Home > Grand Ridge National Bank > Total Deposits

Grand Ridge National Bank, Total Deposits

2023-12-31Rank
Total deposits$303,908,0002,187
Deposits held in domestic offices$303,908,0002,186
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$116,175,0002,096
Demand deposits$98,475,0001,656
Nontransaction accounts$187,733,0002,068
Money market deposit accounts (MMDAs)$52,580,0001,880
Other savings deposits (excluding MMDAs)$55,076,0001,437
Total time deposits$80,077,0002,121
Total time and savings deposits$205,433,0002,262
Noninterest-bearing deposits$98,762,0001,626
Interest-bearing deposits$205,146,0002,334
Retail deposits$257,419,0002,221
Estimated insured deposits$150,235,0002,752
IRAs and Keogh plan accounts$5,855,0002,282
Brokered deposits$31,112,000901
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$290,345,0002,254
Deposits held in domestic offices$290,345,0002,253
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$112,421,0002,145
Demand deposits$96,385,0001,707
Nontransaction accounts$177,924,0002,110
Money market deposit accounts (MMDAs)$48,817,0001,961
Other savings deposits (excluding MMDAs)$56,878,0001,467
Total time deposits$72,229,0002,183
Total time and savings deposits$193,960,0002,331
Noninterest-bearing deposits$96,677,0001,690
Interest-bearing deposits$193,668,0002,401
Retail deposits$247,778,0002,277
Estimated insured deposits$146,503,0002,788
IRAs and Keogh plan accounts$01,133
Brokered deposits$30,890,000884
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$288,856,0002,266
Deposits held in domestic offices$288,856,0002,264
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$122,495,0002,051
Demand deposits$108,082,0001,571
Nontransaction accounts$166,361,0002,181
Money market deposit accounts (MMDAs)$46,706,0002,007
Other savings deposits (excluding MMDAs)$66,300,0001,352
Total time deposits$53,354,0002,488
Total time and savings deposits$180,774,0002,416
Noninterest-bearing deposits$108,391,0001,579
Interest-bearing deposits$180,465,0002,487
Retail deposits$263,097,0002,199
Estimated insured deposits$152,445,0002,752
IRAs and Keogh plan accounts$5,010,0002,520
Brokered deposits$25,861,000915
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$267,456,0002,404
Deposits held in domestic offices$267,456,0002,403
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$114,738,0002,209
Demand deposits$99,508,0001,730
Nontransaction accounts$152,718,0002,300
Money market deposit accounts (MMDAs)$39,417,0002,265
Other savings deposits (excluding MMDAs)$64,508,0001,454
Total time deposits$48,793,0002,514
Total time and savings deposits$167,948,0002,551
Noninterest-bearing deposits$99,832,0001,724
Interest-bearing deposits$167,624,0002,616
Retail deposits$248,134,0002,349
Estimated insured deposits$139,409,0002,912
IRAs and Keogh plan accounts$01,125
Brokered deposits$25,532,000856
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$263,162,0002,436
Deposits held in domestic offices$263,162,0002,434
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,095,0002,307
Demand deposits$94,245,0001,842
Nontransaction accounts$154,067,0002,279
Money market deposit accounts (MMDAs)$39,156,0002,329
Other savings deposits (excluding MMDAs)$68,852,0001,427
Total time deposits$46,059,0002,451
Total time and savings deposits$168,917,0002,543
Noninterest-bearing deposits$94,570,0001,856
Interest-bearing deposits$168,592,0002,620
Retail deposits$246,262,0002,399
Estimated insured deposits$139,616,0002,899
IRAs and Keogh plan accounts$4,858,0002,642
Brokered deposits$25,608,000758
Fully insured brokered deposits$499,0001,418
Deposits obtained via list services, yet not brokered$248,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$263,447,0002,465
Deposits held in domestic offices$263,447,0002,464
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$108,859,0002,347
Demand deposits$91,554,0001,899
Nontransaction accounts$154,588,0002,279
Money market deposit accounts (MMDAs)$36,794,0002,479
Other savings deposits (excluding MMDAs)$66,212,0001,526
Total time deposits$51,582,0002,214
Total time and savings deposits$171,893,0002,537
Noninterest-bearing deposits$91,922,0001,938
Interest-bearing deposits$171,525,0002,615
Retail deposits$243,801,0002,449
Estimated insured deposits$144,630,0002,866
IRAs and Keogh plan accounts$01,156
Brokered deposits$20,951,000709
Fully insured brokered deposits$499,0001,310
Deposits obtained via list services, yet not brokered$497,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$262,355,0002,480
Deposits held in domestic offices$262,355,0002,480
Individuals, partnerships, and corporations$210,276,0002,640
U.S. Government$6,000,00072
States and political subdivisions in the U.S.$30,320,0001,862
Commercial banks and other depository institutions in U.S.$15,760,000440
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,537,0002,438
Demand deposits$86,037,0001,992
Nontransaction accounts$158,819,0002,261
Money market deposit accounts (MMDAs)$35,397,0002,552
Other savings deposits (excluding MMDAs)$62,742,0001,623
Total time deposits$60,679,0002,013
Total time and savings deposits$176,319,0002,534
Noninterest-bearing deposits$86,436,0002,027
Interest-bearing deposits$175,919,0002,611
Retail deposits$237,814,0002,519
Estimated insured deposits$150,375,0002,833
IRAs and Keogh plan accounts$4,609,0002,798
Brokered deposits$20,924,000636
Fully insured brokered deposits$499,0001,236
Deposits obtained via list services, yet not brokered$746,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$269,806,0002,453
Deposits held in domestic offices$269,806,0002,453
Individuals, partnerships, and corporations$208,293,0002,658
U.S. Government$6,000,00067
States and political subdivisions in the U.S.$33,443,0001,748
Commercial banks and other depository institutions in U.S.$22,070,000347
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,525,0002,460
Demand deposits$81,382,0002,040
Nontransaction accounts$169,281,0002,189
Money market deposit accounts (MMDAs)$37,597,0002,502
Other savings deposits (excluding MMDAs)$60,475,0001,656
Total time deposits$71,210,0001,812
Total time and savings deposits$188,424,0002,442
Noninterest-bearing deposits$81,632,0002,090
Interest-bearing deposits$188,174,0002,516
Retail deposits$242,526,0002,505
Estimated insured deposits$161,042,0002,744
IRAs and Keogh plan accounts$01,192
Brokered deposits$20,905,000626
Fully insured brokered deposits$499,0001,227
Deposits obtained via list services, yet not brokered$746,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$260,436,0002,491
Deposits held in domestic offices$260,436,0002,491
Individuals, partnerships, and corporations$196,761,0002,719
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$33,591,0001,736
Commercial banks and other depository institutions in U.S.$24,084,000343
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,878,0002,564
Demand deposits$74,338,0002,143
Nontransaction accounts$167,558,0002,198
Money market deposit accounts (MMDAs)$33,335,0002,588
Other savings deposits (excluding MMDAs)$60,727,0001,610
Total time deposits$73,496,0001,815
Total time and savings deposits$186,098,0002,465
Noninterest-bearing deposits$74,586,0002,206
Interest-bearing deposits$185,850,0002,538
Retail deposits$233,277,0002,544
Estimated insured deposits$161,228,0002,746
IRAs and Keogh plan accounts$4,764,0002,795
Brokered deposits$20,888,000618
Fully insured brokered deposits$499,0001,245
Deposits obtained via list services, yet not brokered$995,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$260,101,0002,488
Deposits held in domestic offices$260,101,0002,488
Individuals, partnerships, and corporations$194,462,0002,741
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$34,436,0001,647
Commercial banks and other depository institutions in U.S.$25,203,000339
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,651,0002,484
Demand deposits$74,235,0002,093
Nontransaction accounts$166,450,0002,231
Money market deposit accounts (MMDAs)$32,961,0002,603
Other savings deposits (excluding MMDAs)$58,357,0001,658
Total time deposits$75,132,0001,843
Total time and savings deposits$185,866,0002,450
Noninterest-bearing deposits$74,577,0002,179
Interest-bearing deposits$185,524,0002,524
Retail deposits$231,688,0002,550
Estimated insured deposits$158,770,0002,783
IRAs and Keogh plan accounts$01,256
Brokered deposits$20,875,000648
Fully insured brokered deposits$499,0001,313
Deposits obtained via list services, yet not brokered$995,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$259,901,0002,464
Deposits held in domestic offices$259,901,0002,464
Individuals, partnerships, and corporations$195,425,0002,711
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$31,629,0001,732
Commercial banks and other depository institutions in U.S.$26,847,000344
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,766,0002,470
Demand deposits$71,592,0002,114
Nontransaction accounts$168,135,0002,195
Money market deposit accounts (MMDAs)$31,223,0002,636
Other savings deposits (excluding MMDAs)$59,726,0001,615
Total time deposits$77,185,0001,842
Total time and savings deposits$188,309,0002,407
Noninterest-bearing deposits$71,879,0002,208
Interest-bearing deposits$188,022,0002,473
Retail deposits$231,502,0002,516
Estimated insured deposits$162,833,0002,747
IRAs and Keogh plan accounts$4,740,0002,901
Brokered deposits$20,862,000663
Fully insured brokered deposits$499,0001,346
Deposits obtained via list services, yet not brokered$1,244,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$249,157,0002,502
Deposits held in domestic offices$249,157,0002,502
Individuals, partnerships, and corporations$197,672,0002,674
U.S. Government$6,000,00069
States and political subdivisions in the U.S.$22,316,0002,153
Commercial banks and other depository institutions in U.S.$23,169,000375
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,462,0002,391
Demand deposits$76,557,0001,971
Nontransaction accounts$154,695,0002,311
Money market deposit accounts (MMDAs)$31,402,0002,597
Other savings deposits (excluding MMDAs)$58,697,0001,601
Total time deposits$64,596,0002,141
Total time and savings deposits$172,600,0002,529
Noninterest-bearing deposits$76,879,0002,084
Interest-bearing deposits$172,278,0002,595
Retail deposits$230,000,0002,504
Estimated insured deposits$154,909,0002,819
IRAs and Keogh plan accounts$01,269
Brokered deposits$20,849,000712
Fully insured brokered deposits$499,0001,412
Deposits obtained via list services, yet not brokered$1,244,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$243,546,0002,454
Deposits held in domestic offices$243,546,0002,454
Individuals, partnerships, and corporations$187,803,0002,666
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$24,727,0001,975
Commercial banks and other depository institutions in U.S.$25,016,000370
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,218,0002,403
Demand deposits$65,612,0002,010
Nontransaction accounts$159,328,0002,224
Money market deposit accounts (MMDAs)$33,360,0002,465
Other savings deposits (excluding MMDAs)$55,813,0001,592
Total time deposits$70,156,0002,048
Total time and savings deposits$177,934,0002,419
Noninterest-bearing deposits$65,937,0002,153
Interest-bearing deposits$177,609,0002,482
Retail deposits$223,697,0002,452
Estimated insured deposits$147,683,0002,819
IRAs and Keogh plan accounts$5,277,0002,762
Brokered deposits$20,837,000730
Fully insured brokered deposits$499,0001,462
Deposits obtained via list services, yet not brokered$995,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$228,502,0002,501
Deposits held in domestic offices$228,502,0002,501
Individuals, partnerships, and corporations$174,925,0002,732
U.S. Government$6,004,00064
States and political subdivisions in the U.S.$21,661,0002,081
Commercial banks and other depository institutions in U.S.$25,912,000387
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,890,0002,367
Demand deposits$61,537,0001,994
Nontransaction accounts$148,612,0002,296
Money market deposit accounts (MMDAs)$30,314,0002,515
Other savings deposits (excluding MMDAs)$52,343,0001,630
Total time deposits$65,954,0002,177
Total time and savings deposits$166,965,0002,488
Noninterest-bearing deposits$61,878,0002,180
Interest-bearing deposits$166,624,0002,551
Retail deposits$214,798,0002,465
Estimated insured deposits$146,340,0002,796
IRAs and Keogh plan accounts$01,324
Brokered deposits$20,824,000760
Fully insured brokered deposits$499,0001,511
Deposits obtained via list services, yet not brokered$1,243,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$224,070,0002,529
Deposits held in domestic offices$224,070,0002,529
Individuals, partnerships, and corporations$173,964,0002,716
U.S. Government$6,004,00071
States and political subdivisions in the U.S.$18,241,0002,286
Commercial banks and other depository institutions in U.S.$25,860,000387
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,440,0002,414
Demand deposits$61,156,0001,988
Nontransaction accounts$146,629,0002,312
Money market deposit accounts (MMDAs)$24,934,0002,706
Other savings deposits (excluding MMDAs)$54,973,0001,555
Total time deposits$66,723,0002,204
Total time and savings deposits$162,913,0002,514
Noninterest-bearing deposits$61,507,0002,176
Interest-bearing deposits$162,563,0002,568
Retail deposits$210,171,0002,480
Estimated insured deposits$148,920,0002,768
IRAs and Keogh plan accounts$5,323,0002,762
Brokered deposits$20,811,000794
Fully insured brokered deposits$449,0001,586
Deposits obtained via list services, yet not brokered$1,941,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$181,879,0002,737
Deposits held in domestic offices$181,879,0002,737
Individuals, partnerships, and corporations$142,417,0002,911
U.S. Government$0886
States and political subdivisions in the U.S.$17,145,0002,314
Commercial banks and other depository institutions in U.S.$22,317,000415
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,921,0002,640
Demand deposits$41,170,0002,221
Nontransaction accounts$125,958,0002,497
Money market deposit accounts (MMDAs)$22,111,0002,760
Other savings deposits (excluding MMDAs)$46,872,0001,641
Total time deposits$56,975,0002,505
Total time and savings deposits$140,709,0002,677
Noninterest-bearing deposits$41,213,0002,419
Interest-bearing deposits$140,666,0002,722
Retail deposits$171,927,0002,653
Estimated insured deposits$124,078,0002,964
IRAs and Keogh plan accounts$01,344
Brokered deposits$17,810,000849
Fully insured brokered deposits$499,0001,598
Deposits obtained via list services, yet not brokered$2,190,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$193,199,0002,635
Deposits held in domestic offices$193,199,0002,635
Individuals, partnerships, and corporations$143,793,0002,903
U.S. Government$4,000,00076
States and political subdivisions in the U.S.$20,404,0002,099
Commercial banks and other depository institutions in U.S.$25,002,000365
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,400,0002,513
Demand deposits$44,482,0002,082
Nontransaction accounts$132,799,0002,419
Money market deposit accounts (MMDAs)$27,190,0002,495
Other savings deposits (excluding MMDAs)$39,173,0001,807
Total time deposits$66,436,0002,257
Total time and savings deposits$148,717,0002,594
Noninterest-bearing deposits$44,771,0002,311
Interest-bearing deposits$148,428,0002,640
Retail deposits$177,297,0002,603
Estimated insured deposits$130,182,0002,894
IRAs and Keogh plan accounts$5,452,0002,780
Brokered deposits$10,070,0001,108
Fully insured brokered deposits$499,0001,644
Deposits obtained via list services, yet not brokered$2,788,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$195,645,0002,610
Deposits held in domestic offices$195,645,0002,610
Individuals, partnerships, and corporations$145,444,0002,875
U.S. Government$4,000,00079
States and political subdivisions in the U.S.$21,996,0001,964
Commercial banks and other depository institutions in U.S.$24,205,000382
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,345,0002,323
Demand deposits$48,002,0001,936
Nontransaction accounts$129,300,0002,479
Money market deposit accounts (MMDAs)$26,934,0002,531
Other savings deposits (excluding MMDAs)$35,972,0001,910
Total time deposits$66,393,0002,281
Total time and savings deposits$147,643,0002,599
Noninterest-bearing deposits$48,299,0002,202
Interest-bearing deposits$147,346,0002,644
Retail deposits$180,267,0002,574
Estimated insured deposits$130,945,0002,885
IRAs and Keogh plan accounts$01,521
Brokered deposits$10,030,0001,184
Fully insured brokered deposits$499,0001,704
Deposits obtained via list services, yet not brokered$2,788,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$189,411,0002,660
Deposits held in domestic offices$189,411,0002,660
Individuals, partnerships, and corporations$141,077,0002,932
U.S. Government$4,000,00075
States and political subdivisions in the U.S.$19,974,0002,103
Commercial banks and other depository institutions in U.S.$24,359,000385
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,854,0002,503
Demand deposits$42,543,0002,118
Nontransaction accounts$129,556,0002,466
Money market deposit accounts (MMDAs)$24,831,0002,648
Other savings deposits (excluding MMDAs)$37,472,0001,877
Total time deposits$67,253,0002,274
Total time and savings deposits$146,867,0002,600
Noninterest-bearing deposits$42,581,0002,364
Interest-bearing deposits$146,830,0002,646
Retail deposits$174,030,0002,626
Estimated insured deposits$129,554,0002,913
IRAs and Keogh plan accounts$5,673,0002,777
Brokered deposits$9,979,0001,240
Fully insured brokered deposits$499,0001,754
Deposits obtained via list services, yet not brokered$2,788,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$177,989,0002,803
Deposits held in domestic offices$177,989,0002,803
Individuals, partnerships, and corporations$134,332,0003,065
U.S. Government$4,000,00071
States and political subdivisions in the U.S.$16,948,0002,338
Commercial banks and other depository institutions in U.S.$22,709,000411
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,874,0002,654
Demand deposits$40,476,0002,220
Nontransaction accounts$122,115,0002,587
Money market deposit accounts (MMDAs)$22,647,0002,806
Other savings deposits (excluding MMDAs)$37,417,0001,897
Total time deposits$62,051,0002,409
Total time and savings deposits$137,513,0002,758
Noninterest-bearing deposits$40,494,0002,460
Interest-bearing deposits$137,495,0002,801
Retail deposits$164,609,0002,759
Estimated insured deposits$125,805,0002,989
IRAs and Keogh plan accounts$5,665,0002,801
Brokered deposits$11,919,0001,179
Fully insured brokered deposits$499,0001,805
Deposits obtained via list services, yet not brokered$3,038,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$175,890,0002,815
Deposits held in domestic offices$175,890,0002,815
Individuals, partnerships, and corporations$135,444,0003,044
U.S. Government$01,108
States and political subdivisions in the U.S.$22,384,0001,968
Commercial banks and other depository institutions in U.S.$18,062,000484
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,855,0002,547
Demand deposits$42,589,0002,124
Nontransaction accounts$116,035,0002,653
Money market deposit accounts (MMDAs)$20,591,0002,925
Other savings deposits (excluding MMDAs)$38,860,0001,838
Total time deposits$56,584,0002,517
Total time and savings deposits$133,301,0002,804
Noninterest-bearing deposits$42,591,0002,394
Interest-bearing deposits$133,299,0002,853
Retail deposits$166,519,0002,725
Estimated insured deposits$125,995,0002,986
IRAs and Keogh plan accounts$5,594,0002,845
Brokered deposits$11,859,0001,171
Fully insured brokered deposits$499,0001,816
Deposits obtained via list services, yet not brokered$3,187,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$165,264,0002,927
Deposits held in domestic offices$165,264,0002,927
Individuals, partnerships, and corporations$126,900,0003,161
U.S. Government$01,011
States and political subdivisions in the U.S.$21,247,0001,986
Commercial banks and other depository institutions in U.S.$17,117,000513
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,229,0002,691
Demand deposits$36,217,0002,434
Nontransaction accounts$111,035,0002,739
Money market deposit accounts (MMDAs)$21,659,0002,898
Other savings deposits (excluding MMDAs)$36,987,0001,911
Total time deposits$52,389,0002,655
Total time and savings deposits$129,047,0002,869
Noninterest-bearing deposits$36,219,0002,663
Interest-bearing deposits$129,045,0002,908
Retail deposits$159,324,0002,808
Estimated insured deposits$121,340,0003,064
IRAs and Keogh plan accounts$5,584,0002,924
Brokered deposits$9,828,0001,264
Fully insured brokered deposits$499,0001,827
Deposits obtained via list services, yet not brokered$3,187,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$157,326,0003,029
Deposits held in domestic offices$157,326,0003,029
Individuals, partnerships, and corporations$119,081,0003,305
U.S. Government$01,101
States and political subdivisions in the U.S.$19,985,0002,092
Commercial banks and other depository institutions in U.S.$18,259,000494
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,162,0002,899
Demand deposits$35,856,0002,462
Nontransaction accounts$107,163,0002,814
Money market deposit accounts (MMDAs)$18,760,0003,110
Other savings deposits (excluding MMDAs)$32,634,0002,074
Total time deposits$55,769,0002,538
Total time and savings deposits$121,469,0003,004
Noninterest-bearing deposits$35,856,0002,680
Interest-bearing deposits$121,470,0003,040
Retail deposits$151,156,0002,939
Estimated insured deposits$124,367,0003,053
IRAs and Keogh plan accounts$5,817,0002,854
Brokered deposits$4,807,0001,580
Fully insured brokered deposits$499,0001,856
Deposits obtained via list services, yet not brokered$3,187,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$154,646,0003,094
Deposits held in domestic offices$154,646,0003,094
Individuals, partnerships, and corporations$108,866,0003,510
U.S. Government$01,097
States and political subdivisions in the U.S.$25,939,0001,761
Commercial banks and other depository institutions in U.S.$19,842,000451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,933,0003,234
Demand deposits$28,785,0002,894
Nontransaction accounts$110,714,0002,795
Money market deposit accounts (MMDAs)$16,144,0003,356
Other savings deposits (excluding MMDAs)$31,375,0002,142
Total time deposits$63,193,0002,319
Total time and savings deposits$125,862,0002,975
Noninterest-bearing deposits$28,785,0003,085
Interest-bearing deposits$125,861,0003,013
Retail deposits$146,979,0003,017
Estimated insured deposits$127,803,0003,028
IRAs and Keogh plan accounts$5,836,0002,880
Brokered deposits$5,550,0001,712
Fully insured brokered deposits$499,0002,199
Deposits obtained via list services, yet not brokered$4,178,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$150,443,0003,171
Deposits held in domestic offices$150,443,0003,171
Individuals, partnerships, and corporations$105,711,0003,596
U.S. Government$01,191
States and political subdivisions in the U.S.$25,389,0001,775
Commercial banks and other depository institutions in U.S.$19,343,000453
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,197,0003,243
Demand deposits$27,446,0003,017
Nontransaction accounts$106,246,0002,863
Money market deposit accounts (MMDAs)$14,791,0003,507
Other savings deposits (excluding MMDAs)$32,650,0002,094
Total time deposits$58,807,0002,470
Total time and savings deposits$122,997,0003,032
Noninterest-bearing deposits$27,446,0003,207
Interest-bearing deposits$122,997,0003,059
Retail deposits$143,056,0003,097
Estimated insured deposits$122,933,0003,125
IRAs and Keogh plan accounts$6,008,0002,871
Brokered deposits$5,039,0001,775
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,982,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$143,784,0003,264
Deposits held in domestic offices$143,784,0003,264
Individuals, partnerships, and corporations$99,219,0003,738
U.S. Government$01,147
States and political subdivisions in the U.S.$25,469,0001,731
Commercial banks and other depository institutions in U.S.$19,096,000457
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,961,0003,361
Demand deposits$24,277,0003,242
Nontransaction accounts$102,823,0002,971
Money market deposit accounts (MMDAs)$12,827,0003,712
Other savings deposits (excluding MMDAs)$31,924,0002,130
Total time deposits$58,072,0002,528
Total time and savings deposits$119,507,0003,114
Noninterest-bearing deposits$24,277,0003,406
Interest-bearing deposits$119,507,0003,137
Retail deposits$136,419,0003,184
Estimated insured deposits$118,129,0003,215
IRAs and Keogh plan accounts$6,263,0002,866
Brokered deposits$5,027,0001,758
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,982,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$133,558,0003,411
Deposits held in domestic offices$133,558,0003,411
Individuals, partnerships, and corporations$99,330,0003,742
U.S. Government$01,163
States and political subdivisions in the U.S.$15,386,0002,438
Commercial banks and other depository institutions in U.S.$18,842,000474
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,509,0003,518
Demand deposits$23,021,0003,340
Nontransaction accounts$95,049,0003,130
Money market deposit accounts (MMDAs)$12,285,0003,798
Other savings deposits (excluding MMDAs)$32,181,0002,124
Total time deposits$50,582,0002,810
Total time and savings deposits$110,537,0003,272
Noninterest-bearing deposits$23,043,0003,495
Interest-bearing deposits$110,515,0003,299
Retail deposits$129,605,0003,292
Estimated insured deposits$113,502,0003,325
IRAs and Keogh plan accounts$6,600,0002,815
Brokered deposits$5,017,0001,751
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,562,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,853,0003,587
Deposits held in domestic offices$124,853,0003,587
Individuals, partnerships, and corporations$93,541,0003,896
U.S. Government$01,186
States and political subdivisions in the U.S.$8,748,0003,282
Commercial banks and other depository institutions in U.S.$22,564,000436
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,434,0003,603
Demand deposits$20,902,0003,548
Nontransaction accounts$87,419,0003,321
Money market deposit accounts (MMDAs)$10,640,0004,017
Other savings deposits (excluding MMDAs)$29,404,0002,248
Total time deposits$47,375,0002,975
Total time and savings deposits$103,951,0003,434
Noninterest-bearing deposits$20,902,0003,691
Interest-bearing deposits$103,951,0003,459
Retail deposits$122,871,0003,435
Estimated insured deposits$110,799,0003,394
IRAs and Keogh plan accounts$6,831,0002,785
Brokered deposits$2,022,0002,079
Fully insured brokered deposits$11,0002,305
Deposits obtained via list services, yet not brokered$8,544,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$122,640,0003,620
Deposits held in domestic offices$122,640,0003,619
Individuals, partnerships, and corporations$92,156,0003,930
U.S. Government$01,254
States and political subdivisions in the U.S.$10,064,0003,091
Commercial banks and other depository institutions in U.S.$20,420,000469
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,489,0003,487
Demand deposits$22,968,0003,379
Nontransaction accounts$83,151,0003,404
Money market deposit accounts (MMDAs)$10,708,0004,041
Other savings deposits (excluding MMDAs)$27,665,0002,306
Total time deposits$44,779,0003,102
Total time and savings deposits$99,672,0003,511
Noninterest-bearing deposits$22,967,0003,563
Interest-bearing deposits$99,673,0003,543
Retail deposits$120,913,0003,473
Estimated insured deposits$106,849,0003,462
IRAs and Keogh plan accounts$6,887,0002,793
Brokered deposits$2,019,0002,072
Fully insured brokered deposits$11,0002,344
Deposits obtained via list services, yet not brokered$9,039,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$117,869,0003,703
Deposits held in domestic offices$117,869,0003,702
Individuals, partnerships, and corporations$86,878,0004,055
U.S. Government$01,248
States and political subdivisions in the U.S.$11,067,0002,889
Commercial banks and other depository institutions in U.S.$19,924,000476
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,310,0003,603
Demand deposits$20,996,0003,502
Nontransaction accounts$81,559,0003,473
Money market deposit accounts (MMDAs)$10,999,0004,033
Other savings deposits (excluding MMDAs)$25,605,0002,403
Total time deposits$44,955,0003,137
Total time and savings deposits$96,873,0003,562
Noninterest-bearing deposits$20,995,0003,673
Interest-bearing deposits$96,874,0003,583
Retail deposits$115,635,0003,548
Estimated insured deposits$104,172,0003,527
IRAs and Keogh plan accounts$7,105,0002,777
Brokered deposits$2,015,0002,084
Fully insured brokered deposits$10,0002,377
Deposits obtained via list services, yet not brokered$9,039,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$116,719,0003,737
Deposits held in domestic offices$116,719,0003,737
Individuals, partnerships, and corporations$93,817,0003,908
U.S. Government$01,147
States and political subdivisions in the U.S.$7,590,0003,477
Commercial banks and other depository institutions in U.S.$15,313,000575
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,791,0003,447
Demand deposits$25,484,0003,063
Nontransaction accounts$77,929,0003,586
Money market deposit accounts (MMDAs)$11,189,0004,035
Other savings deposits (excluding MMDAs)$25,704,0002,390
Total time deposits$41,036,0003,379
Total time and savings deposits$91,236,0003,714
Noninterest-bearing deposits$25,483,0003,271
Interest-bearing deposits$91,236,0003,737
Retail deposits$114,236,0003,573
Estimated insured deposits$104,571,0003,535
IRAs and Keogh plan accounts$6,969,0002,844
Brokered deposits$2,014,0002,092
Fully insured brokered deposits$11,0002,388
Deposits obtained via list services, yet not brokered$7,446,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,015,0003,780
Deposits held in domestic offices$116,015,0003,779
Individuals, partnerships, and corporations$98,153,0003,865
U.S. Government$01,159
States and political subdivisions in the U.S.$7,468,0003,508
Commercial banks and other depository institutions in U.S.$10,394,000723
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,976,0003,282
Demand deposits$27,172,0002,917
Nontransaction accounts$74,039,0003,706
Money market deposit accounts (MMDAs)$11,325,0004,047
Other savings deposits (excluding MMDAs)$24,772,0002,460
Total time deposits$37,942,0003,583
Total time and savings deposits$88,843,0003,805
Noninterest-bearing deposits$27,062,0003,165
Interest-bearing deposits$88,953,0003,821
Retail deposits$106,089,0003,793
Estimated insured deposits$101,652,0003,634
IRAs and Keogh plan accounts$7,097,0002,816
Brokered deposits$7,213,0001,505
Fully insured brokered deposits$7,213,0001,389
Deposits obtained via list services, yet not brokered$2,228,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$111,797,0003,877
Deposits held in domestic offices$111,797,0003,876
Individuals, partnerships, and corporations$97,164,0003,907
U.S. Government$01,296
States and political subdivisions in the U.S.$9,214,0003,236
Commercial banks and other depository institutions in U.S.$5,419,000976
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,057,0003,331
Demand deposits$26,051,0003,081
Nontransaction accounts$69,740,0003,847
Money market deposit accounts (MMDAs)$12,766,0003,901
Other savings deposits (excluding MMDAs)$22,680,0002,561
Total time deposits$34,294,0003,842
Total time and savings deposits$85,746,0003,896
Noninterest-bearing deposits$26,051,0003,314
Interest-bearing deposits$85,746,0003,914
Retail deposits$109,077,0003,756
Estimated insured deposits$97,945,0003,718
IRAs and Keogh plan accounts$7,546,0002,708
Brokered deposits$10,0002,549
Fully insured brokered deposits$10,0002,401
Deposits obtained via list services, yet not brokered$2,718,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$119,563,0003,736
Deposits held in domestic offices$119,563,0003,736
Individuals, partnerships, and corporations$107,248,0003,712
U.S. Government$01,197
States and political subdivisions in the U.S.$12,315,0002,711
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,776,0003,168
Demand deposits$24,706,0003,107
Nontransaction accounts$76,787,0003,691
Money market deposit accounts (MMDAs)$13,989,0003,822
Other savings deposits (excluding MMDAs)$22,318,0002,591
Total time deposits$40,480,0003,534
Total time and savings deposits$94,857,0003,694
Noninterest-bearing deposits$24,706,0003,347
Interest-bearing deposits$94,858,0003,708
Retail deposits$116,503,0003,589
Estimated insured deposits$103,897,0003,605
IRAs and Keogh plan accounts$7,985,0002,660
Brokered deposits$359,0002,448
Fully insured brokered deposits$359,0002,271
Deposits obtained via list services, yet not brokered$2,818,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$129,276,0003,576
Deposits held in domestic offices$129,276,0003,576
Individuals, partnerships, and corporations$102,807,0003,815
U.S. Government$01,235
States and political subdivisions in the U.S.$12,213,0002,745
Commercial banks and other depository institutions in U.S.$14,256,000614
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,403,0003,058
Demand deposits$25,885,0002,992
Nontransaction accounts$83,873,0003,520
Money market deposit accounts (MMDAs)$13,619,0003,876
Other savings deposits (excluding MMDAs)$22,118,0002,617
Total time deposits$48,136,0003,166
Total time and savings deposits$103,391,0003,534
Noninterest-bearing deposits$25,885,0003,251
Interest-bearing deposits$103,391,0003,536
Retail deposits$125,950,0003,435
Estimated insured deposits$112,518,0003,430
IRAs and Keogh plan accounts$8,286,0002,617
Brokered deposits$381,0002,439
Fully insured brokered deposits$381,0002,273
Deposits obtained via list services, yet not brokered$6,274,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$134,339,0003,509
Deposits held in domestic offices$134,339,0003,509
Individuals, partnerships, and corporations$106,142,0003,796
U.S. Government$01,228
States and political subdivisions in the U.S.$11,566,0002,847
Commercial banks and other depository institutions in U.S.$16,631,000534
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,938,0003,140
Demand deposits$25,718,0002,996
Nontransaction accounts$90,401,0003,382
Money market deposit accounts (MMDAs)$15,455,0003,738
Other savings deposits (excluding MMDAs)$21,624,0002,656
Total time deposits$53,322,0002,978
Total time and savings deposits$108,621,0003,458
Noninterest-bearing deposits$26,238,0003,229
Interest-bearing deposits$108,101,0003,476
Retail deposits$130,255,0003,385
Estimated insured deposits$117,355,0003,371
IRAs and Keogh plan accounts$8,453,0002,598
Brokered deposits$381,0002,415
Fully insured brokered deposits$381,0002,249
Deposits obtained via list services, yet not brokered$11,054,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,635,0004,548
Deposits held in domestic offices$87,635,0004,548
Individuals, partnerships, and corporations$63,018,0004,946
U.S. Government$01,345
States and political subdivisions in the U.S.$7,740,0003,504
Commercial banks and other depository institutions in U.S.$16,877,000547
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,164,0004,377
Demand deposits$14,259,0004,456
Nontransaction accounts$60,471,0004,324
Money market deposit accounts (MMDAs)$2,498,0005,626
Other savings deposits (excluding MMDAs)$24,169,0002,458
Total time deposits$33,804,0004,122
Total time and savings deposits$73,376,0004,401
Noninterest-bearing deposits$14,593,0004,495
Interest-bearing deposits$73,042,0004,424
Retail deposits$84,896,0004,433
Estimated insured deposits$71,510,0004,614
IRAs and Keogh plan accounts$4,011,0004,139
Brokered deposits$8,196,0001,361
Fully insured brokered deposits$349,0002,270
Deposits obtained via list services, yet not brokered$5,536,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,125,0004,744
Deposits held in domestic offices$81,125,0004,744
Individuals, partnerships, and corporations$59,138,0005,091
U.S. Government$01,257
States and political subdivisions in the U.S.$8,649,0003,283
Commercial banks and other depository institutions in U.S.$13,338,000633
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,038,0004,124
Demand deposits$14,797,0004,258
Nontransaction accounts$52,087,0004,717
Money market deposit accounts (MMDAs)$2,816,0005,638
Other savings deposits (excluding MMDAs)$19,478,0002,820
Total time deposits$29,793,0004,469
Total time and savings deposits$66,328,0004,677
Noninterest-bearing deposits$14,856,0004,400
Interest-bearing deposits$66,269,0004,692
Retail deposits$78,744,0004,623
Estimated insured deposits$67,709,0004,783
IRAs and Keogh plan accounts$3,974,0004,228
Brokered deposits$2,861,0001,910
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,274,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,534,0005,048
Deposits held in domestic offices$71,534,0005,048
Individuals, partnerships, and corporations$65,840,0004,936
U.S. Government$01,331
States and political subdivisions in the U.S.$5,694,0003,929
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,830,0004,267
Demand deposits$14,186,0004,387
Nontransaction accounts$43,704,0005,126
Money market deposit accounts (MMDAs)$2,664,0005,735
Other savings deposits (excluding MMDAs)$17,436,0003,002
Total time deposits$23,603,0005,005
Total time and savings deposits$57,348,0005,028
Noninterest-bearing deposits$14,186,0004,522
Interest-bearing deposits$57,348,0005,028
Retail deposits$69,413,0004,936
Estimated insured deposits$61,060,0005,052
IRAs and Keogh plan accounts$3,909,0004,319
Brokered deposits$995,0002,274
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,057,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,522,0005,142
Deposits held in domestic offices$70,522,0005,142
Individuals, partnerships, and corporations$65,088,0005,034
U.S. Government$01,317
States and political subdivisions in the U.S.$5,434,0004,035
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,927,0004,357
Demand deposits$14,900,0004,284
Nontransaction accounts$43,595,0005,188
Money market deposit accounts (MMDAs)$3,068,0005,715
Other savings deposits (excluding MMDAs)$16,754,0003,093
Total time deposits$23,772,0005,085
Total time and savings deposits$55,622,0005,141
Noninterest-bearing deposits$14,900,0004,452
Interest-bearing deposits$55,622,0005,151
Retail deposits$68,410,0005,044
Estimated insured deposits$60,500,0005,127
IRAs and Keogh plan accounts$4,024,0004,311
Brokered deposits$995,0002,276
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,057,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,448,0005,131
Deposits held in domestic offices$71,448,0005,131
Individuals, partnerships, and corporations$65,186,0005,052
U.S. Government$01,474
States and political subdivisions in the U.S.$6,262,0003,829
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,123,0004,156
Demand deposits$12,899,0004,630
Nontransaction accounts$42,325,0005,274
Money market deposit accounts (MMDAs)$1,869,0006,016
Other savings deposits (excluding MMDAs)$16,252,0003,085
Total time deposits$24,204,0005,104
Total time and savings deposits$58,549,0005,057
Noninterest-bearing deposits$12,899,0004,773
Interest-bearing deposits$58,549,0005,060
Retail deposits$69,074,0005,033
Estimated insured deposits$58,426,0005,215
IRAs and Keogh plan accounts$4,092,0004,325
Brokered deposits$995,0002,270
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,057,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,114,0005,213
Deposits held in domestic offices$69,114,0005,212
Individuals, partnerships, and corporations$61,331,0005,198
U.S. Government$01,406
States and political subdivisions in the U.S.$7,783,0003,415
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,519,0004,453
Demand deposits$13,433,0004,495
Nontransaction accounts$43,595,0005,293
Money market deposit accounts (MMDAs)$2,293,0005,999
Other savings deposits (excluding MMDAs)$12,609,0003,539
Total time deposits$28,693,0004,834
Total time and savings deposits$55,681,0005,200
Noninterest-bearing deposits$13,433,0004,667
Interest-bearing deposits$55,681,0005,204
Retail deposits$66,499,0005,149
Estimated insured deposits$59,981,0005,205
IRAs and Keogh plan accounts$4,137,0004,359
Brokered deposits$995,0002,274
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,751,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,014,0005,405
Deposits held in domestic offices$64,014,0005,405
Individuals, partnerships, and corporations$58,142,0005,334
U.S. Government$01,377
States and political subdivisions in the U.S.$5,872,0003,873
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,019,0004,716
Demand deposits$12,591,0004,619
Nontransaction accounts$40,995,0005,444
Money market deposit accounts (MMDAs)$2,173,0006,068
Other savings deposits (excluding MMDAs)$11,713,0003,669
Total time deposits$27,110,0005,024
Total time and savings deposits$51,423,0005,425
Noninterest-bearing deposits$12,591,0004,785
Interest-bearing deposits$51,423,0005,426
Retail deposits$61,409,0005,333
Estimated insured deposits$57,871,0005,329
IRAs and Keogh plan accounts$4,114,0004,389
Brokered deposits$250,0002,523
Fully insured brokered deposits$250,0002,382
Deposits obtained via list services, yet not brokered$1,593,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,720,0005,596
Deposits held in domestic offices$59,720,0005,596
Individuals, partnerships, and corporations$53,166,0005,584
U.S. Government$01,424
States and political subdivisions in the U.S.$6,554,0003,762
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,062,0004,651
Demand deposits$12,105,0004,752
Nontransaction accounts$35,658,0005,754
Money market deposit accounts (MMDAs)$1,980,0006,184
Other savings deposits (excluding MMDAs)$11,563,0003,725
Total time deposits$22,115,0005,497
Total time and savings deposits$47,615,0005,618
Noninterest-bearing deposits$12,105,0004,915
Interest-bearing deposits$47,615,0005,615
Retail deposits$56,670,0005,557
Estimated insured deposits$52,590,0005,600
IRAs and Keogh plan accounts$3,983,0004,486
Brokered deposits$250,0002,546
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$740,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,336,0005,694
Deposits held in domestic offices$58,336,0005,693
Individuals, partnerships, and corporations$49,417,0005,756
U.S. Government$01,583
States and political subdivisions in the U.S.$8,919,0003,178
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,651,0004,831
Demand deposits$11,857,0004,896
Nontransaction accounts$35,685,0005,784
Money market deposit accounts (MMDAs)$1,677,0006,288
Other savings deposits (excluding MMDAs)$9,447,0004,030
Total time deposits$24,561,0005,313
Total time and savings deposits$46,479,0005,687
Noninterest-bearing deposits$11,857,0005,031
Interest-bearing deposits$46,479,0005,686
Retail deposits$55,246,0005,653
Estimated insured deposits$53,327,0005,658
IRAs and Keogh plan accounts$3,903,0004,563
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,877,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,503,0005,851
Deposits held in domestic offices$54,503,0005,851
Individuals, partnerships, and corporations$47,930,0005,846
U.S. Government$01,457
States and political subdivisions in the U.S.$6,573,0003,704
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,339,0004,752
Demand deposits$10,356,0005,086
Nontransaction accounts$32,164,0006,061
Money market deposit accounts (MMDAs)$1,869,0006,329
Other savings deposits (excluding MMDAs)$9,564,0003,990
Total time deposits$20,731,0005,769
Total time and savings deposits$44,147,0005,840
Noninterest-bearing deposits$10,356,0005,210
Interest-bearing deposits$44,147,0005,837
Retail deposits$51,172,0005,823
Estimated insured deposits$48,047,0005,904
IRAs and Keogh plan accounts$3,876,0004,666
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$494,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,754,0006,102
Deposits held in domestic offices$48,754,0006,101
Individuals, partnerships, and corporations$44,438,0006,009
U.S. Government$01,535
States and political subdivisions in the U.S.$4,316,0004,367
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,520,0005,212
Demand deposits$8,533,0005,453
Nontransaction accounts$30,234,0006,198
Money market deposit accounts (MMDAs)$1,796,0006,398
Other savings deposits (excluding MMDAs)$9,782,0003,952
Total time deposits$18,656,0006,027
Total time and savings deposits$40,221,0006,055
Noninterest-bearing deposits$8,533,0005,548
Interest-bearing deposits$40,221,0006,051
Retail deposits$46,927,0006,025
Estimated insured deposits$44,828,0006,065
IRAs and Keogh plan accounts$3,804,0004,723
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$495,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,979,0006,210
Deposits held in domestic offices$46,979,0006,209
Individuals, partnerships, and corporations$42,287,0006,160
U.S. Government$01,579
States and political subdivisions in the U.S.$4,692,0004,285
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,158,0005,189
Demand deposits$8,716,0005,487
Nontransaction accounts$27,821,0006,375
Money market deposit accounts (MMDAs)$1,435,0006,569
Other savings deposits (excluding MMDAs)$8,377,0004,262
Total time deposits$18,009,0006,177
Total time and savings deposits$38,263,0006,197
Noninterest-bearing deposits$8,716,0005,586
Interest-bearing deposits$38,263,0006,188
Retail deposits$45,906,0006,111
Estimated insured deposits$43,285,0006,194
IRAs and Keogh plan accounts$3,696,0004,802
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$499,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,668,0006,344
Deposits held in domestic offices$43,668,0006,342
Individuals, partnerships, and corporations$38,183,0006,327
U.S. Government$01,780
States and political subdivisions in the U.S.$5,485,0003,900
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,764,0005,284
Demand deposits$7,556,0005,684
Nontransaction accounts$25,904,0006,490
Money market deposit accounts (MMDAs)$1,290,0006,619
Other savings deposits (excluding MMDAs)$7,765,0004,297
Total time deposits$16,849,0006,302
Total time and savings deposits$36,112,0006,270
Noninterest-bearing deposits$7,556,0005,773
Interest-bearing deposits$36,112,0006,272
Retail deposits$42,892,0006,218
Estimated insured deposits$40,402,0006,301
IRAs and Keogh plan accounts$3,540,0004,913
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,178,0006,315
Deposits held in domestic offices$45,178,0006,314
Individuals, partnerships, and corporations$38,877,0006,341
U.S. Government$01,652
States and political subdivisions in the U.S.$6,301,0003,591
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,487,0005,366
Demand deposits$7,467,0005,658
Nontransaction accounts$28,691,0006,401
Money market deposit accounts (MMDAs)$1,189,0006,711
Other savings deposits (excluding MMDAs)$7,739,0004,287
Total time deposits$19,762,0006,132
Total time and savings deposits$37,711,0006,250
Noninterest-bearing deposits$7,467,0005,754
Interest-bearing deposits$37,711,0006,253
Retail deposits$42,409,0006,265
Estimated insured deposits$40,492,0006,342
IRAs and Keogh plan accounts$3,320,0005,090
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,577,0006,457
Deposits held in domestic offices$42,577,0006,455
Individuals, partnerships, and corporations$38,675,0006,387
U.S. Government$01,633
States and political subdivisions in the U.S.$3,902,0004,399
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,059,0005,401
Demand deposits$6,362,0005,917
Nontransaction accounts$26,518,0006,593
Money market deposit accounts (MMDAs)$659,0006,955
Other savings deposits (excluding MMDAs)$7,587,0004,316
Total time deposits$18,271,0006,342
Total time and savings deposits$36,215,0006,371
Noninterest-bearing deposits$6,362,0005,990
Interest-bearing deposits$36,215,0006,362
Retail deposits$41,252,0006,352
Estimated insured deposits$39,370,0006,421
IRAs and Keogh plan accounts$3,246,0005,170
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,321,0006,523
Deposits held in domestic offices$42,321,0006,521
Individuals, partnerships, and corporations$37,504,0006,490
U.S. Government$01,643
States and political subdivisions in the U.S.$4,817,0004,078
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,257,0005,735
Demand deposits$6,200,0006,002
Nontransaction accounts$28,064,0006,557
Money market deposit accounts (MMDAs)$699,0006,994
Other savings deposits (excluding MMDAs)$6,341,0004,708
Total time deposits$21,023,0006,170
Total time and savings deposits$36,121,0006,447
Noninterest-bearing deposits$6,200,0006,074
Interest-bearing deposits$36,121,0006,444
Retail deposits$39,174,0006,498
Estimated insured deposits$39,186,0006,504
IRAs and Keogh plan accounts$3,370,0005,105
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,675,0007,004
Deposits held in domestic offices$30,675,0007,003
Individuals, partnerships, and corporations$27,418,0006,975
U.S. Government$02,902
States and political subdivisions in the U.S.$3,257,0004,626
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,175,0006,540
Demand deposits$3,762,0006,729
Nontransaction accounts$21,500,0006,954
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,480,0004,906
Total time deposits$16,020,0006,688
Total time and savings deposits$26,913,0006,896
Noninterest-bearing deposits$3,762,0006,773
Interest-bearing deposits$26,913,0006,897
Retail deposits$29,671,0006,935
Estimated insured deposits$29,621,0006,935
IRAs and Keogh plan accounts$3,243,0005,234
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,827,0007,102
Deposits held in domestic offices$29,827,0007,100
Individuals, partnerships, and corporations$26,682,0007,065
U.S. Government$03,279
States and political subdivisions in the U.S.$3,145,0004,694
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,768,0006,625
Demand deposits$3,220,0006,904
Nontransaction accounts$21,059,0007,067
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,180,0005,028
Total time deposits$15,879,0006,801
Total time and savings deposits$26,607,0006,988
Noninterest-bearing deposits$3,220,0006,949
Interest-bearing deposits$26,607,0006,989
Retail deposits$28,575,0007,040
Estimated insured deposits$29,106,0006,998
IRAs and Keogh plan accounts$3,201,0005,335
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,887,0007,184
Deposits held in domestic offices$28,887,0007,184
Individuals, partnerships, and corporations$26,248,0007,132
U.S. Government$03,428
States and political subdivisions in the U.S.$2,639,0004,942
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,356,0006,697
Demand deposits$3,126,0006,948
Nontransaction accounts$20,531,0007,141
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,807,0005,210
Total time deposits$15,724,0006,867
Total time and savings deposits$25,761,0007,065
Noninterest-bearing deposits$3,126,0006,983
Interest-bearing deposits$25,761,0007,061
Retail deposits$27,617,0007,129
Estimated insured deposits$28,661,0007,063
IRAs and Keogh plan accounts$3,390,0005,232
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,525,0007,325
Deposits held in domestic offices$27,525,0007,323
Individuals, partnerships, and corporations$24,747,0007,281
U.S. Government$03,500
States and political subdivisions in the U.S.$2,778,0004,966
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0006,825
Demand deposits$3,090,0007,055
Nontransaction accounts$19,486,0007,283
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,050,0005,559
Total time deposits$15,437,0006,970
Total time and savings deposits$24,435,0007,218
Noninterest-bearing deposits$3,090,0007,094
Interest-bearing deposits$24,435,0007,219
Retail deposits$26,759,0007,249
Estimated insured deposits$27,297,0007,205
IRAs and Keogh plan accounts$3,017,0005,492
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,764,0007,368
Deposits held in domestic offices$27,764,0007,368
Individuals, partnerships, and corporations$24,836,0007,342
U.S. Government$03,705
States and political subdivisions in the U.S.$2,928,0004,903
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,078,0006,701
Demand deposits$3,689,0006,957
Nontransaction accounts$18,686,0007,368
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,843,0005,590
Total time deposits$14,842,0007,080
Total time and savings deposits$24,075,0007,286
Noninterest-bearing deposits$3,689,0007,005
Interest-bearing deposits$24,075,0007,282
Retail deposits$19,880,0007,477
Estimated insured deposits$26,171,0007,320
IRAs and Keogh plan accounts$2,727,0005,689
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,433,0007,370
Deposits held in domestic offices$28,433,0007,370
Individuals, partnerships, and corporations$25,476,0007,343
U.S. Government$03,620
States and political subdivisions in the U.S.$2,957,0004,871
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,007,0006,437
Demand deposits$3,402,0007,000
Nontransaction accounts$18,426,0007,455
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,993,0005,533
Total time deposits$14,432,0007,162
Total time and savings deposits$25,031,0007,282
Noninterest-bearing deposits$3,402,0007,052
Interest-bearing deposits$25,031,0007,278
Retail deposits$21,039,0007,472
Estimated insured deposits$25,093,0007,397
IRAs and Keogh plan accounts$2,592,0005,811
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,400,0007,422
Deposits held in domestic offices$28,400,0007,421
Individuals, partnerships, and corporations$25,414,0007,412
U.S. Government$03,557
States and political subdivisions in the U.S.$2,986,0004,905
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,390,0006,405
Demand deposits$4,019,0006,811
Nontransaction accounts$18,010,0007,524
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,068,0005,534
Total time deposits$13,942,0007,273
Total time and savings deposits$24,381,0007,372
Noninterest-bearing deposits$4,019,0006,866
Interest-bearing deposits$24,381,0007,372
Retail deposits$21,575,0007,498
Estimated insured deposits$24,410,0007,319
IRAs and Keogh plan accounts$2,593,0005,787
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,640,0007,491
Deposits held in domestic offices$27,640,0007,491
Individuals, partnerships, and corporations$24,680,0007,476
U.S. Government$03,628
States and political subdivisions in the U.S.$2,960,0004,967
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,192,0006,452
Demand deposits$3,782,0006,940
Nontransaction accounts$17,448,0007,586
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,874,0005,625
Total time deposits$13,573,0007,319
Total time and savings deposits$23,858,0007,430
Noninterest-bearing deposits$3,782,0006,989
Interest-bearing deposits$23,858,0007,430
Retail deposits$20,962,0007,552
Estimated insured deposits$23,443,0007,406
IRAs and Keogh plan accounts$2,477,0005,833
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,610,0007,609
Deposits held in domestic offices$25,610,0007,609
Individuals, partnerships, and corporations$22,537,0007,606
U.S. Government$03,888
States and political subdivisions in the U.S.$3,073,0004,916
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,417,0006,625
Demand deposits$2,901,0007,369
Nontransaction accounts$16,193,0007,680
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,698,0005,590
Total time deposits$12,495,0007,426
Total time and savings deposits$22,709,0007,486
Noninterest-bearing deposits$2,901,0007,415
Interest-bearing deposits$22,709,0007,482
Retail deposits$19,967,0007,639
Estimated insured deposits$21,947,0007,486
IRAs and Keogh plan accounts$2,207,0005,980
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,901,0007,601
Deposits held in domestic offices$25,901,0007,601
Individuals, partnerships, and corporations$22,645,0007,623
U.S. Government$03,764
States and political subdivisions in the U.S.$3,256,0004,731
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0006,716
Demand deposits$2,936,0007,338
Nontransaction accounts$16,973,0007,667
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,027,0005,474
Total time deposits$12,946,0007,432
Total time and savings deposits$22,965,0007,497
Noninterest-bearing deposits$2,936,0007,388
Interest-bearing deposits$22,965,0007,487
Retail deposits$19,972,0007,671
Estimated insured deposits$22,570,0007,477
IRAs and Keogh plan accounts$2,259,0005,905
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,611,0007,549
Deposits held in domestic offices$27,611,0007,548
Individuals, partnerships, and corporations$23,421,0007,618
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,189,0004,330
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,437
Demand deposits$3,590,0007,143
Nontransaction accounts$17,006,0007,703
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,835,0005,613
Total time deposits$13,171,0007,450
Total time and savings deposits$24,021,0007,471
Noninterest-bearing deposits$3,590,0007,204
Interest-bearing deposits$24,021,0007,468
Retail deposits$21,599,0007,596
Estimated insured deposits$23,317,0007,442
IRAs and Keogh plan accounts$2,382,0005,818
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,349,0007,669
Deposits held in domestic offices$25,349,0007,668
Individuals, partnerships, and corporations$22,583,0007,657
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,765,0005,002
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0006,780
Demand deposits$3,397,0007,210
Nontransaction accounts$16,435,0007,755
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,800,0005,608
Total time deposits$12,636,0007,530
Total time and savings deposits$21,952,0007,601
Noninterest-bearing deposits$3,397,0007,275
Interest-bearing deposits$21,953,0007,593
Retail deposits$19,710,0007,718
Estimated insured deposits$23,121,0007,477
IRAs and Keogh plan accounts$2,251,0005,924
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,190,0007,785
Deposits held in domestic offices$23,190,0007,784
Individuals, partnerships, and corporations$20,299,0007,790
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,886,0004,914
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,915,0007,000
Demand deposits$2,690,0007,539
Nontransaction accounts$15,275,0007,816
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,139,0005,945
Total time deposits$12,136,0007,559
Total time and savings deposits$20,500,0007,666
Noninterest-bearing deposits$2,690,0007,584
Interest-bearing deposits$20,500,0007,664
Retail deposits$18,013,0007,829
Estimated insured deposits$20,871,0007,591
IRAs and Keogh plan accounts$2,178,0005,969
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,915,0007,799
Deposits held in domestic offices$22,915,0007,799
Individuals, partnerships, and corporations$20,006,0007,805
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,905,0004,816
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,546,0007,040
Demand deposits$2,756,0007,450
Nontransaction accounts$15,369,0007,825
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,238,0005,969
Total time deposits$12,130,0007,571
Total time and savings deposits$20,159,0007,712
Noninterest-bearing deposits$2,756,0007,517
Interest-bearing deposits$20,159,0007,701
Retail deposits$18,216,0007,825
Estimated insured deposits$20,886,0007,606
IRAs and Keogh plan accounts$2,280,0005,906
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,788,0007,793
Deposits held in domestic offices$23,788,0007,791
Individuals, partnerships, and corporations$20,899,0007,800
U.S. Government$04,057
States and political subdivisions in the U.S.$2,889,0004,840
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,694,0006,857
Demand deposits$2,770,0007,491
Nontransaction accounts$15,094,0007,887
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,466,0005,913
Total time deposits$11,628,0007,654
Total time and savings deposits$21,018,0007,700
Noninterest-bearing deposits$2,770,0007,556
Interest-bearing deposits$21,018,0007,693
Retail deposits$19,969,0007,750
Estimated insured deposits$21,030,0007,635
IRAs and Keogh plan accounts$2,308,0005,904
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,214,0007,853
Deposits held in domestic offices$23,214,0007,851
Individuals, partnerships, and corporations$20,915,0007,820
U.S. Government$04,056
States and political subdivisions in the U.S.$2,299,0005,257
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0006,971
Demand deposits$3,021,0007,441
Nontransaction accounts$14,831,0007,933
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,439,0006,008
Total time deposits$11,392,0007,699
Total time and savings deposits$20,193,0007,776
Noninterest-bearing deposits$3,021,0007,498
Interest-bearing deposits$20,193,0007,774
Retail deposits$19,285,0007,817
Estimated insured deposits$20,926,0007,662
IRAs and Keogh plan accounts$2,279,0005,889
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,639,0007,889
Deposits held in domestic offices$22,639,0007,888
Individuals, partnerships, and corporations$20,212,0007,886
U.S. Government$04,273
States and political subdivisions in the U.S.$2,427,0005,170
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,057,0007,134
Demand deposits$2,998,0007,514
Nontransaction accounts$14,582,0007,954
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,339,0006,073
Total time deposits$11,243,0007,711
Total time and savings deposits$19,641,0007,813
Noninterest-bearing deposits$2,998,0007,571
Interest-bearing deposits$19,641,0007,809
Retail deposits$18,709,0007,866
Estimated insured deposits$20,343,0007,719
IRAs and Keogh plan accounts$2,281,0005,874
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,773,0007,950
Deposits held in domestic offices$21,773,0007,948
Individuals, partnerships, and corporations$19,432,0007,943
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,339,0005,177
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0007,286
Demand deposits$2,501,0007,703
Nontransaction accounts$14,580,0007,981
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,387,0006,133
Total time deposits$11,193,0007,719
Total time and savings deposits$19,272,0007,859
Noninterest-bearing deposits$2,501,0007,746
Interest-bearing deposits$19,272,0007,850
Retail deposits$18,157,0007,915
Estimated insured deposits$20,146,0007,755
IRAs and Keogh plan accounts$2,431,0005,730
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,482,0007,930
Deposits held in domestic offices$22,482,0007,928
Individuals, partnerships, and corporations$20,344,0007,908
U.S. Government$04,264
States and political subdivisions in the U.S.$2,138,0005,342
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,565,0007,288
Demand deposits$2,611,0007,701
Nontransaction accounts$14,917,0007,967
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,596,0006,116
Total time deposits$11,321,0007,685
Total time and savings deposits$19,871,0007,835
Noninterest-bearing deposits$2,611,0007,746
Interest-bearing deposits$19,871,0007,830
Retail deposits$18,790,0007,902
Estimated insured deposits$20,590,0007,747
IRAs and Keogh plan accounts$2,442,0005,721
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,987,0007,927
Deposits held in domestic offices$22,987,0007,925
Individuals, partnerships, and corporations$21,192,0007,878
U.S. Government$04,261
States and political subdivisions in the U.S.$1,795,0005,628
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,661,0007,322
Demand deposits$2,880,0007,624
Nontransaction accounts$15,326,0007,957
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,760,0006,090
Total time deposits$11,566,0007,646
Total time and savings deposits$20,107,0007,840
Noninterest-bearing deposits$2,880,0007,663
Interest-bearing deposits$20,107,0007,837
Retail deposits$18,965,0007,917
Estimated insured deposits$21,091,0007,729
IRAs and Keogh plan accounts$2,455,0005,683
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,173,0007,962
Deposits held in domestic offices$23,173,0007,961
Individuals, partnerships, and corporations$21,260,0007,918
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,911,0005,577
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,259,0007,290
Demand deposits$2,794,0007,751
Nontransaction accounts$14,914,0008,008
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,503,0006,248
Total time deposits$11,410,0007,665
Total time and savings deposits$20,379,0007,867
Noninterest-bearing deposits$2,794,0007,797
Interest-bearing deposits$20,379,0007,860
Retail deposits$19,786,0007,911
Estimated insured deposits$19,463,0007,883
IRAs and Keogh plan accounts$2,595,0005,560
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,897,0007,984
Deposits held in domestic offices$22,897,0007,982
Individuals, partnerships, and corporations$20,681,0007,967
U.S. Government$04,317
States and political subdivisions in the U.S.$2,216,0005,389
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,907,0007,304
Demand deposits$2,384,0007,881
Nontransaction accounts$14,990,0008,038
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,672,0006,206
Total time deposits$11,318,0007,711
Total time and savings deposits$20,513,0007,852
Noninterest-bearing deposits$2,384,0007,921
Interest-bearing deposits$20,513,0007,846
Retail deposits$19,447,0007,940
Estimated insured deposits$19,154,0007,923
IRAs and Keogh plan accounts$2,575,0005,603
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,153,0007,966
Deposits held in domestic offices$23,153,0007,965
Individuals, partnerships, and corporations$20,867,0007,945
U.S. Government$04,271
States and political subdivisions in the U.S.$2,286,0005,338
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,114,0007,252
Demand deposits$2,758,0007,713
Nontransaction accounts$15,039,0008,029
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,028,0006,044
Total time deposits$11,011,0007,744
Total time and savings deposits$20,395,0007,875
Noninterest-bearing deposits$2,758,0007,747
Interest-bearing deposits$20,395,0007,881
Retail deposits$19,500,0007,936
Estimated insured deposits$20,183,0007,847
IRAs and Keogh plan accounts$2,530,0005,618
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,588,0008,087
Deposits held in domestic offices$22,588,0008,085
Individuals, partnerships, and corporations$20,755,0008,023
U.S. Government$04,329
States and political subdivisions in the U.S.$1,833,0005,730
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,989,0007,383
Demand deposits$3,024,0007,646
Nontransaction accounts$14,599,0008,135
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,133,0006,078
Total time deposits$10,466,0007,859
Total time and savings deposits$19,564,0008,007
Noninterest-bearing deposits$3,025,0007,680
Interest-bearing deposits$19,563,0008,014
Retail deposits$19,861,0007,986
Estimated insured deposits$19,265,0008,013
IRAs and Keogh plan accounts$2,475,0005,717
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,404,0008,124
Deposits held in domestic offices$22,404,0008,123
Individuals, partnerships, and corporations$20,568,0008,083
U.S. Government$04,510
States and political subdivisions in the U.S.$1,836,0005,720
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0007,483
Demand deposits$2,815,0007,817
Nontransaction accounts$14,657,0008,160
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,101,0006,061
Total time deposits$10,556,0007,868
Total time and savings deposits$19,589,0008,027
Noninterest-bearing deposits$2,815,0007,846
Interest-bearing deposits$19,589,0008,032
Retail deposits$19,782,0008,035
Estimated insured deposits$18,937,0008,077
IRAs and Keogh plan accounts$2,392,0005,818
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,755,0008,114
Deposits held in domestic offices$22,755,0008,112
Individuals, partnerships, and corporations$20,544,0008,086
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,209,0005,413
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,854,0007,369
Demand deposits$2,675,0007,806
Nontransaction accounts$14,901,0008,178
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,365,0005,916
Total time deposits$10,536,0007,925
Total time and savings deposits$20,080,0008,012
Noninterest-bearing deposits$2,677,0007,830
Interest-bearing deposits$20,078,0008,017
Retail deposits$19,832,0008,047
Estimated insured deposits$19,681,0008,025
IRAs and Keogh plan accounts$2,308,0005,961
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,855,0008,092
Deposits held in domestic offices$23,855,0008,091
Individuals, partnerships, and corporations$21,677,0008,053
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,175,0005,478
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,857,0007,171
Demand deposits$3,182,0007,563
Nontransaction accounts$14,998,0008,214
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,424,0005,925
Total time deposits$10,574,0007,961
Total time and savings deposits$20,673,0008,021
Noninterest-bearing deposits$3,182,0007,601
Interest-bearing deposits$20,673,0008,029
Retail deposits$21,328,0007,967
Estimated insured deposits$20,479,0008,007
IRAs and Keogh plan accounts$2,114,0006,233
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,043,0008,181
Deposits held in domestic offices$23,043,0008,179
Individuals, partnerships, and corporations$21,225,0008,108
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,815,0005,777
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,431,0007,289
Demand deposits$3,139,0007,599
Nontransaction accounts$14,612,0008,280
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,257,0006,022
Total time deposits$10,355,0008,051
Total time and savings deposits$19,904,0008,116
Noninterest-bearing deposits$3,139,0007,624
Interest-bearing deposits$19,904,0008,124
Retail deposits$20,524,0008,088
Estimated insured deposits$19,873,0008,111
IRAs and Keogh plan accounts$2,011,0006,358
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,688,0008,316
Deposits held in domestic offices$21,688,0008,315
Individuals, partnerships, and corporations$19,801,0008,214
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,882,0005,741
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0007,005
Demand deposits$2,741,0007,348
Nontransaction accounts$14,477,0007,471
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,754,0005,558
Total time deposits$10,723,0007,202
Total time and savings deposits$18,947,0008,192
Noninterest-bearing deposits$2,741,0007,862
Interest-bearing deposits$18,947,0008,221
Retail deposits$19,074,0008,237
Estimated insured deposits$18,833,0008,228
IRAs and Keogh plan accounts$1,929,0006,490
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,110,0008,321
Deposits held in domestic offices$22,110,0008,320
Individuals, partnerships, and corporations$19,734,0008,258
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,375,0005,292
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0006,827
Demand deposits$2,719,0007,292
Nontransaction accounts$14,438,0007,530
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,364,0005,792
Total time deposits$11,074,0007,236
Total time and savings deposits$19,391,0008,205
Noninterest-bearing deposits$2,719,0007,827
Interest-bearing deposits$19,391,0008,237
Retail deposits$19,300,0008,245
Estimated insured deposits$19,194,0008,236
IRAs and Keogh plan accounts$1,980,0006,491
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,962,0008,360
Deposits held in domestic offices$21,962,0008,358
Individuals, partnerships, and corporations$19,740,0008,273
U.S. Government$04,820
States and political subdivisions in the U.S.$2,222,0005,430
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,402,0006,882
Demand deposits$2,438,0007,437
Nontransaction accounts$14,560,0007,540
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,588,0005,642
Total time deposits$10,972,0007,285
Total time and savings deposits$19,524,0008,221
Noninterest-bearing deposits$2,438,0007,991
Interest-bearing deposits$19,524,0008,256
Retail deposits$19,459,0008,260
Estimated insured deposits$19,604,0008,241
IRAs and Keogh plan accounts$1,957,0006,555
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,425,0008,409
Deposits held in domestic offices$21,425,0008,408
Individuals, partnerships, and corporations$19,502,0008,316
U.S. Government$04,819
States and political subdivisions in the U.S.$1,923,0005,722
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,963,0006,992
Demand deposits$2,707,0007,295
Nontransaction accounts$14,462,0007,564
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,403,0005,707
Total time deposits$11,059,0007,302
Total time and savings deposits$18,718,0008,315
Noninterest-bearing deposits$2,707,0007,831
Interest-bearing deposits$18,718,0008,355
Retail deposits$18,772,0008,349
Estimated insured deposits$19,511,0008,247
IRAs and Keogh plan accounts$1,936,0006,549
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,377,0008,510
Deposits held in domestic offices$20,377,0008,509
Individuals, partnerships, and corporations$18,322,0008,427
U.S. Government$04,995
States and political subdivisions in the U.S.$2,055,0005,600
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,354,0007,183
Demand deposits$2,281,0007,558
Nontransaction accounts$14,023,0007,613
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,008,0005,866
Total time deposits$11,015,0007,326
Total time and savings deposits$18,096,0008,377
Noninterest-bearing deposits$2,281,0008,113
Interest-bearing deposits$18,096,0008,421
Retail deposits$17,688,0008,465
Estimated insured deposits$18,820,0008,342
IRAs and Keogh plan accounts$1,862,0006,605
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,805,0008,686
Deposits held in domestic offices$19,805,0008,685
Individuals, partnerships, and corporations$17,605,0008,630
U.S. Government$05,263
States and political subdivisions in the U.S.$2,200,0005,419
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,508,0007,188
Demand deposits$2,434,0007,587
Nontransaction accounts$13,297,0007,798
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,681,0006,003
Total time deposits$10,616,0007,563
Total time and savings deposits$17,371,0008,549
Noninterest-bearing deposits$2,434,0008,117
Interest-bearing deposits$17,371,0008,599
Retail deposits$17,348,0008,613
Estimated insured deposits$19,030,0008,489
IRAs and Keogh plan accounts$1,638,0006,907
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,303,0008,921
Deposits held in domestic offices$18,303,0008,921
Individuals, partnerships, and corporations$16,115,0008,848
U.S. Government$05,369
States and political subdivisions in the U.S.$2,188,0005,485
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,973,0007,033
Demand deposits$2,619,0007,532
Nontransaction accounts$11,330,0008,096
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,451,0006,138
Total time deposits$8,879,0007,922
Total time and savings deposits$15,684,0008,793
Noninterest-bearing deposits$2,619,0008,003
Interest-bearing deposits$15,684,0008,871
Retail deposits$16,921,0008,739
Estimated insured deposits$17,461,0008,708
IRAs and Keogh plan accounts$1,444,0007,178
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,538,0009,147
Deposits held in domestic offices$18,538,0009,146
Individuals, partnerships, and corporations$16,658,0009,066
U.S. Government$05,591
States and political subdivisions in the U.S.$1,880,0005,859
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0007,303
Demand deposits$2,628,0007,705
Nontransaction accounts$11,787,0008,270
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,750,0006,188
Total time deposits$9,037,0008,048
Total time and savings deposits$15,910,0009,028
Noninterest-bearing deposits$2,628,0008,196
Interest-bearing deposits$15,910,0009,092
Retail deposits$17,537,0008,945
Estimated insured deposits$18,209,0008,876
IRAs and Keogh plan accounts$1,383,0007,538
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,230,0009,355
Deposits held in domestic offices$18,230,0009,355
Individuals, partnerships, and corporations$16,085,0009,303
U.S. Government$06,005
States and political subdivisions in the U.S.$2,145,0005,581
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,496,0007,242
Demand deposits$3,010,0007,580
Nontransaction accounts$10,734,0008,528
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,608,0006,475
Total time deposits$8,126,0008,338
Total time and savings deposits$15,220,0009,288
Noninterest-bearing deposits$3,010,0008,045
Interest-bearing deposits$15,220,0009,358
Retail deposits$17,830,0009,105
Estimated insured deposits$17,947,0009,134
IRAs and Keogh plan accounts$1,381,0007,728
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,586,0009,862
Deposits held in domestic offices$16,586,0009,861
Individuals, partnerships, and corporations$14,783,0009,767
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,802,0006,166
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$6,570,0007,722
Demand deposits$2,302,0008,318
Nontransaction accounts$10,016,0008,919
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,545,0006,746
Total time deposits$7,471,0008,746
Total time and savings deposits$14,284,0009,721
Noninterest-bearing deposits$2,302,0008,857
Interest-bearing deposits$14,284,0009,802
Retail deposits$15,976,0009,669
Estimated insured deposits$15,863,0009,683
IRAs and Keogh plan accounts$1,368,0008,069
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$15,884,00010,403
Deposits held in domestic offices$15,884,00010,402
Individuals, partnerships, and corporations$14,243,00010,287
U.S. Government$56,0003,905
States and political subdivisions in the U.S.$1,585,0006,568
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$6,537,0008,028
Demand deposits$2,490,0008,464
Nontransaction accounts$9,347,0009,367
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,661,0006,945
Total time deposits$6,686,0009,235
Total time and savings deposits$13,394,00010,266
Noninterest-bearing deposits$2,490,0008,984
Interest-bearing deposits$13,394,00010,374
Retail deposits$15,278,00010,222
Estimated insured deposits$15,243,00010,259
IRAs and Keogh plan accounts$1,096,0009,010
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$16,343,00010,792
Deposits held in domestic offices$16,343,00010,789
Individuals, partnerships, and corporations$14,879,00010,641
U.S. Government$08,070
States and political subdivisions in the U.S.$1,464,0006,873
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$6,767,0008,200
Demand deposits$2,244,0008,955
Nontransaction accounts$9,576,0009,676
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,496,0006,400
Total time deposits$6,080,0009,718
Total time and savings deposits$14,099,00010,587
Noninterest-bearing deposits$2,244,0009,524
Interest-bearing deposits$14,099,00010,706
Retail deposits$15,935,00010,572
Estimated insured deposits$15,032,00010,749
IRAs and Keogh plan accounts$957,0009,671
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,902,00011,297
Deposits held in domestic offices$15,902,00011,294
Individuals, partnerships, and corporations$14,514,00011,163
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$1,368,0007,109
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$6,902,0008,526
Demand deposits$2,171,0009,376
Nontransaction accounts$9,000,00010,170
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,419,0006,153
Total time deposits$4,581,00010,376
Total time and savings deposits$13,731,00011,097
Noninterest-bearing deposits$2,171,0009,937
Interest-bearing deposits$13,731,00011,208
Retail deposits$15,602,00011,066
Estimated insured deposits$14,517,00011,291
IRAs and Keogh plan accounts$899,00010,168
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,705,00011,720
Deposits held in domestic offices$16,705,00011,718
Individuals, partnerships, and corporations$15,352,00011,506
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,351,0007,211
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,011,0008,716
Demand deposits$1,998,0009,868
Nontransaction accounts$9,694,00010,432
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,468,0006,385
Total time deposits$5,226,00010,590
Total time and savings deposits$14,707,00011,393
Noninterest-bearing deposits$1,998,00010,455
Interest-bearing deposits$14,707,00011,593
Retail deposits$16,305,00011,517
Estimated insured deposits$15,891,00011,610
IRAs and Keogh plan accounts$897,00010,719
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$15,611,00012,370
Deposits held in domestic offices$15,611,00012,368
Individuals, partnerships, and corporations$14,672,00012,305
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$928,0008,219
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,160,0009,252
Demand deposits$1,340,00010,987
Nontransaction accounts$9,451,00010,815
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,001,0006,481
Total time deposits$5,450,00010,913
Total time and savings deposits$14,271,00012,142
Noninterest-bearing deposits$1,340,00011,895
Interest-bearing deposits$14,271,00012,139
Retail deposits$15,011,00012,208
Estimated insured deposits$14,986,00012,266
IRAs and Keogh plan accounts$874,00011,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA