Home > High Plains Bank > Total Deposits

High Plains Bank, Total Deposits

2023-12-31Rank
Total deposits$154,101,0003,150
Deposits held in domestic offices$154,101,0003,149
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$40,414,0003,490
Demand deposits$20,542,0003,610
Nontransaction accounts$113,687,0002,733
Money market deposit accounts (MMDAs)$28,123,0002,485
Other savings deposits (excluding MMDAs)$9,132,0003,630
Total time deposits$76,432,0002,197
Total time and savings deposits$133,559,0002,843
Noninterest-bearing deposits$20,542,0003,606
Interest-bearing deposits$133,559,0002,895
Retail deposits$128,845,0003,184
Estimated insured deposits$124,121,0003,047
IRAs and Keogh plan accounts$2,064,0003,483
Brokered deposits$13,992,0001,254
Fully insured brokered deposits$13,992,0001,118
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$156,910,0003,136
Deposits held in domestic offices$156,910,0003,135
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$47,209,0003,332
Demand deposits$28,837,0003,291
Nontransaction accounts$109,701,0002,774
Money market deposit accounts (MMDAs)$28,149,0002,510
Other savings deposits (excluding MMDAs)$9,522,0003,660
Total time deposits$72,030,0002,190
Total time and savings deposits$128,073,0002,882
Noninterest-bearing deposits$28,837,0003,259
Interest-bearing deposits$128,073,0002,935
Retail deposits$141,261,0003,075
Estimated insured deposits$112,791,0003,157
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,462,0001,643
Fully insured brokered deposits$4,462,0001,393
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$162,168,0003,093
Deposits held in domestic offices$162,168,0003,092
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$51,131,0003,269
Demand deposits$28,725,0003,313
Nontransaction accounts$111,038,0002,731
Money market deposit accounts (MMDAs)$30,937,0002,421
Other savings deposits (excluding MMDAs)$14,069,0003,333
Total time deposits$66,032,0002,197
Total time and savings deposits$133,444,0002,829
Noninterest-bearing deposits$28,725,0003,309
Interest-bearing deposits$133,443,0002,890
Retail deposits$147,793,0003,039
Estimated insured deposits$124,492,0003,049
IRAs and Keogh plan accounts$2,168,0003,490
Brokered deposits$4,462,0001,517
Fully insured brokered deposits$4,462,0001,291
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$164,680,0003,098
Deposits held in domestic offices$164,680,0003,097
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$52,467,0003,314
Demand deposits$30,331,0003,345
Nontransaction accounts$112,213,0002,747
Money market deposit accounts (MMDAs)$30,243,0002,538
Other savings deposits (excluding MMDAs)$15,106,0003,361
Total time deposits$66,864,0002,087
Total time and savings deposits$134,349,0002,855
Noninterest-bearing deposits$30,331,0003,321
Interest-bearing deposits$134,349,0002,922
Retail deposits$150,879,0003,075
Estimated insured deposits$124,978,0003,074
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,462,0001,446
Fully insured brokered deposits$4,462,0001,249
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$159,936,0003,154
Deposits held in domestic offices$159,936,0003,153
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$55,301,0003,311
Demand deposits$31,156,0003,359
Nontransaction accounts$104,636,0002,835
Money market deposit accounts (MMDAs)$27,367,0002,720
Other savings deposits (excluding MMDAs)$15,524,0003,378
Total time deposits$61,745,0002,047
Total time and savings deposits$128,781,0002,919
Noninterest-bearing deposits$31,156,0003,356
Interest-bearing deposits$128,780,0002,988
Retail deposits$147,164,0003,151
Estimated insured deposits$124,794,0003,069
IRAs and Keogh plan accounts$1,951,0003,655
Brokered deposits$4,212,0001,334
Fully insured brokered deposits$4,212,0001,143
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$142,263,0003,330
Deposits held in domestic offices$142,263,0003,330
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$53,864,0003,369
Demand deposits$27,256,0003,530
Nontransaction accounts$88,400,0003,078
Money market deposit accounts (MMDAs)$24,181,0002,895
Other savings deposits (excluding MMDAs)$12,282,0003,708
Total time deposits$51,937,0002,207
Total time and savings deposits$115,008,0003,106
Noninterest-bearing deposits$27,256,0003,525
Interest-bearing deposits$115,007,0003,174
Retail deposits$131,000,0003,342
Estimated insured deposits$105,521,0003,345
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,212,0001,218
Fully insured brokered deposits$4,212,0001,049
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$137,166,0003,448
Deposits held in domestic offices$137,166,0003,448
Individuals, partnerships, and corporations$123,211,0003,416
U.S. Government$0821
States and political subdivisions in the U.S.$13,955,0002,721
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$48,502,0003,528
Demand deposits$26,340,0003,594
Nontransaction accounts$88,664,0003,121
Money market deposit accounts (MMDAs)$19,687,0003,153
Other savings deposits (excluding MMDAs)$13,340,0003,684
Total time deposits$55,637,0002,133
Total time and savings deposits$110,826,0003,218
Noninterest-bearing deposits$26,340,0003,600
Interest-bearing deposits$110,826,0003,289
Retail deposits$126,421,0003,452
Estimated insured deposits$107,439,0003,378
IRAs and Keogh plan accounts$1,161,0004,142
Brokered deposits$4,212,0001,132
Fully insured brokered deposits$4,212,000972
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$134,220,0003,483
Deposits held in domestic offices$134,220,0003,483
Individuals, partnerships, and corporations$125,634,0003,392
U.S. Government$0814
States and political subdivisions in the U.S.$8,585,0003,194
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$49,018,0003,524
Demand deposits$28,030,0003,541
Nontransaction accounts$85,201,0003,196
Money market deposit accounts (MMDAs)$19,322,0003,184
Other savings deposits (excluding MMDAs)$12,452,0003,759
Total time deposits$53,427,0002,224
Total time and savings deposits$106,189,0003,296
Noninterest-bearing deposits$28,030,0003,552
Interest-bearing deposits$106,190,0003,355
Retail deposits$125,165,0003,470
Estimated insured deposits$105,936,0003,412
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,212,0001,106
Fully insured brokered deposits$4,212,000940
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$129,622,0003,519
Deposits held in domestic offices$129,622,0003,519
Individuals, partnerships, and corporations$121,592,0003,409
U.S. Government$0909
States and political subdivisions in the U.S.$8,030,0003,272
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$48,833,0003,518
Demand deposits$29,037,0003,494
Nontransaction accounts$80,789,0003,261
Money market deposit accounts (MMDAs)$15,259,0003,359
Other savings deposits (excluding MMDAs)$12,579,0003,712
Total time deposits$52,950,0002,312
Total time and savings deposits$100,585,0003,354
Noninterest-bearing deposits$29,037,0003,507
Interest-bearing deposits$100,585,0003,411
Retail deposits$121,099,0003,507
Estimated insured deposits$104,466,0003,429
IRAs and Keogh plan accounts$1,125,0004,221
Brokered deposits$4,212,0001,127
Fully insured brokered deposits$4,212,000962
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$128,038,0003,549
Deposits held in domestic offices$128,038,0003,549
Individuals, partnerships, and corporations$119,626,0003,450
U.S. Government$0842
States and political subdivisions in the U.S.$8,411,0003,225
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$47,770,0003,509
Demand deposits$27,641,0003,516
Nontransaction accounts$80,267,0003,305
Money market deposit accounts (MMDAs)$16,510,0003,314
Other savings deposits (excluding MMDAs)$10,266,0003,933
Total time deposits$53,491,0002,357
Total time and savings deposits$100,396,0003,380
Noninterest-bearing deposits$27,641,0003,553
Interest-bearing deposits$100,397,0003,443
Retail deposits$119,280,0003,530
Estimated insured deposits$98,572,0003,544
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,212,0001,177
Fully insured brokered deposits$4,212,0001,009
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,430,0003,554
Deposits held in domestic offices$128,430,0003,554
Individuals, partnerships, and corporations$119,543,0003,441
U.S. Government$0841
States and political subdivisions in the U.S.$8,887,0003,199
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$45,829,0003,573
Demand deposits$27,014,0003,547
Nontransaction accounts$82,601,0003,254
Money market deposit accounts (MMDAs)$16,539,0003,289
Other savings deposits (excluding MMDAs)$10,276,0003,935
Total time deposits$55,787,0002,325
Total time and savings deposits$101,416,0003,372
Noninterest-bearing deposits$26,113,0003,614
Interest-bearing deposits$102,317,0003,414
Retail deposits$118,689,0003,535
Estimated insured deposits$103,260,0003,475
IRAs and Keogh plan accounts$1,262,0004,261
Brokered deposits$4,212,0001,196
Fully insured brokered deposits$4,212,0001,033
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$125,733,0003,587
Deposits held in domestic offices$125,733,0003,587
Individuals, partnerships, and corporations$117,117,0003,486
U.S. Government$0837
States and political subdivisions in the U.S.$8,615,0003,205
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$42,590,0003,680
Demand deposits$22,584,0003,785
Nontransaction accounts$83,142,0003,243
Money market deposit accounts (MMDAs)$19,125,0003,126
Other savings deposits (excluding MMDAs)$10,064,0003,944
Total time deposits$53,951,0002,417
Total time and savings deposits$103,148,0003,331
Noninterest-bearing deposits$21,283,0003,879
Interest-bearing deposits$104,450,0003,370
Retail deposits$116,794,0003,570
Estimated insured deposits$105,396,0003,438
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,212,0001,260
Fully insured brokered deposits$4,212,0001,087
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$123,246,0003,553
Deposits held in domestic offices$123,246,0003,553
Individuals, partnerships, and corporations$114,390,0003,446
U.S. Government$0909
States and political subdivisions in the U.S.$8,856,0003,170
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$37,644,0003,757
Demand deposits$20,016,0003,840
Nontransaction accounts$85,602,0003,157
Money market deposit accounts (MMDAs)$18,050,0003,133
Other savings deposits (excluding MMDAs)$9,314,0003,953
Total time deposits$58,239,0002,345
Total time and savings deposits$103,230,0003,267
Noninterest-bearing deposits$18,715,0003,913
Interest-bearing deposits$104,531,0003,312
Retail deposits$112,321,0003,549
Estimated insured deposits$106,096,0003,365
IRAs and Keogh plan accounts$1,270,0004,318
Brokered deposits$4,212,0001,302
Fully insured brokered deposits$4,212,0001,125
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$123,611,0003,490
Deposits held in domestic offices$123,611,0003,490
Individuals, partnerships, and corporations$112,612,0003,421
U.S. Government$0867
States and political subdivisions in the U.S.$10,750,0002,918
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,554,0003,615
Demand deposits$20,027,0003,763
Nontransaction accounts$85,057,0003,161
Money market deposit accounts (MMDAs)$15,373,0003,256
Other savings deposits (excluding MMDAs)$10,471,0003,791
Total time deposits$59,213,0002,357
Total time and savings deposits$103,584,0003,224
Noninterest-bearing deposits$18,727,0003,878
Interest-bearing deposits$104,884,0003,261
Retail deposits$112,720,0003,499
Estimated insured deposits$103,677,0003,377
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,212,0001,357
Fully insured brokered deposits$4,212,0001,176
Deposits obtained via list services, yet not brokered$249,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,555,0003,414
Deposits held in domestic offices$128,555,0003,413
Individuals, partnerships, and corporations$118,446,0003,331
U.S. Government$0863
States and political subdivisions in the U.S.$9,118,0003,132
Commercial banks and other depository institutions in U.S.$991,0001,488
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,684,0003,415
Demand deposits$24,599,0003,464
Nontransaction accounts$84,871,0003,157
Money market deposit accounts (MMDAs)$16,406,0003,158
Other savings deposits (excluding MMDAs)$9,864,0003,848
Total time deposits$58,601,0002,411
Total time and savings deposits$103,956,0003,199
Noninterest-bearing deposits$23,299,0003,613
Interest-bearing deposits$105,256,0003,225
Retail deposits$118,237,0003,416
Estimated insured deposits$104,352,0003,374
IRAs and Keogh plan accounts$1,518,0004,252
Brokered deposits$4,212,0001,417
Fully insured brokered deposits$4,212,0001,250
Deposits obtained via list services, yet not brokered$991,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$123,217,0003,374
Deposits held in domestic offices$123,217,0003,373
Individuals, partnerships, and corporations$112,208,0003,300
U.S. Government$0886
States and political subdivisions in the U.S.$10,018,0002,997
Commercial banks and other depository institutions in U.S.$991,0001,560
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,748,0003,445
Demand deposits$17,616,0003,691
Nontransaction accounts$86,469,0003,100
Money market deposit accounts (MMDAs)$16,218,0003,118
Other savings deposits (excluding MMDAs)$8,247,0003,979
Total time deposits$62,004,0002,353
Total time and savings deposits$105,601,0003,140
Noninterest-bearing deposits$17,616,0003,741
Interest-bearing deposits$105,601,0003,186
Retail deposits$112,634,0003,378
Estimated insured deposits$106,431,0003,239
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,218,0001,513
Fully insured brokered deposits$3,218,0001,323
Deposits obtained via list services, yet not brokered$991,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$122,679,0003,394
Deposits held in domestic offices$122,679,0003,393
Individuals, partnerships, and corporations$112,080,0003,316
U.S. Government$01,019
States and political subdivisions in the U.S.$9,608,0003,069
Commercial banks and other depository institutions in U.S.$991,0001,517
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,168,0003,594
Demand deposits$16,141,0003,861
Nontransaction accounts$88,511,0003,067
Money market deposit accounts (MMDAs)$15,824,0003,145
Other savings deposits (excluding MMDAs)$8,163,0003,991
Total time deposits$64,523,0002,314
Total time and savings deposits$106,538,0003,139
Noninterest-bearing deposits$16,141,0003,908
Interest-bearing deposits$106,538,0003,182
Retail deposits$112,796,0003,378
Estimated insured deposits$105,818,0003,247
IRAs and Keogh plan accounts$1,410,0004,409
Brokered deposits$2,073,0001,687
Fully insured brokered deposits$2,073,0001,461
Deposits obtained via list services, yet not brokered$991,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$130,146,0003,305
Deposits held in domestic offices$130,146,0003,305
Individuals, partnerships, and corporations$118,498,0003,231
U.S. Government$0965
States and political subdivisions in the U.S.$9,217,0003,108
Commercial banks and other depository institutions in U.S.$2,431,0001,217
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,043,0003,487
Demand deposits$18,847,0003,617
Nontransaction accounts$94,103,0002,993
Money market deposit accounts (MMDAs)$16,062,0003,144
Other savings deposits (excluding MMDAs)$8,255,0004,020
Total time deposits$69,785,0002,201
Total time and savings deposits$111,299,0003,093
Noninterest-bearing deposits$18,847,0003,694
Interest-bearing deposits$111,299,0003,124
Retail deposits$117,245,0003,325
Estimated insured deposits$109,527,0003,210
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,073,0001,792
Fully insured brokered deposits$2,073,0001,517
Deposits obtained via list services, yet not brokered$2,431,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$129,420,0003,315
Deposits held in domestic offices$129,420,0003,315
Individuals, partnerships, and corporations$115,554,0003,287
U.S. Government$0960
States and political subdivisions in the U.S.$10,699,0002,930
Commercial banks and other depository institutions in U.S.$3,167,0001,164
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,403,0003,622
Demand deposits$17,741,0003,714
Nontransaction accounts$96,017,0002,954
Money market deposit accounts (MMDAs)$13,813,0003,339
Other savings deposits (excluding MMDAs)$7,175,0004,208
Total time deposits$75,029,0002,091
Total time and savings deposits$111,679,0003,094
Noninterest-bearing deposits$17,741,0003,792
Interest-bearing deposits$111,679,0003,129
Retail deposits$117,156,0003,332
Estimated insured deposits$113,242,0003,160
IRAs and Keogh plan accounts$1,428,0004,522
Brokered deposits$2,073,0001,827
Fully insured brokered deposits$2,073,0001,570
Deposits obtained via list services, yet not brokered$2,929,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,443,0004,086
Deposits held in domestic offices$84,443,0004,086
Individuals, partnerships, and corporations$70,584,0004,127
U.S. Government$0998
States and political subdivisions in the U.S.$9,897,0003,064
Commercial banks and other depository institutions in U.S.$3,961,0001,054
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,454,0004,482
Demand deposits$11,397,0004,390
Nontransaction accounts$64,988,0003,646
Money market deposit accounts (MMDAs)$7,918,0003,966
Other savings deposits (excluding MMDAs)$3,043,0004,880
Total time deposits$54,027,0002,632
Total time and savings deposits$73,045,0003,857
Noninterest-bearing deposits$11,397,0004,413
Interest-bearing deposits$73,046,0003,891
Retail deposits$75,872,0004,095
Estimated insured deposits$73,228,0003,998
IRAs and Keogh plan accounts$372,0005,068
Brokered deposits$2,073,0001,865
Fully insured brokered deposits$2,073,0001,603
Deposits obtained via list services, yet not brokered$3,723,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$83,078,0004,146
Deposits held in domestic offices$83,078,0004,146
Individuals, partnerships, and corporations$66,397,0004,247
U.S. Government$01,108
States and political subdivisions in the U.S.$10,235,0003,042
Commercial banks and other depository institutions in U.S.$6,447,000873
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,839,0004,631
Demand deposits$10,170,0004,569
Nontransaction accounts$65,240,0003,632
Money market deposit accounts (MMDAs)$8,807,0003,884
Other savings deposits (excluding MMDAs)$3,239,0004,891
Total time deposits$53,194,0002,614
Total time and savings deposits$72,909,0003,872
Noninterest-bearing deposits$10,170,0004,591
Interest-bearing deposits$72,908,0003,900
Retail deposits$77,593,0004,090
Estimated insured deposits$75,686,0003,945
IRAs and Keogh plan accounts$372,0005,113
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,209,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,534,0004,226
Deposits held in domestic offices$79,534,0004,226
Individuals, partnerships, and corporations$65,241,0004,309
U.S. Government$01,011
States and political subdivisions in the U.S.$8,489,0003,258
Commercial banks and other depository institutions in U.S.$5,803,000925
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,242,0004,671
Demand deposits$9,917,0004,566
Nontransaction accounts$62,291,0003,737
Money market deposit accounts (MMDAs)$8,904,0003,916
Other savings deposits (excluding MMDAs)$3,600,0004,896
Total time deposits$49,788,0002,753
Total time and savings deposits$69,616,0003,970
Noninterest-bearing deposits$9,917,0004,587
Interest-bearing deposits$69,617,0003,999
Retail deposits$74,054,0004,177
Estimated insured deposits$71,504,0004,070
IRAs and Keogh plan accounts$378,0005,185
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,568,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,861,0004,359
Deposits held in domestic offices$74,861,0004,359
Individuals, partnerships, and corporations$61,686,0004,408
U.S. Government$01,101
States and political subdivisions in the U.S.$7,570,0003,433
Commercial banks and other depository institutions in U.S.$5,604,000936
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,311,0004,797
Demand deposits$9,082,0004,731
Nontransaction accounts$58,549,0003,871
Money market deposit accounts (MMDAs)$7,558,0004,135
Other savings deposits (excluding MMDAs)$3,620,0004,968
Total time deposits$47,371,0002,837
Total time and savings deposits$65,778,0004,115
Noninterest-bearing deposits$9,082,0004,739
Interest-bearing deposits$65,779,0004,143
Retail deposits$69,394,0004,330
Estimated insured deposits$69,619,0004,165
IRAs and Keogh plan accounts$379,0005,247
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,369,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,724,0004,326
Deposits held in domestic offices$78,724,0004,326
Individuals, partnerships, and corporations$65,632,0004,394
U.S. Government$01,097
States and political subdivisions in the U.S.$6,743,0003,574
Commercial banks and other depository institutions in U.S.$6,349,000873
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,284,0004,604
Demand deposits$11,879,0004,487
Nontransaction accounts$58,440,0003,922
Money market deposit accounts (MMDAs)$9,521,0003,966
Other savings deposits (excluding MMDAs)$3,980,0004,952
Total time deposits$44,938,0002,946
Total time and savings deposits$66,845,0004,153
Noninterest-bearing deposits$11,879,0004,513
Interest-bearing deposits$66,845,0004,181
Retail deposits$71,023,0004,360
Estimated insured deposits$68,524,0004,257
IRAs and Keogh plan accounts$365,0005,309
Brokered deposits$2,847,0002,032
Fully insured brokered deposits$2,847,0001,859
Deposits obtained via list services, yet not brokered$6,114,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,575,0004,365
Deposits held in domestic offices$79,575,0004,365
Individuals, partnerships, and corporations$72,744,0004,272
U.S. Government$01,191
States and political subdivisions in the U.S.$6,596,0003,630
Commercial banks and other depository institutions in U.S.$235,0002,052
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,113,0004,863
Demand deposits$8,383,0004,912
Nontransaction accounts$62,462,0003,836
Money market deposit accounts (MMDAs)$12,870,0003,647
Other savings deposits (excluding MMDAs)$3,858,0005,007
Total time deposits$45,734,0002,942
Total time and savings deposits$71,192,0004,057
Noninterest-bearing deposits$8,383,0004,922
Interest-bearing deposits$71,192,0004,086
Retail deposits$71,531,0004,392
Estimated insured deposits$68,656,0004,291
IRAs and Keogh plan accounts$380,0005,372
Brokered deposits$2,843,0002,027
Fully insured brokered deposits$2,843,0001,847
Deposits obtained via list services, yet not brokered$6,363,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,065,0004,457
Deposits held in domestic offices$76,065,0004,457
Individuals, partnerships, and corporations$63,734,0004,512
U.S. Government$01,147
States and political subdivisions in the U.S.$7,376,0003,453
Commercial banks and other depository institutions in U.S.$4,956,000967
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,738,0004,992
Demand deposits$6,958,0005,053
Nontransaction accounts$61,328,0003,918
Money market deposit accounts (MMDAs)$13,585,0003,647
Other savings deposits (excluding MMDAs)$4,086,0005,033
Total time deposits$43,656,0003,080
Total time and savings deposits$69,108,0004,148
Noninterest-bearing deposits$6,958,0005,063
Interest-bearing deposits$69,107,0004,174
Retail deposits$67,886,0004,499
Estimated insured deposits$65,698,0004,410
IRAs and Keogh plan accounts$388,0005,434
Brokered deposits$2,832,0002,033
Fully insured brokered deposits$2,832,0001,851
Deposits obtained via list services, yet not brokered$4,723,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$73,973,0004,533
Deposits held in domestic offices$73,973,0004,533
Individuals, partnerships, and corporations$60,134,0004,610
U.S. Government$01,163
States and political subdivisions in the U.S.$7,895,0003,399
Commercial banks and other depository institutions in U.S.$5,943,000904
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,872,0005,036
Demand deposits$6,577,0005,146
Nontransaction accounts$59,100,0004,012
Money market deposit accounts (MMDAs)$12,423,0003,785
Other savings deposits (excluding MMDAs)$3,675,0005,140
Total time deposits$43,002,0003,148
Total time and savings deposits$67,395,0004,223
Noninterest-bearing deposits$6,577,0005,158
Interest-bearing deposits$67,396,0004,244
Retail deposits$66,104,0004,562
Estimated insured deposits$65,345,0004,445
IRAs and Keogh plan accounts$388,0005,490
Brokered deposits$2,829,0002,021
Fully insured brokered deposits$2,829,0001,824
Deposits obtained via list services, yet not brokered$5,710,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$74,804,0004,563
Deposits held in domestic offices$74,804,0004,563
Individuals, partnerships, and corporations$60,206,0004,653
U.S. Government$01,186
States and political subdivisions in the U.S.$9,157,0003,220
Commercial banks and other depository institutions in U.S.$5,442,000951
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,736,0005,045
Demand deposits$7,015,0005,153
Nontransaction accounts$59,069,0004,057
Money market deposit accounts (MMDAs)$12,624,0003,817
Other savings deposits (excluding MMDAs)$3,846,0005,163
Total time deposits$42,598,0003,192
Total time and savings deposits$67,790,0004,260
Noninterest-bearing deposits$7,015,0005,167
Interest-bearing deposits$67,789,0004,282
Retail deposits$67,442,0004,577
Estimated insured deposits$65,126,0004,504
IRAs and Keogh plan accounts$372,0005,553
Brokered deposits$2,825,0001,979
Fully insured brokered deposits$2,825,0001,789
Deposits obtained via list services, yet not brokered$5,209,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,269,0004,545
Deposits held in domestic offices$76,269,0004,545
Individuals, partnerships, and corporations$62,011,0004,637
U.S. Government$01,254
States and political subdivisions in the U.S.$8,816,0003,293
Commercial banks and other depository institutions in U.S.$5,442,000963
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,674,0005,008
Demand deposits$7,862,0005,103
Nontransaction accounts$59,595,0004,046
Money market deposit accounts (MMDAs)$12,425,0003,851
Other savings deposits (excluding MMDAs)$3,322,0005,277
Total time deposits$43,849,0003,149
Total time and savings deposits$68,407,0004,251
Noninterest-bearing deposits$7,862,0005,115
Interest-bearing deposits$68,407,0004,271
Retail deposits$68,866,0004,593
Estimated insured deposits$66,834,0004,481
IRAs and Keogh plan accounts$356,0005,611
Brokered deposits$3,366,0001,900
Fully insured brokered deposits$3,366,0001,738
Deposits obtained via list services, yet not brokered$5,209,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,963,0004,638
Deposits held in domestic offices$72,963,0004,638
Individuals, partnerships, and corporations$58,102,0004,757
U.S. Government$01,248
States and political subdivisions in the U.S.$9,917,0003,076
Commercial banks and other depository institutions in U.S.$4,944,0001,001
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,414,0005,114
Demand deposits$6,617,0005,239
Nontransaction accounts$57,549,0004,152
Money market deposit accounts (MMDAs)$10,888,0004,041
Other savings deposits (excluding MMDAs)$3,192,0005,346
Total time deposits$43,468,0003,214
Total time and savings deposits$66,346,0004,338
Noninterest-bearing deposits$6,617,0005,263
Interest-bearing deposits$66,346,0004,348
Retail deposits$65,568,0004,666
Estimated insured deposits$65,058,0004,545
IRAs and Keogh plan accounts$363,0005,678
Brokered deposits$3,360,0001,907
Fully insured brokered deposits$3,360,0001,744
Deposits obtained via list services, yet not brokered$4,712,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,450,0004,740
Deposits held in domestic offices$70,450,0004,740
Individuals, partnerships, and corporations$54,837,0004,896
U.S. Government$01,147
States and political subdivisions in the U.S.$9,660,0003,134
Commercial banks and other depository institutions in U.S.$5,952,000934
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,235,0005,183
Demand deposits$6,345,0005,327
Nontransaction accounts$55,214,0004,262
Money market deposit accounts (MMDAs)$11,749,0003,986
Other savings deposits (excluding MMDAs)$3,185,0005,400
Total time deposits$40,280,0003,419
Total time and savings deposits$64,104,0004,438
Noninterest-bearing deposits$6,345,0005,334
Interest-bearing deposits$64,105,0004,446
Retail deposits$65,362,0004,719
Estimated insured deposits$61,835,0004,671
IRAs and Keogh plan accounts$403,0005,737
Brokered deposits$544,0002,396
Fully insured brokered deposits$544,0002,192
Deposits obtained via list services, yet not brokered$5,952,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,478,0004,758
Deposits held in domestic offices$71,478,0004,758
Individuals, partnerships, and corporations$56,852,0004,882
U.S. Government$01,159
States and political subdivisions in the U.S.$9,173,0003,236
Commercial banks and other depository institutions in U.S.$5,453,000965
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,644,0004,947
Demand deposits$7,811,0005,191
Nontransaction accounts$52,834,0004,384
Money market deposit accounts (MMDAs)$10,194,0004,181
Other savings deposits (excluding MMDAs)$3,239,0005,420
Total time deposits$39,401,0003,494
Total time and savings deposits$63,667,0004,499
Noninterest-bearing deposits$7,811,0005,214
Interest-bearing deposits$63,667,0004,513
Retail deposits$65,642,0004,750
Estimated insured deposits$61,324,0004,734
IRAs and Keogh plan accounts$382,0005,797
Brokered deposits$544,0002,373
Fully insured brokered deposits$544,0002,184
Deposits obtained via list services, yet not brokered$5,453,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,030,0004,735
Deposits held in domestic offices$74,030,0004,735
Individuals, partnerships, and corporations$58,859,0004,858
U.S. Government$01,296
States and political subdivisions in the U.S.$8,973,0003,278
Commercial banks and other depository institutions in U.S.$6,199,000920
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,116,0005,050
Demand deposits$8,293,0005,222
Nontransaction accounts$55,915,0004,315
Money market deposit accounts (MMDAs)$10,171,0004,197
Other savings deposits (excluding MMDAs)$3,104,0005,461
Total time deposits$42,640,0003,334
Total time and savings deposits$65,738,0004,457
Noninterest-bearing deposits$8,293,0005,232
Interest-bearing deposits$65,737,0004,477
Retail deposits$66,401,0004,768
Estimated insured deposits$63,494,0004,697
IRAs and Keogh plan accounts$383,0005,849
Brokered deposits$543,0002,374
Fully insured brokered deposits$543,0002,196
Deposits obtained via list services, yet not brokered$6,199,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,010,0004,876
Deposits held in domestic offices$69,010,0004,876
Individuals, partnerships, and corporations$56,414,0004,975
U.S. Government$01,197
States and political subdivisions in the U.S.$7,393,0003,474
Commercial banks and other depository institutions in U.S.$5,203,000993
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0005,097
Demand deposits$7,852,0005,260
Nontransaction accounts$51,773,0004,510
Money market deposit accounts (MMDAs)$10,037,0004,251
Other savings deposits (excluding MMDAs)$3,372,0005,478
Total time deposits$38,365,0003,662
Total time and savings deposits$61,158,0004,650
Noninterest-bearing deposits$7,852,0005,289
Interest-bearing deposits$61,158,0004,656
Retail deposits$62,686,0004,887
Estimated insured deposits$59,517,0004,853
IRAs and Keogh plan accounts$405,0005,916
Brokered deposits$543,0002,405
Fully insured brokered deposits$543,0002,217
Deposits obtained via list services, yet not brokered$5,203,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,743,0005,012
Deposits held in domestic offices$65,743,0005,012
Individuals, partnerships, and corporations$53,834,0005,105
U.S. Government$01,235
States and political subdivisions in the U.S.$9,927,0003,076
Commercial banks and other depository institutions in U.S.$1,982,0001,368
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,252,0005,150
Demand deposits$7,685,0005,332
Nontransaction accounts$48,491,0004,699
Money market deposit accounts (MMDAs)$9,609,0004,353
Other savings deposits (excluding MMDAs)$3,295,0005,546
Total time deposits$35,587,0003,880
Total time and savings deposits$58,058,0004,795
Noninterest-bearing deposits$7,685,0005,359
Interest-bearing deposits$58,058,0004,800
Retail deposits$59,673,0005,028
Estimated insured deposits$57,193,0004,970
IRAs and Keogh plan accounts$404,0005,984
Brokered deposits$543,0002,383
Fully insured brokered deposits$543,0002,210
Deposits obtained via list services, yet not brokered$1,982,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,162,0004,959
Deposits held in domestic offices$70,162,0004,959
Individuals, partnerships, and corporations$57,923,0005,033
U.S. Government$01,228
States and political subdivisions in the U.S.$11,744,0002,825
Commercial banks and other depository institutions in U.S.$496,0001,985
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,020,0004,884
Demand deposits$10,824,0004,922
Nontransaction accounts$49,143,0004,734
Money market deposit accounts (MMDAs)$10,405,0004,294
Other savings deposits (excluding MMDAs)$3,295,0005,577
Total time deposits$35,443,0003,954
Total time and savings deposits$59,339,0004,813
Noninterest-bearing deposits$10,824,0004,962
Interest-bearing deposits$59,338,0004,824
Retail deposits$64,396,0004,957
Estimated insured deposits$59,995,0004,951
IRAs and Keogh plan accounts$379,0006,054
Brokered deposits$542,0002,355
Fully insured brokered deposits$542,0002,183
Deposits obtained via list services, yet not brokered$496,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,923,0005,029
Deposits held in domestic offices$68,923,0005,029
Individuals, partnerships, and corporations$54,842,0005,183
U.S. Government$01,345
States and political subdivisions in the U.S.$14,081,0002,539
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$20,282,0004,968
Demand deposits$9,060,0005,247
Nontransaction accounts$48,641,0004,791
Money market deposit accounts (MMDAs)$9,045,0004,510
Other savings deposits (excluding MMDAs)$3,330,0005,628
Total time deposits$36,266,0003,945
Total time and savings deposits$59,863,0004,830
Noninterest-bearing deposits$9,060,0005,287
Interest-bearing deposits$59,863,0004,839
Retail deposits$63,751,0005,037
Estimated insured deposits$61,106,0004,957
IRAs and Keogh plan accounts$438,0006,120
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$66,131,0005,156
Deposits held in domestic offices$66,131,0005,156
Individuals, partnerships, and corporations$53,839,0005,254
U.S. Government$01,257
States and political subdivisions in the U.S.$12,292,0002,682
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$20,587,0004,904
Demand deposits$8,512,0005,333
Nontransaction accounts$45,544,0005,003
Money market deposit accounts (MMDAs)$9,072,0004,550
Other savings deposits (excluding MMDAs)$3,072,0005,747
Total time deposits$33,399,0004,232
Total time and savings deposits$57,619,0004,972
Noninterest-bearing deposits$8,512,0005,375
Interest-bearing deposits$57,619,0004,984
Retail deposits$61,347,0005,128
Estimated insured deposits$57,842,0005,108
IRAs and Keogh plan accounts$446,0006,187
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$60,586,0005,344
Deposits held in domestic offices$60,586,0005,344
Individuals, partnerships, and corporations$50,016,0005,459
U.S. Government$01,331
States and political subdivisions in the U.S.$10,570,0002,946
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$18,412,0005,166
Demand deposits$7,764,0005,509
Nontransaction accounts$42,174,0005,195
Money market deposit accounts (MMDAs)$8,057,0004,744
Other savings deposits (excluding MMDAs)$3,278,0005,742
Total time deposits$30,838,0004,447
Total time and savings deposits$52,822,0005,183
Noninterest-bearing deposits$7,764,0005,541
Interest-bearing deposits$52,822,0005,192
Retail deposits$56,054,0005,341
Estimated insured deposits$53,507,0005,317
IRAs and Keogh plan accounts$417,0006,268
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$60,582,0005,415
Deposits held in domestic offices$60,582,0005,415
Individuals, partnerships, and corporations$50,155,0005,521
U.S. Government$01,317
States and political subdivisions in the U.S.$10,427,0002,998
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$18,928,0005,172
Demand deposits$7,733,0005,584
Nontransaction accounts$41,654,0005,289
Money market deposit accounts (MMDAs)$8,451,0004,742
Other savings deposits (excluding MMDAs)$3,601,0005,701
Total time deposits$29,602,0004,605
Total time and savings deposits$52,849,0005,243
Noninterest-bearing deposits$7,733,0005,617
Interest-bearing deposits$52,849,0005,253
Retail deposits$55,452,0005,445
Estimated insured deposits$52,011,0005,447
IRAs and Keogh plan accounts$399,0006,342
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$59,702,0005,466
Deposits held in domestic offices$59,702,0005,466
Individuals, partnerships, and corporations$49,379,0005,579
U.S. Government$01,474
States and political subdivisions in the U.S.$10,322,0003,000
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$18,775,0005,165
Demand deposits$7,416,0005,648
Nontransaction accounts$40,926,0005,343
Money market deposit accounts (MMDAs)$7,078,0004,968
Other savings deposits (excluding MMDAs)$3,238,0005,811
Total time deposits$30,611,0004,590
Total time and savings deposits$52,285,0005,276
Noninterest-bearing deposits$7,416,0005,701
Interest-bearing deposits$52,286,0005,284
Retail deposits$54,073,0005,521
Estimated insured deposits$51,930,0005,462
IRAs and Keogh plan accounts$417,0006,412
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,362,0005,689
Deposits held in domestic offices$54,362,0005,688
Individuals, partnerships, and corporations$45,929,0005,749
U.S. Government$01,406
States and political subdivisions in the U.S.$8,434,0003,262
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$18,142,0005,223
Demand deposits$7,205,0005,710
Nontransaction accounts$36,221,0005,624
Money market deposit accounts (MMDAs)$5,811,0005,249
Other savings deposits (excluding MMDAs)$3,386,0005,805
Total time deposits$27,024,0004,971
Total time and savings deposits$47,158,0005,528
Noninterest-bearing deposits$7,205,0005,763
Interest-bearing deposits$47,157,0005,523
Retail deposits$48,237,0005,765
Estimated insured deposits$47,105,0005,698
IRAs and Keogh plan accounts$432,0006,477
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,709,0005,753
Deposits held in domestic offices$53,709,0005,753
Individuals, partnerships, and corporations$45,526,0005,794
U.S. Government$01,377
States and political subdivisions in the U.S.$8,184,0003,334
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$18,396,0005,219
Demand deposits$5,668,0006,027
Nontransaction accounts$35,314,0005,721
Money market deposit accounts (MMDAs)$7,455,0004,999
Other savings deposits (excluding MMDAs)$2,345,0006,125
Total time deposits$25,513,0005,144
Total time and savings deposits$48,042,0005,547
Noninterest-bearing deposits$5,668,0006,055
Interest-bearing deposits$48,041,0005,546
Retail deposits$48,333,0005,811
Estimated insured deposits$45,916,0005,787
IRAs and Keogh plan accounts$583,0006,463
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$53,862,0005,821
Deposits held in domestic offices$53,862,0005,821
Individuals, partnerships, and corporations$46,286,0005,838
U.S. Government$01,424
States and political subdivisions in the U.S.$7,576,0003,506
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$19,026,0005,212
Demand deposits$5,655,0006,098
Nontransaction accounts$34,836,0005,801
Money market deposit accounts (MMDAs)$9,085,0004,791
Other savings deposits (excluding MMDAs)$2,498,0006,153
Total time deposits$23,253,0005,403
Total time and savings deposits$48,207,0005,596
Noninterest-bearing deposits$5,655,0006,129
Interest-bearing deposits$48,207,0005,591
Retail deposits$49,466,0005,831
Estimated insured deposits$45,280,0005,870
IRAs and Keogh plan accounts$563,0006,532
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,828,0005,880
Deposits held in domestic offices$52,828,0005,879
Individuals, partnerships, and corporations$46,233,0005,877
U.S. Government$01,583
States and political subdivisions in the U.S.$6,595,0003,734
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$20,415,0005,099
Demand deposits$7,291,0005,842
Nontransaction accounts$32,413,0005,952
Money market deposit accounts (MMDAs)$7,245,0005,068
Other savings deposits (excluding MMDAs)$2,245,0006,219
Total time deposits$22,923,0005,475
Total time and savings deposits$45,537,0005,724
Noninterest-bearing deposits$7,291,0005,893
Interest-bearing deposits$45,537,0005,718
Retail deposits$48,936,0005,891
Estimated insured deposits$45,679,0005,937
IRAs and Keogh plan accounts$623,0006,555
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$49,780,0006,008
Deposits held in domestic offices$49,780,0006,008
Individuals, partnerships, and corporations$43,758,0005,993
U.S. Government$01,457
States and political subdivisions in the U.S.$6,021,0003,852
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$18,565,0005,187
Demand deposits$5,931,0006,088
Nontransaction accounts$31,214,0006,106
Money market deposit accounts (MMDAs)$7,550,0005,055
Other savings deposits (excluding MMDAs)$2,155,0006,298
Total time deposits$21,509,0005,709
Total time and savings deposits$43,848,0005,849
Noninterest-bearing deposits$5,931,0006,133
Interest-bearing deposits$43,849,0005,845
Retail deposits$45,892,0006,023
Estimated insured deposits$43,075,0006,089
IRAs and Keogh plan accounts$636,0006,631
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,690,0006,140
Deposits held in domestic offices$47,690,0006,139
Individuals, partnerships, and corporations$41,093,0006,147
U.S. Government$01,535
States and political subdivisions in the U.S.$6,598,0003,708
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,020,0005,273
Demand deposits$5,266,0006,245
Nontransaction accounts$29,671,0006,227
Money market deposit accounts (MMDAs)$7,570,0005,069
Other savings deposits (excluding MMDAs)$2,064,0006,364
Total time deposits$20,037,0005,904
Total time and savings deposits$42,425,0005,948
Noninterest-bearing deposits$5,266,0006,285
Interest-bearing deposits$42,424,0005,948
Retail deposits$43,895,0006,131
Estimated insured deposits$40,740,0006,219
IRAs and Keogh plan accounts$645,0006,683
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,986,0006,135
Deposits held in domestic offices$48,986,0006,134
Individuals, partnerships, and corporations$41,941,0006,172
U.S. Government$01,579
States and political subdivisions in the U.S.$7,045,0003,641
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,263,0005,173
Demand deposits$6,268,0006,068
Nontransaction accounts$29,723,0006,287
Money market deposit accounts (MMDAs)$7,960,0005,053
Other savings deposits (excluding MMDAs)$2,252,0006,317
Total time deposits$19,511,0006,030
Total time and savings deposits$42,718,0006,016
Noninterest-bearing deposits$6,268,0006,119
Interest-bearing deposits$42,718,0006,005
Retail deposits$45,198,0006,144
Estimated insured deposits$41,130,0006,276
IRAs and Keogh plan accounts$637,0006,760
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$46,870,0006,211
Deposits held in domestic offices$46,870,0006,209
Individuals, partnerships, and corporations$40,853,0006,216
U.S. Government$01,780
States and political subdivisions in the U.S.$6,017,0003,731
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,490,0005,310
Demand deposits$5,315,0006,259
Nontransaction accounts$29,380,0006,299
Money market deposit accounts (MMDAs)$7,347,0005,118
Other savings deposits (excluding MMDAs)$2,333,0006,262
Total time deposits$19,700,0006,061
Total time and savings deposits$41,555,0006,042
Noninterest-bearing deposits$5,315,0006,311
Interest-bearing deposits$41,555,0006,041
Retail deposits$42,882,0006,219
Estimated insured deposits$40,337,0006,305
IRAs and Keogh plan accounts$642,0006,777
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,805,0006,229
Deposits held in domestic offices$46,805,0006,228
Individuals, partnerships, and corporations$40,598,0006,252
U.S. Government$5,000951
States and political subdivisions in the U.S.$6,201,0003,617
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$17,014,0005,306
Demand deposits$4,896,0006,323
Nontransaction accounts$29,790,0006,357
Money market deposit accounts (MMDAs)$8,079,0005,007
Other savings deposits (excluding MMDAs)$2,075,0006,376
Total time deposits$19,637,0006,145
Total time and savings deposits$41,908,0006,077
Noninterest-bearing deposits$4,896,0006,379
Interest-bearing deposits$41,909,0006,083
Retail deposits$44,238,0006,207
Estimated insured deposits$40,131,0006,355
IRAs and Keogh plan accounts$679,0006,828
Brokered deposits$184,0003,022
Fully insured brokered deposits$184,0002,887
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,580,0006,327
Deposits held in domestic offices$45,580,0006,326
Individuals, partnerships, and corporations$39,567,0006,348
U.S. Government$5,000976
States and political subdivisions in the U.S.$6,009,0003,714
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0005,391
Demand deposits$4,708,0006,375
Nontransaction accounts$29,446,0006,428
Money market deposit accounts (MMDAs)$8,131,0005,027
Other savings deposits (excluding MMDAs)$1,573,0006,622
Total time deposits$19,741,0006,212
Total time and savings deposits$40,873,0006,176
Noninterest-bearing deposits$4,708,0006,426
Interest-bearing deposits$40,872,0006,167
Retail deposits$41,267,0006,350
Estimated insured deposits$39,591,0006,416
IRAs and Keogh plan accounts$677,0006,880
Brokered deposits$184,0003,095
Fully insured brokered deposits$184,0002,948
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,750,0006,483
Deposits held in domestic offices$43,750,0006,481
Individuals, partnerships, and corporations$37,699,0006,481
U.S. Government$5,000958
States and political subdivisions in the U.S.$6,046,0003,710
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$15,665,0005,498
Demand deposits$4,485,0006,472
Nontransaction accounts$28,085,0006,555
Money market deposit accounts (MMDAs)$7,791,0005,115
Other savings deposits (excluding MMDAs)$1,458,0006,701
Total time deposits$18,836,0006,373
Total time and savings deposits$39,265,0006,322
Noninterest-bearing deposits$4,485,0006,528
Interest-bearing deposits$39,265,0006,315
Retail deposits$40,883,0006,429
Estimated insured deposits$37,695,0006,548
IRAs and Keogh plan accounts$652,0006,950
Brokered deposits$184,0003,137
Fully insured brokered deposits$184,0003,000
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,262,0006,514
Deposits held in domestic offices$43,262,0006,512
Individuals, partnerships, and corporations$36,980,0006,538
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$6,275,0003,639
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$14,068,0005,729
Demand deposits$3,433,0006,836
Nontransaction accounts$29,194,0006,546
Money market deposit accounts (MMDAs)$7,088,0005,222
Other savings deposits (excluding MMDAs)$1,383,0006,724
Total time deposits$20,723,0006,296
Total time and savings deposits$39,829,0006,317
Noninterest-bearing deposits$3,433,0006,875
Interest-bearing deposits$39,829,0006,320
Retail deposits$40,203,0006,472
Estimated insured deposits$38,572,0006,536
IRAs and Keogh plan accounts$651,0007,010
Brokered deposits$184,0003,242
Fully insured brokered deposits$184,0003,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,103,0006,529
Deposits held in domestic offices$44,103,0006,528
Individuals, partnerships, and corporations$38,017,0006,563
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$6,081,0003,704
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,075,0005,861
Demand deposits$3,468,0006,822
Nontransaction accounts$31,028,0006,525
Money market deposit accounts (MMDAs)$6,333,0005,403
Other savings deposits (excluding MMDAs)$1,236,0006,863
Total time deposits$23,459,0006,152
Total time and savings deposits$40,635,0006,349
Noninterest-bearing deposits$3,468,0006,870
Interest-bearing deposits$40,635,0006,356
Retail deposits$41,048,0006,477
Estimated insured deposits$40,096,0006,496
IRAs and Keogh plan accounts$667,0007,085
Brokered deposits$180,0003,325
Fully insured brokered deposits$180,0003,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$42,293,0006,631
Deposits held in domestic offices$42,293,0006,630
Individuals, partnerships, and corporations$35,751,0006,685
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$6,537,0003,589
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0006,161
Demand deposits$2,516,0007,132
Nontransaction accounts$31,028,0006,566
Money market deposit accounts (MMDAs)$6,173,0005,454
Other savings deposits (excluding MMDAs)$1,207,0006,934
Total time deposits$23,648,0006,190
Total time and savings deposits$39,777,0006,433
Noninterest-bearing deposits$2,516,0007,171
Interest-bearing deposits$39,777,0006,424
Retail deposits$39,691,0006,568
Estimated insured deposits$38,384,0006,601
IRAs and Keogh plan accounts$665,0007,142
Brokered deposits$180,0003,412
Fully insured brokered deposits$180,0003,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,904,0006,817
Deposits held in domestic offices$39,904,0006,815
Individuals, partnerships, and corporations$33,108,0006,892
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$6,791,0003,600
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$10,649,0006,358
Demand deposits$2,306,0007,312
Nontransaction accounts$29,255,0006,739
Money market deposit accounts (MMDAs)$5,644,0005,630
Other savings deposits (excluding MMDAs)$1,279,0006,969
Total time deposits$22,332,0006,390
Total time and savings deposits$37,598,0006,604
Noninterest-bearing deposits$2,306,0007,345
Interest-bearing deposits$37,598,0006,598
Retail deposits$38,011,0006,715
Estimated insured deposits$36,434,0006,764
IRAs and Keogh plan accounts$652,0007,240
Brokered deposits$180,0003,505
Fully insured brokered deposits$180,0003,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,654,0006,936
Deposits held in domestic offices$37,654,0006,936
Individuals, partnerships, and corporations$32,118,0006,987
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$5,530,0003,914
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$11,483,0006,271
Demand deposits$3,026,0007,182
Nontransaction accounts$26,171,0006,934
Money market deposit accounts (MMDAs)$4,090,0006,047
Other savings deposits (excluding MMDAs)$1,386,0006,912
Total time deposits$20,695,0006,571
Total time and savings deposits$34,628,0006,760
Noninterest-bearing deposits$3,026,0007,219
Interest-bearing deposits$34,628,0006,761
Retail deposits$25,805,0007,151
Estimated insured deposits$35,045,0006,860
IRAs and Keogh plan accounts$601,0007,290
Brokered deposits$180,0003,541
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$36,285,0007,012
Deposits held in domestic offices$36,285,0007,012
Individuals, partnerships, and corporations$30,799,0007,075
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$5,480,0003,873
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,232,0005,996
Demand deposits$3,491,0006,960
Nontransaction accounts$24,053,0007,100
Money market deposit accounts (MMDAs)$3,852,0006,164
Other savings deposits (excluding MMDAs)$1,392,0006,945
Total time deposits$18,809,0006,810
Total time and savings deposits$32,794,0006,852
Noninterest-bearing deposits$3,491,0007,013
Interest-bearing deposits$32,794,0006,852
Retail deposits$26,390,0007,133
Estimated insured deposits$33,374,0006,950
IRAs and Keogh plan accounts$609,0007,332
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$34,080,0007,156
Deposits held in domestic offices$34,080,0007,155
Individuals, partnerships, and corporations$28,206,0007,250
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$5,624,0003,862
Commercial banks and other depository institutions in U.S.$245,0002,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,417,0006,209
Demand deposits$2,821,0007,273
Nontransaction accounts$22,663,0007,219
Money market deposit accounts (MMDAs)$3,642,0006,246
Other savings deposits (excluding MMDAs)$1,403,0006,975
Total time deposits$17,618,0006,945
Total time and savings deposits$31,259,0006,998
Noninterest-bearing deposits$2,821,0007,325
Interest-bearing deposits$31,259,0006,996
Retail deposits$24,880,0007,282
Estimated insured deposits$31,319,0006,879
IRAs and Keogh plan accounts$662,0007,358
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$35,485,0007,125
Deposits held in domestic offices$35,485,0007,125
Individuals, partnerships, and corporations$29,943,0007,182
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$5,535,0003,932
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$11,101,0006,273
Demand deposits$2,642,0007,382
Nontransaction accounts$24,384,0007,162
Money market deposit accounts (MMDAs)$4,586,0005,958
Other savings deposits (excluding MMDAs)$2,581,0006,338
Total time deposits$17,218,0007,002
Total time and savings deposits$32,843,0006,940
Noninterest-bearing deposits$2,642,0007,429
Interest-bearing deposits$32,843,0006,933
Retail deposits$26,722,0007,194
Estimated insured deposits$27,663,0007,109
IRAs and Keogh plan accounts$674,0007,344
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$34,230,0007,168
Deposits held in domestic offices$34,230,0007,168
Individuals, partnerships, and corporations$29,534,0007,212
U.S. Government$03,888
States and political subdivisions in the U.S.$4,696,0004,181
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$11,461,0006,219
Demand deposits$2,882,0007,380
Nontransaction accounts$22,769,0007,239
Money market deposit accounts (MMDAs)$3,697,0006,206
Other savings deposits (excluding MMDAs)$1,313,0007,026
Total time deposits$17,760,0006,950
Total time and savings deposits$31,348,0006,997
Noninterest-bearing deposits$2,883,0007,425
Interest-bearing deposits$31,347,0006,991
Retail deposits$25,263,0007,290
Estimated insured deposits$28,153,0007,071
IRAs and Keogh plan accounts$682,0007,327
Brokered deposits$799,0003,480
Fully insured brokered deposits$799,0003,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$34,813,0007,142
Deposits held in domestic offices$34,813,0007,141
Individuals, partnerships, and corporations$30,485,0007,169
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,323,0004,253
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$10,875,0006,278
Demand deposits$2,426,0007,533
Nontransaction accounts$23,938,0007,200
Money market deposit accounts (MMDAs)$3,374,0006,377
Other savings deposits (excluding MMDAs)$1,431,0007,013
Total time deposits$19,133,0006,830
Total time and savings deposits$32,387,0006,927
Noninterest-bearing deposits$2,430,0007,576
Interest-bearing deposits$32,383,0006,915
Retail deposits$25,117,0007,318
Estimated insured deposits$29,736,0006,996
IRAs and Keogh plan accounts$690,0007,329
Brokered deposits$1,992,0002,966
Fully insured brokered deposits$1,992,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,444,0006,753
Deposits held in domestic offices$42,444,0006,751
Individuals, partnerships, and corporations$37,712,0006,768
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$4,725,0004,094
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$11,848,0006,159
Demand deposits$2,778,0007,478
Nontransaction accounts$30,596,0006,755
Money market deposit accounts (MMDAs)$3,268,0006,417
Other savings deposits (excluding MMDAs)$1,593,0006,965
Total time deposits$25,735,0006,209
Total time and savings deposits$39,666,0006,523
Noninterest-bearing deposits$2,778,0007,524
Interest-bearing deposits$39,666,0006,516
Retail deposits$32,192,0006,878
Estimated insured deposits$29,411,0007,033
IRAs and Keogh plan accounts$694,0007,325
Brokered deposits$4,788,0002,253
Fully insured brokered deposits$4,788,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,043,0006,600
Deposits held in domestic offices$46,043,0006,599
Individuals, partnerships, and corporations$35,032,0006,926
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$8,228,0003,110
Commercial banks and other depository institutions in U.S.$2,774,0001,116
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,717,0006,211
Demand deposits$3,051,0007,339
Nontransaction accounts$34,326,0006,521
Money market deposit accounts (MMDAs)$3,621,0006,251
Other savings deposits (excluding MMDAs)$1,578,0006,982
Total time deposits$29,127,0005,953
Total time and savings deposits$42,992,0006,363
Noninterest-bearing deposits$3,051,0007,391
Interest-bearing deposits$42,992,0006,364
Retail deposits$28,947,0007,109
Estimated insured deposits$28,365,0007,106
IRAs and Keogh plan accounts$654,0007,387
Brokered deposits$4,888,0002,178
Fully insured brokered deposits$4,888,0002,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,701,0006,737
Deposits held in domestic offices$42,701,0006,736
Individuals, partnerships, and corporations$32,098,0007,090
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$7,431,0003,251
Commercial banks and other depository institutions in U.S.$3,170,000941
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,636,0006,431
Demand deposits$2,977,0007,423
Nontransaction accounts$32,065,0006,619
Money market deposit accounts (MMDAs)$2,188,0006,858
Other savings deposits (excluding MMDAs)$1,426,0007,080
Total time deposits$28,450,0005,963
Total time and savings deposits$39,724,0006,503
Noninterest-bearing deposits$2,977,0007,473
Interest-bearing deposits$39,724,0006,509
Retail deposits$30,154,0006,998
Estimated insured deposits$30,383,0006,925
IRAs and Keogh plan accounts$651,0007,402
Brokered deposits$4,888,0002,167
Fully insured brokered deposits$4,888,0001,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,221,0006,963
Deposits held in domestic offices$38,221,0006,963
Individuals, partnerships, and corporations$28,402,0007,320
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,239,0003,175
Commercial banks and other depository institutions in U.S.$2,576,000996
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0006,767
Demand deposits$1,845,0007,818
Nontransaction accounts$29,529,0006,816
Money market deposit accounts (MMDAs)$1,913,0006,998
Other savings deposits (excluding MMDAs)$1,423,0007,149
Total time deposits$26,193,0006,178
Total time and savings deposits$36,376,0006,693
Noninterest-bearing deposits$1,845,0007,862
Interest-bearing deposits$36,376,0006,695
Retail deposits$27,049,0007,202
Estimated insured deposits$28,262,0007,081
IRAs and Keogh plan accounts$656,0007,437
Brokered deposits$4,888,0002,166
Fully insured brokered deposits$4,888,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,457,0007,427
Deposits held in domestic offices$30,457,0007,425
Individuals, partnerships, and corporations$22,970,0007,668
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$7,087,0003,200
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,654
Demand deposits$1,962,0007,821
Nontransaction accounts$20,780,0007,471
Money market deposit accounts (MMDAs)$1,839,0007,074
Other savings deposits (excluding MMDAs)$1,079,0007,474
Total time deposits$17,863,0006,977
Total time and savings deposits$28,495,0007,196
Noninterest-bearing deposits$1,962,0007,870
Interest-bearing deposits$28,495,0007,189
Retail deposits$20,496,0007,702
Estimated insured deposits$24,039,0007,412
IRAs and Keogh plan accounts$644,0007,520
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,026,0007,579
Deposits held in domestic offices$28,026,0007,577
Individuals, partnerships, and corporations$23,382,0007,666
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$4,244,0004,241
Commercial banks and other depository institutions in U.S.$396,0001,855
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,726,0006,693
Demand deposits$2,111,0007,813
Nontransaction accounts$18,300,0007,682
Money market deposit accounts (MMDAs)$2,458,0006,779
Other savings deposits (excluding MMDAs)$1,164,0007,493
Total time deposits$14,679,0007,338
Total time and savings deposits$25,915,0007,397
Noninterest-bearing deposits$2,111,0007,857
Interest-bearing deposits$25,915,0007,393
Retail deposits$21,176,0007,687
Estimated insured deposits$21,068,0007,655
IRAs and Keogh plan accounts$632,0007,527
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,964,0007,661
Deposits held in domestic offices$26,964,0007,660
Individuals, partnerships, and corporations$22,959,0007,714
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,803,0004,457
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,803,0006,762
Demand deposits$2,848,0007,570
Nontransaction accounts$17,161,0007,761
Money market deposit accounts (MMDAs)$2,055,0006,984
Other savings deposits (excluding MMDAs)$1,224,0007,474
Total time deposits$13,882,0007,403
Total time and savings deposits$24,116,0007,508
Noninterest-bearing deposits$2,848,0007,624
Interest-bearing deposits$24,116,0007,511
Retail deposits$20,642,0007,718
Estimated insured deposits$20,478,0007,705
IRAs and Keogh plan accounts$632,0007,555
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,010,0007,769
Deposits held in domestic offices$25,010,0007,767
Individuals, partnerships, and corporations$22,092,0007,767
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$2,911,0004,850
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$8,689,0006,948
Demand deposits$2,223,0007,818
Nontransaction accounts$16,321,0007,844
Money market deposit accounts (MMDAs)$1,592,0007,268
Other savings deposits (excluding MMDAs)$1,163,0007,593
Total time deposits$13,566,0007,446
Total time and savings deposits$22,787,0007,617
Noninterest-bearing deposits$2,304,0007,830
Interest-bearing deposits$22,706,0007,621
Retail deposits$18,950,0007,849
Estimated insured deposits$22,322,0007,577
IRAs and Keogh plan accounts$623,0007,598
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,998,0007,728
Deposits held in domestic offices$25,998,0007,726
Individuals, partnerships, and corporations$22,310,0007,764
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$3,186,0004,695
Commercial banks and other depository institutions in U.S.$496,0001,804
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0006,948
Demand deposits$1,703,0008,057
Nontransaction accounts$16,874,0007,825
Money market deposit accounts (MMDAs)$1,704,0007,238
Other savings deposits (excluding MMDAs)$1,179,0007,678
Total time deposits$13,991,0007,370
Total time and savings deposits$24,295,0007,531
Noninterest-bearing deposits$1,703,0008,087
Interest-bearing deposits$24,295,0007,532
Retail deposits$19,668,0007,831
Estimated insured deposits$23,250,0007,543
IRAs and Keogh plan accounts$636,0007,614
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,830,0007,558
Deposits held in domestic offices$29,830,0007,556
Individuals, partnerships, and corporations$22,626,0007,778
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$6,702,0003,332
Commercial banks and other depository institutions in U.S.$496,0001,822
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,672,0006,895
Demand deposits$2,170,0007,923
Nontransaction accounts$20,158,0007,566
Money market deposit accounts (MMDAs)$2,405,0006,870
Other savings deposits (excluding MMDAs)$1,254,0007,700
Total time deposits$16,499,0007,056
Total time and savings deposits$27,660,0007,310
Noninterest-bearing deposits$2,170,0007,954
Interest-bearing deposits$27,660,0007,319
Retail deposits$20,927,0007,772
Estimated insured deposits$23,746,0007,514
IRAs and Keogh plan accounts$628,0007,625
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,714,0007,525
Deposits held in domestic offices$30,714,0007,524
Individuals, partnerships, and corporations$23,863,0007,740
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$6,150,0003,496
Commercial banks and other depository institutions in U.S.$694,0001,655
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,442,0006,826
Demand deposits$3,130,0007,596
Nontransaction accounts$20,272,0007,561
Money market deposit accounts (MMDAs)$2,080,0007,060
Other savings deposits (excluding MMDAs)$1,436,0007,595
Total time deposits$16,756,0007,019
Total time and savings deposits$27,584,0007,317
Noninterest-bearing deposits$3,130,0007,649
Interest-bearing deposits$27,584,0007,325
Retail deposits$22,120,0007,731
Estimated insured deposits$22,397,0007,649
IRAs and Keogh plan accounts$633,0007,660
Brokered deposits$200,0002,751
Fully insured brokered deposits$200,0002,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,180,0007,779
Deposits held in domestic offices$26,180,0007,777
Individuals, partnerships, and corporations$22,583,0007,822
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$2,896,0004,925
Commercial banks and other depository institutions in U.S.$694,0001,650
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0006,930
Demand deposits$2,751,0007,728
Nontransaction accounts$16,524,0007,901
Money market deposit accounts (MMDAs)$1,402,0007,488
Other savings deposits (excluding MMDAs)$1,299,0007,762
Total time deposits$13,823,0007,395
Total time and savings deposits$23,429,0007,651
Noninterest-bearing deposits$2,752,0007,772
Interest-bearing deposits$23,428,0007,648
Retail deposits$20,629,0007,849
Estimated insured deposits$22,070,0007,672
IRAs and Keogh plan accounts$684,0007,660
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,449,0007,834
Deposits held in domestic offices$25,449,0007,833
Individuals, partnerships, and corporations$22,754,0007,806
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,687,0005,084
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,117,0007,035
Demand deposits$1,710,0008,150
Nontransaction accounts$16,332,0007,915
Money market deposit accounts (MMDAs)$1,605,0007,387
Other savings deposits (excluding MMDAs)$1,340,0007,777
Total time deposits$13,387,0007,423
Total time and savings deposits$23,739,0007,641
Noninterest-bearing deposits$1,710,0008,174
Interest-bearing deposits$23,739,0007,649
Retail deposits$19,752,0007,923
Estimated insured deposits$21,000,0007,770
IRAs and Keogh plan accounts$747,0007,594
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,699,0007,708
Deposits held in domestic offices$28,699,0007,706
Individuals, partnerships, and corporations$24,078,0007,790
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,613,0004,115
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0006,960
Demand deposits$1,973,0008,120
Nontransaction accounts$18,836,0007,771
Money market deposit accounts (MMDAs)$2,257,0007,108
Other savings deposits (excluding MMDAs)$1,476,0007,762
Total time deposits$15,103,0007,225
Total time and savings deposits$26,726,0007,467
Noninterest-bearing deposits$1,973,0008,143
Interest-bearing deposits$26,726,0007,482
Retail deposits$21,546,0007,856
Estimated insured deposits$21,567,0007,811
IRAs and Keogh plan accounts$738,0007,676
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,403,0007,762
Deposits held in domestic offices$28,403,0007,760
Individuals, partnerships, and corporations$24,498,0007,794
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,903,0004,458
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,525,0007,094
Demand deposits$2,799,0007,829
Nontransaction accounts$18,878,0007,789
Money market deposit accounts (MMDAs)$1,968,0007,269
Other savings deposits (excluding MMDAs)$1,327,0007,887
Total time deposits$15,583,0007,162
Total time and savings deposits$25,604,0007,581
Noninterest-bearing deposits$2,799,0007,858
Interest-bearing deposits$25,604,0007,590
Retail deposits$21,255,0007,915
Estimated insured deposits$21,996,0007,812
IRAs and Keogh plan accounts$735,0007,712
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,811,0007,865
Deposits held in domestic offices$26,811,0007,863
Individuals, partnerships, and corporations$24,145,0007,824
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$2,658,0005,078
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,755,0007,156
Demand deposits$2,067,0008,096
Nontransaction accounts$18,056,0007,900
Money market deposit accounts (MMDAs)$2,101,0007,230
Other savings deposits (excluding MMDAs)$1,202,0008,011
Total time deposits$14,753,0007,299
Total time and savings deposits$24,744,0007,663
Noninterest-bearing deposits$2,067,0008,121
Interest-bearing deposits$24,744,0007,675
Retail deposits$20,494,0007,983
Estimated insured deposits$22,358,0007,789
IRAs and Keogh plan accounts$845,0007,628
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,918,0007,562
Deposits held in domestic offices$31,918,0007,561
Individuals, partnerships, and corporations$27,946,0007,589
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,964,0004,392
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$12,334,0006,370
Demand deposits$4,454,0006,935
Nontransaction accounts$19,584,0007,807
Money market deposit accounts (MMDAs)$3,151,0006,777
Other savings deposits (excluding MMDAs)$1,304,0008,017
Total time deposits$15,129,0007,302
Total time and savings deposits$27,464,0007,484
Noninterest-bearing deposits$4,454,0006,970
Interest-bearing deposits$27,464,0007,500
Retail deposits$25,622,0007,635
Estimated insured deposits$23,218,0007,782
IRAs and Keogh plan accounts$915,0007,631
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$29,982,0007,745
Deposits held in domestic offices$29,982,0007,743
Individuals, partnerships, and corporations$24,760,0007,866
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$5,214,0003,809
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$9,867,0006,962
Demand deposits$2,599,0007,873
Nontransaction accounts$20,115,0007,793
Money market deposit accounts (MMDAs)$2,267,0007,212
Other savings deposits (excluding MMDAs)$1,235,0008,086
Total time deposits$16,613,0007,113
Total time and savings deposits$27,383,0007,543
Noninterest-bearing deposits$2,599,0007,899
Interest-bearing deposits$27,383,0007,561
Retail deposits$22,399,0007,921
Estimated insured deposits$22,939,0007,842
IRAs and Keogh plan accounts$856,0007,721
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$30,163,0007,754
Deposits held in domestic offices$30,163,0007,753
Individuals, partnerships, and corporations$25,066,0007,833
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$5,089,0003,876
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$9,839,0006,422
Demand deposits$2,701,0007,370
Nontransaction accounts$20,324,0006,957
Money market deposit accounts (MMDAs)$2,613,0006,379
Other savings deposits (excluding MMDAs)$1,114,0007,386
Total time deposits$16,597,0006,363
Total time and savings deposits$27,462,0007,533
Noninterest-bearing deposits$2,878,0007,776
Interest-bearing deposits$27,285,0007,572
Retail deposits$22,533,0007,943
Estimated insured deposits$22,514,0007,919
IRAs and Keogh plan accounts$854,0007,783
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$30,780,0007,737
Deposits held in domestic offices$30,780,0007,736
Individuals, partnerships, and corporations$25,307,0007,853
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$5,466,0003,576
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$9,247,0006,468
Demand deposits$2,118,0007,593
Nontransaction accounts$21,533,0006,906
Money market deposit accounts (MMDAs)$2,098,0006,645
Other savings deposits (excluding MMDAs)$1,172,0007,366
Total time deposits$18,263,0006,234
Total time and savings deposits$28,662,0007,474
Noninterest-bearing deposits$2,118,0008,145
Interest-bearing deposits$28,662,0007,505
Retail deposits$22,385,0007,987
Estimated insured deposits$23,794,0007,862
IRAs and Keogh plan accounts$857,0007,865
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$33,347,0007,577
Deposits held in domestic offices$33,347,0007,576
Individuals, partnerships, and corporations$26,929,0007,735
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$6,406,0003,218
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$10,317,0006,206
Demand deposits$2,794,0007,233
Nontransaction accounts$23,030,0006,799
Money market deposit accounts (MMDAs)$2,806,0006,262
Other savings deposits (excluding MMDAs)$1,233,0007,323
Total time deposits$18,991,0006,177
Total time and savings deposits$30,553,0007,346
Noninterest-bearing deposits$2,794,0007,768
Interest-bearing deposits$30,553,0007,375
Retail deposits$24,518,0007,853
Estimated insured deposits$32,788,0007,112
IRAs and Keogh plan accounts$874,0007,879
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$34,651,0007,500
Deposits held in domestic offices$34,651,0007,499
Individuals, partnerships, and corporations$26,476,0007,794
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$8,167,0002,762
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$9,265,0006,423
Demand deposits$1,758,0007,769
Nontransaction accounts$25,386,0006,602
Money market deposit accounts (MMDAs)$2,360,0006,478
Other savings deposits (excluding MMDAs)$1,459,0007,161
Total time deposits$21,567,0005,843
Total time and savings deposits$32,893,0007,163
Noninterest-bearing deposits$1,758,0008,358
Interest-bearing deposits$32,893,0007,193
Retail deposits$23,651,0007,947
Estimated insured deposits$32,934,0007,105
IRAs and Keogh plan accounts$872,0007,882
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$36,597,0007,340
Deposits held in domestic offices$36,597,0007,337
Individuals, partnerships, and corporations$28,936,0007,624
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$7,653,0002,860
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$9,160,0006,464
Demand deposits$2,189,0007,601
Nontransaction accounts$27,437,0006,376
Money market deposit accounts (MMDAs)$2,591,0006,327
Other savings deposits (excluding MMDAs)$1,785,0006,813
Total time deposits$23,061,0005,636
Total time and savings deposits$34,408,0007,012
Noninterest-bearing deposits$2,189,0008,173
Interest-bearing deposits$34,408,0007,042
Retail deposits$24,302,0007,900
Estimated insured deposits$33,870,0006,985
IRAs and Keogh plan accounts$872,0007,892
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,840,0006,614
Deposits held in domestic offices$45,840,0006,612
Individuals, partnerships, and corporations$36,640,0006,942
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$9,189,0002,328
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$12,693,0005,577
Demand deposits$3,840,0006,789
Nontransaction accounts$33,147,0005,776
Money market deposit accounts (MMDAs)$4,087,0005,479
Other savings deposits (excluding MMDAs)$1,943,0006,619
Total time deposits$27,117,0005,176
Total time and savings deposits$42,000,0006,317
Noninterest-bearing deposits$3,840,0007,235
Interest-bearing deposits$42,000,0006,351
Retail deposits$32,484,0007,139
Estimated insured deposits$34,727,0006,937
IRAs and Keogh plan accounts$1,058,0007,724
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$45,685,0006,512
Deposits held in domestic offices$45,685,0006,510
Individuals, partnerships, and corporations$36,429,0006,870
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$9,233,0002,228
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$10,264,0006,092
Demand deposits$2,779,0007,437
Nontransaction accounts$35,421,0005,455
Money market deposit accounts (MMDAs)$2,983,0005,875
Other savings deposits (excluding MMDAs)$1,593,0006,998
Total time deposits$30,845,0004,770
Total time and savings deposits$42,906,0006,133
Noninterest-bearing deposits$2,779,0007,900
Interest-bearing deposits$42,906,0006,196
Retail deposits$28,843,0007,456
Estimated insured deposits$44,000,0006,050
IRAs and Keogh plan accounts$781,0008,248
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$39,660,0007,086
Deposits held in domestic offices$39,660,0007,084
Individuals, partnerships, and corporations$31,082,0007,527
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$8,567,0002,261
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$9,924,0006,324
Demand deposits$2,898,0007,538
Nontransaction accounts$29,736,0006,029
Money market deposit accounts (MMDAs)$3,793,0005,543
Other savings deposits (excluding MMDAs)$1,367,0007,597
Total time deposits$24,576,0005,408
Total time and savings deposits$36,762,0006,740
Noninterest-bearing deposits$2,898,0007,997
Interest-bearing deposits$36,762,0006,788
Retail deposits$27,499,0007,786
Estimated insured deposits$30,781,0007,467
IRAs and Keogh plan accounts$568,0008,883
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$27,910,0008,364
Deposits held in domestic offices$27,910,0008,363
Individuals, partnerships, and corporations$22,583,0008,570
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$5,313,0003,212
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$6,746,0007,462
Demand deposits$2,490,0007,966
Nontransaction accounts$21,164,0007,126
Money market deposit accounts (MMDAs)$2,924,0006,063
Other savings deposits (excluding MMDAs)$1,224,0007,967
Total time deposits$17,016,0006,649
Total time and savings deposits$25,420,0008,081
Noninterest-bearing deposits$2,490,0008,468
Interest-bearing deposits$25,420,0008,139
Retail deposits$20,412,0008,776
Estimated insured deposits$26,398,0008,133
IRAs and Keogh plan accounts$493,0009,250
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$25,845,0008,823
Deposits held in domestic offices$25,845,0008,821
Individuals, partnerships, and corporations$20,874,0009,028
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$4,969,0003,460
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,204,0007,838
Demand deposits$2,457,0008,178
Nontransaction accounts$19,641,0007,484
Money market deposit accounts (MMDAs)$2,923,0006,111
Other savings deposits (excluding MMDAs)$1,149,0008,415
Total time deposits$15,569,0007,077
Total time and savings deposits$23,388,0008,527
Noninterest-bearing deposits$2,457,0008,694
Interest-bearing deposits$23,388,0008,597
Retail deposits$18,654,0009,316
Estimated insured deposits$18,854,0009,305
IRAs and Keogh plan accounts$382,0009,858
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,218,0009,471
Deposits held in domestic offices$23,218,0009,469
Individuals, partnerships, and corporations$19,346,0009,610
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$3,864,0004,124
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,266,0008,149
Demand deposits$2,611,0008,352
Nontransaction accounts$16,952,0008,125
Money market deposit accounts (MMDAs)$2,664,0006,568
Other savings deposits (excluding MMDAs)$1,235,0008,714
Total time deposits$13,053,0007,784
Total time and savings deposits$20,607,0009,237
Noninterest-bearing deposits$2,611,0008,852
Interest-bearing deposits$20,607,0009,336
Retail deposits$18,054,0009,827
Estimated insured deposits$19,312,0009,681
IRAs and Keogh plan accounts$342,00010,473
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$21,470,00010,083
Deposits held in domestic offices$21,470,00010,081
Individuals, partnerships, and corporations$17,461,00010,264
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,008,0003,986
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,679,0008,679
Demand deposits$2,337,0008,861
Nontransaction accounts$15,791,0008,573
Money market deposit accounts (MMDAs)$3,052,0006,456
Other savings deposits (excluding MMDAs)$1,237,0009,107
Total time deposits$11,502,0008,333
Total time and savings deposits$19,133,0009,806
Noninterest-bearing deposits$2,337,0009,416
Interest-bearing deposits$19,133,0009,917
Retail deposits$16,533,00010,472
Estimated insured deposits$17,736,00010,332
IRAs and Keogh plan accounts$290,00011,063
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$20,898,00010,502
Deposits held in domestic offices$20,898,00010,498
Individuals, partnerships, and corporations$17,867,00010,602
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$3,017,0004,750
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0008,865
Demand deposits$2,834,0008,679
Nontransaction accounts$14,711,0008,987
Money market deposit accounts (MMDAs)$2,952,0007,153
Other savings deposits (excluding MMDAs)$1,197,0009,753
Total time deposits$10,562,0008,493
Total time and savings deposits$18,064,00010,326
Noninterest-bearing deposits$2,834,0009,157
Interest-bearing deposits$18,064,00010,436
Retail deposits$16,884,00010,818
Estimated insured deposits$17,915,00010,680
IRAs and Keogh plan accounts$298,00011,630
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$21,370,00010,938
Deposits held in domestic offices$21,370,00010,936
Individuals, partnerships, and corporations$18,410,00010,975
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,959,0004,730
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,956,0008,742
Demand deposits$3,266,0008,417
Nontransaction accounts$14,414,0009,377
Money market deposit accounts (MMDAs)$3,115,0007,495
Other savings deposits (excluding MMDAs)$1,023,00010,391
Total time deposits$10,276,0008,776
Total time and savings deposits$18,104,00010,746
Noninterest-bearing deposits$3,266,0008,862
Interest-bearing deposits$18,104,00010,938
Retail deposits$17,983,00011,223
Estimated insured deposits$18,232,00011,191
IRAs and Keogh plan accounts$334,00012,180
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$19,370,00011,664
Deposits held in domestic offices$19,370,00011,663
Individuals, partnerships, and corporations$16,093,00012,004
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$3,262,0004,261
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,212,0009,217
Demand deposits$2,761,0009,072
Nontransaction accounts$13,158,0009,876
Money market deposit accounts (MMDAs)$3,412,0007,382
Other savings deposits (excluding MMDAs)$748,00010,883
Total time deposits$8,998,0009,594
Total time and savings deposits$16,609,00011,627
Noninterest-bearing deposits$2,761,0009,711
Interest-bearing deposits$16,609,00011,623
Retail deposits$16,515,00011,900
Estimated insured deposits$18,083,00011,612
IRAs and Keogh plan accounts$353,00012,718
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA