Home > Conneaut Savings Bank > Total Deposits

Conneaut Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$62,197,0004,083
Deposits held in domestic offices$62,197,0004,082
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$21,058,0004,040
Demand deposits$20,692,0003,604
Nontransaction accounts$41,140,0003,913
Money market deposit accounts (MMDAs)$1,860,0004,042
Other savings deposits (excluding MMDAs)$27,273,0002,339
Total time deposits$12,007,0004,082
Total time and savings deposits$41,506,0004,071
Noninterest-bearing deposits$9,457,0004,120
Interest-bearing deposits$52,740,0003,913
Retail deposits$60,887,0003,970
Estimated insured deposits$59,878,0003,920
IRAs and Keogh plan accounts$2,998,0003,116
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$64,161,0004,072
Deposits held in domestic offices$64,161,0004,072
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$21,258,0004,050
Demand deposits$21,049,0003,601
Nontransaction accounts$42,903,0003,885
Money market deposit accounts (MMDAs)$1,185,0004,138
Other savings deposits (excluding MMDAs)$28,936,0002,320
Total time deposits$12,783,0004,049
Total time and savings deposits$43,112,0004,057
Noninterest-bearing deposits$9,040,0004,166
Interest-bearing deposits$55,121,0003,888
Retail deposits$62,845,0003,954
Estimated insured deposits$61,802,0003,894
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,387,0004,079
Deposits held in domestic offices$66,387,0004,079
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$22,092,0004,053
Demand deposits$21,715,0003,606
Nontransaction accounts$44,295,0003,866
Money market deposit accounts (MMDAs)$1,204,0004,161
Other savings deposits (excluding MMDAs)$30,021,0002,334
Total time deposits$13,069,0004,013
Total time and savings deposits$44,672,0004,051
Noninterest-bearing deposits$9,383,0004,177
Interest-bearing deposits$57,004,0003,876
Retail deposits$64,803,0003,968
Estimated insured deposits$63,980,0003,868
IRAs and Keogh plan accounts$3,128,0003,129
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$68,235,0004,082
Deposits held in domestic offices$68,235,0004,082
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$22,532,0004,117
Demand deposits$22,254,0003,658
Nontransaction accounts$45,703,0003,882
Money market deposit accounts (MMDAs)$1,348,0004,215
Other savings deposits (excluding MMDAs)$31,851,0002,349
Total time deposits$12,503,0004,035
Total time and savings deposits$45,981,0004,076
Noninterest-bearing deposits$9,629,0004,225
Interest-bearing deposits$58,606,0003,906
Retail deposits$66,657,0004,018
Estimated insured deposits$65,623,0003,886
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,149,0004,083
Deposits held in domestic offices$70,149,0004,083
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$23,389,0004,140
Demand deposits$12,654,0004,151
Nontransaction accounts$46,760,0003,879
Money market deposit accounts (MMDAs)$1,736,0004,216
Other savings deposits (excluding MMDAs)$33,696,0002,342
Total time deposits$11,327,0004,094
Total time and savings deposits$57,495,0003,925
Noninterest-bearing deposits$9,919,0004,252
Interest-bearing deposits$60,230,0003,913
Retail deposits$68,576,0004,021
Estimated insured deposits$66,923,0003,878
IRAs and Keogh plan accounts$3,241,0003,175
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,419,0004,106
Deposits held in domestic offices$71,419,0004,106
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$24,082,0004,162
Demand deposits$13,112,0004,157
Nontransaction accounts$47,336,0003,904
Money market deposit accounts (MMDAs)$2,425,0004,192
Other savings deposits (excluding MMDAs)$35,165,0002,344
Total time deposits$9,746,0004,234
Total time and savings deposits$58,306,0003,939
Noninterest-bearing deposits$9,899,0004,286
Interest-bearing deposits$61,520,0003,922
Retail deposits$70,355,0004,042
Estimated insured deposits$67,992,0003,899
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$70,895,0004,169
Deposits held in domestic offices$70,895,0004,169
Individuals, partnerships, and corporations$70,742,0004,048
U.S. Government$0821
States and political subdivisions in the U.S.$104,0004,374
Commercial banks and other depository institutions in U.S.$48,0002,030
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,577,0004,227
Demand deposits$12,850,0004,229
Nontransaction accounts$47,317,0003,964
Money market deposit accounts (MMDAs)$2,413,0004,260
Other savings deposits (excluding MMDAs)$34,566,0002,427
Total time deposits$10,339,0004,265
Total time and savings deposits$58,044,0004,004
Noninterest-bearing deposits$9,763,0004,363
Interest-bearing deposits$61,132,0003,992
Retail deposits$69,832,0004,117
Estimated insured deposits$67,765,0003,972
IRAs and Keogh plan accounts$3,501,0003,182
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$71,445,0004,186
Deposits held in domestic offices$71,445,0004,186
Individuals, partnerships, and corporations$71,292,0004,060
U.S. Government$0814
States and political subdivisions in the U.S.$104,0004,391
Commercial banks and other depository institutions in U.S.$48,0002,033
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,728,0004,251
Demand deposits$12,900,0004,245
Nontransaction accounts$47,716,0003,973
Money market deposit accounts (MMDAs)$2,546,0004,261
Other savings deposits (excluding MMDAs)$34,288,0002,420
Total time deposits$10,883,0004,271
Total time and savings deposits$58,544,0004,014
Noninterest-bearing deposits$9,892,0004,376
Interest-bearing deposits$61,553,0004,000
Retail deposits$70,373,0004,135
Estimated insured deposits$68,108,0003,994
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,096,0004,185
Deposits held in domestic offices$72,096,0004,185
Individuals, partnerships, and corporations$71,940,0004,055
U.S. Government$0909
States and political subdivisions in the U.S.$108,0004,437
Commercial banks and other depository institutions in U.S.$48,0002,073
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,215,0004,268
Demand deposits$12,401,0004,278
Nontransaction accounts$48,881,0003,949
Money market deposit accounts (MMDAs)$2,504,0004,299
Other savings deposits (excluding MMDAs)$34,491,0002,356
Total time deposits$11,886,0004,253
Total time and savings deposits$59,695,0004,007
Noninterest-bearing deposits$9,767,0004,408
Interest-bearing deposits$62,329,0003,993
Retail deposits$70,755,0004,132
Estimated insured deposits$68,180,0003,988
IRAs and Keogh plan accounts$3,569,0003,201
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,486,0004,235
Deposits held in domestic offices$70,486,0004,235
Individuals, partnerships, and corporations$70,336,0004,111
U.S. Government$0842
States and political subdivisions in the U.S.$101,0004,502
Commercial banks and other depository institutions in U.S.$48,0002,104
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,650,0004,301
Demand deposits$12,269,0004,300
Nontransaction accounts$47,835,0004,020
Money market deposit accounts (MMDAs)$2,696,0004,347
Other savings deposits (excluding MMDAs)$33,267,0002,387
Total time deposits$11,872,0004,324
Total time and savings deposits$58,216,0004,068
Noninterest-bearing deposits$9,610,0004,447
Interest-bearing deposits$60,876,0004,053
Retail deposits$69,148,0004,181
Estimated insured deposits$67,335,0004,047
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$70,691,0004,259
Deposits held in domestic offices$70,691,0004,259
Individuals, partnerships, and corporations$70,576,0004,116
U.S. Government$0841
States and political subdivisions in the U.S.$67,0004,552
Commercial banks and other depository institutions in U.S.$48,0002,134
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,449,0004,297
Demand deposits$12,386,0004,318
Nontransaction accounts$47,242,0004,043
Money market deposit accounts (MMDAs)$2,635,0004,366
Other savings deposits (excluding MMDAs)$32,410,0002,391
Total time deposits$12,196,0004,341
Total time and savings deposits$58,305,0004,093
Noninterest-bearing deposits$9,852,0004,467
Interest-bearing deposits$60,839,0004,084
Retail deposits$69,357,0004,194
Estimated insured deposits$67,541,0004,069
IRAs and Keogh plan accounts$3,691,0003,228
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$70,644,0004,266
Deposits held in domestic offices$70,644,0004,266
Individuals, partnerships, and corporations$70,476,0004,130
U.S. Government$0837
States and political subdivisions in the U.S.$120,0004,556
Commercial banks and other depository institutions in U.S.$48,0002,155
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,611,0004,370
Demand deposits$11,505,0004,394
Nontransaction accounts$48,033,0004,028
Money market deposit accounts (MMDAs)$2,298,0004,422
Other savings deposits (excluding MMDAs)$32,069,0002,345
Total time deposits$13,667,0004,286
Total time and savings deposits$59,139,0004,100
Noninterest-bearing deposits$9,230,0004,537
Interest-bearing deposits$61,414,0004,089
Retail deposits$68,659,0004,215
Estimated insured deposits$67,609,0004,092
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,176,0004,291
Deposits held in domestic offices$67,176,0004,291
Individuals, partnerships, and corporations$67,033,0004,138
U.S. Government$0909
States and political subdivisions in the U.S.$96,0004,593
Commercial banks and other depository institutions in U.S.$48,0002,175
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,292,0004,365
Demand deposits$10,110,0004,443
Nontransaction accounts$45,885,0004,051
Money market deposit accounts (MMDAs)$2,143,0004,433
Other savings deposits (excluding MMDAs)$30,530,0002,310
Total time deposits$13,212,0004,334
Total time and savings deposits$57,067,0004,119
Noninterest-bearing deposits$8,156,0004,571
Interest-bearing deposits$59,020,0004,102
Retail deposits$65,704,0004,223
Estimated insured deposits$64,199,0004,106
IRAs and Keogh plan accounts$3,776,0003,221
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$65,136,0004,313
Deposits held in domestic offices$65,136,0004,313
Individuals, partnerships, and corporations$64,948,0004,154
U.S. Government$0867
States and political subdivisions in the U.S.$141,0004,609
Commercial banks and other depository institutions in U.S.$47,0002,195
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,866,0004,374
Demand deposits$9,558,0004,448
Nontransaction accounts$45,270,0004,080
Money market deposit accounts (MMDAs)$1,841,0004,493
Other savings deposits (excluding MMDAs)$29,844,0002,306
Total time deposits$13,586,0004,342
Total time and savings deposits$55,578,0004,130
Noninterest-bearing deposits$7,686,0004,585
Interest-bearing deposits$57,450,0004,116
Retail deposits$63,670,0004,239
Estimated insured deposits$62,154,0004,145
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,281,0004,332
Deposits held in domestic offices$64,281,0004,332
Individuals, partnerships, and corporations$64,081,0004,178
U.S. Government$0863
States and political subdivisions in the U.S.$153,0004,644
Commercial banks and other depository institutions in U.S.$47,0002,208
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,824,0004,392
Demand deposits$9,433,0004,473
Nontransaction accounts$44,457,0004,106
Money market deposit accounts (MMDAs)$1,742,0004,531
Other savings deposits (excluding MMDAs)$28,866,0002,313
Total time deposits$13,851,0004,359
Total time and savings deposits$54,848,0004,148
Noninterest-bearing deposits$7,756,0004,600
Interest-bearing deposits$56,525,0004,139
Retail deposits$62,822,0004,268
Estimated insured deposits$61,451,0004,160
IRAs and Keogh plan accounts$3,646,0003,299
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,620,0004,362
Deposits held in domestic offices$60,620,0004,362
Individuals, partnerships, and corporations$60,447,0004,185
U.S. Government$0886
States and political subdivisions in the U.S.$126,0004,674
Commercial banks and other depository institutions in U.S.$47,0002,242
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,380,0004,425
Demand deposits$7,896,0004,511
Nontransaction accounts$43,240,0004,140
Money market deposit accounts (MMDAs)$1,669,0004,567
Other savings deposits (excluding MMDAs)$27,678,0002,266
Total time deposits$13,894,0004,398
Total time and savings deposits$52,724,0004,195
Noninterest-bearing deposits$6,218,0004,656
Interest-bearing deposits$54,402,0004,185
Retail deposits$59,169,0004,287
Estimated insured deposits$57,879,0004,210
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,312,0004,382
Deposits held in domestic offices$61,312,0004,382
Individuals, partnerships, and corporations$61,139,0004,220
U.S. Government$01,019
States and political subdivisions in the U.S.$126,0004,729
Commercial banks and other depository institutions in U.S.$47,0002,228
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,525,0004,483
Demand deposits$7,490,0004,611
Nontransaction accounts$43,787,0004,141
Money market deposit accounts (MMDAs)$1,630,0004,629
Other savings deposits (excluding MMDAs)$27,899,0002,217
Total time deposits$14,258,0004,428
Total time and savings deposits$53,822,0004,205
Noninterest-bearing deposits$6,137,0004,737
Interest-bearing deposits$55,175,0004,203
Retail deposits$59,559,0004,316
Estimated insured deposits$58,405,0004,227
IRAs and Keogh plan accounts$3,664,0003,357
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$61,103,0004,430
Deposits held in domestic offices$61,103,0004,430
Individuals, partnerships, and corporations$61,009,0004,272
U.S. Government$0965
States and political subdivisions in the U.S.$47,0004,824
Commercial banks and other depository institutions in U.S.$47,0002,236
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,539,0004,554
Demand deposits$7,152,0004,681
Nontransaction accounts$44,564,0004,171
Money market deposit accounts (MMDAs)$1,846,0004,663
Other savings deposits (excluding MMDAs)$28,199,0002,205
Total time deposits$14,518,0004,489
Total time and savings deposits$53,951,0004,243
Noninterest-bearing deposits$5,952,0004,806
Interest-bearing deposits$55,151,0004,232
Retail deposits$59,092,0004,365
Estimated insured deposits$58,414,0004,265
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,397,0004,451
Deposits held in domestic offices$61,397,0004,451
Individuals, partnerships, and corporations$61,303,0004,284
U.S. Government$0960
States and political subdivisions in the U.S.$47,0004,860
Commercial banks and other depository institutions in U.S.$47,0002,245
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,728,0004,589
Demand deposits$7,052,0004,715
Nontransaction accounts$44,669,0004,193
Money market deposit accounts (MMDAs)$2,056,0004,678
Other savings deposits (excluding MMDAs)$28,177,0002,229
Total time deposits$14,435,0004,531
Total time and savings deposits$54,345,0004,259
Noninterest-bearing deposits$6,071,0004,824
Interest-bearing deposits$55,326,0004,254
Retail deposits$59,395,0004,386
Estimated insured deposits$58,762,0004,287
IRAs and Keogh plan accounts$3,647,0003,465
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,268,0004,521
Deposits held in domestic offices$60,268,0004,521
Individuals, partnerships, and corporations$60,174,0004,351
U.S. Government$0998
States and political subdivisions in the U.S.$47,0004,911
Commercial banks and other depository institutions in U.S.$47,0002,269
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0004,638
Demand deposits$7,097,0004,774
Nontransaction accounts$43,502,0004,275
Money market deposit accounts (MMDAs)$1,816,0004,768
Other savings deposits (excluding MMDAs)$28,568,0002,230
Total time deposits$13,118,0004,668
Total time and savings deposits$53,171,0004,333
Noninterest-bearing deposits$5,905,0004,895
Interest-bearing deposits$54,363,0004,324
Retail deposits$58,524,0004,452
Estimated insured deposits$57,836,0004,356
IRAs and Keogh plan accounts$3,563,0003,551
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$60,189,0004,557
Deposits held in domestic offices$60,189,0004,557
Individuals, partnerships, and corporations$60,088,0004,387
U.S. Government$01,108
States and political subdivisions in the U.S.$54,0004,946
Commercial banks and other depository institutions in U.S.$47,0002,282
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,952,0004,673
Demand deposits$6,729,0004,862
Nontransaction accounts$43,237,0004,292
Money market deposit accounts (MMDAs)$1,987,0004,780
Other savings deposits (excluding MMDAs)$28,702,0002,213
Total time deposits$12,549,0004,730
Total time and savings deposits$53,460,0004,346
Noninterest-bearing deposits$5,966,0004,946
Interest-bearing deposits$54,223,0004,355
Retail deposits$58,452,0004,484
Estimated insured deposits$57,858,0004,386
IRAs and Keogh plan accounts$3,673,0003,549
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$60,345,0004,577
Deposits held in domestic offices$60,345,0004,577
Individuals, partnerships, and corporations$60,235,0004,411
U.S. Government$01,011
States and political subdivisions in the U.S.$63,0005,005
Commercial banks and other depository institutions in U.S.$46,0002,304
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,343,0004,729
Demand deposits$6,174,0004,932
Nontransaction accounts$44,001,0004,306
Money market deposit accounts (MMDAs)$1,838,0004,866
Other savings deposits (excluding MMDAs)$30,224,0002,156
Total time deposits$11,940,0004,830
Total time and savings deposits$54,170,0004,365
Noninterest-bearing deposits$5,453,0005,020
Interest-bearing deposits$54,892,0004,374
Retail deposits$58,892,0004,501
Estimated insured deposits$57,608,0004,425
IRAs and Keogh plan accounts$3,909,0003,518
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,054,0004,601
Deposits held in domestic offices$62,054,0004,601
Individuals, partnerships, and corporations$61,945,0004,406
U.S. Government$01,101
States and political subdivisions in the U.S.$63,0005,055
Commercial banks and other depository institutions in U.S.$46,0002,325
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,003,0004,750
Demand deposits$6,013,0005,026
Nontransaction accounts$45,051,0004,319
Money market deposit accounts (MMDAs)$1,990,0004,910
Other savings deposits (excluding MMDAs)$30,305,0002,175
Total time deposits$12,756,0004,839
Total time and savings deposits$56,041,0004,363
Noninterest-bearing deposits$5,802,0005,053
Interest-bearing deposits$56,252,0004,381
Retail deposits$60,607,0004,514
Estimated insured deposits$59,719,0004,421
IRAs and Keogh plan accounts$3,864,0003,563
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,450,0004,663
Deposits held in domestic offices$62,450,0004,663
Individuals, partnerships, and corporations$62,096,0004,476
U.S. Government$01,097
States and political subdivisions in the U.S.$307,0005,001
Commercial banks and other depository institutions in U.S.$46,0002,297
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,128,0004,800
Demand deposits$5,308,0005,152
Nontransaction accounts$45,321,0004,363
Money market deposit accounts (MMDAs)$2,244,0004,919
Other savings deposits (excluding MMDAs)$30,221,0002,198
Total time deposits$12,857,0004,888
Total time and savings deposits$57,141,0004,391
Noninterest-bearing deposits$5,567,0005,131
Interest-bearing deposits$56,883,0004,422
Retail deposits$61,048,0004,571
Estimated insured deposits$60,019,0004,467
IRAs and Keogh plan accounts$3,970,0003,549
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$64,093,0004,665
Deposits held in domestic offices$64,093,0004,665
Individuals, partnerships, and corporations$63,740,0004,471
U.S. Government$01,191
States and political subdivisions in the U.S.$307,0005,058
Commercial banks and other depository institutions in U.S.$46,0002,331
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,361,0004,846
Demand deposits$4,670,0005,293
Nontransaction accounts$46,732,0004,344
Money market deposit accounts (MMDAs)$2,215,0004,989
Other savings deposits (excluding MMDAs)$30,857,0002,156
Total time deposits$13,660,0004,891
Total time and savings deposits$59,423,0004,378
Noninterest-bearing deposits$5,021,0005,254
Interest-bearing deposits$59,072,0004,405
Retail deposits$62,696,0004,582
Estimated insured deposits$61,477,0004,465
IRAs and Keogh plan accounts$3,989,0003,611
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,698,0004,702
Deposits held in domestic offices$63,698,0004,702
Individuals, partnerships, and corporations$63,325,0004,521
U.S. Government$01,147
States and political subdivisions in the U.S.$327,0005,102
Commercial banks and other depository institutions in U.S.$46,0002,370
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,176,0004,849
Demand deposits$4,425,0005,339
Nontransaction accounts$46,522,0004,406
Money market deposit accounts (MMDAs)$2,210,0005,055
Other savings deposits (excluding MMDAs)$30,523,0002,176
Total time deposits$13,788,0004,941
Total time and savings deposits$59,273,0004,416
Noninterest-bearing deposits$4,646,0005,317
Interest-bearing deposits$59,052,0004,439
Retail deposits$62,562,0004,610
Estimated insured deposits$60,962,0004,517
IRAs and Keogh plan accounts$4,150,0003,608
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,674,0004,761
Deposits held in domestic offices$62,674,0004,761
Individuals, partnerships, and corporations$62,269,0004,556
U.S. Government$01,163
States and political subdivisions in the U.S.$359,0005,146
Commercial banks and other depository institutions in U.S.$46,0002,427
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,611,0004,931
Demand deposits$4,461,0005,381
Nontransaction accounts$46,063,0004,457
Money market deposit accounts (MMDAs)$2,239,0005,092
Other savings deposits (excluding MMDAs)$27,775,0002,330
Total time deposits$16,049,0004,810
Total time and savings deposits$58,213,0004,485
Noninterest-bearing deposits$4,832,0005,346
Interest-bearing deposits$57,842,0004,513
Retail deposits$61,541,0004,664
Estimated insured deposits$60,477,0004,561
IRAs and Keogh plan accounts$4,203,0003,625
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,702,0004,825
Deposits held in domestic offices$62,702,0004,825
Individuals, partnerships, and corporations$62,293,0004,608
U.S. Government$01,186
States and political subdivisions in the U.S.$363,0005,190
Commercial banks and other depository institutions in U.S.$46,0002,453
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,647,0004,995
Demand deposits$4,328,0005,469
Nontransaction accounts$46,055,0004,516
Money market deposit accounts (MMDAs)$2,009,0005,189
Other savings deposits (excluding MMDAs)$28,147,0002,306
Total time deposits$15,899,0004,892
Total time and savings deposits$58,374,0004,529
Noninterest-bearing deposits$4,601,0005,453
Interest-bearing deposits$58,101,0004,554
Retail deposits$61,573,0004,721
Estimated insured deposits$60,617,0004,617
IRAs and Keogh plan accounts$4,177,0003,670
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,922,0004,874
Deposits held in domestic offices$61,922,0004,874
Individuals, partnerships, and corporations$61,513,0004,653
U.S. Government$01,254
States and political subdivisions in the U.S.$363,0005,237
Commercial banks and other depository institutions in U.S.$46,0002,478
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0005,040
Demand deposits$4,115,0005,551
Nontransaction accounts$45,591,0004,549
Money market deposit accounts (MMDAs)$2,078,0005,218
Other savings deposits (excluding MMDAs)$27,845,0002,297
Total time deposits$15,666,0004,971
Total time and savings deposits$57,807,0004,568
Noninterest-bearing deposits$4,460,0005,518
Interest-bearing deposits$57,462,0004,590
Retail deposits$60,795,0004,770
Estimated insured deposits$60,201,0004,648
IRAs and Keogh plan accounts$4,252,0003,675
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,501,0004,869
Deposits held in domestic offices$62,501,0004,869
Individuals, partnerships, and corporations$62,030,0004,665
U.S. Government$01,248
States and political subdivisions in the U.S.$426,0005,264
Commercial banks and other depository institutions in U.S.$45,0002,522
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,062
Demand deposits$4,314,0005,563
Nontransaction accounts$46,430,0004,556
Money market deposit accounts (MMDAs)$2,245,0005,249
Other savings deposits (excluding MMDAs)$28,075,0002,270
Total time deposits$16,109,0004,998
Total time and savings deposits$58,187,0004,582
Noninterest-bearing deposits$4,507,0005,547
Interest-bearing deposits$57,994,0004,599
Retail deposits$61,647,0004,763
Estimated insured deposits$60,657,0004,656
IRAs and Keogh plan accounts$4,432,0003,638
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,999,0004,904
Deposits held in domestic offices$62,999,0004,904
Individuals, partnerships, and corporations$62,528,0004,696
U.S. Government$01,147
States and political subdivisions in the U.S.$426,0005,329
Commercial banks and other depository institutions in U.S.$45,0002,566
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,245,0005,181
Demand deposits$1,987,0005,846
Nontransaction accounts$47,754,0004,550
Money market deposit accounts (MMDAs)$1,987,0005,359
Other savings deposits (excluding MMDAs)$28,717,0002,253
Total time deposits$17,051,0005,001
Total time and savings deposits$61,012,0004,538
Noninterest-bearing deposits$4,378,0005,609
Interest-bearing deposits$58,621,0004,610
Retail deposits$62,483,0004,796
Estimated insured deposits$61,441,0004,679
IRAs and Keogh plan accounts$4,654,0003,575
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,408,0004,948
Deposits held in domestic offices$63,408,0004,948
Individuals, partnerships, and corporations$63,104,0004,721
U.S. Government$01,159
States and political subdivisions in the U.S.$259,0005,427
Commercial banks and other depository institutions in U.S.$45,0002,585
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,924,0005,246
Demand deposits$1,929,0005,906
Nontransaction accounts$48,484,0004,563
Money market deposit accounts (MMDAs)$1,929,0005,428
Other savings deposits (excluding MMDAs)$28,632,0002,248
Total time deposits$17,924,0004,988
Total time and savings deposits$61,479,0004,576
Noninterest-bearing deposits$3,945,0005,721
Interest-bearing deposits$59,463,0004,642
Retail deposits$62,893,0004,819
Estimated insured deposits$61,778,0004,719
IRAs and Keogh plan accounts$4,871,0003,520
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,558,0004,985
Deposits held in domestic offices$63,558,0004,985
Individuals, partnerships, and corporations$62,869,0004,763
U.S. Government$01,296
States and political subdivisions in the U.S.$644,0005,322
Commercial banks and other depository institutions in U.S.$45,0002,674
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,583,0005,249
Demand deposits$1,907,0005,973
Nontransaction accounts$47,975,0004,596
Money market deposit accounts (MMDAs)$1,774,0005,508
Other savings deposits (excluding MMDAs)$26,985,0002,294
Total time deposits$19,215,0004,927
Total time and savings deposits$61,651,0004,590
Noninterest-bearing deposits$4,231,0005,748
Interest-bearing deposits$59,327,0004,668
Retail deposits$63,043,0004,859
Estimated insured deposits$62,459,0004,733
IRAs and Keogh plan accounts$5,364,0003,347
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,922,0004,977
Deposits held in domestic offices$64,922,0004,977
Individuals, partnerships, and corporations$64,167,0004,767
U.S. Government$01,197
States and political subdivisions in the U.S.$646,0005,381
Commercial banks and other depository institutions in U.S.$109,0002,579
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,246,0005,188
Demand deposits$2,249,0006,011
Nontransaction accounts$48,676,0004,651
Money market deposit accounts (MMDAs)$1,609,0005,629
Other savings deposits (excluding MMDAs)$26,719,0002,318
Total time deposits$20,348,0004,923
Total time and savings deposits$62,673,0004,588
Noninterest-bearing deposits$4,351,0005,774
Interest-bearing deposits$60,571,0004,685
Retail deposits$64,407,0004,845
Estimated insured deposits$63,762,0004,723
IRAs and Keogh plan accounts$5,476,0003,376
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,288,0005,023
Deposits held in domestic offices$65,288,0005,023
Individuals, partnerships, and corporations$64,515,0004,802
U.S. Government$01,235
States and political subdivisions in the U.S.$664,0005,423
Commercial banks and other depository institutions in U.S.$109,0002,620
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,707,0005,281
Demand deposits$2,046,0006,100
Nontransaction accounts$49,581,0004,657
Money market deposit accounts (MMDAs)$1,291,0005,752
Other savings deposits (excluding MMDAs)$26,566,0002,331
Total time deposits$21,724,0004,866
Total time and savings deposits$63,242,0004,632
Noninterest-bearing deposits$4,209,0005,858
Interest-bearing deposits$61,079,0004,710
Retail deposits$64,362,0004,899
Estimated insured deposits$64,477,0004,756
IRAs and Keogh plan accounts$5,562,0003,390
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,128,0005,088
Deposits held in domestic offices$65,128,0005,088
Individuals, partnerships, and corporations$64,356,0004,858
U.S. Government$01,228
States and political subdivisions in the U.S.$664,0005,455
Commercial banks and other depository institutions in U.S.$108,0002,625
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,223,0005,374
Demand deposits$2,043,0006,169
Nontransaction accounts$49,905,0004,697
Money market deposit accounts (MMDAs)$1,173,0005,841
Other savings deposits (excluding MMDAs)$25,882,0002,380
Total time deposits$22,850,0004,832
Total time and savings deposits$63,085,0004,694
Noninterest-bearing deposits$3,832,0005,989
Interest-bearing deposits$61,296,0004,765
Retail deposits$64,203,0004,963
Estimated insured deposits$64,379,0004,813
IRAs and Keogh plan accounts$5,628,0003,384
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,744,0005,147
Deposits held in domestic offices$64,744,0005,147
Individuals, partnerships, and corporations$63,963,0004,915
U.S. Government$01,345
States and political subdivisions in the U.S.$674,0005,503
Commercial banks and other depository institutions in U.S.$107,0002,686
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,957,0005,557
Demand deposits$1,688,0006,284
Nontransaction accounts$50,787,0004,712
Money market deposit accounts (MMDAs)$1,283,0005,885
Other savings deposits (excluding MMDAs)$26,022,0002,331
Total time deposits$23,482,0004,867
Total time and savings deposits$63,056,0004,726
Noninterest-bearing deposits$3,559,0006,119
Interest-bearing deposits$61,185,0004,796
Retail deposits$63,819,0005,033
Estimated insured deposits$64,304,0004,857
IRAs and Keogh plan accounts$5,731,0003,414
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$64,214,0005,194
Deposits held in domestic offices$64,214,0005,194
Individuals, partnerships, and corporations$63,433,0004,962
U.S. Government$01,257
States and political subdivisions in the U.S.$674,0005,572
Commercial banks and other depository institutions in U.S.$107,0002,740
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,905,0005,558
Demand deposits$1,664,0006,355
Nontransaction accounts$50,309,0004,802
Money market deposit accounts (MMDAs)$1,116,0006,014
Other savings deposits (excluding MMDAs)$24,867,0002,433
Total time deposits$24,327,0004,882
Total time and savings deposits$62,550,0004,796
Noninterest-bearing deposits$3,356,0006,183
Interest-bearing deposits$60,858,0004,862
Retail deposits$62,999,0005,083
Estimated insured deposits$63,796,0004,918
IRAs and Keogh plan accounts$5,858,0003,440
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$66,663,0005,179
Deposits held in domestic offices$66,663,0005,179
Individuals, partnerships, and corporations$64,865,0004,968
U.S. Government$01,331
States and political subdivisions in the U.S.$690,0005,618
Commercial banks and other depository institutions in U.S.$1,108,0001,649
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,934,0005,603
Demand deposits$1,626,0006,429
Nontransaction accounts$52,729,0004,740
Money market deposit accounts (MMDAs)$1,079,0006,087
Other savings deposits (excluding MMDAs)$25,244,0002,398
Total time deposits$26,406,0004,802
Total time and savings deposits$65,037,0004,758
Noninterest-bearing deposits$3,491,0006,242
Interest-bearing deposits$63,171,0004,829
Retail deposits$64,136,0005,093
Estimated insured deposits$65,455,0004,918
IRAs and Keogh plan accounts$5,967,0003,435
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,018,0005,233
Deposits held in domestic offices$67,018,0005,233
Individuals, partnerships, and corporations$66,654,0004,992
U.S. Government$01,317
States and political subdivisions in the U.S.$258,0005,848
Commercial banks and other depository institutions in U.S.$106,0002,787
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,114,0005,656
Demand deposits$1,619,0006,498
Nontransaction accounts$52,904,0004,791
Money market deposit accounts (MMDAs)$1,027,0006,164
Other savings deposits (excluding MMDAs)$25,052,0002,415
Total time deposits$26,824,0004,828
Total time and savings deposits$65,399,0004,811
Noninterest-bearing deposits$3,254,0006,335
Interest-bearing deposits$63,764,0004,875
Retail deposits$64,492,0005,154
Estimated insured deposits$65,833,0004,964
IRAs and Keogh plan accounts$6,048,0003,455
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,221,0005,210
Deposits held in domestic offices$68,221,0005,210
Individuals, partnerships, and corporations$67,859,0004,960
U.S. Government$01,474
States and political subdivisions in the U.S.$257,0005,894
Commercial banks and other depository institutions in U.S.$105,0002,811
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,190,0005,659
Demand deposits$1,675,0006,560
Nontransaction accounts$54,031,0004,762
Money market deposit accounts (MMDAs)$1,472,0006,112
Other savings deposits (excluding MMDAs)$25,399,0002,335
Total time deposits$27,160,0004,872
Total time and savings deposits$66,546,0004,791
Noninterest-bearing deposits$3,634,0006,339
Interest-bearing deposits$64,586,0004,846
Retail deposits$65,697,0005,135
Estimated insured deposits$66,864,0004,934
IRAs and Keogh plan accounts$6,187,0003,446
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,477,0005,274
Deposits held in domestic offices$67,477,0005,273
Individuals, partnerships, and corporations$66,994,0005,003
U.S. Government$01,406
States and political subdivisions in the U.S.$257,0005,952
Commercial banks and other depository institutions in U.S.$226,0002,662
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,621,0005,737
Demand deposits$1,635,0006,651
Nontransaction accounts$53,856,0004,824
Money market deposit accounts (MMDAs)$1,568,0006,160
Other savings deposits (excluding MMDAs)$25,128,0002,356
Total time deposits$27,160,0004,958
Total time and savings deposits$65,842,0004,869
Noninterest-bearing deposits$3,209,0006,472
Interest-bearing deposits$64,268,0004,912
Retail deposits$65,944,0005,163
Estimated insured deposits$66,878,0004,973
IRAs and Keogh plan accounts$6,455,0003,421
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,903,0005,258
Deposits held in domestic offices$68,903,0005,258
Individuals, partnerships, and corporations$68,461,0004,995
U.S. Government$01,377
States and political subdivisions in the U.S.$257,0005,987
Commercial banks and other depository institutions in U.S.$185,0002,753
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,723,0005,749
Demand deposits$1,579,0006,696
Nontransaction accounts$55,180,0004,810
Money market deposit accounts (MMDAs)$1,266,0006,305
Other savings deposits (excluding MMDAs)$25,513,0002,320
Total time deposits$28,402,0004,906
Total time and savings deposits$67,324,0004,847
Noninterest-bearing deposits$3,190,0006,513
Interest-bearing deposits$65,713,0004,901
Retail deposits$67,039,0005,161
Estimated insured deposits$68,394,0004,969
IRAs and Keogh plan accounts$6,787,0003,345
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,842,0005,226
Deposits held in domestic offices$71,842,0005,226
Individuals, partnerships, and corporations$71,401,0004,973
U.S. Government$01,424
States and political subdivisions in the U.S.$257,0006,041
Commercial banks and other depository institutions in U.S.$184,0002,798
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0005,898
Demand deposits$1,472,0006,781
Nontransaction accounts$58,714,0004,716
Money market deposit accounts (MMDAs)$979,0006,433
Other savings deposits (excluding MMDAs)$25,462,0002,342
Total time deposits$32,273,0004,687
Total time and savings deposits$70,370,0004,805
Noninterest-bearing deposits$2,764,0006,661
Interest-bearing deposits$69,078,0004,844
Retail deposits$67,134,0005,211
Estimated insured deposits$68,984,0004,991
IRAs and Keogh plan accounts$7,137,0003,264
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$71,202,0005,255
Deposits held in domestic offices$71,202,0005,254
Individuals, partnerships, and corporations$70,721,0004,982
U.S. Government$01,583
States and political subdivisions in the U.S.$257,0006,100
Commercial banks and other depository institutions in U.S.$224,0002,753
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,638,0006,008
Demand deposits$1,487,0006,834
Nontransaction accounts$58,564,0004,715
Money market deposit accounts (MMDAs)$863,0006,511
Other savings deposits (excluding MMDAs)$25,135,0002,291
Total time deposits$32,566,0004,724
Total time and savings deposits$69,715,0004,814
Noninterest-bearing deposits$2,878,0006,694
Interest-bearing deposits$68,323,0004,868
Retail deposits$67,095,0005,213
Estimated insured deposits$68,950,0005,092
IRAs and Keogh plan accounts$7,184,0003,268
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,392,0005,291
Deposits held in domestic offices$70,392,0005,291
Individuals, partnerships, and corporations$69,913,0005,031
U.S. Government$01,457
States and political subdivisions in the U.S.$256,0006,152
Commercial banks and other depository institutions in U.S.$223,0002,778
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,835,0005,924
Demand deposits$1,779,0006,887
Nontransaction accounts$57,557,0004,829
Money market deposit accounts (MMDAs)$457,0006,717
Other savings deposits (excluding MMDAs)$24,594,0002,306
Total time deposits$32,506,0004,818
Total time and savings deposits$68,613,0004,890
Noninterest-bearing deposits$3,020,0006,705
Interest-bearing deposits$67,372,0004,936
Retail deposits$67,048,0005,238
Estimated insured deposits$69,047,0005,104
IRAs and Keogh plan accounts$7,415,0003,265
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,639,0005,289
Deposits held in domestic offices$71,639,0005,288
Individuals, partnerships, and corporations$70,908,0005,005
U.S. Government$01,535
States and political subdivisions in the U.S.$508,0006,008
Commercial banks and other depository institutions in U.S.$223,0002,816
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0005,887
Demand deposits$1,740,0006,952
Nontransaction accounts$58,550,0004,818
Money market deposit accounts (MMDAs)$454,0006,779
Other savings deposits (excluding MMDAs)$24,550,0002,302
Total time deposits$33,546,0004,812
Total time and savings deposits$69,899,0004,893
Noninterest-bearing deposits$2,776,0006,807
Interest-bearing deposits$68,863,0004,924
Retail deposits$68,462,0005,202
Estimated insured deposits$70,662,0005,071
IRAs and Keogh plan accounts$7,547,0003,253
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,494,0005,316
Deposits held in domestic offices$72,494,0005,315
Individuals, partnerships, and corporations$71,906,0005,031
U.S. Government$01,579
States and political subdivisions in the U.S.$508,0006,049
Commercial banks and other depository institutions in U.S.$80,0003,150
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,078,0005,969
Demand deposits$1,459,0007,041
Nontransaction accounts$59,416,0004,837
Money market deposit accounts (MMDAs)$435,0006,835
Other savings deposits (excluding MMDAs)$24,878,0002,274
Total time deposits$34,103,0004,858
Total time and savings deposits$71,035,0004,915
Noninterest-bearing deposits$2,765,0006,868
Interest-bearing deposits$69,729,0004,957
Retail deposits$69,310,0005,242
Estimated insured deposits$71,355,0005,111
IRAs and Keogh plan accounts$7,573,0003,251
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,855,0005,330
Deposits held in domestic offices$71,855,0005,329
Individuals, partnerships, and corporations$71,268,0005,036
U.S. Government$01,780
States and political subdivisions in the U.S.$507,0005,804
Commercial banks and other depository institutions in U.S.$80,0002,957
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,620,0005,982
Demand deposits$1,913,0006,990
Nontransaction accounts$59,235,0004,849
Money market deposit accounts (MMDAs)$404,0006,888
Other savings deposits (excluding MMDAs)$24,474,0002,220
Total time deposits$34,357,0004,902
Total time and savings deposits$69,942,0004,915
Noninterest-bearing deposits$3,290,0006,760
Interest-bearing deposits$68,566,0004,976
Retail deposits$68,938,0005,225
Estimated insured deposits$70,892,0005,098
IRAs and Keogh plan accounts$7,776,0003,205
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,308,0005,364
Deposits held in domestic offices$71,308,0005,363
Individuals, partnerships, and corporations$70,722,0005,074
U.S. Government$01,652
States and political subdivisions in the U.S.$506,0005,813
Commercial banks and other depository institutions in U.S.$80,0002,962
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0006,095
Demand deposits$1,626,0007,093
Nontransaction accounts$59,636,0004,886
Money market deposit accounts (MMDAs)$548,0006,922
Other savings deposits (excluding MMDAs)$24,113,0002,235
Total time deposits$34,974,0004,936
Total time and savings deposits$69,682,0004,945
Noninterest-bearing deposits$2,913,0006,859
Interest-bearing deposits$68,394,0005,021
Retail deposits$68,449,0005,236
Estimated insured deposits$70,401,0005,112
IRAs and Keogh plan accounts$7,755,0003,260
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$71,224,0005,402
Deposits held in domestic offices$71,224,0005,401
Individuals, partnerships, and corporations$70,639,0005,107
U.S. Government$80,000437
States and political subdivisions in the U.S.$505,0005,858
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,825,0006,069
Demand deposits$1,543,0007,174
Nontransaction accounts$59,399,0004,954
Money market deposit accounts (MMDAs)$476,0007,006
Other savings deposits (excluding MMDAs)$24,609,0002,201
Total time deposits$34,314,0005,063
Total time and savings deposits$69,681,0004,992
Noninterest-bearing deposits$2,653,0006,955
Interest-bearing deposits$68,570,0005,053
Retail deposits$68,937,0005,245
Estimated insured deposits$70,522,0005,149
IRAs and Keogh plan accounts$7,676,0003,280
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,479,0005,438
Deposits held in domestic offices$71,479,0005,436
Individuals, partnerships, and corporations$70,974,0005,147
U.S. Government$01,643
States and political subdivisions in the U.S.$505,0005,887
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,491,0006,174
Demand deposits$1,338,0007,257
Nontransaction accounts$59,988,0004,965
Money market deposit accounts (MMDAs)$512,0007,049
Other savings deposits (excluding MMDAs)$24,964,0002,183
Total time deposits$34,512,0005,130
Total time and savings deposits$70,141,0005,023
Noninterest-bearing deposits$2,565,0007,042
Interest-bearing deposits$68,914,0005,096
Retail deposits$69,458,0005,270
Estimated insured deposits$70,774,0005,181
IRAs and Keogh plan accounts$7,983,0003,210
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,458,0005,466
Deposits held in domestic offices$71,458,0005,465
Individuals, partnerships, and corporations$70,952,0005,160
U.S. Government$02,902
States and political subdivisions in the U.S.$506,0005,941
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,848,0006,114
Demand deposits$1,397,0007,323
Nontransaction accounts$59,610,0005,010
Money market deposit accounts (MMDAs)$511,0007,116
Other savings deposits (excluding MMDAs)$23,938,0002,193
Total time deposits$35,161,0005,167
Total time and savings deposits$70,061,0005,035
Noninterest-bearing deposits$1,751,0007,282
Interest-bearing deposits$69,706,0005,071
Retail deposits$68,671,0005,300
Estimated insured deposits$70,667,0005,177
IRAs and Keogh plan accounts$8,112,0003,203
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,259,0005,364
Deposits held in domestic offices$75,259,0005,363
Individuals, partnerships, and corporations$74,755,0005,041
U.S. Government$03,279
States and political subdivisions in the U.S.$504,0006,029
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,468
Demand deposits$4,663,0006,447
Nontransaction accounts$60,035,0005,059
Money market deposit accounts (MMDAs)$624,0007,163
Other savings deposits (excluding MMDAs)$23,345,0002,240
Total time deposits$36,067,0005,188
Total time and savings deposits$70,596,0005,063
Noninterest-bearing deposits$4,859,0006,453
Interest-bearing deposits$70,401,0005,082
Retail deposits$72,487,0005,182
Estimated insured deposits$71,817,0005,082
IRAs and Keogh plan accounts$8,177,0003,233
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,465,0005,373
Deposits held in domestic offices$75,465,0005,372
Individuals, partnerships, and corporations$74,963,0005,065
U.S. Government$502,000203
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,415,0005,600
Demand deposits$4,570,0006,463
Nontransaction accounts$61,050,0005,037
Money market deposit accounts (MMDAs)$716,0007,176
Other savings deposits (excluding MMDAs)$23,108,0002,254
Total time deposits$37,225,0005,150
Total time and savings deposits$70,895,0005,076
Noninterest-bearing deposits$5,777,0006,137
Interest-bearing deposits$69,688,0005,131
Retail deposits$72,790,0005,185
Estimated insured deposits$72,338,0005,085
IRAs and Keogh plan accounts$8,388,0003,169
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,082,0005,558
Deposits held in domestic offices$72,082,0005,557
Individuals, partnerships, and corporations$71,832,0005,229
U.S. Government$250,000297
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,768,0006,320
Demand deposits$1,414,0007,552
Nontransaction accounts$61,314,0005,104
Money market deposit accounts (MMDAs)$637,0007,301
Other savings deposits (excluding MMDAs)$23,669,0002,214
Total time deposits$37,009,0005,255
Total time and savings deposits$70,668,0005,147
Noninterest-bearing deposits$1,631,0007,526
Interest-bearing deposits$70,451,0005,169
Retail deposits$69,135,0005,365
Estimated insured deposits$71,615,0005,167
IRAs and Keogh plan accounts$8,266,0003,225
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,584,0005,715
Deposits held in domestic offices$67,584,0005,715
Individuals, partnerships, and corporations$67,584,0005,399
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,040,0006,541
Demand deposits$1,271,0007,654
Nontransaction accounts$57,544,0005,258
Money market deposit accounts (MMDAs)$652,0007,370
Other savings deposits (excluding MMDAs)$22,892,0002,215
Total time deposits$33,999,0005,497
Total time and savings deposits$66,313,0005,313
Noninterest-bearing deposits$1,591,0007,623
Interest-bearing deposits$65,993,0005,341
Retail deposits$59,365,0005,368
Estimated insured deposits$67,084,0005,366
IRAs and Keogh plan accounts$8,044,0003,268
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,190,0005,769
Deposits held in domestic offices$66,190,0005,768
Individuals, partnerships, and corporations$66,190,0005,456
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,320,0006,369
Demand deposits$1,572,0007,636
Nontransaction accounts$55,870,0005,369
Money market deposit accounts (MMDAs)$769,0007,387
Other savings deposits (excluding MMDAs)$21,650,0002,282
Total time deposits$33,451,0005,598
Total time and savings deposits$64,618,0005,385
Noninterest-bearing deposits$1,740,0007,602
Interest-bearing deposits$64,450,0005,404
Retail deposits$58,177,0005,381
Estimated insured deposits$65,606,0005,417
IRAs and Keogh plan accounts$8,038,0003,240
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,590,0005,856
Deposits held in domestic offices$64,590,0005,855
Individuals, partnerships, and corporations$64,590,0005,534
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,625,0006,355
Demand deposits$1,955,0007,599
Nontransaction accounts$53,965,0005,468
Money market deposit accounts (MMDAs)$796,0007,457
Other savings deposits (excluding MMDAs)$20,764,0002,340
Total time deposits$32,405,0005,716
Total time and savings deposits$62,635,0005,472
Noninterest-bearing deposits$2,025,0007,616
Interest-bearing deposits$62,565,0005,500
Retail deposits$56,912,0005,480
Estimated insured deposits$61,372,0005,206
IRAs and Keogh plan accounts$7,934,0003,260
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,621,0005,784
Deposits held in domestic offices$66,621,0005,784
Individuals, partnerships, and corporations$66,621,0005,455
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,567,0005,790
Demand deposits$4,764,0006,573
Nontransaction accounts$53,054,0005,518
Money market deposit accounts (MMDAs)$916,0007,453
Other savings deposits (excluding MMDAs)$20,272,0002,360
Total time deposits$31,867,0005,780
Total time and savings deposits$61,857,0005,524
Noninterest-bearing deposits$4,977,0006,554
Interest-bearing deposits$61,644,0005,543
Retail deposits$59,105,0005,390
Estimated insured deposits$60,925,0005,218
IRAs and Keogh plan accounts$7,883,0003,195
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,446,0005,940
Deposits held in domestic offices$61,446,0005,940
Individuals, partnerships, and corporations$61,446,0005,629
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,478
Demand deposits$1,616,0007,801
Nontransaction accounts$51,242,0005,553
Money market deposit accounts (MMDAs)$985,0007,411
Other savings deposits (excluding MMDAs)$19,011,0002,357
Total time deposits$31,245,0005,773
Total time and savings deposits$59,830,0005,556
Noninterest-bearing deposits$1,920,0007,732
Interest-bearing deposits$59,527,0005,576
Retail deposits$53,881,0005,632
Estimated insured deposits$58,801,0005,280
IRAs and Keogh plan accounts$7,258,0003,318
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,035,0005,940
Deposits held in domestic offices$61,035,0005,939
Individuals, partnerships, and corporations$61,035,0005,612
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,296,0006,409
Demand deposits$1,813,0007,765
Nontransaction accounts$50,739,0005,547
Money market deposit accounts (MMDAs)$1,312,0007,293
Other savings deposits (excluding MMDAs)$18,041,0002,452
Total time deposits$31,386,0005,711
Total time and savings deposits$59,222,0005,540
Noninterest-bearing deposits$1,998,0007,742
Interest-bearing deposits$59,037,0005,556
Retail deposits$53,123,0005,644
Estimated insured deposits$57,838,0005,321
IRAs and Keogh plan accounts$7,015,0003,345
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,227,0005,897
Deposits held in domestic offices$62,227,0005,896
Individuals, partnerships, and corporations$62,227,0005,572
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,291,0006,499
Demand deposits$1,552,0007,893
Nontransaction accounts$51,936,0005,491
Money market deposit accounts (MMDAs)$1,524,0007,205
Other savings deposits (excluding MMDAs)$18,256,0002,467
Total time deposits$32,157,0005,677
Total time and savings deposits$60,675,0005,473
Noninterest-bearing deposits$1,636,0007,916
Interest-bearing deposits$60,591,0005,483
Retail deposits$54,042,0005,616
Estimated insured deposits$59,148,0005,235
IRAs and Keogh plan accounts$7,323,0003,222
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,058,0005,865
Deposits held in domestic offices$63,058,0005,864
Individuals, partnerships, and corporations$62,959,0005,545
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,839,0006,594
Demand deposits$1,367,0007,992
Nontransaction accounts$53,219,0005,430
Money market deposit accounts (MMDAs)$1,939,0007,007
Other savings deposits (excluding MMDAs)$17,753,0002,485
Total time deposits$33,526,0005,582
Total time and savings deposits$61,691,0005,420
Noninterest-bearing deposits$1,592,0007,940
Interest-bearing deposits$61,466,0005,453
Retail deposits$54,337,0005,599
Estimated insured deposits$60,192,0005,184
IRAs and Keogh plan accounts$7,155,0003,251
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,696,0005,851
Deposits held in domestic offices$62,696,0005,850
Individuals, partnerships, and corporations$62,597,0005,546
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,137,0006,539
Demand deposits$1,373,0008,001
Nontransaction accounts$52,559,0005,426
Money market deposit accounts (MMDAs)$2,943,0006,519
Other savings deposits (excluding MMDAs)$16,955,0002,507
Total time deposits$32,660,0005,611
Total time and savings deposits$61,323,0005,420
Noninterest-bearing deposits$1,693,0007,915
Interest-bearing deposits$61,002,0005,444
Retail deposits$54,618,0005,531
Estimated insured deposits$59,651,0005,157
IRAs and Keogh plan accounts$6,965,0003,306
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$63,512,0005,797
Deposits held in domestic offices$63,512,0005,796
Individuals, partnerships, and corporations$63,413,0005,507
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,747,0006,558
Demand deposits$1,490,0007,957
Nontransaction accounts$53,765,0005,362
Money market deposit accounts (MMDAs)$3,218,0006,389
Other savings deposits (excluding MMDAs)$17,246,0002,495
Total time deposits$33,301,0005,582
Total time and savings deposits$62,022,0005,360
Noninterest-bearing deposits$1,680,0007,929
Interest-bearing deposits$61,832,0005,376
Retail deposits$55,121,0005,485
Estimated insured deposits$61,139,0005,084
IRAs and Keogh plan accounts$7,058,0003,280
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$62,485,0005,851
Deposits held in domestic offices$62,485,0005,850
Individuals, partnerships, and corporations$62,386,0005,556
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0006,614
Demand deposits$1,545,0008,004
Nontransaction accounts$52,641,0005,429
Money market deposit accounts (MMDAs)$3,312,0006,358
Other savings deposits (excluding MMDAs)$16,863,0002,576
Total time deposits$32,465,0005,617
Total time and savings deposits$60,940,0005,413
Noninterest-bearing deposits$1,620,0008,012
Interest-bearing deposits$60,865,0005,419
Retail deposits$54,723,0005,538
Estimated insured deposits$60,643,0005,117
IRAs and Keogh plan accounts$7,290,0003,199
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$61,963,0005,899
Deposits held in domestic offices$61,963,0005,897
Individuals, partnerships, and corporations$61,864,0005,594
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,467,0006,752
Demand deposits$1,475,0008,051
Nontransaction accounts$52,496,0005,435
Money market deposit accounts (MMDAs)$2,969,0006,528
Other savings deposits (excluding MMDAs)$17,491,0002,535
Total time deposits$32,036,0005,636
Total time and savings deposits$60,488,0005,458
Noninterest-bearing deposits$1,475,0008,094
Interest-bearing deposits$60,487,0005,471
Retail deposits$53,743,0005,614
Estimated insured deposits$59,165,0005,184
IRAs and Keogh plan accounts$7,150,0003,178
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$60,376,0005,940
Deposits held in domestic offices$60,376,0005,939
Individuals, partnerships, and corporations$60,277,0005,656
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,183,0006,896
Demand deposits$1,326,0008,130
Nontransaction accounts$51,193,0005,436
Money market deposit accounts (MMDAs)$2,479,0006,753
Other savings deposits (excluding MMDAs)$17,345,0002,504
Total time deposits$31,369,0005,630
Total time and savings deposits$59,050,0005,494
Noninterest-bearing deposits$1,620,0008,062
Interest-bearing deposits$58,756,0005,516
Retail deposits$52,583,0005,606
Estimated insured deposits$57,947,0005,217
IRAs and Keogh plan accounts$6,684,0003,296
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,720,0005,899
Deposits held in domestic offices$60,720,0005,897
Individuals, partnerships, and corporations$60,621,0005,613
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,686
Demand deposits$1,400,0008,142
Nontransaction accounts$50,847,0005,424
Money market deposit accounts (MMDAs)$2,145,0006,963
Other savings deposits (excluding MMDAs)$17,304,0002,540
Total time deposits$31,397,0005,606
Total time and savings deposits$59,320,0005,434
Noninterest-bearing deposits$1,565,0008,111
Interest-bearing deposits$59,155,0005,444
Retail deposits$52,820,0005,574
Estimated insured deposits$58,132,0005,174
IRAs and Keogh plan accounts$7,168,0003,116
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,589,0005,973
Deposits held in domestic offices$59,589,0005,970
Individuals, partnerships, and corporations$59,490,0005,654
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,674,0006,829
Demand deposits$1,295,0008,228
Nontransaction accounts$49,915,0005,440
Money market deposit accounts (MMDAs)$1,950,0007,105
Other savings deposits (excluding MMDAs)$18,504,0002,484
Total time deposits$29,460,0005,693
Total time and savings deposits$58,294,0005,455
Noninterest-bearing deposits$1,357,0008,234
Interest-bearing deposits$58,232,0005,481
Retail deposits$52,370,0005,625
Estimated insured deposits$56,975,0005,267
IRAs and Keogh plan accounts$7,056,0003,137
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,021,0005,941
Deposits held in domestic offices$60,021,0005,939
Individuals, partnerships, and corporations$59,821,0005,621
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0006,980
Demand deposits$1,235,0008,261
Nontransaction accounts$50,771,0005,367
Money market deposit accounts (MMDAs)$1,515,0007,363
Other savings deposits (excluding MMDAs)$19,362,0002,455
Total time deposits$29,894,0005,591
Total time and savings deposits$58,786,0005,419
Noninterest-bearing deposits$1,439,0008,219
Interest-bearing deposits$58,582,0005,449
Retail deposits$52,828,0005,614
Estimated insured deposits$57,561,0005,201
IRAs and Keogh plan accounts$7,223,0003,036
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,662,0005,899
Deposits held in domestic offices$60,662,0005,897
Individuals, partnerships, and corporations$60,461,0005,579
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$201,0002,224
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,888,0006,950
Demand deposits$1,756,0008,134
Nontransaction accounts$50,774,0005,316
Money market deposit accounts (MMDAs)$913,0007,776
Other savings deposits (excluding MMDAs)$21,511,0002,278
Total time deposits$28,350,0005,657
Total time and savings deposits$58,906,0005,402
Noninterest-bearing deposits$1,756,0008,173
Interest-bearing deposits$58,906,0005,419
Retail deposits$53,905,0005,551
Estimated insured deposits$58,376,0005,179
IRAs and Keogh plan accounts$6,574,0003,226
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,356,0005,836
Deposits held in domestic offices$61,356,0005,833
Individuals, partnerships, and corporations$61,155,0005,512
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$201,0002,240
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,246,0007,016
Demand deposits$1,304,0008,302
Nontransaction accounts$52,110,0005,209
Money market deposit accounts (MMDAs)$720,0007,930
Other savings deposits (excluding MMDAs)$23,317,0002,189
Total time deposits$28,073,0005,665
Total time and savings deposits$60,052,0005,299
Noninterest-bearing deposits$1,482,0008,263
Interest-bearing deposits$59,874,0005,337
Retail deposits$55,000,0005,458
Estimated insured deposits$58,139,0005,163
IRAs and Keogh plan accounts$6,824,0003,134
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,854,0005,708
Deposits held in domestic offices$62,854,0005,706
Individuals, partnerships, and corporations$62,453,0005,380
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$401,0001,919
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,142,0007,027
Demand deposits$1,420,0008,262
Nontransaction accounts$53,712,0005,084
Money market deposit accounts (MMDAs)$379,0008,133
Other savings deposits (excluding MMDAs)$24,707,0002,115
Total time deposits$28,626,0005,546
Total time and savings deposits$61,434,0005,178
Noninterest-bearing deposits$1,420,0008,284
Interest-bearing deposits$61,434,0005,212
Retail deposits$56,109,0005,369
Estimated insured deposits$59,642,0005,040
IRAs and Keogh plan accounts$8,393,0002,607
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$63,540,0005,692
Deposits held in domestic offices$63,540,0005,689
Individuals, partnerships, and corporations$62,849,0005,375
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$691,0001,678
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,592,0007,234
Demand deposits$1,285,0008,375
Nontransaction accounts$54,948,0005,030
Money market deposit accounts (MMDAs)$470,0008,150
Other savings deposits (excluding MMDAs)$25,205,0002,110
Total time deposits$29,273,0005,450
Total time and savings deposits$62,255,0005,183
Noninterest-bearing deposits$1,285,0008,395
Interest-bearing deposits$62,255,0005,223
Retail deposits$56,910,0005,383
Estimated insured deposits$60,812,0005,002
IRAs and Keogh plan accounts$7,678,0002,811
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$65,955,0005,567
Deposits held in domestic offices$65,955,0005,564
Individuals, partnerships, and corporations$65,267,0005,261
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$688,0001,684
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,814,0007,259
Demand deposits$1,411,0008,374
Nontransaction accounts$57,141,0004,859
Money market deposit accounts (MMDAs)$378,0008,226
Other savings deposits (excluding MMDAs)$25,821,0002,086
Total time deposits$30,942,0005,236
Total time and savings deposits$64,544,0005,030
Noninterest-bearing deposits$1,411,0008,396
Interest-bearing deposits$64,544,0005,074
Retail deposits$58,889,0005,296
Estimated insured deposits$62,993,0004,871
IRAs and Keogh plan accounts$8,391,0002,612
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$66,861,0005,474
Deposits held in domestic offices$66,861,0005,471
Individuals, partnerships, and corporations$66,599,0005,153
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$262,0002,150
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,323,0007,254
Demand deposits$1,594,0008,298
Nontransaction accounts$58,538,0004,765
Money market deposit accounts (MMDAs)$387,0008,245
Other savings deposits (excluding MMDAs)$25,676,0002,078
Total time deposits$32,475,0005,086
Total time and savings deposits$65,267,0004,967
Noninterest-bearing deposits$1,594,0008,320
Interest-bearing deposits$65,267,0005,003
Retail deposits$59,685,0005,206
Estimated insured deposits$63,887,0004,783
IRAs and Keogh plan accounts$8,585,0002,587
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$67,376,0005,476
Deposits held in domestic offices$67,376,0005,473
Individuals, partnerships, and corporations$66,856,0005,140
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$520,0001,800
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0007,239
Demand deposits$1,403,0008,439
Nontransaction accounts$58,764,0004,747
Money market deposit accounts (MMDAs)$392,0008,293
Other savings deposits (excluding MMDAs)$25,223,0002,098
Total time deposits$33,149,0005,016
Total time and savings deposits$65,973,0004,938
Noninterest-bearing deposits$1,403,0008,457
Interest-bearing deposits$65,973,0004,978
Retail deposits$60,676,0005,184
Estimated insured deposits$65,332,0004,714
IRAs and Keogh plan accounts$8,403,0002,651
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$68,007,0005,447
Deposits held in domestic offices$68,007,0005,445
Individuals, partnerships, and corporations$67,607,0005,118
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$400,0001,954
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,265,0007,319
Demand deposits$1,397,0008,478
Nontransaction accounts$59,742,0004,698
Money market deposit accounts (MMDAs)$420,0008,327
Other savings deposits (excluding MMDAs)$25,038,0002,086
Total time deposits$34,284,0004,933
Total time and savings deposits$66,610,0004,938
Noninterest-bearing deposits$1,397,0008,495
Interest-bearing deposits$66,610,0004,972
Retail deposits$61,471,0005,152
Estimated insured deposits$66,015,0004,711
IRAs and Keogh plan accounts$8,416,0002,632
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$68,947,0005,396
Deposits held in domestic offices$68,947,0005,392
Individuals, partnerships, and corporations$68,449,0005,044
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$498,0001,841
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0006,831
Demand deposits$1,423,0007,874
Nontransaction accounts$61,006,0004,022
Money market deposit accounts (MMDAs)$405,0007,596
Other savings deposits (excluding MMDAs)$24,793,0001,771
Total time deposits$35,808,0004,206
Total time and savings deposits$67,524,0004,907
Noninterest-bearing deposits$1,423,0008,477
Interest-bearing deposits$67,524,0004,918
Retail deposits$61,539,0005,142
Estimated insured deposits$66,872,0004,666
IRAs and Keogh plan accounts$8,082,0002,752
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$69,396,0005,382
Deposits held in domestic offices$69,396,0005,380
Individuals, partnerships, and corporations$68,895,0005,030
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$501,0001,880
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0006,671
Demand deposits$1,337,0007,903
Nontransaction accounts$61,080,0004,040
Money market deposit accounts (MMDAs)$400,0007,635
Other savings deposits (excluding MMDAs)$23,230,0001,848
Total time deposits$37,450,0004,100
Total time and savings deposits$68,059,0004,861
Noninterest-bearing deposits$1,566,0008,419
Interest-bearing deposits$67,830,0004,878
Retail deposits$61,454,0005,141
Estimated insured deposits$66,524,0004,693
IRAs and Keogh plan accounts$8,189,0002,776
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$68,815,0005,397
Deposits held in domestic offices$68,815,0005,395
Individuals, partnerships, and corporations$68,414,0005,052
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$401,0002,008
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,512,0006,850
Demand deposits$1,287,0007,947
Nontransaction accounts$61,303,0004,017
Money market deposit accounts (MMDAs)$427,0007,638
Other savings deposits (excluding MMDAs)$21,875,0001,908
Total time deposits$39,001,0004,015
Total time and savings deposits$67,528,0004,880
Noninterest-bearing deposits$1,495,0008,473
Interest-bearing deposits$67,320,0004,904
Retail deposits$59,867,0005,219
Estimated insured deposits$66,604,0004,699
IRAs and Keogh plan accounts$8,112,0002,799
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$64,716,0005,571
Deposits held in domestic offices$64,716,0005,569
Individuals, partnerships, and corporations$64,716,0005,194
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$7,599,0006,836
Demand deposits$1,599,0007,847
Nontransaction accounts$57,117,0004,228
Money market deposit accounts (MMDAs)$459,0007,636
Other savings deposits (excluding MMDAs)$20,491,0001,948
Total time deposits$36,167,0004,242
Total time and savings deposits$63,117,0005,088
Noninterest-bearing deposits$1,599,0008,454
Interest-bearing deposits$63,117,0005,100
Retail deposits$55,290,0005,430
Estimated insured deposits$60,188,0005,056
IRAs and Keogh plan accounts$7,936,0002,832
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$65,025,0005,495
Deposits held in domestic offices$65,025,0005,491
Individuals, partnerships, and corporations$65,025,0005,136
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$8,314,0006,673
Demand deposits$2,117,0007,649
Nontransaction accounts$56,711,0004,200
Money market deposit accounts (MMDAs)$563,0007,581
Other savings deposits (excluding MMDAs)$19,436,0001,944
Total time deposits$36,712,0004,177
Total time and savings deposits$62,908,0005,046
Noninterest-bearing deposits$2,117,0008,226
Interest-bearing deposits$62,908,0005,068
Retail deposits$57,752,0005,263
Estimated insured deposits$61,764,0004,918
IRAs and Keogh plan accounts$8,215,0002,685
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$53,864,0006,048
Deposits held in domestic offices$53,864,0006,045
Individuals, partnerships, and corporations$53,864,0005,693
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$8,065,0006,743
Demand deposits$1,406,0008,102
Nontransaction accounts$45,799,0004,780
Money market deposit accounts (MMDAs)$939,0007,399
Other savings deposits (excluding MMDAs)$15,549,0002,118
Total time deposits$29,311,0004,926
Total time and savings deposits$52,458,0005,583
Noninterest-bearing deposits$1,406,0008,707
Interest-bearing deposits$52,458,0005,613
Retail deposits$49,539,0005,712
Estimated insured deposits$51,968,0005,486
IRAs and Keogh plan accounts$6,497,0003,189
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$52,521,0006,017
Deposits held in domestic offices$52,521,0006,013
Individuals, partnerships, and corporations$52,521,0005,631
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$7,941,0006,771
Demand deposits$1,367,0008,301
Nontransaction accounts$44,580,0004,763
Money market deposit accounts (MMDAs)$1,307,0007,170
Other savings deposits (excluding MMDAs)$13,811,0002,161
Total time deposits$29,462,0004,915
Total time and savings deposits$51,154,0005,515
Noninterest-bearing deposits$1,703,0008,676
Interest-bearing deposits$50,818,0005,599
Retail deposits$49,005,0005,604
Estimated insured deposits$50,778,0005,489
IRAs and Keogh plan accounts$5,487,0003,553
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$49,915,0006,259
Deposits held in domestic offices$49,915,0006,256
Individuals, partnerships, and corporations$49,915,0005,885
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,343,0005,732
Noninterest-bearing deposits$1,568,0009,012
Interest-bearing deposits$48,347,0005,778
Retail deposits$46,181,0005,945
Estimated insured deposits$48,981,0005,707
IRAs and Keogh plan accounts$5,342,0003,742
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$48,800,0006,409
Deposits held in domestic offices$48,800,0006,406
Individuals, partnerships, and corporations$48,680,0006,053
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,253,0005,801
Noninterest-bearing deposits$1,541,0009,231
Interest-bearing deposits$47,259,0005,922
Retail deposits$44,960,0006,152
Estimated insured deposits$47,760,0005,910
IRAs and Keogh plan accounts$4,886,0004,055
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$48,746,0006,503
Deposits held in domestic offices$48,746,0006,498
Individuals, partnerships, and corporations$48,746,0006,091
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,225,0005,927
Noninterest-bearing deposits$1,538,0009,557
Interest-bearing deposits$47,208,0005,989
Retail deposits$44,689,0006,269
Estimated insured deposits$47,789,0005,973
IRAs and Keogh plan accounts$5,315,0003,969
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$48,731,0006,712
Deposits held in domestic offices$48,731,0006,703
Individuals, partnerships, and corporations$48,731,0006,304
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,386,0006,104
Noninterest-bearing deposits$1,366,00010,090
Interest-bearing deposits$47,365,0006,177
Retail deposits$44,607,0006,504
Estimated insured deposits$47,507,0006,232
IRAs and Keogh plan accounts$5,537,0004,061
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$49,130,0006,847
Deposits held in domestic offices$49,130,0006,842
Individuals, partnerships, and corporations$49,130,0006,431
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,828,0006,177
Noninterest-bearing deposits$1,251,00010,575
Interest-bearing deposits$47,879,0006,258
Retail deposits$46,345,0006,535
Estimated insured deposits$48,545,0006,346
IRAs and Keogh plan accounts$4,551,0004,812
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$47,754,0007,018
Deposits held in domestic offices$47,754,0007,010
Individuals, partnerships, and corporations$47,754,0006,600
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,808,0006,328
Noninterest-bearing deposits$1,176,00011,130
Interest-bearing deposits$46,578,0006,420
Retail deposits$45,688,0006,725
Estimated insured deposits$47,488,0006,481
IRAs and Keogh plan accounts$5,199,0004,334
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$51,021,0006,962
Deposits held in domestic offices$51,021,0006,954
Individuals, partnerships, and corporations$51,021,0006,502
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,030,0006,186
Noninterest-bearing deposits$1,171,00011,590
Interest-bearing deposits$49,850,0006,339
Retail deposits$48,208,0006,764
Estimated insured deposits$50,308,0006,456
IRAs and Keogh plan accounts$5,693,0004,260
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$51,888,0007,024
Deposits held in domestic offices$51,888,0007,017
Individuals, partnerships, and corporations$51,888,0006,696
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,076,0006,385
Noninterest-bearing deposits$969,00012,412
Interest-bearing deposits$50,919,0006,395
Retail deposits$49,218,0006,797
Estimated insured deposits$51,318,0006,548
IRAs and Keogh plan accounts$5,899,0004,397
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA