Home > Bristol Morgan Bank > Total Deposits

Bristol Morgan Bank, Total Deposits

2023-12-31Rank
Total deposits$132,338,0003,348
Deposits held in domestic offices$132,338,0003,348
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$42,365,0003,439
Demand deposits$26,092,0003,390
Nontransaction accounts$89,973,0003,028
Money market deposit accounts (MMDAs)$33,564,0002,306
Other savings deposits (excluding MMDAs)$17,076,0002,989
Total time deposits$39,332,0003,042
Total time and savings deposits$106,246,0003,156
Noninterest-bearing deposits$26,081,0003,385
Interest-bearing deposits$106,257,0003,198
Retail deposits$106,685,0003,426
Estimated insured deposits$105,232,0003,251
IRAs and Keogh plan accounts$4,492,0002,613
Brokered deposits$21,991,0001,070
Fully insured brokered deposits$21,991,000969
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$123,681,0003,434
Deposits held in domestic offices$123,681,0003,434
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,375,0003,652
Demand deposits$25,876,0003,413
Nontransaction accounts$88,305,0003,043
Money market deposit accounts (MMDAs)$30,812,0002,429
Other savings deposits (excluding MMDAs)$14,661,0003,224
Total time deposits$42,834,0002,856
Total time and savings deposits$97,804,0003,234
Noninterest-bearing deposits$25,862,0003,395
Interest-bearing deposits$97,819,0003,291
Retail deposits$94,945,0003,573
Estimated insured deposits$106,529,0003,240
IRAs and Keogh plan accounts$01,133
Brokered deposits$23,901,0001,007
Fully insured brokered deposits$23,901,000894
Deposits obtained via list services, yet not brokered$500,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$130,131,0003,374
Deposits held in domestic offices$130,131,0003,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,513,0003,674
Demand deposits$23,855,0003,511
Nontransaction accounts$94,618,0002,950
Money market deposit accounts (MMDAs)$40,181,0002,155
Other savings deposits (excluding MMDAs)$14,879,0003,265
Total time deposits$39,558,0002,888
Total time and savings deposits$106,276,0003,132
Noninterest-bearing deposits$23,856,0003,520
Interest-bearing deposits$106,275,0003,192
Retail deposits$111,331,0003,408
Estimated insured deposits$99,151,0003,354
IRAs and Keogh plan accounts$4,540,0002,657
Brokered deposits$13,960,0001,152
Fully insured brokered deposits$13,960,0001,005
Deposits obtained via list services, yet not brokered$1,242,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$134,941,0003,351
Deposits held in domestic offices$134,941,0003,351
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,269,0003,742
Demand deposits$24,676,0003,560
Nontransaction accounts$98,672,0002,925
Money market deposit accounts (MMDAs)$29,461,0002,566
Other savings deposits (excluding MMDAs)$15,740,0003,299
Total time deposits$53,471,0002,386
Total time and savings deposits$110,265,0003,127
Noninterest-bearing deposits$24,357,0003,560
Interest-bearing deposits$110,584,0003,193
Retail deposits$102,749,0003,578
Estimated insured deposits$103,177,0003,336
IRAs and Keogh plan accounts$01,125
Brokered deposits$15,188,0001,052
Fully insured brokered deposits$15,188,000922
Deposits obtained via list services, yet not brokered$1,732,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$145,241,0003,279
Deposits held in domestic offices$145,241,0003,279
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$42,372,0003,625
Demand deposits$29,179,0003,432
Nontransaction accounts$102,869,0002,855
Money market deposit accounts (MMDAs)$32,439,0002,539
Other savings deposits (excluding MMDAs)$16,086,0003,329
Total time deposits$54,343,0002,200
Total time and savings deposits$116,062,0003,066
Noninterest-bearing deposits$29,179,0003,423
Interest-bearing deposits$116,062,0003,138
Retail deposits$113,582,0003,492
Estimated insured deposits$108,465,0003,275
IRAs and Keogh plan accounts$4,872,0002,626
Brokered deposits$15,484,000932
Fully insured brokered deposits$15,484,000815
Deposits obtained via list services, yet not brokered$2,230,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$139,904,0003,357
Deposits held in domestic offices$139,904,0003,357
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,728,0003,760
Demand deposits$27,756,0003,510
Nontransaction accounts$101,176,0002,899
Money market deposit accounts (MMDAs)$26,196,0002,819
Other savings deposits (excluding MMDAs)$17,574,0003,299
Total time deposits$57,407,0002,081
Total time and savings deposits$112,148,0003,147
Noninterest-bearing deposits$27,756,0003,504
Interest-bearing deposits$112,149,0003,207
Retail deposits$105,903,0003,621
Estimated insured deposits$111,664,0003,263
IRAs and Keogh plan accounts$01,156
Brokered deposits$17,473,000776
Fully insured brokered deposits$17,473,000685
Deposits obtained via list services, yet not brokered$2,725,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$141,860,0003,401
Deposits held in domestic offices$141,860,0003,401
Individuals, partnerships, and corporations$130,920,0003,330
U.S. Government$0821
States and political subdivisions in the U.S.$6,022,0003,482
Commercial banks and other depository institutions in U.S.$4,918,000864
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,327,0003,862
Demand deposits$24,705,0003,686
Nontransaction accounts$105,533,0002,884
Money market deposit accounts (MMDAs)$26,926,0002,850
Other savings deposits (excluding MMDAs)$17,451,0003,367
Total time deposits$61,156,0002,005
Total time and savings deposits$117,155,0003,124
Noninterest-bearing deposits$24,705,0003,691
Interest-bearing deposits$117,156,0003,195
Retail deposits$106,965,0003,679
Estimated insured deposits$115,043,0003,277
IRAs and Keogh plan accounts$5,358,0002,597
Brokered deposits$18,164,000690
Fully insured brokered deposits$18,164,000616
Deposits obtained via list services, yet not brokered$4,918,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$141,014,0003,421
Deposits held in domestic offices$141,014,0003,421
Individuals, partnerships, and corporations$130,267,0003,339
U.S. Government$0814
States and political subdivisions in the U.S.$6,321,0003,447
Commercial banks and other depository institutions in U.S.$4,426,000853
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,751,0003,866
Demand deposits$24,573,0003,676
Nontransaction accounts$104,263,0002,905
Money market deposit accounts (MMDAs)$23,155,0003,005
Other savings deposits (excluding MMDAs)$17,147,0003,392
Total time deposits$63,961,0001,977
Total time and savings deposits$116,441,0003,141
Noninterest-bearing deposits$24,573,0003,689
Interest-bearing deposits$116,441,0003,201
Retail deposits$104,127,0003,723
Estimated insured deposits$118,618,0003,253
IRAs and Keogh plan accounts$01,192
Brokered deposits$21,143,000622
Fully insured brokered deposits$21,143,000554
Deposits obtained via list services, yet not brokered$4,426,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$137,907,0003,447
Deposits held in domestic offices$137,907,0003,447
Individuals, partnerships, and corporations$122,843,0003,402
U.S. Government$0909
States and political subdivisions in the U.S.$12,080,0002,888
Commercial banks and other depository institutions in U.S.$2,984,000991
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,067,0003,792
Demand deposits$26,312,0003,602
Nontransaction accounts$98,840,0002,983
Money market deposit accounts (MMDAs)$19,960,0003,127
Other savings deposits (excluding MMDAs)$16,393,0003,410
Total time deposits$62,487,0002,049
Total time and savings deposits$111,595,0003,192
Noninterest-bearing deposits$26,313,0003,608
Interest-bearing deposits$111,594,0003,254
Retail deposits$101,383,0003,748
Estimated insured deposits$114,565,0003,289
IRAs and Keogh plan accounts$4,918,0002,747
Brokered deposits$19,334,000657
Fully insured brokered deposits$19,334,000575
Deposits obtained via list services, yet not brokered$2,984,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$127,681,0003,554
Deposits held in domestic offices$127,681,0003,554
Individuals, partnerships, and corporations$119,743,0003,447
U.S. Government$0842
States and political subdivisions in the U.S.$4,705,0003,704
Commercial banks and other depository institutions in U.S.$3,233,000998
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,263,0003,950
Demand deposits$22,887,0003,743
Nontransaction accounts$94,418,0003,064
Money market deposit accounts (MMDAs)$18,030,0003,230
Other savings deposits (excluding MMDAs)$16,021,0003,436
Total time deposits$60,367,0002,168
Total time and savings deposits$104,794,0003,309
Noninterest-bearing deposits$22,887,0003,767
Interest-bearing deposits$104,794,0003,369
Retail deposits$93,937,0003,865
Estimated insured deposits$110,546,0003,360
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,272,000721
Fully insured brokered deposits$17,272,000635
Deposits obtained via list services, yet not brokered$3,233,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$125,548,0003,574
Deposits held in domestic offices$125,548,0003,574
Individuals, partnerships, and corporations$115,737,0003,506
U.S. Government$0841
States and political subdivisions in the U.S.$5,836,0003,566
Commercial banks and other depository institutions in U.S.$3,975,000946
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,017,0003,977
Demand deposits$21,816,0003,806
Nontransaction accounts$92,531,0003,086
Money market deposit accounts (MMDAs)$16,605,0003,281
Other savings deposits (excluding MMDAs)$15,896,0003,437
Total time deposits$60,030,0002,226
Total time and savings deposits$103,732,0003,335
Noninterest-bearing deposits$21,831,0003,826
Interest-bearing deposits$103,717,0003,389
Retail deposits$92,885,0003,886
Estimated insured deposits$110,466,0003,360
IRAs and Keogh plan accounts$4,962,0002,831
Brokered deposits$17,263,000741
Fully insured brokered deposits$17,263,000662
Deposits obtained via list services, yet not brokered$3,975,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$124,209,0003,599
Deposits held in domestic offices$124,209,0003,599
Individuals, partnerships, and corporations$114,038,0003,521
U.S. Government$0837
States and political subdivisions in the U.S.$6,196,0003,533
Commercial banks and other depository institutions in U.S.$3,975,000971
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,910,0003,970
Demand deposits$23,214,0003,751
Nontransaction accounts$90,299,0003,115
Money market deposit accounts (MMDAs)$15,781,0003,327
Other savings deposits (excluding MMDAs)$14,531,0003,508
Total time deposits$59,987,0002,258
Total time and savings deposits$100,995,0003,373
Noninterest-bearing deposits$23,225,0003,788
Interest-bearing deposits$100,984,0003,427
Retail deposits$92,198,0003,896
Estimated insured deposits$109,470,0003,384
IRAs and Keogh plan accounts$01,269
Brokered deposits$17,255,000785
Fully insured brokered deposits$17,255,000694
Deposits obtained via list services, yet not brokered$3,975,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$120,980,0003,571
Deposits held in domestic offices$120,980,0003,571
Individuals, partnerships, and corporations$104,735,0003,583
U.S. Government$0909
States and political subdivisions in the U.S.$12,270,0002,822
Commercial banks and other depository institutions in U.S.$3,975,0001,001
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,953,0003,819
Demand deposits$23,609,0003,622
Nontransaction accounts$85,027,0003,165
Money market deposit accounts (MMDAs)$17,124,0003,189
Other savings deposits (excluding MMDAs)$13,089,0003,530
Total time deposits$54,815,0002,426
Total time and savings deposits$97,371,0003,369
Noninterest-bearing deposits$23,632,0003,657
Interest-bearing deposits$97,348,0003,432
Retail deposits$94,053,0003,823
Estimated insured deposits$102,176,0003,427
IRAs and Keogh plan accounts$4,945,0002,852
Brokered deposits$13,955,000884
Fully insured brokered deposits$13,955,000785
Deposits obtained via list services, yet not brokered$3,975,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,216,0003,684
Deposits held in domestic offices$109,216,0003,684
Individuals, partnerships, and corporations$100,546,0003,608
U.S. Government$0867
States and political subdivisions in the U.S.$4,695,0003,715
Commercial banks and other depository institutions in U.S.$3,975,0001,003
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,825,0003,965
Demand deposits$20,149,0003,747
Nontransaction accounts$79,391,0003,269
Money market deposit accounts (MMDAs)$14,043,0003,345
Other savings deposits (excluding MMDAs)$13,919,0003,431
Total time deposits$51,430,0002,572
Total time and savings deposits$89,067,0003,485
Noninterest-bearing deposits$20,165,0003,785
Interest-bearing deposits$89,051,0003,539
Retail deposits$85,711,0003,887
Estimated insured deposits$97,824,0003,477
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,803,000982
Fully insured brokered deposits$11,803,000867
Deposits obtained via list services, yet not brokered$3,975,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$103,952,0003,767
Deposits held in domestic offices$103,952,0003,767
Individuals, partnerships, and corporations$99,503,0003,614
U.S. Government$0863
States and political subdivisions in the U.S.$3,703,0003,906
Commercial banks and other depository institutions in U.S.$746,0001,577
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,165,0003,962
Demand deposits$20,353,0003,744
Nontransaction accounts$73,787,0003,368
Money market deposit accounts (MMDAs)$13,183,0003,379
Other savings deposits (excluding MMDAs)$13,127,0003,474
Total time deposits$47,477,0002,759
Total time and savings deposits$83,599,0003,588
Noninterest-bearing deposits$20,370,0003,791
Interest-bearing deposits$83,582,0003,633
Retail deposits$80,652,0003,963
Estimated insured deposits$91,836,0003,574
IRAs and Keogh plan accounts$4,965,0002,863
Brokered deposits$11,796,0001,022
Fully insured brokered deposits$11,796,000905
Deposits obtained via list services, yet not brokered$746,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$83,599,0003,983
Deposits held in domestic offices$83,599,0003,983
Individuals, partnerships, and corporations$78,267,0003,882
U.S. Government$0886
States and political subdivisions in the U.S.$4,586,0003,759
Commercial banks and other depository institutions in U.S.$746,0001,636
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,401,0004,162
Demand deposits$12,799,0004,102
Nontransaction accounts$61,198,0003,631
Money market deposit accounts (MMDAs)$12,670,0003,365
Other savings deposits (excluding MMDAs)$11,796,0003,511
Total time deposits$36,732,0003,209
Total time and savings deposits$70,800,0003,777
Noninterest-bearing deposits$12,811,0004,127
Interest-bearing deposits$70,788,0003,818
Retail deposits$71,246,0004,057
Estimated insured deposits$74,365,0003,849
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,291,0001,595
Fully insured brokered deposits$2,291,0001,384
Deposits obtained via list services, yet not brokered$746,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,258,0003,873
Deposits held in domestic offices$92,258,0003,873
Individuals, partnerships, and corporations$85,439,0003,768
U.S. Government$01,019
States and political subdivisions in the U.S.$5,824,0003,597
Commercial banks and other depository institutions in U.S.$995,0001,511
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,403,0003,938
Demand deposits$15,616,0003,906
Nontransaction accounts$64,855,0003,576
Money market deposit accounts (MMDAs)$16,038,0003,132
Other savings deposits (excluding MMDAs)$11,609,0003,529
Total time deposits$37,208,0003,224
Total time and savings deposits$76,642,0003,711
Noninterest-bearing deposits$15,468,0003,957
Interest-bearing deposits$76,791,0003,739
Retail deposits$80,679,0003,919
Estimated insured deposits$77,743,0003,787
IRAs and Keogh plan accounts$4,862,0002,952
Brokered deposits$2,289,0001,652
Fully insured brokered deposits$2,289,0001,437
Deposits obtained via list services, yet not brokered$995,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,223,0004,058
Deposits held in domestic offices$83,223,0004,058
Individuals, partnerships, and corporations$78,486,0003,932
U.S. Government$0965
States and political subdivisions in the U.S.$2,844,0004,140
Commercial banks and other depository institutions in U.S.$1,893,0001,298
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,766,0004,200
Demand deposits$13,912,0004,062
Nontransaction accounts$60,457,0003,706
Money market deposit accounts (MMDAs)$11,415,0003,518
Other savings deposits (excluding MMDAs)$11,995,0003,502
Total time deposits$37,047,0003,265
Total time and savings deposits$69,311,0003,863
Noninterest-bearing deposits$13,945,0004,105
Interest-bearing deposits$69,278,0003,900
Retail deposits$72,964,0004,091
Estimated insured deposits$77,298,0003,836
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,036,0001,679
Fully insured brokered deposits$3,036,0001,428
Deposits obtained via list services, yet not brokered$1,893,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,768,0004,091
Deposits held in domestic offices$81,768,0004,091
Individuals, partnerships, and corporations$76,655,0003,983
U.S. Government$0960
States and political subdivisions in the U.S.$3,220,0004,093
Commercial banks and other depository institutions in U.S.$1,893,0001,353
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,598,0004,234
Demand deposits$13,690,0004,100
Nontransaction accounts$59,170,0003,765
Money market deposit accounts (MMDAs)$10,809,0003,599
Other savings deposits (excluding MMDAs)$11,417,0003,596
Total time deposits$36,945,0003,269
Total time and savings deposits$68,078,0003,925
Noninterest-bearing deposits$13,708,0004,130
Interest-bearing deposits$68,060,0003,954
Retail deposits$71,660,0004,136
Estimated insured deposits$76,857,0003,860
IRAs and Keogh plan accounts$4,777,0003,050
Brokered deposits$4,529,0001,576
Fully insured brokered deposits$4,029,0001,392
Deposits obtained via list services, yet not brokered$1,893,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$81,083,0004,151
Deposits held in domestic offices$81,083,0004,151
Individuals, partnerships, and corporations$73,811,0004,064
U.S. Government$0998
States and political subdivisions in the U.S.$3,539,0004,062
Commercial banks and other depository institutions in U.S.$3,733,0001,075
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,195,0004,375
Demand deposits$12,039,0004,323
Nontransaction accounts$59,888,0003,776
Money market deposit accounts (MMDAs)$11,060,0003,633
Other savings deposits (excluding MMDAs)$10,878,0003,711
Total time deposits$37,949,0003,232
Total time and savings deposits$69,044,0003,943
Noninterest-bearing deposits$12,055,0004,345
Interest-bearing deposits$69,028,0003,975
Retail deposits$71,422,0004,187
Estimated insured deposits$78,357,0003,881
IRAs and Keogh plan accounts$4,545,0003,161
Brokered deposits$6,101,0001,484
Fully insured brokered deposits$5,601,0001,318
Deposits obtained via list services, yet not brokered$3,733,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,027,0004,167
Deposits held in domestic offices$82,027,0004,167
Individuals, partnerships, and corporations$72,427,0004,109
U.S. Government$01,108
States and political subdivisions in the U.S.$5,619,0003,723
Commercial banks and other depository institutions in U.S.$3,981,0001,048
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,967,0004,255
Demand deposits$13,156,0004,260
Nontransaction accounts$58,060,0003,824
Money market deposit accounts (MMDAs)$11,967,0003,566
Other savings deposits (excluding MMDAs)$10,513,0003,769
Total time deposits$35,579,0003,324
Total time and savings deposits$68,871,0003,964
Noninterest-bearing deposits$13,156,0004,294
Interest-bearing deposits$68,870,0003,987
Retail deposits$74,703,0004,149
Estimated insured deposits$77,482,0003,910
IRAs and Keogh plan accounts$4,521,0003,204
Brokered deposits$4,032,0001,665
Fully insured brokered deposits$4,032,0001,431
Deposits obtained via list services, yet not brokered$3,981,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,854,0004,162
Deposits held in domestic offices$82,854,0004,162
Individuals, partnerships, and corporations$75,627,0004,086
U.S. Government$01,011
States and political subdivisions in the U.S.$3,246,0004,171
Commercial banks and other depository institutions in U.S.$3,981,0001,065
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,366,0004,346
Demand deposits$13,492,0004,214
Nontransaction accounts$60,488,0003,786
Money market deposit accounts (MMDAs)$12,755,0003,537
Other savings deposits (excluding MMDAs)$10,624,0003,791
Total time deposits$37,108,0003,284
Total time and savings deposits$69,362,0003,976
Noninterest-bearing deposits$13,492,0004,254
Interest-bearing deposits$69,362,0004,004
Retail deposits$74,036,0004,178
Estimated insured deposits$78,886,0003,903
IRAs and Keogh plan accounts$4,568,0003,253
Brokered deposits$5,029,0001,539
Fully insured brokered deposits$4,529,0001,402
Deposits obtained via list services, yet not brokered$3,981,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,224,0004,191
Deposits held in domestic offices$83,224,0004,191
Individuals, partnerships, and corporations$75,399,0004,115
U.S. Government$01,101
States and political subdivisions in the U.S.$3,602,0004,144
Commercial banks and other depository institutions in U.S.$4,223,0001,032
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0004,414
Demand deposits$12,620,0004,370
Nontransaction accounts$60,695,0003,810
Money market deposit accounts (MMDAs)$12,750,0003,586
Other savings deposits (excluding MMDAs)$10,901,0003,796
Total time deposits$37,042,0003,305
Total time and savings deposits$70,604,0003,982
Noninterest-bearing deposits$12,620,0004,402
Interest-bearing deposits$70,603,0004,009
Retail deposits$73,421,0004,240
Estimated insured deposits$78,893,0003,943
IRAs and Keogh plan accounts$4,369,0003,354
Brokered deposits$8,517,0001,298
Fully insured brokered deposits$8,017,0001,183
Deposits obtained via list services, yet not brokered$3,733,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,949,0004,343
Deposits held in domestic offices$77,949,0004,343
Individuals, partnerships, and corporations$70,083,0004,311
U.S. Government$01,097
States and political subdivisions in the U.S.$3,971,0004,077
Commercial banks and other depository institutions in U.S.$3,895,0001,033
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,927,0004,506
Demand deposits$12,097,0004,467
Nontransaction accounts$56,022,0004,007
Money market deposit accounts (MMDAs)$12,485,0003,664
Other savings deposits (excluding MMDAs)$10,215,0003,923
Total time deposits$33,320,0003,518
Total time and savings deposits$65,852,0004,167
Noninterest-bearing deposits$12,097,0004,489
Interest-bearing deposits$65,851,0004,193
Retail deposits$72,638,0004,321
Estimated insured deposits$75,693,0004,072
IRAs and Keogh plan accounts$4,503,0003,346
Brokered deposits$4,027,0001,893
Fully insured brokered deposits$3,527,0001,779
Deposits obtained via list services, yet not brokered$4,222,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,922,0004,353
Deposits held in domestic offices$79,922,0004,353
Individuals, partnerships, and corporations$70,797,0004,326
U.S. Government$01,191
States and political subdivisions in the U.S.$4,905,0003,944
Commercial banks and other depository institutions in U.S.$4,220,0001,005
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,739,0004,515
Demand deposits$12,457,0004,485
Nontransaction accounts$57,183,0003,995
Money market deposit accounts (MMDAs)$12,932,0003,642
Other savings deposits (excluding MMDAs)$9,867,0003,969
Total time deposits$34,384,0003,485
Total time and savings deposits$67,465,0004,163
Noninterest-bearing deposits$12,457,0004,514
Interest-bearing deposits$67,466,0004,192
Retail deposits$73,704,0004,332
Estimated insured deposits$78,004,0004,033
IRAs and Keogh plan accounts$4,469,0003,415
Brokered deposits$4,634,0001,825
Fully insured brokered deposits$4,634,0001,673
Deposits obtained via list services, yet not brokered$4,220,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$77,905,0004,415
Deposits held in domestic offices$77,905,0004,415
Individuals, partnerships, and corporations$72,578,0004,320
U.S. Government$01,147
States and political subdivisions in the U.S.$2,493,0004,476
Commercial banks and other depository institutions in U.S.$2,834,0001,137
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,337,0004,709
Demand deposits$10,940,0004,623
Nontransaction accounts$58,568,0003,995
Money market deposit accounts (MMDAs)$12,903,0003,702
Other savings deposits (excluding MMDAs)$9,972,0003,999
Total time deposits$35,692,0003,471
Total time and savings deposits$66,965,0004,199
Noninterest-bearing deposits$10,940,0004,643
Interest-bearing deposits$66,964,0004,229
Retail deposits$71,351,0004,414
Estimated insured deposits$76,044,0004,112
IRAs and Keogh plan accounts$4,634,0003,401
Brokered deposits$4,670,0001,813
Fully insured brokered deposits$4,045,0001,701
Deposits obtained via list services, yet not brokered$4,219,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,778,0004,489
Deposits held in domestic offices$75,778,0004,489
Individuals, partnerships, and corporations$70,251,0004,382
U.S. Government$01,163
States and political subdivisions in the U.S.$2,444,0004,522
Commercial banks and other depository institutions in U.S.$3,083,0001,125
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,521,0004,740
Demand deposits$11,218,0004,619
Nontransaction accounts$56,257,0004,096
Money market deposit accounts (MMDAs)$13,501,0003,696
Other savings deposits (excluding MMDAs)$10,134,0003,977
Total time deposits$32,621,0003,686
Total time and savings deposits$64,560,0004,304
Noninterest-bearing deposits$11,216,0004,650
Interest-bearing deposits$64,561,0004,327
Retail deposits$71,851,0004,427
Estimated insured deposits$73,993,0004,202
IRAs and Keogh plan accounts$4,816,0003,382
Brokered deposits$2,048,0002,116
Fully insured brokered deposits$2,048,0001,923
Deposits obtained via list services, yet not brokered$3,715,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,007,0004,560
Deposits held in domestic offices$75,007,0004,560
Individuals, partnerships, and corporations$67,834,0004,491
U.S. Government$01,186
States and political subdivisions in the U.S.$3,346,0004,309
Commercial banks and other depository institutions in U.S.$3,827,0001,072
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,797,0004,768
Demand deposits$10,888,0004,713
Nontransaction accounts$55,210,0004,180
Money market deposit accounts (MMDAs)$12,767,0003,801
Other savings deposits (excluding MMDAs)$9,939,0004,045
Total time deposits$32,504,0003,725
Total time and savings deposits$64,119,0004,368
Noninterest-bearing deposits$10,823,0004,745
Interest-bearing deposits$64,184,0004,387
Retail deposits$73,180,0004,465
Estimated insured deposits$73,156,0004,281
IRAs and Keogh plan accounts$4,723,0003,441
Brokered deposits$991,0002,294
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,209,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,641,0004,533
Deposits held in domestic offices$76,641,0004,533
Individuals, partnerships, and corporations$68,575,0004,499
U.S. Government$01,254
States and political subdivisions in the U.S.$4,239,0004,162
Commercial banks and other depository institutions in U.S.$3,827,0001,088
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,219,0004,644
Demand deposits$12,804,0004,524
Nontransaction accounts$54,422,0004,226
Money market deposit accounts (MMDAs)$12,872,0003,817
Other savings deposits (excluding MMDAs)$9,539,0004,080
Total time deposits$32,011,0003,781
Total time and savings deposits$63,837,0004,394
Noninterest-bearing deposits$12,804,0004,551
Interest-bearing deposits$63,837,0004,410
Retail deposits$73,334,0004,472
Estimated insured deposits$72,896,0004,293
IRAs and Keogh plan accounts$4,690,0003,496
Brokered deposits$992,0002,293
Fully insured brokered deposits$992,0002,096
Deposits obtained via list services, yet not brokered$4,208,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,648,0004,644
Deposits held in domestic offices$72,648,0004,644
Individuals, partnerships, and corporations$65,836,0004,572
U.S. Government$01,248
States and political subdivisions in the U.S.$2,485,0004,609
Commercial banks and other depository institutions in U.S.$4,327,0001,039
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,985,0004,848
Demand deposits$11,427,0004,653
Nontransaction accounts$53,663,0004,296
Money market deposit accounts (MMDAs)$12,216,0003,897
Other savings deposits (excluding MMDAs)$9,819,0004,029
Total time deposits$31,628,0003,866
Total time and savings deposits$61,221,0004,489
Noninterest-bearing deposits$11,427,0004,691
Interest-bearing deposits$61,221,0004,499
Retail deposits$68,636,0004,590
Estimated insured deposits$70,665,0004,373
IRAs and Keogh plan accounts$4,543,0003,582
Brokered deposits$1,490,0002,204
Fully insured brokered deposits$1,490,0002,016
Deposits obtained via list services, yet not brokered$3,958,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,864,0004,670
Deposits held in domestic offices$72,864,0004,670
Individuals, partnerships, and corporations$65,511,0004,616
U.S. Government$01,147
States and political subdivisions in the U.S.$2,527,0004,640
Commercial banks and other depository institutions in U.S.$4,826,0001,025
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0004,831
Demand deposits$11,912,0004,610
Nontransaction accounts$53,405,0004,323
Money market deposit accounts (MMDAs)$12,294,0003,931
Other savings deposits (excluding MMDAs)$9,151,0004,180
Total time deposits$31,961,0003,896
Total time and savings deposits$60,952,0004,541
Noninterest-bearing deposits$11,912,0004,641
Interest-bearing deposits$60,951,0004,551
Retail deposits$69,345,0004,614
Estimated insured deposits$70,850,0004,402
IRAs and Keogh plan accounts$4,661,0003,569
Brokered deposits$1,490,0002,203
Fully insured brokered deposits$1,490,0002,016
Deposits obtained via list services, yet not brokered$4,325,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$76,503,0004,636
Deposits held in domestic offices$76,503,0004,636
Individuals, partnerships, and corporations$68,537,0004,582
U.S. Government$01,159
States and political subdivisions in the U.S.$3,143,0004,485
Commercial banks and other depository institutions in U.S.$4,823,0001,010
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,395,0004,895
Demand deposits$11,070,0004,758
Nontransaction accounts$57,108,0004,246
Money market deposit accounts (MMDAs)$12,734,0003,893
Other savings deposits (excluding MMDAs)$8,979,0004,238
Total time deposits$35,395,0003,736
Total time and savings deposits$65,433,0004,453
Noninterest-bearing deposits$11,070,0004,800
Interest-bearing deposits$65,434,0004,469
Retail deposits$71,249,0004,609
Estimated insured deposits$74,491,0004,333
IRAs and Keogh plan accounts$4,809,0003,539
Brokered deposits$2,976,0001,928
Fully insured brokered deposits$2,976,0001,784
Deposits obtained via list services, yet not brokered$5,072,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,836,0004,668
Deposits held in domestic offices$76,836,0004,668
Individuals, partnerships, and corporations$67,594,0004,647
U.S. Government$01,296
States and political subdivisions in the U.S.$4,667,0004,111
Commercial banks and other depository institutions in U.S.$4,575,0001,038
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,657,0004,842
Demand deposits$11,116,0004,843
Nontransaction accounts$56,179,0004,310
Money market deposit accounts (MMDAs)$12,408,0003,939
Other savings deposits (excluding MMDAs)$8,534,0004,272
Total time deposits$35,237,0003,777
Total time and savings deposits$65,720,0004,459
Noninterest-bearing deposits$11,116,0004,875
Interest-bearing deposits$65,720,0004,479
Retail deposits$72,083,0004,626
Estimated insured deposits$73,820,0004,374
IRAs and Keogh plan accounts$4,793,0003,586
Brokered deposits$2,976,0001,929
Fully insured brokered deposits$2,976,0001,786
Deposits obtained via list services, yet not brokered$4,824,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,105,0004,808
Deposits held in domestic offices$72,105,0004,808
Individuals, partnerships, and corporations$65,798,0004,713
U.S. Government$01,197
States and political subdivisions in the U.S.$1,981,0004,906
Commercial banks and other depository institutions in U.S.$4,326,0001,070
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,578,0005,153
Demand deposits$9,697,0004,991
Nontransaction accounts$55,527,0004,389
Money market deposit accounts (MMDAs)$11,048,0004,146
Other savings deposits (excluding MMDAs)$9,555,0004,088
Total time deposits$34,924,0003,871
Total time and savings deposits$62,408,0004,602
Noninterest-bearing deposits$9,697,0005,030
Interest-bearing deposits$62,408,0004,612
Retail deposits$67,104,0004,782
Estimated insured deposits$70,557,0004,510
IRAs and Keogh plan accounts$4,676,0003,699
Brokered deposits$2,976,0001,936
Fully insured brokered deposits$2,976,0001,786
Deposits obtained via list services, yet not brokered$4,575,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$73,288,0004,830
Deposits held in domestic offices$73,288,0004,830
Individuals, partnerships, and corporations$66,863,0004,739
U.S. Government$01,235
States and political subdivisions in the U.S.$2,348,0004,823
Commercial banks and other depository institutions in U.S.$4,077,0001,105
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,781,0005,195
Demand deposits$9,874,0005,005
Nontransaction accounts$56,507,0004,400
Money market deposit accounts (MMDAs)$10,939,0004,175
Other savings deposits (excluding MMDAs)$9,386,0004,141
Total time deposits$36,182,0003,844
Total time and savings deposits$63,414,0004,627
Noninterest-bearing deposits$9,874,0005,042
Interest-bearing deposits$63,414,0004,636
Retail deposits$67,728,0004,804
Estimated insured deposits$72,165,0004,513
IRAs and Keogh plan accounts$4,669,0003,736
Brokered deposits$2,976,0001,907
Fully insured brokered deposits$2,976,0001,761
Deposits obtained via list services, yet not brokered$4,326,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,450,0004,849
Deposits held in domestic offices$74,450,0004,849
Individuals, partnerships, and corporations$67,169,0004,780
U.S. Government$01,228
States and political subdivisions in the U.S.$2,678,0004,731
Commercial banks and other depository institutions in U.S.$4,603,0001,072
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,926,0005,143
Demand deposits$10,565,0004,961
Nontransaction accounts$56,524,0004,448
Money market deposit accounts (MMDAs)$11,865,0004,114
Other savings deposits (excluding MMDAs)$8,973,0004,247
Total time deposits$35,686,0003,935
Total time and savings deposits$63,885,0004,672
Noninterest-bearing deposits$10,565,0005,003
Interest-bearing deposits$63,885,0004,679
Retail deposits$69,832,0004,816
Estimated insured deposits$72,045,0004,572
IRAs and Keogh plan accounts$4,665,0003,770
Brokered deposits$2,031,0002,022
Fully insured brokered deposits$2,031,0001,866
Deposits obtained via list services, yet not brokered$4,603,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,369,0004,872
Deposits held in domestic offices$75,369,0004,872
Individuals, partnerships, and corporations$66,651,0004,836
U.S. Government$01,345
States and political subdivisions in the U.S.$4,115,0004,342
Commercial banks and other depository institutions in U.S.$4,603,0001,074
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,550,0005,033
Demand deposits$10,597,0005,018
Nontransaction accounts$55,819,0004,513
Money market deposit accounts (MMDAs)$11,497,0004,187
Other savings deposits (excluding MMDAs)$8,065,0004,393
Total time deposits$36,257,0003,948
Total time and savings deposits$64,772,0004,674
Noninterest-bearing deposits$10,597,0005,057
Interest-bearing deposits$64,772,0004,676
Retail deposits$70,757,0004,829
Estimated insured deposits$71,616,0004,611
IRAs and Keogh plan accounts$4,745,0003,808
Brokered deposits$2,031,0002,021
Fully insured brokered deposits$2,031,0001,867
Deposits obtained via list services, yet not brokered$4,603,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,919,0005,019
Deposits held in domestic offices$70,919,0005,019
Individuals, partnerships, and corporations$64,968,0004,918
U.S. Government$01,257
States and political subdivisions in the U.S.$1,597,0005,180
Commercial banks and other depository institutions in U.S.$4,354,0001,107
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,394,0005,308
Demand deposits$10,044,0005,057
Nontransaction accounts$54,525,0004,627
Money market deposit accounts (MMDAs)$11,514,0004,239
Other savings deposits (excluding MMDAs)$8,870,0004,239
Total time deposits$34,141,0004,179
Total time and savings deposits$60,875,0004,855
Noninterest-bearing deposits$10,044,0005,108
Interest-bearing deposits$60,875,0004,860
Retail deposits$66,393,0004,990
Estimated insured deposits$68,304,0004,762
IRAs and Keogh plan accounts$4,710,0003,891
Brokered deposits$2,031,0002,042
Fully insured brokered deposits$2,031,0001,881
Deposits obtained via list services, yet not brokered$4,354,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,531,0005,079
Deposits held in domestic offices$70,531,0005,079
Individuals, partnerships, and corporations$64,330,0004,982
U.S. Government$01,331
States and political subdivisions in the U.S.$1,847,0005,142
Commercial banks and other depository institutions in U.S.$4,354,0001,089
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,500,0005,345
Demand deposits$9,816,0005,142
Nontransaction accounts$54,031,0004,691
Money market deposit accounts (MMDAs)$12,035,0004,199
Other savings deposits (excluding MMDAs)$8,192,0004,432
Total time deposits$33,804,0004,263
Total time and savings deposits$60,715,0004,914
Noninterest-bearing deposits$9,816,0005,202
Interest-bearing deposits$60,715,0004,917
Retail deposits$66,087,0005,044
Estimated insured deposits$67,810,0004,839
IRAs and Keogh plan accounts$4,759,0003,927
Brokered deposits$1,781,0002,101
Fully insured brokered deposits$1,781,0001,943
Deposits obtained via list services, yet not brokered$4,354,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$73,014,0005,079
Deposits held in domestic offices$73,014,0005,079
Individuals, partnerships, and corporations$66,204,0005,002
U.S. Government$01,317
States and political subdivisions in the U.S.$2,216,0005,036
Commercial banks and other depository institutions in U.S.$4,594,0001,057
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,979,0005,371
Demand deposits$10,107,0005,124
Nontransaction accounts$56,035,0004,679
Money market deposit accounts (MMDAs)$11,764,0004,283
Other savings deposits (excluding MMDAs)$8,124,0004,476
Total time deposits$36,147,0004,157
Total time and savings deposits$62,907,0004,889
Noninterest-bearing deposits$10,107,0005,189
Interest-bearing deposits$62,907,0004,903
Retail deposits$67,490,0005,068
Estimated insured deposits$70,373,0004,828
IRAs and Keogh plan accounts$5,117,0003,831
Brokered deposits$2,869,0001,883
Fully insured brokered deposits$2,869,0001,736
Deposits obtained via list services, yet not brokered$4,594,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,469,0005,044
Deposits held in domestic offices$74,469,0005,044
Individuals, partnerships, and corporations$65,845,0005,028
U.S. Government$01,474
States and political subdivisions in the U.S.$4,030,0004,438
Commercial banks and other depository institutions in U.S.$4,594,0001,034
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,971,0005,263
Demand deposits$9,484,0005,267
Nontransaction accounts$56,498,0004,669
Money market deposit accounts (MMDAs)$12,069,0004,236
Other savings deposits (excluding MMDAs)$7,707,0004,511
Total time deposits$36,722,0004,161
Total time and savings deposits$64,985,0004,839
Noninterest-bearing deposits$9,484,0005,325
Interest-bearing deposits$64,985,0004,838
Retail deposits$68,954,0005,038
Estimated insured deposits$70,537,0004,818
IRAs and Keogh plan accounts$5,125,0003,881
Brokered deposits$2,869,0001,851
Fully insured brokered deposits$2,869,0001,707
Deposits obtained via list services, yet not brokered$4,594,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,477,0005,130
Deposits held in domestic offices$72,477,0005,129
Individuals, partnerships, and corporations$66,165,0005,034
U.S. Government$01,406
States and political subdivisions in the U.S.$1,473,0005,353
Commercial banks and other depository institutions in U.S.$4,839,0001,029
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,036,0005,571
Demand deposits$9,052,0005,326
Nontransaction accounts$57,441,0004,690
Money market deposit accounts (MMDAs)$11,446,0004,386
Other savings deposits (excluding MMDAs)$8,009,0004,437
Total time deposits$37,985,0004,160
Total time and savings deposits$63,425,0004,940
Noninterest-bearing deposits$9,052,0005,391
Interest-bearing deposits$63,425,0004,945
Retail deposits$66,535,0005,148
Estimated insured deposits$70,286,0004,864
IRAs and Keogh plan accounts$5,386,0003,830
Brokered deposits$2,869,0001,859
Fully insured brokered deposits$2,869,0001,704
Deposits obtained via list services, yet not brokered$4,839,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,653,0005,096
Deposits held in domestic offices$74,653,0005,096
Individuals, partnerships, and corporations$68,152,0005,004
U.S. Government$01,377
States and political subdivisions in the U.S.$1,662,0005,300
Commercial banks and other depository institutions in U.S.$4,839,0001,034
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,754,0005,538
Demand deposits$9,917,0005,163
Nontransaction accounts$58,899,0004,658
Money market deposit accounts (MMDAs)$12,184,0004,304
Other savings deposits (excluding MMDAs)$8,153,0004,398
Total time deposits$38,562,0004,184
Total time and savings deposits$64,736,0004,930
Noninterest-bearing deposits$9,917,0005,252
Interest-bearing deposits$64,736,0004,932
Retail deposits$68,720,0005,103
Estimated insured deposits$71,465,0004,861
IRAs and Keogh plan accounts$5,416,0003,845
Brokered deposits$2,869,0001,877
Fully insured brokered deposits$2,869,0001,729
Deposits obtained via list services, yet not brokered$4,839,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$72,910,0005,204
Deposits held in domestic offices$72,910,0005,204
Individuals, partnerships, and corporations$65,387,0005,157
U.S. Government$01,424
States and political subdivisions in the U.S.$2,186,0005,126
Commercial banks and other depository institutions in U.S.$5,337,000982
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,405,0005,645
Demand deposits$8,503,0005,511
Nontransaction accounts$57,505,0004,754
Money market deposit accounts (MMDAs)$11,162,0004,474
Other savings deposits (excluding MMDAs)$8,110,0004,447
Total time deposits$38,232,0004,266
Total time and savings deposits$64,407,0005,007
Noninterest-bearing deposits$8,503,0005,575
Interest-bearing deposits$64,407,0005,004
Retail deposits$67,486,0005,200
Estimated insured deposits$71,136,0004,925
IRAs and Keogh plan accounts$5,125,0003,961
Brokered deposits$2,869,0001,897
Fully insured brokered deposits$2,869,0001,757
Deposits obtained via list services, yet not brokered$5,337,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,752,0005,180
Deposits held in domestic offices$73,752,0005,179
Individuals, partnerships, and corporations$64,436,0005,195
U.S. Government$01,583
States and political subdivisions in the U.S.$3,630,0004,579
Commercial banks and other depository institutions in U.S.$5,686,000962
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,850,0005,508
Demand deposits$9,071,0005,465
Nontransaction accounts$56,902,0004,783
Money market deposit accounts (MMDAs)$10,805,0004,486
Other savings deposits (excluding MMDAs)$7,513,0004,496
Total time deposits$38,584,0004,292
Total time and savings deposits$64,681,0004,985
Noninterest-bearing deposits$9,071,0005,545
Interest-bearing deposits$64,681,0004,986
Retail deposits$68,587,0005,179
Estimated insured deposits$70,899,0005,028
IRAs and Keogh plan accounts$5,146,0003,989
Brokered deposits$2,869,0001,915
Fully insured brokered deposits$2,869,0001,767
Deposits obtained via list services, yet not brokered$5,686,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,440,0005,399
Deposits held in domestic offices$67,440,0005,399
Individuals, partnerships, and corporations$60,435,0005,352
U.S. Government$01,457
States and political subdivisions in the U.S.$1,319,0005,554
Commercial banks and other depository institutions in U.S.$5,686,000963
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,936,0005,785
Demand deposits$8,372,0005,521
Nontransaction accounts$53,504,0004,992
Money market deposit accounts (MMDAs)$9,995,0004,671
Other savings deposits (excluding MMDAs)$7,654,0004,451
Total time deposits$35,855,0004,589
Total time and savings deposits$59,068,0005,216
Noninterest-bearing deposits$8,372,0005,612
Interest-bearing deposits$59,068,0005,220
Retail deposits$62,284,0005,396
Estimated insured deposits$65,947,0005,199
IRAs and Keogh plan accounts$4,850,0004,193
Brokered deposits$2,869,0001,980
Fully insured brokered deposits$2,869,0001,828
Deposits obtained via list services, yet not brokered$5,686,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,720,0005,426
Deposits held in domestic offices$67,720,0005,425
Individuals, partnerships, and corporations$59,158,0005,443
U.S. Government$01,535
States and political subdivisions in the U.S.$2,427,0005,082
Commercial banks and other depository institutions in U.S.$6,135,000939
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,296,0005,861
Demand deposits$7,841,0005,626
Nontransaction accounts$54,424,0005,020
Money market deposit accounts (MMDAs)$10,063,0004,669
Other savings deposits (excluding MMDAs)$7,623,0004,457
Total time deposits$36,738,0004,602
Total time and savings deposits$59,879,0005,233
Noninterest-bearing deposits$7,841,0005,712
Interest-bearing deposits$59,879,0005,242
Retail deposits$62,070,0005,425
Estimated insured deposits$66,223,0005,223
IRAs and Keogh plan accounts$4,689,0004,289
Brokered deposits$2,869,0002,009
Fully insured brokered deposits$2,869,0001,858
Deposits obtained via list services, yet not brokered$6,135,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,793,0005,477
Deposits held in domestic offices$67,793,0005,476
Individuals, partnerships, and corporations$61,092,0005,426
U.S. Government$01,579
States and political subdivisions in the U.S.$2,974,0004,880
Commercial banks and other depository institutions in U.S.$3,727,0001,160
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,069,0005,836
Demand deposits$7,843,0005,695
Nontransaction accounts$53,724,0005,098
Money market deposit accounts (MMDAs)$11,008,0004,567
Other savings deposits (excluding MMDAs)$7,579,0004,468
Total time deposits$35,138,0004,786
Total time and savings deposits$59,950,0005,292
Noninterest-bearing deposits$7,843,0005,766
Interest-bearing deposits$59,950,0005,295
Retail deposits$62,406,0005,494
Estimated insured deposits$65,389,0005,311
IRAs and Keogh plan accounts$4,770,0004,287
Brokered deposits$2,608,0002,099
Fully insured brokered deposits$2,608,0001,950
Deposits obtained via list services, yet not brokered$3,975,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,388,0005,374
Deposits held in domestic offices$70,388,0005,373
Individuals, partnerships, and corporations$61,516,0005,406
U.S. Government$01,780
States and political subdivisions in the U.S.$3,662,0004,478
Commercial banks and other depository institutions in U.S.$5,210,000952
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,401,0005,593
Demand deposits$8,679,0005,408
Nontransaction accounts$54,987,0005,038
Money market deposit accounts (MMDAs)$10,596,0004,573
Other savings deposits (excluding MMDAs)$7,079,0004,481
Total time deposits$37,313,0004,705
Total time and savings deposits$61,709,0005,207
Noninterest-bearing deposits$8,679,0005,509
Interest-bearing deposits$61,710,0005,226
Retail deposits$65,280,0005,352
Estimated insured deposits$67,462,0005,221
IRAs and Keogh plan accounts$4,824,0004,263
Brokered deposits$2,608,0002,168
Fully insured brokered deposits$2,608,0002,016
Deposits obtained via list services, yet not brokered$5,458,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,869,0005,507
Deposits held in domestic offices$66,869,0005,506
Individuals, partnerships, and corporations$59,708,0005,488
U.S. Government$01,652
States and political subdivisions in the U.S.$2,196,0005,003
Commercial banks and other depository institutions in U.S.$4,965,000997
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0006,190
Demand deposits$6,369,0005,939
Nontransaction accounts$55,780,0005,055
Money market deposit accounts (MMDAs)$9,824,0004,711
Other savings deposits (excluding MMDAs)$7,468,0004,352
Total time deposits$38,489,0004,697
Total time and savings deposits$60,500,0005,285
Noninterest-bearing deposits$6,369,0006,028
Interest-bearing deposits$60,501,0005,304
Retail deposits$60,700,0005,541
Estimated insured deposits$62,413,0005,438
IRAs and Keogh plan accounts$4,886,0004,305
Brokered deposits$3,660,0002,087
Fully insured brokered deposits$3,660,0001,926
Deposits obtained via list services, yet not brokered$5,213,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,568,0005,557
Deposits held in domestic offices$66,568,0005,556
Individuals, partnerships, and corporations$58,761,0005,559
U.S. Government$01,633
States and political subdivisions in the U.S.$2,593,0004,866
Commercial banks and other depository institutions in U.S.$5,214,000993
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,344,0005,986
Demand deposits$7,285,0005,669
Nontransaction accounts$54,224,0005,166
Money market deposit accounts (MMDAs)$8,457,0004,971
Other savings deposits (excluding MMDAs)$7,577,0004,319
Total time deposits$38,190,0004,796
Total time and savings deposits$59,283,0005,374
Noninterest-bearing deposits$7,285,0005,759
Interest-bearing deposits$59,283,0005,386
Retail deposits$59,656,0005,602
Estimated insured deposits$66,413,0005,318
IRAs and Keogh plan accounts$4,989,0004,265
Brokered deposits$3,660,0002,164
Fully insured brokered deposits$3,660,0001,997
Deposits obtained via list services, yet not brokered$5,462,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$65,708,0005,647
Deposits held in domestic offices$65,708,0005,645
Individuals, partnerships, and corporations$56,085,0005,718
U.S. Government$01,643
States and political subdivisions in the U.S.$3,516,0004,515
Commercial banks and other depository institutions in U.S.$6,107,000937
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0006,123
Demand deposits$6,414,0005,945
Nontransaction accounts$53,894,0005,239
Money market deposit accounts (MMDAs)$5,540,0005,595
Other savings deposits (excluding MMDAs)$7,900,0004,242
Total time deposits$40,454,0004,721
Total time and savings deposits$59,294,0005,440
Noninterest-bearing deposits$6,414,0006,018
Interest-bearing deposits$59,294,0005,450
Retail deposits$57,798,0005,715
Estimated insured deposits$65,041,0005,412
IRAs and Keogh plan accounts$5,168,0004,186
Brokered deposits$4,404,0002,107
Fully insured brokered deposits$4,404,0001,946
Deposits obtained via list services, yet not brokered$6,355,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,033,0005,650
Deposits held in domestic offices$66,033,0005,649
Individuals, partnerships, and corporations$56,842,0005,698
U.S. Government$02,902
States and political subdivisions in the U.S.$4,916,0004,032
Commercial banks and other depository institutions in U.S.$4,275,0001,071
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0005,885
Demand deposits$6,773,0005,833
Nontransaction accounts$52,824,0005,295
Money market deposit accounts (MMDAs)$5,696,0005,542
Other savings deposits (excluding MMDAs)$7,625,0004,204
Total time deposits$39,503,0004,859
Total time and savings deposits$59,260,0005,450
Noninterest-bearing deposits$6,773,0005,928
Interest-bearing deposits$59,260,0005,469
Retail deposits$58,845,0005,673
Estimated insured deposits$63,850,0005,470
IRAs and Keogh plan accounts$5,093,0004,248
Brokered deposits$5,439,0002,016
Fully insured brokered deposits$5,439,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,377,0005,752
Deposits held in domestic offices$64,377,0005,751
Individuals, partnerships, and corporations$55,400,0005,800
U.S. Government$03,279
States and political subdivisions in the U.S.$4,952,0004,050
Commercial banks and other depository institutions in U.S.$4,025,0001,104
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,107,0006,369
Demand deposits$5,666,0006,120
Nontransaction accounts$54,270,0005,332
Money market deposit accounts (MMDAs)$4,486,0005,884
Other savings deposits (excluding MMDAs)$7,968,0004,121
Total time deposits$41,818,0004,791
Total time and savings deposits$58,711,0005,531
Noninterest-bearing deposits$5,666,0006,196
Interest-bearing deposits$58,712,0005,550
Retail deposits$54,781,0005,868
Estimated insured deposits$63,262,0005,473
IRAs and Keogh plan accounts$5,078,0004,320
Brokered deposits$7,354,0001,904
Fully insured brokered deposits$7,354,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,998,0005,782
Deposits held in domestic offices$63,998,0005,781
Individuals, partnerships, and corporations$53,418,0005,911
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,251,0003,409
Commercial banks and other depository institutions in U.S.$3,327,0001,189
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,576,0005,950
Demand deposits$5,616,0006,108
Nontransaction accounts$51,422,0005,475
Money market deposit accounts (MMDAs)$3,471,0006,201
Other savings deposits (excluding MMDAs)$8,145,0004,073
Total time deposits$39,805,0004,986
Total time and savings deposits$58,382,0005,567
Noninterest-bearing deposits$5,616,0006,188
Interest-bearing deposits$58,383,0005,587
Retail deposits$53,951,0005,921
Estimated insured deposits$61,457,0005,565
IRAs and Keogh plan accounts$5,088,0004,316
Brokered deposits$10,133,0001,726
Fully insured brokered deposits$8,213,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,117,0006,056
Deposits held in domestic offices$58,117,0006,054
Individuals, partnerships, and corporations$51,492,0006,047
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,597,0003,639
Commercial banks and other depository institutions in U.S.$26,0003,271
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,827,0005,943
Demand deposits$5,697,0006,140
Nontransaction accounts$45,290,0005,841
Money market deposit accounts (MMDAs)$3,074,0006,384
Other savings deposits (excluding MMDAs)$8,061,0004,086
Total time deposits$34,154,0005,450
Total time and savings deposits$52,420,0005,907
Noninterest-bearing deposits$5,697,0006,221
Interest-bearing deposits$52,419,0005,917
Retail deposits$48,669,0006,222
Estimated insured deposits$55,683,0005,860
IRAs and Keogh plan accounts$5,017,0004,378
Brokered deposits$9,658,0001,874
Fully insured brokered deposits$7,739,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,471,0005,978
Deposits held in domestic offices$60,471,0005,978
Individuals, partnerships, and corporations$52,688,0006,015
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$7,541,0003,360
Commercial banks and other depository institutions in U.S.$240,0002,681
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,382,0005,588
Demand deposits$3,676,0006,962
Nontransaction accounts$45,089,0005,842
Money market deposit accounts (MMDAs)$2,908,0006,432
Other savings deposits (excluding MMDAs)$7,940,0004,043
Total time deposits$34,241,0005,486
Total time and savings deposits$56,795,0005,696
Noninterest-bearing deposits$7,840,0005,652
Interest-bearing deposits$52,632,0005,891
Retail deposits$52,979,0005,687
Estimated insured deposits$57,045,0005,798
IRAs and Keogh plan accounts$4,796,0004,456
Brokered deposits$9,154,0001,988
Fully insured brokered deposits$5,760,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,061,0006,139
Deposits held in domestic offices$56,061,0006,139
Individuals, partnerships, and corporations$50,391,0006,124
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$5,668,0003,803
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,183,0006,209
Demand deposits$5,902,0006,043
Nontransaction accounts$44,878,0005,906
Money market deposit accounts (MMDAs)$2,099,0006,808
Other savings deposits (excluding MMDAs)$8,032,0004,022
Total time deposits$34,748,0005,502
Total time and savings deposits$50,159,0006,007
Noninterest-bearing deposits$5,902,0006,128
Interest-bearing deposits$50,159,0006,008
Retail deposits$47,278,0005,961
Estimated insured deposits$54,924,0005,898
IRAs and Keogh plan accounts$4,826,0004,452
Brokered deposits$8,955,0002,107
Fully insured brokered deposits$8,955,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,408,0006,161
Deposits held in domestic offices$56,408,0006,160
Individuals, partnerships, and corporations$49,911,0006,160
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$6,495,0003,623
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0006,180
Demand deposits$6,117,0006,040
Nontransaction accounts$44,846,0005,920
Money market deposit accounts (MMDAs)$2,136,0006,832
Other savings deposits (excluding MMDAs)$8,131,0004,016
Total time deposits$34,581,0005,544
Total time and savings deposits$50,291,0006,026
Noninterest-bearing deposits$6,117,0006,122
Interest-bearing deposits$50,292,0006,033
Retail deposits$46,893,0006,011
Estimated insured deposits$52,065,0005,675
IRAs and Keogh plan accounts$4,802,0004,449
Brokered deposits$9,545,0002,146
Fully insured brokered deposits$9,545,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,504,0006,259
Deposits held in domestic offices$54,504,0006,259
Individuals, partnerships, and corporations$47,732,0006,284
U.S. Government$03,628
States and political subdivisions in the U.S.$6,772,0003,557
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,369,0006,409
Demand deposits$6,015,0006,065
Nontransaction accounts$44,135,0005,966
Money market deposit accounts (MMDAs)$3,006,0006,504
Other savings deposits (excluding MMDAs)$8,136,0003,998
Total time deposits$32,991,0005,680
Total time and savings deposits$48,489,0006,115
Noninterest-bearing deposits$6,015,0006,154
Interest-bearing deposits$48,488,0006,122
Retail deposits$44,154,0006,176
Estimated insured deposits$48,763,0005,864
IRAs and Keogh plan accounts$4,698,0004,430
Brokered deposits$7,560,0002,377
Fully insured brokered deposits$7,560,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,624,0006,361
Deposits held in domestic offices$51,624,0006,361
Individuals, partnerships, and corporations$44,747,0006,409
U.S. Government$03,888
States and political subdivisions in the U.S.$6,877,0003,511
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,283,0006,066
Demand deposits$6,257,0006,069
Nontransaction accounts$39,341,0006,177
Money market deposit accounts (MMDAs)$2,166,0006,832
Other savings deposits (excluding MMDAs)$7,747,0003,984
Total time deposits$29,428,0005,930
Total time and savings deposits$45,367,0006,225
Noninterest-bearing deposits$6,257,0006,169
Interest-bearing deposits$45,367,0006,236
Retail deposits$42,865,0006,254
Estimated insured deposits$45,519,0006,008
IRAs and Keogh plan accounts$4,769,0004,297
Brokered deposits$4,280,0002,742
Fully insured brokered deposits$4,280,0002,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,444,0006,412
Deposits held in domestic offices$49,444,0006,411
Individuals, partnerships, and corporations$45,482,0006,364
U.S. Government$03,764
States and political subdivisions in the U.S.$3,962,0004,406
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$10,609,0006,335
Demand deposits$6,026,0006,090
Nontransaction accounts$38,835,0006,218
Money market deposit accounts (MMDAs)$2,077,0006,922
Other savings deposits (excluding MMDAs)$8,026,0003,947
Total time deposits$28,732,0005,937
Total time and savings deposits$43,418,0006,302
Noninterest-bearing deposits$6,179,0006,129
Interest-bearing deposits$43,265,0006,314
Retail deposits$40,360,0006,362
Estimated insured deposits$45,211,0006,010
IRAs and Keogh plan accounts$4,703,0004,283
Brokered deposits$2,946,0002,772
Fully insured brokered deposits$2,946,0002,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,023,0006,374
Deposits held in domestic offices$51,023,0006,372
Individuals, partnerships, and corporations$45,603,0006,364
U.S. Government$03,873
States and political subdivisions in the U.S.$5,420,0003,862
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$11,402,0006,256
Demand deposits$6,695,0005,894
Nontransaction accounts$39,621,0006,167
Money market deposit accounts (MMDAs)$2,018,0006,966
Other savings deposits (excluding MMDAs)$8,362,0003,877
Total time deposits$29,241,0005,915
Total time and savings deposits$44,328,0006,265
Noninterest-bearing deposits$6,813,0005,982
Interest-bearing deposits$44,210,0006,274
Retail deposits$41,740,0006,322
Estimated insured deposits$46,053,0005,972
IRAs and Keogh plan accounts$4,707,0004,277
Brokered deposits$1,326,0002,871
Fully insured brokered deposits$1,326,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,980,0006,383
Deposits held in domestic offices$50,980,0006,382
Individuals, partnerships, and corporations$45,164,0006,396
U.S. Government$03,876
States and political subdivisions in the U.S.$5,816,0003,723
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$11,369,0006,284
Demand deposits$6,845,0005,814
Nontransaction accounts$39,611,0006,185
Money market deposit accounts (MMDAs)$1,911,0007,023
Other savings deposits (excluding MMDAs)$7,807,0003,965
Total time deposits$29,893,0005,883
Total time and savings deposits$44,135,0006,301
Noninterest-bearing deposits$6,845,0005,930
Interest-bearing deposits$44,135,0006,303
Retail deposits$41,384,0006,342
Estimated insured deposits$45,652,0006,011
IRAs and Keogh plan accounts$4,575,0004,355
Brokered deposits$1,326,0002,828
Fully insured brokered deposits$1,116,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,101,0006,345
Deposits held in domestic offices$51,101,0006,344
Individuals, partnerships, and corporations$44,022,0006,426
U.S. Government$04,156
States and political subdivisions in the U.S.$7,079,0003,341
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$12,905,0005,973
Demand deposits$6,671,0005,961
Nontransaction accounts$38,196,0006,220
Money market deposit accounts (MMDAs)$1,907,0007,004
Other savings deposits (excluding MMDAs)$7,386,0004,012
Total time deposits$28,903,0005,928
Total time and savings deposits$44,430,0006,234
Noninterest-bearing deposits$6,671,0006,074
Interest-bearing deposits$44,430,0006,236
Retail deposits$41,969,0006,263
Estimated insured deposits$44,303,0005,999
IRAs and Keogh plan accounts$4,498,0004,351
Brokered deposits$1,326,0002,825
Fully insured brokered deposits$1,116,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,850,0006,446
Deposits held in domestic offices$48,850,0006,445
Individuals, partnerships, and corporations$44,587,0006,396
U.S. Government$03,924
States and political subdivisions in the U.S.$4,263,0004,142
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$11,193,0006,232
Demand deposits$6,865,0005,770
Nontransaction accounts$37,657,0006,280
Money market deposit accounts (MMDAs)$1,681,0007,113
Other savings deposits (excluding MMDAs)$7,380,0004,066
Total time deposits$28,596,0005,961
Total time and savings deposits$41,985,0006,386
Noninterest-bearing deposits$6,865,0005,908
Interest-bearing deposits$41,985,0006,382
Retail deposits$40,169,0006,368
Estimated insured deposits$44,034,0006,037
IRAs and Keogh plan accounts$4,432,0004,404
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$48,503,0006,492
Deposits held in domestic offices$48,503,0006,490
Individuals, partnerships, and corporations$44,323,0006,436
U.S. Government$04,057
States and political subdivisions in the U.S.$4,180,0004,224
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$9,994,0006,578
Demand deposits$6,006,0006,186
Nontransaction accounts$38,509,0006,240
Money market deposit accounts (MMDAs)$1,909,0007,043
Other savings deposits (excluding MMDAs)$7,807,0004,042
Total time deposits$28,793,0005,930
Total time and savings deposits$42,497,0006,364
Noninterest-bearing deposits$6,006,0006,291
Interest-bearing deposits$42,497,0006,368
Retail deposits$39,775,0006,401
Estimated insured deposits$44,235,0006,050
IRAs and Keogh plan accounts$4,428,0004,396
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$47,792,0006,548
Deposits held in domestic offices$47,792,0006,546
Individuals, partnerships, and corporations$44,244,0006,459
U.S. Government$04,056
States and political subdivisions in the U.S.$3,548,0004,535
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$10,082,0006,615
Demand deposits$5,704,0006,322
Nontransaction accounts$37,710,0006,321
Money market deposit accounts (MMDAs)$1,693,0007,192
Other savings deposits (excluding MMDAs)$7,894,0004,065
Total time deposits$28,123,0005,977
Total time and savings deposits$42,088,0006,397
Noninterest-bearing deposits$5,704,0006,407
Interest-bearing deposits$42,088,0006,405
Retail deposits$40,155,0006,410
Estimated insured deposits$44,425,0006,052
IRAs and Keogh plan accounts$4,337,0004,414
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$48,955,0006,461
Deposits held in domestic offices$48,955,0006,460
Individuals, partnerships, and corporations$44,472,0006,419
U.S. Government$04,273
States and political subdivisions in the U.S.$4,483,0004,173
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$11,181,0006,472
Demand deposits$6,017,0006,325
Nontransaction accounts$37,774,0006,239
Money market deposit accounts (MMDAs)$2,026,0007,003
Other savings deposits (excluding MMDAs)$7,873,0004,053
Total time deposits$27,875,0005,936
Total time and savings deposits$42,938,0006,309
Noninterest-bearing deposits$6,017,0006,413
Interest-bearing deposits$42,938,0006,316
Retail deposits$41,022,0006,329
Estimated insured deposits$46,326,0005,919
IRAs and Keogh plan accounts$4,219,0004,444
Brokered deposits$700,0003,005
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$47,814,0006,497
Deposits held in domestic offices$47,814,0006,495
Individuals, partnerships, and corporations$44,711,0006,403
U.S. Government$04,163
States and political subdivisions in the U.S.$3,103,0004,714
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$9,007,0006,881
Demand deposits$5,077,0006,577
Nontransaction accounts$38,807,0006,150
Money market deposit accounts (MMDAs)$4,148,0006,009
Other savings deposits (excluding MMDAs)$7,341,0004,289
Total time deposits$27,318,0005,953
Total time and savings deposits$42,737,0006,305
Noninterest-bearing deposits$5,077,0006,659
Interest-bearing deposits$42,737,0006,310
Retail deposits$40,219,0006,359
Estimated insured deposits$47,135,0005,851
IRAs and Keogh plan accounts$4,153,0004,453
Brokered deposits$700,0002,986
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$46,919,0006,558
Deposits held in domestic offices$46,919,0006,556
Individuals, partnerships, and corporations$43,652,0006,460
U.S. Government$04,264
States and political subdivisions in the U.S.$3,267,0004,648
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$8,761,0007,025
Demand deposits$5,096,0006,644
Nontransaction accounts$38,158,0006,166
Money market deposit accounts (MMDAs)$4,204,0006,036
Other savings deposits (excluding MMDAs)$7,643,0004,276
Total time deposits$26,312,0005,971
Total time and savings deposits$41,823,0006,369
Noninterest-bearing deposits$5,106,0006,703
Interest-bearing deposits$41,813,0006,379
Retail deposits$39,940,0006,405
Estimated insured deposits$41,934,0006,200
IRAs and Keogh plan accounts$4,077,0004,483
Brokered deposits$700,0002,847
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$47,183,0006,568
Deposits held in domestic offices$47,183,0006,566
Individuals, partnerships, and corporations$44,366,0006,426
U.S. Government$04,261
States and political subdivisions in the U.S.$2,817,0004,968
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$10,030,0006,829
Demand deposits$5,317,0006,600
Nontransaction accounts$37,153,0006,217
Money market deposit accounts (MMDAs)$4,238,0006,055
Other savings deposits (excluding MMDAs)$7,706,0004,373
Total time deposits$25,209,0006,046
Total time and savings deposits$41,866,0006,373
Noninterest-bearing deposits$5,317,0006,666
Interest-bearing deposits$41,866,0006,386
Retail deposits$40,703,0006,387
Estimated insured deposits$33,575,0006,762
IRAs and Keogh plan accounts$4,117,0004,396
Brokered deposits$700,0002,663
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$49,189,0006,483
Deposits held in domestic offices$49,189,0006,481
Individuals, partnerships, and corporations$45,380,0006,395
U.S. Government$04,442
States and political subdivisions in the U.S.$3,809,0004,438
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$11,430,0006,647
Demand deposits$5,694,0006,586
Nontransaction accounts$37,759,0006,150
Money market deposit accounts (MMDAs)$4,510,0005,962
Other savings deposits (excluding MMDAs)$7,673,0004,344
Total time deposits$25,576,0005,952
Total time and savings deposits$43,495,0006,282
Noninterest-bearing deposits$5,694,0006,659
Interest-bearing deposits$43,495,0006,292
Retail deposits$42,733,0006,287
Estimated insured deposits$40,880,0006,276
IRAs and Keogh plan accounts$4,051,0004,433
Brokered deposits$700,0002,579
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$45,831,0006,610
Deposits held in domestic offices$45,831,0006,607
Individuals, partnerships, and corporations$42,667,0006,517
U.S. Government$04,317
States and political subdivisions in the U.S.$3,164,0004,755
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$8,923,0007,087
Demand deposits$4,949,0006,766
Nontransaction accounts$36,908,0006,224
Money market deposit accounts (MMDAs)$4,325,0006,046
Other savings deposits (excluding MMDAs)$7,372,0004,493
Total time deposits$25,211,0005,971
Total time and savings deposits$40,882,0006,430
Noninterest-bearing deposits$4,949,0006,819
Interest-bearing deposits$40,882,0006,437
Retail deposits$40,382,0006,395
Estimated insured deposits$39,492,0006,357
IRAs and Keogh plan accounts$4,027,0004,459
Brokered deposits$700,0002,473
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$44,149,0006,710
Deposits held in domestic offices$44,149,0006,709
Individuals, partnerships, and corporations$40,964,0006,596
U.S. Government$04,271
States and political subdivisions in the U.S.$3,185,0004,782
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,144,0007,026
Demand deposits$5,053,0006,672
Nontransaction accounts$35,005,0006,327
Money market deposit accounts (MMDAs)$2,509,0006,884
Other savings deposits (excluding MMDAs)$7,397,0004,537
Total time deposits$25,099,0005,923
Total time and savings deposits$39,096,0006,521
Noninterest-bearing deposits$5,053,0006,721
Interest-bearing deposits$39,096,0006,551
Retail deposits$39,059,0006,487
Estimated insured deposits$39,535,0006,331
IRAs and Keogh plan accounts$4,172,0004,343
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$46,168,0006,645
Deposits held in domestic offices$46,168,0006,643
Individuals, partnerships, and corporations$42,414,0006,571
U.S. Government$04,329
States and political subdivisions in the U.S.$3,754,0004,523
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,868
Demand deposits$6,185,0006,223
Nontransaction accounts$35,883,0006,320
Money market deposit accounts (MMDAs)$2,936,0006,768
Other savings deposits (excluding MMDAs)$7,596,0004,560
Total time deposits$25,351,0005,886
Total time and savings deposits$39,983,0006,544
Noninterest-bearing deposits$6,185,0006,277
Interest-bearing deposits$39,983,0006,567
Retail deposits$40,887,0006,430
Estimated insured deposits$40,183,0006,365
IRAs and Keogh plan accounts$3,995,0004,476
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$48,846,0006,513
Deposits held in domestic offices$48,846,0006,511
Individuals, partnerships, and corporations$42,982,0006,549
U.S. Government$04,510
States and political subdivisions in the U.S.$5,864,0003,622
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,623,0006,396
Demand deposits$6,068,0006,360
Nontransaction accounts$36,223,0006,289
Money market deposit accounts (MMDAs)$3,081,0006,731
Other savings deposits (excluding MMDAs)$7,287,0004,623
Total time deposits$25,855,0005,807
Total time and savings deposits$42,778,0006,360
Noninterest-bearing deposits$6,068,0006,416
Interest-bearing deposits$42,778,0006,383
Retail deposits$43,062,0006,301
Estimated insured deposits$46,962,0005,868
IRAs and Keogh plan accounts$4,138,0004,388
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$46,624,0006,596
Deposits held in domestic offices$46,624,0006,594
Individuals, partnerships, and corporations$42,408,0006,543
U.S. Government$04,404
States and political subdivisions in the U.S.$4,216,0004,214
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0007,095
Demand deposits$4,949,0006,691
Nontransaction accounts$37,570,0006,165
Money market deposit accounts (MMDAs)$3,026,0006,767
Other savings deposits (excluding MMDAs)$7,534,0004,558
Total time deposits$27,010,0005,667
Total time and savings deposits$41,675,0006,398
Noninterest-bearing deposits$4,949,0006,738
Interest-bearing deposits$41,675,0006,422
Retail deposits$40,119,0006,461
Estimated insured deposits$44,519,0006,029
IRAs and Keogh plan accounts$4,091,0004,441
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$46,897,0006,620
Deposits held in domestic offices$46,897,0006,619
Individuals, partnerships, and corporations$42,303,0006,587
U.S. Government$04,543
States and political subdivisions in the U.S.$4,594,0004,076
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,441,0007,041
Demand deposits$5,518,0006,467
Nontransaction accounts$37,456,0006,214
Money market deposit accounts (MMDAs)$3,279,0006,704
Other savings deposits (excluding MMDAs)$7,329,0004,668
Total time deposits$26,848,0005,699
Total time and savings deposits$41,379,0006,465
Noninterest-bearing deposits$5,518,0006,515
Interest-bearing deposits$41,379,0006,483
Retail deposits$40,493,0006,493
Estimated insured deposits$44,793,0006,042
IRAs and Keogh plan accounts$4,046,0004,513
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$47,077,0006,622
Deposits held in domestic offices$47,077,0006,619
Individuals, partnerships, and corporations$42,887,0006,579
U.S. Government$04,568
States and political subdivisions in the U.S.$4,190,0004,295
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,033,0007,145
Demand deposits$4,998,0006,661
Nontransaction accounts$38,044,0006,196
Money market deposit accounts (MMDAs)$3,191,0006,778
Other savings deposits (excluding MMDAs)$7,010,0004,755
Total time deposits$27,843,0005,633
Total time and savings deposits$42,079,0006,440
Noninterest-bearing deposits$4,998,0006,705
Interest-bearing deposits$42,079,0006,467
Retail deposits$40,820,0006,497
Estimated insured deposits$45,540,0006,028
IRAs and Keogh plan accounts$4,065,0004,486
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$48,258,0006,572
Deposits held in domestic offices$48,258,0006,570
Individuals, partnerships, and corporations$43,774,0006,499
U.S. Government$04,814
States and political subdivisions in the U.S.$4,484,0004,176
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,413
Demand deposits$5,536,0006,081
Nontransaction accounts$38,385,0005,429
Money market deposit accounts (MMDAs)$3,508,0005,971
Other savings deposits (excluding MMDAs)$7,081,0004,079
Total time deposits$27,796,0004,957
Total time and savings deposits$42,722,0006,409
Noninterest-bearing deposits$5,536,0006,496
Interest-bearing deposits$42,722,0006,435
Retail deposits$42,347,0006,415
Estimated insured deposits$46,505,0005,956
IRAs and Keogh plan accounts$4,017,0004,564
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$48,149,0006,571
Deposits held in domestic offices$48,149,0006,570
Individuals, partnerships, and corporations$44,841,0006,450
U.S. Government$04,647
States and political subdivisions in the U.S.$3,308,0004,653
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,419
Demand deposits$4,612,0006,398
Nontransaction accounts$38,670,0005,444
Money market deposit accounts (MMDAs)$3,661,0005,896
Other savings deposits (excluding MMDAs)$6,826,0004,160
Total time deposits$28,183,0004,960
Total time and savings deposits$43,537,0006,330
Noninterest-bearing deposits$4,612,0006,844
Interest-bearing deposits$43,537,0006,354
Retail deposits$41,266,0006,462
Estimated insured deposits$46,267,0005,993
IRAs and Keogh plan accounts$4,008,0004,639
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$47,977,0006,584
Deposits held in domestic offices$47,977,0006,583
Individuals, partnerships, and corporations$44,224,0006,476
U.S. Government$04,820
States and political subdivisions in the U.S.$3,753,0004,439
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,860,0006,311
Demand deposits$5,058,0006,157
Nontransaction accounts$38,117,0005,476
Money market deposit accounts (MMDAs)$3,277,0006,062
Other savings deposits (excluding MMDAs)$6,457,0004,252
Total time deposits$28,383,0004,993
Total time and savings deposits$42,919,0006,386
Noninterest-bearing deposits$5,058,0006,598
Interest-bearing deposits$42,919,0006,416
Retail deposits$41,132,0006,478
Estimated insured deposits$46,032,0006,010
IRAs and Keogh plan accounts$3,996,0004,659
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$47,554,0006,583
Deposits held in domestic offices$47,554,0006,582
Individuals, partnerships, and corporations$43,492,0006,491
U.S. Government$04,819
States and political subdivisions in the U.S.$4,062,0004,290
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,220,0006,200
Demand deposits$6,184,0005,616
Nontransaction accounts$37,334,0005,515
Money market deposit accounts (MMDAs)$3,671,0005,867
Other savings deposits (excluding MMDAs)$6,355,0004,248
Total time deposits$27,308,0005,121
Total time and savings deposits$41,370,0006,481
Noninterest-bearing deposits$6,351,0005,958
Interest-bearing deposits$41,203,0006,523
Retail deposits$41,235,0006,417
Estimated insured deposits$45,635,0006,014
IRAs and Keogh plan accounts$3,936,0004,653
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$46,176,0006,650
Deposits held in domestic offices$46,176,0006,647
Individuals, partnerships, and corporations$42,627,0006,523
U.S. Government$04,995
States and political subdivisions in the U.S.$3,549,0004,587
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,229,0006,702
Demand deposits$4,886,0006,227
Nontransaction accounts$37,947,0005,406
Money market deposit accounts (MMDAs)$3,953,0005,664
Other savings deposits (excluding MMDAs)$5,990,0004,241
Total time deposits$28,004,0005,011
Total time and savings deposits$41,290,0006,453
Noninterest-bearing deposits$4,886,0006,656
Interest-bearing deposits$41,290,0006,485
Retail deposits$39,940,0006,506
Estimated insured deposits$44,240,0006,102
IRAs and Keogh plan accounts$3,761,0004,727
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$43,296,0006,792
Deposits held in domestic offices$43,296,0006,790
Individuals, partnerships, and corporations$40,188,0006,661
U.S. Government$05,263
States and political subdivisions in the U.S.$3,108,0004,759
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,743,0006,543
Demand deposits$4,399,0006,471
Nontransaction accounts$34,553,0005,648
Money market deposit accounts (MMDAs)$4,604,0005,274
Other savings deposits (excluding MMDAs)$4,349,0004,813
Total time deposits$25,600,0005,357
Total time and savings deposits$38,897,0006,592
Noninterest-bearing deposits$4,399,0006,892
Interest-bearing deposits$38,897,0006,629
Retail deposits$38,771,0006,549
Estimated insured deposits$42,071,0006,262
IRAs and Keogh plan accounts$3,570,0004,788
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$36,817,0007,254
Deposits held in domestic offices$36,817,0007,253
Individuals, partnerships, and corporations$35,025,0007,007
U.S. Government$05,369
States and political subdivisions in the U.S.$1,792,0005,858
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,270,0006,965
Demand deposits$4,342,0006,488
Nontransaction accounts$29,547,0006,022
Money market deposit accounts (MMDAs)$2,950,0005,901
Other savings deposits (excluding MMDAs)$4,694,0004,445
Total time deposits$21,903,0005,828
Total time and savings deposits$32,475,0007,049
Noninterest-bearing deposits$4,342,0006,883
Interest-bearing deposits$32,475,0007,116
Retail deposits$34,342,0006,898
Estimated insured deposits$36,542,0006,702
IRAs and Keogh plan accounts$2,668,0005,630
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$30,197,0007,987
Deposits held in domestic offices$30,197,0007,985
Individuals, partnerships, and corporations$28,684,0007,785
U.S. Government$05,591
States and political subdivisions in the U.S.$1,513,0006,258
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,583,0007,352
Demand deposits$3,856,0006,871
Nontransaction accounts$23,614,0006,765
Money market deposit accounts (MMDAs)$3,228,0005,883
Other savings deposits (excluding MMDAs)$4,721,0004,765
Total time deposits$15,665,0006,803
Total time and savings deposits$26,341,0007,847
Noninterest-bearing deposits$3,856,0007,284
Interest-bearing deposits$26,341,0007,900
Retail deposits$29,037,0007,606
Estimated insured deposits$30,037,0007,551
IRAs and Keogh plan accounts$2,605,0005,905
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$24,851,0008,654
Deposits held in domestic offices$24,851,0008,653
Individuals, partnerships, and corporations$23,548,0008,468
U.S. Government$06,005
States and political subdivisions in the U.S.$1,303,0006,556
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0008,074
Demand deposits$2,779,0007,745
Nontransaction accounts$19,779,0007,309
Money market deposit accounts (MMDAs)$2,083,0006,759
Other savings deposits (excluding MMDAs)$3,744,0005,456
Total time deposits$13,952,0007,237
Total time and savings deposits$22,072,0008,469
Noninterest-bearing deposits$2,779,0008,223
Interest-bearing deposits$22,072,0008,531
Retail deposits$23,415,0008,431
Estimated insured deposits$24,615,0008,333
IRAs and Keogh plan accounts$1,989,0006,819
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$23,366,0009,070
Deposits held in domestic offices$23,366,0009,068
Individuals, partnerships, and corporations$22,011,0008,884
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,354,0006,742
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,505,0008,521
Demand deposits$2,194,0008,407
Nontransaction accounts$18,861,0007,598
Money market deposit accounts (MMDAs)$2,051,0006,916
Other savings deposits (excluding MMDAs)$3,633,0005,712
Total time deposits$13,177,0007,519
Total time and savings deposits$21,172,0008,812
Noninterest-bearing deposits$2,194,0008,954
Interest-bearing deposits$21,172,0008,887
Retail deposits$22,556,0008,784
Estimated insured deposits$23,356,0008,735
IRAs and Keogh plan accounts$2,144,0006,862
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$24,031,0009,376
Deposits held in domestic offices$24,031,0009,374
Individuals, partnerships, and corporations$23,344,0009,075
U.S. Government$07,644
States and political subdivisions in the U.S.$687,0007,970
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,529,0008,857
Demand deposits$2,276,0008,660
Nontransaction accounts$19,502,0007,722
Money market deposit accounts (MMDAs)$1,766,0007,467
Other savings deposits (excluding MMDAs)$4,597,0005,343
Total time deposits$13,139,0007,765
Total time and savings deposits$21,755,0009,085
Noninterest-bearing deposits$2,276,0009,205
Interest-bearing deposits$21,755,0009,183
Retail deposits$22,676,0009,174
Estimated insured deposits$23,876,0009,055
IRAs and Keogh plan accounts$1,981,0007,437
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,326,0009,948
Deposits held in domestic offices$22,326,0009,946
Individuals, partnerships, and corporations$20,996,0009,727
U.S. Government$08,070
States and political subdivisions in the U.S.$1,330,0007,082
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,306,0009,298
Demand deposits$1,870,0009,306
Nontransaction accounts$18,020,0008,207
Money market deposit accounts (MMDAs)$1,093,0008,611
Other savings deposits (excluding MMDAs)$3,761,0006,160
Total time deposits$13,166,0007,962
Total time and savings deposits$20,456,0009,612
Noninterest-bearing deposits$1,870,0009,922
Interest-bearing deposits$20,456,0009,726
Retail deposits$20,609,0009,838
Estimated insured deposits$21,509,0009,733
IRAs and Keogh plan accounts$1,793,0008,012
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$15,396,00011,384
Deposits held in domestic offices$15,396,00011,381
Individuals, partnerships, and corporations$14,848,00011,091
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$547,0008,859
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,708,00010,086
Demand deposits$1,637,0009,980
Nontransaction accounts$11,688,0009,597
Money market deposit accounts (MMDAs)$541,0009,845
Other savings deposits (excluding MMDAs)$3,784,0006,674
Total time deposits$7,363,0009,524
Total time and savings deposits$13,759,00011,091
Noninterest-bearing deposits$1,637,00010,629
Interest-bearing deposits$13,759,00011,202
Retail deposits$14,991,00011,183
Estimated insured deposits$15,391,00011,124
IRAs and Keogh plan accounts$1,688,0008,366
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$16,061,00011,843
Deposits held in domestic offices$16,061,00011,842
Individuals, partnerships, and corporations$15,453,00011,483
U.S. Government$08,951
States and political subdivisions in the U.S.$608,0008,954
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,592,00010,549
Demand deposits$1,364,00010,652
Nontransaction accounts$12,469,0009,801
Money market deposit accounts (MMDAs)$806,00010,079
Other savings deposits (excluding MMDAs)$3,834,0006,904
Total time deposits$7,829,0009,672
Total time and savings deposits$14,697,00011,395
Noninterest-bearing deposits$1,364,00011,359
Interest-bearing deposits$14,697,00011,594
Retail deposits$15,656,00011,635
Estimated insured deposits$16,056,00011,579
IRAs and Keogh plan accounts$1,183,0009,917
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$16,534,00012,197
Deposits held in domestic offices$16,534,00012,196
Individuals, partnerships, and corporations$15,857,00012,056
U.S. Government$09,474
States and political subdivisions in the U.S.$677,0008,896
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0008,844
Demand deposits$1,289,00011,059
Nontransaction accounts$9,706,00010,728
Money market deposit accounts (MMDAs)$1,068,00010,086
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$8,638,0009,726
Total time and savings deposits$15,245,00011,931
Noninterest-bearing deposits$1,289,00011,985
Interest-bearing deposits$15,245,00011,927
Retail deposits$16,027,00011,991
Estimated insured deposits$16,527,00011,941
IRAs and Keogh plan accounts$2,141,0008,204
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA