Home > Goodfield State Bank > Total Deposits

Goodfield State Bank, Total Deposits

2023-12-31Rank
Total deposits$179,093,0002,950
Deposits held in domestic offices$179,093,0002,950
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$62,921,0002,952
Demand deposits$19,881,0003,644
Nontransaction accounts$116,172,0002,711
Money market deposit accounts (MMDAs)$29,626,0002,430
Other savings deposits (excluding MMDAs)$25,031,0002,482
Total time deposits$61,516,0002,492
Total time and savings deposits$159,212,0002,621
Noninterest-bearing deposits$25,295,0003,417
Interest-bearing deposits$153,798,0002,734
Retail deposits$160,982,0002,890
Estimated insured deposits$154,056,0002,720
IRAs and Keogh plan accounts$2,002,0003,514
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$176,252,0002,968
Deposits held in domestic offices$176,252,0002,968
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$56,748,0003,110
Demand deposits$19,881,0003,648
Nontransaction accounts$119,503,0002,660
Money market deposit accounts (MMDAs)$36,587,0002,236
Other savings deposits (excluding MMDAs)$26,233,0002,463
Total time deposits$56,683,0002,501
Total time and savings deposits$156,370,0002,632
Noninterest-bearing deposits$20,414,0003,615
Interest-bearing deposits$155,838,0002,699
Retail deposits$158,040,0002,930
Estimated insured deposits$151,357,0002,750
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$170,565,0003,031
Deposits held in domestic offices$170,565,0003,031
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$58,431,0003,110
Demand deposits$23,726,0003,515
Nontransaction accounts$112,134,0002,722
Money market deposit accounts (MMDAs)$37,492,0002,234
Other savings deposits (excluding MMDAs)$26,720,0002,504
Total time deposits$47,923,0002,648
Total time and savings deposits$146,839,0002,706
Noninterest-bearing deposits$24,333,0003,492
Interest-bearing deposits$146,232,0002,768
Retail deposits$157,167,0002,956
Estimated insured deposits$148,849,0002,786
IRAs and Keogh plan accounts$1,990,0003,556
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$171,115,0003,043
Deposits held in domestic offices$171,115,0003,043
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$64,463,0003,052
Demand deposits$25,808,0003,521
Nontransaction accounts$106,651,0002,826
Money market deposit accounts (MMDAs)$36,217,0002,340
Other savings deposits (excluding MMDAs)$28,520,0002,507
Total time deposits$41,912,0002,729
Total time and savings deposits$145,306,0002,746
Noninterest-bearing deposits$26,483,0003,475
Interest-bearing deposits$144,632,0002,816
Retail deposits$161,902,0002,980
Estimated insured deposits$149,809,0002,794
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$172,824,0003,044
Deposits held in domestic offices$172,824,0003,043
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$70,327,0002,984
Demand deposits$25,940,0003,567
Nontransaction accounts$102,496,0002,857
Money market deposit accounts (MMDAs)$37,701,0002,370
Other savings deposits (excluding MMDAs)$28,124,0002,588
Total time deposits$36,672,0002,781
Total time and savings deposits$146,883,0002,727
Noninterest-bearing deposits$26,415,0003,536
Interest-bearing deposits$146,409,0002,805
Retail deposits$164,857,0002,987
Estimated insured deposits$146,448,0002,807
IRAs and Keogh plan accounts$1,967,0003,649
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$156,434,0003,225
Deposits held in domestic offices$156,434,0003,224
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$59,762,0003,236
Demand deposits$21,934,0003,749
Nontransaction accounts$96,672,0002,970
Money market deposit accounts (MMDAs)$40,256,0002,373
Other savings deposits (excluding MMDAs)$26,752,0002,749
Total time deposits$29,664,0003,061
Total time and savings deposits$134,500,0002,872
Noninterest-bearing deposits$22,303,0003,734
Interest-bearing deposits$134,131,0002,940
Retail deposits$151,564,0003,166
Estimated insured deposits$135,816,0002,975
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$154,924,0003,281
Deposits held in domestic offices$154,924,0003,280
Individuals, partnerships, and corporations$133,081,0003,304
U.S. Government$0821
States and political subdivisions in the U.S.$21,821,0002,241
Commercial banks and other depository institutions in U.S.$22,0002,068
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,611,0003,287
Demand deposits$22,910,0003,760
Nontransaction accounts$96,313,0003,007
Money market deposit accounts (MMDAs)$42,987,0002,356
Other savings deposits (excluding MMDAs)$24,242,0002,952
Total time deposits$29,084,0003,138
Total time and savings deposits$132,014,0002,952
Noninterest-bearing deposits$23,487,0003,745
Interest-bearing deposits$131,437,0003,028
Retail deposits$149,781,0003,226
Estimated insured deposits$132,448,0003,055
IRAs and Keogh plan accounts$2,195,0003,701
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$159,158,0003,259
Deposits held in domestic offices$159,158,0003,258
Individuals, partnerships, and corporations$139,997,0003,243
U.S. Government$0814
States and political subdivisions in the U.S.$19,146,0002,395
Commercial banks and other depository institutions in U.S.$15,0002,092
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,279,0003,241
Demand deposits$24,749,0003,671
Nontransaction accounts$97,879,0002,999
Money market deposit accounts (MMDAs)$41,363,0002,397
Other savings deposits (excluding MMDAs)$24,906,0002,904
Total time deposits$31,609,0003,051
Total time and savings deposits$134,409,0002,936
Noninterest-bearing deposits$24,881,0003,673
Interest-bearing deposits$134,277,0002,997
Retail deposits$153,559,0003,197
Estimated insured deposits$136,943,0003,013
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$156,365,0003,253
Deposits held in domestic offices$156,365,0003,252
Individuals, partnerships, and corporations$136,594,0003,261
U.S. Government$0909
States and political subdivisions in the U.S.$19,761,0002,353
Commercial banks and other depository institutions in U.S.$9,0002,168
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,324,0003,228
Demand deposits$23,832,0003,706
Nontransaction accounts$96,040,0003,023
Money market deposit accounts (MMDAs)$38,037,0002,454
Other savings deposits (excluding MMDAs)$22,098,0003,014
Total time deposits$35,907,0002,909
Total time and savings deposits$132,532,0002,941
Noninterest-bearing deposits$23,941,0003,712
Interest-bearing deposits$132,424,0002,996
Retail deposits$150,420,0003,197
Estimated insured deposits$135,793,0003,018
IRAs and Keogh plan accounts$2,413,0003,659
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$161,435,0003,223
Deposits held in domestic offices$161,435,0003,222
Individuals, partnerships, and corporations$141,284,0003,219
U.S. Government$0842
States and political subdivisions in the U.S.$20,129,0002,303
Commercial banks and other depository institutions in U.S.$23,0002,148
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,037,0003,035
Demand deposits$20,177,0003,876
Nontransaction accounts$95,399,0003,052
Money market deposit accounts (MMDAs)$34,501,0002,552
Other savings deposits (excluding MMDAs)$22,069,0003,008
Total time deposits$38,829,0002,853
Total time and savings deposits$141,259,0002,858
Noninterest-bearing deposits$20,258,0003,901
Interest-bearing deposits$141,177,0002,930
Retail deposits$154,168,0003,181
Estimated insured deposits$133,083,0003,063
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$153,944,0003,282
Deposits held in domestic offices$153,944,0003,281
Individuals, partnerships, and corporations$135,164,0003,280
U.S. Government$0841
States and political subdivisions in the U.S.$18,757,0002,376
Commercial banks and other depository institutions in U.S.$23,0002,176
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,635,0003,228
Demand deposits$19,123,0003,947
Nontransaction accounts$95,309,0003,042
Money market deposit accounts (MMDAs)$35,478,0002,493
Other savings deposits (excluding MMDAs)$21,403,0003,009
Total time deposits$38,428,0002,921
Total time and savings deposits$134,821,0002,917
Noninterest-bearing deposits$19,177,0003,958
Interest-bearing deposits$134,767,0002,987
Retail deposits$147,833,0003,229
Estimated insured deposits$129,935,0003,116
IRAs and Keogh plan accounts$2,490,0003,734
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$149,747,0003,324
Deposits held in domestic offices$149,747,0003,323
Individuals, partnerships, and corporations$133,557,0003,286
U.S. Government$0837
States and political subdivisions in the U.S.$16,185,0002,534
Commercial banks and other depository institutions in U.S.$5,0002,256
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,752,0003,237
Demand deposits$20,461,0003,896
Nontransaction accounts$91,995,0003,082
Money market deposit accounts (MMDAs)$31,639,0002,590
Other savings deposits (excluding MMDAs)$21,253,0002,979
Total time deposits$39,102,0002,934
Total time and savings deposits$129,286,0002,972
Noninterest-bearing deposits$20,595,0003,916
Interest-bearing deposits$129,152,0003,041
Retail deposits$143,619,0003,260
Estimated insured deposits$129,846,0003,118
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$138,158,0003,362
Deposits held in domestic offices$138,158,0003,362
Individuals, partnerships, and corporations$122,072,0003,338
U.S. Government$0909
States and political subdivisions in the U.S.$16,083,0002,515
Commercial banks and other depository institutions in U.S.$4,0002,287
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,945,0003,305
Demand deposits$18,567,0003,917
Nontransaction accounts$87,214,0003,127
Money market deposit accounts (MMDAs)$27,503,0002,672
Other savings deposits (excluding MMDAs)$18,539,0003,047
Total time deposits$41,173,0002,900
Total time and savings deposits$119,592,0003,048
Noninterest-bearing deposits$18,649,0003,918
Interest-bearing deposits$119,509,0003,106
Retail deposits$130,656,0003,333
Estimated insured deposits$122,696,0003,130
IRAs and Keogh plan accounts$2,626,0003,699
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$133,991,0003,360
Deposits held in domestic offices$133,991,0003,359
Individuals, partnerships, and corporations$119,043,0003,337
U.S. Government$0867
States and political subdivisions in the U.S.$14,909,0002,546
Commercial banks and other depository institutions in U.S.$40,0002,202
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,544,0003,292
Demand deposits$16,633,0003,986
Nontransaction accounts$86,448,0003,138
Money market deposit accounts (MMDAs)$25,216,0002,733
Other savings deposits (excluding MMDAs)$17,802,0003,065
Total time deposits$43,429,0002,861
Total time and savings deposits$117,359,0003,046
Noninterest-bearing deposits$16,282,0004,032
Interest-bearing deposits$117,709,0003,091
Retail deposits$126,968,0003,324
Estimated insured deposits$117,094,0003,181
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$134,382,0003,341
Deposits held in domestic offices$134,382,0003,340
Individuals, partnerships, and corporations$120,123,0003,308
U.S. Government$0863
States and political subdivisions in the U.S.$14,207,0002,590
Commercial banks and other depository institutions in U.S.$52,0002,201
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,389,0003,280
Demand deposits$16,587,0003,987
Nontransaction accounts$86,993,0003,115
Money market deposit accounts (MMDAs)$24,204,0002,741
Other savings deposits (excluding MMDAs)$17,283,0003,047
Total time deposits$45,504,0002,826
Total time and savings deposits$117,795,0003,016
Noninterest-bearing deposits$16,631,0004,022
Interest-bearing deposits$117,751,0003,069
Retail deposits$126,597,0003,300
Estimated insured deposits$116,096,0003,200
IRAs and Keogh plan accounts$2,374,0003,858
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$122,375,0003,385
Deposits held in domestic offices$122,375,0003,384
Individuals, partnerships, and corporations$109,951,0003,331
U.S. Government$0886
States and political subdivisions in the U.S.$12,361,0002,761
Commercial banks and other depository institutions in U.S.$62,0002,210
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,446,0003,368
Demand deposits$13,779,0004,015
Nontransaction accounts$83,928,0003,143
Money market deposit accounts (MMDAs)$21,195,0002,807
Other savings deposits (excluding MMDAs)$16,055,0003,039
Total time deposits$46,678,0002,824
Total time and savings deposits$108,595,0003,102
Noninterest-bearing deposits$14,135,0004,019
Interest-bearing deposits$108,240,0003,149
Retail deposits$114,257,0003,344
Estimated insured deposits$107,598,0003,221
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$116,598,0003,485
Deposits held in domestic offices$116,598,0003,484
Individuals, partnerships, and corporations$104,069,0003,437
U.S. Government$01,019
States and political subdivisions in the U.S.$12,467,0002,746
Commercial banks and other depository institutions in U.S.$62,0002,203
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,881,0003,518
Demand deposits$15,000,0003,954
Nontransaction accounts$80,717,0003,217
Money market deposit accounts (MMDAs)$20,515,0002,855
Other savings deposits (excluding MMDAs)$14,923,0003,122
Total time deposits$45,278,0002,885
Total time and savings deposits$101,598,0003,213
Noninterest-bearing deposits$15,209,0003,977
Interest-bearing deposits$101,389,0003,254
Retail deposits$108,688,0003,445
Estimated insured deposits$105,785,0003,250
IRAs and Keogh plan accounts$2,375,0003,943
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$111,138,0003,580
Deposits held in domestic offices$111,138,0003,579
Individuals, partnerships, and corporations$97,809,0003,551
U.S. Government$0965
States and political subdivisions in the U.S.$13,272,0002,596
Commercial banks and other depository institutions in U.S.$57,0002,212
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,267,0003,623
Demand deposits$13,441,0004,117
Nontransaction accounts$77,871,0003,285
Money market deposit accounts (MMDAs)$22,299,0002,768
Other savings deposits (excluding MMDAs)$13,578,0003,297
Total time deposits$41,994,0003,063
Total time and savings deposits$97,697,0003,290
Noninterest-bearing deposits$14,210,0004,083
Interest-bearing deposits$96,928,0003,349
Retail deposits$104,906,0003,525
Estimated insured deposits$99,193,0003,394
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$107,221,0003,654
Deposits held in domestic offices$107,221,0003,653
Individuals, partnerships, and corporations$92,979,0003,662
U.S. Government$0960
States and political subdivisions in the U.S.$14,170,0002,543
Commercial banks and other depository institutions in U.S.$72,0002,195
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,291,0003,742
Demand deposits$13,246,0004,138
Nontransaction accounts$75,930,0003,354
Money market deposit accounts (MMDAs)$23,121,0002,730
Other savings deposits (excluding MMDAs)$13,579,0003,318
Total time deposits$39,230,0003,161
Total time and savings deposits$93,975,0003,385
Noninterest-bearing deposits$13,629,0004,140
Interest-bearing deposits$93,592,0003,434
Retail deposits$101,387,0003,582
Estimated insured deposits$95,066,0003,496
IRAs and Keogh plan accounts$2,327,0004,090
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$109,132,0003,663
Deposits held in domestic offices$109,132,0003,662
Individuals, partnerships, and corporations$95,735,0003,644
U.S. Government$0998
States and political subdivisions in the U.S.$13,341,0002,669
Commercial banks and other depository institutions in U.S.$55,0002,250
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,826,0003,756
Demand deposits$13,699,0004,153
Nontransaction accounts$77,305,0003,342
Money market deposit accounts (MMDAs)$22,559,0002,809
Other savings deposits (excluding MMDAs)$13,653,0003,361
Total time deposits$41,092,0003,110
Total time and savings deposits$95,432,0003,411
Noninterest-bearing deposits$14,199,0004,153
Interest-bearing deposits$94,933,0003,449
Retail deposits$102,773,0003,597
Estimated insured deposits$98,057,0003,472
IRAs and Keogh plan accounts$2,353,0004,119
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$104,328,0003,739
Deposits held in domestic offices$104,328,0003,738
Individuals, partnerships, and corporations$89,887,0003,782
U.S. Government$01,108
States and political subdivisions in the U.S.$14,277,0002,573
Commercial banks and other depository institutions in U.S.$164,0002,110
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,259,0003,787
Demand deposits$14,471,0004,131
Nontransaction accounts$72,069,0003,467
Money market deposit accounts (MMDAs)$22,382,0002,813
Other savings deposits (excluding MMDAs)$12,342,0003,529
Total time deposits$37,346,0003,244
Total time and savings deposits$89,857,0003,501
Noninterest-bearing deposits$14,843,0004,140
Interest-bearing deposits$89,485,0003,545
Retail deposits$98,308,0003,695
Estimated insured deposits$95,180,0003,517
IRAs and Keogh plan accounts$2,126,0004,255
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$97,984,0003,876
Deposits held in domestic offices$97,984,0003,875
Individuals, partnerships, and corporations$81,744,0003,954
U.S. Government$01,011
States and political subdivisions in the U.S.$15,926,0002,368
Commercial banks and other depository institutions in U.S.$314,0001,879
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,140,0003,937
Demand deposits$11,965,0004,358
Nontransaction accounts$68,844,0003,573
Money market deposit accounts (MMDAs)$24,223,0002,751
Other savings deposits (excluding MMDAs)$11,906,0003,615
Total time deposits$32,716,0003,494
Total time and savings deposits$86,019,0003,599
Noninterest-bearing deposits$12,232,0004,366
Interest-bearing deposits$85,752,0003,642
Retail deposits$91,451,0003,841
Estimated insured deposits$88,451,0003,685
IRAs and Keogh plan accounts$2,112,0004,336
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$100,263,0003,871
Deposits held in domestic offices$100,263,0003,870
Individuals, partnerships, and corporations$83,333,0003,938
U.S. Government$01,101
States and political subdivisions in the U.S.$16,565,0002,339
Commercial banks and other depository institutions in U.S.$365,0001,833
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,186,0004,066
Demand deposits$10,569,0004,582
Nontransaction accounts$72,077,0003,520
Money market deposit accounts (MMDAs)$25,883,0002,684
Other savings deposits (excluding MMDAs)$12,662,0003,563
Total time deposits$33,531,0003,465
Total time and savings deposits$89,694,0003,557
Noninterest-bearing deposits$10,934,0004,575
Interest-bearing deposits$89,329,0003,602
Retail deposits$93,072,0003,858
Estimated insured deposits$85,374,0003,791
IRAs and Keogh plan accounts$2,114,0004,382
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$102,761,0003,877
Deposits held in domestic offices$102,761,0003,876
Individuals, partnerships, and corporations$89,802,0003,874
U.S. Government$01,097
States and political subdivisions in the U.S.$12,626,0002,724
Commercial banks and other depository institutions in U.S.$333,0001,811
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,490,0003,846
Demand deposits$12,422,0004,431
Nontransaction accounts$70,271,0003,613
Money market deposit accounts (MMDAs)$23,638,0002,851
Other savings deposits (excluding MMDAs)$13,439,0003,472
Total time deposits$33,194,0003,522
Total time and savings deposits$90,339,0003,599
Noninterest-bearing deposits$12,847,0004,411
Interest-bearing deposits$89,914,0003,639
Retail deposits$95,894,0003,846
Estimated insured deposits$86,061,0003,815
IRAs and Keogh plan accounts$2,194,0004,397
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$98,722,0003,987
Deposits held in domestic offices$98,722,0003,987
Individuals, partnerships, and corporations$84,920,0003,994
U.S. Government$01,191
States and political subdivisions in the U.S.$13,498,0002,668
Commercial banks and other depository institutions in U.S.$304,0001,873
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,370,0004,024
Demand deposits$13,519,0004,369
Nontransaction accounts$68,352,0003,672
Money market deposit accounts (MMDAs)$22,162,0002,970
Other savings deposits (excluding MMDAs)$12,244,0003,609
Total time deposits$33,945,0003,516
Total time and savings deposits$85,203,0003,710
Noninterest-bearing deposits$13,672,0004,397
Interest-bearing deposits$85,050,0003,752
Retail deposits$92,301,0003,948
Estimated insured deposits$84,728,0003,869
IRAs and Keogh plan accounts$2,213,0004,448
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$97,368,0004,004
Deposits held in domestic offices$97,368,0004,003
Individuals, partnerships, and corporations$82,797,0004,077
U.S. Government$01,147
States and political subdivisions in the U.S.$14,238,0002,520
Commercial banks and other depository institutions in U.S.$333,0001,872
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,640,0004,216
Demand deposits$10,770,0004,638
Nontransaction accounts$70,728,0003,661
Money market deposit accounts (MMDAs)$23,209,0002,934
Other savings deposits (excluding MMDAs)$12,624,0003,587
Total time deposits$34,897,0003,511
Total time and savings deposits$86,598,0003,713
Noninterest-bearing deposits$10,907,0004,645
Interest-bearing deposits$86,461,0003,756
Retail deposits$89,575,0004,013
Estimated insured deposits$81,510,0003,969
IRAs and Keogh plan accounts$2,207,0004,517
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$95,955,0004,070
Deposits held in domestic offices$95,955,0004,069
Individuals, partnerships, and corporations$82,492,0004,095
U.S. Government$01,163
States and political subdivisions in the U.S.$13,221,0002,651
Commercial banks and other depository institutions in U.S.$242,0002,092
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,695,0004,311
Demand deposits$11,128,0004,632
Nontransaction accounts$70,260,0003,701
Money market deposit accounts (MMDAs)$23,324,0002,926
Other savings deposits (excluding MMDAs)$13,274,0003,520
Total time deposits$33,662,0003,634
Total time and savings deposits$84,827,0003,777
Noninterest-bearing deposits$11,265,0004,645
Interest-bearing deposits$84,690,0003,812
Retail deposits$88,873,0004,054
Estimated insured deposits$81,359,0004,003
IRAs and Keogh plan accounts$1,909,0004,715
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$99,336,0004,053
Deposits held in domestic offices$99,336,0004,052
Individuals, partnerships, and corporations$86,502,0004,056
U.S. Government$01,186
States and political subdivisions in the U.S.$12,567,0002,759
Commercial banks and other depository institutions in U.S.$267,0001,999
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,447,0004,163
Demand deposits$11,963,0004,590
Nontransaction accounts$70,889,0003,718
Money market deposit accounts (MMDAs)$23,526,0002,957
Other savings deposits (excluding MMDAs)$13,779,0003,469
Total time deposits$33,585,0003,663
Total time and savings deposits$87,373,0003,765
Noninterest-bearing deposits$12,149,0004,598
Interest-bearing deposits$87,187,0003,796
Retail deposits$93,119,0004,015
Estimated insured deposits$83,903,0003,992
IRAs and Keogh plan accounts$1,877,0004,800
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$98,626,0004,071
Deposits held in domestic offices$98,626,0004,070
Individuals, partnerships, and corporations$85,819,0004,088
U.S. Government$01,254
States and political subdivisions in the U.S.$12,571,0002,779
Commercial banks and other depository institutions in U.S.$237,0002,181
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,485,0003,997
Demand deposits$12,400,0004,573
Nontransaction accounts$67,142,0003,834
Money market deposit accounts (MMDAs)$20,658,0003,143
Other savings deposits (excluding MMDAs)$13,217,0003,509
Total time deposits$33,267,0003,715
Total time and savings deposits$86,227,0003,788
Noninterest-bearing deposits$12,575,0004,576
Interest-bearing deposits$86,051,0003,820
Retail deposits$93,814,0004,007
Estimated insured deposits$82,222,0004,030
IRAs and Keogh plan accounts$1,877,0004,856
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$93,079,0004,191
Deposits held in domestic offices$93,079,0004,191
Individuals, partnerships, and corporations$79,444,0004,236
U.S. Government$01,248
States and political subdivisions in the U.S.$13,341,0002,600
Commercial banks and other depository institutions in U.S.$295,0002,030
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,953,0004,372
Demand deposits$10,409,0004,785
Nontransaction accounts$68,127,0003,839
Money market deposit accounts (MMDAs)$22,913,0002,982
Other savings deposits (excluding MMDAs)$12,723,0003,570
Total time deposits$32,490,0003,818
Total time and savings deposits$82,671,0003,885
Noninterest-bearing deposits$10,538,0004,806
Interest-bearing deposits$82,541,0003,914
Retail deposits$89,346,0004,096
Estimated insured deposits$79,458,0004,101
IRAs and Keogh plan accounts$1,892,0004,911
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$91,331,0004,249
Deposits held in domestic offices$91,331,0004,249
Individuals, partnerships, and corporations$78,685,0004,272
U.S. Government$01,147
States and political subdivisions in the U.S.$12,401,0002,756
Commercial banks and other depository institutions in U.S.$246,0002,199
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,338,0004,442
Demand deposits$10,744,0004,771
Nontransaction accounts$66,994,0003,889
Money market deposit accounts (MMDAs)$22,099,0003,046
Other savings deposits (excluding MMDAs)$12,635,0003,593
Total time deposits$32,259,0003,879
Total time and savings deposits$80,588,0003,979
Noninterest-bearing deposits$10,919,0004,789
Interest-bearing deposits$80,412,0004,011
Retail deposits$87,807,0004,148
Estimated insured deposits$79,150,0004,156
IRAs and Keogh plan accounts$1,934,0004,947
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$91,560,0004,287
Deposits held in domestic offices$91,560,0004,287
Individuals, partnerships, and corporations$80,095,0004,280
U.S. Government$01,159
States and political subdivisions in the U.S.$11,160,0002,926
Commercial banks and other depository institutions in U.S.$304,0002,072
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,118,0004,349
Demand deposits$10,936,0004,770
Nontransaction accounts$65,441,0003,967
Money market deposit accounts (MMDAs)$20,823,0003,165
Other savings deposits (excluding MMDAs)$13,171,0003,534
Total time deposits$31,448,0003,962
Total time and savings deposits$80,623,0004,017
Noninterest-bearing deposits$11,122,0004,794
Interest-bearing deposits$80,438,0004,045
Retail deposits$88,431,0004,182
Estimated insured deposits$79,401,0004,200
IRAs and Keogh plan accounts$1,931,0004,990
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$90,235,0004,338
Deposits held in domestic offices$90,235,0004,338
Individuals, partnerships, and corporations$79,549,0004,324
U.S. Government$01,296
States and political subdivisions in the U.S.$10,272,0003,066
Commercial banks and other depository institutions in U.S.$414,0002,020
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,574,0004,383
Demand deposits$12,529,0004,657
Nontransaction accounts$63,661,0004,038
Money market deposit accounts (MMDAs)$20,823,0003,175
Other savings deposits (excluding MMDAs)$12,465,0003,591
Total time deposits$30,373,0004,088
Total time and savings deposits$77,706,0004,110
Noninterest-bearing deposits$12,639,0004,684
Interest-bearing deposits$77,596,0004,141
Retail deposits$88,362,0004,205
Estimated insured deposits$79,572,0004,214
IRAs and Keogh plan accounts$1,913,0005,051
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$84,993,0004,497
Deposits held in domestic offices$84,993,0004,497
Individuals, partnerships, and corporations$72,441,0004,540
U.S. Government$01,197
States and political subdivisions in the U.S.$12,243,0002,715
Commercial banks and other depository institutions in U.S.$309,0002,164
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,431,0004,662
Demand deposits$9,452,0005,034
Nontransaction accounts$62,562,0004,116
Money market deposit accounts (MMDAs)$21,502,0003,146
Other savings deposits (excluding MMDAs)$11,744,0003,705
Total time deposits$29,315,0004,236
Total time and savings deposits$75,541,0004,231
Noninterest-bearing deposits$9,502,0005,060
Interest-bearing deposits$75,491,0004,239
Retail deposits$83,124,0004,365
Estimated insured deposits$73,556,0004,408
IRAs and Keogh plan accounts$2,051,0005,051
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$83,974,0004,547
Deposits held in domestic offices$83,974,0004,547
Individuals, partnerships, and corporations$71,598,0004,593
U.S. Government$01,235
States and political subdivisions in the U.S.$12,084,0002,763
Commercial banks and other depository institutions in U.S.$292,0002,200
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,224,0004,704
Demand deposits$9,612,0005,041
Nontransaction accounts$61,750,0004,194
Money market deposit accounts (MMDAs)$21,333,0003,190
Other savings deposits (excluding MMDAs)$11,722,0003,725
Total time deposits$28,695,0004,339
Total time and savings deposits$74,362,0004,308
Noninterest-bearing deposits$9,747,0005,056
Interest-bearing deposits$74,227,0004,316
Retail deposits$82,599,0004,422
Estimated insured deposits$72,652,0004,484
IRAs and Keogh plan accounts$2,061,0005,114
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$85,866,0004,547
Deposits held in domestic offices$85,866,0004,547
Individuals, partnerships, and corporations$74,325,0004,570
U.S. Government$01,228
States and political subdivisions in the U.S.$11,193,0002,902
Commercial banks and other depository institutions in U.S.$348,0002,145
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,516,0004,644
Demand deposits$10,672,0004,946
Nontransaction accounts$62,350,0004,219
Money market deposit accounts (MMDAs)$20,928,0003,252
Other savings deposits (excluding MMDAs)$11,504,0003,783
Total time deposits$29,918,0004,310
Total time and savings deposits$75,194,0004,326
Noninterest-bearing deposits$10,804,0004,964
Interest-bearing deposits$75,062,0004,342
Retail deposits$84,493,0004,421
Estimated insured deposits$74,613,0004,488
IRAs and Keogh plan accounts$1,977,0005,206
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$85,542,0004,592
Deposits held in domestic offices$85,542,0004,592
Individuals, partnerships, and corporations$74,840,0004,598
U.S. Government$01,345
States and political subdivisions in the U.S.$10,640,0003,000
Commercial banks and other depository institutions in U.S.$63,0002,787
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,918,0004,569
Demand deposits$11,029,0004,950
Nontransaction accounts$60,625,0004,315
Money market deposit accounts (MMDAs)$19,268,0003,402
Other savings deposits (excluding MMDAs)$10,427,0003,937
Total time deposits$30,930,0004,318
Total time and savings deposits$74,514,0004,358
Noninterest-bearing deposits$11,144,0004,988
Interest-bearing deposits$74,398,0004,375
Retail deposits$84,172,0004,456
Estimated insured deposits$73,820,0004,533
IRAs and Keogh plan accounts$2,159,0005,174
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$84,118,0004,661
Deposits held in domestic offices$84,118,0004,661
Individuals, partnerships, and corporations$72,229,0004,709
U.S. Government$01,257
States and political subdivisions in the U.S.$11,663,0002,791
Commercial banks and other depository institutions in U.S.$225,0002,567
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,470,0004,722
Demand deposits$9,687,0005,107
Nontransaction accounts$61,647,0004,353
Money market deposit accounts (MMDAs)$20,718,0003,340
Other savings deposits (excluding MMDAs)$9,998,0004,023
Total time deposits$30,932,0004,389
Total time and savings deposits$74,430,0004,404
Noninterest-bearing deposits$9,785,0005,144
Interest-bearing deposits$74,333,0004,415
Retail deposits$82,751,0004,518
Estimated insured deposits$73,250,0004,596
IRAs and Keogh plan accounts$2,196,0005,234
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$76,575,0004,919
Deposits held in domestic offices$76,575,0004,919
Individuals, partnerships, and corporations$67,139,0004,906
U.S. Government$01,331
States and political subdivisions in the U.S.$9,079,0003,215
Commercial banks and other depository institutions in U.S.$357,0002,243
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,474,0005,048
Demand deposits$8,473,0005,370
Nontransaction accounts$57,101,0004,575
Money market deposit accounts (MMDAs)$18,485,0003,557
Other savings deposits (excluding MMDAs)$9,883,0004,058
Total time deposits$28,733,0004,618
Total time and savings deposits$68,102,0004,658
Noninterest-bearing deposits$8,705,0005,373
Interest-bearing deposits$67,870,0004,673
Retail deposits$75,211,0004,777
Estimated insured deposits$68,563,0004,813
IRAs and Keogh plan accounts$2,224,0005,279
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$78,420,0004,926
Deposits held in domestic offices$78,420,0004,926
Individuals, partnerships, and corporations$70,062,0004,878
U.S. Government$01,317
States and political subdivisions in the U.S.$8,059,0003,441
Commercial banks and other depository institutions in U.S.$300,0002,318
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,952,0004,952
Demand deposits$9,134,0005,305
Nontransaction accounts$57,469,0004,622
Money market deposit accounts (MMDAs)$18,017,0003,648
Other savings deposits (excluding MMDAs)$9,932,0004,067
Total time deposits$29,519,0004,614
Total time and savings deposits$69,287,0004,685
Noninterest-bearing deposits$9,334,0005,324
Interest-bearing deposits$69,086,0004,699
Retail deposits$77,059,0004,793
Estimated insured deposits$70,215,0004,836
IRAs and Keogh plan accounts$2,200,0005,349
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$76,907,0004,981
Deposits held in domestic offices$76,907,0004,981
Individuals, partnerships, and corporations$68,610,0004,933
U.S. Government$01,474
States and political subdivisions in the U.S.$7,857,0003,473
Commercial banks and other depository institutions in U.S.$440,0002,156
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,547,0004,889
Demand deposits$10,371,0005,086
Nontransaction accounts$55,360,0004,710
Money market deposit accounts (MMDAs)$16,072,0003,808
Other savings deposits (excluding MMDAs)$9,238,0004,134
Total time deposits$30,049,0004,633
Total time and savings deposits$66,536,0004,792
Noninterest-bearing deposits$10,661,0005,120
Interest-bearing deposits$66,246,0004,798
Retail deposits$75,549,0004,851
Estimated insured deposits$68,750,0004,877
IRAs and Keogh plan accounts$2,203,0005,406
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$69,361,0005,203
Deposits held in domestic offices$69,361,0005,202
Individuals, partnerships, and corporations$64,521,0005,086
U.S. Government$01,406
States and political subdivisions in the U.S.$4,498,0004,266
Commercial banks and other depository institutions in U.S.$342,0002,321
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,397,0005,197
Demand deposits$8,961,0005,339
Nontransaction accounts$50,964,0004,951
Money market deposit accounts (MMDAs)$15,949,0003,866
Other savings deposits (excluding MMDAs)$8,202,0004,388
Total time deposits$26,813,0004,993
Total time and savings deposits$60,400,0005,028
Noninterest-bearing deposits$9,061,0005,390
Interest-bearing deposits$60,300,0005,036
Retail deposits$68,703,0005,071
Estimated insured deposits$61,290,0005,158
IRAs and Keogh plan accounts$2,062,0005,569
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$64,743,0005,379
Deposits held in domestic offices$64,743,0005,379
Individuals, partnerships, and corporations$60,639,0005,252
U.S. Government$01,377
States and political subdivisions in the U.S.$4,025,0004,444
Commercial banks and other depository institutions in U.S.$80,0002,954
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,254,0005,353
Demand deposits$8,848,0005,381
Nontransaction accounts$47,490,0005,152
Money market deposit accounts (MMDAs)$12,137,0004,312
Other savings deposits (excluding MMDAs)$8,532,0004,301
Total time deposits$26,820,0005,055
Total time and savings deposits$55,896,0005,235
Noninterest-bearing deposits$8,899,0005,444
Interest-bearing deposits$55,844,0005,249
Retail deposits$64,086,0005,247
Estimated insured deposits$60,315,0005,226
IRAs and Keogh plan accounts$2,089,0005,579
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$63,914,0005,470
Deposits held in domestic offices$63,914,0005,470
Individuals, partnerships, and corporations$60,115,0005,324
U.S. Government$01,424
States and political subdivisions in the U.S.$3,582,0004,595
Commercial banks and other depository institutions in U.S.$216,0002,714
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,933,0005,584
Demand deposits$9,103,0005,401
Nontransaction accounts$47,980,0005,184
Money market deposit accounts (MMDAs)$12,284,0004,335
Other savings deposits (excluding MMDAs)$8,442,0004,340
Total time deposits$27,255,0005,073
Total time and savings deposits$54,810,0005,348
Noninterest-bearing deposits$9,213,0005,451
Interest-bearing deposits$54,701,0005,363
Retail deposits$63,158,0005,339
Estimated insured deposits$60,295,0005,274
IRAs and Keogh plan accounts$2,189,0005,566
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,179,0005,478
Deposits held in domestic offices$64,179,0005,477
Individuals, partnerships, and corporations$60,967,0005,314
U.S. Government$01,583
States and political subdivisions in the U.S.$2,856,0004,866
Commercial banks and other depository institutions in U.S.$356,0002,386
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0005,382
Demand deposits$9,108,0005,455
Nontransaction accounts$46,266,0005,261
Money market deposit accounts (MMDAs)$10,057,0004,599
Other savings deposits (excluding MMDAs)$7,652,0004,457
Total time deposits$28,556,0005,013
Total time and savings deposits$55,071,0005,333
Noninterest-bearing deposits$9,267,0005,498
Interest-bearing deposits$54,912,0005,338
Retail deposits$63,163,0005,356
Estimated insured deposits$61,682,0005,316
IRAs and Keogh plan accounts$2,091,0005,667
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,195,0005,539
Deposits held in domestic offices$63,195,0005,539
Individuals, partnerships, and corporations$58,556,0005,424
U.S. Government$01,457
States and political subdivisions in the U.S.$4,240,0004,392
Commercial banks and other depository institutions in U.S.$399,0002,364
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,205,0005,361
Demand deposits$8,566,0005,472
Nontransaction accounts$45,990,0005,341
Money market deposit accounts (MMDAs)$11,087,0004,491
Other savings deposits (excluding MMDAs)$7,075,0004,614
Total time deposits$27,828,0005,195
Total time and savings deposits$54,629,0005,404
Noninterest-bearing deposits$8,631,0005,555
Interest-bearing deposits$54,564,0005,399
Retail deposits$62,180,0005,399
Estimated insured deposits$60,164,0005,408
IRAs and Keogh plan accounts$1,996,0005,812
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,027,0005,649
Deposits held in domestic offices$61,027,0005,648
Individuals, partnerships, and corporations$56,502,0005,548
U.S. Government$01,535
States and political subdivisions in the U.S.$4,140,0004,422
Commercial banks and other depository institutions in U.S.$385,0002,398
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,893,0005,660
Demand deposits$7,686,0005,655
Nontransaction accounts$46,134,0005,380
Money market deposit accounts (MMDAs)$11,915,0004,411
Other savings deposits (excluding MMDAs)$6,737,0004,734
Total time deposits$27,481,0005,276
Total time and savings deposits$53,341,0005,504
Noninterest-bearing deposits$7,768,0005,727
Interest-bearing deposits$53,259,0005,504
Retail deposits$60,014,0005,496
Estimated insured deposits$57,240,0005,575
IRAs and Keogh plan accounts$2,027,0005,836
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,302,0005,732
Deposits held in domestic offices$60,302,0005,731
Individuals, partnerships, and corporations$57,318,0005,584
U.S. Government$01,579
States and political subdivisions in the U.S.$2,556,0005,060
Commercial banks and other depository institutions in U.S.$429,0002,355
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,057,0005,693
Demand deposits$8,492,0005,541
Nontransaction accounts$45,246,0005,488
Money market deposit accounts (MMDAs)$10,095,0004,695
Other savings deposits (excluding MMDAs)$6,718,0004,721
Total time deposits$28,432,0005,288
Total time and savings deposits$51,811,0005,626
Noninterest-bearing deposits$8,696,0005,594
Interest-bearing deposits$51,606,0005,632
Retail deposits$58,895,0005,609
Estimated insured deposits$58,583,0005,579
IRAs and Keogh plan accounts$2,028,0005,886
Brokered deposits$495,0002,668
Fully insured brokered deposits$495,0002,509
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,691,0005,792
Deposits held in domestic offices$58,691,0005,791
Individuals, partnerships, and corporations$55,393,0005,648
U.S. Government$01,780
States and political subdivisions in the U.S.$2,669,0004,833
Commercial banks and other depository institutions in U.S.$629,0001,981
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,482,0005,861
Demand deposits$7,310,0005,756
Nontransaction accounts$45,209,0005,491
Money market deposit accounts (MMDAs)$8,812,0004,876
Other savings deposits (excluding MMDAs)$6,563,0004,635
Total time deposits$29,835,0005,245
Total time and savings deposits$51,381,0005,622
Noninterest-bearing deposits$7,593,0005,766
Interest-bearing deposits$51,098,0005,641
Retail deposits$57,285,0005,665
Estimated insured deposits$57,215,0005,617
IRAs and Keogh plan accounts$2,088,0005,868
Brokered deposits$495,0002,745
Fully insured brokered deposits$495,0002,581
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$56,142,0005,889
Deposits held in domestic offices$56,142,0005,888
Individuals, partnerships, and corporations$52,174,0005,787
U.S. Government$01,652
States and political subdivisions in the U.S.$3,153,0004,619
Commercial banks and other depository institutions in U.S.$816,0001,859
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,076,0006,333
Demand deposits$5,827,0006,083
Nontransaction accounts$46,067,0005,490
Money market deposit accounts (MMDAs)$9,543,0004,766
Other savings deposits (excluding MMDAs)$6,309,0004,714
Total time deposits$30,214,0005,275
Total time and savings deposits$50,316,0005,701
Noninterest-bearing deposits$6,342,0006,037
Interest-bearing deposits$49,800,0005,732
Retail deposits$54,739,0005,754
Estimated insured deposits$54,603,0005,740
IRAs and Keogh plan accounts$2,079,0005,929
Brokered deposits$495,0002,843
Fully insured brokered deposits$495,0002,680
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,728,0005,834
Deposits held in domestic offices$58,728,0005,833
Individuals, partnerships, and corporations$54,712,0005,717
U.S. Government$01,633
States and political subdivisions in the U.S.$3,334,0004,571
Commercial banks and other depository institutions in U.S.$682,0002,030
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,964,0006,208
Demand deposits$6,709,0005,823
Nontransaction accounts$47,764,0005,468
Money market deposit accounts (MMDAs)$9,282,0004,825
Other savings deposits (excluding MMDAs)$6,191,0004,774
Total time deposits$32,291,0005,214
Total time and savings deposits$52,019,0005,684
Noninterest-bearing deposits$7,072,0005,817
Interest-bearing deposits$51,656,0005,697
Retail deposits$56,461,0005,730
Estimated insured deposits$56,610,0005,676
IRAs and Keogh plan accounts$2,151,0005,922
Brokered deposits$495,0002,940
Fully insured brokered deposits$495,0002,767
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$57,801,0005,926
Deposits held in domestic offices$57,801,0005,924
Individuals, partnerships, and corporations$53,946,0005,798
U.S. Government$01,643
States and political subdivisions in the U.S.$3,183,0004,643
Commercial banks and other depository institutions in U.S.$672,0002,032
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,246,0006,366
Demand deposits$6,316,0005,968
Nontransaction accounts$47,555,0005,534
Money market deposit accounts (MMDAs)$8,855,0004,911
Other savings deposits (excluding MMDAs)$6,081,0004,805
Total time deposits$32,619,0005,271
Total time and savings deposits$51,485,0005,749
Noninterest-bearing deposits$6,427,0006,012
Interest-bearing deposits$51,374,0005,765
Retail deposits$55,539,0005,797
Estimated insured deposits$55,974,0005,772
IRAs and Keogh plan accounts$2,036,0006,054
Brokered deposits$495,0002,993
Fully insured brokered deposits$495,0002,820
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,675,0005,914
Deposits held in domestic offices$58,675,0005,913
Individuals, partnerships, and corporations$54,059,0005,818
U.S. Government$13,0001,309
States and political subdivisions in the U.S.$3,753,0004,438
Commercial banks and other depository institutions in U.S.$850,0001,889
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,098,0006,071
Demand deposits$7,471,0005,611
Nontransaction accounts$46,577,0005,594
Money market deposit accounts (MMDAs)$8,492,0004,937
Other savings deposits (excluding MMDAs)$5,862,0004,750
Total time deposits$32,223,0005,379
Total time and savings deposits$51,204,0005,797
Noninterest-bearing deposits$7,515,0005,709
Interest-bearing deposits$51,160,0005,812
Retail deposits$56,674,0005,776
Estimated insured deposits$56,741,0005,756
IRAs and Keogh plan accounts$2,039,0006,101
Brokered deposits$495,0003,097
Fully insured brokered deposits$495,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,761,0006,089
Deposits held in domestic offices$54,761,0006,088
Individuals, partnerships, and corporations$51,246,0005,977
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$2,583,0004,933
Commercial banks and other depository institutions in U.S.$923,0001,843
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,505,0006,315
Demand deposits$5,963,0006,038
Nontransaction accounts$44,256,0005,796
Money market deposit accounts (MMDAs)$6,791,0005,308
Other savings deposits (excluding MMDAs)$5,612,0004,879
Total time deposits$31,853,0005,503
Total time and savings deposits$48,798,0005,958
Noninterest-bearing deposits$6,124,0006,069
Interest-bearing deposits$48,637,0005,980
Retail deposits$52,801,0005,955
Estimated insured deposits$53,250,0005,868
IRAs and Keogh plan accounts$2,043,0006,155
Brokered deposits$495,0003,183
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,530,0006,175
Deposits held in domestic offices$53,530,0006,174
Individuals, partnerships, and corporations$49,604,0006,080
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$2,975,0004,809
Commercial banks and other depository institutions in U.S.$946,0001,853
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,374
Demand deposits$6,257,0005,905
Nontransaction accounts$43,341,0005,879
Money market deposit accounts (MMDAs)$6,824,0005,326
Other savings deposits (excluding MMDAs)$5,941,0004,758
Total time deposits$30,576,0005,630
Total time and savings deposits$47,273,0006,065
Noninterest-bearing deposits$6,405,0005,951
Interest-bearing deposits$47,125,0006,075
Retail deposits$51,576,0006,031
Estimated insured deposits$51,570,0005,981
IRAs and Keogh plan accounts$2,031,0006,185
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,694,0006,309
Deposits held in domestic offices$51,694,0006,307
Individuals, partnerships, and corporations$48,130,0006,195
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$2,622,0005,025
Commercial banks and other depository institutions in U.S.$933,0001,863
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0006,647
Demand deposits$5,869,0006,094
Nontransaction accounts$42,644,0005,996
Money market deposit accounts (MMDAs)$6,588,0005,411
Other savings deposits (excluding MMDAs)$5,820,0004,816
Total time deposits$30,235,0005,743
Total time and savings deposits$45,824,0006,216
Noninterest-bearing deposits$5,949,0006,151
Interest-bearing deposits$45,745,0006,225
Retail deposits$49,879,0006,164
Estimated insured deposits$50,594,0006,087
IRAs and Keogh plan accounts$1,983,0006,266
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,149,0006,113
Deposits held in domestic offices$57,149,0006,113
Individuals, partnerships, and corporations$50,320,0006,122
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$5,990,0003,789
Commercial banks and other depository institutions in U.S.$837,0001,880
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,609,0006,435
Demand deposits$6,632,0005,941
Nontransaction accounts$46,540,0005,771
Money market deposit accounts (MMDAs)$6,165,0005,469
Other savings deposits (excluding MMDAs)$5,812,0004,725
Total time deposits$34,563,0005,457
Total time and savings deposits$50,517,0005,976
Noninterest-bearing deposits$6,704,0005,998
Interest-bearing deposits$50,445,0005,991
Retail deposits$44,362,0006,116
Estimated insured deposits$52,640,0005,985
IRAs and Keogh plan accounts$1,957,0006,273
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,647,0006,153
Deposits held in domestic offices$55,647,0006,153
Individuals, partnerships, and corporations$49,068,0006,185
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$5,647,0003,818
Commercial banks and other depository institutions in U.S.$916,0001,886
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0006,737
Demand deposits$5,300,0006,281
Nontransaction accounts$47,133,0005,786
Money market deposit accounts (MMDAs)$5,398,0005,691
Other savings deposits (excluding MMDAs)$5,867,0004,728
Total time deposits$35,867,0005,422
Total time and savings deposits$50,347,0006,002
Noninterest-bearing deposits$5,339,0006,347
Interest-bearing deposits$50,308,0006,004
Retail deposits$41,814,0006,244
Estimated insured deposits$50,967,0006,075
IRAs and Keogh plan accounts$1,925,0006,331
Brokered deposits$196,0003,615
Fully insured brokered deposits$196,0003,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,542,0006,204
Deposits held in domestic offices$55,542,0006,203
Individuals, partnerships, and corporations$49,141,0006,208
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$5,626,0003,861
Commercial banks and other depository institutions in U.S.$765,0002,019
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,385,0006,618
Demand deposits$5,976,0006,103
Nontransaction accounts$46,157,0005,856
Money market deposit accounts (MMDAs)$5,598,0005,659
Other savings deposits (excluding MMDAs)$5,735,0004,811
Total time deposits$34,824,0005,537
Total time and savings deposits$49,566,0006,068
Noninterest-bearing deposits$6,062,0006,143
Interest-bearing deposits$49,480,0006,075
Retail deposits$42,331,0006,246
Estimated insured deposits$47,603,0005,925
IRAs and Keogh plan accounts$1,913,0006,338
Brokered deposits$196,0003,682
Fully insured brokered deposits$196,0003,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,829,0006,318
Deposits held in domestic offices$52,829,0006,318
Individuals, partnerships, and corporations$47,205,0006,317
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$5,019,0004,095
Commercial banks and other depository institutions in U.S.$599,0002,156
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0006,679
Demand deposits$6,384,0005,940
Nontransaction accounts$43,779,0005,982
Money market deposit accounts (MMDAs)$5,216,0005,773
Other savings deposits (excluding MMDAs)$5,646,0004,813
Total time deposits$32,917,0005,683
Total time and savings deposits$46,445,0006,228
Noninterest-bearing deposits$6,445,0006,013
Interest-bearing deposits$46,384,0006,238
Retail deposits$40,797,0006,360
Estimated insured deposits$45,510,0006,043
IRAs and Keogh plan accounts$1,745,0006,427
Brokered deposits$96,0003,792
Fully insured brokered deposits$96,0003,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$51,657,0006,356
Deposits held in domestic offices$51,657,0006,356
Individuals, partnerships, and corporations$46,156,0006,335
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$5,282,0003,977
Commercial banks and other depository institutions in U.S.$197,0002,629
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,973,0006,120
Demand deposits$7,593,0005,574
Nontransaction accounts$39,684,0006,159
Money market deposit accounts (MMDAs)$4,940,0005,797
Other savings deposits (excluding MMDAs)$4,444,0005,218
Total time deposits$30,300,0005,852
Total time and savings deposits$44,064,0006,288
Noninterest-bearing deposits$7,635,0005,682
Interest-bearing deposits$44,022,0006,300
Retail deposits$40,927,0006,362
Estimated insured deposits$44,150,0006,089
IRAs and Keogh plan accounts$1,619,0006,487
Brokered deposits$95,0003,756
Fully insured brokered deposits$95,0003,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,707,0006,405
Deposits held in domestic offices$49,707,0006,404
Individuals, partnerships, and corporations$43,435,0006,462
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$6,049,0003,631
Commercial banks and other depository institutions in U.S.$209,0002,461
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,397,0006,843
Demand deposits$5,949,0006,125
Nontransaction accounts$41,310,0006,064
Money market deposit accounts (MMDAs)$5,489,0005,646
Other savings deposits (excluding MMDAs)$3,998,0005,488
Total time deposits$31,823,0005,686
Total time and savings deposits$43,758,0006,290
Noninterest-bearing deposits$5,990,0006,203
Interest-bearing deposits$43,717,0006,294
Retail deposits$38,074,0006,504
Estimated insured deposits$41,628,0006,238
IRAs and Keogh plan accounts$1,665,0006,448
Brokered deposits$93,0003,579
Fully insured brokered deposits$93,0003,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,013,0006,104
Deposits held in domestic offices$57,013,0006,103
Individuals, partnerships, and corporations$47,052,0006,282
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$9,743,0002,776
Commercial banks and other depository institutions in U.S.$211,0002,408
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0006,894
Demand deposits$5,211,0006,465
Nontransaction accounts$48,714,0005,670
Money market deposit accounts (MMDAs)$10,083,0004,552
Other savings deposits (excluding MMDAs)$3,989,0005,538
Total time deposits$34,643,0005,460
Total time and savings deposits$51,802,0005,900
Noninterest-bearing deposits$5,266,0006,545
Interest-bearing deposits$51,747,0005,908
Retail deposits$43,952,0006,189
Estimated insured deposits$44,834,0006,051
IRAs and Keogh plan accounts$1,766,0006,367
Brokered deposits$92,0003,381
Fully insured brokered deposits$92,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,979,0006,118
Deposits held in domestic offices$56,979,0006,117
Individuals, partnerships, and corporations$50,820,0006,116
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$5,948,0003,681
Commercial banks and other depository institutions in U.S.$203,0002,359
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,306,0006,700
Demand deposits$6,317,0006,021
Nontransaction accounts$47,673,0005,743
Money market deposit accounts (MMDAs)$6,388,0005,366
Other savings deposits (excluding MMDAs)$4,059,0005,482
Total time deposits$37,227,0005,305
Total time and savings deposits$50,662,0005,990
Noninterest-bearing deposits$6,317,0006,137
Interest-bearing deposits$50,662,0005,989
Retail deposits$43,016,0006,236
Estimated insured deposits$47,469,0005,887
IRAs and Keogh plan accounts$1,757,0006,367
Brokered deposits$91,0003,328
Fully insured brokered deposits$91,0003,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,318,0006,188
Deposits held in domestic offices$54,318,0006,187
Individuals, partnerships, and corporations$47,474,0006,248
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$6,614,0003,463
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,948,0006,994
Demand deposits$5,242,0006,515
Nontransaction accounts$46,370,0005,759
Money market deposit accounts (MMDAs)$6,398,0005,292
Other savings deposits (excluding MMDAs)$3,871,0005,523
Total time deposits$36,101,0005,349
Total time and savings deposits$49,076,0005,996
Noninterest-bearing deposits$5,296,0006,579
Interest-bearing deposits$49,021,0006,001
Retail deposits$40,735,0006,340
Estimated insured deposits$46,418,0005,878
IRAs and Keogh plan accounts$1,752,0006,372
Brokered deposits$90,0003,296
Fully insured brokered deposits$90,0003,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,323,0006,387
Deposits held in domestic offices$50,323,0006,386
Individuals, partnerships, and corporations$43,582,0006,455
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$5,978,0003,516
Commercial banks and other depository institutions in U.S.$759,0001,525
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,649,0007,236
Demand deposits$4,643,0006,666
Nontransaction accounts$43,674,0005,934
Money market deposit accounts (MMDAs)$5,133,0005,673
Other savings deposits (excluding MMDAs)$3,459,0005,812
Total time deposits$35,081,0005,419
Total time and savings deposits$45,680,0006,177
Noninterest-bearing deposits$4,709,0006,736
Interest-bearing deposits$45,614,0006,180
Retail deposits$36,623,0006,569
Estimated insured deposits$42,379,0006,136
IRAs and Keogh plan accounts$1,760,0006,398
Brokered deposits$589,0003,047
Fully insured brokered deposits$89,0003,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,707,0006,437
Deposits held in domestic offices$49,707,0006,435
Individuals, partnerships, and corporations$42,940,0006,511
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$5,552,0003,702
Commercial banks and other depository institutions in U.S.$1,209,0001,328
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,329,0007,188
Demand deposits$5,089,0006,557
Nontransaction accounts$42,378,0005,992
Money market deposit accounts (MMDAs)$5,089,0005,691
Other savings deposits (excluding MMDAs)$3,717,0005,750
Total time deposits$33,572,0005,519
Total time and savings deposits$44,618,0006,252
Noninterest-bearing deposits$5,139,0006,640
Interest-bearing deposits$44,568,0006,260
Retail deposits$36,832,0006,588
Estimated insured deposits$41,833,0006,192
IRAs and Keogh plan accounts$1,926,0006,275
Brokered deposits$688,0003,033
Fully insured brokered deposits$688,0002,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,861,0006,547
Deposits held in domestic offices$47,861,0006,545
Individuals, partnerships, and corporations$41,339,0006,623
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,528,0003,750
Commercial banks and other depository institutions in U.S.$992,0001,410
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0007,180
Demand deposits$5,301,0006,475
Nontransaction accounts$40,334,0006,121
Money market deposit accounts (MMDAs)$4,854,0005,786
Other savings deposits (excluding MMDAs)$3,531,0005,953
Total time deposits$31,948,0005,644
Total time and savings deposits$42,560,0006,380
Noninterest-bearing deposits$5,301,0006,565
Interest-bearing deposits$42,560,0006,384
Retail deposits$36,336,0006,658
Estimated insured deposits$40,489,0006,317
IRAs and Keogh plan accounts$1,679,0006,471
Brokered deposits$484,0003,106
Fully insured brokered deposits$484,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,287,0006,605
Deposits held in domestic offices$46,287,0006,604
Individuals, partnerships, and corporations$40,006,0006,670
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$5,239,0003,846
Commercial banks and other depository institutions in U.S.$1,026,0001,420
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0007,264
Demand deposits$4,816,0006,781
Nontransaction accounts$38,844,0006,159
Money market deposit accounts (MMDAs)$4,932,0005,724
Other savings deposits (excluding MMDAs)$3,545,0005,937
Total time deposits$30,366,0005,714
Total time and savings deposits$41,471,0006,398
Noninterest-bearing deposits$4,881,0006,830
Interest-bearing deposits$41,406,0006,407
Retail deposits$35,146,0006,692
Estimated insured deposits$39,397,0006,366
IRAs and Keogh plan accounts$1,769,0006,373
Brokered deposits$482,0003,100
Fully insured brokered deposits$482,0002,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,169,0006,632
Deposits held in domestic offices$45,169,0006,630
Individuals, partnerships, and corporations$38,809,0006,727
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,270,0003,742
Commercial banks and other depository institutions in U.S.$1,086,0001,386
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0007,477
Demand deposits$4,124,0007,012
Nontransaction accounts$38,810,0006,148
Money market deposit accounts (MMDAs)$5,283,0005,603
Other savings deposits (excluding MMDAs)$3,245,0006,215
Total time deposits$30,282,0005,704
Total time and savings deposits$41,045,0006,414
Noninterest-bearing deposits$4,147,0007,066
Interest-bearing deposits$41,022,0006,421
Retail deposits$34,325,0006,719
Estimated insured deposits$38,594,0006,406
IRAs and Keogh plan accounts$1,713,0006,446
Brokered deposits$479,0003,075
Fully insured brokered deposits$479,0002,773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,960,0006,702
Deposits held in domestic offices$43,960,0006,700
Individuals, partnerships, and corporations$37,613,0006,819
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$4,895,0003,882
Commercial banks and other depository institutions in U.S.$1,442,0001,287
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,968,0007,414
Demand deposits$4,619,0006,858
Nontransaction accounts$36,992,0006,238
Money market deposit accounts (MMDAs)$4,858,0005,787
Other savings deposits (excluding MMDAs)$3,428,0006,216
Total time deposits$28,704,0005,754
Total time and savings deposits$39,341,0006,507
Noninterest-bearing deposits$4,661,0006,889
Interest-bearing deposits$39,299,0006,523
Retail deposits$34,265,0006,774
Estimated insured deposits$37,506,0006,501
IRAs and Keogh plan accounts$1,526,0006,656
Brokered deposits$775,0002,822
Fully insured brokered deposits$577,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,767,0006,696
Deposits held in domestic offices$44,767,0006,694
Individuals, partnerships, and corporations$38,230,0006,788
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$4,738,0004,011
Commercial banks and other depository institutions in U.S.$1,796,0001,198
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,540,0007,575
Demand deposits$4,310,0007,005
Nontransaction accounts$38,227,0006,144
Money market deposit accounts (MMDAs)$5,535,0005,607
Other savings deposits (excluding MMDAs)$3,569,0006,227
Total time deposits$29,123,0005,672
Total time and savings deposits$40,457,0006,461
Noninterest-bearing deposits$4,341,0007,048
Interest-bearing deposits$40,426,0006,477
Retail deposits$34,984,0006,756
Estimated insured deposits$38,724,0006,385
IRAs and Keogh plan accounts$1,501,0006,667
Brokered deposits$1,069,0002,542
Fully insured brokered deposits$772,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,278,0006,747
Deposits held in domestic offices$44,278,0006,745
Individuals, partnerships, and corporations$37,615,0006,856
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$4,582,0004,106
Commercial banks and other depository institutions in U.S.$2,068,0001,162
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0007,512
Demand deposits$5,083,0006,819
Nontransaction accounts$37,097,0006,195
Money market deposit accounts (MMDAs)$5,687,0005,547
Other savings deposits (excluding MMDAs)$3,437,0006,289
Total time deposits$27,972,0005,703
Total time and savings deposits$39,195,0006,554
Noninterest-bearing deposits$5,101,0006,872
Interest-bearing deposits$39,177,0006,567
Retail deposits$35,531,0006,770
Estimated insured deposits$38,010,0006,453
IRAs and Keogh plan accounts$1,548,0006,618
Brokered deposits$1,166,0002,432
Fully insured brokered deposits$1,166,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,455,0006,872
Deposits held in domestic offices$41,455,0006,870
Individuals, partnerships, and corporations$34,783,0007,021
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,790,0003,933
Commercial banks and other depository institutions in U.S.$1,879,0001,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,130,0007,730
Demand deposits$4,588,0006,910
Nontransaction accounts$35,325,0006,334
Money market deposit accounts (MMDAs)$6,405,0005,317
Other savings deposits (excluding MMDAs)$3,486,0006,320
Total time deposits$25,434,0005,939
Total time and savings deposits$36,867,0006,701
Noninterest-bearing deposits$4,602,0006,955
Interest-bearing deposits$36,853,0006,708
Retail deposits$33,030,0006,908
Estimated insured deposits$35,397,0006,641
IRAs and Keogh plan accounts$1,542,0006,665
Brokered deposits$1,163,0002,320
Fully insured brokered deposits$1,163,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,926,0006,731
Deposits held in domestic offices$43,926,0006,730
Individuals, partnerships, and corporations$36,024,0006,909
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$5,632,0003,623
Commercial banks and other depository institutions in U.S.$2,263,0001,171
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0007,612
Demand deposits$5,052,0006,673
Nontransaction accounts$37,290,0006,161
Money market deposit accounts (MMDAs)$6,980,0005,170
Other savings deposits (excluding MMDAs)$3,575,0006,319
Total time deposits$26,735,0005,734
Total time and savings deposits$38,874,0006,538
Noninterest-bearing deposits$5,062,0006,716
Interest-bearing deposits$38,864,0006,572
Retail deposits$34,710,0006,799
Estimated insured deposits$36,867,0006,516
IRAs and Keogh plan accounts$1,547,0006,650
Brokered deposits$1,359,0002,141
Fully insured brokered deposits$1,166,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,996,0006,846
Deposits held in domestic offices$42,996,0006,844
Individuals, partnerships, and corporations$35,803,0006,982
U.S. Government$04,329
States and political subdivisions in the U.S.$4,828,0004,022
Commercial banks and other depository institutions in U.S.$2,365,0001,131
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,742,0007,917
Demand deposits$4,065,0007,149
Nontransaction accounts$37,254,0006,213
Money market deposit accounts (MMDAs)$7,705,0005,048
Other savings deposits (excluding MMDAs)$3,599,0006,379
Total time deposits$25,950,0005,823
Total time and savings deposits$38,931,0006,601
Noninterest-bearing deposits$4,074,0007,182
Interest-bearing deposits$38,922,0006,629
Retail deposits$34,696,0006,888
Estimated insured deposits$36,317,0006,654
IRAs and Keogh plan accounts$1,462,0006,808
Brokered deposits$1,344,0002,015
Fully insured brokered deposits$1,160,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,014,0006,916
Deposits held in domestic offices$42,014,0006,914
Individuals, partnerships, and corporations$34,737,0007,073
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$4,418,0004,230
Commercial banks and other depository institutions in U.S.$2,837,0001,068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0007,729
Demand deposits$5,331,0006,675
Nontransaction accounts$35,277,0006,365
Money market deposit accounts (MMDAs)$6,716,0005,344
Other savings deposits (excluding MMDAs)$3,380,0006,478
Total time deposits$25,181,0005,892
Total time and savings deposits$36,683,0006,784
Noninterest-bearing deposits$5,465,0006,670
Interest-bearing deposits$36,549,0006,812
Retail deposits$34,326,0006,932
Estimated insured deposits$35,727,0006,698
IRAs and Keogh plan accounts$1,448,0006,857
Brokered deposits$1,462,0001,921
Fully insured brokered deposits$1,462,0001,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,629,0007,080
Deposits held in domestic offices$38,629,0007,078
Individuals, partnerships, and corporations$31,465,0007,290
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$4,186,0004,227
Commercial banks and other depository institutions in U.S.$2,962,0001,048
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,935,0008,123
Demand deposits$3,864,0007,194
Nontransaction accounts$33,694,0006,497
Money market deposit accounts (MMDAs)$6,631,0005,377
Other savings deposits (excluding MMDAs)$3,132,0006,675
Total time deposits$23,931,0006,029
Total time and savings deposits$34,765,0006,905
Noninterest-bearing deposits$3,873,0007,222
Interest-bearing deposits$34,756,0006,917
Retail deposits$31,586,0007,103
Estimated insured deposits$32,841,0006,921
IRAs and Keogh plan accounts$1,429,0006,916
Brokered deposits$1,462,0001,855
Fully insured brokered deposits$1,462,0001,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,001,0007,158
Deposits held in domestic offices$38,001,0007,157
Individuals, partnerships, and corporations$30,804,0007,376
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,720,0004,024
Commercial banks and other depository institutions in U.S.$2,475,0001,105
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,121,0008,132
Demand deposits$3,959,0007,170
Nontransaction accounts$32,880,0006,598
Money market deposit accounts (MMDAs)$8,596,0004,843
Other savings deposits (excluding MMDAs)$3,140,0006,711
Total time deposits$21,144,0006,433
Total time and savings deposits$34,042,0006,979
Noninterest-bearing deposits$3,959,0007,212
Interest-bearing deposits$34,042,0006,999
Retail deposits$31,865,0007,148
Estimated insured deposits$32,727,0006,984
IRAs and Keogh plan accounts$1,404,0007,043
Brokered deposits$966,0001,862
Fully insured brokered deposits$966,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$36,731,0007,261
Deposits held in domestic offices$36,731,0007,259
Individuals, partnerships, and corporations$29,967,0007,483
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,293,0004,240
Commercial banks and other depository institutions in U.S.$2,463,0001,112
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,819,0008,246
Demand deposits$3,792,0007,256
Nontransaction accounts$31,912,0006,702
Money market deposit accounts (MMDAs)$8,838,0004,779
Other savings deposits (excluding MMDAs)$3,130,0006,708
Total time deposits$19,945,0006,624
Total time and savings deposits$32,939,0007,088
Noninterest-bearing deposits$3,799,0007,284
Interest-bearing deposits$32,932,0007,106
Retail deposits$31,003,0007,229
Estimated insured deposits$31,440,0007,127
IRAs and Keogh plan accounts$1,393,0007,081
Brokered deposits$966,0001,764
Fully insured brokered deposits$966,0001,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,470,0007,246
Deposits held in domestic offices$37,470,0007,244
Individuals, partnerships, and corporations$30,878,0007,410
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$4,430,0004,202
Commercial banks and other depository institutions in U.S.$2,143,0001,132
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0007,320
Demand deposits$4,796,0006,413
Nontransaction accounts$31,499,0005,975
Money market deposit accounts (MMDAs)$9,272,0004,195
Other savings deposits (excluding MMDAs)$3,230,0005,876
Total time deposits$18,997,0006,064
Total time and savings deposits$32,674,0007,109
Noninterest-bearing deposits$4,799,0006,847
Interest-bearing deposits$32,671,0007,132
Retail deposits$31,959,0007,192
Estimated insured deposits$31,283,0007,147
IRAs and Keogh plan accounts$1,384,0007,139
Brokered deposits$966,0001,692
Fully insured brokered deposits$966,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,002,0007,510
Deposits held in domestic offices$34,002,0007,509
Individuals, partnerships, and corporations$28,017,0007,654
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$3,916,0004,311
Commercial banks and other depository institutions in U.S.$2,057,0001,179
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,700,0007,568
Demand deposits$3,806,0006,781
Nontransaction accounts$29,302,0006,205
Money market deposit accounts (MMDAs)$7,977,0004,471
Other savings deposits (excluding MMDAs)$2,777,0006,175
Total time deposits$18,548,0006,192
Total time and savings deposits$30,196,0007,338
Noninterest-bearing deposits$4,492,0006,904
Interest-bearing deposits$29,510,0007,424
Retail deposits$28,705,0007,465
Estimated insured deposits$29,240,0007,389
IRAs and Keogh plan accounts$1,275,0007,344
Brokered deposits$966,0001,643
Fully insured brokered deposits$966,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,200,0007,584
Deposits held in domestic offices$33,200,0007,583
Individuals, partnerships, and corporations$28,394,0007,646
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$3,556,0004,541
Commercial banks and other depository institutions in U.S.$1,243,0001,400
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,973,0007,516
Demand deposits$4,063,0006,621
Nontransaction accounts$28,227,0006,335
Money market deposit accounts (MMDAs)$8,001,0004,408
Other savings deposits (excluding MMDAs)$2,873,0006,093
Total time deposits$17,351,0006,398
Total time and savings deposits$29,137,0007,461
Noninterest-bearing deposits$4,893,0006,670
Interest-bearing deposits$28,306,0007,557
Retail deposits$28,526,0007,507
Estimated insured deposits$28,993,0007,438
IRAs and Keogh plan accounts$1,148,0007,548
Brokered deposits$397,0001,791
Fully insured brokered deposits$397,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,090,0007,679
Deposits held in domestic offices$32,090,0007,678
Individuals, partnerships, and corporations$27,551,0007,716
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$3,334,0004,708
Commercial banks and other depository institutions in U.S.$1,193,0001,354
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,518,0007,636
Demand deposits$3,689,0006,764
Nontransaction accounts$27,572,0006,397
Money market deposit accounts (MMDAs)$7,946,0004,424
Other savings deposits (excluding MMDAs)$2,851,0006,089
Total time deposits$16,775,0006,500
Total time and savings deposits$28,401,0007,548
Noninterest-bearing deposits$4,308,0006,903
Interest-bearing deposits$27,782,0007,637
Retail deposits$27,828,0007,574
Estimated insured deposits$27,227,0007,615
IRAs and Keogh plan accounts$1,102,0007,596
Brokered deposits$397,0001,752
Fully insured brokered deposits$397,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,668,0007,647
Deposits held in domestic offices$32,668,0007,645
Individuals, partnerships, and corporations$29,067,0007,605
U.S. Government$31,0002,150
States and political subdivisions in the U.S.$2,526,0005,233
Commercial banks and other depository institutions in U.S.$1,044,0001,381
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0007,576
Demand deposits$3,800,0006,776
Nontransaction accounts$27,807,0006,341
Money market deposit accounts (MMDAs)$8,378,0004,240
Other savings deposits (excluding MMDAs)$2,818,0006,012
Total time deposits$16,611,0006,537
Total time and savings deposits$28,868,0007,483
Noninterest-bearing deposits$3,800,0007,242
Interest-bearing deposits$28,868,0007,521
Retail deposits$28,574,0007,495
Estimated insured deposits$28,236,0007,518
IRAs and Keogh plan accounts$1,381,0007,204
Brokered deposits$397,0001,708
Fully insured brokered deposits$397,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,761,0008,000
Deposits held in domestic offices$28,761,0007,998
Individuals, partnerships, and corporations$25,362,0007,968
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$2,940,0004,875
Commercial banks and other depository institutions in U.S.$431,0001,727
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0006,905
Demand deposits$4,654,0006,337
Nontransaction accounts$21,269,0007,011
Money market deposit accounts (MMDAs)$3,482,0005,772
Other savings deposits (excluding MMDAs)$3,111,0005,668
Total time deposits$14,676,0006,931
Total time and savings deposits$24,107,0007,955
Noninterest-bearing deposits$5,005,0006,556
Interest-bearing deposits$23,756,0008,047
Retail deposits$26,141,0007,761
Estimated insured deposits$24,311,0007,996
IRAs and Keogh plan accounts$1,406,0007,182
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,334,0008,462
Deposits held in domestic offices$23,334,0008,461
Individuals, partnerships, and corporations$22,174,0008,270
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$470,0007,248
Commercial banks and other depository institutions in U.S.$679,0001,240
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0007,924
Demand deposits$3,418,0007,056
Nontransaction accounts$19,076,0007,242
Money market deposit accounts (MMDAs)$872,0007,570
Other savings deposits (excluding MMDAs)$3,133,0005,503
Total time deposits$15,071,0006,869
Total time and savings deposits$19,916,0008,364
Noninterest-bearing deposits$3,418,0007,490
Interest-bearing deposits$19,916,0008,443
Retail deposits$20,886,0008,328
Estimated insured deposits$22,299,0008,228
IRAs and Keogh plan accounts$1,015,0007,853
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,585,0008,747
Deposits held in domestic offices$22,585,0008,745
Individuals, partnerships, and corporations$21,975,0008,509
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$204,0007,777
Commercial banks and other depository institutions in U.S.$388,0001,668
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,058,0007,880
Demand deposits$3,744,0006,944
Nontransaction accounts$17,527,0007,543
Money market deposit accounts (MMDAs)$809,0007,866
Other savings deposits (excluding MMDAs)$3,849,0005,305
Total time deposits$12,869,0007,326
Total time and savings deposits$18,841,0008,712
Noninterest-bearing deposits$3,781,0007,335
Interest-bearing deposits$18,804,0008,778
Retail deposits$20,163,0008,640
Estimated insured deposits$16,516,0009,070
IRAs and Keogh plan accounts$1,021,0008,117
Brokered deposits$1,089,000947
Fully insured brokered deposits$1,089,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,541,0008,999
Deposits held in domestic offices$21,541,0008,998
Individuals, partnerships, and corporations$19,541,0008,937
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$596,0007,457
Commercial banks and other depository institutions in U.S.$1,386,000947
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,368,0007,971
Demand deposits$3,466,0007,262
Nontransaction accounts$16,173,0007,786
Money market deposit accounts (MMDAs)$804,0007,961
Other savings deposits (excluding MMDAs)$3,580,0005,579
Total time deposits$11,789,0007,627
Total time and savings deposits$18,075,0008,946
Noninterest-bearing deposits$3,470,0007,692
Interest-bearing deposits$18,071,0009,011
Retail deposits$19,580,0008,879
Estimated insured deposits$19,870,0008,879
IRAs and Keogh plan accounts$841,0008,651
Brokered deposits$1,386,000855
Fully insured brokered deposits$1,386,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,329,0009,770
Deposits held in domestic offices$17,329,0009,769
Individuals, partnerships, and corporations$16,780,0009,542
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$540,0007,885
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$5,326,0008,186
Demand deposits$3,193,0007,574
Nontransaction accounts$12,003,0008,622
Money market deposit accounts (MMDAs)$1,068,0007,917
Other savings deposits (excluding MMDAs)$3,063,0006,223
Total time deposits$7,872,0008,680
Total time and savings deposits$14,136,0009,740
Noninterest-bearing deposits$3,199,0008,011
Interest-bearing deposits$14,130,0009,822
Retail deposits$16,701,0009,571
Estimated insured deposits$16,132,0009,652
IRAs and Keogh plan accounts$644,0009,422
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$15,664,00010,431
Deposits held in domestic offices$15,664,00010,429
Individuals, partnerships, and corporations$15,018,00010,189
U.S. Government$90,0003,213
States and political subdivisions in the U.S.$556,0008,166
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,007,0009,113
Demand deposits$3,061,0007,980
Nontransaction accounts$11,657,0009,008
Money market deposit accounts (MMDAs)$819,0008,601
Other savings deposits (excluding MMDAs)$3,879,0005,845
Total time deposits$6,959,0009,175
Total time and savings deposits$12,603,00010,367
Noninterest-bearing deposits$3,061,0008,431
Interest-bearing deposits$12,603,00010,476
Retail deposits$15,043,00010,261
Estimated insured deposits$14,888,00010,308
IRAs and Keogh plan accounts$684,0009,868
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$14,829,00010,990
Deposits held in domestic offices$14,829,00010,988
Individuals, partnerships, and corporations$14,210,00010,725
U.S. Government$161,0002,598
States and political subdivisions in the U.S.$458,0008,631
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$3,706,0009,585
Demand deposits$2,729,0008,474
Nontransaction accounts$11,123,0009,409
Money market deposit accounts (MMDAs)$903,0008,862
Other savings deposits (excluding MMDAs)$3,451,0006,445
Total time deposits$6,769,0009,541
Total time and savings deposits$12,100,00010,891
Noninterest-bearing deposits$2,729,0008,985
Interest-bearing deposits$12,100,00011,012
Retail deposits$14,614,00010,794
Estimated insured deposits$14,547,00010,804
IRAs and Keogh plan accounts$662,00010,349
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$11,900,00011,876
Deposits held in domestic offices$11,900,00011,875
Individuals, partnerships, and corporations$11,172,00011,673
U.S. Government$120,0003,169
States and political subdivisions in the U.S.$608,0008,736
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$2,831,00010,472
Demand deposits$2,132,0009,407
Nontransaction accounts$9,069,00010,155
Money market deposit accounts (MMDAs)$995,0009,339
Other savings deposits (excluding MMDAs)$3,310,0007,134
Total time deposits$4,764,00010,337
Total time and savings deposits$9,768,00011,775
Noninterest-bearing deposits$2,132,0009,975
Interest-bearing deposits$9,768,00011,892
Retail deposits$11,589,00011,751
Estimated insured deposits$11,752,00011,736
IRAs and Keogh plan accounts$628,00010,879
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$11,183,00012,606
Deposits held in domestic offices$11,183,00012,606
Individuals, partnerships, and corporations$10,549,00012,299
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$611,0008,946
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$2,900,00010,886
Demand deposits$2,152,0009,663
Nontransaction accounts$8,283,00010,739
Money market deposit accounts (MMDAs)$998,0009,858
Other savings deposits (excluding MMDAs)$3,355,0007,347
Total time deposits$3,930,00010,957
Total time and savings deposits$9,031,00012,423
Noninterest-bearing deposits$2,152,00010,217
Interest-bearing deposits$9,031,00012,626
Retail deposits$10,825,00012,503
Estimated insured deposits$11,032,00012,485
IRAs and Keogh plan accounts$571,00011,588
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$11,371,00013,142
Deposits held in domestic offices$11,371,00013,141
Individuals, partnerships, and corporations$10,690,00013,042
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$669,0008,921
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$2,843,00011,235
Demand deposits$2,200,0009,832
Nontransaction accounts$8,528,00011,026
Money market deposit accounts (MMDAs)$1,434,0009,608
Other savings deposits (excluding MMDAs)$3,097,0007,383
Total time deposits$3,997,00011,342
Total time and savings deposits$9,171,00013,165
Noninterest-bearing deposits$2,200,00010,554
Interest-bearing deposits$9,171,00013,156
Retail deposits$11,171,00012,980
Estimated insured deposits$10,930,00013,045
IRAs and Keogh plan accounts$544,00012,203
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA