Farmers and Merchants Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$100,367,0003,682
Deposits held in domestic offices$100,367,0003,682
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$41,615,0003,460
Demand deposits$41,615,0002,802
Nontransaction accounts$58,752,0003,569
Money market deposit accounts (MMDAs)$8,277,0003,463
Other savings deposits (excluding MMDAs)$26,768,0002,367
Total time deposits$23,707,0003,598
Total time and savings deposits$58,752,0003,824
Noninterest-bearing deposits$25,603,0003,405
Interest-bearing deposits$74,764,0003,605
Retail deposits$97,199,0003,538
Estimated insured deposits$76,685,0003,651
IRAs and Keogh plan accounts$4,095,0002,743
Brokered deposits$3,092,0001,756
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$69,905,0004,015
Deposits held in domestic offices$69,905,0004,014
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$26,655,0003,887
Demand deposits$18,994,0003,699
Nontransaction accounts$43,250,0003,878
Money market deposit accounts (MMDAs)$8,055,0003,529
Other savings deposits (excluding MMDAs)$17,561,0003,014
Total time deposits$17,634,0003,816
Total time and savings deposits$50,911,0003,923
Noninterest-bearing deposits$17,057,0003,765
Interest-bearing deposits$52,848,0003,916
Retail deposits$67,268,0003,897
Estimated insured deposits$56,109,0003,972
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,050,0001,710
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$72,565,0004,010
Deposits held in domestic offices$72,565,0004,010
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$28,467,0003,845
Demand deposits$11,522,0004,081
Nontransaction accounts$44,098,0003,874
Money market deposit accounts (MMDAs)$9,964,0003,400
Other savings deposits (excluding MMDAs)$18,867,0003,003
Total time deposits$15,268,0003,900
Total time and savings deposits$61,043,0003,811
Noninterest-bearing deposits$18,041,0003,767
Interest-bearing deposits$54,524,0003,917
Retail deposits$70,481,0003,887
Estimated insured deposits$57,690,0003,970
IRAs and Keogh plan accounts$3,610,0002,951
Brokered deposits$3,959,0001,546
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$74,662,0004,001
Deposits held in domestic offices$74,662,0004,000
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$30,580,0003,889
Demand deposits$19,492,0003,783
Nontransaction accounts$44,082,0003,913
Money market deposit accounts (MMDAs)$8,048,0003,648
Other savings deposits (excluding MMDAs)$20,355,0003,008
Total time deposits$15,678,0003,863
Total time and savings deposits$55,170,0003,932
Noninterest-bearing deposits$19,492,0003,761
Interest-bearing deposits$55,170,0003,953
Retail deposits$72,258,0003,935
Estimated insured deposits$58,522,0004,010
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,858,0001,634
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$74,681,0004,029
Deposits held in domestic offices$74,681,0004,029
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$28,239,0003,991
Demand deposits$11,354,0004,198
Nontransaction accounts$46,442,0003,886
Money market deposit accounts (MMDAs)$11,857,0003,418
Other savings deposits (excluding MMDAs)$20,006,0003,072
Total time deposits$14,579,0003,897
Total time and savings deposits$63,327,0003,844
Noninterest-bearing deposits$16,782,0003,966
Interest-bearing deposits$57,899,0003,946
Retail deposits$72,365,0003,970
Estimated insured deposits$57,653,0004,027
IRAs and Keogh plan accounts$3,852,0002,925
Brokered deposits$5,329,0001,254
Fully insured brokered deposits$245,0001,467
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,463,0004,087
Deposits held in domestic offices$73,463,0004,087
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$29,172,0003,991
Demand deposits$10,867,0004,250
Nontransaction accounts$44,291,0003,960
Money market deposit accounts (MMDAs)$8,929,0003,696
Other savings deposits (excluding MMDAs)$21,093,0003,079
Total time deposits$14,267,0003,922
Total time and savings deposits$62,596,0003,873
Noninterest-bearing deposits$17,842,0003,939
Interest-bearing deposits$55,621,0003,999
Retail deposits$71,147,0004,033
Estimated insured deposits$58,562,0004,054
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,306,0001,358
Fully insured brokered deposits$245,0001,366
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$75,402,0004,121
Deposits held in domestic offices$75,402,0004,121
Individuals, partnerships, and corporations$61,399,0004,175
U.S. Government$0821
States and political subdivisions in the U.S.$10,705,0002,992
Commercial banks and other depository institutions in U.S.$3,298,0001,010
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,994,0003,997
Demand deposits$10,950,0004,306
Nontransaction accounts$44,408,0004,035
Money market deposit accounts (MMDAs)$9,756,0003,694
Other savings deposits (excluding MMDAs)$21,529,0003,103
Total time deposits$13,123,0004,073
Total time and savings deposits$64,452,0003,902
Noninterest-bearing deposits$56,950,0002,600
Interest-bearing deposits$18,452,0004,646
Retail deposits$73,887,0004,070
Estimated insured deposits$59,650,0004,105
IRAs and Keogh plan accounts$4,071,0002,973
Brokered deposits$3,298,0001,192
Fully insured brokered deposits$245,0001,296
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$72,861,0004,168
Deposits held in domestic offices$72,861,0004,168
Individuals, partnerships, and corporations$60,473,0004,204
U.S. Government$0814
States and political subdivisions in the U.S.$10,595,0003,003
Commercial banks and other depository institutions in U.S.$1,793,0001,150
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,556,0004,029
Demand deposits$18,008,0003,990
Nontransaction accounts$42,305,0004,104
Money market deposit accounts (MMDAs)$7,985,0003,851
Other savings deposits (excluding MMDAs)$20,925,0003,140
Total time deposits$13,395,0004,098
Total time and savings deposits$54,853,0004,077
Noninterest-bearing deposits$18,009,0003,993
Interest-bearing deposits$54,852,0004,106
Retail deposits$70,849,0004,131
Estimated insured deposits$58,377,0004,156
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,793,0001,281
Fully insured brokered deposits$742,0001,199
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,931,0004,171
Deposits held in domestic offices$72,931,0004,171
Individuals, partnerships, and corporations$60,368,0004,211
U.S. Government$0909
States and political subdivisions in the U.S.$10,871,0002,995
Commercial banks and other depository institutions in U.S.$1,692,0001,191
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,381,0004,018
Demand deposits$10,582,0004,362
Nontransaction accounts$41,550,0004,128
Money market deposit accounts (MMDAs)$6,727,0003,935
Other savings deposits (excluding MMDAs)$20,792,0003,098
Total time deposits$14,031,0004,111
Total time and savings deposits$62,349,0003,966
Noninterest-bearing deposits$17,568,0004,021
Interest-bearing deposits$55,363,0004,099
Retail deposits$70,919,0004,126
Estimated insured deposits$58,536,0004,162
IRAs and Keogh plan accounts$3,989,0003,038
Brokered deposits$1,692,0001,310
Fully insured brokered deposits$742,0001,214
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,724,0004,233
Deposits held in domestic offices$70,724,0004,233
Individuals, partnerships, and corporations$59,271,0004,263
U.S. Government$0842
States and political subdivisions in the U.S.$9,727,0003,091
Commercial banks and other depository institutions in U.S.$1,726,0001,212
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,880,0004,057
Demand deposits$10,156,0004,406
Nontransaction accounts$40,844,0004,192
Money market deposit accounts (MMDAs)$6,501,0004,000
Other savings deposits (excluding MMDAs)$20,162,0003,137
Total time deposits$14,181,0004,170
Total time and savings deposits$60,568,0004,029
Noninterest-bearing deposits$17,858,0004,028
Interest-bearing deposits$52,866,0004,184
Retail deposits$68,712,0004,187
Estimated insured deposits$57,926,0004,221
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,726,0001,392
Fully insured brokered deposits$742,0001,288
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,296,0004,236
Deposits held in domestic offices$72,296,0004,236
Individuals, partnerships, and corporations$60,328,0004,275
U.S. Government$0841
States and political subdivisions in the U.S.$9,927,0003,075
Commercial banks and other depository institutions in U.S.$2,041,0001,174
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,828,0004,076
Demand deposits$10,909,0004,398
Nontransaction accounts$42,468,0004,168
Money market deposit accounts (MMDAs)$6,502,0004,013
Other savings deposits (excluding MMDAs)$20,919,0003,047
Total time deposits$15,047,0004,154
Total time and savings deposits$61,387,0004,052
Noninterest-bearing deposits$17,436,0004,066
Interest-bearing deposits$54,860,0004,177
Retail deposits$69,936,0004,187
Estimated insured deposits$59,914,0004,209
IRAs and Keogh plan accounts$4,390,0003,000
Brokered deposits$2,041,0001,365
Fully insured brokered deposits$1,091,0001,275
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$71,482,0004,254
Deposits held in domestic offices$71,482,0004,254
Individuals, partnerships, and corporations$59,708,0004,300
U.S. Government$0837
States and political subdivisions in the U.S.$9,485,0003,116
Commercial banks and other depository institutions in U.S.$2,289,0001,153
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,445,0004,102
Demand deposits$17,457,0004,070
Nontransaction accounts$42,037,0004,193
Money market deposit accounts (MMDAs)$6,179,0004,045
Other savings deposits (excluding MMDAs)$20,156,0003,054
Total time deposits$15,701,0004,152
Total time and savings deposits$54,025,0004,180
Noninterest-bearing deposits$17,457,0004,083
Interest-bearing deposits$54,025,0004,207
Retail deposits$68,616,0004,218
Estimated insured deposits$59,989,0004,228
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,289,0001,408
Fully insured brokered deposits$1,339,0001,305
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$70,770,0004,233
Deposits held in domestic offices$70,770,0004,233
Individuals, partnerships, and corporations$56,717,0004,313
U.S. Government$0909
States and political subdivisions in the U.S.$9,249,0003,112
Commercial banks and other depository institutions in U.S.$4,804,000929
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,743,0004,143
Demand deposits$16,049,0004,085
Nontransaction accounts$44,027,0004,104
Money market deposit accounts (MMDAs)$6,212,0004,007
Other savings deposits (excluding MMDAs)$19,082,0003,003
Total time deposits$18,733,0004,012
Total time and savings deposits$54,721,0004,158
Noninterest-bearing deposits$16,049,0004,088
Interest-bearing deposits$54,721,0004,182
Retail deposits$65,388,0004,230
Estimated insured deposits$59,660,0004,196
IRAs and Keogh plan accounts$4,206,0003,072
Brokered deposits$4,804,0001,272
Fully insured brokered deposits$2,481,0001,234
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,815,0004,205
Deposits held in domestic offices$71,815,0004,205
Individuals, partnerships, and corporations$53,172,0004,366
U.S. Government$0867
States and political subdivisions in the U.S.$11,588,0002,837
Commercial banks and other depository institutions in U.S.$7,055,000802
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,317,0004,097
Demand deposits$16,970,0003,958
Nontransaction accounts$45,498,0004,070
Money market deposit accounts (MMDAs)$7,455,0003,879
Other savings deposits (excluding MMDAs)$18,431,0003,007
Total time deposits$19,614,0004,008
Total time and savings deposits$54,845,0004,145
Noninterest-bearing deposits$16,985,0003,983
Interest-bearing deposits$54,830,0004,168
Retail deposits$66,188,0004,197
Estimated insured deposits$58,349,0004,226
IRAs and Keogh plan accounts$01,324
Brokered deposits$7,055,0001,156
Fully insured brokered deposits$2,730,0001,277
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$74,729,0004,177
Deposits held in domestic offices$74,729,0004,177
Individuals, partnerships, and corporations$55,499,0004,328
U.S. Government$0863
States and political subdivisions in the U.S.$11,426,0002,863
Commercial banks and other depository institutions in U.S.$7,804,000780
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,962,0003,797
Demand deposits$13,832,0004,169
Nontransaction accounts$40,767,0004,215
Money market deposit accounts (MMDAs)$1,475,0004,570
Other savings deposits (excluding MMDAs)$18,514,0002,947
Total time deposits$20,777,0003,963
Total time and savings deposits$60,897,0004,034
Noninterest-bearing deposits$17,317,0003,979
Interest-bearing deposits$57,412,0004,131
Retail deposits$69,307,0004,160
Estimated insured deposits$59,412,0004,213
IRAs and Keogh plan accounts$4,373,0003,042
Brokered deposits$7,804,0001,181
Fully insured brokered deposits$2,480,0001,368
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,134,0004,192
Deposits held in domestic offices$71,134,0004,192
Individuals, partnerships, and corporations$51,580,0004,370
U.S. Government$0886
States and political subdivisions in the U.S.$10,192,0002,973
Commercial banks and other depository institutions in U.S.$9,362,000749
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,724,0004,151
Demand deposits$13,995,0003,993
Nontransaction accounts$48,410,0003,996
Money market deposit accounts (MMDAs)$8,684,0003,735
Other savings deposits (excluding MMDAs)$16,774,0002,972
Total time deposits$22,952,0003,902
Total time and savings deposits$57,139,0004,104
Noninterest-bearing deposits$13,995,0004,025
Interest-bearing deposits$57,139,0004,127
Retail deposits$64,467,0004,189
Estimated insured deposits$56,669,0004,235
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,362,0001,133
Fully insured brokered deposits$2,728,0001,352
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,072,0004,205
Deposits held in domestic offices$72,072,0004,205
Individuals, partnerships, and corporations$55,295,0004,326
U.S. Government$01,019
States and political subdivisions in the U.S.$10,741,0002,935
Commercial banks and other depository institutions in U.S.$6,036,000883
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,900,0004,238
Demand deposits$12,821,0004,139
Nontransaction accounts$50,172,0003,973
Money market deposit accounts (MMDAs)$8,797,0003,731
Other savings deposits (excluding MMDAs)$17,221,0002,921
Total time deposits$24,153,0003,895
Total time and savings deposits$59,251,0004,090
Noninterest-bearing deposits$12,821,0004,166
Interest-bearing deposits$59,251,0004,112
Retail deposits$64,424,0004,232
Estimated insured deposits$57,343,0004,251
IRAs and Keogh plan accounts$4,486,0003,066
Brokered deposits$6,036,0001,311
Fully insured brokered deposits$3,713,0001,337
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$71,330,0004,253
Deposits held in domestic offices$71,330,0004,253
Individuals, partnerships, and corporations$55,812,0004,364
U.S. Government$0965
States and political subdivisions in the U.S.$9,482,0003,065
Commercial banks and other depository institutions in U.S.$6,036,000896
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,443,0004,272
Demand deposits$13,958,0004,057
Nontransaction accounts$49,887,0004,019
Money market deposit accounts (MMDAs)$8,515,0003,801
Other savings deposits (excluding MMDAs)$16,837,0002,981
Total time deposits$24,535,0003,903
Total time and savings deposits$57,372,0004,169
Noninterest-bearing deposits$13,958,0004,103
Interest-bearing deposits$57,372,0004,184
Retail deposits$63,935,0004,265
Estimated insured deposits$57,062,0004,305
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,036,0001,393
Fully insured brokered deposits$3,713,0001,377
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$69,032,0004,317
Deposits held in domestic offices$69,032,0004,317
Individuals, partnerships, and corporations$54,380,0004,430
U.S. Government$0960
States and political subdivisions in the U.S.$10,106,0003,003
Commercial banks and other depository institutions in U.S.$4,546,0001,018
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,540,0004,344
Demand deposits$12,792,0004,177
Nontransaction accounts$48,492,0004,072
Money market deposit accounts (MMDAs)$8,021,0003,882
Other savings deposits (excluding MMDAs)$16,931,0002,985
Total time deposits$23,540,0003,987
Total time and savings deposits$56,240,0004,218
Noninterest-bearing deposits$12,792,0004,209
Interest-bearing deposits$56,240,0004,239
Retail deposits$63,132,0004,303
Estimated insured deposits$56,542,0004,339
IRAs and Keogh plan accounts$4,706,0003,076
Brokered deposits$4,546,0001,571
Fully insured brokered deposits$4,152,0001,385
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,420,0004,363
Deposits held in domestic offices$69,420,0004,363
Individuals, partnerships, and corporations$55,586,0004,452
U.S. Government$0998
States and political subdivisions in the U.S.$10,035,0003,040
Commercial banks and other depository institutions in U.S.$3,799,0001,070
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,383
Demand deposits$12,708,0004,255
Nontransaction accounts$48,440,0004,111
Money market deposit accounts (MMDAs)$8,718,0003,879
Other savings deposits (excluding MMDAs)$17,245,0002,994
Total time deposits$22,477,0004,081
Total time and savings deposits$56,712,0004,246
Noninterest-bearing deposits$12,708,0004,279
Interest-bearing deposits$56,712,0004,278
Retail deposits$64,271,0004,334
Estimated insured deposits$56,086,0004,400
IRAs and Keogh plan accounts$4,826,0003,066
Brokered deposits$3,799,0001,689
Fully insured brokered deposits$3,405,0001,481
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$70,668,0004,370
Deposits held in domestic offices$70,668,0004,370
Individuals, partnerships, and corporations$58,505,0004,418
U.S. Government$01,108
States and political subdivisions in the U.S.$9,730,0003,111
Commercial banks and other depository institutions in U.S.$2,433,0001,224
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,874,0004,324
Demand deposits$14,365,0004,142
Nontransaction accounts$47,794,0004,140
Money market deposit accounts (MMDAs)$7,702,0003,999
Other savings deposits (excluding MMDAs)$17,984,0002,913
Total time deposits$22,108,0004,117
Total time and savings deposits$56,303,0004,274
Noninterest-bearing deposits$14,366,0004,178
Interest-bearing deposits$56,302,0004,298
Retail deposits$66,885,0004,308
Estimated insured deposits$58,660,0004,369
IRAs and Keogh plan accounts$4,884,0003,078
Brokered deposits$2,433,0001,834
Fully insured brokered deposits$2,433,0001,582
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,412,0004,443
Deposits held in domestic offices$68,412,0004,443
Individuals, partnerships, and corporations$57,104,0004,470
U.S. Government$01,011
States and political subdivisions in the U.S.$8,626,0003,223
Commercial banks and other depository institutions in U.S.$2,682,0001,214
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,971,0004,565
Demand deposits$12,461,0004,311
Nontransaction accounts$49,441,0004,137
Money market deposit accounts (MMDAs)$7,585,0004,065
Other savings deposits (excluding MMDAs)$19,184,0002,848
Total time deposits$22,672,0004,119
Total time and savings deposits$55,951,0004,329
Noninterest-bearing deposits$12,462,0004,348
Interest-bearing deposits$55,950,0004,357
Retail deposits$64,380,0004,393
Estimated insured deposits$58,452,0004,406
IRAs and Keogh plan accounts$5,103,0003,071
Brokered deposits$2,682,0001,802
Fully insured brokered deposits$2,682,0001,551
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$71,705,0004,428
Deposits held in domestic offices$71,705,0004,428
Individuals, partnerships, and corporations$57,091,0004,532
U.S. Government$01,101
States and political subdivisions in the U.S.$12,082,0002,781
Commercial banks and other depository institutions in U.S.$2,532,0001,193
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,106,0004,557
Demand deposits$10,386,0004,601
Nontransaction accounts$51,599,0004,103
Money market deposit accounts (MMDAs)$8,192,0004,057
Other savings deposits (excluding MMDAs)$20,966,0002,743
Total time deposits$22,441,0004,164
Total time and savings deposits$61,319,0004,230
Noninterest-bearing deposits$13,388,0004,326
Interest-bearing deposits$58,317,0004,329
Retail deposits$66,673,0004,396
Estimated insured deposits$59,007,0004,437
IRAs and Keogh plan accounts$286,0005,276
Brokered deposits$2,532,0001,807
Fully insured brokered deposits$2,532,0001,585
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,751,0004,493
Deposits held in domestic offices$70,751,0004,493
Individuals, partnerships, and corporations$56,662,0004,614
U.S. Government$01,097
States and political subdivisions in the U.S.$11,656,0002,847
Commercial banks and other depository institutions in U.S.$2,433,0001,185
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,674,0004,580
Demand deposits$14,341,0004,227
Nontransaction accounts$50,077,0004,202
Money market deposit accounts (MMDAs)$7,918,0004,155
Other savings deposits (excluding MMDAs)$20,803,0002,791
Total time deposits$21,356,0004,284
Total time and savings deposits$56,410,0004,410
Noninterest-bearing deposits$14,340,0004,277
Interest-bearing deposits$56,411,0004,437
Retail deposits$66,818,0004,448
Estimated insured deposits$58,206,0004,515
IRAs and Keogh plan accounts$5,946,0002,845
Brokered deposits$2,433,0002,086
Fully insured brokered deposits$2,433,0001,908
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$67,605,0004,602
Deposits held in domestic offices$67,605,0004,602
Individuals, partnerships, and corporations$55,788,0004,673
U.S. Government$01,191
States and political subdivisions in the U.S.$11,718,0002,868
Commercial banks and other depository institutions in U.S.$99,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,880,0004,682
Demand deposits$13,433,0004,376
Nontransaction accounts$47,725,0004,310
Money market deposit accounts (MMDAs)$8,011,0004,171
Other savings deposits (excluding MMDAs)$20,726,0002,775
Total time deposits$18,988,0004,502
Total time and savings deposits$54,172,0004,507
Noninterest-bearing deposits$11,221,0004,651
Interest-bearing deposits$56,384,0004,472
Retail deposits$65,273,0004,526
Estimated insured deposits$56,099,0004,606
IRAs and Keogh plan accounts$6,716,0002,680
Brokered deposits$827,0002,343
Fully insured brokered deposits$827,0002,127
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$69,678,0004,590
Deposits held in domestic offices$69,678,0004,590
Individuals, partnerships, and corporations$57,994,0004,636
U.S. Government$01,147
States and political subdivisions in the U.S.$11,186,0002,875
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,463,0004,700
Demand deposits$13,713,0004,315
Nontransaction accounts$50,215,0004,289
Money market deposit accounts (MMDAs)$8,306,0004,186
Other savings deposits (excluding MMDAs)$21,323,0002,745
Total time deposits$20,586,0004,458
Total time and savings deposits$55,965,0004,500
Noninterest-bearing deposits$19,463,0003,794
Interest-bearing deposits$50,215,0004,670
Retail deposits$66,396,0004,534
Estimated insured deposits$57,863,0004,600
IRAs and Keogh plan accounts$6,947,0002,688
Brokered deposits$1,782,0002,192
Fully insured brokered deposits$1,782,0001,995
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,962,0004,645
Deposits held in domestic offices$67,962,0004,645
Individuals, partnerships, and corporations$59,733,0004,622
U.S. Government$01,163
States and political subdivisions in the U.S.$7,731,0003,428
Commercial banks and other depository institutions in U.S.$498,0001,740
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,914,0004,781
Demand deposits$13,188,0004,402
Nontransaction accounts$49,048,0004,365
Money market deposit accounts (MMDAs)$17,540,0003,338
Other savings deposits (excluding MMDAs)$11,878,0003,703
Total time deposits$19,630,0004,565
Total time and savings deposits$54,774,0004,576
Noninterest-bearing deposits$11,560,0004,610
Interest-bearing deposits$56,402,0004,548
Retail deposits$66,181,0004,559
Estimated insured deposits$60,399,0004,563
IRAs and Keogh plan accounts$8,149,0002,449
Brokered deposits$1,781,0002,171
Fully insured brokered deposits$1,781,0001,965
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,151,0004,705
Deposits held in domestic offices$67,151,0004,705
Individuals, partnerships, and corporations$58,117,0004,719
U.S. Government$01,186
States and political subdivisions in the U.S.$8,039,0003,407
Commercial banks and other depository institutions in U.S.$995,0001,510
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,377,0004,867
Demand deposits$11,810,0004,612
Nontransaction accounts$48,774,0004,410
Money market deposit accounts (MMDAs)$13,674,0003,723
Other savings deposits (excluding MMDAs)$11,962,0003,722
Total time deposits$23,138,0004,348
Total time and savings deposits$55,341,0004,609
Noninterest-bearing deposits$10,562,0004,768
Interest-bearing deposits$56,589,0004,589
Retail deposits$61,874,0004,713
Estimated insured deposits$60,366,0004,623
IRAs and Keogh plan accounts$8,191,0002,468
Brokered deposits$2,277,0002,048
Fully insured brokered deposits$2,277,0001,844
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,740,0004,732
Deposits held in domestic offices$67,740,0004,732
Individuals, partnerships, and corporations$59,294,0004,710
U.S. Government$01,254
States and political subdivisions in the U.S.$7,452,0003,526
Commercial banks and other depository institutions in U.S.$994,0001,543
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,156,0004,904
Demand deposits$12,097,0004,609
Nontransaction accounts$49,584,0004,397
Money market deposit accounts (MMDAs)$13,747,0003,726
Other savings deposits (excluding MMDAs)$11,765,0003,709
Total time deposits$24,072,0004,342
Total time and savings deposits$55,643,0004,627
Noninterest-bearing deposits$10,631,0004,808
Interest-bearing deposits$57,109,0004,599
Retail deposits$62,204,0004,731
Estimated insured deposits$61,436,0004,620
IRAs and Keogh plan accounts$8,730,0002,351
Brokered deposits$2,275,0002,035
Fully insured brokered deposits$2,275,0001,856
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,419,0004,713
Deposits held in domestic offices$69,419,0004,713
Individuals, partnerships, and corporations$60,036,0004,706
U.S. Government$01,248
States and political subdivisions in the U.S.$8,142,0003,351
Commercial banks and other depository institutions in U.S.$1,241,0001,470
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,141,0005,057
Demand deposits$10,657,0004,757
Nontransaction accounts$53,278,0004,311
Money market deposit accounts (MMDAs)$13,804,0003,732
Other savings deposits (excluding MMDAs)$11,684,0003,704
Total time deposits$27,790,0004,118
Total time and savings deposits$58,762,0004,566
Noninterest-bearing deposits$10,657,0004,792
Interest-bearing deposits$58,762,0004,580
Retail deposits$61,190,0004,772
Estimated insured deposits$63,128,0004,598
IRAs and Keogh plan accounts$8,894,0002,347
Brokered deposits$3,969,0001,852
Fully insured brokered deposits$3,969,0001,693
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,465,0004,710
Deposits held in domestic offices$71,465,0004,710
Individuals, partnerships, and corporations$60,982,0004,727
U.S. Government$01,147
States and political subdivisions in the U.S.$8,994,0003,240
Commercial banks and other depository institutions in U.S.$1,489,0001,415
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,239,0005,088
Demand deposits$10,260,0004,839
Nontransaction accounts$55,226,0004,261
Money market deposit accounts (MMDAs)$13,906,0003,752
Other savings deposits (excluding MMDAs)$11,762,0003,713
Total time deposits$29,558,0004,047
Total time and savings deposits$61,205,0004,533
Noninterest-bearing deposits$10,260,0004,877
Interest-bearing deposits$61,205,0004,544
Retail deposits$62,631,0004,788
Estimated insured deposits$64,927,0004,590
IRAs and Keogh plan accounts$9,026,0002,352
Brokered deposits$4,576,0001,756
Fully insured brokered deposits$4,576,0001,619
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$78,425,0004,600
Deposits held in domestic offices$78,425,0004,600
Individuals, partnerships, and corporations$67,448,0004,607
U.S. Government$01,159
States and political subdivisions in the U.S.$9,391,0003,202
Commercial banks and other depository institutions in U.S.$1,586,0001,385
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,944,0004,705
Demand deposits$16,016,0004,075
Nontransaction accounts$56,481,0004,273
Money market deposit accounts (MMDAs)$13,914,0003,767
Other savings deposits (excluding MMDAs)$11,558,0003,775
Total time deposits$31,009,0003,991
Total time and savings deposits$62,409,0004,544
Noninterest-bearing deposits$16,016,0004,187
Interest-bearing deposits$62,409,0004,560
Retail deposits$68,764,0004,679
Estimated insured deposits$66,191,0004,590
IRAs and Keogh plan accounts$8,932,0002,377
Brokered deposits$4,904,0001,698
Fully insured brokered deposits$4,904,0001,570
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,347,0004,606
Deposits held in domestic offices$79,347,0004,606
Individuals, partnerships, and corporations$63,850,0004,733
U.S. Government$01,296
States and political subdivisions in the U.S.$12,421,0002,765
Commercial banks and other depository institutions in U.S.$3,076,0001,196
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,327,0005,112
Demand deposits$10,618,0004,915
Nontransaction accounts$62,020,0004,096
Money market deposit accounts (MMDAs)$13,592,0003,816
Other savings deposits (excluding MMDAs)$11,772,0003,681
Total time deposits$36,656,0003,698
Total time and savings deposits$68,729,0004,372
Noninterest-bearing deposits$10,618,0004,932
Interest-bearing deposits$68,729,0004,388
Retail deposits$65,200,0004,800
Estimated insured deposits$68,607,0004,546
IRAs and Keogh plan accounts$9,073,0002,376
Brokered deposits$6,391,0001,544
Fully insured brokered deposits$6,391,0001,428
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,604,0004,675
Deposits held in domestic offices$77,604,0004,675
Individuals, partnerships, and corporations$65,137,0004,733
U.S. Government$01,197
States and political subdivisions in the U.S.$9,392,0003,121
Commercial banks and other depository institutions in U.S.$3,075,0001,193
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,300
Demand deposits$9,893,0004,961
Nontransaction accounts$62,536,0004,118
Money market deposit accounts (MMDAs)$14,159,0003,805
Other savings deposits (excluding MMDAs)$11,769,0003,700
Total time deposits$36,608,0003,770
Total time and savings deposits$67,711,0004,442
Noninterest-bearing deposits$9,893,0005,000
Interest-bearing deposits$67,711,0004,448
Retail deposits$64,971,0004,836
Estimated insured deposits$70,686,0004,505
IRAs and Keogh plan accounts$9,127,0002,406
Brokered deposits$7,379,0001,471
Fully insured brokered deposits$7,379,0001,350
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,909,0004,686
Deposits held in domestic offices$78,909,0004,686
Individuals, partnerships, and corporations$66,678,0004,747
U.S. Government$01,235
States and political subdivisions in the U.S.$9,028,0003,229
Commercial banks and other depository institutions in U.S.$3,203,0001,190
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,861,0005,267
Demand deposits$10,225,0004,956
Nontransaction accounts$63,048,0004,147
Money market deposit accounts (MMDAs)$14,109,0003,825
Other savings deposits (excluding MMDAs)$11,797,0003,707
Total time deposits$37,142,0003,780
Total time and savings deposits$68,684,0004,471
Noninterest-bearing deposits$10,225,0004,988
Interest-bearing deposits$68,684,0004,482
Retail deposits$67,030,0004,825
Estimated insured deposits$72,551,0004,489
IRAs and Keogh plan accounts$9,179,0002,429
Brokered deposits$7,627,0001,441
Fully insured brokered deposits$7,627,0001,321
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,693,0004,588
Deposits held in domestic offices$84,693,0004,588
Individuals, partnerships, and corporations$69,022,0004,730
U.S. Government$01,228
States and political subdivisions in the U.S.$11,178,0002,905
Commercial banks and other depository institutions in U.S.$4,493,0001,083
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,564,0005,436
Demand deposits$9,291,0005,174
Nontransaction accounts$70,129,0003,955
Money market deposit accounts (MMDAs)$15,271,0003,760
Other savings deposits (excluding MMDAs)$11,953,0003,713
Total time deposits$42,905,0003,457
Total time and savings deposits$75,402,0004,321
Noninterest-bearing deposits$9,291,0005,207
Interest-bearing deposits$75,402,0004,333
Retail deposits$68,530,0004,852
Estimated insured deposits$76,930,0004,420
IRAs and Keogh plan accounts$9,133,0002,443
Brokered deposits$9,412,0001,304
Fully insured brokered deposits$9,412,0001,207
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,220,0004,556
Deposits held in domestic offices$87,220,0004,556
Individuals, partnerships, and corporations$70,584,0004,713
U.S. Government$01,345
States and political subdivisions in the U.S.$11,447,0002,875
Commercial banks and other depository institutions in U.S.$5,189,0001,022
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,654,0005,411
Demand deposits$10,350,0005,057
Nontransaction accounts$71,566,0003,917
Money market deposit accounts (MMDAs)$15,075,0003,777
Other savings deposits (excluding MMDAs)$11,837,0003,685
Total time deposits$44,654,0003,422
Total time and savings deposits$76,870,0004,298
Noninterest-bearing deposits$10,350,0005,098
Interest-bearing deposits$76,870,0004,312
Retail deposits$70,116,0004,842
Estimated insured deposits$78,469,0004,386
IRAs and Keogh plan accounts$9,081,0002,493
Brokered deposits$10,104,0001,229
Fully insured brokered deposits$10,104,0001,139
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,186,0004,659
Deposits held in domestic offices$84,186,0004,659
Individuals, partnerships, and corporations$69,890,0004,778
U.S. Government$01,257
States and political subdivisions in the U.S.$9,008,0003,213
Commercial banks and other depository institutions in U.S.$5,288,0001,027
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0005,545
Demand deposits$8,321,0005,367
Nontransaction accounts$70,161,0004,031
Money market deposit accounts (MMDAs)$15,643,0003,780
Other savings deposits (excluding MMDAs)$12,150,0003,648
Total time deposits$42,368,0003,631
Total time and savings deposits$75,865,0004,361
Noninterest-bearing deposits$8,321,0005,405
Interest-bearing deposits$75,865,0004,373
Retail deposits$69,476,0004,887
Estimated insured deposits$76,818,0004,481
IRAs and Keogh plan accounts$9,152,0002,530
Brokered deposits$8,693,0001,325
Fully insured brokered deposits$8,693,0001,225
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,569,0004,511
Deposits held in domestic offices$90,569,0004,511
Individuals, partnerships, and corporations$73,741,0004,710
U.S. Government$01,331
States and political subdivisions in the U.S.$11,542,0002,800
Commercial banks and other depository institutions in U.S.$5,286,0001,020
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,502,0005,455
Demand deposits$9,526,0005,196
Nontransaction accounts$75,067,0003,913
Money market deposit accounts (MMDAs)$16,627,0003,719
Other savings deposits (excluding MMDAs)$12,401,0003,610
Total time deposits$46,039,0003,473
Total time and savings deposits$81,043,0004,240
Noninterest-bearing deposits$9,526,0005,246
Interest-bearing deposits$81,043,0004,250
Retail deposits$73,869,0004,822
Estimated insured deposits$80,478,0004,406
IRAs and Keogh plan accounts$9,422,0002,502
Brokered deposits$8,687,0001,323
Fully insured brokered deposits$8,687,0001,225
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$90,872,0004,579
Deposits held in domestic offices$90,872,0004,579
Individuals, partnerships, and corporations$74,066,0004,770
U.S. Government$01,317
States and political subdivisions in the U.S.$11,124,0002,874
Commercial banks and other depository institutions in U.S.$5,682,000962
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,988,0005,469
Demand deposits$9,993,0005,141
Nontransaction accounts$74,884,0003,968
Money market deposit accounts (MMDAs)$16,042,0003,824
Other savings deposits (excluding MMDAs)$12,628,0003,590
Total time deposits$46,214,0003,506
Total time and savings deposits$80,879,0004,314
Noninterest-bearing deposits$9,993,0005,203
Interest-bearing deposits$80,879,0004,326
Retail deposits$74,610,0004,866
Estimated insured deposits$80,571,0004,464
IRAs and Keogh plan accounts$9,468,0002,538
Brokered deposits$8,751,0001,306
Fully insured brokered deposits$8,751,0001,213
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$90,241,0004,614
Deposits held in domestic offices$90,241,0004,614
Individuals, partnerships, and corporations$72,294,0004,831
U.S. Government$01,474
States and political subdivisions in the U.S.$10,981,0002,892
Commercial banks and other depository institutions in U.S.$6,966,000868
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,128,0005,553
Demand deposits$9,594,0005,248
Nontransaction accounts$75,113,0003,965
Money market deposit accounts (MMDAs)$14,939,0003,912
Other savings deposits (excluding MMDAs)$12,690,0003,517
Total time deposits$47,484,0003,501
Total time and savings deposits$80,647,0004,324
Noninterest-bearing deposits$9,594,0005,301
Interest-bearing deposits$80,647,0004,331
Retail deposits$73,629,0004,903
Estimated insured deposits$81,324,0004,445
IRAs and Keogh plan accounts$9,508,0002,569
Brokered deposits$9,103,0001,264
Fully insured brokered deposits$9,103,0001,173
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$88,301,0004,684
Deposits held in domestic offices$88,301,0004,684
Individuals, partnerships, and corporations$73,368,0004,839
U.S. Government$01,406
States and political subdivisions in the U.S.$7,720,0003,430
Commercial banks and other depository institutions in U.S.$7,213,000862
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,782,0005,598
Demand deposits$9,492,0005,236
Nontransaction accounts$73,519,0004,061
Money market deposit accounts (MMDAs)$15,224,0003,944
Other savings deposits (excluding MMDAs)$12,561,0003,542
Total time deposits$45,734,0003,685
Total time and savings deposits$78,809,0004,419
Noninterest-bearing deposits$9,492,0005,317
Interest-bearing deposits$78,809,0004,421
Retail deposits$74,035,0004,911
Estimated insured deposits$79,908,0004,522
IRAs and Keogh plan accounts$9,593,0002,599
Brokered deposits$7,659,0001,364
Fully insured brokered deposits$7,659,0001,257
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$87,620,0004,727
Deposits held in domestic offices$87,620,0004,727
Individuals, partnerships, and corporations$74,378,0004,829
U.S. Government$01,377
States and political subdivisions in the U.S.$6,776,0003,653
Commercial banks and other depository institutions in U.S.$6,466,000915
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,231,0005,590
Demand deposits$9,414,0005,265
Nontransaction accounts$72,389,0004,123
Money market deposit accounts (MMDAs)$15,061,0003,970
Other savings deposits (excluding MMDAs)$12,321,0003,570
Total time deposits$45,007,0003,769
Total time and savings deposits$78,206,0004,477
Noninterest-bearing deposits$9,414,0005,343
Interest-bearing deposits$78,206,0004,476
Retail deposits$75,203,0004,898
Estimated insured deposits$80,160,0004,532
IRAs and Keogh plan accounts$9,676,0002,600
Brokered deposits$6,912,0001,408
Fully insured brokered deposits$6,912,0001,300
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$86,089,0004,821
Deposits held in domestic offices$86,089,0004,821
Individuals, partnerships, and corporations$71,205,0004,976
U.S. Government$01,424
States and political subdivisions in the U.S.$8,172,0003,362
Commercial banks and other depository institutions in U.S.$6,712,000910
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,762,0005,715
Demand deposits$9,120,0005,393
Nontransaction accounts$71,327,0004,202
Money market deposit accounts (MMDAs)$13,993,0004,135
Other savings deposits (excluding MMDAs)$12,379,0003,584
Total time deposits$44,955,0003,837
Total time and savings deposits$76,969,0004,580
Noninterest-bearing deposits$9,120,0005,463
Interest-bearing deposits$76,969,0004,574
Retail deposits$73,429,0005,013
Estimated insured deposits$79,428,0004,620
IRAs and Keogh plan accounts$9,627,0002,628
Brokered deposits$7,158,0001,384
Fully insured brokered deposits$7,158,0001,285
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,469,0004,798
Deposits held in domestic offices$87,469,0004,797
Individuals, partnerships, and corporations$73,221,0004,920
U.S. Government$01,583
States and political subdivisions in the U.S.$7,794,0003,437
Commercial banks and other depository institutions in U.S.$6,454,000918
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,918,0005,725
Demand deposits$9,413,0005,393
Nontransaction accounts$72,551,0004,171
Money market deposit accounts (MMDAs)$14,707,0004,008
Other savings deposits (excluding MMDAs)$12,079,0003,540
Total time deposits$45,765,0003,850
Total time and savings deposits$78,056,0004,531
Noninterest-bearing deposits$9,413,0005,471
Interest-bearing deposits$78,056,0004,526
Retail deposits$74,559,0004,995
Estimated insured deposits$80,733,0004,684
IRAs and Keogh plan accounts$9,541,0002,676
Brokered deposits$7,148,0001,382
Fully insured brokered deposits$7,148,0001,274
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,919,0004,863
Deposits held in domestic offices$84,919,0004,863
Individuals, partnerships, and corporations$70,393,0005,007
U.S. Government$01,457
States and political subdivisions in the U.S.$7,964,0003,359
Commercial banks and other depository institutions in U.S.$6,562,000910
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,453,0005,842
Demand deposits$8,218,0005,559
Nontransaction accounts$71,466,0004,270
Money market deposit accounts (MMDAs)$14,548,0004,061
Other savings deposits (excluding MMDAs)$11,695,0003,586
Total time deposits$45,223,0003,980
Total time and savings deposits$76,701,0004,606
Noninterest-bearing deposits$8,218,0005,640
Interest-bearing deposits$76,701,0004,597
Retail deposits$72,629,0005,056
Estimated insured deposits$76,537,0004,821
IRAs and Keogh plan accounts$9,449,0002,740
Brokered deposits$7,030,0001,438
Fully insured brokered deposits$7,030,0001,321
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,153,0004,829
Deposits held in domestic offices$87,153,0004,827
Individuals, partnerships, and corporations$72,234,0004,972
U.S. Government$01,535
States and political subdivisions in the U.S.$8,239,0003,326
Commercial banks and other depository institutions in U.S.$6,680,000904
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,661,0005,687
Demand deposits$9,850,0005,167
Nontransaction accounts$72,492,0004,277
Money market deposit accounts (MMDAs)$14,670,0004,056
Other savings deposits (excluding MMDAs)$11,700,0003,568
Total time deposits$46,122,0003,991
Total time and savings deposits$77,303,0004,634
Noninterest-bearing deposits$9,850,0005,285
Interest-bearing deposits$77,303,0004,625
Retail deposits$74,270,0005,034
Estimated insured deposits$80,066,0004,748
IRAs and Keogh plan accounts$9,303,0002,788
Brokered deposits$7,624,0001,422
Fully insured brokered deposits$7,624,0001,299
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$84,146,0004,972
Deposits held in domestic offices$84,146,0004,970
Individuals, partnerships, and corporations$70,657,0005,067
U.S. Government$01,579
States and political subdivisions in the U.S.$7,991,0003,426
Commercial banks and other depository institutions in U.S.$5,498,000972
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,399,0005,779
Demand deposits$9,558,0005,283
Nontransaction accounts$69,747,0004,433
Money market deposit accounts (MMDAs)$13,391,0004,235
Other savings deposits (excluding MMDAs)$11,327,0003,644
Total time deposits$45,029,0004,126
Total time and savings deposits$74,588,0004,785
Noninterest-bearing deposits$9,558,0005,398
Interest-bearing deposits$74,588,0004,782
Retail deposits$72,098,0005,152
Estimated insured deposits$77,270,0004,889
IRAs and Keogh plan accounts$8,808,0002,914
Brokered deposits$6,790,0001,532
Fully insured brokered deposits$6,790,0001,409
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$82,982,0004,983
Deposits held in domestic offices$82,982,0004,982
Individuals, partnerships, and corporations$70,292,0005,072
U.S. Government$01,780
States and political subdivisions in the U.S.$7,593,0003,367
Commercial banks and other depository institutions in U.S.$5,097,000962
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,410,0005,871
Demand deposits$9,181,0005,287
Nontransaction accounts$69,572,0004,436
Money market deposit accounts (MMDAs)$14,139,0004,067
Other savings deposits (excluding MMDAs)$11,347,0003,526
Total time deposits$44,086,0004,245
Total time and savings deposits$73,801,0004,764
Noninterest-bearing deposits$9,181,0005,396
Interest-bearing deposits$73,801,0004,780
Retail deposits$75,140,0005,022
Estimated insured deposits$74,926,0004,952
IRAs and Keogh plan accounts$8,854,0002,912
Brokered deposits$2,586,0002,171
Fully insured brokered deposits$2,586,0002,021
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$82,494,0005,003
Deposits held in domestic offices$82,494,0005,002
Individuals, partnerships, and corporations$71,736,0005,037
U.S. Government$01,652
States and political subdivisions in the U.S.$6,155,0003,629
Commercial banks and other depository institutions in U.S.$4,603,0001,036
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,826,0005,919
Demand deposits$8,686,0005,332
Nontransaction accounts$69,668,0004,462
Money market deposit accounts (MMDAs)$13,867,0004,131
Other savings deposits (excluding MMDAs)$11,323,0003,524
Total time deposits$44,478,0004,295
Total time and savings deposits$73,808,0004,785
Noninterest-bearing deposits$8,686,0005,455
Interest-bearing deposits$73,808,0004,805
Retail deposits$74,653,0005,021
Estimated insured deposits$74,273,0004,974
IRAs and Keogh plan accounts$8,902,0002,937
Brokered deposits$2,586,0002,258
Fully insured brokered deposits$2,586,0002,097
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,013,0005,089
Deposits held in domestic offices$81,013,0005,088
Individuals, partnerships, and corporations$70,334,0005,118
U.S. Government$01,633
States and political subdivisions in the U.S.$6,227,0003,656
Commercial banks and other depository institutions in U.S.$4,452,0001,060
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0006,117
Demand deposits$7,121,0005,717
Nontransaction accounts$69,451,0004,527
Money market deposit accounts (MMDAs)$14,030,0004,091
Other savings deposits (excluding MMDAs)$11,885,0003,424
Total time deposits$43,536,0004,420
Total time and savings deposits$73,892,0004,819
Noninterest-bearing deposits$7,121,0005,802
Interest-bearing deposits$73,892,0004,838
Retail deposits$75,073,0005,044
Estimated insured deposits$74,035,0005,003
IRAs and Keogh plan accounts$8,913,0002,952
Brokered deposits$2,586,0002,342
Fully insured brokered deposits$2,586,0002,166
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,693,0005,176
Deposits held in domestic offices$79,693,0005,175
Individuals, partnerships, and corporations$71,448,0005,133
U.S. Government$01,643
States and political subdivisions in the U.S.$4,393,0004,225
Commercial banks and other depository institutions in U.S.$3,852,0001,127
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,942,0006,104
Demand deposits$7,488,0005,605
Nontransaction accounts$67,751,0004,642
Money market deposit accounts (MMDAs)$13,189,0004,209
Other savings deposits (excluding MMDAs)$10,896,0003,586
Total time deposits$43,666,0004,494
Total time and savings deposits$72,205,0004,944
Noninterest-bearing deposits$7,488,0005,707
Interest-bearing deposits$72,205,0004,965
Retail deposits$74,502,0005,112
Estimated insured deposits$73,477,0005,076
IRAs and Keogh plan accounts$8,862,0002,988
Brokered deposits$1,839,0002,595
Fully insured brokered deposits$1,839,0002,412
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$77,470,0005,253
Deposits held in domestic offices$77,470,0005,252
Individuals, partnerships, and corporations$68,762,0005,236
U.S. Government$02,902
States and political subdivisions in the U.S.$5,734,0003,798
Commercial banks and other depository institutions in U.S.$2,974,0001,236
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,162,0006,220
Demand deposits$7,063,0005,745
Nontransaction accounts$66,308,0004,708
Money market deposit accounts (MMDAs)$12,559,0004,237
Other savings deposits (excluding MMDAs)$11,293,0003,415
Total time deposits$42,456,0004,660
Total time and savings deposits$70,407,0005,022
Noninterest-bearing deposits$7,063,0005,846
Interest-bearing deposits$70,407,0005,041
Retail deposits$72,629,0005,168
Estimated insured deposits$71,084,0005,157
IRAs and Keogh plan accounts$8,817,0003,004
Brokered deposits$1,490,0002,788
Fully insured brokered deposits$1,490,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$79,486,0005,207
Deposits held in domestic offices$79,486,0005,205
Individuals, partnerships, and corporations$69,730,0005,242
U.S. Government$03,279
States and political subdivisions in the U.S.$7,679,0003,283
Commercial banks and other depository institutions in U.S.$2,077,0001,428
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,425,0006,144
Demand deposits$7,249,0005,624
Nontransaction accounts$68,061,0004,699
Money market deposit accounts (MMDAs)$11,499,0004,425
Other savings deposits (excluding MMDAs)$11,194,0003,429
Total time deposits$45,368,0004,556
Total time and savings deposits$72,237,0005,003
Noninterest-bearing deposits$7,249,0005,734
Interest-bearing deposits$72,237,0005,017
Retail deposits$72,696,0005,169
Estimated insured deposits$71,199,0005,110
IRAs and Keogh plan accounts$8,943,0003,009
Brokered deposits$1,390,0002,886
Fully insured brokered deposits$1,390,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,567,0005,183
Deposits held in domestic offices$80,567,0005,182
Individuals, partnerships, and corporations$69,775,0005,249
U.S. Government$03,428
States and political subdivisions in the U.S.$8,420,0003,128
Commercial banks and other depository institutions in U.S.$2,372,0001,364
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,412,0006,134
Demand deposits$6,785,0005,726
Nontransaction accounts$69,155,0004,710
Money market deposit accounts (MMDAs)$10,038,0004,686
Other savings deposits (excluding MMDAs)$11,370,0003,401
Total time deposits$47,747,0004,466
Total time and savings deposits$73,782,0004,956
Noninterest-bearing deposits$6,785,0005,827
Interest-bearing deposits$73,782,0004,969
Retail deposits$73,580,0005,150
Estimated insured deposits$72,565,0005,074
IRAs and Keogh plan accounts$9,155,0002,965
Brokered deposits$1,587,0002,916
Fully insured brokered deposits$1,587,0002,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$80,912,0005,236
Deposits held in domestic offices$80,912,0005,235
Individuals, partnerships, and corporations$69,361,0005,326
U.S. Government$03,500
States and political subdivisions in the U.S.$8,691,0003,124
Commercial banks and other depository institutions in U.S.$2,860,0001,274
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,144,0006,062
Demand deposits$6,870,0005,743
Nontransaction accounts$68,768,0004,793
Money market deposit accounts (MMDAs)$8,920,0004,910
Other savings deposits (excluding MMDAs)$10,936,0003,489
Total time deposits$48,912,0004,477
Total time and savings deposits$74,042,0005,022
Noninterest-bearing deposits$6,870,0005,847
Interest-bearing deposits$74,042,0005,036
Retail deposits$73,825,0005,202
Estimated insured deposits$72,821,0005,124
IRAs and Keogh plan accounts$8,903,0003,035
Brokered deposits$1,687,0002,995
Fully insured brokered deposits$1,687,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,823,0005,213
Deposits held in domestic offices$81,823,0005,213
Individuals, partnerships, and corporations$71,217,0005,266
U.S. Government$03,705
States and political subdivisions in the U.S.$7,900,0003,282
Commercial banks and other depository institutions in U.S.$2,706,0001,300
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,237,0006,140
Demand deposits$7,754,0005,576
Nontransaction accounts$69,586,0004,732
Money market deposit accounts (MMDAs)$9,570,0004,744
Other savings deposits (excluding MMDAs)$10,796,0003,431
Total time deposits$49,220,0004,503
Total time and savings deposits$74,069,0005,009
Noninterest-bearing deposits$7,754,0005,688
Interest-bearing deposits$74,069,0005,032
Retail deposits$64,212,0005,159
Estimated insured deposits$74,159,0005,056
IRAs and Keogh plan accounts$8,824,0003,044
Brokered deposits$1,786,0003,014
Fully insured brokered deposits$791,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,080,0005,187
Deposits held in domestic offices$82,080,0005,186
Individuals, partnerships, and corporations$71,213,0005,251
U.S. Government$03,620
States and political subdivisions in the U.S.$7,275,0003,368
Commercial banks and other depository institutions in U.S.$3,592,0001,197
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,796,0006,288
Demand deposits$7,245,0005,555
Nontransaction accounts$71,284,0004,707
Money market deposit accounts (MMDAs)$11,033,0004,469
Other savings deposits (excluding MMDAs)$10,860,0003,426
Total time deposits$49,391,0004,558
Total time and savings deposits$74,835,0004,977
Noninterest-bearing deposits$7,245,0005,681
Interest-bearing deposits$74,835,0004,994
Retail deposits$64,345,0005,105
Estimated insured deposits$74,395,0005,047
IRAs and Keogh plan accounts$8,021,0003,248
Brokered deposits$1,537,0003,177
Fully insured brokered deposits$791,0003,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,557,0005,104
Deposits held in domestic offices$84,557,0005,102
Individuals, partnerships, and corporations$68,419,0005,361
U.S. Government$03,557
States and political subdivisions in the U.S.$13,395,0002,255
Commercial banks and other depository institutions in U.S.$2,743,0001,352
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,654,0006,347
Demand deposits$6,930,0005,741
Nontransaction accounts$73,903,0004,615
Money market deposit accounts (MMDAs)$10,975,0004,459
Other savings deposits (excluding MMDAs)$10,751,0003,444
Total time deposits$52,177,0004,424
Total time and savings deposits$77,627,0004,876
Noninterest-bearing deposits$6,930,0005,842
Interest-bearing deposits$77,627,0004,890
Retail deposits$63,173,0005,192
Estimated insured deposits$67,272,0004,929
IRAs and Keogh plan accounts$7,736,0003,327
Brokered deposits$842,0003,459
Fully insured brokered deposits$842,0003,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,644,0005,068
Deposits held in domestic offices$85,644,0005,065
Individuals, partnerships, and corporations$67,400,0005,419
U.S. Government$03,628
States and political subdivisions in the U.S.$15,807,0002,016
Commercial banks and other depository institutions in U.S.$2,437,0001,413
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0006,345
Demand deposits$6,831,0005,771
Nontransaction accounts$74,959,0004,580
Money market deposit accounts (MMDAs)$9,712,0004,672
Other savings deposits (excluding MMDAs)$10,378,0003,486
Total time deposits$54,869,0004,321
Total time and savings deposits$78,813,0004,843
Noninterest-bearing deposits$6,831,0005,876
Interest-bearing deposits$78,813,0004,850
Retail deposits$62,483,0005,228
Estimated insured deposits$67,279,0004,934
IRAs and Keogh plan accounts$7,564,0003,304
Brokered deposits$693,0003,544
Fully insured brokered deposits$693,0003,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,052,0005,003
Deposits held in domestic offices$86,052,0005,000
Individuals, partnerships, and corporations$69,255,0005,302
U.S. Government$03,888
States and political subdivisions in the U.S.$14,366,0002,157
Commercial banks and other depository institutions in U.S.$2,431,0001,334
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,553,0006,401
Demand deposits$6,880,0005,833
Nontransaction accounts$75,499,0004,466
Money market deposit accounts (MMDAs)$9,849,0004,544
Other savings deposits (excluding MMDAs)$10,283,0003,382
Total time deposits$55,367,0004,220
Total time and savings deposits$79,172,0004,742
Noninterest-bearing deposits$6,880,0005,941
Interest-bearing deposits$79,172,0004,757
Retail deposits$63,119,0005,173
Estimated insured deposits$67,823,0004,850
IRAs and Keogh plan accounts$7,418,0003,271
Brokered deposits$693,0003,511
Fully insured brokered deposits$693,0003,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,671,0005,178
Deposits held in domestic offices$79,671,0005,176
Individuals, partnerships, and corporations$66,973,0005,373
U.S. Government$03,764
States and political subdivisions in the U.S.$10,191,0002,682
Commercial banks and other depository institutions in U.S.$2,507,0001,247
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,441
Demand deposits$6,863,0005,787
Nontransaction accounts$69,468,0004,663
Money market deposit accounts (MMDAs)$9,084,0004,742
Other savings deposits (excluding MMDAs)$9,914,0003,507
Total time deposits$50,470,0004,416
Total time and savings deposits$72,808,0004,940
Noninterest-bearing deposits$6,863,0005,898
Interest-bearing deposits$72,808,0004,948
Retail deposits$61,332,0005,228
Estimated insured deposits$66,506,0004,888
IRAs and Keogh plan accounts$7,296,0003,258
Brokered deposits$693,0003,305
Fully insured brokered deposits$693,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$83,215,0005,063
Deposits held in domestic offices$83,215,0005,059
Individuals, partnerships, and corporations$66,077,0005,417
U.S. Government$03,873
States and political subdivisions in the U.S.$13,849,0002,151
Commercial banks and other depository institutions in U.S.$3,289,0001,058
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,853,0006,391
Demand deposits$7,424,0005,654
Nontransaction accounts$72,362,0004,546
Money market deposit accounts (MMDAs)$8,491,0004,870
Other savings deposits (excluding MMDAs)$9,851,0003,543
Total time deposits$54,020,0004,208
Total time and savings deposits$75,791,0004,833
Noninterest-bearing deposits$7,424,0005,786
Interest-bearing deposits$75,791,0004,846
Retail deposits$63,149,0005,153
Estimated insured deposits$67,581,0004,824
IRAs and Keogh plan accounts$7,172,0003,268
Brokered deposits$890,0003,030
Fully insured brokered deposits$890,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,076,0004,966
Deposits held in domestic offices$86,076,0004,963
Individuals, partnerships, and corporations$67,310,0005,363
U.S. Government$03,876
States and political subdivisions in the U.S.$15,489,0001,975
Commercial banks and other depository institutions in U.S.$3,277,0001,022
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,864,0006,588
Demand deposits$6,242,0006,049
Nontransaction accounts$76,212,0004,431
Money market deposit accounts (MMDAs)$9,102,0004,703
Other savings deposits (excluding MMDAs)$9,668,0003,533
Total time deposits$57,442,0004,073
Total time and savings deposits$79,834,0004,698
Noninterest-bearing deposits$6,242,0006,162
Interest-bearing deposits$79,834,0004,712
Retail deposits$63,973,0005,096
Estimated insured deposits$69,035,0004,778
IRAs and Keogh plan accounts$7,171,0003,244
Brokered deposits$890,0002,975
Fully insured brokered deposits$890,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,128,0005,006
Deposits held in domestic offices$84,128,0005,004
Individuals, partnerships, and corporations$63,960,0005,489
U.S. Government$04,156
States and political subdivisions in the U.S.$16,902,0001,782
Commercial banks and other depository institutions in U.S.$3,266,000931
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,985,0006,571
Demand deposits$6,669,0005,962
Nontransaction accounts$74,143,0004,457
Money market deposit accounts (MMDAs)$7,648,0004,958
Other savings deposits (excluding MMDAs)$9,184,0003,573
Total time deposits$57,311,0004,027
Total time and savings deposits$77,459,0004,738
Noninterest-bearing deposits$6,669,0006,075
Interest-bearing deposits$77,459,0004,754
Retail deposits$61,320,0005,197
Estimated insured deposits$66,692,0004,815
IRAs and Keogh plan accounts$6,886,0003,336
Brokered deposits$890,0002,971
Fully insured brokered deposits$890,0002,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,482,0005,170
Deposits held in domestic offices$78,482,0005,168
Individuals, partnerships, and corporations$60,337,0005,637
U.S. Government$03,924
States and political subdivisions in the U.S.$14,627,0001,906
Commercial banks and other depository institutions in U.S.$3,518,000872
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0006,698
Demand deposits$5,552,0006,300
Nontransaction accounts$69,433,0004,633
Money market deposit accounts (MMDAs)$7,484,0004,999
Other savings deposits (excluding MMDAs)$9,195,0003,626
Total time deposits$52,754,0004,250
Total time and savings deposits$72,930,0004,867
Noninterest-bearing deposits$5,552,0006,413
Interest-bearing deposits$72,930,0004,881
Retail deposits$56,889,0005,382
Estimated insured deposits$61,473,0005,066
IRAs and Keogh plan accounts$6,777,0003,366
Brokered deposits$3,514,0002,349
Fully insured brokered deposits$3,514,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,046,0005,237
Deposits held in domestic offices$77,046,0005,235
Individuals, partnerships, and corporations$59,173,0005,699
U.S. Government$04,057
States and political subdivisions in the U.S.$15,598,0001,794
Commercial banks and other depository institutions in U.S.$2,275,0001,053
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,557,0006,694
Demand deposits$5,905,0006,223
Nontransaction accounts$67,489,0004,680
Money market deposit accounts (MMDAs)$7,301,0005,035
Other savings deposits (excluding MMDAs)$9,133,0003,715
Total time deposits$51,055,0004,307
Total time and savings deposits$71,141,0004,944
Noninterest-bearing deposits$5,905,0006,325
Interest-bearing deposits$71,141,0004,953
Retail deposits$55,542,0005,486
Estimated insured deposits$58,226,0005,250
IRAs and Keogh plan accounts$6,714,0003,406
Brokered deposits$2,468,0002,539
Fully insured brokered deposits$2,468,0002,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,611,0005,286
Deposits held in domestic offices$76,611,0005,283
Individuals, partnerships, and corporations$57,841,0005,778
U.S. Government$04,056
States and political subdivisions in the U.S.$17,384,0001,668
Commercial banks and other depository institutions in U.S.$1,386,0001,266
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0006,904
Demand deposits$5,968,0006,218
Nontransaction accounts$67,904,0004,667
Money market deposit accounts (MMDAs)$8,023,0004,871
Other savings deposits (excluding MMDAs)$8,969,0003,787
Total time deposits$50,912,0004,283
Total time and savings deposits$70,643,0004,987
Noninterest-bearing deposits$5,968,0006,305
Interest-bearing deposits$70,643,0005,002
Retail deposits$53,993,0005,597
Estimated insured deposits$58,500,0005,225
IRAs and Keogh plan accounts$6,585,0003,395
Brokered deposits$1,184,0002,835
Fully insured brokered deposits$1,184,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,735,0005,306
Deposits held in domestic offices$75,735,0005,304
Individuals, partnerships, and corporations$58,494,0005,727
U.S. Government$04,273
States and political subdivisions in the U.S.$17,039,0001,692
Commercial banks and other depository institutions in U.S.$202,0002,225
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,176,0006,898
Demand deposits$5,916,0006,352
Nontransaction accounts$66,559,0004,662
Money market deposit accounts (MMDAs)$7,722,0004,882
Other savings deposits (excluding MMDAs)$8,729,0003,815
Total time deposits$50,108,0004,271
Total time and savings deposits$69,819,0004,978
Noninterest-bearing deposits$5,916,0006,445
Interest-bearing deposits$69,819,0004,991
Retail deposits$53,536,0005,559
Estimated insured deposits$56,988,0005,286
IRAs and Keogh plan accounts$6,481,0003,369
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$69,352,0005,521
Deposits held in domestic offices$69,352,0005,518
Individuals, partnerships, and corporations$57,512,0005,750
U.S. Government$04,163
States and political subdivisions in the U.S.$11,638,0002,217
Commercial banks and other depository institutions in U.S.$202,0002,233
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,680
Demand deposits$6,974,0005,847
Nontransaction accounts$59,454,0004,965
Money market deposit accounts (MMDAs)$8,203,0004,749
Other savings deposits (excluding MMDAs)$8,298,0004,004
Total time deposits$42,953,0004,683
Total time and savings deposits$62,378,0005,264
Noninterest-bearing deposits$6,974,0005,962
Interest-bearing deposits$62,378,0005,277
Retail deposits$53,609,0005,526
Estimated insured deposits$55,399,0005,333
IRAs and Keogh plan accounts$6,439,0003,369
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$66,117,0005,654
Deposits held in domestic offices$66,117,0005,651
Individuals, partnerships, and corporations$55,031,0005,876
U.S. Government$04,264
States and political subdivisions in the U.S.$10,884,0002,339
Commercial banks and other depository institutions in U.S.$202,0002,248
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,675,0007,050
Demand deposits$5,582,0006,479
Nontransaction accounts$57,442,0005,018
Money market deposit accounts (MMDAs)$7,962,0004,821
Other savings deposits (excluding MMDAs)$8,666,0003,989
Total time deposits$40,814,0004,760
Total time and savings deposits$60,535,0005,328
Noninterest-bearing deposits$5,582,0006,550
Interest-bearing deposits$60,535,0005,352
Retail deposits$51,993,0005,647
Estimated insured deposits$53,970,0005,432
IRAs and Keogh plan accounts$6,400,0003,348
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$67,286,0005,598
Deposits held in domestic offices$67,286,0005,595
Individuals, partnerships, and corporations$55,004,0005,877
U.S. Government$04,261
States and political subdivisions in the U.S.$12,080,0002,183
Commercial banks and other depository institutions in U.S.$202,0002,232
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,207,0006,993
Demand deposits$5,830,0006,386
Nontransaction accounts$58,079,0004,955
Money market deposit accounts (MMDAs)$7,396,0005,009
Other savings deposits (excluding MMDAs)$8,509,0004,121
Total time deposits$42,174,0004,587
Total time and savings deposits$61,456,0005,285
Noninterest-bearing deposits$5,830,0006,459
Interest-bearing deposits$61,456,0005,308
Retail deposits$51,906,0005,673
Estimated insured deposits$53,390,0005,416
IRAs and Keogh plan accounts$5,774,0003,550
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$63,771,0005,754
Deposits held in domestic offices$63,771,0005,752
Individuals, partnerships, and corporations$55,329,0005,861
U.S. Government$04,442
States and political subdivisions in the U.S.$8,240,0002,925
Commercial banks and other depository institutions in U.S.$202,0002,220
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,959,0007,126
Demand deposits$5,329,0006,732
Nontransaction accounts$54,812,0005,084
Money market deposit accounts (MMDAs)$8,170,0004,834
Other savings deposits (excluding MMDAs)$8,157,0004,186
Total time deposits$38,485,0004,777
Total time and savings deposits$58,442,0005,420
Noninterest-bearing deposits$5,329,0006,795
Interest-bearing deposits$58,442,0005,437
Retail deposits$51,675,0005,687
Estimated insured deposits$45,850,0005,921
IRAs and Keogh plan accounts$5,548,0003,620
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$61,311,0005,840
Deposits held in domestic offices$61,311,0005,837
Individuals, partnerships, and corporations$54,788,0005,849
U.S. Government$04,317
States and political subdivisions in the U.S.$6,321,0003,374
Commercial banks and other depository institutions in U.S.$202,0002,233
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,815,0007,105
Demand deposits$5,604,0006,513
Nontransaction accounts$52,496,0005,191
Money market deposit accounts (MMDAs)$7,981,0004,873
Other savings deposits (excluding MMDAs)$8,155,0004,245
Total time deposits$36,360,0004,897
Total time and savings deposits$55,707,0005,521
Noninterest-bearing deposits$5,604,0006,580
Interest-bearing deposits$55,707,0005,543
Retail deposits$51,810,0005,662
Estimated insured deposits$44,212,0006,021
IRAs and Keogh plan accounts$5,537,0003,636
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$60,795,0005,818
Deposits held in domestic offices$60,795,0005,816
Individuals, partnerships, and corporations$53,617,0005,862
U.S. Government$04,271
States and political subdivisions in the U.S.$6,976,0003,217
Commercial banks and other depository institutions in U.S.$202,0002,255
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,424,0007,184
Demand deposits$5,081,0006,660
Nontransaction accounts$52,371,0005,154
Money market deposit accounts (MMDAs)$8,357,0004,771
Other savings deposits (excluding MMDAs)$8,234,0004,296
Total time deposits$35,780,0004,855
Total time and savings deposits$55,714,0005,494
Noninterest-bearing deposits$5,081,0006,708
Interest-bearing deposits$55,714,0005,521
Retail deposits$50,924,0005,687
Estimated insured deposits$38,232,0006,414
IRAs and Keogh plan accounts$5,501,0003,631
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$58,140,0005,978
Deposits held in domestic offices$58,140,0005,975
Individuals, partnerships, and corporations$52,782,0005,929
U.S. Government$04,329
States and political subdivisions in the U.S.$5,156,0003,889
Commercial banks and other depository institutions in U.S.$202,0002,264
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,610,0007,232
Demand deposits$5,378,0006,565
Nontransaction accounts$49,530,0005,377
Money market deposit accounts (MMDAs)$9,059,0004,719
Other savings deposits (excluding MMDAs)$8,126,0004,407
Total time deposits$32,345,0005,137
Total time and savings deposits$52,762,0005,692
Noninterest-bearing deposits$5,378,0006,616
Interest-bearing deposits$52,762,0005,727
Retail deposits$51,181,0005,725
Estimated insured deposits$38,878,0006,457
IRAs and Keogh plan accounts$5,476,0003,635
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$58,224,0005,972
Deposits held in domestic offices$58,224,0005,970
Individuals, partnerships, and corporations$52,739,0005,944
U.S. Government$04,510
States and political subdivisions in the U.S.$5,283,0003,862
Commercial banks and other depository institutions in U.S.$202,0002,259
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,239,0007,369
Demand deposits$5,067,0006,797
Nontransaction accounts$49,985,0005,296
Money market deposit accounts (MMDAs)$10,148,0004,477
Other savings deposits (excluding MMDAs)$7,976,0004,414
Total time deposits$31,861,0005,148
Total time and savings deposits$53,157,0005,649
Noninterest-bearing deposits$5,067,0006,853
Interest-bearing deposits$53,157,0005,689
Retail deposits$51,019,0005,746
Estimated insured deposits$39,056,0006,461
IRAs and Keogh plan accounts$5,515,0003,635
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$63,560,0005,649
Deposits held in domestic offices$63,560,0005,646
Individuals, partnerships, and corporations$50,863,0006,013
U.S. Government$04,404
States and political subdivisions in the U.S.$12,495,0001,966
Commercial banks and other depository institutions in U.S.$202,0002,252
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,514,0007,455
Demand deposits$4,534,0006,893
Nontransaction accounts$56,046,0004,924
Money market deposit accounts (MMDAs)$16,205,0003,489
Other savings deposits (excluding MMDAs)$7,892,0004,446
Total time deposits$31,949,0005,132
Total time and savings deposits$59,026,0005,299
Noninterest-bearing deposits$4,534,0006,930
Interest-bearing deposits$59,026,0005,335
Retail deposits$56,595,0005,372
Estimated insured deposits$38,106,0006,531
IRAs and Keogh plan accounts$5,439,0003,692
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$62,289,0005,734
Deposits held in domestic offices$62,289,0005,732
Individuals, partnerships, and corporations$51,393,0005,999
U.S. Government$04,543
States and political subdivisions in the U.S.$10,694,0002,274
Commercial banks and other depository institutions in U.S.$202,0002,322
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0007,411
Demand deposits$5,075,0006,646
Nontransaction accounts$54,340,0005,020
Money market deposit accounts (MMDAs)$16,383,0003,440
Other savings deposits (excluding MMDAs)$7,950,0004,458
Total time deposits$30,007,0005,345
Total time and savings deposits$57,214,0005,412
Noninterest-bearing deposits$5,075,0006,690
Interest-bearing deposits$57,214,0005,458
Retail deposits$57,400,0005,355
Estimated insured deposits$38,234,0006,564
IRAs and Keogh plan accounts$5,382,0003,764
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$55,823,0006,106
Deposits held in domestic offices$55,823,0006,103
Individuals, partnerships, and corporations$50,794,0006,041
U.S. Government$04,568
States and political subdivisions in the U.S.$4,827,0003,989
Commercial banks and other depository institutions in U.S.$202,0002,309
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0007,502
Demand deposits$4,885,0006,725
Nontransaction accounts$48,238,0005,438
Money market deposit accounts (MMDAs)$10,149,0004,464
Other savings deposits (excluding MMDAs)$7,698,0004,518
Total time deposits$30,391,0005,370
Total time and savings deposits$50,938,0005,832
Noninterest-bearing deposits$4,885,0006,770
Interest-bearing deposits$50,938,0005,874
Retail deposits$50,451,0005,796
Estimated insured deposits$37,862,0006,621
IRAs and Keogh plan accounts$5,189,0003,863
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$57,715,0006,005
Deposits held in domestic offices$57,715,0006,003
Individuals, partnerships, and corporations$51,082,0006,006
U.S. Government$04,814
States and political subdivisions in the U.S.$6,431,0003,353
Commercial banks and other depository institutions in U.S.$202,0002,321
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,029,0006,809
Demand deposits$4,990,0006,337
Nontransaction accounts$49,686,0004,673
Money market deposit accounts (MMDAs)$10,532,0003,927
Other savings deposits (excluding MMDAs)$7,573,0003,929
Total time deposits$31,581,0004,593
Total time and savings deposits$52,725,0005,711
Noninterest-bearing deposits$4,990,0006,768
Interest-bearing deposits$52,725,0005,733
Retail deposits$50,988,0005,771
Estimated insured deposits$38,899,0006,558
IRAs and Keogh plan accounts$5,096,0003,923
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$57,646,0006,002
Deposits held in domestic offices$57,646,0006,000
Individuals, partnerships, and corporations$48,401,0006,189
U.S. Government$04,647
States and political subdivisions in the U.S.$9,043,0002,490
Commercial banks and other depository institutions in U.S.$202,0002,366
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,770,0007,059
Demand deposits$4,287,0006,548
Nontransaction accounts$50,876,0004,617
Money market deposit accounts (MMDAs)$11,869,0003,685
Other savings deposits (excluding MMDAs)$7,297,0004,009
Total time deposits$31,710,0004,617
Total time and savings deposits$53,359,0005,678
Noninterest-bearing deposits$4,287,0007,003
Interest-bearing deposits$53,359,0005,697
Retail deposits$50,597,0005,788
Estimated insured deposits$38,937,0006,605
IRAs and Keogh plan accounts$4,912,0004,072
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$54,054,0006,195
Deposits held in domestic offices$54,054,0006,194
Individuals, partnerships, and corporations$47,464,0006,235
U.S. Government$04,820
States and political subdivisions in the U.S.$6,502,0003,184
Commercial banks and other depository institutions in U.S.$88,0002,966
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,549,0006,839
Demand deposits$4,783,0006,285
Nontransaction accounts$46,505,0004,886
Money market deposit accounts (MMDAs)$8,876,0004,186
Other savings deposits (excluding MMDAs)$7,316,0003,971
Total time deposits$30,313,0004,812
Total time and savings deposits$49,271,0005,957
Noninterest-bearing deposits$4,783,0006,733
Interest-bearing deposits$49,271,0005,979
Retail deposits$46,824,0006,069
Estimated insured deposits$36,363,0006,809
IRAs and Keogh plan accounts$4,917,0004,072
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$53,131,0006,215
Deposits held in domestic offices$53,131,0006,214
Individuals, partnerships, and corporations$48,196,0006,146
U.S. Government$04,819
States and political subdivisions in the U.S.$4,847,0003,896
Commercial banks and other depository institutions in U.S.$88,0002,912
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,080,0006,962
Demand deposits$4,244,0006,481
Nontransaction accounts$46,051,0004,890
Money market deposit accounts (MMDAs)$8,478,0004,285
Other savings deposits (excluding MMDAs)$5,846,0004,439
Total time deposits$31,727,0004,660
Total time and savings deposits$48,887,0005,969
Noninterest-bearing deposits$4,244,0006,945
Interest-bearing deposits$48,887,0005,998
Retail deposits$44,862,0006,155
Estimated insured deposits$36,434,0006,806
IRAs and Keogh plan accounts$4,543,0004,253
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$51,216,0006,311
Deposits held in domestic offices$51,216,0006,308
Individuals, partnerships, and corporations$47,620,0006,145
U.S. Government$04,995
States and political subdivisions in the U.S.$3,509,0004,607
Commercial banks and other depository institutions in U.S.$87,0002,837
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0006,953
Demand deposits$3,996,0006,678
Nontransaction accounts$44,017,0004,981
Money market deposit accounts (MMDAs)$7,841,0004,373
Other savings deposits (excluding MMDAs)$5,214,0004,564
Total time deposits$30,962,0004,718
Total time and savings deposits$47,220,0006,018
Noninterest-bearing deposits$3,996,0007,139
Interest-bearing deposits$47,220,0006,049
Retail deposits$42,920,0006,262
Estimated insured deposits$38,589,0006,584
IRAs and Keogh plan accounts$4,027,0004,517
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$45,863,0006,613
Deposits held in domestic offices$45,863,0006,611
Individuals, partnerships, and corporations$43,298,0006,399
U.S. Government$05,263
States and political subdivisions in the U.S.$2,560,0005,145
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0007,119
Demand deposits$4,382,0006,481
Nontransaction accounts$39,143,0005,263
Money market deposit accounts (MMDAs)$8,232,0004,062
Other savings deposits (excluding MMDAs)$4,682,0004,612
Total time deposits$26,229,0005,278
Total time and savings deposits$41,481,0006,366
Noninterest-bearing deposits$4,382,0006,903
Interest-bearing deposits$41,481,0006,401
Retail deposits$41,052,0006,358
Estimated insured deposits$41,872,0006,279
IRAs and Keogh plan accounts$3,630,0004,732
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$48,127,0006,334
Deposits held in domestic offices$48,127,0006,331
Individuals, partnerships, and corporations$41,463,0006,441
U.S. Government$05,369
States and political subdivisions in the U.S.$6,657,0002,944
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0007,208
Demand deposits$3,932,0006,735
Nontransaction accounts$41,779,0004,947
Money market deposit accounts (MMDAs)$10,533,0003,185
Other savings deposits (excluding MMDAs)$4,453,0004,576
Total time deposits$26,793,0005,206
Total time and savings deposits$44,195,0006,042
Noninterest-bearing deposits$3,932,0007,143
Interest-bearing deposits$44,195,0006,100
Retail deposits$41,692,0006,200
Estimated insured deposits$40,542,0006,340
IRAs and Keogh plan accounts$3,359,0004,951
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$44,829,0006,663
Deposits held in domestic offices$44,829,0006,660
Individuals, partnerships, and corporations$36,407,0006,981
U.S. Government$05,591
States and political subdivisions in the U.S.$8,413,0002,294
Commercial banks and other depository institutions in U.S.$9,0003,243
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0007,346
Demand deposits$4,124,0006,689
Nontransaction accounts$38,230,0005,215
Money market deposit accounts (MMDAs)$11,211,0003,088
Other savings deposits (excluding MMDAs)$4,257,0005,025
Total time deposits$22,762,0005,650
Total time and savings deposits$40,705,0006,391
Noninterest-bearing deposits$4,124,0007,087
Interest-bearing deposits$40,705,0006,438
Retail deposits$39,799,0006,508
Estimated insured deposits$37,633,0006,715
IRAs and Keogh plan accounts$3,103,0005,360
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$39,546,0007,211
Deposits held in domestic offices$39,546,0007,210
Individuals, partnerships, and corporations$35,464,0007,189
U.S. Government$06,005
States and political subdivisions in the U.S.$4,059,0003,930
Commercial banks and other depository institutions in U.S.$23,0003,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,176,0007,669
Demand deposits$3,919,0006,943
Nontransaction accounts$33,370,0005,682
Money market deposit accounts (MMDAs)$7,570,0003,832
Other savings deposits (excluding MMDAs)$4,127,0005,186
Total time deposits$21,673,0005,882
Total time and savings deposits$35,627,0006,954
Noninterest-bearing deposits$3,919,0007,354
Interest-bearing deposits$35,627,0007,002
Retail deposits$35,272,0007,080
Estimated insured deposits$36,551,0006,966
IRAs and Keogh plan accounts$3,013,0005,581
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$37,137,0007,571
Deposits held in domestic offices$37,137,0007,568
Individuals, partnerships, and corporations$33,120,0007,569
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,917,0004,125
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,627,0008,061
Demand deposits$3,155,0007,603
Nontransaction accounts$31,510,0005,939
Money market deposit accounts (MMDAs)$6,839,0004,009
Other savings deposits (excluding MMDAs)$3,887,0005,515
Total time deposits$20,784,0006,082
Total time and savings deposits$33,982,0007,237
Noninterest-bearing deposits$3,155,0008,045
Interest-bearing deposits$33,982,0007,307
Retail deposits$33,307,0007,449
Estimated insured deposits$34,142,0007,372
IRAs and Keogh plan accounts$2,921,0005,858
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$37,536,0007,783
Deposits held in domestic offices$37,536,0007,777
Individuals, partnerships, and corporations$33,260,0007,816
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$4,171,0003,919
Commercial banks and other depository institutions in U.S.$103,0002,891
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,390,0008,521
Demand deposits$3,008,0008,029
Nontransaction accounts$32,146,0005,963
Money market deposit accounts (MMDAs)$6,771,0004,209
Other savings deposits (excluding MMDAs)$4,169,0005,636
Total time deposits$21,206,0006,124
Total time and savings deposits$34,528,0007,389
Noninterest-bearing deposits$3,008,0008,487
Interest-bearing deposits$34,528,0007,472
Retail deposits$33,723,0007,684
Estimated insured deposits$34,908,0007,577
IRAs and Keogh plan accounts$2,932,0006,136
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$38,215,0007,930
Deposits held in domestic offices$38,215,0007,926
Individuals, partnerships, and corporations$34,454,0007,915
U.S. Government$08,070
States and political subdivisions in the U.S.$3,661,0004,247
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,391,0008,375
Demand deposits$3,639,0007,642
Nontransaction accounts$31,824,0006,103
Money market deposit accounts (MMDAs)$6,459,0004,400
Other savings deposits (excluding MMDAs)$4,083,0005,896
Total time deposits$21,282,0006,162
Total time and savings deposits$34,576,0007,569
Noninterest-bearing deposits$3,639,0008,068
Interest-bearing deposits$34,576,0007,662
Retail deposits$34,679,0007,823
Estimated insured deposits$34,972,0007,815
IRAs and Keogh plan accounts$2,943,0006,335
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$37,479,0008,149
Deposits held in domestic offices$37,479,0008,142
Individuals, partnerships, and corporations$34,069,0008,128
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$3,297,0004,451
Commercial banks and other depository institutions in U.S.$101,0003,100
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,919,0008,980
Demand deposits$3,146,0008,364
Nontransaction accounts$31,560,0006,107
Money market deposit accounts (MMDAs)$7,042,0004,538
Other savings deposits (excluding MMDAs)$1,511,0009,310
Total time deposits$23,007,0005,433
Total time and savings deposits$34,333,0007,709
Noninterest-bearing deposits$3,146,0008,812
Interest-bearing deposits$34,333,0007,794
Retail deposits$34,035,0008,117
Estimated insured deposits$34,993,0007,970
IRAs and Keogh plan accounts$2,773,0006,547
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$37,936,0008,410
Deposits held in domestic offices$37,936,0008,403
Individuals, partnerships, and corporations$34,607,0008,322
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,328,0004,332
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0009,197
Demand deposits$3,516,0008,168
Nontransaction accounts$31,830,0006,180
Money market deposit accounts (MMDAs)$8,445,0004,364
Other savings deposits (excluding MMDAs)$4,175,0006,592
Total time deposits$19,210,0006,149
Total time and savings deposits$34,420,0007,962
Noninterest-bearing deposits$3,516,0008,591
Interest-bearing deposits$34,420,0008,119
Retail deposits$35,462,0008,279
Estimated insured deposits$35,678,0008,187
IRAs and Keogh plan accounts$2,632,0007,059
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$37,803,0008,634
Deposits held in domestic offices$37,803,0008,628
Individuals, partnerships, and corporations$35,303,0008,610
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$2,291,0005,461
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0009,459
Demand deposits$3,076,0008,682
Nontransaction accounts$32,012,0006,251
Money market deposit accounts (MMDAs)$8,458,0004,486
Other savings deposits (excluding MMDAs)$3,931,0006,541
Total time deposits$19,623,0006,284
Total time and savings deposits$34,727,0008,317
Noninterest-bearing deposits$3,076,0009,282
Interest-bearing deposits$34,727,0008,309
Retail deposits$36,247,0008,350
Estimated insured deposits$37,022,0008,231
IRAs and Keogh plan accounts$2,611,0007,419
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA