banks and other depository institutions in U.S.$1,055,0001,763
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,467,0006,333
Demand deposits$6,135,0006,019
Nontransaction accounts$54,243,0005,226
Money market deposit accounts (MMDAs)$10,736,0004,592
Other savings deposits (excluding MMDAs)$2,585,0006,211
Total time deposits$40,923,0004,694
Total time and savings deposits$58,575,0005,467
Noninterest-bearing deposits$6,135,0006,090
Interest-bearing deposits$58,575,0005,479
Retail deposits$60,720,0005,600
Estimated insured deposits$58,416,0005,668
IRAs and Keogh plan accounts$5,736,0003,961
Brokered deposits$1,055,0002,788
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$69,784,0005,525
Deposits held in domestic offices$69,784,0005,524
Individuals, partnerships, and corporations$67,069,0005,314
U.S. Government$02,902
States and political subdivisions in the U.S.$573,0005,907
Commercial banks and other depository institutions in U.S.$2,142,0001,408
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,236,0006,047
Demand deposits$7,840,0005,507
Nontransaction accounts$57,548,0005,097
Money market deposit accounts (MMDAs)$10,791,0004,524
Other savings deposits (excluding MMDAs)$2,667,0006,126
Total time deposits$44,090,0004,561
Total time and savings deposits$61,944,0005,339
Noninterest-bearing deposits$7,840,0005,621
Interest-bearing deposits$61,944,0005,357
Retail deposits$64,465,0005,468
Estimated insured deposits$62,067,0005,540
IRAs and Keogh plan accounts$5,058,0004,264
Brokered deposits$2,142,0002,609
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,306,0005,671
Deposits held in domestic offices$66,306,0005,670
Individuals, partnerships, and corporations$63,628,0005,460
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$526,0006,013
Commercial banks and other depository institutions in U.S.$2,142,0001,409
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,884,0006,249
Demand deposits$6,495,0005,871
Nontransaction accounts$55,422,0005,276
Money market deposit accounts (MMDAs)$9,120,0004,831
Other savings deposits (excluding MMDAs)$2,258,0006,376
Total time deposits$44,045,0004,643
Total time and savings deposits$59,811,0005,486
Noninterest-bearing deposits$6,495,0005,966
Interest-bearing deposits$59,811,0005,502
Retail deposits$60,987,0005,625
Estimated insured deposits$60,263,0005,584
IRAs and Keogh plan accounts$5,671,0004,063
Brokered deposits$2,142,0002,686
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$69,731,0005,577
Deposits held in domestic offices$69,731,0005,576
Individuals, partnerships, and corporations$67,147,0005,363
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$432,0006,125
Commercial banks and other depository institutions in U.S.$2,142,0001,420
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,008,0005,344
Demand deposits$7,713,0005,440
Nontransaction accounts$53,723,0005,379
Money market deposit accounts (MMDAs)$8,348,0004,994
Other savings deposits (excluding MMDAs)$2,382,0006,363
Total time deposits$42,994,0004,763
Total time and savings deposits$62,018,0005,426
Noninterest-bearing deposits$7,713,0005,560
Interest-bearing deposits$62,018,0005,443
Retail deposits$64,426,0005,488
Estimated insured deposits$58,179,0005,694
IRAs and Keogh plan accounts$5,058,0004,330
Brokered deposits$2,142,0002,767
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$68,693,0005,679
Deposits held in domestic offices$68,693,0005,678
Individuals, partnerships, and corporations$65,914,0005,460
U.S. Government$03,500
States and political subdivisions in the U.S.$637,0006,074
Commercial banks and other depository institutions in U.S.$2,142,0001,424
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,890,0005,747
Demand deposits$6,250,0005,957
Nontransaction accounts$54,803,0005,378
Money market deposit accounts (MMDAs)$8,680,0004,965
Other savings deposits (excluding MMDAs)$2,428,0006,376
Total time deposits$43,695,0004,797
Total time and savings deposits$62,443,0005,454
Noninterest-bearing deposits$6,250,0006,043
Interest-bearing deposits$62,443,0005,468
Retail deposits$63,388,0005,581
Estimated insured deposits$58,029,0005,760
IRAs and Keogh plan accounts$4,913,0004,431
Brokered deposits$2,142,0002,878
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$58,502,0006,062
Deposits held in domestic offices$58,502,0006,062
Individuals, partnerships, and corporations$57,904,0005,796
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$596,0006,143
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$11,401,0006,280
Demand deposits$7,502,0005,661
Nontransaction accounts$47,101,0005,747
Money market deposit accounts (MMDAs)$4,870,0005,812
Other savings deposits (excluding MMDAs)$2,294,0006,410
Total time deposits$39,936,0005,105
Total time and savings deposits$51,000,0005,953
Noninterest-bearing deposits$7,502,0005,764
Interest-bearing deposits$51,000,0005,965
Retail deposits$40,823,0006,319
Estimated insured deposits$54,856,0005,885
IRAs and Keogh plan accounts$4,820,0004,447
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,067,0005,854
Deposits held in domestic offices$64,067,0005,853
Individuals, partnerships, and corporations$61,090,0005,674
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$599,0006,161
Commercial banks and other depository institutions in U.S.$2,367,0001,404
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,038,0005,843
Demand deposits$9,263,0004,879
Nontransaction accounts$51,029,0005,582
Money market deposit accounts (MMDAs)$5,420,0005,683
Other savings deposits (excluding MMDAs)$2,064,0006,574
Total time deposits$43,545,0004,911
Total time and savings deposits$54,804,0005,789
Noninterest-bearing deposits$9,263,0005,074
Interest-bearing deposits$54,804,0005,802
Retail deposits$42,769,0006,205
Estimated insured deposits$55,202,0005,881
IRAs and Keogh plan accounts$4,929,0004,404
Brokered deposits$2,367,0002,999
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$59,188,0006,053
Deposits held in domestic offices$59,188,0006,052
Individuals, partnerships, and corporations$55,523,0005,924
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,290,0005,804
Commercial banks and other depository institutions in U.S.$2,367,0001,433
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,528,0006,189
Demand deposits$7,955,0005,366
Nontransaction accounts$47,660,0005,768
Money market deposit accounts (MMDAs)$3,556,0006,288
Other savings deposits (excluding MMDAs)$2,098,0006,591
Total time deposits$42,008,0005,053
Total time and savings deposits$51,233,0005,983
Noninterest-bearing deposits$7,955,0005,486
Interest-bearing deposits$51,233,0005,990
Retail deposits$39,361,0006,424
Estimated insured deposits$50,221,0005,770
IRAs and Keogh plan accounts$4,973,0004,378
Brokered deposits$2,367,0003,049
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$67,604,0005,754
Deposits held in domestic offices$67,604,0005,754
Individuals, partnerships, and corporations$63,635,0005,571
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$1,576,0005,652
Commercial banks and other depository institutions in U.S.$2,378,0001,427
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,006,0005,377
Demand deposits$11,898,0004,223
Nontransaction accounts$51,598,0005,587
Money market deposit accounts (MMDAs)$6,191,0005,490
Other savings deposits (excluding MMDAs)$2,137,0006,566
Total time deposits$43,270,0004,978
Total time and savings deposits$55,706,0005,780
Noninterest-bearing deposits$11,898,0004,477
Interest-bearing deposits$55,706,0005,790
Retail deposits$46,963,0006,029
Estimated insured deposits$51,438,0005,719
IRAs and Keogh plan accounts$4,898,0004,352
Brokered deposits$2,378,0003,098
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$68,338,0005,679
Deposits held in domestic offices$68,338,0005,677
Individuals, partnerships, and corporations$64,361,0005,499
U.S. Government$03,888
States and political subdivisions in the U.S.$1,599,0005,671
Commercial banks and other depository institutions in U.S.$2,378,0001,351
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0005,809
Demand deposits$9,285,0005,016
Nontransaction accounts$54,805,0005,375
Money market deposit accounts (MMDAs)$9,106,0004,709
Other savings deposits (excluding MMDAs)$2,208,0006,484
Total time deposits$43,491,0004,916
Total time and savings deposits$59,053,0005,584
Noninterest-bearing deposits$9,285,0005,204
Interest-bearing deposits$59,053,0005,594
Retail deposits$47,869,0005,951
Estimated insured deposits$52,256,0005,629
IRAs and Keogh plan accounts$4,990,0004,192
Brokered deposits$2,378,0003,054
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$60,346,0005,957
Deposits held in domestic offices$60,346,0005,956
Individuals, partnerships, and corporations$58,567,0005,717
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,778,0005,517
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$14,899,0005,500
Demand deposits$10,688,0004,560
Nontransaction accounts$45,447,0005,836
Money market deposit accounts (MMDAs)$6,204,0005,445
Other savings deposits (excluding MMDAs)$2,268,0006,511
Total time deposits$36,973,0005,315
Total time and savings deposits$49,658,0005,988
Noninterest-bearing deposits$10,688,0004,800
Interest-bearing deposits$49,658,0005,998
Retail deposits$45,731,0006,070
Estimated insured deposits$48,313,0005,840
IRAs and Keogh plan accounts$4,522,0004,384
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$64,277,0005,818
Deposits held in domestic offices$64,277,0005,817
Individuals, partnerships, and corporations$62,523,0005,562
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,753,0005,548
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$14,521,0005,627
Demand deposits$10,603,0004,666
Nontransaction accounts$49,756,0005,608
Money market deposit accounts (MMDAs)$8,426,0004,888
Other savings deposits (excluding MMDAs)$2,349,0006,526
Total time deposits$38,981,0005,157
Total time and savings deposits$53,674,0005,828
Noninterest-bearing deposits$10,603,0004,890
Interest-bearing deposits$53,674,0005,825
Retail deposits$49,227,0005,882
Estimated insured deposits$51,685,0005,635
IRAs and Keogh plan accounts$4,288,0004,506
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$64,493,0005,809
Deposits held in domestic offices$64,493,0005,808
Individuals, partnerships, and corporations$62,519,0005,563
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$1,960,0005,435
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,359,0005,672
Demand deposits$10,027,0004,787
Nontransaction accounts$50,134,0005,605
Money market deposit accounts (MMDAs)$6,505,0005,341
Other savings deposits (excluding MMDAs)$2,524,0006,390
Total time deposits$41,105,0005,042
Total time and savings deposits$54,466,0005,801
Noninterest-bearing deposits$10,027,0004,996
Interest-bearing deposits$54,466,0005,810
Retail deposits$48,555,0005,924
Estimated insured deposits$52,828,0005,582
IRAs and Keogh plan accounts$4,170,0004,563
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$62,433,0005,860
Deposits held in domestic offices$62,433,0005,859
Individuals, partnerships, and corporations$60,435,0005,628
U.S. Government$230,000460
States and political subdivisions in the U.S.$1,768,0005,565
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,493,0005,647
Demand deposits$10,630,0004,645
Nontransaction accounts$47,940,0005,666
Money market deposit accounts (MMDAs)$7,824,0004,917
Other savings deposits (excluding MMDAs)$2,332,0006,482
Total time deposits$37,784,0005,241
Total time and savings deposits$51,803,0005,872
Noninterest-bearing deposits$10,630,0004,895
Interest-bearing deposits$51,803,0005,874
Retail deposits$48,555,0005,862
Estimated insured deposits$48,578,0005,758
IRAs and Keogh plan accounts$4,131,0004,551
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$66,469,0005,670
Deposits held in domestic offices$66,469,0005,669
Individuals, partnerships, and corporations$64,568,0005,452
U.S. Government$03,924
States and political subdivisions in the U.S.$1,901,0005,401
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$15,908,0005,298
Demand deposits$11,857,0004,220
Nontransaction accounts$50,561,0005,537
Money market deposit accounts (MMDAs)$7,032,0005,106
Other savings deposits (excluding MMDAs)$2,270,0006,593
Total time deposits$41,259,0004,980
Total time and savings deposits$54,612,0005,720
Noninterest-bearing deposits$11,857,0004,491
Interest-bearing deposits$54,612,0005,726
Retail deposits$51,186,0005,677
Estimated insured deposits$51,857,0005,568
IRAs and Keogh plan accounts$4,311,0004,469
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$71,173,0005,494
Deposits held in domestic offices$71,173,0005,492
Individuals, partnerships, and corporations$69,200,0005,263
U.S. Government$04,057
States and political subdivisions in the U.S.$1,973,0005,387
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$19,224,0004,860
Demand deposits$15,025,0003,611
Nontransaction accounts$51,949,0005,459
Money market deposit accounts (MMDAs)$8,373,0004,794
Other savings deposits (excluding MMDAs)$2,323,0006,657
Total time deposits$41,253,0004,945
Total time and savings deposits$56,148,0005,660
Noninterest-bearing deposits$15,025,0003,901
Interest-bearing deposits$56,148,0005,668
Retail deposits$55,970,0005,461
Estimated insured deposits$52,308,0005,558
IRAs and Keogh plan accounts$4,299,0004,478
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$65,983,0005,743
Deposits held in domestic offices$65,983,0005,740
Individuals, partnerships, and corporations$63,847,0005,494
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,133,0005,361
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$20,851,0004,684
Demand deposits$16,433,0003,368
Nontransaction accounts$45,132,0005,831
Money market deposit accounts (MMDAs)$4,845,0005,789
Other savings deposits (excluding MMDAs)$2,363,0006,715
Total time deposits$37,924,0005,163
Total time and savings deposits$49,550,0006,011
Noninterest-bearing deposits$16,433,0003,682
Interest-bearing deposits$49,550,0006,018
Retail deposits$52,295,0005,694
Estimated insured deposits$49,185,0005,762
IRAs and Keogh plan accounts$4,189,0004,505
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$62,477,0005,859
Deposits held in domestic offices$62,477,0005,858
Individuals, partnerships, and corporations$60,418,0005,648
U.S. Government$214,000503
States and political subdivisions in the U.S.$1,845,0005,539
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$17,024,0005,398
Demand deposits$12,963,0004,211
Nontransaction accounts$45,453,0005,758
Money market deposit accounts (MMDAs)$7,599,0004,921
Other savings deposits (excluding MMDAs)$2,254,0006,788
Total time deposits$35,600,0005,266
Total time and savings deposits$49,514,0005,982
Noninterest-bearing deposits$12,963,0004,447
Interest-bearing deposits$49,514,0005,990
Retail deposits$50,165,0005,753
Estimated insured deposits$46,477,0005,907
IRAs and Keogh plan accounts$4,062,0004,531
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$60,032,0005,930
Deposits held in domestic offices$60,032,0005,928
Individuals, partnerships, and corporations$58,097,0005,714
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,933,0005,467
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$20,879,0004,651
Demand deposits$16,433,0003,415
Nontransaction accounts$39,153,0006,124
Money market deposit accounts (MMDAs)$3,800,0006,147
Other savings deposits (excluding MMDAs)$2,279,0006,851
Total time deposits$33,074,0005,454
Total time and savings deposits$43,599,0006,267
Noninterest-bearing deposits$16,433,0003,729
Interest-bearing deposits$43,599,0006,268
Retail deposits$49,344,0005,794
Estimated insured deposits$45,525,0005,941
IRAs and Keogh plan accounts$4,083,0004,504
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$60,137,0005,943
Deposits held in domestic offices$60,137,0005,940
Individuals, partnerships, and corporations$58,478,0005,699
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$1,645,0005,664
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$22,304,0004,578
Demand deposits$17,260,0003,372
Nontransaction accounts$37,833,0006,187
Money market deposit accounts (MMDAs)$4,579,0005,893
Other savings deposits (excluding MMDAs)$2,385,0006,895
Total time deposits$30,869,0005,568
Total time and savings deposits$42,877,0006,299
Noninterest-bearing deposits$17,260,0003,631
Interest-bearing deposits$42,877,0006,306
Retail deposits$51,022,0005,712
Estimated insured deposits$44,140,0006,051
IRAs and Keogh plan accounts$4,058,0004,499
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$47,148,0006,573
Deposits held in domestic offices$47,148,0006,571
Individuals, partnerships, and corporations$45,314,0006,385
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$1,822,0005,599
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$17,258,0005,427
Demand deposits$11,709,0004,549
Nontransaction accounts$29,890,0006,758
Money market deposit accounts (MMDAs)$2,916,0006,621
Other savings deposits (excluding MMDAs)$2,549,0006,857
Total time deposits$24,425,0006,117
Total time and savings deposits$35,439,0006,788
Noninterest-bearing deposits$11,709,0004,705
Interest-bearing deposits$35,439,0006,801
Retail deposits$41,068,0006,356
Estimated insured deposits$39,376,0006,349
IRAs and Keogh plan accounts$4,056,0004,447
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$48,013,0006,546
Deposits held in domestic offices$48,013,0006,544
Individuals, partnerships, and corporations$46,410,0006,338
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,600,0005,805
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$16,425,0005,661
Demand deposits$10,863,0004,866
Nontransaction accounts$31,588,0006,648
Money market deposit accounts (MMDAs)$5,146,0005,733
Other savings deposits (excluding MMDAs)$2,463,0006,901
Total time deposits$23,979,0006,130
Total time and savings deposits$37,150,0006,689
Noninterest-bearing deposits$10,863,0005,022
Interest-bearing deposits$37,150,0006,695
Retail deposits$42,360,0006,310
Estimated insured deposits$37,625,0006,482
IRAs and Keogh plan accounts$3,851,0004,569
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$49,017,0006,457
Deposits held in domestic offices$49,017,0006,454
Individuals, partnerships, and corporations$47,823,0006,218
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,193,0006,108
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$18,308,0005,262
Demand deposits$13,813,0004,074
Nontransaction accounts$30,709,0006,734
Money market deposit accounts (MMDAs)$4,636,0005,932
Other savings deposits (excluding MMDAs)$2,413,0007,002
Total time deposits$23,660,0006,140
Total time and savings deposits$35,204,0006,807
Noninterest-bearing deposits$13,813,0004,237
Interest-bearing deposits$35,204,0006,813
Retail deposits$43,301,0006,213
Estimated insured deposits$36,971,0006,520
IRAs and Keogh plan accounts$3,957,0004,504
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$46,110,0006,599
Deposits held in domestic offices$46,110,0006,598
Individuals, partnerships, and corporations$44,523,0006,392
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$1,382,0006,000
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,807,0005,499
Demand deposits$12,633,0004,249
Nontransaction accounts$29,303,0006,825
Money market deposit accounts (MMDAs)$3,952,0006,223
Other savings deposits (excluding MMDAs)$2,321,0007,118
Total time deposits$23,030,0006,155
Total time and savings deposits$33,477,0006,923
Noninterest-bearing deposits$12,671,0004,357
Interest-bearing deposits$33,439,0006,942
Retail deposits$40,707,0006,369
Estimated insured deposits$35,744,0006,612
IRAs and Keogh plan accounts$3,877,0004,548
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$44,054,0006,783
Deposits held in domestic offices$44,054,0006,781
Individuals, partnerships, and corporations$41,972,0006,600
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,593,0005,906
Commercial banks and other depository institutions in U.S.$488,0001,859
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,792,0005,547
Demand deposits$12,070,0004,350
Nontransaction accounts$27,262,0007,041
Money market deposit accounts (MMDAs)$2,443,0007,014
Other savings deposits (excluding MMDAs)$2,270,0007,255
Total time deposits$22,549,0006,232
Total time and savings deposits$31,984,0007,089
Noninterest-bearing deposits$12,070,0004,465
Interest-bearing deposits$31,984,0007,113
Retail deposits$38,661,0006,593
Estimated insured deposits$35,422,0006,712
IRAs and Keogh plan accounts$4,038,0004,446
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$44,150,0006,800
Deposits held in domestic offices$44,150,0006,798
Individuals, partnerships, and corporations$42,125,0006,597
U.S. Government$04,510
States and political subdivisions in the U.S.$1,537,0005,936
Commercial banks and other depository institutions in U.S.$488,0001,857
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,219,0005,689
Demand deposits$11,584,0004,528
Nontransaction accounts$27,931,0006,988
Money market deposit accounts (MMDAs)$2,467,0007,013
Other savings deposits (excluding MMDAs)$2,412,0007,120
Total time deposits$23,053,0006,152
Total time and savings deposits$32,566,0007,051
Noninterest-bearing deposits$11,584,0004,643
Interest-bearing deposits$32,566,0007,081
Retail deposits$38,771,0006,607
Estimated insured deposits$36,449,0006,652
IRAs and Keogh plan accounts$4,164,0004,369
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$46,832,0006,582
Deposits held in domestic offices$46,832,0006,580
Individuals, partnerships, and corporations$44,865,0006,396
U.S. Government$04,404
States and political subdivisions in the U.S.$1,490,0005,957
Commercial banks and other depository institutions in U.S.$477,0001,851
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,860,0005,266
Demand deposits$13,568,0003,929
Nontransaction accounts$28,972,0006,917
Money market deposit accounts (MMDAs)$2,871,0006,834
Other savings deposits (excluding MMDAs)$2,664,0006,970
Total time deposits$23,437,0006,098
Total time and savings deposits$33,264,0007,008
Noninterest-bearing deposits$13,568,0004,049
Interest-bearing deposits$33,264,0007,033
Retail deposits$41,567,0006,371
Estimated insured deposits$36,789,0006,614
IRAs and Keogh plan accounts$4,266,0004,329
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$43,401,0006,830
Deposits held in domestic offices$43,401,0006,829
Individuals, partnerships, and corporations$41,278,0006,641
U.S. Government$04,543
States and political subdivisions in the U.S.$1,646,0005,895
Commercial banks and other depository institutions in U.S.$477,0001,871
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,716,0006,085
Demand deposits$9,486,0004,979
Nontransaction accounts$29,685,0006,863
Money market deposit accounts (MMDAs)$2,781,0006,944
Other savings deposits (excluding MMDAs)$2,425,0007,204
Total time deposits$24,479,0005,976
Total time and savings deposits$33,915,0006,989
Noninterest-bearing deposits$9,486,0005,059
Interest-bearing deposits$33,915,0007,010
Retail deposits$37,615,0006,700
Estimated insured deposits$37,627,0006,602
IRAs and Keogh plan accounts$4,373,0004,295
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$46,923,0006,636
Deposits held in domestic offices$46,923,0006,633
Individuals, partnerships, and corporations$44,835,0006,457
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,620,0005,912
Commercial banks and other depository institutions in U.S.$467,0001,894
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,987,0005,452
Demand deposits$12,332,0004,110
Nontransaction accounts$29,936,0006,862
Money market deposit accounts (MMDAs)$3,026,0006,868
Other savings deposits (excluding MMDAs)$2,388,0007,220
Total time deposits$24,522,0006,026
Total time and savings deposits$34,591,0006,960
Noninterest-bearing deposits$12,332,0004,219
Interest-bearing deposits$34,591,0006,980
Retail deposits$41,046,0006,476
Estimated insured deposits$38,105,0006,604
IRAs and Keogh plan accounts$4,446,0004,266
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$42,249,0006,931
Deposits held in domestic offices$42,249,0006,929
Individuals, partnerships, and corporations$40,277,0006,755
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,503,0006,058
Commercial banks and other depository institutions in U.S.$467,0001,882
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0005,972
Demand deposits$7,626,0005,304
Nontransaction accounts$30,305,0006,074
Money market deposit accounts (MMDAs)$3,019,0006,201
Other savings deposits (excluding MMDAs)$2,221,0006,552
Total time deposits$25,065,0005,265
Total time and savings deposits$34,623,0006,974
Noninterest-bearing deposits$7,626,0005,683
Interest-bearing deposits$34,623,0006,995
Retail deposits$36,387,0006,833
Estimated insured deposits$38,204,0006,606
IRAs and Keogh plan accounts$4,465,0004,277
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$43,926,0006,845
Deposits held in domestic offices$43,926,0006,844
Individuals, partnerships, and corporations$41,862,0006,646
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,509,0005,984
Commercial banks and other depository institutions in U.S.$553,0001,837
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,675,0005,705
Demand deposits$8,451,0004,920
Nontransaction accounts$31,251,0006,031
Money market deposit accounts (MMDAs)$3,040,0006,183
Other savings deposits (excluding MMDAs)$2,210,0006,579
Total time deposits$26,001,0005,227
Total time and savings deposits$35,475,0006,943
Noninterest-bearing deposits$8,451,0005,284
Interest-bearing deposits$35,475,0006,963
Retail deposits$37,983,0006,718
Estimated insured deposits$39,403,0006,556
IRAs and Keogh plan accounts$4,476,0004,327
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$45,383,0006,745
Deposits held in domestic offices$45,383,0006,744
Individuals, partnerships, and corporations$42,990,0006,579
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,541,0005,994
Commercial banks and other depository institutions in U.S.$851,0001,596
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,675,0005,918
Demand deposits$7,841,0005,096
Nontransaction accounts$33,708,0005,850
Money market deposit accounts (MMDAs)$2,811,0006,260
Other savings deposits (excluding MMDAs)$2,335,0006,467
Total time deposits$28,562,0004,976
Total time and savings deposits$37,542,0006,793
Noninterest-bearing deposits$7,841,0005,488
Interest-bearing deposits$37,542,0006,814
Retail deposits$38,564,0006,676
Estimated insured deposits$41,513,0006,387
IRAs and Keogh plan accounts$4,596,0004,248
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$47,315,0006,599
Deposits held in domestic offices$47,315,0006,598
Individuals, partnerships, and corporations$44,506,0006,408
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,573,0005,989
Commercial banks and other depository institutions in U.S.$1,235,0001,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,578,0005,883
Demand deposits$7,234,0005,216
Nontransaction accounts$35,737,0005,655
Money market deposit accounts (MMDAs)$3,076,0006,148
Other savings deposits (excluding MMDAs)$2,143,0006,583
Total time deposits$30,518,0004,787
Total time and savings deposits$40,081,0006,570
Noninterest-bearing deposits$7,234,0005,608
Interest-bearing deposits$40,081,0006,600
Retail deposits$39,579,0006,565
Estimated insured deposits$42,883,0006,236
IRAs and Keogh plan accounts$4,511,0004,275
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$46,138,0006,652
Deposits held in domestic offices$46,138,0006,649
Individuals, partnerships, and corporations$43,513,0006,460
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,288,0006,240
Commercial banks and other depository institutions in U.S.$1,334,0001,266
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,036,0006,253
Demand deposits$6,024,0005,700
Nontransaction accounts$36,102,0005,568
Money market deposit accounts (MMDAs)$3,190,0006,051
Other savings deposits (excluding MMDAs)$2,320,0006,379
Total time deposits$30,592,0004,752
Total time and savings deposits$40,114,0006,539
Noninterest-bearing deposits$6,025,0006,097
Interest-bearing deposits$40,113,0006,570
Retail deposits$38,829,0006,603
Estimated insured deposits$42,555,0006,238
IRAs and Keogh plan accounts$4,673,0004,111
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$51,445,0006,219
Deposits held in domestic offices$51,445,0006,216
Individuals, partnerships, and corporations$48,569,0006,044
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,069,0006,503
Commercial banks and other depository institutions in U.S.$1,805,0001,004
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,575,0005,845
Demand deposits$7,617,0005,026
Nontransaction accounts$39,870,0005,206
Money market deposit accounts (MMDAs)$2,841,0006,137
Other savings deposits (excluding MMDAs)$2,192,0006,409
Total time deposits$34,837,0004,376
Total time and savings deposits$43,828,0006,171
Noninterest-bearing deposits$7,617,0005,362
Interest-bearing deposits$43,828,0006,206
Retail deposits$43,086,0006,194
Estimated insured deposits$48,048,0005,797
IRAs and Keogh plan accounts$4,781,0003,978
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$52,781,0005,998
Deposits held in domestic offices$52,781,0005,994
Individuals, partnerships, and corporations$48,203,0005,920
U.S. Government$05,369
States and political subdivisions in the U.S.$1,357,0006,326
Commercial banks and other depository institutions in U.S.$3,221,000651
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,920,0006,180
Demand deposits$5,667,0005,748
Nontransaction accounts$42,861,0004,874
Money market deposit accounts (MMDAs)$3,732,0005,439
Other savings deposits (excluding MMDAs)$1,947,0006,628
Total time deposits$37,182,0004,144
Total time and savings deposits$47,114,0005,803
Noninterest-bearing deposits$5,667,0006,100
Interest-bearing deposits$47,114,0005,857
Retail deposits$44,492,0005,955
Estimated insured deposits$49,793,0005,566
IRAs and Keogh plan accounts$4,715,0003,964
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$48,068,0006,384
Deposits held in domestic offices$48,068,0006,381
Individuals, partnerships, and corporations$46,365,0006,127
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,004,0006,835
Commercial banks and other depository institutions in U.S.$694,0001,276
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,640,0006,409
Demand deposits$5,375,0005,964
Nontransaction accounts$38,428,0005,188
Money market deposit accounts (MMDAs)$6,540,0004,314
Other savings deposits (excluding MMDAs)$1,677,0007,269
Total time deposits$30,211,0004,687
Total time and savings deposits$42,693,0006,221
Noninterest-bearing deposits$5,375,0006,312
Interest-bearing deposits$42,693,0006,266
Retail deposits$39,231,0006,560
Estimated insured deposits$41,390,0006,361
IRAs and Keogh plan accounts$3,948,0004,592
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$42,632,0006,933
Deposits held in domestic offices$42,632,0006,931
Individuals, partnerships, and corporations$40,170,0006,774
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$867,0007,101
Commercial banks and other depository institutions in U.S.$1,587,000888
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,210,0006,667
Demand deposits$5,268,0006,143
Nontransaction accounts$33,422,0005,675
Money market deposit accounts (MMDAs)$5,095,0004,784
Other savings deposits (excluding MMDAs)$1,585,0007,564
Total time deposits$26,742,0005,172
Total time and savings deposits$37,364,0006,752
Noninterest-bearing deposits$5,268,0006,495
Interest-bearing deposits$37,364,0006,804
Retail deposits$37,034,0006,890
Estimated insured deposits$38,874,0006,740
IRAs and Keogh plan accounts$3,438,0005,147
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$35,606,0007,736
Deposits held in domestic offices$35,606,0007,733
Individuals, partnerships, and corporations$31,506,0007,752
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,118,0007,091
Commercial banks and other depository institutions in U.S.$2,974,000626
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0007,787
Demand deposits$2,993,0007,719
Nontransaction accounts$29,235,0006,189
Money market deposit accounts (MMDAs)$1,294,0007,658
Other savings deposits (excluding MMDAs)$1,222,0008,329
Total time deposits$26,719,0005,216
Total time and savings deposits$32,613,0007,377
Noninterest-bearing deposits$2,993,0008,182
Interest-bearing deposits$32,613,0007,446
Retail deposits$28,163,0008,083
Estimated insured deposits$31,110,0007,733
IRAs and Keogh plan accounts$2,522,0006,361
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$27,782,0008,934
Deposits held in domestic offices$27,782,0008,931
Individuals, partnerships, and corporations$24,270,0008,956
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,233,0007,070
Commercial banks and other depository institutions in U.S.$2,278,000756
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0008,413
Demand deposits$2,523,0008,436
Nontransaction accounts$22,126,0007,342
Money market deposit accounts (MMDAs)$717,0008,722
Other savings deposits (excluding MMDAs)$1,044,0008,953
Total time deposits$20,365,0006,284
Total time and savings deposits$25,259,0008,607
Noninterest-bearing deposits$2,523,0008,952
Interest-bearing deposits$25,259,0008,696
Retail deposits$24,956,0008,866
Estimated insured deposits$27,315,0008,563
IRAs and Keogh plan accounts$1,914,0007,556
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$24,760,0009,651
Deposits held in domestic offices$24,760,0009,648
Individuals, partnerships, and corporations$21,436,0009,663
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$1,432,0006,923
Commercial banks and other depository institutions in U.S.$1,882,000873
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0008,807
Demand deposits$2,564,0008,632
Nontransaction accounts$19,349,0007,965
Money market deposit accounts (MMDAs)$749,0009,058
Other savings deposits (excluding MMDAs)$1,106,0009,299
Total time deposits$17,494,0006,920
Total time and savings deposits$22,196,0009,327
Noninterest-bearing deposits$2,564,0009,159
Interest-bearing deposits$22,196,0009,436
Retail deposits$22,352,0009,586
Estimated insured deposits$24,580,0009,295
IRAs and Keogh plan accounts$1,639,0008,281
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$21,459,00010,417
Deposits held in domestic offices$21,459,00010,412
Individuals, partnerships, and corporations$19,026,00010,394
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$937,0008,004
Commercial banks and other depository institutions in U.S.$1,486,000985
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,379,0009,231
Demand deposits$2,532,0009,005
Nontransaction accounts$16,080,0008,718
Money market deposit accounts (MMDAs)$691,0009,710
Other savings deposits (excluding MMDAs)$1,037,0009,962
Total time deposits$14,352,0007,389
Total time and savings deposits$18,927,00010,174
Noninterest-bearing deposits$2,532,0009,515
Interest-bearing deposits$18,927,00010,283
Retail deposits$19,438,00010,407
Estimated insured deposits$21,106,00010,155
IRAs and Keogh plan accounts$1,384,0009,025
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$17,578,00011,569
Deposits held in domestic offices$17,578,00011,567
Individuals, partnerships, and corporations$16,557,00011,283
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$719,0008,660
Commercial banks and other depository institutions in U.S.$300,0002,432
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,064,00010,287
Demand deposits$1,752,00010,161
Nontransaction accounts$13,514,0009,563
Money market deposit accounts (MMDAs)$865,00010,005
Other savings deposits (excluding MMDAs)$1,020,00010,396
Total time deposits$11,629,0008,311
Total time and savings deposits$15,826,00011,181
Noninterest-bearing deposits$1,752,00010,793
Interest-bearing deposits$15,826,00011,379
Retail deposits$15,570,00011,655
Estimated insured deposits$17,420,00011,323
IRAs and Keogh plan accounts$990,00010,448
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,080,00011,901
Deposits held in domestic offices$18,080,00011,900
Individuals, partnerships, and corporations$16,809,00011,873
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$927,0008,222
Commercial banks and other depository institutions in U.S.$300,0002,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,811,00010,656
Demand deposits$1,743,00010,440
Nontransaction accounts$14,269,0009,598
Money market deposit accounts (MMDAs)$737,00010,504
Other savings deposits (excluding MMDAs)$894,00010,666
Total time deposits$12,638,0008,281
Total time and savings deposits$16,337,00011,679
Noninterest-bearing deposits$1,743,00011,258
Interest-bearing deposits$16,337,00011,676
Retail deposits$15,475,00012,112
Estimated insured deposits$17,829,00011,662
IRAs and Keogh plan accounts$1,129,00010,523
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA