Home > Freeland State Bank > Total Deposits

Freeland State Bank, Total Deposits

2023-12-31Rank
Total deposits$46,948,0004,255
Deposits held in domestic offices$46,948,0004,255
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$16,058,0004,185
Demand deposits$9,974,0004,095
Nontransaction accounts$30,891,0004,106
Money market deposit accounts (MMDAs)$5,279,0003,724
Other savings deposits (excluding MMDAs)$17,803,0002,946
Total time deposits$7,809,0004,270
Total time and savings deposits$36,975,0004,145
Noninterest-bearing deposits$9,974,0004,097
Interest-bearing deposits$36,974,0004,155
Retail deposits$46,651,0004,139
Estimated insured deposits$38,793,0004,211
IRAs and Keogh plan accounts$3,176,0003,057
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,807,0004,250
Deposits held in domestic offices$48,807,0004,250
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,485,0004,137
Demand deposits$10,750,0004,081
Nontransaction accounts$30,321,0004,132
Money market deposit accounts (MMDAs)$2,404,0003,998
Other savings deposits (excluding MMDAs)$19,833,0002,866
Total time deposits$8,084,0004,267
Total time and savings deposits$38,056,0004,143
Noninterest-bearing deposits$10,750,0004,075
Interest-bearing deposits$38,057,0004,157
Retail deposits$48,511,0004,144
Estimated insured deposits$40,627,0004,199
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$48,129,0004,284
Deposits held in domestic offices$48,129,0004,284
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$16,284,0004,217
Demand deposits$8,515,0004,206
Nontransaction accounts$31,845,0004,117
Money market deposit accounts (MMDAs)$2,386,0004,043
Other savings deposits (excluding MMDAs)$21,215,0002,843
Total time deposits$8,245,0004,255
Total time and savings deposits$39,614,0004,133
Noninterest-bearing deposits$8,515,0004,228
Interest-bearing deposits$39,614,0004,146
Retail deposits$47,833,0004,181
Estimated insured deposits$41,718,0004,205
IRAs and Keogh plan accounts$3,239,0003,085
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$50,761,0004,273
Deposits held in domestic offices$50,761,0004,273
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$17,462,0004,267
Demand deposits$8,357,0004,292
Nontransaction accounts$33,299,0004,143
Money market deposit accounts (MMDAs)$2,652,0004,086
Other savings deposits (excluding MMDAs)$22,355,0002,881
Total time deposits$8,294,0004,292
Total time and savings deposits$42,404,0004,147
Noninterest-bearing deposits$8,357,0004,286
Interest-bearing deposits$42,404,0004,159
Retail deposits$50,465,0004,214
Estimated insured deposits$42,597,0004,235
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$54,235,0004,270
Deposits held in domestic offices$54,235,0004,270
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$17,061,0004,323
Demand deposits$9,602,0004,284
Nontransaction accounts$37,174,0004,075
Money market deposit accounts (MMDAs)$6,231,0003,851
Other savings deposits (excluding MMDAs)$22,135,0002,950
Total time deposits$8,807,0004,264
Total time and savings deposits$44,633,0004,113
Noninterest-bearing deposits$9,602,0004,270
Interest-bearing deposits$44,633,0004,133
Retail deposits$53,940,0004,206
Estimated insured deposits$44,142,0004,230
IRAs and Keogh plan accounts$3,720,0002,977
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,751,0004,334
Deposits held in domestic offices$51,751,0004,334
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$16,800,0004,363
Demand deposits$8,859,0004,345
Nontransaction accounts$34,950,0004,167
Money market deposit accounts (MMDAs)$2,547,0004,179
Other savings deposits (excluding MMDAs)$23,439,0002,951
Total time deposits$8,965,0004,293
Total time and savings deposits$42,891,0004,187
Noninterest-bearing deposits$8,859,0004,333
Interest-bearing deposits$42,892,0004,207
Retail deposits$51,456,0004,277
Estimated insured deposits$44,153,0004,273
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,422,0004,393
Deposits held in domestic offices$52,422,0004,393
Individuals, partnerships, and corporations$46,574,0004,376
U.S. Government$6,000479
States and political subdivisions in the U.S.$5,842,0003,502
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,598,0004,400
Demand deposits$9,043,0004,402
Nontransaction accounts$34,824,0004,247
Money market deposit accounts (MMDAs)$2,635,0004,237
Other savings deposits (excluding MMDAs)$23,067,0003,020
Total time deposits$9,122,0004,352
Total time and savings deposits$43,379,0004,253
Noninterest-bearing deposits$9,043,0004,402
Interest-bearing deposits$43,379,0004,271
Retail deposits$52,128,0004,343
Estimated insured deposits$44,727,0004,335
IRAs and Keogh plan accounts$3,910,0003,024
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,889,0004,425
Deposits held in domestic offices$51,889,0004,425
Individuals, partnerships, and corporations$45,825,0004,409
U.S. Government$0814
States and political subdivisions in the U.S.$6,064,0003,472
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,305,0004,410
Demand deposits$9,486,0004,397
Nontransaction accounts$33,584,0004,295
Money market deposit accounts (MMDAs)$1,880,0004,327
Other savings deposits (excluding MMDAs)$22,571,0003,028
Total time deposits$9,133,0004,385
Total time and savings deposits$42,403,0004,311
Noninterest-bearing deposits$9,486,0004,393
Interest-bearing deposits$42,403,0004,318
Retail deposits$51,595,0004,377
Estimated insured deposits$44,403,0004,371
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$51,030,0004,452
Deposits held in domestic offices$51,030,0004,452
Individuals, partnerships, and corporations$44,102,0004,448
U.S. Government$0909
States and political subdivisions in the U.S.$6,927,0003,395
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,767,0004,478
Demand deposits$9,982,0004,395
Nontransaction accounts$34,262,0004,294
Money market deposit accounts (MMDAs)$4,454,0004,120
Other savings deposits (excluding MMDAs)$20,596,0003,114
Total time deposits$9,212,0004,431
Total time and savings deposits$41,047,0004,345
Noninterest-bearing deposits$9,982,0004,398
Interest-bearing deposits$41,048,0004,358
Retail deposits$50,779,0004,405
Estimated insured deposits$43,871,0004,393
IRAs and Keogh plan accounts$3,830,0003,106
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$50,552,0004,506
Deposits held in domestic offices$50,552,0004,506
Individuals, partnerships, and corporations$44,028,0004,499
U.S. Government$0842
States and political subdivisions in the U.S.$6,525,0003,452
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,950,0004,444
Demand deposits$10,876,0004,368
Nontransaction accounts$31,603,0004,412
Money market deposit accounts (MMDAs)$1,536,0004,459
Other savings deposits (excluding MMDAs)$20,706,0003,105
Total time deposits$9,361,0004,491
Total time and savings deposits$39,677,0004,417
Noninterest-bearing deposits$10,876,0004,379
Interest-bearing deposits$39,676,0004,430
Retail deposits$50,302,0004,449
Estimated insured deposits$43,000,0004,464
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,378,0004,571
Deposits held in domestic offices$48,378,0004,571
Individuals, partnerships, and corporations$44,118,0004,527
U.S. Government$0841
States and political subdivisions in the U.S.$4,261,0003,778
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,299,0004,527
Demand deposits$8,567,0004,523
Nontransaction accounts$31,080,0004,451
Money market deposit accounts (MMDAs)$1,372,0004,502
Other savings deposits (excluding MMDAs)$20,688,0003,069
Total time deposits$9,020,0004,546
Total time and savings deposits$39,812,0004,453
Noninterest-bearing deposits$8,567,0004,544
Interest-bearing deposits$39,811,0004,469
Retail deposits$48,378,0004,510
Estimated insured deposits$42,817,0004,506
IRAs and Keogh plan accounts$4,068,0003,104
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,904,0004,588
Deposits held in domestic offices$48,904,0004,588
Individuals, partnerships, and corporations$44,509,0004,543
U.S. Government$0837
States and political subdivisions in the U.S.$4,394,0003,771
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,462,0004,510
Demand deposits$9,371,0004,506
Nontransaction accounts$30,441,0004,480
Money market deposit accounts (MMDAs)$1,206,0004,552
Other savings deposits (excluding MMDAs)$20,120,0003,062
Total time deposits$9,115,0004,566
Total time and savings deposits$39,532,0004,476
Noninterest-bearing deposits$9,371,0004,521
Interest-bearing deposits$39,533,0004,491
Retail deposits$48,904,0004,528
Estimated insured deposits$42,756,0004,535
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,213,0004,606
Deposits held in domestic offices$46,213,0004,606
Individuals, partnerships, and corporations$42,140,0004,555
U.S. Government$0909
States and political subdivisions in the U.S.$4,074,0003,808
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,793,0004,577
Demand deposits$9,438,0004,478
Nontransaction accounts$30,421,0004,480
Money market deposit accounts (MMDAs)$2,519,0004,395
Other savings deposits (excluding MMDAs)$18,594,0003,040
Total time deposits$9,308,0004,587
Total time and savings deposits$36,776,0004,520
Noninterest-bearing deposits$9,438,0004,481
Interest-bearing deposits$36,775,0004,535
Retail deposits$46,213,0004,533
Estimated insured deposits$41,961,0004,517
IRAs and Keogh plan accounts$4,124,0003,097
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,841,0004,644
Deposits held in domestic offices$43,841,0004,644
Individuals, partnerships, and corporations$38,963,0004,607
U.S. Government$0867
States and political subdivisions in the U.S.$4,878,0003,679
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,110,0004,660
Demand deposits$7,776,0004,567
Nontransaction accounts$30,731,0004,492
Money market deposit accounts (MMDAs)$3,376,0004,314
Other savings deposits (excluding MMDAs)$18,123,0003,033
Total time deposits$9,232,0004,620
Total time and savings deposits$36,065,0004,554
Noninterest-bearing deposits$7,775,0004,575
Interest-bearing deposits$36,066,0004,565
Retail deposits$43,841,0004,577
Estimated insured deposits$39,591,0004,569
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,825,0004,686
Deposits held in domestic offices$42,825,0004,686
Individuals, partnerships, and corporations$38,854,0004,634
U.S. Government$0863
States and political subdivisions in the U.S.$3,970,0003,859
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,607,0004,611
Demand deposits$7,872,0004,581
Nontransaction accounts$28,217,0004,577
Money market deposit accounts (MMDAs)$1,262,0004,600
Other savings deposits (excluding MMDAs)$17,793,0003,011
Total time deposits$9,162,0004,664
Total time and savings deposits$34,952,0004,594
Noninterest-bearing deposits$7,873,0004,586
Interest-bearing deposits$34,952,0004,602
Retail deposits$42,825,0004,609
Estimated insured deposits$39,542,0004,596
IRAs and Keogh plan accounts$3,988,0003,168
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,998,0004,691
Deposits held in domestic offices$41,998,0004,691
Individuals, partnerships, and corporations$37,567,0004,641
U.S. Government$0886
States and political subdivisions in the U.S.$4,431,0003,788
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,551,0004,620
Demand deposits$6,886,0004,593
Nontransaction accounts$28,447,0004,585
Money market deposit accounts (MMDAs)$1,602,0004,586
Other savings deposits (excluding MMDAs)$17,035,0002,952
Total time deposits$9,810,0004,679
Total time and savings deposits$35,112,0004,594
Noninterest-bearing deposits$6,886,0004,602
Interest-bearing deposits$35,112,0004,601
Retail deposits$41,331,0004,619
Estimated insured deposits$37,945,0004,616
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,758,0004,738
Deposits held in domestic offices$41,758,0004,738
Individuals, partnerships, and corporations$36,233,0004,720
U.S. Government$01,019
States and political subdivisions in the U.S.$5,525,0003,649
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,047,0004,757
Demand deposits$6,863,0004,674
Nontransaction accounts$29,711,0004,581
Money market deposit accounts (MMDAs)$4,177,0004,279
Other savings deposits (excluding MMDAs)$16,098,0003,025
Total time deposits$9,436,0004,749
Total time and savings deposits$34,895,0004,646
Noninterest-bearing deposits$6,863,0004,668
Interest-bearing deposits$34,895,0004,653
Retail deposits$41,758,0004,650
Estimated insured deposits$37,044,0004,672
IRAs and Keogh plan accounts$3,998,0003,233
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$42,277,0004,786
Deposits held in domestic offices$42,277,0004,786
Individuals, partnerships, and corporations$36,882,0004,768
U.S. Government$0965
States and political subdivisions in the U.S.$5,395,0003,659
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,140,0004,687
Demand deposits$8,102,0004,590
Nontransaction accounts$28,137,0004,689
Money market deposit accounts (MMDAs)$1,644,0004,706
Other savings deposits (excluding MMDAs)$16,786,0002,992
Total time deposits$9,706,0004,808
Total time and savings deposits$34,175,0004,714
Noninterest-bearing deposits$8,102,0004,605
Interest-bearing deposits$34,175,0004,719
Retail deposits$42,277,0004,701
Estimated insured deposits$38,243,0004,717
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$41,490,0004,835
Deposits held in domestic offices$41,490,0004,835
Individuals, partnerships, and corporations$37,419,0004,789
U.S. Government$3,000645
States and political subdivisions in the U.S.$4,068,0003,937
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,671,0004,743
Demand deposits$6,338,0004,787
Nontransaction accounts$27,819,0004,725
Money market deposit accounts (MMDAs)$956,0004,862
Other savings deposits (excluding MMDAs)$16,829,0002,999
Total time deposits$10,034,0004,826
Total time and savings deposits$35,152,0004,719
Noninterest-bearing deposits$6,338,0004,807
Interest-bearing deposits$35,152,0004,731
Retail deposits$41,490,0004,752
Estimated insured deposits$38,620,0004,750
IRAs and Keogh plan accounts$4,079,0003,291
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,490,0004,895
Deposits held in domestic offices$41,490,0004,895
Individuals, partnerships, and corporations$37,038,0004,863
U.S. Government$0998
States and political subdivisions in the U.S.$4,452,0003,906
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,089,0004,772
Demand deposits$6,906,0004,790
Nontransaction accounts$27,401,0004,794
Money market deposit accounts (MMDAs)$985,0004,915
Other savings deposits (excluding MMDAs)$16,372,0003,076
Total time deposits$10,044,0004,865
Total time and savings deposits$34,584,0004,795
Noninterest-bearing deposits$6,905,0004,800
Interest-bearing deposits$34,585,0004,809
Retail deposits$41,490,0004,805
Estimated insured deposits$37,962,0004,824
IRAs and Keogh plan accounts$4,079,0003,329
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$41,706,0004,930
Deposits held in domestic offices$41,706,0004,930
Individuals, partnerships, and corporations$36,276,0004,917
U.S. Government$01,108
States and political subdivisions in the U.S.$5,430,0003,757
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0004,961
Demand deposits$6,050,0004,926
Nontransaction accounts$29,877,0004,731
Money market deposit accounts (MMDAs)$3,409,0004,563
Other savings deposits (excluding MMDAs)$16,327,0003,071
Total time deposits$10,142,0004,901
Total time and savings deposits$35,656,0004,798
Noninterest-bearing deposits$6,050,0004,938
Interest-bearing deposits$35,656,0004,806
Retail deposits$41,706,0004,843
Estimated insured deposits$37,503,0004,865
IRAs and Keogh plan accounts$4,128,0003,355
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,688,0004,966
Deposits held in domestic offices$41,688,0004,966
Individuals, partnerships, and corporations$37,249,0004,932
U.S. Government$01,011
States and political subdivisions in the U.S.$4,440,0003,946
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,125,0004,965
Demand deposits$5,646,0004,992
Nontransaction accounts$29,564,0004,802
Money market deposit accounts (MMDAs)$2,581,0004,751
Other savings deposits (excluding MMDAs)$16,683,0003,057
Total time deposits$10,300,0004,961
Total time and savings deposits$36,043,0004,826
Noninterest-bearing deposits$5,646,0004,992
Interest-bearing deposits$36,042,0004,837
Retail deposits$41,688,0004,882
Estimated insured deposits$38,094,0004,898
IRAs and Keogh plan accounts$4,158,0003,406
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,370,0005,015
Deposits held in domestic offices$42,370,0005,015
Individuals, partnerships, and corporations$38,998,0004,944
U.S. Government$3,000705
States and political subdivisions in the U.S.$3,370,0004,183
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,765,0004,955
Demand deposits$6,521,0004,967
Nontransaction accounts$28,606,0004,900
Money market deposit accounts (MMDAs)$961,0005,078
Other savings deposits (excluding MMDAs)$17,229,0003,045
Total time deposits$10,416,0005,000
Total time and savings deposits$35,850,0004,892
Noninterest-bearing deposits$6,521,0004,972
Interest-bearing deposits$35,849,0004,906
Retail deposits$42,370,0004,935
Estimated insured deposits$39,380,0004,925
IRAs and Keogh plan accounts$4,196,0003,428
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,717,0005,085
Deposits held in domestic offices$42,717,0005,085
Individuals, partnerships, and corporations$39,223,0005,017
U.S. Government$01,097
States and political subdivisions in the U.S.$3,494,0004,170
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,007
Demand deposits$7,077,0004,964
Nontransaction accounts$28,966,0004,953
Money market deposit accounts (MMDAs)$1,247,0005,098
Other savings deposits (excluding MMDAs)$17,166,0003,077
Total time deposits$10,553,0005,052
Total time and savings deposits$35,640,0004,975
Noninterest-bearing deposits$7,077,0004,977
Interest-bearing deposits$35,640,0004,990
Retail deposits$42,717,0004,997
Estimated insured deposits$39,915,0004,974
IRAs and Keogh plan accounts$4,191,0003,455
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,387,0005,140
Deposits held in domestic offices$42,387,0005,140
Individuals, partnerships, and corporations$38,779,0005,073
U.S. Government$01,191
States and political subdivisions in the U.S.$3,608,0004,196
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0005,137
Demand deposits$7,302,0005,019
Nontransaction accounts$29,616,0004,963
Money market deposit accounts (MMDAs)$2,834,0004,893
Other savings deposits (excluding MMDAs)$16,232,0003,153
Total time deposits$10,550,0005,115
Total time and savings deposits$35,085,0005,032
Noninterest-bearing deposits$7,302,0005,029
Interest-bearing deposits$35,085,0005,046
Retail deposits$42,387,0005,057
Estimated insured deposits$39,551,0005,039
IRAs and Keogh plan accounts$4,098,0003,559
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,446,0005,178
Deposits held in domestic offices$42,446,0005,178
Individuals, partnerships, and corporations$37,851,0005,141
U.S. Government$01,147
States and political subdivisions in the U.S.$4,595,0003,995
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,481,0005,090
Demand deposits$8,071,0004,940
Nontransaction accounts$28,965,0005,054
Money market deposit accounts (MMDAs)$1,582,0005,166
Other savings deposits (excluding MMDAs)$16,634,0003,130
Total time deposits$10,749,0005,172
Total time and savings deposits$34,375,0005,113
Noninterest-bearing deposits$8,071,0004,953
Interest-bearing deposits$34,375,0005,121
Retail deposits$42,173,0005,101
Estimated insured deposits$39,484,0005,093
IRAs and Keogh plan accounts$4,123,0003,621
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,956,0005,232
Deposits held in domestic offices$41,956,0005,232
Individuals, partnerships, and corporations$39,118,0005,143
U.S. Government$3,000760
States and political subdivisions in the U.S.$2,835,0004,413
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,528,0005,135
Demand deposits$6,725,0005,122
Nontransaction accounts$28,428,0005,110
Money market deposit accounts (MMDAs)$977,0005,325
Other savings deposits (excluding MMDAs)$16,535,0003,172
Total time deposits$10,916,0005,208
Total time and savings deposits$35,231,0005,133
Noninterest-bearing deposits$6,725,0005,139
Interest-bearing deposits$35,231,0005,145
Retail deposits$41,684,0005,158
Estimated insured deposits$40,870,0005,094
IRAs and Keogh plan accounts$4,192,0003,632
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,067,0005,273
Deposits held in domestic offices$43,067,0005,273
Individuals, partnerships, and corporations$39,352,0005,206
U.S. Government$01,186
States and political subdivisions in the U.S.$3,715,0004,230
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,476,0005,123
Demand deposits$6,389,0005,220
Nontransaction accounts$28,591,0005,166
Money market deposit accounts (MMDAs)$979,0005,387
Other savings deposits (excluding MMDAs)$16,530,0003,184
Total time deposits$11,082,0005,260
Total time and savings deposits$36,678,0005,152
Noninterest-bearing deposits$6,389,0005,241
Interest-bearing deposits$36,678,0005,158
Retail deposits$42,795,0005,194
Estimated insured deposits$40,519,0005,176
IRAs and Keogh plan accounts$4,245,0003,638
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,679,0005,301
Deposits held in domestic offices$43,679,0005,301
Individuals, partnerships, and corporations$40,262,0005,213
U.S. Government$01,254
States and political subdivisions in the U.S.$3,417,0004,338
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,555,0005,241
Demand deposits$7,476,0005,146
Nontransaction accounts$30,124,0005,131
Money market deposit accounts (MMDAs)$2,582,0005,142
Other savings deposits (excluding MMDAs)$16,285,0003,146
Total time deposits$11,257,0005,305
Total time and savings deposits$36,203,0005,204
Noninterest-bearing deposits$7,476,0005,153
Interest-bearing deposits$36,203,0005,206
Retail deposits$43,407,0005,218
Estimated insured deposits$42,760,0005,136
IRAs and Keogh plan accounts$4,274,0003,668
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,383,0005,346
Deposits held in domestic offices$43,383,0005,346
Individuals, partnerships, and corporations$39,048,0005,290
U.S. Government$5,000692
States and political subdivisions in the U.S.$4,330,0004,109
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,695,0005,157
Demand deposits$8,466,0005,033
Nontransaction accounts$28,688,0005,255
Money market deposit accounts (MMDAs)$1,267,0005,442
Other savings deposits (excluding MMDAs)$15,903,0003,180
Total time deposits$11,518,0005,360
Total time and savings deposits$34,917,0005,282
Noninterest-bearing deposits$8,466,0005,055
Interest-bearing deposits$34,917,0005,285
Retail deposits$43,112,0005,262
Estimated insured deposits$40,011,0005,260
IRAs and Keogh plan accounts$4,565,0003,571
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,359,0005,401
Deposits held in domestic offices$43,359,0005,401
Individuals, partnerships, and corporations$40,216,0005,315
U.S. Government$01,147
States and political subdivisions in the U.S.$3,143,0004,467
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0005,253
Demand deposits$6,905,0005,250
Nontransaction accounts$29,210,0005,296
Money market deposit accounts (MMDAs)$1,001,0005,556
Other savings deposits (excluding MMDAs)$16,257,0003,168
Total time deposits$11,952,0005,397
Total time and savings deposits$36,454,0005,306
Noninterest-bearing deposits$6,905,0005,270
Interest-bearing deposits$36,454,0005,310
Retail deposits$42,833,0005,326
Estimated insured deposits$40,923,0005,292
IRAs and Keogh plan accounts$4,640,0003,580
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$44,220,0005,443
Deposits held in domestic offices$44,220,0005,443
Individuals, partnerships, and corporations$40,700,0005,360
U.S. Government$01,159
States and political subdivisions in the U.S.$3,521,0004,383
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,001,0005,239
Demand deposits$7,151,0005,268
Nontransaction accounts$29,220,0005,341
Money market deposit accounts (MMDAs)$1,220,0005,565
Other savings deposits (excluding MMDAs)$15,668,0003,222
Total time deposits$12,332,0005,426
Total time and savings deposits$37,070,0005,339
Noninterest-bearing deposits$7,151,0005,292
Interest-bearing deposits$37,069,0005,343
Retail deposits$43,694,0005,367
Estimated insured deposits$41,526,0005,337
IRAs and Keogh plan accounts$4,654,0003,608
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$45,328,0005,454
Deposits held in domestic offices$45,328,0005,454
Individuals, partnerships, and corporations$40,359,0005,405
U.S. Government$01,296
States and political subdivisions in the U.S.$4,969,0004,037
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,750,0005,402
Demand deposits$7,151,0005,358
Nontransaction accounts$31,578,0005,274
Money market deposit accounts (MMDAs)$4,443,0005,026
Other savings deposits (excluding MMDAs)$14,710,0003,280
Total time deposits$12,425,0005,487
Total time and savings deposits$38,177,0005,334
Noninterest-bearing deposits$7,151,0005,367
Interest-bearing deposits$38,177,0005,336
Retail deposits$44,803,0005,377
Estimated insured deposits$41,148,0005,390
IRAs and Keogh plan accounts$4,729,0003,612
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,645,0005,500
Deposits held in domestic offices$45,645,0005,500
Individuals, partnerships, and corporations$41,047,0005,441
U.S. Government$01,197
States and political subdivisions in the U.S.$4,598,0004,136
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,866,0005,394
Demand deposits$6,365,0005,473
Nontransaction accounts$31,779,0005,340
Money market deposit accounts (MMDAs)$3,358,0005,274
Other savings deposits (excluding MMDAs)$14,925,0003,257
Total time deposits$13,496,0005,490
Total time and savings deposits$39,280,0005,362
Noninterest-bearing deposits$6,365,0005,500
Interest-bearing deposits$39,280,0005,361
Retail deposits$44,397,0005,434
Estimated insured deposits$45,411,0005,307
IRAs and Keogh plan accounts$4,847,0003,626
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,599,0005,593
Deposits held in domestic offices$44,599,0005,593
Individuals, partnerships, and corporations$41,081,0005,499
U.S. Government$01,235
States and political subdivisions in the U.S.$3,518,0004,466
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,290,0005,499
Demand deposits$6,535,0005,496
Nontransaction accounts$31,309,0005,413
Money market deposit accounts (MMDAs)$1,641,0005,688
Other savings deposits (excluding MMDAs)$15,628,0003,202
Total time deposits$14,040,0005,516
Total time and savings deposits$38,064,0005,457
Noninterest-bearing deposits$6,535,0005,529
Interest-bearing deposits$38,064,0005,458
Retail deposits$43,354,0005,527
Estimated insured deposits$44,114,0005,417
IRAs and Keogh plan accounts$4,889,0003,638
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,221,0005,612
Deposits held in domestic offices$46,221,0005,612
Individuals, partnerships, and corporations$41,513,0005,563
U.S. Government$01,228
States and political subdivisions in the U.S.$4,708,0004,171
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,931,0005,489
Demand deposits$7,513,0005,425
Nontransaction accounts$32,290,0005,444
Money market deposit accounts (MMDAs)$3,133,0005,447
Other savings deposits (excluding MMDAs)$15,033,0003,292
Total time deposits$14,124,0005,573
Total time and savings deposits$38,708,0005,505
Noninterest-bearing deposits$7,513,0005,447
Interest-bearing deposits$38,708,0005,510
Retail deposits$44,978,0005,538
Estimated insured deposits$41,999,0005,553
IRAs and Keogh plan accounts$4,875,0003,696
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,520,0005,672
Deposits held in domestic offices$46,520,0005,672
Individuals, partnerships, and corporations$41,888,0005,602
U.S. Government$01,345
States and political subdivisions in the U.S.$4,632,0004,197
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,654,0005,594
Demand deposits$7,475,0005,504
Nontransaction accounts$32,866,0005,473
Money market deposit accounts (MMDAs)$3,417,0005,446
Other savings deposits (excluding MMDAs)$14,762,0003,272
Total time deposits$14,687,0005,632
Total time and savings deposits$39,045,0005,553
Noninterest-bearing deposits$7,475,0005,542
Interest-bearing deposits$39,045,0005,557
Retail deposits$45,533,0005,588
Estimated insured deposits$42,698,0005,591
IRAs and Keogh plan accounts$4,940,0003,725
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$47,114,0005,712
Deposits held in domestic offices$47,114,0005,712
Individuals, partnerships, and corporations$41,404,0005,672
U.S. Government$01,257
States and political subdivisions in the U.S.$5,710,0003,910
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,437,0005,726
Demand deposits$6,368,0005,677
Nontransaction accounts$34,677,0005,477
Money market deposit accounts (MMDAs)$4,241,0005,349
Other savings deposits (excluding MMDAs)$15,248,0003,251
Total time deposits$15,188,0005,663
Total time and savings deposits$40,746,0005,564
Noninterest-bearing deposits$6,368,0005,716
Interest-bearing deposits$40,746,0005,566
Retail deposits$45,876,0005,638
Estimated insured deposits$46,296,0005,516
IRAs and Keogh plan accounts$5,248,0003,655
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,023,0005,769
Deposits held in domestic offices$47,023,0005,769
Individuals, partnerships, and corporations$42,209,0005,710
U.S. Government$01,331
States and political subdivisions in the U.S.$4,814,0004,167
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,662
Demand deposits$6,393,0005,731
Nontransaction accounts$33,605,0005,591
Money market deposit accounts (MMDAs)$2,612,0005,746
Other savings deposits (excluding MMDAs)$15,731,0003,197
Total time deposits$15,262,0005,720
Total time and savings deposits$40,630,0005,631
Noninterest-bearing deposits$6,392,0005,765
Interest-bearing deposits$40,631,0005,632
Retail deposits$45,788,0005,694
Estimated insured deposits$43,009,0005,695
IRAs and Keogh plan accounts$5,248,0003,713
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,540,0005,766
Deposits held in domestic offices$49,540,0005,766
Individuals, partnerships, and corporations$43,949,0005,715
U.S. Government$01,317
States and political subdivisions in the U.S.$5,591,0003,991
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,058,0005,664
Demand deposits$7,371,0005,638
Nontransaction accounts$35,482,0005,578
Money market deposit accounts (MMDAs)$4,332,0005,443
Other savings deposits (excluding MMDAs)$15,820,0003,198
Total time deposits$15,330,0005,795
Total time and savings deposits$42,169,0005,640
Noninterest-bearing deposits$7,371,0005,680
Interest-bearing deposits$42,169,0005,638
Retail deposits$48,307,0005,686
Estimated insured deposits$43,931,0005,729
IRAs and Keogh plan accounts$5,353,0003,718
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,349,0005,839
Deposits held in domestic offices$48,349,0005,839
Individuals, partnerships, and corporations$41,980,0005,815
U.S. Government$01,474
States and political subdivisions in the U.S.$6,369,0003,800
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,059,0005,674
Demand deposits$6,442,0005,821
Nontransaction accounts$34,290,0005,669
Money market deposit accounts (MMDAs)$3,689,0005,601
Other savings deposits (excluding MMDAs)$15,045,0003,230
Total time deposits$15,556,0005,850
Total time and savings deposits$41,907,0005,680
Noninterest-bearing deposits$6,442,0005,865
Interest-bearing deposits$41,907,0005,678
Retail deposits$47,118,0005,754
Estimated insured deposits$43,296,0005,782
IRAs and Keogh plan accounts$5,463,0003,731
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,616,0005,913
Deposits held in domestic offices$47,616,0005,912
Individuals, partnerships, and corporations$43,161,0005,851
U.S. Government$01,406
States and political subdivisions in the U.S.$4,455,0004,279
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,693,0005,732
Demand deposits$6,467,0005,849
Nontransaction accounts$33,923,0005,753
Money market deposit accounts (MMDAs)$2,881,0005,857
Other savings deposits (excluding MMDAs)$15,618,0003,155
Total time deposits$15,424,0005,959
Total time and savings deposits$41,149,0005,768
Noninterest-bearing deposits$6,467,0005,902
Interest-bearing deposits$41,149,0005,767
Retail deposits$46,388,0005,837
Estimated insured deposits$45,748,0005,757
IRAs and Keogh plan accounts$5,407,0003,820
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$49,432,0005,895
Deposits held in domestic offices$49,432,0005,895
Individuals, partnerships, and corporations$44,730,0005,821
U.S. Government$01,377
States and political subdivisions in the U.S.$4,702,0004,240
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,845,0005,530
Demand deposits$7,615,0005,651
Nontransaction accounts$33,587,0005,809
Money market deposit accounts (MMDAs)$2,001,0006,112
Other savings deposits (excluding MMDAs)$16,119,0003,094
Total time deposits$15,467,0006,007
Total time and savings deposits$41,817,0005,800
Noninterest-bearing deposits$7,615,0005,697
Interest-bearing deposits$41,817,0005,795
Retail deposits$48,456,0005,805
Estimated insured deposits$44,823,0005,833
IRAs and Keogh plan accounts$5,399,0003,853
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,503,0005,987
Deposits held in domestic offices$48,503,0005,987
Individuals, partnerships, and corporations$43,288,0005,947
U.S. Government$3,000972
States and political subdivisions in the U.S.$5,212,0004,118
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,350,0005,652
Demand deposits$6,695,0005,907
Nontransaction accounts$33,153,0005,890
Money market deposit accounts (MMDAs)$1,968,0006,190
Other savings deposits (excluding MMDAs)$15,558,0003,170
Total time deposits$15,627,0006,072
Total time and savings deposits$41,808,0005,857
Noninterest-bearing deposits$6,695,0005,945
Interest-bearing deposits$41,808,0005,851
Retail deposits$47,529,0005,897
Estimated insured deposits$44,223,0005,915
IRAs and Keogh plan accounts$5,417,0003,843
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,718,0006,025
Deposits held in domestic offices$48,718,0006,024
Individuals, partnerships, and corporations$42,689,0006,009
U.S. Government$14,000713
States and political subdivisions in the U.S.$6,015,0003,876
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,211,0005,818
Demand deposits$7,043,0005,886
Nontransaction accounts$34,507,0005,845
Money market deposit accounts (MMDAs)$4,358,0005,635
Other savings deposits (excluding MMDAs)$15,073,0003,154
Total time deposits$15,076,0006,177
Total time and savings deposits$41,675,0005,881
Noninterest-bearing deposits$7,043,0005,926
Interest-bearing deposits$41,675,0005,874
Retail deposits$48,154,0005,921
Estimated insured deposits$43,627,0006,024
IRAs and Keogh plan accounts$5,357,0003,898
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,708,0006,129
Deposits held in domestic offices$46,708,0006,129
Individuals, partnerships, and corporations$42,264,0006,054
U.S. Government$3,000955
States and political subdivisions in the U.S.$4,441,0004,315
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,233,0005,875
Demand deposits$6,181,0006,028
Nontransaction accounts$33,475,0005,982
Money market deposit accounts (MMDAs)$2,457,0006,177
Other savings deposits (excluding MMDAs)$15,499,0003,087
Total time deposits$15,519,0006,246
Total time and savings deposits$40,527,0005,987
Noninterest-bearing deposits$6,181,0006,072
Interest-bearing deposits$40,527,0005,978
Retail deposits$45,635,0006,031
Estimated insured deposits$44,031,0006,047
IRAs and Keogh plan accounts$5,540,0003,895
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,395,0006,150
Deposits held in domestic offices$47,395,0006,149
Individuals, partnerships, and corporations$42,985,0006,070
U.S. Government$01,535
States and political subdivisions in the U.S.$4,410,0004,326
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,423,0005,718
Demand deposits$6,562,0005,934
Nontransaction accounts$32,972,0006,057
Money market deposit accounts (MMDAs)$1,791,0006,402
Other savings deposits (excluding MMDAs)$15,307,0003,099
Total time deposits$15,874,0006,289
Total time and savings deposits$40,833,0006,020
Noninterest-bearing deposits$6,562,0005,997
Interest-bearing deposits$40,833,0006,016
Retail deposits$46,326,0006,057
Estimated insured deposits$45,629,0006,032
IRAs and Keogh plan accounts$5,572,0003,898
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,467,0006,153
Deposits held in domestic offices$48,467,0006,152
Individuals, partnerships, and corporations$42,746,0006,137
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$5,718,0003,985
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,478,0005,640
Demand deposits$8,539,0005,528
Nontransaction accounts$32,989,0006,113
Money market deposit accounts (MMDAs)$2,281,0006,323
Other savings deposits (excluding MMDAs)$14,792,0003,145
Total time deposits$15,916,0006,353
Total time and savings deposits$39,928,0006,128
Noninterest-bearing deposits$8,539,0005,623
Interest-bearing deposits$39,928,0006,117
Retail deposits$47,401,0006,063
Estimated insured deposits$46,062,0006,066
IRAs and Keogh plan accounts$5,611,0003,903
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,277,0006,230
Deposits held in domestic offices$46,277,0006,228
Individuals, partnerships, and corporations$40,917,0006,214
U.S. Government$14,000800
States and political subdivisions in the U.S.$5,346,0003,937
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,836,0005,945
Demand deposits$6,428,0005,984
Nontransaction accounts$33,441,0006,105
Money market deposit accounts (MMDAs)$3,836,0005,888
Other savings deposits (excluding MMDAs)$13,756,0003,172
Total time deposits$15,849,0006,387
Total time and savings deposits$39,849,0006,124
Noninterest-bearing deposits$6,428,0006,049
Interest-bearing deposits$39,849,0006,118
Retail deposits$45,465,0006,116
Estimated insured deposits$43,851,0006,158
IRAs and Keogh plan accounts$5,514,0003,960
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$47,309,0006,211
Deposits held in domestic offices$47,309,0006,210
Individuals, partnerships, and corporations$41,132,0006,237
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$6,174,0003,623
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,669,0005,796
Demand deposits$6,390,0005,936
Nontransaction accounts$33,640,0006,147
Money market deposit accounts (MMDAs)$3,941,0005,916
Other savings deposits (excluding MMDAs)$13,797,0003,155
Total time deposits$15,902,0006,464
Total time and savings deposits$40,919,0006,125
Noninterest-bearing deposits$6,390,0006,025
Interest-bearing deposits$40,919,0006,126
Retail deposits$46,752,0006,097
Estimated insured deposits$43,217,0006,214
IRAs and Keogh plan accounts$5,505,0004,007
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$47,062,0006,279
Deposits held in domestic offices$47,062,0006,278
Individuals, partnerships, and corporations$41,623,0006,263
U.S. Government$01,633
States and political subdivisions in the U.S.$5,439,0003,866
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,423,0005,667
Demand deposits$6,536,0005,871
Nontransaction accounts$32,639,0006,262
Money market deposit accounts (MMDAs)$2,676,0006,301
Other savings deposits (excluding MMDAs)$14,090,0003,082
Total time deposits$15,873,0006,542
Total time and savings deposits$40,526,0006,191
Noninterest-bearing deposits$6,536,0005,947
Interest-bearing deposits$40,526,0006,184
Retail deposits$46,248,0006,161
Estimated insured deposits$42,474,0006,293
IRAs and Keogh plan accounts$5,517,0004,030
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,191,0006,295
Deposits held in domestic offices$48,191,0006,293
Individuals, partnerships, and corporations$40,791,0006,349
U.S. Government$01,643
States and political subdivisions in the U.S.$7,400,0003,387
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,074,0005,448
Demand deposits$7,227,0005,685
Nontransaction accounts$32,117,0006,349
Money market deposit accounts (MMDAs)$2,853,0006,305
Other savings deposits (excluding MMDAs)$13,409,0003,166
Total time deposits$15,855,0006,610
Total time and savings deposits$40,964,0006,244
Noninterest-bearing deposits$7,227,0005,781
Interest-bearing deposits$40,964,0006,244
Retail deposits$47,380,0006,166
Estimated insured deposits$43,677,0006,305
IRAs and Keogh plan accounts$5,350,0004,121
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,346,0006,472
Deposits held in domestic offices$44,346,0006,470
Individuals, partnerships, and corporations$38,324,0006,486
U.S. Government$02,902
States and political subdivisions in the U.S.$6,022,0003,709
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,453,0006,172
Demand deposits$5,388,0006,226
Nontransaction accounts$32,893,0006,349
Money market deposit accounts (MMDAs)$4,317,0005,884
Other savings deposits (excluding MMDAs)$12,735,0003,183
Total time deposits$15,841,0006,700
Total time and savings deposits$38,958,0006,358
Noninterest-bearing deposits$5,388,0006,295
Interest-bearing deposits$38,958,0006,353
Retail deposits$43,538,0006,322
Estimated insured deposits$40,377,0006,446
IRAs and Keogh plan accounts$5,332,0004,141
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,586,0006,508
Deposits held in domestic offices$44,586,0006,507
Individuals, partnerships, and corporations$38,755,0006,532
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$5,830,0003,772
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,589,0005,954
Demand deposits$6,537,0005,853
Nontransaction accounts$31,997,0006,483
Money market deposit accounts (MMDAs)$3,034,0006,292
Other savings deposits (excluding MMDAs)$12,833,0003,169
Total time deposits$16,130,0006,776
Total time and savings deposits$38,049,0006,477
Noninterest-bearing deposits$6,537,0005,951
Interest-bearing deposits$38,049,0006,477
Retail deposits$43,770,0006,357
Estimated insured deposits$41,119,0006,446
IRAs and Keogh plan accounts$5,404,0004,171
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,882,0006,564
Deposits held in domestic offices$43,882,0006,563
Individuals, partnerships, and corporations$38,725,0006,566
U.S. Government$03,428
States and political subdivisions in the U.S.$5,157,0004,004
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,921,0006,061
Demand deposits$5,577,0006,123
Nontransaction accounts$31,961,0006,520
Money market deposit accounts (MMDAs)$3,023,0006,330
Other savings deposits (excluding MMDAs)$12,643,0003,177
Total time deposits$16,295,0006,821
Total time and savings deposits$38,305,0006,493
Noninterest-bearing deposits$5,577,0006,204
Interest-bearing deposits$38,305,0006,487
Retail deposits$43,318,0006,395
Estimated insured deposits$40,920,0006,485
IRAs and Keogh plan accounts$5,296,0004,230
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,248,0006,583
Deposits held in domestic offices$45,248,0006,581
Individuals, partnerships, and corporations$39,043,0006,608
U.S. Government$03,500
States and political subdivisions in the U.S.$6,205,0003,757
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,108,0005,894
Demand deposits$6,259,0005,953
Nontransaction accounts$32,140,0006,580
Money market deposit accounts (MMDAs)$3,114,0006,361
Other savings deposits (excluding MMDAs)$12,362,0003,222
Total time deposits$16,664,0006,872
Total time and savings deposits$38,989,0006,548
Noninterest-bearing deposits$6,259,0006,038
Interest-bearing deposits$38,989,0006,547
Retail deposits$44,686,0006,404
Estimated insured deposits$41,822,0006,506
IRAs and Keogh plan accounts$5,228,0004,285
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,065,0006,626
Deposits held in domestic offices$45,065,0006,626
Individuals, partnerships, and corporations$39,017,0006,641
U.S. Government$03,705
States and political subdivisions in the U.S.$6,048,0003,769
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,399,0006,281
Demand deposits$5,905,0006,195
Nontransaction accounts$33,666,0006,501
Money market deposit accounts (MMDAs)$4,582,0005,900
Other savings deposits (excluding MMDAs)$12,150,0003,188
Total time deposits$16,935,0006,895
Total time and savings deposits$39,160,0006,537
Noninterest-bearing deposits$5,905,0006,273
Interest-bearing deposits$39,160,0006,539
Retail deposits$40,429,0006,336
Estimated insured deposits$41,749,0006,518
IRAs and Keogh plan accounts$5,259,0004,239
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,428,0006,642
Deposits held in domestic offices$44,428,0006,642
Individuals, partnerships, and corporations$38,126,0006,696
U.S. Government$03,620
States and political subdivisions in the U.S.$6,302,0003,620
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,465,0005,947
Demand deposits$6,609,0005,779
Nontransaction accounts$31,963,0006,640
Money market deposit accounts (MMDAs)$3,243,0006,370
Other savings deposits (excluding MMDAs)$12,106,0003,204
Total time deposits$16,614,0006,989
Total time and savings deposits$37,819,0006,614
Noninterest-bearing deposits$6,609,0005,889
Interest-bearing deposits$37,819,0006,610
Retail deposits$39,813,0006,363
Estimated insured deposits$40,869,0006,576
IRAs and Keogh plan accounts$5,059,0004,349
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,187,0006,640
Deposits held in domestic offices$45,187,0006,638
Individuals, partnerships, and corporations$40,119,0006,634
U.S. Government$03,557
States and political subdivisions in the U.S.$5,068,0004,022
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,483,0005,803
Demand deposits$7,002,0005,718
Nontransaction accounts$31,704,0006,690
Money market deposit accounts (MMDAs)$2,915,0006,545
Other savings deposits (excluding MMDAs)$12,174,0003,217
Total time deposits$16,616,0007,033
Total time and savings deposits$38,185,0006,629
Noninterest-bearing deposits$7,002,0005,823
Interest-bearing deposits$38,185,0006,626
Retail deposits$40,442,0006,360
Estimated insured deposits$37,062,0006,513
IRAs and Keogh plan accounts$5,042,0004,350
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,240,0006,748
Deposits held in domestic offices$43,240,0006,748
Individuals, partnerships, and corporations$37,108,0006,812
U.S. Government$03,628
States and political subdivisions in the U.S.$6,132,0003,753
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,207,0006,056
Demand deposits$5,354,0006,320
Nontransaction accounts$31,033,0006,759
Money market deposit accounts (MMDAs)$3,443,0006,341
Other savings deposits (excluding MMDAs)$10,966,0003,360
Total time deposits$16,624,0007,067
Total time and savings deposits$37,886,0006,664
Noninterest-bearing deposits$5,354,0006,403
Interest-bearing deposits$37,886,0006,652
Retail deposits$38,507,0006,491
Estimated insured deposits$35,989,0006,604
IRAs and Keogh plan accounts$4,967,0004,308
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,887,0006,648
Deposits held in domestic offices$44,887,0006,648
Individuals, partnerships, and corporations$38,747,0006,708
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$6,137,0003,711
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,736,0005,963
Demand deposits$7,003,0005,780
Nontransaction accounts$32,151,0006,626
Money market deposit accounts (MMDAs)$4,818,0005,833
Other savings deposits (excluding MMDAs)$10,578,0003,319
Total time deposits$16,756,0007,036
Total time and savings deposits$37,884,0006,618
Noninterest-bearing deposits$7,003,0005,893
Interest-bearing deposits$37,884,0006,615
Retail deposits$40,217,0006,394
Estimated insured deposits$36,213,0006,568
IRAs and Keogh plan accounts$4,942,0004,206
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,623,0006,734
Deposits held in domestic offices$42,623,0006,733
Individuals, partnerships, and corporations$36,541,0006,810
U.S. Government$03,764
States and political subdivisions in the U.S.$6,082,0003,624
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,488,0006,154
Demand deposits$6,163,0006,028
Nontransaction accounts$31,135,0006,707
Money market deposit accounts (MMDAs)$3,885,0006,161
Other savings deposits (excluding MMDAs)$10,405,0003,403
Total time deposits$16,844,0007,050
Total time and savings deposits$36,460,0006,679
Noninterest-bearing deposits$6,163,0006,133
Interest-bearing deposits$36,460,0006,670
Retail deposits$37,873,0006,522
Estimated insured deposits$35,220,0006,628
IRAs and Keogh plan accounts$4,934,0004,172
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,594,0006,750
Deposits held in domestic offices$42,594,0006,748
Individuals, partnerships, and corporations$36,945,0006,818
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,647,0003,786
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,158,0006,318
Demand deposits$5,641,0006,312
Nontransaction accounts$31,436,0006,703
Money market deposit accounts (MMDAs)$4,148,0006,090
Other savings deposits (excluding MMDAs)$10,867,0003,345
Total time deposits$16,421,0007,094
Total time and savings deposits$36,953,0006,683
Noninterest-bearing deposits$5,641,0006,406
Interest-bearing deposits$36,953,0006,677
Retail deposits$38,357,0006,511
Estimated insured deposits$35,592,0006,622
IRAs and Keogh plan accounts$4,975,0004,138
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,240,0006,747
Deposits held in domestic offices$43,240,0006,746
Individuals, partnerships, and corporations$37,304,0006,812
U.S. Government$03,876
States and political subdivisions in the U.S.$5,936,0003,687
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,005,0006,150
Demand deposits$5,897,0006,178
Nontransaction accounts$31,235,0006,724
Money market deposit accounts (MMDAs)$4,296,0006,011
Other savings deposits (excluding MMDAs)$10,521,0003,357
Total time deposits$16,419,0007,117
Total time and savings deposits$37,343,0006,682
Noninterest-bearing deposits$5,897,0006,282
Interest-bearing deposits$37,343,0006,677
Retail deposits$39,145,0006,471
Estimated insured deposits$35,379,0006,648
IRAs and Keogh plan accounts$5,034,0004,110
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,574,0006,745
Deposits held in domestic offices$42,574,0006,744
Individuals, partnerships, and corporations$37,019,0006,804
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$5,545,0003,770
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,317,0006,095
Demand deposits$6,689,0005,952
Nontransaction accounts$30,257,0006,746
Money market deposit accounts (MMDAs)$3,366,0006,325
Other savings deposits (excluding MMDAs)$10,628,0003,292
Total time deposits$16,263,0007,120
Total time and savings deposits$35,885,0006,717
Noninterest-bearing deposits$6,689,0006,064
Interest-bearing deposits$35,885,0006,713
Retail deposits$38,515,0006,469
Estimated insured deposits$35,230,0006,587
IRAs and Keogh plan accounts$5,003,0004,089
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,564,0006,822
Deposits held in domestic offices$40,564,0006,822
Individuals, partnerships, and corporations$35,949,0006,871
U.S. Government$03,924
States and political subdivisions in the U.S.$4,615,0004,017
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,106,0006,260
Demand deposits$5,254,0006,420
Nontransaction accounts$29,458,0006,819
Money market deposit accounts (MMDAs)$2,457,0006,740
Other savings deposits (excluding MMDAs)$11,069,0003,249
Total time deposits$15,932,0007,167
Total time and savings deposits$35,310,0006,756
Noninterest-bearing deposits$5,254,0006,529
Interest-bearing deposits$35,310,0006,760
Retail deposits$36,863,0006,556
Estimated insured deposits$34,707,0006,636
IRAs and Keogh plan accounts$5,089,0004,053
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,173,0006,786
Deposits held in domestic offices$42,173,0006,784
Individuals, partnerships, and corporations$37,021,0006,830
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$5,145,0003,862
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,985,0006,172
Demand deposits$5,747,0006,290
Nontransaction accounts$30,188,0006,776
Money market deposit accounts (MMDAs)$2,730,0006,627
Other savings deposits (excluding MMDAs)$11,534,0003,224
Total time deposits$15,924,0007,189
Total time and savings deposits$36,426,0006,724
Noninterest-bearing deposits$5,747,0006,392
Interest-bearing deposits$36,426,0006,724
Retail deposits$38,564,0006,482
Estimated insured deposits$35,540,0006,597
IRAs and Keogh plan accounts$5,131,0004,031
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,869,0006,779
Deposits held in domestic offices$42,869,0006,777
Individuals, partnerships, and corporations$37,604,0006,805
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$5,261,0003,854
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,780,0006,065
Demand deposits$5,876,0006,255
Nontransaction accounts$30,089,0006,805
Money market deposit accounts (MMDAs)$2,590,0006,721
Other savings deposits (excluding MMDAs)$11,343,0003,299
Total time deposits$16,157,0007,184
Total time and savings deposits$36,993,0006,701
Noninterest-bearing deposits$5,876,0006,344
Interest-bearing deposits$36,993,0006,703
Retail deposits$39,475,0006,451
Estimated insured deposits$36,164,0006,577
IRAs and Keogh plan accounts$5,137,0003,978
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,978,0006,825
Deposits held in domestic offices$41,978,0006,824
Individuals, partnerships, and corporations$37,564,0006,801
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$4,404,0004,203
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,694,0006,373
Demand deposits$6,408,0006,179
Nontransaction accounts$30,284,0006,750
Money market deposit accounts (MMDAs)$3,007,0006,494
Other savings deposits (excluding MMDAs)$11,244,0003,295
Total time deposits$16,034,0007,159
Total time and savings deposits$35,570,0006,771
Noninterest-bearing deposits$6,408,0006,277
Interest-bearing deposits$35,570,0006,769
Retail deposits$38,872,0006,448
Estimated insured deposits$36,139,0006,562
IRAs and Keogh plan accounts$5,119,0003,959
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$41,451,0006,834
Deposits held in domestic offices$41,451,0006,832
Individuals, partnerships, and corporations$39,561,0006,668
U.S. Government$04,163
States and political subdivisions in the U.S.$1,890,0005,499
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,689,0006,274
Demand deposits$5,664,0006,341
Nontransaction accounts$29,762,0006,790
Money market deposit accounts (MMDAs)$2,364,0006,839
Other savings deposits (excluding MMDAs)$11,705,0003,258
Total time deposits$15,693,0007,202
Total time and savings deposits$35,787,0006,751
Noninterest-bearing deposits$5,664,0006,430
Interest-bearing deposits$35,787,0006,758
Retail deposits$38,914,0006,434
Estimated insured deposits$36,320,0006,559
IRAs and Keogh plan accounts$5,284,0003,856
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$42,194,0006,818
Deposits held in domestic offices$42,194,0006,816
Individuals, partnerships, and corporations$38,130,0006,777
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$4,057,0004,258
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,876,0006,365
Demand deposits$6,031,0006,291
Nontransaction accounts$30,318,0006,733
Money market deposit accounts (MMDAs)$2,253,0006,945
Other savings deposits (excluding MMDAs)$12,004,0003,276
Total time deposits$16,061,0007,124
Total time and savings deposits$36,163,0006,733
Noninterest-bearing deposits$6,031,0006,375
Interest-bearing deposits$36,163,0006,744
Retail deposits$39,258,0006,456
Estimated insured deposits$37,501,0006,502
IRAs and Keogh plan accounts$5,245,0003,844
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,476,0006,765
Deposits held in domestic offices$43,476,0006,763
Individuals, partnerships, and corporations$38,670,0006,757
U.S. Government$04,261
States and political subdivisions in the U.S.$4,806,0003,984
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,224,0006,347
Demand deposits$5,804,0006,399
Nontransaction accounts$31,252,0006,674
Money market deposit accounts (MMDAs)$2,263,0006,955
Other savings deposits (excluding MMDAs)$12,609,0003,246
Total time deposits$16,379,0007,068
Total time and savings deposits$37,672,0006,633
Noninterest-bearing deposits$5,804,0006,472
Interest-bearing deposits$37,672,0006,650
Retail deposits$40,024,0006,430
Estimated insured deposits$37,498,0006,472
IRAs and Keogh plan accounts$5,191,0003,825
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,582,0006,729
Deposits held in domestic offices$44,582,0006,727
Individuals, partnerships, and corporations$39,687,0006,727
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$4,886,0003,983
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,142,0006,703
Demand deposits$6,294,0006,333
Nontransaction accounts$33,440,0006,482
Money market deposit accounts (MMDAs)$3,903,0006,203
Other savings deposits (excluding MMDAs)$13,225,0003,129
Total time deposits$16,312,0007,070
Total time and savings deposits$38,288,0006,614
Noninterest-bearing deposits$6,294,0006,417
Interest-bearing deposits$38,288,0006,626
Retail deposits$41,135,0006,397
Estimated insured deposits$37,340,0006,503
IRAs and Keogh plan accounts$5,136,0003,809
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$46,967,0006,556
Deposits held in domestic offices$46,967,0006,553
Individuals, partnerships, and corporations$40,383,0006,658
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$6,580,0003,305
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,577,0006,288
Demand deposits$6,406,0006,181
Nontransaction accounts$34,389,0006,413
Money market deposit accounts (MMDAs)$4,055,0006,158
Other savings deposits (excluding MMDAs)$13,849,0003,080
Total time deposits$16,486,0007,062
Total time and savings deposits$40,560,0006,450
Noninterest-bearing deposits$6,758,0006,125
Interest-bearing deposits$40,209,0006,478
Retail deposits$43,416,0006,205
Estimated insured deposits$37,742,0006,471
IRAs and Keogh plan accounts$5,160,0003,825
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,495,0006,580
Deposits held in domestic offices$46,495,0006,579
Individuals, partnerships, and corporations$40,698,0006,609
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$5,793,0003,570
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,648,0006,482
Demand deposits$5,561,0006,470
Nontransaction accounts$34,847,0006,346
Money market deposit accounts (MMDAs)$3,964,0006,218
Other savings deposits (excluding MMDAs)$14,416,0003,020
Total time deposits$16,467,0007,012
Total time and savings deposits$40,934,0006,400
Noninterest-bearing deposits$5,561,0006,521
Interest-bearing deposits$40,934,0006,418
Retail deposits$42,963,0006,229
Estimated insured deposits$39,160,0006,354
IRAs and Keogh plan accounts$5,155,0003,806
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,664,0006,615
Deposits held in domestic offices$46,664,0006,613
Individuals, partnerships, and corporations$40,648,0006,682
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,014,0003,559
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,185,0006,435
Demand deposits$5,376,0006,568
Nontransaction accounts$34,479,0006,425
Money market deposit accounts (MMDAs)$3,855,0006,350
Other savings deposits (excluding MMDAs)$14,749,0003,043
Total time deposits$15,875,0007,122
Total time and savings deposits$41,288,0006,435
Noninterest-bearing deposits$5,376,0006,619
Interest-bearing deposits$41,288,0006,457
Retail deposits$43,791,0006,227
Estimated insured deposits$39,409,0006,424
IRAs and Keogh plan accounts$5,141,0003,810
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$46,546,0006,650
Deposits held in domestic offices$46,546,0006,648
Individuals, partnerships, and corporations$40,522,0006,702
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$6,008,0003,558
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,812,0006,791
Demand deposits$5,335,0006,671
Nontransaction accounts$35,734,0006,323
Money market deposit accounts (MMDAs)$5,287,0005,824
Other savings deposits (excluding MMDAs)$14,811,0003,018
Total time deposits$15,636,0007,153
Total time and savings deposits$41,211,0006,463
Noninterest-bearing deposits$5,335,0006,727
Interest-bearing deposits$41,211,0006,487
Retail deposits$44,045,0006,235
Estimated insured deposits$38,469,0006,507
IRAs and Keogh plan accounts$5,102,0003,827
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$45,952,0006,642
Deposits held in domestic offices$45,952,0006,640
Individuals, partnerships, and corporations$41,268,0006,618
U.S. Government$04,404
States and political subdivisions in the U.S.$4,684,0004,018
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,424,0006,537
Demand deposits$5,599,0006,427
Nontransaction accounts$34,528,0006,423
Money market deposit accounts (MMDAs)$3,343,0006,611
Other savings deposits (excluding MMDAs)$15,342,0002,957
Total time deposits$15,843,0007,165
Total time and savings deposits$40,353,0006,490
Noninterest-bearing deposits$5,599,0006,470
Interest-bearing deposits$40,353,0006,514
Retail deposits$43,457,0006,235
Estimated insured deposits$39,454,0006,414
IRAs and Keogh plan accounts$5,103,0003,854
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$47,763,0006,566
Deposits held in domestic offices$47,763,0006,565
Individuals, partnerships, and corporations$42,006,0006,605
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$5,756,0003,587
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,508,0006,127
Demand deposits$6,161,0006,155
Nontransaction accounts$34,255,0006,475
Money market deposit accounts (MMDAs)$3,240,0006,731
Other savings deposits (excluding MMDAs)$15,038,0002,993
Total time deposits$15,977,0007,183
Total time and savings deposits$41,602,0006,445
Noninterest-bearing deposits$6,161,0006,201
Interest-bearing deposits$41,602,0006,463
Retail deposits$45,168,0006,164
Estimated insured deposits$39,556,0006,448
IRAs and Keogh plan accounts$5,048,0003,922
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,982,0006,564
Deposits held in domestic offices$47,982,0006,561
Individuals, partnerships, and corporations$41,761,0006,651
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$6,219,0003,433
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,294,0006,142
Demand deposits$5,547,0006,402
Nontransaction accounts$34,688,0006,455
Money market deposit accounts (MMDAs)$3,271,0006,740
Other savings deposits (excluding MMDAs)$15,316,0002,954
Total time deposits$16,101,0007,197
Total time and savings deposits$42,435,0006,420
Noninterest-bearing deposits$5,547,0006,449
Interest-bearing deposits$42,435,0006,447
Retail deposits$45,399,0006,157
Estimated insured deposits$39,820,0006,470
IRAs and Keogh plan accounts$5,043,0003,938
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$50,069,0006,471
Deposits held in domestic offices$50,069,0006,469
Individuals, partnerships, and corporations$43,261,0006,540
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$6,798,0003,215
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,722
Demand deposits$6,861,0005,572
Nontransaction accounts$36,932,0005,550
Money market deposit accounts (MMDAs)$5,319,0005,277
Other savings deposits (excluding MMDAs)$15,268,0002,490
Total time deposits$16,345,0006,404
Total time and savings deposits$43,208,0006,363
Noninterest-bearing deposits$6,861,0005,965
Interest-bearing deposits$43,208,0006,385
Retail deposits$47,367,0006,043
Estimated insured deposits$41,199,0006,369
IRAs and Keogh plan accounts$4,798,0004,092
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$47,884,0006,587
Deposits held in domestic offices$47,884,0006,586
Individuals, partnerships, and corporations$42,280,0006,627
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$5,597,0003,525
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,404,0005,772
Demand deposits$5,731,0005,887
Nontransaction accounts$35,480,0005,683
Money market deposit accounts (MMDAs)$3,781,0005,845
Other savings deposits (excluding MMDAs)$15,159,0002,505
Total time deposits$16,540,0006,445
Total time and savings deposits$42,153,0006,433
Noninterest-bearing deposits$5,731,0006,298
Interest-bearing deposits$42,153,0006,455
Retail deposits$45,290,0006,163
Estimated insured deposits$40,780,0006,445
IRAs and Keogh plan accounts$4,831,0004,110
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$50,233,0006,453
Deposits held in domestic offices$50,233,0006,452
Individuals, partnerships, and corporations$44,106,0006,488
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$6,121,0003,315
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,483,0005,521
Demand deposits$6,280,0005,661
Nontransaction accounts$36,750,0005,600
Money market deposit accounts (MMDAs)$3,560,0005,934
Other savings deposits (excluding MMDAs)$15,609,0002,419
Total time deposits$17,581,0006,367
Total time and savings deposits$43,953,0006,310
Noninterest-bearing deposits$6,280,0006,076
Interest-bearing deposits$43,953,0006,336
Retail deposits$46,917,0006,062
Estimated insured deposits$41,730,0006,367
IRAs and Keogh plan accounts$4,849,0004,114
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$50,785,0006,371
Deposits held in domestic offices$50,785,0006,370
Individuals, partnerships, and corporations$43,927,0006,447
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,856,0003,117
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,046,0005,566
Demand deposits$5,666,0005,810
Nontransaction accounts$37,739,0005,485
Money market deposit accounts (MMDAs)$4,096,0005,664
Other savings deposits (excluding MMDAs)$15,452,0002,389
Total time deposits$18,191,0006,314
Total time and savings deposits$45,119,0006,206
Noninterest-bearing deposits$5,666,0006,227
Interest-bearing deposits$45,119,0006,234
Retail deposits$47,262,0005,988
Estimated insured deposits$40,905,0006,408
IRAs and Keogh plan accounts$4,793,0004,095
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$51,345,0006,304
Deposits held in domestic offices$51,345,0006,301
Individuals, partnerships, and corporations$43,645,0006,443
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$7,688,0002,853
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0005,816
Demand deposits$6,231,0005,617
Nontransaction accounts$39,393,0005,295
Money market deposit accounts (MMDAs)$6,735,0004,701
Other savings deposits (excluding MMDAs)$14,826,0002,383
Total time deposits$17,832,0006,363
Total time and savings deposits$45,114,0006,162
Noninterest-bearing deposits$6,231,0006,019
Interest-bearing deposits$45,114,0006,194
Retail deposits$48,276,0005,900
Estimated insured deposits$40,243,0006,423
IRAs and Keogh plan accounts$4,774,0004,063
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$45,308,0006,650
Deposits held in domestic offices$45,308,0006,648
Individuals, partnerships, and corporations$39,395,0006,728
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$5,907,0003,285
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,888,0006,017
Demand deposits$6,355,0005,509
Nontransaction accounts$34,420,0005,663
Money market deposit accounts (MMDAs)$5,338,0004,969
Other savings deposits (excluding MMDAs)$12,215,0002,528
Total time deposits$16,867,0006,590
Total time and savings deposits$38,953,0006,585
Noninterest-bearing deposits$6,355,0005,876
Interest-bearing deposits$38,953,0006,624
Retail deposits$42,515,0006,237
Estimated insured deposits$37,782,0006,639
IRAs and Keogh plan accounts$4,050,0004,421
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$43,154,0006,705
Deposits held in domestic offices$43,154,0006,703
Individuals, partnerships, and corporations$38,912,0006,666
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$4,238,0004,066
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,190,0005,836
Demand deposits$6,765,0005,258
Nontransaction accounts$31,964,0005,776
Money market deposit accounts (MMDAs)$3,972,0005,318
Other savings deposits (excluding MMDAs)$11,001,0002,546
Total time deposits$16,991,0006,564
Total time and savings deposits$36,389,0006,672
Noninterest-bearing deposits$6,765,0005,574
Interest-bearing deposits$36,389,0006,737
Retail deposits$40,177,0006,336
Estimated insured deposits$37,078,0006,646
IRAs and Keogh plan accounts$4,030,0004,417
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$43,372,0006,780
Deposits held in domestic offices$43,372,0006,777
Individuals, partnerships, and corporations$38,856,0006,762
U.S. Government$05,591
States and political subdivisions in the U.S.$4,516,0003,803
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,436,0006,170
Demand deposits$6,052,0005,583
Nontransaction accounts$32,936,0005,702
Money market deposit accounts (MMDAs)$5,427,0004,765
Other savings deposits (excluding MMDAs)$11,491,0002,651
Total time deposits$16,018,0006,745
Total time and savings deposits$37,320,0006,687
Noninterest-bearing deposits$6,052,0005,911
Interest-bearing deposits$37,320,0006,735
Retail deposits$40,883,0006,409
Estimated insured deposits$36,765,0006,802
IRAs and Keogh plan accounts$3,900,0004,637
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,134,0007,062
Deposits held in domestic offices$41,134,0007,061
Individuals, partnerships, and corporations$37,637,0007,006
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$3,434,0004,414
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,194,0006,386
Demand deposits$6,153,0005,674
Nontransaction accounts$30,940,0005,947
Money market deposit accounts (MMDAs)$4,064,0005,285
Other savings deposits (excluding MMDAs)$11,277,0002,698
Total time deposits$15,599,0006,910
Total time and savings deposits$34,981,0007,010
Noninterest-bearing deposits$6,153,0006,002
Interest-bearing deposits$34,981,0007,056
Retail deposits$39,088,0006,688
Estimated insured deposits$36,423,0006,979
IRAs and Keogh plan accounts$3,688,0004,883
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$37,710,0007,507
Deposits held in domestic offices$37,710,0007,504
Individuals, partnerships, and corporations$34,659,0007,422
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,047,0004,825
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,314,0006,699
Demand deposits$5,669,0005,879
Nontransaction accounts$28,396,0006,298
Money market deposit accounts (MMDAs)$3,696,0005,518
Other savings deposits (excluding MMDAs)$10,404,0002,916
Total time deposits$14,296,0007,316
Total time and savings deposits$32,041,0007,446
Noninterest-bearing deposits$5,669,0006,210
Interest-bearing deposits$32,041,0007,513
Retail deposits$35,697,0007,145
Estimated insured deposits$33,226,0007,493
IRAs and Keogh plan accounts$3,345,0005,415
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$36,044,0007,937
Deposits held in domestic offices$36,044,0007,932
Individuals, partnerships, and corporations$33,762,0007,755
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,280,0005,609
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,0007,273
Demand deposits$5,007,0006,450
Nontransaction accounts$27,627,0006,540
Money market deposit accounts (MMDAs)$3,474,0005,897
Other savings deposits (excluding MMDAs)$10,719,0003,037
Total time deposits$13,434,0007,702
Total time and savings deposits$31,037,0007,813
Noninterest-bearing deposits$5,007,0006,802
Interest-bearing deposits$31,037,0007,898
Retail deposits$34,275,0007,623
Estimated insured deposits$32,597,0007,852
IRAs and Keogh plan accounts$3,079,0005,965
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$38,059,0007,945
Deposits held in domestic offices$38,059,0007,941
Individuals, partnerships, and corporations$34,578,0007,898
U.S. Government$488,0001,308
States and political subdivisions in the U.S.$2,993,0004,807
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,958,0006,895
Demand deposits$6,142,0005,899
Nontransaction accounts$28,101,0006,587
Money market deposit accounts (MMDAs)$4,138,0005,634
Other savings deposits (excluding MMDAs)$10,687,0003,183
Total time deposits$13,276,0007,929
Total time and savings deposits$31,917,0007,919
Noninterest-bearing deposits$6,142,0006,222
Interest-bearing deposits$31,917,0008,016
Retail deposits$36,581,0007,576
Estimated insured deposits$32,987,0008,077
IRAs and Keogh plan accounts$3,167,0006,049
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$36,396,0008,302
Deposits held in domestic offices$36,396,0008,295
Individuals, partnerships, and corporations$33,553,0008,209
U.S. Government$80,0003,793
States and political subdivisions in the U.S.$2,763,0005,017
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,282,0007,048
Demand deposits$5,515,0006,467
Nontransaction accounts$26,114,0006,890
Money market deposit accounts (MMDAs)$3,011,0007,084
Other savings deposits (excluding MMDAs)$10,757,0003,528
Total time deposits$12,346,0007,935
Total time and savings deposits$30,881,0008,210
Noninterest-bearing deposits$5,520,0006,775
Interest-bearing deposits$30,876,0008,298
Retail deposits$35,314,0007,909
Estimated insured deposits$33,321,0008,205
IRAs and Keogh plan accounts$3,044,0006,217
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$34,296,0008,928
Deposits held in domestic offices$34,296,0008,922
Individuals, partnerships, and corporations$31,576,0008,761
U.S. Government$331,0001,574
States and political subdivisions in the U.S.$2,389,0005,437
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$7,803,0008,325
Demand deposits$4,982,0006,868
Nontransaction accounts$26,493,0006,986
Money market deposit accounts (MMDAs)$3,115,0007,495
Other savings deposits (excluding MMDAs)$10,801,0003,705
Total time deposits$12,577,0007,991
Total time and savings deposits$29,314,0008,741
Noninterest-bearing deposits$4,985,0007,221
Interest-bearing deposits$29,311,0008,907
Retail deposits$32,999,0008,639
Estimated insured deposits$31,394,0008,853
IRAs and Keogh plan accounts$2,969,0006,625
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$35,909,0008,882
Deposits held in domestic offices$35,909,0008,876
Individuals, partnerships, and corporations$33,464,0008,894
U.S. Government$348,0001,831
States and political subdivisions in the U.S.$2,097,0005,739
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,612,0007,029
Demand deposits$4,587,0007,144
Nontransaction accounts$25,297,0007,271
Money market deposit accounts (MMDAs)$2,571,0008,270
Other savings deposits (excluding MMDAs)$9,498,0003,842
Total time deposits$13,228,0008,069
Total time and savings deposits$31,322,0008,818
Noninterest-bearing deposits$4,591,0007,616
Interest-bearing deposits$31,318,0008,811
Retail deposits$34,197,0008,645
Estimated insured deposits$30,333,0009,288
IRAs and Keogh plan accounts$2,543,0007,515
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA