Maple City Savings Bank, FSB, Total Deposits

2023-12-31Rank
Total deposits$104,532,0003,644
Deposits held in domestic offices$104,532,0003,644
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$52,845,0003,181
Demand deposits$7,599,0004,198
Nontransaction accounts$51,687,0003,715
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$766,0004,309
Total time deposits$50,921,0002,717
Total time and savings deposits$96,933,0003,270
Noninterest-bearing deposits$8,256,0004,181
Interest-bearing deposits$96,276,0003,324
Retail deposits$82,985,0003,702
Estimated insured deposits$100,049,0003,326
IRAs and Keogh plan accounts$4,344,0002,660
Brokered deposits$11,001,0001,332
Fully insured brokered deposits$11,001,0001,178
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$106,893,0003,621
Deposits held in domestic offices$106,893,0003,621
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$54,898,0003,152
Demand deposits$8,301,0004,187
Nontransaction accounts$51,995,0003,708
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$807,0004,337
Total time deposits$51,188,0002,625
Total time and savings deposits$98,592,0003,222
Noninterest-bearing deposits$11,674,0004,039
Interest-bearing deposits$95,219,0003,330
Retail deposits$83,410,0003,704
Estimated insured deposits$101,716,0003,298
IRAs and Keogh plan accounts$01,133
Brokered deposits$13,494,0001,229
Fully insured brokered deposits$13,494,0001,078
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$105,599,0003,639
Deposits held in domestic offices$105,599,0003,639
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$55,025,0003,182
Demand deposits$8,439,0004,210
Nontransaction accounts$50,574,0003,738
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$770,0004,370
Total time deposits$49,805,0002,590
Total time and savings deposits$97,160,0003,255
Noninterest-bearing deposits$15,111,0003,922
Interest-bearing deposits$90,488,0003,402
Retail deposits$85,475,0003,707
Estimated insured deposits$100,854,0003,323
IRAs and Keogh plan accounts$4,186,0002,752
Brokered deposits$13,454,0001,161
Fully insured brokered deposits$13,454,0001,012
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$103,685,0003,688
Deposits held in domestic offices$103,685,0003,687
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$55,059,0003,263
Demand deposits$7,576,0004,331
Nontransaction accounts$48,626,0003,822
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$812,0004,438
Total time deposits$47,816,0002,546
Total time and savings deposits$96,109,0003,318
Noninterest-bearing deposits$16,568,0003,906
Interest-bearing deposits$87,117,0003,489
Retail deposits$83,079,0003,810
Estimated insured deposits$98,849,0003,386
IRAs and Keogh plan accounts$01,125
Brokered deposits$13,486,0001,095
Fully insured brokered deposits$13,486,000958
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$101,182,0003,756
Deposits held in domestic offices$101,182,0003,755
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$60,137,0003,216
Demand deposits$7,853,0004,367
Nontransaction accounts$41,045,0003,994
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$744,0004,480
Total time deposits$40,302,0002,658
Total time and savings deposits$93,329,0003,373
Noninterest-bearing deposits$18,067,0003,894
Interest-bearing deposits$83,115,0003,575
Retail deposits$80,987,0003,873
Estimated insured deposits$94,829,0003,456
IRAs and Keogh plan accounts$3,156,0003,204
Brokered deposits$13,867,000971
Fully insured brokered deposits$13,867,000846
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,310,0003,823
Deposits held in domestic offices$97,310,0003,822
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$69,174,0003,029
Demand deposits$7,989,0004,381
Nontransaction accounts$28,135,0004,321
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$742,0004,526
Total time deposits$27,393,0003,179
Total time and savings deposits$89,320,0003,456
Noninterest-bearing deposits$18,274,0003,918
Interest-bearing deposits$79,036,0003,656
Retail deposits$84,092,0003,874
Estimated insured deposits$87,723,0003,599
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,106,000984
Fully insured brokered deposits$9,106,000851
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$99,179,0003,866
Deposits held in domestic offices$99,179,0003,866
Individuals, partnerships, and corporations$99,180,0003,682
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$77,021,0002,886
Demand deposits$7,764,0004,456
Nontransaction accounts$22,159,0004,515
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$751,0004,601
Total time deposits$21,408,0003,555
Total time and savings deposits$91,416,0003,488
Noninterest-bearing deposits$17,686,0004,006
Interest-bearing deposits$81,493,0003,686
Retail deposits$89,787,0003,880
Estimated insured deposits$86,852,0003,677
IRAs and Keogh plan accounts$3,246,0003,277
Brokered deposits$9,042,000912
Fully insured brokered deposits$9,042,000782
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$95,792,0003,912
Deposits held in domestic offices$95,792,0003,912
Individuals, partnerships, and corporations$95,793,0003,738
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$75,994,0002,890
Demand deposits$7,870,0004,472
Nontransaction accounts$19,799,0004,585
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$777,0004,624
Total time deposits$19,022,0003,743
Total time and savings deposits$87,923,0003,563
Noninterest-bearing deposits$17,138,0004,041
Interest-bearing deposits$78,654,0003,749
Retail deposits$89,346,0003,898
Estimated insured deposits$83,714,0003,735
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,096,000979
Fully insured brokered deposits$6,096,000834
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$91,030,0003,962
Deposits held in domestic offices$91,030,0003,962
Individuals, partnerships, and corporations$91,031,0003,805
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$72,054,0002,950
Demand deposits$7,746,0004,504
Nontransaction accounts$18,977,0004,633
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$708,0004,664
Total time deposits$18,269,0003,840
Total time and savings deposits$83,285,0003,622
Noninterest-bearing deposits$17,133,0004,045
Interest-bearing deposits$73,897,0003,822
Retail deposits$85,747,0003,943
Estimated insured deposits$81,260,0003,779
IRAs and Keogh plan accounts$3,409,0003,274
Brokered deposits$4,683,0001,099
Fully insured brokered deposits$4,683,000933
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$88,938,0004,008
Deposits held in domestic offices$88,938,0004,008
Individuals, partnerships, and corporations$88,937,0003,855
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$71,375,0002,902
Demand deposits$8,541,0004,493
Nontransaction accounts$17,562,0004,721
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$733,0004,735
Total time deposits$16,829,0004,005
Total time and savings deposits$80,396,0003,694
Noninterest-bearing deposits$17,435,0004,046
Interest-bearing deposits$71,503,0003,891
Retail deposits$85,899,0003,969
Estimated insured deposits$80,162,0003,843
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,689,0001,286
Fully insured brokered deposits$2,689,0001,099
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$84,543,0004,082
Deposits held in domestic offices$84,543,0004,082
Individuals, partnerships, and corporations$84,543,0003,924
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$66,693,0003,009
Demand deposits$7,780,0004,570
Nontransaction accounts$17,850,0004,753
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$726,0004,767
Total time deposits$17,124,0004,028
Total time and savings deposits$76,763,0003,760
Noninterest-bearing deposits$14,921,0004,200
Interest-bearing deposits$69,622,0003,935
Retail deposits$81,261,0004,040
Estimated insured deposits$76,475,0003,926
IRAs and Keogh plan accounts$3,462,0003,326
Brokered deposits$2,682,0001,304
Fully insured brokered deposits$2,682,0001,129
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$83,512,0004,101
Deposits held in domestic offices$83,512,0004,101
Individuals, partnerships, and corporations$83,512,0003,945
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$60,585,0003,162
Demand deposits$6,924,0004,653
Nontransaction accounts$22,927,0004,670
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$731,0004,790
Total time deposits$22,197,0003,769
Total time and savings deposits$76,588,0003,769
Noninterest-bearing deposits$13,323,0004,316
Interest-bearing deposits$70,189,0003,938
Retail deposits$77,749,0004,102
Estimated insured deposits$76,539,0003,946
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,688,0001,368
Fully insured brokered deposits$2,688,0001,184
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,125,0004,170
Deposits held in domestic offices$76,125,0004,170
Individuals, partnerships, and corporations$76,125,0003,997
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$52,763,0003,251
Demand deposits$5,468,0004,724
Nontransaction accounts$23,362,0004,657
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$763,0004,806
Total time deposits$22,599,0003,770
Total time and savings deposits$70,657,0003,842
Noninterest-bearing deposits$10,830,0004,401
Interest-bearing deposits$65,295,0003,982
Retail deposits$70,381,0004,161
Estimated insured deposits$71,402,0003,976
IRAs and Keogh plan accounts$3,531,0003,309
Brokered deposits$2,681,0001,410
Fully insured brokered deposits$2,681,0001,217
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$78,416,0004,110
Deposits held in domestic offices$78,416,0004,110
Individuals, partnerships, and corporations$78,416,0003,941
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,722,0003,205
Demand deposits$5,588,0004,723
Nontransaction accounts$27,694,0004,570
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$724,0004,841
Total time deposits$26,970,0003,567
Total time and savings deposits$72,828,0003,783
Noninterest-bearing deposits$11,176,0004,360
Interest-bearing deposits$67,240,0003,935
Retail deposits$71,410,0004,126
Estimated insured deposits$73,780,0003,912
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,680,0001,393
Fully insured brokered deposits$3,680,0001,210
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,516,0004,086
Deposits held in domestic offices$80,516,0004,086
Individuals, partnerships, and corporations$80,517,0003,918
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,255,0003,286
Demand deposits$5,366,0004,746
Nontransaction accounts$33,262,0004,427
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$688,0004,878
Total time deposits$32,574,0003,326
Total time and savings deposits$75,151,0003,730
Noninterest-bearing deposits$10,993,0004,384
Interest-bearing deposits$69,523,0003,884
Retail deposits$71,335,0004,130
Estimated insured deposits$77,525,0003,852
IRAs and Keogh plan accounts$3,811,0003,233
Brokered deposits$5,102,0001,328
Fully insured brokered deposits$5,102,0001,175
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$74,247,0004,132
Deposits held in domestic offices$74,247,0004,132
Individuals, partnerships, and corporations$74,247,0003,957
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,296,0003,375
Demand deposits$4,221,0004,830
Nontransaction accounts$35,951,0004,355
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$712,0004,920
Total time deposits$35,239,0003,269
Total time and savings deposits$70,026,0003,802
Noninterest-bearing deposits$8,237,0004,489
Interest-bearing deposits$66,010,0003,936
Retail deposits$64,096,0004,196
Estimated insured deposits$71,289,0003,916
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,308,0001,339
Fully insured brokered deposits$5,308,0001,172
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$72,069,0004,206
Deposits held in domestic offices$72,069,0004,206
Individuals, partnerships, and corporations$72,069,0004,012
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,794,0003,424
Demand deposits$3,609,0004,945
Nontransaction accounts$34,275,0004,445
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$713,0004,981
Total time deposits$33,561,0003,386
Total time and savings deposits$68,460,0003,854
Noninterest-bearing deposits$7,461,0004,609
Interest-bearing deposits$64,608,0003,981
Retail deposits$60,421,0004,295
Estimated insured deposits$68,659,0003,996
IRAs and Keogh plan accounts$3,736,0003,331
Brokered deposits$6,292,0001,291
Fully insured brokered deposits$6,292,0001,139
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,306,0004,289
Deposits held in domestic offices$69,306,0004,289
Individuals, partnerships, and corporations$69,306,0004,098
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,130,0003,304
Demand deposits$3,375,0005,014
Nontransaction accounts$29,176,0004,655
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$744,0005,047
Total time deposits$28,432,0003,687
Total time and savings deposits$65,931,0003,962
Noninterest-bearing deposits$7,602,0004,640
Interest-bearing deposits$61,704,0004,088
Retail deposits$60,588,0004,344
Estimated insured deposits$65,081,0004,104
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,633,0001,621
Fully insured brokered deposits$3,633,0001,382
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$69,630,0004,309
Deposits held in domestic offices$69,630,0004,309
Individuals, partnerships, and corporations$69,629,0004,107
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,015,0003,210
Demand deposits$3,577,0005,042
Nontransaction accounts$27,614,0004,739
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$730,0005,098
Total time deposits$26,884,0003,782
Total time and savings deposits$66,052,0003,968
Noninterest-bearing deposits$8,197,0004,627
Interest-bearing deposits$61,433,0004,111
Retail deposits$61,930,0004,332
Estimated insured deposits$65,274,0004,132
IRAs and Keogh plan accounts$3,174,0003,694
Brokered deposits$2,634,0001,762
Fully insured brokered deposits$2,634,0001,516
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,917,0004,357
Deposits held in domestic offices$69,917,0004,357
Individuals, partnerships, and corporations$69,917,0004,145
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,636,0003,369
Demand deposits$3,373,0005,116
Nontransaction accounts$30,281,0004,690
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$724,0005,155
Total time deposits$29,557,0003,649
Total time and savings deposits$66,544,0004,005
Noninterest-bearing deposits$7,181,0004,781
Interest-bearing deposits$62,736,0004,136
Retail deposits$60,142,0004,423
Estimated insured deposits$65,652,0004,170
IRAs and Keogh plan accounts$3,078,0003,774
Brokered deposits$4,492,0001,634
Fully insured brokered deposits$4,492,0001,408
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$70,041,0004,379
Deposits held in domestic offices$70,041,0004,379
Individuals, partnerships, and corporations$70,041,0004,160
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,505,0003,380
Demand deposits$5,659,0004,956
Nontransaction accounts$29,536,0004,745
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$723,0005,202
Total time deposits$28,813,0003,697
Total time and savings deposits$64,382,0004,078
Noninterest-bearing deposits$8,092,0004,757
Interest-bearing deposits$61,949,0004,165
Retail deposits$60,788,0004,431
Estimated insured deposits$64,307,0004,213
IRAs and Keogh plan accounts$3,073,0003,813
Brokered deposits$3,991,0001,687
Fully insured brokered deposits$3,991,0001,448
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$67,921,0004,447
Deposits held in domestic offices$67,921,0004,447
Individuals, partnerships, and corporations$67,921,0004,250
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,988,0003,211
Demand deposits$4,600,0005,106
Nontransaction accounts$24,933,0004,956
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$751,0005,274
Total time deposits$24,181,0004,021
Total time and savings deposits$63,321,0004,139
Noninterest-bearing deposits$6,325,0004,925
Interest-bearing deposits$61,596,0004,203
Retail deposits$59,782,0004,485
Estimated insured deposits$63,102,0004,289
IRAs and Keogh plan accounts$3,132,0003,857
Brokered deposits$3,991,0001,668
Fully insured brokered deposits$3,991,0001,438
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,769,0004,505
Deposits held in domestic offices$67,769,0004,505
Individuals, partnerships, and corporations$67,769,0004,298
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,654,0003,116
Demand deposits$4,556,0005,175
Nontransaction accounts$22,115,0005,119
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$747,0005,337
Total time deposits$21,368,0004,226
Total time and savings deposits$63,213,0004,171
Noninterest-bearing deposits$6,127,0005,021
Interest-bearing deposits$61,642,0004,238
Retail deposits$60,015,0004,523
Estimated insured deposits$61,921,0004,361
IRAs and Keogh plan accounts$2,975,0003,984
Brokered deposits$4,613,0001,592
Fully insured brokered deposits$4,613,0001,405
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,793,0004,576
Deposits held in domestic offices$66,793,0004,576
Individuals, partnerships, and corporations$66,793,0004,378
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,046,0003,077
Demand deposits$4,414,0005,238
Nontransaction accounts$19,747,0005,259
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$746,0005,393
Total time deposits$19,002,0004,434
Total time and savings deposits$62,379,0004,272
Noninterest-bearing deposits$5,229,0005,166
Interest-bearing deposits$61,564,0004,309
Retail deposits$60,058,0004,597
Estimated insured deposits$60,974,0004,443
IRAs and Keogh plan accounts$3,466,0003,795
Brokered deposits$4,613,0001,825
Fully insured brokered deposits$4,613,0001,672
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$67,148,0004,611
Deposits held in domestic offices$67,148,0004,611
Individuals, partnerships, and corporations$67,148,0004,406
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,772,0003,111
Demand deposits$4,505,0005,312
Nontransaction accounts$20,376,0005,287
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$737,0005,459
Total time deposits$19,638,0004,454
Total time and savings deposits$62,643,0004,296
Noninterest-bearing deposits$5,200,0005,238
Interest-bearing deposits$61,948,0004,329
Retail deposits$59,418,0004,657
Estimated insured deposits$61,930,0004,454
IRAs and Keogh plan accounts$3,210,0003,987
Brokered deposits$5,611,0001,708
Fully insured brokered deposits$5,611,0001,575
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,055,0004,635
Deposits held in domestic offices$67,055,0004,635
Individuals, partnerships, and corporations$67,055,0004,438
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,260,0003,114
Demand deposits$5,225,0005,248
Nontransaction accounts$21,795,0005,301
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$755,0005,508
Total time deposits$21,040,0004,420
Total time and savings deposits$61,830,0004,351
Noninterest-bearing deposits$5,911,0005,168
Interest-bearing deposits$61,144,0004,386
Retail deposits$58,325,0004,696
Estimated insured deposits$62,650,0004,474
IRAs and Keogh plan accounts$3,282,0004,021
Brokered deposits$6,612,0001,610
Fully insured brokered deposits$6,612,0001,490
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,623,0004,718
Deposits held in domestic offices$64,623,0004,718
Individuals, partnerships, and corporations$64,624,0004,512
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,857,0003,248
Demand deposits$4,363,0005,394
Nontransaction accounts$21,767,0005,358
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$754,0005,564
Total time deposits$21,011,0004,466
Total time and savings deposits$60,261,0004,428
Noninterest-bearing deposits$4,950,0005,338
Interest-bearing deposits$59,673,0004,460
Retail deposits$56,715,0004,785
Estimated insured deposits$57,217,0004,652
IRAs and Keogh plan accounts$3,326,0004,044
Brokered deposits$6,612,0001,595
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,536,0004,760
Deposits held in domestic offices$64,536,0004,760
Individuals, partnerships, and corporations$64,536,0004,554
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,121,0003,285
Demand deposits$5,362,0005,353
Nontransaction accounts$21,415,0005,433
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$744,0005,623
Total time deposits$20,672,0004,540
Total time and savings deposits$59,174,0004,510
Noninterest-bearing deposits$5,362,0005,367
Interest-bearing deposits$59,174,0004,525
Retail deposits$56,980,0004,832
Estimated insured deposits$55,662,0004,749
IRAs and Keogh plan accounts$3,412,0004,043
Brokered deposits$6,612,0001,588
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,047,0004,834
Deposits held in domestic offices$63,047,0004,834
Individuals, partnerships, and corporations$63,047,0004,617
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,681,0003,220
Demand deposits$5,970,0005,338
Nontransaction accounts$19,366,0005,559
Money market deposit accounts (MMDAs)$15,0005,592
Other savings deposits (excluding MMDAs)$788,0005,669
Total time deposits$18,563,0004,747
Total time and savings deposits$57,077,0004,582
Noninterest-bearing deposits$5,969,0005,338
Interest-bearing deposits$57,078,0004,601
Retail deposits$56,935,0004,871
Estimated insured deposits$58,845,0004,684
IRAs and Keogh plan accounts$2,823,0004,381
Brokered deposits$5,603,0001,660
Fully insured brokered deposits$5,603,0001,523
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,279,0004,967
Deposits held in domestic offices$58,279,0004,967
Individuals, partnerships, and corporations$58,279,0004,749
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,799,0003,142
Demand deposits$5,375,0005,414
Nontransaction accounts$14,480,0005,773
Money market deposit accounts (MMDAs)$15,0005,659
Other savings deposits (excluding MMDAs)$763,0005,737
Total time deposits$13,701,0005,188
Total time and savings deposits$52,904,0004,731
Noninterest-bearing deposits$5,933,0005,342
Interest-bearing deposits$52,346,0004,761
Retail deposits$57,157,0004,872
Estimated insured deposits$54,748,0004,821
IRAs and Keogh plan accounts$2,848,0004,414
Brokered deposits$615,0002,378
Fully insured brokered deposits$615,0002,179
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,515,0005,043
Deposits held in domestic offices$57,515,0005,043
Individuals, partnerships, and corporations$57,515,0004,817
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,225,0003,131
Demand deposits$4,509,0005,592
Nontransaction accounts$13,290,0005,864
Money market deposit accounts (MMDAs)$15,0005,734
Other savings deposits (excluding MMDAs)$874,0005,796
Total time deposits$12,401,0005,357
Total time and savings deposits$53,006,0004,784
Noninterest-bearing deposits$5,057,0005,521
Interest-bearing deposits$52,459,0004,818
Retail deposits$57,259,0004,917
Estimated insured deposits$54,414,0004,884
IRAs and Keogh plan accounts$2,865,0004,451
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$60,262,0005,027
Deposits held in domestic offices$60,262,0005,027
Individuals, partnerships, and corporations$60,262,0004,787
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,857,0002,982
Demand deposits$4,262,0005,683
Nontransaction accounts$12,405,0005,946
Money market deposit accounts (MMDAs)$42,0005,789
Other savings deposits (excluding MMDAs)$934,0005,852
Total time deposits$11,429,0005,509
Total time and savings deposits$56,000,0004,728
Noninterest-bearing deposits$4,691,0005,618
Interest-bearing deposits$55,572,0004,756
Retail deposits$60,262,0004,887
Estimated insured deposits$53,724,0004,949
IRAs and Keogh plan accounts$2,930,0004,454
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,751,0004,977
Deposits held in domestic offices$63,751,0004,977
Individuals, partnerships, and corporations$63,751,0004,735
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,271,0002,874
Demand deposits$5,410,0005,590
Nontransaction accounts$12,480,0006,000
Money market deposit accounts (MMDAs)$46,0005,844
Other savings deposits (excluding MMDAs)$947,0005,891
Total time deposits$11,486,0005,562
Total time and savings deposits$58,341,0004,691
Noninterest-bearing deposits$5,410,0005,589
Interest-bearing deposits$58,341,0004,700
Retail deposits$63,751,0004,840
Estimated insured deposits$53,537,0004,988
IRAs and Keogh plan accounts$2,963,0004,474
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$57,977,0005,159
Deposits held in domestic offices$57,977,0005,159
Individuals, partnerships, and corporations$57,977,0004,926
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,248,0003,012
Demand deposits$4,962,0005,661
Nontransaction accounts$11,729,0006,105
Money market deposit accounts (MMDAs)$42,0005,928
Other savings deposits (excluding MMDAs)$918,0005,976
Total time deposits$10,770,0005,716
Total time and savings deposits$53,015,0004,906
Noninterest-bearing deposits$5,484,0005,614
Interest-bearing deposits$52,494,0004,939
Retail deposits$57,977,0005,027
Estimated insured deposits$51,411,0005,100
IRAs and Keogh plan accounts$3,050,0004,504
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,263,0005,296
Deposits held in domestic offices$55,263,0005,296
Individuals, partnerships, and corporations$55,263,0005,067
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,288,0003,151
Demand deposits$4,246,0005,845
Nontransaction accounts$11,975,0006,170
Money market deposit accounts (MMDAs)$34,0006,004
Other savings deposits (excluding MMDAs)$1,035,0006,009
Total time deposits$10,906,0005,785
Total time and savings deposits$51,017,0005,028
Noninterest-bearing deposits$4,779,0005,777
Interest-bearing deposits$50,483,0005,049
Retail deposits$55,263,0005,162
Estimated insured deposits$49,560,0005,223
IRAs and Keogh plan accounts$3,094,0004,524
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,124,0005,364
Deposits held in domestic offices$55,124,0005,364
Individuals, partnerships, and corporations$55,124,0005,133
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,653,0003,226
Demand deposits$4,161,0005,925
Nontransaction accounts$12,471,0006,226
Money market deposit accounts (MMDAs)$34,0006,071
Other savings deposits (excluding MMDAs)$1,006,0006,074
Total time deposits$11,432,0005,804
Total time and savings deposits$50,963,0005,087
Noninterest-bearing deposits$4,161,0005,938
Interest-bearing deposits$50,963,0005,102
Retail deposits$55,124,0005,239
Estimated insured deposits$49,323,0005,303
IRAs and Keogh plan accounts$3,088,0004,572
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,392,0005,388
Deposits held in domestic offices$56,392,0005,388
Individuals, partnerships, and corporations$56,392,0005,135
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$43,491,0003,192
Demand deposits$4,108,0006,022
Nontransaction accounts$12,901,0006,303
Money market deposit accounts (MMDAs)$51,0006,157
Other savings deposits (excluding MMDAs)$1,005,0006,146
Total time deposits$11,845,0005,855
Total time and savings deposits$52,284,0005,091
Noninterest-bearing deposits$4,725,0005,963
Interest-bearing deposits$51,668,0005,120
Retail deposits$56,392,0005,251
Estimated insured deposits$50,350,0005,309
IRAs and Keogh plan accounts$3,159,0004,599
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$53,864,0005,489
Deposits held in domestic offices$53,864,0005,489
Individuals, partnerships, and corporations$53,514,0005,267
U.S. Government$01,257
States and political subdivisions in the U.S.$350,0005,700
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$41,111,0003,232
Demand deposits$4,429,0006,013
Nontransaction accounts$12,753,0006,379
Money market deposit accounts (MMDAs)$80,0006,233
Other savings deposits (excluding MMDAs)$505,0006,324
Total time deposits$12,168,0005,917
Total time and savings deposits$49,435,0005,253
Noninterest-bearing deposits$4,942,0005,947
Interest-bearing deposits$48,922,0005,278
Retail deposits$53,864,0005,363
Estimated insured deposits$48,773,0005,433
IRAs and Keogh plan accounts$2,794,0004,885
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$53,008,0005,587
Deposits held in domestic offices$53,008,0005,587
Individuals, partnerships, and corporations$53,008,0005,341
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$39,439,0003,326
Demand deposits$10,128,0005,087
Nontransaction accounts$13,569,0006,430
Money market deposit accounts (MMDAs)$78,0006,294
Other savings deposits (excluding MMDAs)$1,171,0006,253
Total time deposits$12,322,0005,979
Total time and savings deposits$42,880,0005,539
Noninterest-bearing deposits$3,668,0006,215
Interest-bearing deposits$49,340,0005,323
Retail deposits$53,008,0005,462
Estimated insured deposits$48,084,0005,516
IRAs and Keogh plan accounts$2,795,0004,956
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$50,563,0005,723
Deposits held in domestic offices$50,563,0005,723
Individuals, partnerships, and corporations$50,562,0005,507
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$36,420,0003,574
Demand deposits$9,485,0005,235
Nontransaction accounts$14,142,0006,475
Money market deposit accounts (MMDAs)$76,0006,364
Other savings deposits (excluding MMDAs)$1,275,0006,282
Total time deposits$12,792,0006,005
Total time and savings deposits$41,077,0005,682
Noninterest-bearing deposits$3,369,0006,314
Interest-bearing deposits$47,194,0005,462
Retail deposits$50,563,0005,613
Estimated insured deposits$46,538,0005,641
IRAs and Keogh plan accounts$2,859,0004,973
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$49,904,0005,790
Deposits held in domestic offices$49,904,0005,790
Individuals, partnerships, and corporations$49,904,0005,555
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$35,554,0003,617
Demand deposits$9,445,0005,276
Nontransaction accounts$14,350,0006,538
Money market deposit accounts (MMDAs)$73,0006,441
Other savings deposits (excluding MMDAs)$1,890,0006,174
Total time deposits$12,388,0006,120
Total time and savings deposits$40,459,0005,742
Noninterest-bearing deposits$3,300,0006,402
Interest-bearing deposits$46,604,0005,510
Retail deposits$49,904,0005,671
Estimated insured deposits$45,664,0005,704
IRAs and Keogh plan accounts$2,854,0005,029
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$48,933,0005,871
Deposits held in domestic offices$48,933,0005,870
Individuals, partnerships, and corporations$48,933,0005,640
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$32,504,0003,796
Demand deposits$9,338,0005,267
Nontransaction accounts$16,429,0006,544
Money market deposit accounts (MMDAs)$81,0006,519
Other savings deposits (excluding MMDAs)$3,228,0005,846
Total time deposits$13,120,0006,137
Total time and savings deposits$39,595,0005,838
Noninterest-bearing deposits$3,343,0006,441
Interest-bearing deposits$45,590,0005,588
Retail deposits$48,933,0005,745
Estimated insured deposits$44,696,0005,792
IRAs and Keogh plan accounts$3,076,0004,973
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$48,776,0005,910
Deposits held in domestic offices$48,776,0005,910
Individuals, partnerships, and corporations$48,776,0005,672
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$30,588,0003,942
Demand deposits$9,435,0005,261
Nontransaction accounts$18,188,0006,514
Money market deposit accounts (MMDAs)$85,0006,571
Other savings deposits (excluding MMDAs)$4,096,0005,603
Total time deposits$14,005,0006,129
Total time and savings deposits$39,341,0005,903
Noninterest-bearing deposits$3,524,0006,449
Interest-bearing deposits$45,252,0005,655
Retail deposits$48,776,0005,792
Estimated insured deposits$44,982,0005,831
IRAs and Keogh plan accounts$3,091,0004,980
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$47,015,0006,031
Deposits held in domestic offices$47,015,0006,031
Individuals, partnerships, and corporations$47,015,0005,812
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$28,189,0004,221
Demand deposits$8,218,0005,569
Nontransaction accounts$18,826,0006,559
Money market deposit accounts (MMDAs)$95,0006,640
Other savings deposits (excluding MMDAs)$4,015,0005,654
Total time deposits$14,716,0006,147
Total time and savings deposits$38,797,0005,985
Noninterest-bearing deposits$2,906,0006,633
Interest-bearing deposits$44,109,0005,756
Retail deposits$47,015,0005,920
Estimated insured deposits$43,205,0005,955
IRAs and Keogh plan accounts$3,040,0005,039
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$45,209,0006,130
Deposits held in domestic offices$45,209,0006,129
Individuals, partnerships, and corporations$45,208,0005,907
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$25,716,0004,513
Demand deposits$8,314,0005,640
Nontransaction accounts$19,492,0006,583
Money market deposit accounts (MMDAs)$90,0006,704
Other savings deposits (excluding MMDAs)$3,964,0005,618
Total time deposits$15,438,0006,149
Total time and savings deposits$36,894,0006,086
Noninterest-bearing deposits$3,016,0006,677
Interest-bearing deposits$42,193,0005,857
Retail deposits$45,209,0006,017
Estimated insured deposits$42,048,0006,076
IRAs and Keogh plan accounts$2,965,0005,143
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$44,521,0006,205
Deposits held in domestic offices$44,521,0006,205
Individuals, partnerships, and corporations$44,521,0005,965
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$23,807,0004,559
Demand deposits$8,082,0005,585
Nontransaction accounts$20,714,0006,622
Money market deposit accounts (MMDAs)$119,0006,803
Other savings deposits (excluding MMDAs)$4,078,0005,572
Total time deposits$16,519,0006,172
Total time and savings deposits$36,439,0006,176
Noninterest-bearing deposits$2,345,0006,836
Interest-bearing deposits$42,176,0005,913
Retail deposits$44,521,0006,072
Estimated insured deposits$41,463,0006,155
IRAs and Keogh plan accounts$3,130,0005,098
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$43,733,0006,267
Deposits held in domestic offices$43,733,0006,266
Individuals, partnerships, and corporations$43,733,0006,044
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$22,541,0004,715
Demand deposits$3,239,0006,680
Nontransaction accounts$21,192,0006,656
Money market deposit accounts (MMDAs)$109,0006,866
Other savings deposits (excluding MMDAs)$4,280,0005,520
Total time deposits$16,803,0006,208
Total time and savings deposits$40,494,0006,038
Noninterest-bearing deposits$3,239,0006,706
Interest-bearing deposits$40,494,0006,035
Retail deposits$43,733,0006,140
Estimated insured deposits$40,718,0006,221
IRAs and Keogh plan accounts$3,118,0005,122
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$42,866,0006,371
Deposits held in domestic offices$42,866,0006,370
Individuals, partnerships, and corporations$42,866,0006,132
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$21,217,0004,914
Demand deposits$3,059,0006,782
Nontransaction accounts$21,649,0006,696
Money market deposit accounts (MMDAs)$99,0006,929
Other savings deposits (excluding MMDAs)$3,931,0005,677
Total time deposits$17,619,0006,211
Total time and savings deposits$39,807,0006,132
Noninterest-bearing deposits$3,434,0006,721
Interest-bearing deposits$39,432,0006,140
Retail deposits$42,866,0006,235
Estimated insured deposits$40,139,0006,311
IRAs and Keogh plan accounts$3,386,0005,004
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$40,847,0006,433
Deposits held in domestic offices$40,847,0006,431
Individuals, partnerships, and corporations$40,847,0006,217
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$17,981,0005,252
Demand deposits$2,571,0006,879
Nontransaction accounts$22,866,0006,645
Money market deposit accounts (MMDAs)$95,0006,973
Other savings deposits (excluding MMDAs)$4,300,0005,431
Total time deposits$18,471,0006,177
Total time and savings deposits$22,866,0006,848
Noninterest-bearing deposits$2,571,0006,911
Interest-bearing deposits$38,276,0006,188
Retail deposits$40,847,0006,300
Estimated insured deposits$39,837,0006,325
IRAs and Keogh plan accounts$3,359,0005,023
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$40,072,0006,500
Deposits held in domestic offices$40,072,0006,499
Individuals, partnerships, and corporations$40,069,0006,281
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,784,0005,333
Demand deposits$2,518,0006,905
Nontransaction accounts$23,285,0006,686
Money market deposit accounts (MMDAs)$87,0007,045
Other savings deposits (excluding MMDAs)$4,321,0005,414
Total time deposits$18,877,0006,215
Total time and savings deposits$23,285,0006,902
Noninterest-bearing deposits$2,518,0006,936
Interest-bearing deposits$37,554,0006,260
Retail deposits$40,072,0006,364
Estimated insured deposits$39,544,0006,376
IRAs and Keogh plan accounts$3,487,0004,997
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,182,0006,505
Deposits held in domestic offices$41,182,0006,503
Individuals, partnerships, and corporations$41,182,0006,272
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$17,166,0005,245
Demand deposits$2,966,0006,856
Nontransaction accounts$24,016,0006,711
Money market deposit accounts (MMDAs)$79,0007,126
Other savings deposits (excluding MMDAs)$4,291,0005,458
Total time deposits$19,646,0006,226
Total time and savings deposits$24,016,0006,936
Noninterest-bearing deposits$2,966,0006,893
Interest-bearing deposits$38,216,0006,283
Retail deposits$41,182,0006,356
Estimated insured deposits$41,183,0006,355
IRAs and Keogh plan accounts$3,565,0004,961
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,127,0006,561
Deposits held in domestic offices$41,127,0006,559
Individuals, partnerships, and corporations$41,127,0006,333
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,234,0005,415
Demand deposits$2,521,0007,016
Nontransaction accounts$24,893,0006,707
Money market deposit accounts (MMDAs)$82,0007,180
Other savings deposits (excluding MMDAs)$4,235,0005,492
Total time deposits$20,576,0006,212
Total time and savings deposits$24,893,0006,958
Noninterest-bearing deposits$2,521,0007,055
Interest-bearing deposits$38,606,0006,342
Retail deposits$40,875,0006,430
Estimated insured deposits$40,354,0006,445
IRAs and Keogh plan accounts$3,594,0004,987
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,626,0006,622
Deposits held in domestic offices$40,626,0006,620
Individuals, partnerships, and corporations$40,626,0006,389
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$15,078,0005,559
Demand deposits$1,871,0007,230
Nontransaction accounts$25,548,0006,725
Money market deposit accounts (MMDAs)$111,0007,242
Other savings deposits (excluding MMDAs)$3,684,0005,651
Total time deposits$21,753,0006,196
Total time and savings deposits$25,548,0006,960
Noninterest-bearing deposits$1,871,0007,258
Interest-bearing deposits$38,755,0006,362
Retail deposits$40,374,0006,466
Estimated insured deposits$40,141,0006,459
IRAs and Keogh plan accounts$3,811,0004,887
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,426,0006,637
Deposits held in domestic offices$41,426,0006,636
Individuals, partnerships, and corporations$41,426,0006,414
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$15,024,0005,509
Demand deposits$87,0007,592
Nontransaction accounts$26,402,0006,773
Money market deposit accounts (MMDAs)$84,0007,357
Other savings deposits (excluding MMDAs)$3,660,0005,700
Total time deposits$22,658,0006,229
Total time and savings deposits$26,402,0006,995
Noninterest-bearing deposits$87,0007,615
Interest-bearing deposits$41,339,0006,325
Retail deposits$41,175,0006,468
Estimated insured deposits$41,426,0006,428
IRAs and Keogh plan accounts$3,758,0004,971
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,737,0006,701
Deposits held in domestic offices$40,737,0006,701
Individuals, partnerships, and corporations$40,737,0006,469
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$14,196,0005,649
Demand deposits$271,0007,627
Nontransaction accounts$26,541,0006,806
Money market deposit accounts (MMDAs)$75,0007,421
Other savings deposits (excluding MMDAs)$3,700,0005,700
Total time deposits$22,766,0006,261
Total time and savings deposits$26,541,0007,032
Noninterest-bearing deposits$271,0007,656
Interest-bearing deposits$40,466,0006,387
Retail deposits$40,737,0006,513
Estimated insured deposits$40,737,0006,494
IRAs and Keogh plan accounts$3,810,0004,960
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$39,792,0006,823
Deposits held in domestic offices$39,792,0006,821
Individuals, partnerships, and corporations$39,792,0006,571
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$14,120,0005,716
Demand deposits$712,0007,668
Nontransaction accounts$25,672,0006,934
Money market deposit accounts (MMDAs)$96,0007,510
Other savings deposits (excluding MMDAs)$3,664,0005,733
Total time deposits$21,912,0006,428
Total time and savings deposits$25,672,0007,166
Noninterest-bearing deposits$712,0007,693
Interest-bearing deposits$39,080,0006,540
Retail deposits$39,792,0006,637
Estimated insured deposits$39,792,0006,604
IRAs and Keogh plan accounts$3,878,0004,941
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,332,0006,826
Deposits held in domestic offices$40,332,0006,826
Individuals, partnerships, and corporations$40,332,0006,578
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$14,463,0005,742
Demand deposits$694,0007,730
Nontransaction accounts$25,869,0006,954
Money market deposit accounts (MMDAs)$93,0007,581
Other savings deposits (excluding MMDAs)$3,471,0005,759
Total time deposits$22,305,0006,426
Total time and savings deposits$25,869,0007,187
Noninterest-bearing deposits$694,0007,759
Interest-bearing deposits$39,638,0006,517
Retail deposits$39,411,0006,396
Estimated insured deposits$40,332,0006,601
IRAs and Keogh plan accounts$3,882,0004,949
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,558,0006,863
Deposits held in domestic offices$39,558,0006,863
Individuals, partnerships, and corporations$39,558,0006,625
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$13,988,0005,649
Demand deposits$953,0007,771
Nontransaction accounts$25,570,0007,009
Money market deposit accounts (MMDAs)$96,0007,659
Other savings deposits (excluding MMDAs)$3,368,0005,821
Total time deposits$22,106,0006,493
Total time and savings deposits$25,570,0007,251
Noninterest-bearing deposits$953,0007,793
Interest-bearing deposits$38,605,0006,569
Retail deposits$38,646,0006,430
Estimated insured deposits$39,561,0006,651
IRAs and Keogh plan accounts$3,873,0004,975
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$40,103,0006,890
Deposits held in domestic offices$40,103,0006,889
Individuals, partnerships, and corporations$40,103,0006,636
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,129,0005,684
Demand deposits$926,0007,854
Nontransaction accounts$25,974,0007,041
Money market deposit accounts (MMDAs)$77,0007,756
Other savings deposits (excluding MMDAs)$3,418,0005,864
Total time deposits$22,479,0006,505
Total time and savings deposits$25,974,0007,283
Noninterest-bearing deposits$926,0007,880
Interest-bearing deposits$39,177,0006,574
Retail deposits$39,120,0006,441
Estimated insured deposits$40,106,0006,338
IRAs and Keogh plan accounts$3,836,0004,962
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$37,937,0007,025
Deposits held in domestic offices$37,937,0007,025
Individuals, partnerships, and corporations$37,937,0006,773
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0005,955
Demand deposits$935,0007,913
Nontransaction accounts$25,192,0007,111
Money market deposit accounts (MMDAs)$97,0007,793
Other savings deposits (excluding MMDAs)$3,657,0005,741
Total time deposits$21,438,0006,617
Total time and savings deposits$25,192,0007,360
Noninterest-bearing deposits$935,0007,936
Interest-bearing deposits$37,002,0006,695
Retail deposits$36,941,0006,604
Estimated insured deposits$37,939,0006,480
IRAs and Keogh plan accounts$3,782,0004,919
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$36,669,0007,059
Deposits held in domestic offices$36,669,0007,059
Individuals, partnerships, and corporations$36,669,0006,807
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0005,938
Demand deposits$947,0007,958
Nontransaction accounts$23,795,0007,185
Money market deposit accounts (MMDAs)$94,0007,832
Other savings deposits (excluding MMDAs)$3,309,0005,835
Total time deposits$20,392,0006,707
Total time and savings deposits$23,795,0007,424
Noninterest-bearing deposits$947,0007,985
Interest-bearing deposits$35,722,0006,738
Retail deposits$35,712,0006,640
Estimated insured deposits$36,676,0006,533
IRAs and Keogh plan accounts$3,297,0005,138
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,279,0007,009
Deposits held in domestic offices$37,279,0007,008
Individuals, partnerships, and corporations$37,279,0006,768
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$13,508,0005,758
Demand deposits$1,237,0007,931
Nontransaction accounts$23,771,0007,212
Money market deposit accounts (MMDAs)$67,0007,908
Other savings deposits (excluding MMDAs)$3,232,0005,919
Total time deposits$20,472,0006,711
Total time and savings deposits$23,771,0007,449
Noninterest-bearing deposits$1,237,0007,968
Interest-bearing deposits$36,042,0006,694
Retail deposits$36,311,0006,609
Estimated insured deposits$36,450,0006,538
IRAs and Keogh plan accounts$3,256,0005,140
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,481,0007,075
Deposits held in domestic offices$36,481,0007,073
Individuals, partnerships, and corporations$36,481,0006,836
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$12,788,0005,973
Demand deposits$1,909,0007,778
Nontransaction accounts$23,693,0007,240
Money market deposit accounts (MMDAs)$55,0007,981
Other savings deposits (excluding MMDAs)$3,309,0005,926
Total time deposits$20,329,0006,735
Total time and savings deposits$23,693,0007,492
Noninterest-bearing deposits$1,909,0007,821
Interest-bearing deposits$34,572,0006,803
Retail deposits$35,521,0006,662
Estimated insured deposits$35,688,0006,617
IRAs and Keogh plan accounts$3,199,0005,160
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,707,0007,141
Deposits held in domestic offices$35,707,0007,140
Individuals, partnerships, and corporations$35,707,0006,886
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,890,0006,171
Demand deposits$1,818,0007,819
Nontransaction accounts$23,817,0007,223
Money market deposit accounts (MMDAs)$81,0007,997
Other savings deposits (excluding MMDAs)$3,538,0005,775
Total time deposits$20,198,0006,769
Total time and savings deposits$23,817,0007,473
Noninterest-bearing deposits$1,818,0007,864
Interest-bearing deposits$33,889,0006,869
Retail deposits$34,746,0006,736
Estimated insured deposits$34,890,0006,677
IRAs and Keogh plan accounts$3,052,0005,262
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,065,0007,111
Deposits held in domestic offices$36,065,0007,110
Individuals, partnerships, and corporations$36,065,0006,857
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,067,0006,149
Demand deposits$1,757,0007,855
Nontransaction accounts$23,998,0007,198
Money market deposit accounts (MMDAs)$81,0008,019
Other savings deposits (excluding MMDAs)$3,765,0005,580
Total time deposits$20,152,0006,737
Total time and savings deposits$23,998,0007,447
Noninterest-bearing deposits$1,757,0007,890
Interest-bearing deposits$34,308,0006,805
Retail deposits$35,086,0006,687
Estimated insured deposits$35,174,0006,589
IRAs and Keogh plan accounts$2,950,0005,337
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,093,0006,973
Deposits held in domestic offices$38,093,0006,973
Individuals, partnerships, and corporations$38,093,0006,740
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,662,0005,703
Demand deposits$1,773,0007,842
Nontransaction accounts$24,431,0007,179
Money market deposit accounts (MMDAs)$95,0008,020
Other savings deposits (excluding MMDAs)$3,272,0005,935
Total time deposits$21,064,0006,663
Total time and savings deposits$24,431,0007,441
Noninterest-bearing deposits$1,773,0007,889
Interest-bearing deposits$36,320,0006,700
Retail deposits$36,868,0006,555
Estimated insured deposits$36,697,0006,502
IRAs and Keogh plan accounts$3,042,0005,287
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,328,0006,969
Deposits held in domestic offices$38,328,0006,967
Individuals, partnerships, and corporations$38,328,0006,747
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,435,0005,887
Demand deposits$841,0008,205
Nontransaction accounts$24,893,0007,167
Money market deposit accounts (MMDAs)$144,0008,039
Other savings deposits (excluding MMDAs)$3,676,0005,781
Total time deposits$21,073,0006,687
Total time and savings deposits$24,893,0007,454
Noninterest-bearing deposits$841,0008,238
Interest-bearing deposits$37,487,0006,665
Retail deposits$35,353,0006,689
Estimated insured deposits$37,000,0006,507
IRAs and Keogh plan accounts$2,951,0005,357
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,793,0007,102
Deposits held in domestic offices$36,793,0007,100
Individuals, partnerships, and corporations$36,793,0006,862
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,377,0006,146
Demand deposits$878,0008,216
Nontransaction accounts$24,416,0007,218
Money market deposit accounts (MMDAs)$152,0008,062
Other savings deposits (excluding MMDAs)$3,532,0005,952
Total time deposits$20,732,0006,707
Total time and savings deposits$24,416,0007,495
Noninterest-bearing deposits$878,0008,252
Interest-bearing deposits$35,915,0006,773
Retail deposits$36,793,0006,638
Estimated insured deposits$35,821,0006,603
IRAs and Keogh plan accounts$2,832,0005,411
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,175,0007,187
Deposits held in domestic offices$35,175,0007,186
Individuals, partnerships, and corporations$35,175,0006,939
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,664,0006,379
Demand deposits$811,0008,261
Nontransaction accounts$23,511,0007,257
Money market deposit accounts (MMDAs)$160,0008,095
Other savings deposits (excluding MMDAs)$3,597,0005,907
Total time deposits$19,754,0006,770
Total time and savings deposits$23,511,0007,549
Noninterest-bearing deposits$811,0008,293
Interest-bearing deposits$34,364,0006,840
Retail deposits$32,330,0006,870
Estimated insured deposits$34,548,0006,680
IRAs and Keogh plan accounts$2,830,0005,377
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,253,0007,179
Deposits held in domestic offices$35,253,0007,177
Individuals, partnerships, and corporations$35,253,0006,944
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,471,0006,323
Demand deposits$749,0008,334
Nontransaction accounts$23,782,0007,251
Money market deposit accounts (MMDAs)$178,0008,131
Other savings deposits (excluding MMDAs)$4,212,0005,601
Total time deposits$19,392,0006,803
Total time and savings deposits$23,782,0007,552
Noninterest-bearing deposits$749,0008,363
Interest-bearing deposits$34,504,0006,833
Retail deposits$32,134,0006,872
Estimated insured deposits$35,032,0006,650
IRAs and Keogh plan accounts$2,902,0005,314
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,837,0007,144
Deposits held in domestic offices$35,837,0007,142
Individuals, partnerships, and corporations$35,837,0006,922
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,061,0006,329
Demand deposits$776,0008,365
Nontransaction accounts$23,776,0007,267
Money market deposit accounts (MMDAs)$188,0008,160
Other savings deposits (excluding MMDAs)$4,653,0005,496
Total time deposits$18,935,0006,810
Total time and savings deposits$23,776,0007,571
Noninterest-bearing deposits$776,0008,389
Interest-bearing deposits$35,061,0006,803
Retail deposits$32,553,0006,886
Estimated insured deposits$35,604,0006,641
IRAs and Keogh plan accounts$2,941,0005,267
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,583,0007,193
Deposits held in domestic offices$35,583,0007,191
Individuals, partnerships, and corporations$35,583,0006,950
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,411,0006,313
Demand deposits$823,0008,379
Nontransaction accounts$23,172,0007,310
Money market deposit accounts (MMDAs)$233,0008,148
Other savings deposits (excluding MMDAs)$4,570,0005,633
Total time deposits$18,369,0006,843
Total time and savings deposits$23,172,0007,638
Noninterest-bearing deposits$823,0008,403
Interest-bearing deposits$34,760,0006,841
Retail deposits$31,252,0007,006
Estimated insured deposits$34,360,0006,703
IRAs and Keogh plan accounts$2,888,0005,294
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,589,0007,295
Deposits held in domestic offices$34,589,0007,293
Individuals, partnerships, and corporations$34,589,0007,049
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,699,0006,376
Demand deposits$756,0008,426
Nontransaction accounts$21,890,0007,403
Money market deposit accounts (MMDAs)$281,0008,144
Other savings deposits (excluding MMDAs)$4,461,0005,687
Total time deposits$17,148,0006,978
Total time and savings deposits$21,890,0007,738
Noninterest-bearing deposits$756,0008,445
Interest-bearing deposits$33,833,0006,905
Retail deposits$30,475,0007,110
Estimated insured deposits$33,468,0006,792
IRAs and Keogh plan accounts$2,909,0005,258
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,818,0007,269
Deposits held in domestic offices$34,818,0007,267
Individuals, partnerships, and corporations$34,818,0007,018
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,466,0006,117
Demand deposits$712,0008,470
Nontransaction accounts$21,352,0007,482
Money market deposit accounts (MMDAs)$320,0008,141
Other savings deposits (excluding MMDAs)$5,119,0005,394
Total time deposits$15,913,0007,146
Total time and savings deposits$21,352,0007,800
Noninterest-bearing deposits$712,0008,492
Interest-bearing deposits$34,106,0006,888
Retail deposits$31,406,0007,023
Estimated insured deposits$33,806,0006,763
IRAs and Keogh plan accounts$2,923,0005,278
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,773,0007,195
Deposits held in domestic offices$35,773,0007,194
Individuals, partnerships, and corporations$35,773,0006,920
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$5,592,0007,855
Demand deposits$676,0008,506
Nontransaction accounts$30,181,0006,740
Money market deposit accounts (MMDAs)$5,814,0005,538
Other savings deposits (excluding MMDAs)$7,934,0004,391
Total time deposits$16,433,0007,016
Total time and savings deposits$30,181,0007,141
Noninterest-bearing deposits$676,0008,521
Interest-bearing deposits$35,097,0006,831
Retail deposits$31,946,0006,999
Estimated insured deposits$34,551,0006,700
IRAs and Keogh plan accounts$2,987,0005,196
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$35,429,0007,292
Deposits held in domestic offices$35,429,0007,290
Individuals, partnerships, and corporations$35,429,0007,013
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$5,658,0007,933
Demand deposits$683,0008,542
Nontransaction accounts$29,771,0006,829
Money market deposit accounts (MMDAs)$5,684,0005,676
Other savings deposits (excluding MMDAs)$7,649,0004,546
Total time deposits$16,438,0007,053
Total time and savings deposits$29,771,0007,234
Noninterest-bearing deposits$683,0008,558
Interest-bearing deposits$34,746,0006,920
Retail deposits$31,426,0007,112
Estimated insured deposits$34,008,0006,823
IRAs and Keogh plan accounts$2,991,0005,232
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$35,503,0007,301
Deposits held in domestic offices$35,503,0007,299
Individuals, partnerships, and corporations$35,503,0007,025
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$5,777,0007,943
Demand deposits$674,0008,582
Nontransaction accounts$29,726,0006,832
Money market deposit accounts (MMDAs)$5,088,0005,906
Other savings deposits (excluding MMDAs)$8,195,0004,356
Total time deposits$16,443,0007,067
Total time and savings deposits$29,726,0007,252
Noninterest-bearing deposits$674,0008,599
Interest-bearing deposits$34,829,0006,932
Retail deposits$32,693,0007,043
Estimated insured deposits$34,793,0006,765
IRAs and Keogh plan accounts$2,953,0005,273
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$35,567,0007,282
Deposits held in domestic offices$35,567,0007,280
Individuals, partnerships, and corporations$35,567,0007,018
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$5,871,0007,885
Demand deposits$847,0008,565
Nontransaction accounts$29,696,0006,852
Money market deposit accounts (MMDAs)$5,091,0005,887
Other savings deposits (excluding MMDAs)$8,089,0004,404
Total time deposits$16,516,0007,064
Total time and savings deposits$29,696,0007,268
Noninterest-bearing deposits$847,0008,587
Interest-bearing deposits$34,720,0006,925
Retail deposits$32,140,0007,057
Estimated insured deposits$34,570,0006,790
IRAs and Keogh plan accounts$3,014,0005,263
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$36,642,0007,255
Deposits held in domestic offices$36,642,0007,254
Individuals, partnerships, and corporations$36,642,0006,976
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$5,284,0008,092
Demand deposits$831,0008,644
Nontransaction accounts$31,358,0006,713
Money market deposit accounts (MMDAs)$5,360,0005,852
Other savings deposits (excluding MMDAs)$8,835,0004,199
Total time deposits$17,163,0007,005
Total time and savings deposits$31,358,0007,189
Noninterest-bearing deposits$831,0008,661
Interest-bearing deposits$35,811,0006,866
Retail deposits$32,766,0007,071
Estimated insured deposits$35,304,0006,778
IRAs and Keogh plan accounts$3,061,0005,293
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$36,600,0007,272
Deposits held in domestic offices$36,600,0007,270
Individuals, partnerships, and corporations$36,600,0006,998
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,788,0008,254
Demand deposits$717,0008,695
Nontransaction accounts$31,812,0006,717
Money market deposit accounts (MMDAs)$5,444,0005,827
Other savings deposits (excluding MMDAs)$8,367,0004,314
Total time deposits$18,001,0006,941
Total time and savings deposits$31,812,0007,170
Noninterest-bearing deposits$717,0008,710
Interest-bearing deposits$35,883,0006,893
Retail deposits$32,746,0007,098
Estimated insured deposits$34,946,0006,848
IRAs and Keogh plan accounts$3,011,0005,340
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$36,748,0007,303
Deposits held in domestic offices$36,748,0007,301
Individuals, partnerships, and corporations$36,748,0006,985
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,068,0006,857
Noninterest-bearing deposits$1,110,0008,609
Interest-bearing deposits$35,638,0006,920
Retail deposits$32,016,0007,185
Estimated insured deposits$34,216,0006,914
IRAs and Keogh plan accounts$3,003,0005,389
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$36,420,0007,344
Deposits held in domestic offices$36,420,0007,343
Individuals, partnerships, and corporations$36,420,0007,030
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,852,0006,907
Noninterest-bearing deposits$893,0008,705
Interest-bearing deposits$35,527,0006,955
Retail deposits$33,247,0007,098
Estimated insured deposits$34,115,0006,971
IRAs and Keogh plan accounts$3,036,0005,410
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$36,902,0007,324
Deposits held in domestic offices$36,902,0007,323
Individuals, partnerships, and corporations$36,902,0006,978
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,488,0006,866
Noninterest-bearing deposits$732,0008,805
Interest-bearing deposits$36,170,0006,915
Retail deposits$33,640,0007,079
Estimated insured deposits$35,740,0006,861
IRAs and Keogh plan accounts$3,035,0005,427
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$36,397,0007,360
Deposits held in domestic offices$36,397,0007,359
Individuals, partnerships, and corporations$36,397,0007,019
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,043,0006,914
Noninterest-bearing deposits$653,0008,864
Interest-bearing deposits$35,744,0006,960
Retail deposits$33,412,0007,081
Estimated insured deposits$35,412,0006,888
IRAs and Keogh plan accounts$2,957,0005,428
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$35,746,0007,403
Deposits held in domestic offices$35,746,0007,400
Individuals, partnerships, and corporations$35,746,0007,039
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,370,0006,933
Noninterest-bearing deposits$798,0008,840
Interest-bearing deposits$34,948,0006,994
Retail deposits$33,138,0007,091
Estimated insured deposits$34,938,0006,896
IRAs and Keogh plan accounts$2,915,0005,435
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$33,588,0007,592
Deposits held in domestic offices$33,588,0007,590
Individuals, partnerships, and corporations$33,588,0007,231
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,229,0007,094
Noninterest-bearing deposits$807,0008,985
Interest-bearing deposits$32,781,0007,175
Retail deposits$31,420,0007,232
Estimated insured deposits$32,868,0007,119
IRAs and Keogh plan accounts$2,745,0005,569
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$30,801,0007,800
Deposits held in domestic offices$30,801,0007,799
Individuals, partnerships, and corporations$30,801,0007,439
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,478,0007,280
Noninterest-bearing deposits$800,0009,207
Interest-bearing deposits$30,001,0007,400
Retail deposits$29,299,0007,417
Estimated insured deposits$30,299,0007,366
IRAs and Keogh plan accounts$2,675,0005,617
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$30,662,0007,931
Deposits held in domestic offices$30,662,0007,929
Individuals, partnerships, and corporations$30,662,0007,566
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,552,0007,385
Noninterest-bearing deposits$593,0009,604
Interest-bearing deposits$30,069,0007,483
Retail deposits$28,869,0007,622
Estimated insured deposits$30,069,0007,548
IRAs and Keogh plan accounts$2,513,0006,012
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$32,430,0007,909
Deposits held in domestic offices$32,430,0007,908
Individuals, partnerships, and corporations$32,430,0007,497
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,388,0007,293
Noninterest-bearing deposits$517,0009,845
Interest-bearing deposits$31,913,0007,393
Retail deposits$30,549,0007,605
Estimated insured deposits$31,949,0007,474
IRAs and Keogh plan accounts$2,573,0006,074
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$30,053,0008,341
Deposits held in domestic offices$30,053,0008,339
Individuals, partnerships, and corporations$30,053,0007,903
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,008,0007,700
Noninterest-bearing deposits$512,00010,285
Interest-bearing deposits$29,541,0007,830
Retail deposits$28,680,0008,003
Estimated insured deposits$29,780,0007,904
IRAs and Keogh plan accounts$2,490,0006,393
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$28,881,0008,798
Deposits held in domestic offices$28,881,0008,794
Individuals, partnerships, and corporations$28,881,0008,359
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,840,0008,114
Noninterest-bearing deposits$510,00010,701
Interest-bearing deposits$28,371,0008,264
Retail deposits$27,578,0008,499
Estimated insured deposits$28,578,0008,388
IRAs and Keogh plan accounts$2,303,0006,950
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$29,131,0009,048
Deposits held in domestic offices$29,131,0009,044
Individuals, partnerships, and corporations$29,131,0008,601
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,122,0008,315
Noninterest-bearing deposits$435,00011,238
Interest-bearing deposits$28,696,0008,478
Retail deposits$27,868,0008,752
Estimated insured deposits$28,868,0008,660
IRAs and Keogh plan accounts$2,154,0007,402
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$29,426,0009,252
Deposits held in domestic offices$29,426,0009,247
Individuals, partnerships, and corporations$29,426,0008,793
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,318,0008,441
Noninterest-bearing deposits$711,00011,599
Interest-bearing deposits$28,715,0008,626
Retail deposits$27,583,0009,092
Estimated insured deposits$28,783,0008,880
IRAs and Keogh plan accounts$1,895,0007,945
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$27,303,0009,979
Deposits held in domestic offices$27,303,0009,973
Individuals, partnerships, and corporations$27,303,0009,446
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,298,0009,079
Noninterest-bearing deposits$593,00012,191
Interest-bearing deposits$26,710,0009,353
Retail deposits$24,185,00010,082
Estimated insured deposits$26,185,0009,694
IRAs and Keogh plan accounts$1,804,0008,495
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$26,966,00010,309
Deposits held in domestic offices$26,966,00010,305
Individuals, partnerships, and corporations$26,966,0009,920
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,952,0009,558
Noninterest-bearing deposits$14,00013,652
Interest-bearing deposits$26,952,0009,550
Retail deposits$23,945,00010,409
Estimated insured deposits$25,445,00010,150
IRAs and Keogh plan accounts$1,750,0008,970
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA