Home > Grand Timber Bank > Total Deposits

Grand Timber Bank, Total Deposits

2023-12-31Rank
Total deposits$47,570,0004,248
Deposits held in domestic offices$47,570,0004,248
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$19,797,0004,078
Demand deposits$14,469,0003,906
Nontransaction accounts$27,772,0004,172
Money market deposit accounts (MMDAs)$4,969,0003,765
Other savings deposits (excluding MMDAs)$11,806,0003,415
Total time deposits$10,998,0004,134
Total time and savings deposits$33,100,0004,197
Noninterest-bearing deposits$14,469,0003,906
Interest-bearing deposits$33,101,0004,206
Retail deposits$46,456,0004,145
Estimated insured deposits$43,560,0004,129
IRAs and Keogh plan accounts$1,709,0003,628
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,533,0004,275
Deposits held in domestic offices$46,533,0004,275
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,226,0004,016
Demand deposits$16,304,0003,836
Nontransaction accounts$24,307,0004,255
Money market deposit accounts (MMDAs)$4,926,0003,797
Other savings deposits (excluding MMDAs)$9,022,0003,709
Total time deposits$10,357,0004,162
Total time and savings deposits$30,229,0004,259
Noninterest-bearing deposits$16,304,0003,814
Interest-bearing deposits$30,229,0004,268
Retail deposits$45,728,0004,172
Estimated insured deposits$44,570,0004,127
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$48,025,0004,285
Deposits held in domestic offices$48,025,0004,285
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,114,0004,020
Demand deposits$16,729,0003,842
Nontransaction accounts$24,910,0004,267
Money market deposit accounts (MMDAs)$5,673,0003,756
Other savings deposits (excluding MMDAs)$9,979,0003,668
Total time deposits$9,258,0004,213
Total time and savings deposits$31,295,0004,272
Noninterest-bearing deposits$16,729,0003,843
Interest-bearing deposits$31,296,0004,281
Retail deposits$46,922,0004,189
Estimated insured deposits$43,863,0004,165
IRAs and Keogh plan accounts$1,729,0003,666
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$47,723,0004,309
Deposits held in domestic offices$47,723,0004,309
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,365,0004,125
Demand deposits$16,466,0003,936
Nontransaction accounts$25,358,0004,313
Money market deposit accounts (MMDAs)$6,113,0003,807
Other savings deposits (excluding MMDAs)$10,666,0003,692
Total time deposits$8,581,0004,279
Total time and savings deposits$31,257,0004,340
Noninterest-bearing deposits$16,466,0003,911
Interest-bearing deposits$31,257,0004,351
Retail deposits$46,914,0004,253
Estimated insured deposits$44,472,0004,202
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$49,266,0004,323
Deposits held in domestic offices$49,266,0004,323
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,074,0004,150
Demand deposits$16,998,0003,971
Nontransaction accounts$26,192,0004,318
Money market deposit accounts (MMDAs)$7,045,0003,780
Other savings deposits (excluding MMDAs)$10,942,0003,726
Total time deposits$8,206,0004,308
Total time and savings deposits$32,268,0004,349
Noninterest-bearing deposits$16,998,0003,953
Interest-bearing deposits$32,268,0004,366
Retail deposits$48,459,0004,274
Estimated insured deposits$45,697,0004,212
IRAs and Keogh plan accounts$1,444,0003,882
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$50,652,0004,338
Deposits held in domestic offices$50,652,0004,338
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,286,0004,185
Demand deposits$17,077,0003,982
Nontransaction accounts$27,365,0004,342
Money market deposit accounts (MMDAs)$7,870,0003,769
Other savings deposits (excluding MMDAs)$11,495,0003,751
Total time deposits$8,002,0004,344
Total time and savings deposits$33,574,0004,371
Noninterest-bearing deposits$17,074,0003,971
Interest-bearing deposits$33,578,0004,389
Retail deposits$49,847,0004,295
Estimated insured deposits$47,489,0004,222
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,460,0004,448
Deposits held in domestic offices$47,460,0004,448
Individuals, partnerships, and corporations$41,203,0004,439
U.S. Government$0821
States and political subdivisions in the U.S.$6,257,0003,456
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,894,0004,303
Demand deposits$14,164,0004,163
Nontransaction accounts$26,566,0004,422
Money market deposit accounts (MMDAs)$7,768,0003,841
Other savings deposits (excluding MMDAs)$10,392,0003,895
Total time deposits$8,406,0004,391
Total time and savings deposits$33,296,0004,451
Noninterest-bearing deposits$14,169,0004,152
Interest-bearing deposits$33,291,0004,464
Retail deposits$46,657,0004,408
Estimated insured deposits$44,558,0004,340
IRAs and Keogh plan accounts$1,726,0003,881
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$49,141,0004,459
Deposits held in domestic offices$49,141,0004,459
Individuals, partnerships, and corporations$43,610,0004,438
U.S. Government$0814
States and political subdivisions in the U.S.$5,531,0003,532
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,693,0004,309
Demand deposits$15,078,0004,138
Nontransaction accounts$27,448,0004,435
Money market deposit accounts (MMDAs)$7,824,0003,863
Other savings deposits (excluding MMDAs)$11,258,0003,854
Total time deposits$8,365,0004,431
Total time and savings deposits$34,063,0004,466
Noninterest-bearing deposits$15,078,0004,132
Interest-bearing deposits$34,063,0004,479
Retail deposits$48,340,0004,414
Estimated insured deposits$45,578,0004,349
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,539,0004,458
Deposits held in domestic offices$50,539,0004,458
Individuals, partnerships, and corporations$44,503,0004,445
U.S. Government$0909
States and political subdivisions in the U.S.$6,035,0003,503
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,161,0004,271
Demand deposits$15,907,0004,122
Nontransaction accounts$27,377,0004,456
Money market deposit accounts (MMDAs)$8,127,0003,826
Other savings deposits (excluding MMDAs)$10,934,0003,853
Total time deposits$8,316,0004,479
Total time and savings deposits$34,631,0004,467
Noninterest-bearing deposits$15,907,0004,111
Interest-bearing deposits$34,632,0004,482
Retail deposits$49,740,0004,415
Estimated insured deposits$46,420,0004,347
IRAs and Keogh plan accounts$1,702,0003,953
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$52,950,0004,476
Deposits held in domestic offices$52,950,0004,476
Individuals, partnerships, and corporations$47,240,0004,452
U.S. Government$0842
States and political subdivisions in the U.S.$5,711,0003,566
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,102,0004,204
Demand deposits$17,809,0004,007
Nontransaction accounts$27,849,0004,505
Money market deposit accounts (MMDAs)$8,305,0003,857
Other savings deposits (excluding MMDAs)$10,991,0003,879
Total time deposits$8,554,0004,537
Total time and savings deposits$35,142,0004,522
Noninterest-bearing deposits$17,809,0004,029
Interest-bearing deposits$35,141,0004,531
Retail deposits$52,152,0004,429
Estimated insured deposits$47,805,0004,382
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,922,0004,557
Deposits held in domestic offices$48,922,0004,557
Individuals, partnerships, and corporations$42,939,0004,545
U.S. Government$0841
States and political subdivisions in the U.S.$5,983,0003,544
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,091,0004,312
Demand deposits$16,230,0004,117
Nontransaction accounts$25,831,0004,571
Money market deposit accounts (MMDAs)$7,832,0003,902
Other savings deposits (excluding MMDAs)$10,007,0003,962
Total time deposits$7,992,0004,601
Total time and savings deposits$32,692,0004,600
Noninterest-bearing deposits$16,231,0004,129
Interest-bearing deposits$32,691,0004,610
Retail deposits$48,406,0004,509
Estimated insured deposits$44,974,0004,461
IRAs and Keogh plan accounts$1,741,0004,041
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$46,539,0004,614
Deposits held in domestic offices$46,539,0004,614
Individuals, partnerships, and corporations$41,318,0004,591
U.S. Government$0837
States and political subdivisions in the U.S.$5,221,0003,649
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,122,0004,412
Demand deposits$14,803,0004,228
Nontransaction accounts$25,417,0004,604
Money market deposit accounts (MMDAs)$7,247,0003,959
Other savings deposits (excluding MMDAs)$10,237,0003,931
Total time deposits$7,933,0004,635
Total time and savings deposits$31,736,0004,641
Noninterest-bearing deposits$14,803,0004,242
Interest-bearing deposits$31,736,0004,648
Retail deposits$46,025,0004,556
Estimated insured deposits$43,480,0004,519
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,083,0004,609
Deposits held in domestic offices$46,083,0004,609
Individuals, partnerships, and corporations$40,533,0004,581
U.S. Government$0909
States and political subdivisions in the U.S.$5,550,0003,585
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,534,0004,349
Demand deposits$15,646,0004,120
Nontransaction accounts$24,549,0004,615
Money market deposit accounts (MMDAs)$7,591,0003,870
Other savings deposits (excluding MMDAs)$9,024,0003,977
Total time deposits$7,934,0004,665
Total time and savings deposits$30,437,0004,658
Noninterest-bearing deposits$15,646,0004,113
Interest-bearing deposits$30,437,0004,667
Retail deposits$45,570,0004,540
Estimated insured deposits$41,269,0004,532
IRAs and Keogh plan accounts$1,729,0004,099
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$45,360,0004,624
Deposits held in domestic offices$45,360,0004,624
Individuals, partnerships, and corporations$40,031,0004,594
U.S. Government$0867
States and political subdivisions in the U.S.$5,328,0003,615
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,214,0004,311
Demand deposits$15,642,0004,039
Nontransaction accounts$24,145,0004,643
Money market deposit accounts (MMDAs)$6,568,0003,974
Other savings deposits (excluding MMDAs)$9,371,0003,931
Total time deposits$8,204,0004,680
Total time and savings deposits$29,717,0004,681
Noninterest-bearing deposits$15,642,0004,062
Interest-bearing deposits$29,718,0004,684
Retail deposits$44,338,0004,568
Estimated insured deposits$40,472,0004,555
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,779,0004,671
Deposits held in domestic offices$43,779,0004,671
Individuals, partnerships, and corporations$38,047,0004,648
U.S. Government$0863
States and political subdivisions in the U.S.$5,732,0003,588
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,497,0004,345
Demand deposits$14,599,0004,111
Nontransaction accounts$23,282,0004,694
Money market deposit accounts (MMDAs)$7,209,0003,900
Other savings deposits (excluding MMDAs)$7,967,0004,084
Total time deposits$8,107,0004,722
Total time and savings deposits$29,180,0004,712
Noninterest-bearing deposits$14,599,0004,130
Interest-bearing deposits$29,180,0004,715
Retail deposits$42,761,0004,611
Estimated insured deposits$39,390,0004,600
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,950,0004,774
Deposits held in domestic offices$36,950,0004,774
Individuals, partnerships, and corporations$29,232,0004,800
U.S. Government$0886
States and political subdivisions in the U.S.$7,717,0003,270
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,443,0004,538
Demand deposits$9,959,0004,346
Nontransaction accounts$21,506,0004,768
Money market deposit accounts (MMDAs)$6,431,0003,971
Other savings deposits (excluding MMDAs)$7,047,0004,137
Total time deposits$8,028,0004,777
Total time and savings deposits$26,990,0004,783
Noninterest-bearing deposits$9,959,0004,347
Interest-bearing deposits$26,991,0004,782
Retail deposits$35,936,0004,721
Estimated insured deposits$35,165,0004,680
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,131,0004,806
Deposits held in domestic offices$38,131,0004,806
Individuals, partnerships, and corporations$29,078,0004,859
U.S. Government$01,019
States and political subdivisions in the U.S.$9,053,0003,141
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,194,0004,549
Demand deposits$11,061,0004,299
Nontransaction accounts$21,937,0004,799
Money market deposit accounts (MMDAs)$7,216,0003,904
Other savings deposits (excluding MMDAs)$6,612,0004,211
Total time deposits$8,109,0004,825
Total time and savings deposits$27,070,0004,825
Noninterest-bearing deposits$11,040,0004,321
Interest-bearing deposits$27,091,0004,821
Retail deposits$37,121,0004,761
Estimated insured deposits$34,755,0004,733
IRAs and Keogh plan accounts$1,647,0004,293
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,945,0004,868
Deposits held in domestic offices$37,945,0004,868
Individuals, partnerships, and corporations$32,892,0004,856
U.S. Government$0965
States and political subdivisions in the U.S.$5,053,0003,725
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,060,0004,582
Demand deposits$11,202,0004,309
Nontransaction accounts$21,885,0004,867
Money market deposit accounts (MMDAs)$7,029,0003,962
Other savings deposits (excluding MMDAs)$7,036,0004,191
Total time deposits$7,820,0004,915
Total time and savings deposits$26,743,0004,903
Noninterest-bearing deposits$11,202,0004,335
Interest-bearing deposits$26,743,0004,902
Retail deposits$36,673,0004,820
Estimated insured deposits$34,984,0004,793
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$37,842,0004,910
Deposits held in domestic offices$37,842,0004,910
Individuals, partnerships, and corporations$32,160,0004,908
U.S. Government$0960
States and political subdivisions in the U.S.$5,683,0003,683
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,688,0004,594
Demand deposits$11,330,0004,325
Nontransaction accounts$21,155,0004,931
Money market deposit accounts (MMDAs)$7,012,0003,993
Other savings deposits (excluding MMDAs)$5,983,0004,388
Total time deposits$8,159,0004,947
Total time and savings deposits$26,513,0004,949
Noninterest-bearing deposits$11,330,0004,346
Interest-bearing deposits$26,512,0004,951
Retail deposits$36,825,0004,853
Estimated insured deposits$34,880,0004,836
IRAs and Keogh plan accounts$1,668,0004,389
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,390,0004,998
Deposits held in domestic offices$36,390,0004,998
Individuals, partnerships, and corporations$31,456,0004,984
U.S. Government$0998
States and political subdivisions in the U.S.$4,935,0003,829
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,422,0004,710
Demand deposits$10,616,0004,457
Nontransaction accounts$20,969,0004,993
Money market deposit accounts (MMDAs)$6,298,0004,157
Other savings deposits (excluding MMDAs)$6,661,0004,337
Total time deposits$8,009,0005,008
Total time and savings deposits$25,775,0005,019
Noninterest-bearing deposits$10,601,0004,477
Interest-bearing deposits$25,789,0005,023
Retail deposits$35,626,0004,939
Estimated insured deposits$34,749,0004,911
IRAs and Keogh plan accounts$1,677,0004,437
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,450,0005,021
Deposits held in domestic offices$37,450,0005,021
Individuals, partnerships, and corporations$32,336,0005,006
U.S. Government$01,108
States and political subdivisions in the U.S.$5,113,0003,818
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,736,0004,742
Demand deposits$11,277,0004,448
Nontransaction accounts$21,713,0005,011
Money market deposit accounts (MMDAs)$7,081,0004,071
Other savings deposits (excluding MMDAs)$6,645,0004,355
Total time deposits$7,987,0005,042
Total time and savings deposits$26,172,0005,042
Noninterest-bearing deposits$11,278,0004,482
Interest-bearing deposits$26,172,0005,043
Retail deposits$36,688,0004,960
Estimated insured deposits$34,716,0004,949
IRAs and Keogh plan accounts$1,626,0004,496
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,394,0005,067
Deposits held in domestic offices$37,394,0005,067
Individuals, partnerships, and corporations$32,328,0005,056
U.S. Government$01,011
States and political subdivisions in the U.S.$5,066,0003,826
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0004,743
Demand deposits$11,190,0004,456
Nontransaction accounts$21,417,0005,071
Money market deposit accounts (MMDAs)$6,924,0004,147
Other savings deposits (excluding MMDAs)$8,345,0004,139
Total time deposits$6,148,0005,225
Total time and savings deposits$26,204,0005,110
Noninterest-bearing deposits$11,190,0004,480
Interest-bearing deposits$26,204,0005,116
Retail deposits$37,133,0004,987
Estimated insured deposits$36,276,0004,947
IRAs and Keogh plan accounts$1,624,0004,579
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,527,0005,147
Deposits held in domestic offices$36,527,0005,147
Individuals, partnerships, and corporations$31,105,0005,141
U.S. Government$01,101
States and political subdivisions in the U.S.$5,422,0003,816
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,457,0004,789
Demand deposits$11,505,0004,490
Nontransaction accounts$20,070,0005,183
Money market deposit accounts (MMDAs)$6,893,0004,207
Other savings deposits (excluding MMDAs)$5,506,0004,655
Total time deposits$7,670,0005,194
Total time and savings deposits$25,022,0005,204
Noninterest-bearing deposits$11,505,0004,517
Interest-bearing deposits$25,022,0005,208
Retail deposits$36,267,0005,080
Estimated insured deposits$35,682,0005,031
IRAs and Keogh plan accounts$1,535,0004,673
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,994,0005,224
Deposits held in domestic offices$35,994,0005,224
Individuals, partnerships, and corporations$31,104,0005,206
U.S. Government$01,097
States and political subdivisions in the U.S.$4,890,0003,893
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,075,0004,927
Demand deposits$10,196,0004,665
Nontransaction accounts$20,919,0005,214
Money market deposit accounts (MMDAs)$6,798,0004,308
Other savings deposits (excluding MMDAs)$6,153,0004,575
Total time deposits$7,968,0005,243
Total time and savings deposits$25,798,0005,254
Noninterest-bearing deposits$10,196,0004,676
Interest-bearing deposits$25,798,0005,261
Retail deposits$35,734,0005,155
Estimated insured deposits$34,399,0005,136
IRAs and Keogh plan accounts$1,607,0004,694
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$35,887,0005,274
Deposits held in domestic offices$35,887,0005,274
Individuals, partnerships, and corporations$30,583,0005,274
U.S. Government$01,191
States and political subdivisions in the U.S.$5,304,0003,863
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,887,0004,995
Demand deposits$10,204,0004,726
Nontransaction accounts$21,000,0005,266
Money market deposit accounts (MMDAs)$7,021,0004,292
Other savings deposits (excluding MMDAs)$5,830,0004,639
Total time deposits$8,149,0005,291
Total time and savings deposits$25,683,0005,306
Noninterest-bearing deposits$10,204,0004,742
Interest-bearing deposits$25,683,0005,313
Retail deposits$35,628,0005,214
Estimated insured deposits$33,924,0005,194
IRAs and Keogh plan accounts$1,598,0004,776
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,689,0005,311
Deposits held in domestic offices$36,689,0005,311
Individuals, partnerships, and corporations$32,417,0005,279
U.S. Government$01,147
States and political subdivisions in the U.S.$4,271,0004,061
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,870,0004,987
Demand deposits$10,157,0004,709
Nontransaction accounts$21,818,0005,300
Money market deposit accounts (MMDAs)$7,355,0004,304
Other savings deposits (excluding MMDAs)$6,125,0004,635
Total time deposits$8,338,0005,354
Total time and savings deposits$26,531,0005,338
Noninterest-bearing deposits$10,188,0004,732
Interest-bearing deposits$26,501,0005,341
Retail deposits$36,431,0005,244
Estimated insured deposits$34,750,0005,227
IRAs and Keogh plan accounts$1,660,0004,828
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,407,0005,368
Deposits held in domestic offices$36,407,0005,368
Individuals, partnerships, and corporations$30,869,0005,366
U.S. Government$01,163
States and political subdivisions in the U.S.$5,538,0003,823
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,374,0005,006
Demand deposits$10,674,0004,677
Nontransaction accounts$21,033,0005,385
Money market deposit accounts (MMDAs)$7,070,0004,398
Other savings deposits (excluding MMDAs)$5,530,0004,775
Total time deposits$8,433,0005,397
Total time and savings deposits$25,733,0005,425
Noninterest-bearing deposits$10,674,0004,708
Interest-bearing deposits$25,733,0005,424
Retail deposits$36,150,0005,302
Estimated insured deposits$33,532,0005,304
IRAs and Keogh plan accounts$1,685,0004,857
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,084,0005,457
Deposits held in domestic offices$35,084,0005,457
Individuals, partnerships, and corporations$29,395,0005,470
U.S. Government$01,186
States and political subdivisions in the U.S.$5,690,0003,831
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,954,0005,164
Demand deposits$9,172,0004,904
Nontransaction accounts$21,131,0005,443
Money market deposit accounts (MMDAs)$7,178,0004,438
Other savings deposits (excluding MMDAs)$5,427,0004,858
Total time deposits$8,526,0005,462
Total time and savings deposits$25,913,0005,489
Noninterest-bearing deposits$9,172,0004,921
Interest-bearing deposits$25,912,0005,483
Retail deposits$34,828,0005,402
Estimated insured deposits$33,253,0005,382
IRAs and Keogh plan accounts$1,720,0004,898
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,766,0005,484
Deposits held in domestic offices$35,766,0005,484
Individuals, partnerships, and corporations$30,359,0005,485
U.S. Government$01,254
States and political subdivisions in the U.S.$5,407,0003,883
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,323,0005,173
Demand deposits$9,810,0004,894
Nontransaction accounts$21,443,0005,482
Money market deposit accounts (MMDAs)$7,541,0004,410
Other savings deposits (excluding MMDAs)$5,145,0004,911
Total time deposits$8,757,0005,508
Total time and savings deposits$25,956,0005,523
Noninterest-bearing deposits$9,810,0004,908
Interest-bearing deposits$25,956,0005,521
Retail deposits$35,511,0005,420
Estimated insured deposits$33,436,0005,413
IRAs and Keogh plan accounts$1,825,0004,887
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,841,0005,534
Deposits held in domestic offices$35,841,0005,534
Individuals, partnerships, and corporations$30,707,0005,526
U.S. Government$01,248
States and political subdivisions in the U.S.$5,133,0003,932
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,532,0005,165
Demand deposits$9,879,0004,856
Nontransaction accounts$21,308,0005,540
Money market deposit accounts (MMDAs)$7,592,0004,432
Other savings deposits (excluding MMDAs)$5,208,0004,915
Total time deposits$8,507,0005,598
Total time and savings deposits$25,961,0005,574
Noninterest-bearing deposits$9,879,0004,884
Interest-bearing deposits$25,962,0005,570
Retail deposits$35,841,0005,450
Estimated insured deposits$33,761,0005,450
IRAs and Keogh plan accounts$1,825,0004,958
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,651,0005,545
Deposits held in domestic offices$37,651,0005,545
Individuals, partnerships, and corporations$31,562,0005,562
U.S. Government$01,147
States and political subdivisions in the U.S.$6,089,0003,762
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,720,0005,215
Demand deposits$9,135,0004,990
Nontransaction accounts$22,931,0005,541
Money market deposit accounts (MMDAs)$9,042,0004,281
Other savings deposits (excluding MMDAs)$5,042,0005,012
Total time deposits$8,847,0005,654
Total time and savings deposits$28,516,0005,558
Noninterest-bearing deposits$9,135,0005,011
Interest-bearing deposits$28,516,0005,561
Retail deposits$37,651,0005,462
Estimated insured deposits$33,757,0005,508
IRAs and Keogh plan accounts$1,868,0004,987
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,031,0005,651
Deposits held in domestic offices$36,031,0005,651
Individuals, partnerships, and corporations$30,934,0005,646
U.S. Government$01,159
States and political subdivisions in the U.S.$5,097,0004,001
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,064,0005,304
Demand deposits$8,900,0005,057
Nontransaction accounts$21,967,0005,641
Money market deposit accounts (MMDAs)$7,673,0004,506
Other savings deposits (excluding MMDAs)$5,297,0004,981
Total time deposits$8,996,0005,700
Total time and savings deposits$27,131,0005,671
Noninterest-bearing deposits$8,900,0005,083
Interest-bearing deposits$27,131,0005,669
Retail deposits$36,031,0005,565
Estimated insured deposits$33,315,0005,586
IRAs and Keogh plan accounts$1,868,0005,023
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,929,0005,698
Deposits held in domestic offices$35,929,0005,698
Individuals, partnerships, and corporations$30,325,0005,707
U.S. Government$01,296
States and political subdivisions in the U.S.$5,604,0003,904
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,928,0005,387
Demand deposits$8,792,0005,155
Nontransaction accounts$22,001,0005,676
Money market deposit accounts (MMDAs)$8,046,0004,459
Other savings deposits (excluding MMDAs)$4,927,0005,056
Total time deposits$9,028,0005,755
Total time and savings deposits$27,137,0005,709
Noninterest-bearing deposits$8,792,0005,168
Interest-bearing deposits$27,137,0005,709
Retail deposits$35,929,0005,613
Estimated insured deposits$33,228,0005,638
IRAs and Keogh plan accounts$1,745,0005,137
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,815,0005,762
Deposits held in domestic offices$35,815,0005,762
Individuals, partnerships, and corporations$30,275,0005,762
U.S. Government$01,197
States and political subdivisions in the U.S.$5,539,0003,888
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,264,0005,442
Demand deposits$8,194,0005,211
Nontransaction accounts$22,550,0005,727
Money market deposit accounts (MMDAs)$8,596,0004,435
Other savings deposits (excluding MMDAs)$4,760,0005,152
Total time deposits$9,194,0005,821
Total time and savings deposits$27,620,0005,756
Noninterest-bearing deposits$8,195,0005,237
Interest-bearing deposits$27,620,0005,748
Retail deposits$35,815,0005,676
Estimated insured deposits$32,805,0005,705
IRAs and Keogh plan accounts$1,788,0005,206
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,518,0005,863
Deposits held in domestic offices$34,518,0005,863
Individuals, partnerships, and corporations$28,691,0005,868
U.S. Government$01,235
States and political subdivisions in the U.S.$5,827,0003,870
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,964,0005,534
Demand deposits$7,949,0005,298
Nontransaction accounts$21,554,0005,829
Money market deposit accounts (MMDAs)$7,003,0004,728
Other savings deposits (excluding MMDAs)$4,872,0005,166
Total time deposits$9,679,0005,864
Total time and savings deposits$26,569,0005,870
Noninterest-bearing deposits$7,949,0005,328
Interest-bearing deposits$26,569,0005,857
Retail deposits$34,208,0005,787
Estimated insured deposits$32,763,0005,769
IRAs and Keogh plan accounts$1,792,0005,257
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,867,0005,925
Deposits held in domestic offices$34,867,0005,925
Individuals, partnerships, and corporations$29,924,0005,911
U.S. Government$01,228
States and political subdivisions in the U.S.$4,944,0004,113
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,198,0005,669
Demand deposits$7,803,0005,386
Nontransaction accounts$22,670,0005,854
Money market deposit accounts (MMDAs)$7,127,0004,752
Other savings deposits (excluding MMDAs)$5,123,0005,134
Total time deposits$10,419,0005,873
Total time and savings deposits$27,065,0005,918
Noninterest-bearing deposits$7,803,0005,405
Interest-bearing deposits$27,064,0005,913
Retail deposits$34,005,0005,871
Estimated insured deposits$32,753,0005,840
IRAs and Keogh plan accounts$2,343,0004,989
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,948,0006,017
Deposits held in domestic offices$33,948,0006,017
Individuals, partnerships, and corporations$28,520,0006,022
U.S. Government$01,345
States and political subdivisions in the U.S.$5,428,0004,003
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0005,767
Demand deposits$7,209,0005,549
Nontransaction accounts$22,271,0005,944
Money market deposit accounts (MMDAs)$6,817,0004,846
Other savings deposits (excluding MMDAs)$4,875,0005,199
Total time deposits$10,580,0005,961
Total time and savings deposits$26,739,0006,001
Noninterest-bearing deposits$7,210,0005,585
Interest-bearing deposits$26,738,0005,999
Retail deposits$33,633,0005,946
Estimated insured deposits$33,102,0005,906
IRAs and Keogh plan accounts$2,351,0005,069
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,720,0006,024
Deposits held in domestic offices$35,720,0006,024
Individuals, partnerships, and corporations$30,498,0006,031
U.S. Government$01,257
States and political subdivisions in the U.S.$5,222,0004,058
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0005,788
Demand deposits$7,690,0005,460
Nontransaction accounts$23,890,0005,944
Money market deposit accounts (MMDAs)$7,575,0004,774
Other savings deposits (excluding MMDAs)$5,706,0005,006
Total time deposits$10,610,0006,036
Total time and savings deposits$28,030,0006,027
Noninterest-bearing deposits$7,566,0005,526
Interest-bearing deposits$28,154,0006,019
Retail deposits$35,406,0005,949
Estimated insured deposits$34,664,0005,913
IRAs and Keogh plan accounts$2,117,0005,274
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,161,0006,112
Deposits held in domestic offices$35,161,0006,111
Individuals, partnerships, and corporations$29,856,0006,112
U.S. Government$01,331
States and political subdivisions in the U.S.$5,305,0004,026
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$11,963,0005,823
Demand deposits$6,546,0005,711
Nontransaction accounts$23,198,0006,037
Money market deposit accounts (MMDAs)$6,873,0004,928
Other savings deposits (excluding MMDAs)$5,018,0005,227
Total time deposits$11,308,0006,055
Total time and savings deposits$28,615,0006,080
Noninterest-bearing deposits$7,690,0005,555
Interest-bearing deposits$27,471,0006,123
Retail deposits$34,530,0006,048
Estimated insured deposits$33,158,0006,029
IRAs and Keogh plan accounts$2,127,0005,342
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$33,973,0006,217
Deposits held in domestic offices$33,973,0006,217
Individuals, partnerships, and corporations$29,189,0006,205
U.S. Government$01,317
States and political subdivisions in the U.S.$4,784,0004,208
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$11,053,0005,979
Demand deposits$6,998,0005,707
Nontransaction accounts$22,920,0006,127
Money market deposit accounts (MMDAs)$6,552,0005,052
Other savings deposits (excluding MMDAs)$4,911,0005,308
Total time deposits$11,458,0006,102
Total time and savings deposits$26,975,0006,203
Noninterest-bearing deposits$6,998,0005,744
Interest-bearing deposits$26,975,0006,200
Retail deposits$33,344,0006,158
Estimated insured deposits$32,378,0006,131
IRAs and Keogh plan accounts$2,129,0005,389
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,266,0006,264
Deposits held in domestic offices$34,266,0006,263
Individuals, partnerships, and corporations$29,352,0006,256
U.S. Government$01,474
States and political subdivisions in the U.S.$4,914,0004,176
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$10,668,0006,045
Demand deposits$6,496,0005,811
Nontransaction accounts$23,598,0006,138
Money market deposit accounts (MMDAs)$6,717,0005,020
Other savings deposits (excluding MMDAs)$4,804,0005,295
Total time deposits$12,077,0006,141
Total time and savings deposits$27,770,0006,226
Noninterest-bearing deposits$6,496,0005,856
Interest-bearing deposits$27,770,0006,221
Retail deposits$33,639,0006,203
Estimated insured deposits$32,352,0006,175
IRAs and Keogh plan accounts$2,130,0005,448
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$198,0001,347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,397,0006,255
Deposits held in domestic offices$36,397,0006,254
Individuals, partnerships, and corporations$31,701,0006,241
U.S. Government$01,406
States and political subdivisions in the U.S.$4,696,0004,206
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$11,582,0006,001
Demand deposits$7,321,0005,685
Nontransaction accounts$24,815,0006,157
Money market deposit accounts (MMDAs)$7,080,0005,020
Other savings deposits (excluding MMDAs)$5,200,0005,220
Total time deposits$12,535,0006,178
Total time and savings deposits$29,076,0006,241
Noninterest-bearing deposits$7,321,0005,739
Interest-bearing deposits$29,076,0006,238
Retail deposits$35,772,0006,189
Estimated insured deposits$34,055,0006,189
IRAs and Keogh plan accounts$2,130,0005,529
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$198,0001,342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,837,0006,227
Deposits held in domestic offices$38,837,0006,227
Individuals, partnerships, and corporations$33,604,0006,232
U.S. Government$01,377
States and political subdivisions in the U.S.$5,233,0004,077
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$12,527,0005,892
Demand deposits$7,536,0005,669
Nontransaction accounts$26,310,0006,147
Money market deposit accounts (MMDAs)$7,794,0004,936
Other savings deposits (excluding MMDAs)$4,812,0005,344
Total time deposits$13,704,0006,161
Total time and savings deposits$31,301,0006,199
Noninterest-bearing deposits$7,467,0005,726
Interest-bearing deposits$31,370,0006,194
Retail deposits$38,214,0006,149
Estimated insured deposits$34,832,0006,204
IRAs and Keogh plan accounts$2,383,0005,410
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$198,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,937,0006,325
Deposits held in domestic offices$37,937,0006,325
Individuals, partnerships, and corporations$33,150,0006,322
U.S. Government$01,424
States and political subdivisions in the U.S.$4,787,0004,231
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$11,999,0006,044
Demand deposits$7,957,0005,624
Nontransaction accounts$25,938,0006,235
Money market deposit accounts (MMDAs)$7,233,0005,081
Other savings deposits (excluding MMDAs)$4,906,0005,339
Total time deposits$13,799,0006,222
Total time and savings deposits$29,980,0006,335
Noninterest-bearing deposits$7,957,0005,678
Interest-bearing deposits$29,980,0006,334
Retail deposits$37,627,0006,247
Estimated insured deposits$34,423,0006,282
IRAs and Keogh plan accounts$2,432,0005,422
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,100,0006,422
Deposits held in domestic offices$36,100,0006,421
Individuals, partnerships, and corporations$31,522,0006,419
U.S. Government$01,583
States and political subdivisions in the U.S.$4,578,0004,282
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$11,581,0006,132
Demand deposits$7,602,0005,783
Nontransaction accounts$24,519,0006,329
Money market deposit accounts (MMDAs)$5,742,0005,346
Other savings deposits (excluding MMDAs)$4,618,0005,358
Total time deposits$14,159,0006,251
Total time and savings deposits$28,498,0006,420
Noninterest-bearing deposits$7,602,0005,833
Interest-bearing deposits$28,498,0006,423
Retail deposits$35,791,0006,344
Estimated insured deposits$35,112,0006,343
IRAs and Keogh plan accounts$2,756,0005,267
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,396,0006,445
Deposits held in domestic offices$37,396,0006,445
Individuals, partnerships, and corporations$33,366,0006,414
U.S. Government$01,457
States and political subdivisions in the U.S.$4,030,0004,456
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$10,926,0006,188
Demand deposits$6,806,0005,881
Nontransaction accounts$26,470,0006,324
Money market deposit accounts (MMDAs)$7,497,0005,065
Other savings deposits (excluding MMDAs)$4,220,0005,524
Total time deposits$14,753,0006,304
Total time and savings deposits$30,590,0006,409
Noninterest-bearing deposits$6,806,0005,942
Interest-bearing deposits$30,590,0006,411
Retail deposits$37,088,0006,351
Estimated insured deposits$34,346,0006,431
IRAs and Keogh plan accounts$3,033,0005,167
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,609,0006,509
Deposits held in domestic offices$36,609,0006,508
Individuals, partnerships, and corporations$32,255,0006,505
U.S. Government$01,535
States and political subdivisions in the U.S.$4,354,0004,355
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$10,878,0006,193
Demand deposits$6,929,0005,854
Nontransaction accounts$25,731,0006,412
Money market deposit accounts (MMDAs)$6,369,0005,296
Other savings deposits (excluding MMDAs)$4,199,0005,549
Total time deposits$15,163,0006,344
Total time and savings deposits$29,680,0006,500
Noninterest-bearing deposits$6,929,0005,919
Interest-bearing deposits$29,680,0006,501
Retail deposits$36,303,0006,420
Estimated insured deposits$35,086,0006,450
IRAs and Keogh plan accounts$3,050,0005,163
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$348,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,632,0006,537
Deposits held in domestic offices$37,632,0006,536
Individuals, partnerships, and corporations$34,017,0006,505
U.S. Government$01,579
States and political subdivisions in the U.S.$3,615,0004,652
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$11,038,0006,249
Demand deposits$6,920,0005,921
Nontransaction accounts$26,594,0006,435
Money market deposit accounts (MMDAs)$6,215,0005,360
Other savings deposits (excluding MMDAs)$4,053,0005,625
Total time deposits$16,326,0006,315
Total time and savings deposits$30,712,0006,518
Noninterest-bearing deposits$6,920,0005,968
Interest-bearing deposits$30,712,0006,518
Retail deposits$37,327,0006,437
Estimated insured deposits$36,535,0006,454
IRAs and Keogh plan accounts$3,178,0005,126
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$348,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$38,262,0006,514
Deposits held in domestic offices$38,262,0006,512
Individuals, partnerships, and corporations$34,118,0006,498
U.S. Government$01,780
States and political subdivisions in the U.S.$4,144,0004,311
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$11,394,0006,160
Demand deposits$7,183,0005,791
Nontransaction accounts$26,868,0006,446
Money market deposit accounts (MMDAs)$6,485,0005,281
Other savings deposits (excluding MMDAs)$3,912,0005,587
Total time deposits$16,471,0006,332
Total time and savings deposits$31,079,0006,503
Noninterest-bearing deposits$7,183,0005,864
Interest-bearing deposits$31,079,0006,507
Retail deposits$37,959,0006,412
Estimated insured deposits$37,171,0006,416
IRAs and Keogh plan accounts$3,222,0005,114
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$348,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,090,0006,574
Deposits held in domestic offices$38,090,0006,572
Individuals, partnerships, and corporations$33,860,0006,562
U.S. Government$01,652
States and political subdivisions in the U.S.$4,230,0004,251
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$11,416,0006,132
Demand deposits$6,674,0005,862
Nontransaction accounts$26,674,0006,505
Money market deposit accounts (MMDAs)$5,797,0005,486
Other savings deposits (excluding MMDAs)$4,146,0005,498
Total time deposits$16,731,0006,398
Total time and savings deposits$31,416,0006,539
Noninterest-bearing deposits$6,674,0005,952
Interest-bearing deposits$31,416,0006,547
Retail deposits$37,789,0006,462
Estimated insured deposits$36,956,0006,488
IRAs and Keogh plan accounts$3,312,0005,099
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$348,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,966,0006,632
Deposits held in domestic offices$37,966,0006,630
Individuals, partnerships, and corporations$33,525,0006,611
U.S. Government$01,633
States and political subdivisions in the U.S.$4,441,0004,194
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$10,760,0006,246
Demand deposits$5,855,0006,062
Nontransaction accounts$27,206,0006,550
Money market deposit accounts (MMDAs)$5,938,0005,479
Other savings deposits (excluding MMDAs)$4,090,0005,539
Total time deposits$17,178,0006,437
Total time and savings deposits$32,111,0006,565
Noninterest-bearing deposits$5,855,0006,126
Interest-bearing deposits$32,111,0006,560
Retail deposits$37,666,0006,505
Estimated insured deposits$36,507,0006,547
IRAs and Keogh plan accounts$3,266,0005,154
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$348,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,935,0006,727
Deposits held in domestic offices$36,935,0006,725
Individuals, partnerships, and corporations$33,091,0006,683
U.S. Government$01,643
States and political subdivisions in the U.S.$3,844,0004,408
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$10,718,0006,295
Demand deposits$6,429,0005,939
Nontransaction accounts$26,217,0006,652
Money market deposit accounts (MMDAs)$5,595,0005,581
Other savings deposits (excluding MMDAs)$4,089,0005,544
Total time deposits$16,531,0006,549
Total time and savings deposits$30,506,0006,708
Noninterest-bearing deposits$6,429,0006,011
Interest-bearing deposits$30,506,0006,710
Retail deposits$36,637,0006,598
Estimated insured deposits$36,920,0006,580
IRAs and Keogh plan accounts$3,231,0005,217
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$348,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,416,0006,737
Deposits held in domestic offices$37,416,0006,735
Individuals, partnerships, and corporations$33,304,0006,708
U.S. Government$02,902
States and political subdivisions in the U.S.$4,112,0004,321
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,147,0006,226
Demand deposits$6,815,0005,818
Nontransaction accounts$26,269,0006,680
Money market deposit accounts (MMDAs)$5,501,0005,586
Other savings deposits (excluding MMDAs)$4,090,0005,480
Total time deposits$16,678,0006,621
Total time and savings deposits$30,601,0006,723
Noninterest-bearing deposits$6,815,0005,914
Interest-bearing deposits$30,601,0006,730
Retail deposits$37,119,0006,612
Estimated insured deposits$37,137,0006,601
IRAs and Keogh plan accounts$3,421,0005,111
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$37,555,0006,786
Deposits held in domestic offices$37,555,0006,785
Individuals, partnerships, and corporations$33,432,0006,763
U.S. Government$03,279
States and political subdivisions in the U.S.$3,775,0004,461
Commercial banks and other depository institutions in U.S.$348,0002,401
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,527,0006,311
Demand deposits$6,623,0005,815
Nontransaction accounts$27,028,0006,742
Money market deposit accounts (MMDAs)$5,602,0005,575
Other savings deposits (excluding MMDAs)$3,885,0005,602
Total time deposits$17,540,0006,661
Total time and savings deposits$30,932,0006,783
Noninterest-bearing deposits$6,623,0005,910
Interest-bearing deposits$30,932,0006,789
Retail deposits$37,002,0006,660
Estimated insured deposits$36,322,0006,662
IRAs and Keogh plan accounts$3,875,0004,907
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$37,595,0006,823
Deposits held in domestic offices$37,595,0006,823
Individuals, partnerships, and corporations$33,400,0006,807
U.S. Government$03,428
States and political subdivisions in the U.S.$4,195,0004,323
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$10,833,0006,235
Demand deposits$6,564,0005,803
Nontransaction accounts$26,762,0006,790
Money market deposit accounts (MMDAs)$5,707,0005,561
Other savings deposits (excluding MMDAs)$3,833,0005,647
Total time deposits$17,222,0006,742
Total time and savings deposits$31,031,0006,823
Noninterest-bearing deposits$6,564,0005,897
Interest-bearing deposits$31,031,0006,824
Retail deposits$37,031,0006,698
Estimated insured deposits$35,848,0006,725
IRAs and Keogh plan accounts$3,893,0004,913
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$36,959,0006,931
Deposits held in domestic offices$36,959,0006,929
Individuals, partnerships, and corporations$33,709,0006,864
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$3,246,0004,766
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,737,0006,328
Demand deposits$6,876,0005,739
Nontransaction accounts$26,222,0006,904
Money market deposit accounts (MMDAs)$5,136,0005,753
Other savings deposits (excluding MMDAs)$3,929,0005,619
Total time deposits$17,157,0006,827
Total time and savings deposits$30,083,0006,947
Noninterest-bearing deposits$6,876,0005,843
Interest-bearing deposits$30,083,0006,947
Retail deposits$36,391,0006,786
Estimated insured deposits$36,376,0006,771
IRAs and Keogh plan accounts$3,943,0004,909
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$37,570,0006,940
Deposits held in domestic offices$37,570,0006,940
Individuals, partnerships, and corporations$33,496,0006,910
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,071,0004,419
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,106,0006,329
Demand deposits$6,530,0005,979
Nontransaction accounts$26,464,0006,915
Money market deposit accounts (MMDAs)$5,478,0005,641
Other savings deposits (excluding MMDAs)$4,010,0005,502
Total time deposits$16,976,0006,891
Total time and savings deposits$31,040,0006,922
Noninterest-bearing deposits$6,530,0006,066
Interest-bearing deposits$31,040,0006,923
Retail deposits$34,443,0006,682
Estimated insured deposits$36,305,0006,786
IRAs and Keogh plan accounts$3,712,0005,040
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$38,561,0006,907
Deposits held in domestic offices$38,561,0006,907
Individuals, partnerships, and corporations$35,104,0006,835
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,456,0004,627
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$9,477,0006,537
Demand deposits$5,719,0006,118
Nontransaction accounts$29,084,0006,809
Money market deposit accounts (MMDAs)$5,071,0005,795
Other savings deposits (excluding MMDAs)$4,015,0005,520
Total time deposits$19,998,0006,712
Total time and savings deposits$32,842,0006,850
Noninterest-bearing deposits$5,719,0006,201
Interest-bearing deposits$32,842,0006,849
Retail deposits$31,940,0006,825
Estimated insured deposits$36,300,0006,806
IRAs and Keogh plan accounts$3,607,0005,123
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$38,884,0006,958
Deposits held in domestic offices$38,884,0006,957
Individuals, partnerships, and corporations$35,280,0006,878
U.S. Government$03,557
States and political subdivisions in the U.S.$3,604,0004,612
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$9,951,0006,492
Demand deposits$5,342,0006,332
Nontransaction accounts$28,933,0006,850
Money market deposit accounts (MMDAs)$5,512,0005,682
Other savings deposits (excluding MMDAs)$4,013,0005,565
Total time deposits$19,408,0006,799
Total time and savings deposits$33,542,0006,881
Noninterest-bearing deposits$5,696,0006,268
Interest-bearing deposits$33,188,0006,896
Retail deposits$32,292,0006,849
Estimated insured deposits$33,160,0006,748
IRAs and Keogh plan accounts$3,390,0005,242
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$38,320,0007,007
Deposits held in domestic offices$38,320,0007,007
Individuals, partnerships, and corporations$35,660,0006,884
U.S. Government$03,628
States and political subdivisions in the U.S.$2,660,0005,099
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$9,172,0006,654
Demand deposits$5,151,0006,406
Nontransaction accounts$29,148,0006,859
Money market deposit accounts (MMDAs)$5,011,0005,827
Other savings deposits (excluding MMDAs)$3,858,0005,633
Total time deposits$20,279,0006,732
Total time and savings deposits$33,169,0006,929
Noninterest-bearing deposits$5,151,0006,482
Interest-bearing deposits$33,169,0006,923
Retail deposits$31,404,0006,923
Estimated insured deposits$32,598,0006,805
IRAs and Keogh plan accounts$3,329,0005,207
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$39,364,0006,926
Deposits held in domestic offices$39,364,0006,926
Individuals, partnerships, and corporations$36,255,0006,832
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,108,0004,899
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,751,0006,350
Demand deposits$6,779,0005,867
Nontransaction accounts$28,613,0006,863
Money market deposit accounts (MMDAs)$5,522,0005,631
Other savings deposits (excluding MMDAs)$3,919,0005,472
Total time deposits$19,172,0006,823
Total time and savings deposits$32,585,0006,918
Noninterest-bearing deposits$6,779,0005,973
Interest-bearing deposits$32,585,0006,912
Retail deposits$33,346,0006,798
Estimated insured deposits$33,454,0006,741
IRAs and Keogh plan accounts$3,074,0005,321
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$38,043,0006,967
Deposits held in domestic offices$38,043,0006,966
Individuals, partnerships, and corporations$34,948,0006,893
U.S. Government$03,764
States and political subdivisions in the U.S.$3,095,0004,814
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,479,0006,367
Demand deposits$6,448,0005,932
Nontransaction accounts$27,564,0006,935
Money market deposit accounts (MMDAs)$5,825,0005,559
Other savings deposits (excluding MMDAs)$3,945,0005,522
Total time deposits$17,794,0006,971
Total time and savings deposits$31,595,0006,971
Noninterest-bearing deposits$6,448,0006,035
Interest-bearing deposits$31,595,0006,960
Retail deposits$33,762,0006,747
Estimated insured deposits$32,637,0006,798
IRAs and Keogh plan accounts$2,855,0005,442
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$41,525,0006,799
Deposits held in domestic offices$41,525,0006,797
Individuals, partnerships, and corporations$37,876,0006,756
U.S. Government$03,873
States and political subdivisions in the U.S.$3,649,0004,561
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,310,0006,283
Demand deposits$6,613,0005,913
Nontransaction accounts$30,215,0006,780
Money market deposit accounts (MMDAs)$6,574,0005,349
Other savings deposits (excluding MMDAs)$4,087,0005,494
Total time deposits$19,554,0006,808
Total time and savings deposits$34,912,0006,798
Noninterest-bearing deposits$6,613,0006,039
Interest-bearing deposits$34,912,0006,786
Retail deposits$35,511,0006,663
Estimated insured deposits$34,025,0006,719
IRAs and Keogh plan accounts$2,949,0005,355
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$40,631,0006,868
Deposits held in domestic offices$40,631,0006,867
Individuals, partnerships, and corporations$37,458,0006,802
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,172,0004,771
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$10,401,0006,479
Demand deposits$6,291,0006,033
Nontransaction accounts$30,230,0006,793
Money market deposit accounts (MMDAs)$6,131,0005,424
Other savings deposits (excluding MMDAs)$4,004,0005,506
Total time deposits$20,095,0006,779
Total time and savings deposits$34,340,0006,859
Noninterest-bearing deposits$6,291,0006,146
Interest-bearing deposits$34,340,0006,847
Retail deposits$34,775,0006,730
Estimated insured deposits$33,739,0006,746
IRAs and Keogh plan accounts$2,974,0005,330
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,044,0006,778
Deposits held in domestic offices$42,044,0006,777
Individuals, partnerships, and corporations$38,665,0006,710
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,377,0004,655
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$10,890,0006,381
Demand deposits$7,032,0005,814
Nontransaction accounts$31,154,0006,684
Money market deposit accounts (MMDAs)$6,211,0005,340
Other savings deposits (excluding MMDAs)$4,276,0005,298
Total time deposits$20,667,0006,697
Total time and savings deposits$35,012,0006,773
Noninterest-bearing deposits$7,032,0005,937
Interest-bearing deposits$35,012,0006,770
Retail deposits$35,937,0006,622
Estimated insured deposits$35,168,0006,591
IRAs and Keogh plan accounts$3,032,0005,263
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$42,574,0006,733
Deposits held in domestic offices$42,574,0006,733
Individuals, partnerships, and corporations$39,252,0006,677
U.S. Government$03,924
States and political subdivisions in the U.S.$3,322,0004,609
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,923,0006,070
Demand deposits$7,439,0005,556
Nontransaction accounts$30,651,0006,730
Money market deposit accounts (MMDAs)$5,487,0005,561
Other savings deposits (excluding MMDAs)$4,454,0005,258
Total time deposits$20,710,0006,701
Total time and savings deposits$35,135,0006,766
Noninterest-bearing deposits$7,439,0005,702
Interest-bearing deposits$35,135,0006,770
Retail deposits$35,600,0006,627
Estimated insured deposits$34,792,0006,626
IRAs and Keogh plan accounts$3,035,0005,292
Brokered deposits$1,001,0002,910
Fully insured brokered deposits$1,001,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,898,0006,842
Deposits held in domestic offices$40,898,0006,840
Individuals, partnerships, and corporations$37,185,0006,822
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,712,0004,432
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,478,0006,278
Demand deposits$6,950,0005,818
Nontransaction accounts$29,420,0006,827
Money market deposit accounts (MMDAs)$5,342,0005,603
Other savings deposits (excluding MMDAs)$4,334,0005,423
Total time deposits$19,744,0006,815
Total time and savings deposits$33,948,0006,865
Noninterest-bearing deposits$6,950,0005,934
Interest-bearing deposits$33,948,0006,864
Retail deposits$34,212,0006,765
Estimated insured deposits$33,228,0006,755
IRAs and Keogh plan accounts$2,961,0005,342
Brokered deposits$1,001,0002,915
Fully insured brokered deposits$1,001,0002,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,126,0006,961
Deposits held in domestic offices$39,126,0006,959
Individuals, partnerships, and corporations$36,176,0006,895
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,948,0004,850
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$10,755,0006,462
Demand deposits$6,577,0005,982
Nontransaction accounts$28,371,0006,918
Money market deposit accounts (MMDAs)$4,901,0005,768
Other savings deposits (excluding MMDAs)$4,620,0005,339
Total time deposits$18,850,0006,889
Total time and savings deposits$32,549,0006,976
Noninterest-bearing deposits$6,577,0006,091
Interest-bearing deposits$32,549,0006,971
Retail deposits$32,551,0006,903
Estimated insured deposits$32,348,0006,850
IRAs and Keogh plan accounts$2,513,0005,660
Brokered deposits$1,001,0002,897
Fully insured brokered deposits$1,001,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$39,246,0006,947
Deposits held in domestic offices$39,246,0006,946
Individuals, partnerships, and corporations$36,088,0006,886
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,154,0004,745
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$10,803,0006,541
Demand deposits$6,589,0006,117
Nontransaction accounts$28,443,0006,874
Money market deposit accounts (MMDAs)$5,854,0005,425
Other savings deposits (excluding MMDAs)$4,499,0005,391
Total time deposits$18,090,0006,949
Total time and savings deposits$32,657,0006,942
Noninterest-bearing deposits$6,589,0006,219
Interest-bearing deposits$32,657,0006,939
Retail deposits$33,128,0006,817
Estimated insured deposits$31,468,0006,877
IRAs and Keogh plan accounts$2,399,0005,752
Brokered deposits$1,001,0002,899
Fully insured brokered deposits$1,001,0002,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,999,0007,011
Deposits held in domestic offices$37,999,0007,009
Individuals, partnerships, and corporations$35,602,0006,920
U.S. Government$04,163
States and political subdivisions in the U.S.$2,397,0005,143
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,454,0006,328
Demand deposits$7,489,0005,682
Nontransaction accounts$26,545,0007,035
Money market deposit accounts (MMDAs)$3,744,0006,176
Other savings deposits (excluding MMDAs)$4,370,0005,520
Total time deposits$18,431,0006,902
Total time and savings deposits$30,510,0007,068
Noninterest-bearing deposits$7,489,0005,800
Interest-bearing deposits$30,510,0007,062
Retail deposits$30,972,0006,954
Estimated insured deposits$30,943,0006,929
IRAs and Keogh plan accounts$2,283,0005,859
Brokered deposits$2,017,0002,613
Fully insured brokered deposits$2,017,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,039,0006,980
Deposits held in domestic offices$39,039,0006,978
Individuals, partnerships, and corporations$32,962,0007,086
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,043,0004,776
Commercial banks and other depository institutions in U.S.$3,032,000970
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,739,0006,190
Demand deposits$8,004,0005,630
Nontransaction accounts$26,300,0007,056
Money market deposit accounts (MMDAs)$3,748,0006,219
Other savings deposits (excluding MMDAs)$4,359,0005,649
Total time deposits$18,193,0006,889
Total time and savings deposits$31,035,0007,029
Noninterest-bearing deposits$8,004,0005,737
Interest-bearing deposits$31,035,0007,036
Retail deposits$31,681,0006,947
Estimated insured deposits$30,085,0007,021
IRAs and Keogh plan accounts$2,078,0006,078
Brokered deposits$3,032,0002,261
Fully insured brokered deposits$3,032,0002,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,913,0007,114
Deposits held in domestic offices$36,913,0007,112
Individuals, partnerships, and corporations$31,320,0007,228
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,574,0005,090
Commercial banks and other depository institutions in U.S.$3,017,000975
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0006,610
Demand deposits$6,515,0006,136
Nontransaction accounts$25,847,0007,080
Money market deposit accounts (MMDAs)$3,883,0006,194
Other savings deposits (excluding MMDAs)$4,557,0005,640
Total time deposits$17,407,0006,963
Total time and savings deposits$30,398,0007,100
Noninterest-bearing deposits$6,515,0006,210
Interest-bearing deposits$30,398,0007,112
Retail deposits$30,123,0007,089
Estimated insured deposits$29,637,0007,059
IRAs and Keogh plan accounts$2,029,0006,096
Brokered deposits$3,017,0002,117
Fully insured brokered deposits$3,017,0001,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,080,0007,085
Deposits held in domestic offices$38,080,0007,083
Individuals, partnerships, and corporations$31,768,0007,227
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,279,0004,728
Commercial banks and other depository institutions in U.S.$3,032,000983
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,464,0006,429
Demand deposits$7,285,0005,983
Nontransaction accounts$25,616,0007,099
Money market deposit accounts (MMDAs)$4,363,0006,013
Other savings deposits (excluding MMDAs)$4,410,0005,713
Total time deposits$16,843,0007,008
Total time and savings deposits$30,795,0007,083
Noninterest-bearing deposits$7,285,0006,070
Interest-bearing deposits$30,795,0007,089
Retail deposits$31,396,0007,035
Estimated insured deposits$28,589,0007,172
IRAs and Keogh plan accounts$2,118,0006,016
Brokered deposits$3,032,0002,023
Fully insured brokered deposits$3,032,0001,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,408,0007,126
Deposits held in domestic offices$37,408,0007,124
Individuals, partnerships, and corporations$33,648,0007,094
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$2,749,0005,032
Commercial banks and other depository institutions in U.S.$1,000,0001,483
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0006,083
Demand deposits$8,920,0005,329
Nontransaction accounts$23,724,0007,298
Money market deposit accounts (MMDAs)$4,198,0006,112
Other savings deposits (excluding MMDAs)$4,506,0005,721
Total time deposits$15,020,0007,263
Total time and savings deposits$28,488,0007,264
Noninterest-bearing deposits$8,920,0005,431
Interest-bearing deposits$28,488,0007,269
Retail deposits$32,675,0006,936
Estimated insured deposits$30,884,0006,986
IRAs and Keogh plan accounts$2,106,0006,051
Brokered deposits$1,000,0002,374
Fully insured brokered deposits$1,000,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,313,0007,049
Deposits held in domestic offices$38,313,0007,048
Individuals, partnerships, and corporations$34,440,0007,012
U.S. Government$04,271
States and political subdivisions in the U.S.$2,873,0004,965
Commercial banks and other depository institutions in U.S.$1,000,0001,499
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,775,0006,052
Demand deposits$8,291,0005,468
Nontransaction accounts$24,538,0007,195
Money market deposit accounts (MMDAs)$4,144,0006,146
Other savings deposits (excluding MMDAs)$4,172,0005,967
Total time deposits$16,222,0007,045
Total time and savings deposits$30,022,0007,158
Noninterest-bearing deposits$8,291,0005,540
Interest-bearing deposits$30,022,0007,171
Retail deposits$32,119,0006,980
Estimated insured deposits$26,918,0007,307
IRAs and Keogh plan accounts$2,166,0005,978
Brokered deposits$1,000,0002,226
Fully insured brokered deposits$1,000,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,011,0007,184
Deposits held in domestic offices$37,011,0007,182
Individuals, partnerships, and corporations$32,964,0007,169
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,045,0004,929
Commercial banks and other depository institutions in U.S.$1,000,0001,513
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,518,0006,160
Demand deposits$8,118,0005,512
Nontransaction accounts$23,493,0007,348
Money market deposit accounts (MMDAs)$4,108,0006,241
Other savings deposits (excluding MMDAs)$4,103,0006,100
Total time deposits$15,282,0007,203
Total time and savings deposits$28,893,0007,301
Noninterest-bearing deposits$8,118,0005,588
Interest-bearing deposits$28,893,0007,322
Retail deposits$31,764,0007,088
Estimated insured deposits$29,360,0007,201
IRAs and Keogh plan accounts$2,114,0006,096
Brokered deposits$1,000,0002,101
Fully insured brokered deposits$1,000,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,989,0007,272
Deposits held in domestic offices$35,989,0007,270
Individuals, partnerships, and corporations$31,858,0007,282
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$3,127,0004,876
Commercial banks and other depository institutions in U.S.$1,000,0001,495
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,022,0006,314
Demand deposits$7,663,0005,722
Nontransaction accounts$22,967,0007,421
Money market deposit accounts (MMDAs)$4,153,0006,260
Other savings deposits (excluding MMDAs)$4,036,0006,094
Total time deposits$14,778,0007,276
Total time and savings deposits$28,326,0007,351
Noninterest-bearing deposits$7,663,0005,796
Interest-bearing deposits$28,326,0007,369
Retail deposits$30,795,0007,178
Estimated insured deposits$27,778,0007,351
IRAs and Keogh plan accounts$2,200,0006,005
Brokered deposits$1,000,0002,039
Fully insured brokered deposits$1,000,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,617,0007,343
Deposits held in domestic offices$34,617,0007,341
Individuals, partnerships, and corporations$31,185,0007,311
U.S. Government$04,404
States and political subdivisions in the U.S.$2,432,0005,239
Commercial banks and other depository institutions in U.S.$1,000,0001,498
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,690,0006,481
Demand deposits$7,084,0005,830
Nontransaction accounts$22,927,0007,437
Money market deposit accounts (MMDAs)$4,151,0006,268
Other savings deposits (excluding MMDAs)$3,854,0006,211
Total time deposits$14,922,0007,270
Total time and savings deposits$27,533,0007,432
Noninterest-bearing deposits$7,084,0005,882
Interest-bearing deposits$27,533,0007,446
Retail deposits$29,453,0007,262
Estimated insured deposits$30,119,0007,135
IRAs and Keogh plan accounts$2,207,0006,066
Brokered deposits$1,000,0001,979
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,467,0007,464
Deposits held in domestic offices$33,467,0007,463
Individuals, partnerships, and corporations$30,615,0007,389
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,850,0005,017
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$11,770,0006,470
Demand deposits$6,688,0005,955
Nontransaction accounts$21,697,0007,608
Money market deposit accounts (MMDAs)$3,877,0006,434
Other savings deposits (excluding MMDAs)$3,725,0006,319
Total time deposits$14,095,0007,433
Total time and savings deposits$26,779,0007,549
Noninterest-bearing deposits$6,688,0006,005
Interest-bearing deposits$26,779,0007,567
Retail deposits$29,107,0007,352
Estimated insured deposits$28,512,0007,348
IRAs and Keogh plan accounts$2,305,0006,021
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$32,833,0007,533
Deposits held in domestic offices$32,833,0007,531
Individuals, partnerships, and corporations$30,440,0007,434
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,391,0005,328
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$11,715,0006,507
Demand deposits$6,845,0005,860
Nontransaction accounts$21,118,0007,702
Money market deposit accounts (MMDAs)$3,457,0006,648
Other savings deposits (excluding MMDAs)$3,943,0006,215
Total time deposits$13,718,0007,548
Total time and savings deposits$25,988,0007,651
Noninterest-bearing deposits$6,845,0005,918
Interest-bearing deposits$25,988,0007,669
Retail deposits$28,793,0007,407
Estimated insured deposits$28,222,0007,390
IRAs and Keogh plan accounts$2,432,0005,887
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$33,800,0007,496
Deposits held in domestic offices$33,800,0007,495
Individuals, partnerships, and corporations$30,894,0007,407
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,899,0005,005
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$12,170,0005,920
Demand deposits$6,808,0005,588
Nontransaction accounts$21,630,0006,841
Money market deposit accounts (MMDAs)$3,748,0005,857
Other savings deposits (excluding MMDAs)$3,911,0005,464
Total time deposits$13,971,0006,725
Total time and savings deposits$26,992,0007,563
Noninterest-bearing deposits$6,808,0005,987
Interest-bearing deposits$26,992,0007,588
Retail deposits$29,675,0007,386
Estimated insured deposits$29,102,0007,355
IRAs and Keogh plan accounts$2,530,0005,840
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$33,215,0007,560
Deposits held in domestic offices$33,215,0007,559
Individuals, partnerships, and corporations$30,749,0007,452
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,464,0005,221
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$11,743,0005,921
Demand deposits$7,327,0005,332
Nontransaction accounts$21,472,0006,912
Money market deposit accounts (MMDAs)$3,709,0005,880
Other savings deposits (excluding MMDAs)$3,986,0005,442
Total time deposits$13,777,0006,833
Total time and savings deposits$25,888,0007,703
Noninterest-bearing deposits$7,327,0005,708
Interest-bearing deposits$25,888,0007,735
Retail deposits$29,282,0007,425
Estimated insured deposits$28,809,0007,427
IRAs and Keogh plan accounts$2,497,0005,946
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$33,727,0007,549
Deposits held in domestic offices$33,727,0007,548
Individuals, partnerships, and corporations$29,954,0007,517
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,769,0004,424
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$11,662,0005,920
Demand deposits$6,491,0005,574
Nontransaction accounts$22,065,0006,879
Money market deposit accounts (MMDAs)$4,074,0005,704
Other savings deposits (excluding MMDAs)$3,533,0005,670
Total time deposits$14,458,0006,784
Total time and savings deposits$27,236,0007,637
Noninterest-bearing deposits$6,791,0005,872
Interest-bearing deposits$26,936,0007,686
Retail deposits$29,806,0007,391
Estimated insured deposits$27,591,0007,560
IRAs and Keogh plan accounts$2,410,0006,051
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$32,653,0007,644
Deposits held in domestic offices$32,653,0007,643
Individuals, partnerships, and corporations$29,413,0007,593
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,237,0004,774
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$10,892,0006,048
Demand deposits$6,145,0005,626
Nontransaction accounts$21,761,0006,934
Money market deposit accounts (MMDAs)$3,879,0005,772
Other savings deposits (excluding MMDAs)$3,732,0005,512
Total time deposits$14,150,0006,870
Total time and savings deposits$26,508,0007,711
Noninterest-bearing deposits$6,145,0006,036
Interest-bearing deposits$26,508,0007,743
Retail deposits$29,146,0007,451
Estimated insured deposits$28,821,0007,469
IRAs and Keogh plan accounts$2,489,0005,906
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$31,784,0007,706
Deposits held in domestic offices$31,784,0007,704
Individuals, partnerships, and corporations$28,904,0007,626
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,879,0004,988
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$10,718,0006,087
Demand deposits$6,335,0005,569
Nontransaction accounts$21,066,0006,990
Money market deposit accounts (MMDAs)$3,731,0005,778
Other savings deposits (excluding MMDAs)$3,471,0005,553
Total time deposits$13,864,0006,930
Total time and savings deposits$25,449,0007,793
Noninterest-bearing deposits$6,335,0005,968
Interest-bearing deposits$25,449,0007,837
Retail deposits$28,443,0007,511
Estimated insured deposits$28,289,0007,516
IRAs and Keogh plan accounts$2,323,0006,065
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$29,754,0007,914
Deposits held in domestic offices$29,754,0007,912
Individuals, partnerships, and corporations$26,081,0007,908
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,672,0004,389
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$9,397,0006,380
Demand deposits$5,515,0005,926
Nontransaction accounts$20,357,0007,121
Money market deposit accounts (MMDAs)$3,461,0005,781
Other savings deposits (excluding MMDAs)$3,405,0005,444
Total time deposits$13,491,0007,120
Total time and savings deposits$24,239,0007,937
Noninterest-bearing deposits$5,515,0006,320
Interest-bearing deposits$24,239,0007,983
Retail deposits$27,168,0007,647
Estimated insured deposits$26,591,0007,763
IRAs and Keogh plan accounts$2,237,0006,147
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$25,634,0008,272
Deposits held in domestic offices$25,634,0008,271
Individuals, partnerships, and corporations$23,639,0008,128
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,994,0005,684
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$8,823,0006,506
Demand deposits$4,919,0006,143
Nontransaction accounts$16,811,0007,476
Money market deposit accounts (MMDAs)$1,973,0006,586
Other savings deposits (excluding MMDAs)$2,620,0005,984
Total time deposits$12,218,0007,355
Total time and savings deposits$20,715,0008,268
Noninterest-bearing deposits$4,919,0006,523
Interest-bearing deposits$20,715,0008,344
Retail deposits$23,461,0008,036
Estimated insured deposits$23,418,0008,106
IRAs and Keogh plan accounts$2,064,0006,341
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$24,496,0008,561
Deposits held in domestic offices$24,496,0008,559
Individuals, partnerships, and corporations$22,914,0008,394
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,576,0006,194
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$7,460,0007,086
Demand deposits$4,045,0006,749
Nontransaction accounts$17,036,0007,600
Money market deposit accounts (MMDAs)$2,145,0006,680
Other savings deposits (excluding MMDAs)$4,689,0004,784
Total time deposits$10,202,0007,809
Total time and savings deposits$20,451,0008,542
Noninterest-bearing deposits$4,045,0007,148
Interest-bearing deposits$20,451,0008,603
Retail deposits$23,183,0008,281
Estimated insured deposits$23,933,0008,238
IRAs and Keogh plan accounts$2,023,0006,630
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$23,424,0008,820
Deposits held in domestic offices$23,424,0008,819
Individuals, partnerships, and corporations$22,128,0008,626
U.S. Government$52,0001,968
States and political subdivisions in the U.S.$1,244,0006,628
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$7,462,0007,256
Demand deposits$4,428,0006,619
Nontransaction accounts$15,962,0007,810
Money market deposit accounts (MMDAs)$1,920,0006,890
Other savings deposits (excluding MMDAs)$4,352,0005,061
Total time deposits$9,690,0008,065
Total time and savings deposits$18,996,0008,847
Noninterest-bearing deposits$4,428,0007,001
Interest-bearing deposits$18,996,0008,910
Retail deposits$22,570,0008,529
Estimated insured deposits$22,548,0008,564
IRAs and Keogh plan accounts$1,934,0006,899
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$20,994,0009,360
Deposits held in domestic offices$20,994,0009,358
Individuals, partnerships, and corporations$19,319,0009,238
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$1,157,0007,037
Commercial banks and other depository institutions in U.S.$500,0001,495
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,161,0007,853
Demand deposits$3,257,0007,527
Nontransaction accounts$14,833,0008,181
Money market deposit accounts (MMDAs)$2,062,0006,901
Other savings deposits (excluding MMDAs)$3,870,0005,528
Total time deposits$8,901,0008,461
Total time and savings deposits$17,737,0009,276
Noninterest-bearing deposits$3,257,0007,961
Interest-bearing deposits$17,737,0009,353
Retail deposits$19,642,0009,167
Estimated insured deposits$20,551,0009,099
IRAs and Keogh plan accounts$1,576,0007,738
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$20,000,0009,897
Deposits held in domestic offices$20,000,0009,895
Individuals, partnerships, and corporations$18,587,0009,724
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,008,0007,423
Commercial banks and other depository institutions in U.S.$400,0001,811
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,941,0008,294
Demand deposits$3,091,0007,954
Nontransaction accounts$14,059,0008,593
Money market deposit accounts (MMDAs)$2,332,0006,890
Other savings deposits (excluding MMDAs)$3,428,0006,228
Total time deposits$8,299,0008,884
Total time and savings deposits$16,909,0009,769
Noninterest-bearing deposits$3,091,0008,402
Interest-bearing deposits$16,909,0009,873
Retail deposits$19,099,0009,671
Estimated insured deposits$19,662,0009,637
IRAs and Keogh plan accounts$1,410,0008,404
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$19,119,00010,408
Deposits held in domestic offices$19,119,00010,406
Individuals, partnerships, and corporations$17,283,00010,293
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$1,022,0007,610
Commercial banks and other depository institutions in U.S.$799,0001,362
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,534,0008,742
Demand deposits$3,033,0008,189
Nontransaction accounts$13,585,0008,948
Money market deposit accounts (MMDAs)$2,015,0007,520
Other savings deposits (excluding MMDAs)$3,413,0006,484
Total time deposits$8,157,0009,211
Total time and savings deposits$16,086,00010,276
Noninterest-bearing deposits$3,035,0008,665
Interest-bearing deposits$16,084,00010,393
Retail deposits$18,118,00010,214
Estimated insured deposits$19,089,00010,113
IRAs and Keogh plan accounts$1,410,0008,729
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$17,873,00010,966
Deposits held in domestic offices$17,873,00010,962
Individuals, partnerships, and corporations$16,805,00010,778
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,060,0007,724
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$5,572,0009,149
Demand deposits$2,501,0009,036
Nontransaction accounts$12,301,0009,456
Money market deposit accounts (MMDAs)$3,187,0006,929
Other savings deposits (excluding MMDAs)$3,439,0006,990
Total time deposits$5,675,00010,067
Total time and savings deposits$15,372,00010,803
Noninterest-bearing deposits$2,501,0009,549
Interest-bearing deposits$15,372,00010,913
Retail deposits$17,673,00010,686
Estimated insured deposits$17,542,00010,755
IRAs and Keogh plan accounts$1,164,0009,524
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$18,070,00011,476
Deposits held in domestic offices$18,070,00011,474
Individuals, partnerships, and corporations$16,858,00011,232
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$1,095,0007,764
Commercial banks and other depository institutions in U.S.$98,0003,735
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,835,0009,334
Demand deposits$2,436,0009,344
Nontransaction accounts$12,235,0009,842
Money market deposit accounts (MMDAs)$3,098,0007,511
Other savings deposits (excluding MMDAs)$3,145,0007,573
Total time deposits$5,992,00010,330
Total time and savings deposits$15,634,00011,211
Noninterest-bearing deposits$2,436,0009,864
Interest-bearing deposits$15,634,00011,410
Retail deposits$17,869,00011,241
Estimated insured deposits$17,358,00011,334
IRAs and Keogh plan accounts$1,079,00010,211
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$17,132,00012,081
Deposits held in domestic offices$17,132,00012,080
Individuals, partnerships, and corporations$15,717,00012,083
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$1,201,0007,532
Commercial banks and other depository institutions in U.S.$192,0002,978
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,318,0009,733
Demand deposits$2,355,0009,605
Nontransaction accounts$11,814,00010,188
Money market deposit accounts (MMDAs)$2,627,0008,199
Other savings deposits (excluding MMDAs)$2,913,0007,618
Total time deposits$6,274,00010,636
Total time and savings deposits$14,777,00012,033
Noninterest-bearing deposits$2,355,00010,300
Interest-bearing deposits$14,777,00012,030
Retail deposits$17,132,00011,784
Estimated insured deposits$16,735,00011,901
IRAs and Keogh plan accounts$1,159,00010,431
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA