Merchants & Farmers Bank of Greene County, Alabama, Total Deposits

2023-12-31Rank
Total deposits$106,370,0003,617
Deposits held in domestic offices$106,370,0003,617
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$54,403,0003,148
Demand deposits$40,881,0002,828
Nontransaction accounts$51,966,0003,713
Money market deposit accounts (MMDAs)$4,705,0003,781
Other savings deposits (excluding MMDAs)$8,883,0003,656
Total time deposits$38,378,0003,070
Total time and savings deposits$65,488,0003,723
Noninterest-bearing deposits$40,881,0002,814
Interest-bearing deposits$65,489,0003,741
Retail deposits$84,151,0003,691
Estimated insured deposits$66,425,0003,808
IRAs and Keogh plan accounts$1,457,0003,745
Brokered deposits$9,335,0001,426
Fully insured brokered deposits$2,357,0001,535
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$96,419,0003,728
Deposits held in domestic offices$96,419,0003,727
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$50,712,0003,242
Demand deposits$32,375,0003,139
Nontransaction accounts$45,707,0003,835
Money market deposit accounts (MMDAs)$4,689,0003,816
Other savings deposits (excluding MMDAs)$9,794,0003,627
Total time deposits$31,223,0003,264
Total time and savings deposits$64,044,0003,752
Noninterest-bearing deposits$32,375,0003,118
Interest-bearing deposits$64,044,0003,774
Retail deposits$81,259,0003,731
Estimated insured deposits$69,133,0003,763
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,341,0001,697
Fully insured brokered deposits$2,347,0001,482
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$93,973,0003,771
Deposits held in domestic offices$93,973,0003,770
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,193,0003,353
Demand deposits$30,668,0003,248
Nontransaction accounts$46,780,0003,819
Money market deposit accounts (MMDAs)$9,086,0003,472
Other savings deposits (excluding MMDAs)$9,689,0003,690
Total time deposits$28,006,0003,332
Total time and savings deposits$63,305,0003,776
Noninterest-bearing deposits$30,674,0003,236
Interest-bearing deposits$63,299,0003,803
Retail deposits$82,476,0003,745
Estimated insured deposits$63,180,0003,885
IRAs and Keogh plan accounts$1,321,0003,870
Brokered deposits$994,0001,770
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$91,853,0003,813
Deposits held in domestic offices$91,853,0003,812
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$49,796,0003,377
Demand deposits$32,463,0003,273
Nontransaction accounts$42,058,0003,961
Money market deposit accounts (MMDAs)$9,725,0003,505
Other savings deposits (excluding MMDAs)$9,579,0003,784
Total time deposits$22,754,0003,507
Total time and savings deposits$59,391,0003,871
Noninterest-bearing deposits$32,469,0003,249
Interest-bearing deposits$59,384,0003,893
Retail deposits$82,390,0003,815
Estimated insured deposits$59,959,0003,987
IRAs and Keogh plan accounts$01,125
Brokered deposits$993,0001,704
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$91,369,0003,851
Deposits held in domestic offices$91,369,0003,850
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,587,0003,356
Demand deposits$37,414,0003,133
Nontransaction accounts$37,782,0004,061
Money market deposit accounts (MMDAs)$5,177,0003,932
Other savings deposits (excluding MMDAs)$9,682,0003,820
Total time deposits$22,923,0003,421
Total time and savings deposits$53,955,0003,971
Noninterest-bearing deposits$37,421,0003,125
Interest-bearing deposits$53,948,0003,999
Retail deposits$81,684,0003,865
Estimated insured deposits$60,928,0003,989
IRAs and Keogh plan accounts$832,0004,146
Brokered deposits$992,0001,595
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$88,154,0003,911
Deposits held in domestic offices$88,154,0003,911
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$54,005,0003,362
Demand deposits$36,642,0003,190
Nontransaction accounts$34,148,0004,190
Money market deposit accounts (MMDAs)$6,363,0003,882
Other savings deposits (excluding MMDAs)$10,164,0003,846
Total time deposits$17,621,0003,717
Total time and savings deposits$51,511,0004,038
Noninterest-bearing deposits$36,648,0003,176
Interest-bearing deposits$51,506,0004,065
Retail deposits$82,837,0003,881
Estimated insured deposits$60,910,0004,017
IRAs and Keogh plan accounts$01,156
Brokered deposits$992,0001,477
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$88,485,0003,972
Deposits held in domestic offices$88,485,0003,972
Individuals, partnerships, and corporations$66,505,0004,103
U.S. Government$0821
States and political subdivisions in the U.S.$21,980,0002,227
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$50,653,0003,475
Demand deposits$33,879,0003,321
Nontransaction accounts$37,832,0004,182
Money market deposit accounts (MMDAs)$10,652,0003,623
Other savings deposits (excluding MMDAs)$9,954,0003,934
Total time deposits$17,225,0003,816
Total time and savings deposits$54,606,0004,066
Noninterest-bearing deposits$33,879,0003,320
Interest-bearing deposits$54,606,0004,092
Retail deposits$83,163,0003,956
Estimated insured deposits$63,653,0004,044
IRAs and Keogh plan accounts$854,0004,267
Brokered deposits$991,0001,380
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$80,819,0004,072
Deposits held in domestic offices$80,819,0004,072
Individuals, partnerships, and corporations$58,902,0004,225
U.S. Government$0814
States and political subdivisions in the U.S.$21,918,0002,240
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$42,312,0003,717
Demand deposits$25,005,0003,656
Nontransaction accounts$38,508,0004,181
Money market deposit accounts (MMDAs)$10,530,0003,639
Other savings deposits (excluding MMDAs)$10,042,0003,942
Total time deposits$17,936,0003,811
Total time and savings deposits$55,815,0004,060
Noninterest-bearing deposits$25,005,0003,670
Interest-bearing deposits$55,814,0004,087
Retail deposits$74,758,0004,073
Estimated insured deposits$64,545,0004,059
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,990,0001,274
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$80,905,0004,070
Deposits held in domestic offices$80,905,0004,070
Individuals, partnerships, and corporations$59,457,0004,221
U.S. Government$0909
States and political subdivisions in the U.S.$21,449,0002,287
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$41,657,0003,702
Demand deposits$26,941,0003,573
Nontransaction accounts$39,249,0004,184
Money market deposit accounts (MMDAs)$11,630,0003,563
Other savings deposits (excluding MMDAs)$9,235,0003,992
Total time deposits$18,384,0003,835
Total time and savings deposits$53,965,0004,095
Noninterest-bearing deposits$26,944,0003,585
Interest-bearing deposits$53,961,0004,128
Retail deposits$74,853,0004,067
Estimated insured deposits$64,879,0004,054
IRAs and Keogh plan accounts$865,0004,335
Brokered deposits$1,989,0001,294
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$79,497,0004,121
Deposits held in domestic offices$79,497,0004,121
Individuals, partnerships, and corporations$58,953,0004,273
U.S. Government$0842
States and political subdivisions in the U.S.$20,543,0002,276
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$42,096,0003,678
Demand deposits$26,748,0003,558
Nontransaction accounts$37,400,0004,278
Money market deposit accounts (MMDAs)$9,837,0003,731
Other savings deposits (excluding MMDAs)$8,932,0004,054
Total time deposits$18,632,0003,902
Total time and savings deposits$52,748,0004,164
Noninterest-bearing deposits$26,748,0003,586
Interest-bearing deposits$52,749,0004,190
Retail deposits$73,455,0004,115
Estimated insured deposits$64,369,0004,106
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,988,0001,373
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,413,0004,098
Deposits held in domestic offices$82,413,0004,098
Individuals, partnerships, and corporations$60,647,0004,269
U.S. Government$0841
States and political subdivisions in the U.S.$21,765,0002,213
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$43,862,0003,634
Demand deposits$27,887,0003,504
Nontransaction accounts$38,550,0004,281
Money market deposit accounts (MMDAs)$9,100,0003,790
Other savings deposits (excluding MMDAs)$8,889,0004,067
Total time deposits$20,561,0003,833
Total time and savings deposits$54,525,0004,166
Noninterest-bearing deposits$27,887,0003,535
Interest-bearing deposits$54,526,0004,190
Retail deposits$74,941,0004,121
Estimated insured deposits$66,060,0004,095
IRAs and Keogh plan accounts$871,0004,438
Brokered deposits$2,986,0001,289
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$84,135,0004,097
Deposits held in domestic offices$84,135,0004,097
Individuals, partnerships, and corporations$59,860,0004,297
U.S. Government$0837
States and political subdivisions in the U.S.$24,275,0002,043
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$44,672,0003,610
Demand deposits$26,105,0003,603
Nontransaction accounts$39,463,0004,263
Money market deposit accounts (MMDAs)$8,762,0003,817
Other savings deposits (excluding MMDAs)$8,602,0004,100
Total time deposits$22,099,0003,778
Total time and savings deposits$58,030,0004,113
Noninterest-bearing deposits$26,105,0003,628
Interest-bearing deposits$58,030,0004,137
Retail deposits$75,462,0004,122
Estimated insured deposits$63,486,0004,165
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,197,0001,264
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$81,609,0004,086
Deposits held in domestic offices$81,609,0004,086
Individuals, partnerships, and corporations$56,805,0004,312
U.S. Government$0909
States and political subdivisions in the U.S.$24,805,0001,972
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$45,384,0003,490
Demand deposits$24,618,0003,565
Nontransaction accounts$36,226,0004,327
Money market deposit accounts (MMDAs)$6,019,0004,035
Other savings deposits (excluding MMDAs)$8,235,0004,062
Total time deposits$21,972,0003,816
Total time and savings deposits$56,992,0004,120
Noninterest-bearing deposits$24,620,0003,605
Interest-bearing deposits$56,989,0004,139
Retail deposits$72,942,0004,121
Estimated insured deposits$58,804,0004,217
IRAs and Keogh plan accounts$880,0004,499
Brokered deposits$4,195,0001,305
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$80,750,0004,083
Deposits held in domestic offices$80,750,0004,083
Individuals, partnerships, and corporations$59,773,0004,258
U.S. Government$9,644,00040
States and political subdivisions in the U.S.$11,332,0002,859
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$41,413,0003,503
Demand deposits$26,652,0003,337
Nontransaction accounts$39,336,0004,250
Money market deposit accounts (MMDAs)$6,772,0003,954
Other savings deposits (excluding MMDAs)$8,072,0004,081
Total time deposits$24,492,0003,727
Total time and savings deposits$54,097,0004,157
Noninterest-bearing deposits$26,652,0003,405
Interest-bearing deposits$54,098,0004,183
Retail deposits$70,846,0004,136
Estimated insured deposits$61,881,0004,149
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,193,0001,259
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$79,849,0004,099
Deposits held in domestic offices$79,849,0004,099
Individuals, partnerships, and corporations$56,591,0004,313
U.S. Government$10,907,00042
States and political subdivisions in the U.S.$12,351,0002,772
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$41,164,0003,507
Demand deposits$25,112,0003,427
Nontransaction accounts$38,685,0004,280
Money market deposit accounts (MMDAs)$6,509,0003,976
Other savings deposits (excluding MMDAs)$7,646,0004,117
Total time deposits$24,528,0003,768
Total time and savings deposits$54,737,0004,156
Noninterest-bearing deposits$25,112,0003,499
Interest-bearing deposits$54,737,0004,176
Retail deposits$69,966,0004,149
Estimated insured deposits$58,109,0004,237
IRAs and Keogh plan accounts$939,0004,532
Brokered deposits$5,190,0001,319
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,696,0004,180
Deposits held in domestic offices$71,696,0004,180
Individuals, partnerships, and corporations$53,592,0004,333
U.S. Government$5,859,00069
States and political subdivisions in the U.S.$12,246,0002,772
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$32,544,0003,628
Demand deposits$21,119,0003,391
Nontransaction accounts$39,153,0004,262
Money market deposit accounts (MMDAs)$6,242,0003,989
Other savings deposits (excluding MMDAs)$7,560,0004,074
Total time deposits$25,350,0003,768
Total time and savings deposits$50,578,0004,232
Noninterest-bearing deposits$21,119,0003,473
Interest-bearing deposits$50,577,0004,253
Retail deposits$61,120,0004,245
Estimated insured deposits$57,082,0004,229
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,187,0001,269
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,641,0004,255
Deposits held in domestic offices$69,641,0004,255
Individuals, partnerships, and corporations$49,327,0004,447
U.S. Government$9,651,00046
States and political subdivisions in the U.S.$10,663,0002,941
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$34,681,0003,566
Demand deposits$19,679,0003,559
Nontransaction accounts$34,960,0004,425
Money market deposit accounts (MMDAs)$5,835,0004,065
Other savings deposits (excluding MMDAs)$7,299,0004,120
Total time deposits$21,828,0004,022
Total time and savings deposits$49,962,0004,286
Noninterest-bearing deposits$19,681,0003,632
Interest-bearing deposits$49,960,0004,302
Retail deposits$61,193,0004,288
Estimated insured deposits$53,165,0004,345
IRAs and Keogh plan accounts$935,0004,637
Brokered deposits$6,184,0001,300
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,688,0004,406
Deposits held in domestic offices$62,688,0004,406
Individuals, partnerships, and corporations$46,955,0004,543
U.S. Government$5,071,00072
States and political subdivisions in the U.S.$10,661,0002,916
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$30,273,0003,781
Demand deposits$20,122,0003,495
Nontransaction accounts$32,414,0004,550
Money market deposit accounts (MMDAs)$5,965,0004,088
Other savings deposits (excluding MMDAs)$7,254,0004,161
Total time deposits$19,195,0004,219
Total time and savings deposits$42,565,0004,522
Noninterest-bearing deposits$20,123,0003,600
Interest-bearing deposits$42,565,0004,531
Retail deposits$54,377,0004,455
Estimated insured deposits$50,079,0004,457
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,098,0001,390
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,469,0004,472
Deposits held in domestic offices$60,469,0004,472
Individuals, partnerships, and corporations$50,882,0004,491
U.S. Government$0960
States and political subdivisions in the U.S.$9,588,0003,081
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$30,149,0003,805
Demand deposits$20,352,0003,468
Nontransaction accounts$30,321,0004,639
Money market deposit accounts (MMDAs)$5,920,0004,128
Other savings deposits (excluding MMDAs)$7,081,0004,222
Total time deposits$17,321,0004,365
Total time and savings deposits$40,118,0004,599
Noninterest-bearing deposits$20,352,0003,583
Interest-bearing deposits$40,117,0004,613
Retail deposits$53,460,0004,509
Estimated insured deposits$48,511,0004,509
IRAs and Keogh plan accounts$818,0004,818
Brokered deposits$5,100,0001,508
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,213,0004,609
Deposits held in domestic offices$56,213,0004,609
Individuals, partnerships, and corporations$46,272,0004,639
U.S. Government$0998
States and political subdivisions in the U.S.$9,941,0003,055
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$30,585,0003,837
Demand deposits$20,652,0003,486
Nontransaction accounts$25,628,0004,854
Money market deposit accounts (MMDAs)$6,017,0004,184
Other savings deposits (excluding MMDAs)$7,110,0004,275
Total time deposits$12,503,0004,705
Total time and savings deposits$35,561,0004,766
Noninterest-bearing deposits$20,652,0003,598
Interest-bearing deposits$35,561,0004,777
Retail deposits$53,397,0004,563
Estimated insured deposits$47,584,0004,582
IRAs and Keogh plan accounts$833,0004,871
Brokered deposits$914,0002,053
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$59,350,0004,579
Deposits held in domestic offices$59,350,0004,579
Individuals, partnerships, and corporations$50,109,0004,595
U.S. Government$01,108
States and political subdivisions in the U.S.$9,242,0003,177
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$34,854,0003,640
Demand deposits$20,792,0003,537
Nontransaction accounts$24,497,0004,916
Money market deposit accounts (MMDAs)$5,791,0004,238
Other savings deposits (excluding MMDAs)$7,214,0004,259
Total time deposits$11,494,0004,807
Total time and savings deposits$38,559,0004,719
Noninterest-bearing deposits$20,808,0003,654
Interest-bearing deposits$38,542,0004,727
Retail deposits$57,337,0004,503
Estimated insured deposits$47,915,0004,612
IRAs and Keogh plan accounts$945,0004,854
Brokered deposits$915,0002,055
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,127,0004,757
Deposits held in domestic offices$52,127,0004,757
Individuals, partnerships, and corporations$42,621,0004,786
U.S. Government$01,011
States and political subdivisions in the U.S.$9,506,0003,099
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$28,829,0003,952
Demand deposits$18,979,0003,675
Nontransaction accounts$23,298,0005,007
Money market deposit accounts (MMDAs)$7,279,0004,105
Other savings deposits (excluding MMDAs)$7,228,0004,318
Total time deposits$8,791,0005,060
Total time and savings deposits$33,148,0004,923
Noninterest-bearing deposits$18,979,0003,773
Interest-bearing deposits$33,148,0004,934
Retail deposits$51,026,0004,663
Estimated insured deposits$45,524,0004,707
IRAs and Keogh plan accounts$954,0004,929
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,572,0004,790
Deposits held in domestic offices$52,572,0004,790
Individuals, partnerships, and corporations$43,830,0004,816
U.S. Government$01,101
States and political subdivisions in the U.S.$8,742,0003,228
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$30,019,0003,960
Demand deposits$18,634,0003,750
Nontransaction accounts$22,553,0005,100
Money market deposit accounts (MMDAs)$6,280,0004,296
Other savings deposits (excluding MMDAs)$7,435,0004,341
Total time deposits$8,838,0005,114
Total time and savings deposits$33,938,0004,967
Noninterest-bearing deposits$18,636,0003,838
Interest-bearing deposits$33,936,0004,979
Retail deposits$51,257,0004,721
Estimated insured deposits$46,251,0004,748
IRAs and Keogh plan accounts$959,0004,993
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,682,0004,838
Deposits held in domestic offices$53,682,0004,838
Individuals, partnerships, and corporations$45,089,0004,865
U.S. Government$01,097
States and political subdivisions in the U.S.$8,593,0003,263
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$30,544,0003,972
Demand deposits$18,975,0003,722
Nontransaction accounts$23,138,0005,145
Money market deposit accounts (MMDAs)$6,254,0004,376
Other savings deposits (excluding MMDAs)$7,780,0004,314
Total time deposits$9,104,0005,159
Total time and savings deposits$34,707,0005,011
Noninterest-bearing deposits$18,977,0003,829
Interest-bearing deposits$34,705,0005,020
Retail deposits$49,459,0004,840
Estimated insured deposits$45,686,0004,832
IRAs and Keogh plan accounts$963,0005,038
Brokered deposits$2,899,0002,024
Fully insured brokered deposits$2,899,0001,850
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,000,0004,864
Deposits held in domestic offices$55,000,0004,864
Individuals, partnerships, and corporations$47,309,0004,867
U.S. Government$01,191
States and political subdivisions in the U.S.$7,691,0003,443
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$32,351,0003,905
Demand deposits$18,862,0003,782
Nontransaction accounts$22,649,0005,214
Money market deposit accounts (MMDAs)$6,239,0004,414
Other savings deposits (excluding MMDAs)$7,941,0004,274
Total time deposits$8,469,0005,265
Total time and savings deposits$36,138,0004,996
Noninterest-bearing deposits$18,864,0003,888
Interest-bearing deposits$36,136,0005,012
Retail deposits$51,334,0004,842
Estimated insured deposits$45,586,0004,882
IRAs and Keogh plan accounts$766,0005,209
Brokered deposits$2,897,0002,015
Fully insured brokered deposits$2,897,0001,836
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$53,218,0004,934
Deposits held in domestic offices$53,218,0004,934
Individuals, partnerships, and corporations$45,281,0004,942
U.S. Government$01,147
States and political subdivisions in the U.S.$7,937,0003,362
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$27,886,0004,129
Demand deposits$17,400,0003,899
Nontransaction accounts$25,332,0005,174
Money market deposit accounts (MMDAs)$7,869,0004,234
Other savings deposits (excluding MMDAs)$8,166,0004,281
Total time deposits$9,297,0005,282
Total time and savings deposits$35,818,0005,070
Noninterest-bearing deposits$17,400,0003,994
Interest-bearing deposits$35,818,0005,082
Retail deposits$48,197,0004,951
Estimated insured deposits$46,530,0004,886
IRAs and Keogh plan accounts$741,0005,291
Brokered deposits$3,695,0001,915
Fully insured brokered deposits$3,695,0001,753
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,541,0004,943
Deposits held in domestic offices$54,541,0004,943
Individuals, partnerships, and corporations$46,416,0004,948
U.S. Government$01,163
States and political subdivisions in the U.S.$8,125,0003,355
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$28,642,0004,119
Demand deposits$17,326,0003,904
Nontransaction accounts$25,899,0005,201
Money market deposit accounts (MMDAs)$8,453,0004,201
Other savings deposits (excluding MMDAs)$7,892,0004,375
Total time deposits$9,554,0005,319
Total time and savings deposits$37,215,0005,077
Noninterest-bearing deposits$17,327,0003,988
Interest-bearing deposits$37,214,0005,089
Retail deposits$49,264,0004,963
Estimated insured deposits$50,517,0004,832
IRAs and Keogh plan accounts$791,0005,324
Brokered deposits$3,692,0001,913
Fully insured brokered deposits$3,692,0001,737
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,346,0004,989
Deposits held in domestic offices$55,346,0004,989
Individuals, partnerships, and corporations$47,205,0004,995
U.S. Government$01,186
States and political subdivisions in the U.S.$8,141,0003,393
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$28,977,0004,131
Demand deposits$17,810,0003,886
Nontransaction accounts$26,369,0005,252
Money market deposit accounts (MMDAs)$8,601,0004,250
Other savings deposits (excluding MMDAs)$8,230,0004,342
Total time deposits$9,538,0005,389
Total time and savings deposits$37,536,0005,127
Noninterest-bearing deposits$17,814,0003,988
Interest-bearing deposits$37,532,0005,136
Retail deposits$50,074,0005,006
Estimated insured deposits$46,686,0004,992
IRAs and Keogh plan accounts$796,0005,384
Brokered deposits$3,690,0001,873
Fully insured brokered deposits$3,690,0001,687
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,425,0005,028
Deposits held in domestic offices$55,425,0005,028
Individuals, partnerships, and corporations$47,489,0005,033
U.S. Government$01,254
States and political subdivisions in the U.S.$7,936,0003,446
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$30,007,0004,093
Demand deposits$16,590,0004,035
Nontransaction accounts$25,418,0005,328
Money market deposit accounts (MMDAs)$8,255,0004,317
Other savings deposits (excluding MMDAs)$7,843,0004,383
Total time deposits$9,320,0005,470
Total time and savings deposits$38,835,0005,118
Noninterest-bearing deposits$16,594,0004,132
Interest-bearing deposits$38,831,0005,124
Retail deposits$50,601,0005,034
Estimated insured deposits$46,598,0005,028
IRAs and Keogh plan accounts$848,0005,421
Brokered deposits$3,444,0001,890
Fully insured brokered deposits$3,444,0001,730
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,504,0005,089
Deposits held in domestic offices$53,504,0005,089
Individuals, partnerships, and corporations$45,648,0005,113
U.S. Government$01,248
States and political subdivisions in the U.S.$7,856,0003,401
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$27,589,0004,204
Demand deposits$17,898,0003,829
Nontransaction accounts$25,915,0005,350
Money market deposit accounts (MMDAs)$8,590,0004,305
Other savings deposits (excluding MMDAs)$7,553,0004,438
Total time deposits$9,772,0005,503
Total time and savings deposits$35,606,0005,264
Noninterest-bearing deposits$17,903,0003,958
Interest-bearing deposits$35,601,0005,268
Retail deposits$48,441,0005,125
Estimated insured deposits$47,134,0005,043
IRAs and Keogh plan accounts$895,0005,472
Brokered deposits$3,685,0001,876
Fully insured brokered deposits$3,685,0001,717
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,493,0005,044
Deposits held in domestic offices$57,493,0005,044
Individuals, partnerships, and corporations$46,216,0005,141
U.S. Government$01,147
States and political subdivisions in the U.S.$11,277,0002,895
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$24,799,0004,404
Demand deposits$17,603,0003,838
Nontransaction accounts$32,694,0005,145
Money market deposit accounts (MMDAs)$14,357,0003,704
Other savings deposits (excluding MMDAs)$8,338,0004,335
Total time deposits$9,999,0005,558
Total time and savings deposits$39,890,0005,180
Noninterest-bearing deposits$17,603,0003,973
Interest-bearing deposits$39,890,0005,193
Retail deposits$52,020,0005,079
Estimated insured deposits$46,656,0005,123
IRAs and Keogh plan accounts$898,0005,523
Brokered deposits$4,082,0001,811
Fully insured brokered deposits$4,082,0001,661
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,671,0005,045
Deposits held in domestic offices$59,671,0005,045
Individuals, partnerships, and corporations$45,725,0005,205
U.S. Government$01,159
States and political subdivisions in the U.S.$13,946,0002,574
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$32,213,0003,891
Demand deposits$26,443,0002,982
Nontransaction accounts$27,458,0005,405
Money market deposit accounts (MMDAs)$9,372,0004,286
Other savings deposits (excluding MMDAs)$7,955,0004,447
Total time deposits$10,131,0005,608
Total time and savings deposits$33,228,0005,459
Noninterest-bearing deposits$26,443,0003,209
Interest-bearing deposits$33,228,0005,458
Retail deposits$55,402,0005,039
Estimated insured deposits$46,850,0005,165
IRAs and Keogh plan accounts$867,0005,596
Brokered deposits$2,880,0001,933
Fully insured brokered deposits$2,880,0001,789
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,516,0005,195
Deposits held in domestic offices$55,516,0005,195
Individuals, partnerships, and corporations$40,926,0005,385
U.S. Government$01,296
States and political subdivisions in the U.S.$14,590,0002,522
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$32,097,0003,965
Demand deposits$26,132,0003,073
Nontransaction accounts$23,419,0005,611
Money market deposit accounts (MMDAs)$6,116,0004,752
Other savings deposits (excluding MMDAs)$7,963,0004,398
Total time deposits$9,340,0005,727
Total time and savings deposits$29,384,0005,618
Noninterest-bearing deposits$26,133,0003,310
Interest-bearing deposits$29,383,0005,621
Retail deposits$48,980,0005,265
Estimated insured deposits$46,388,0005,228
IRAs and Keogh plan accounts$1,426,0005,327
Brokered deposits$4,076,0001,776
Fully insured brokered deposits$4,076,0001,647
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,785,0005,297
Deposits held in domestic offices$52,785,0005,297
Individuals, partnerships, and corporations$41,206,0005,433
U.S. Government$01,197
States and political subdivisions in the U.S.$11,579,0002,799
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$28,287,0004,158
Demand deposits$22,338,0003,331
Nontransaction accounts$24,498,0005,637
Money market deposit accounts (MMDAs)$7,413,0004,608
Other savings deposits (excluding MMDAs)$6,995,0004,615
Total time deposits$10,090,0005,760
Total time and savings deposits$30,447,0005,661
Noninterest-bearing deposits$22,330,0003,547
Interest-bearing deposits$30,455,0005,659
Retail deposits$46,215,0005,391
Estimated insured deposits$47,105,0005,246
IRAs and Keogh plan accounts$1,041,0005,637
Brokered deposits$5,172,0001,656
Fully insured brokered deposits$5,172,0001,530
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,039,0005,330
Deposits held in domestic offices$54,039,0005,330
Individuals, partnerships, and corporations$41,084,0005,498
U.S. Government$01,235
States and political subdivisions in the U.S.$12,955,0002,646
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$30,480,0004,030
Demand deposits$24,837,0003,075
Nontransaction accounts$23,559,0005,756
Money market deposit accounts (MMDAs)$7,190,0004,692
Other savings deposits (excluding MMDAs)$6,281,0004,826
Total time deposits$10,088,0005,835
Total time and savings deposits$29,202,0005,775
Noninterest-bearing deposits$24,837,0003,328
Interest-bearing deposits$29,202,0005,763
Retail deposits$47,476,0005,411
Estimated insured deposits$46,334,0005,337
IRAs and Keogh plan accounts$1,047,0005,696
Brokered deposits$5,167,0001,628
Fully insured brokered deposits$5,167,0001,508
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,949,0005,341
Deposits held in domestic offices$55,949,0005,341
Individuals, partnerships, and corporations$42,805,0005,521
U.S. Government$01,228
States and political subdivisions in the U.S.$13,144,0002,640
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$31,077,0004,020
Demand deposits$25,234,0003,051
Nontransaction accounts$24,872,0005,752
Money market deposit accounts (MMDAs)$7,652,0004,680
Other savings deposits (excluding MMDAs)$6,544,0004,772
Total time deposits$10,676,0005,858
Total time and savings deposits$30,715,0005,791
Noninterest-bearing deposits$25,234,0003,333
Interest-bearing deposits$30,715,0005,786
Retail deposits$48,893,0005,435
Estimated insured deposits$46,855,0005,393
IRAs and Keogh plan accounts$1,114,0005,710
Brokered deposits$5,662,0001,573
Fully insured brokered deposits$5,662,0001,454
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,823,0005,441
Deposits held in domestic offices$54,823,0005,441
Individuals, partnerships, and corporations$39,527,0005,683
U.S. Government$01,345
States and political subdivisions in the U.S.$15,296,0002,414
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$31,705,0003,988
Demand deposits$25,609,0003,018
Nontransaction accounts$23,118,0005,905
Money market deposit accounts (MMDAs)$6,510,0004,881
Other savings deposits (excluding MMDAs)$6,723,0004,718
Total time deposits$9,885,0006,015
Total time and savings deposits$29,214,0005,908
Noninterest-bearing deposits$25,651,0003,298
Interest-bearing deposits$29,172,0005,905
Retail deposits$49,023,0005,491
Estimated insured deposits$46,237,0005,465
IRAs and Keogh plan accounts$1,131,0005,775
Brokered deposits$4,658,0001,674
Fully insured brokered deposits$4,658,0001,553
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,322,0005,673
Deposits held in domestic offices$48,322,0005,673
Individuals, partnerships, and corporations$35,972,0005,848
U.S. Government$01,257
States and political subdivisions in the U.S.$12,350,0002,675
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$28,086,0004,210
Demand deposits$21,781,0003,320
Nontransaction accounts$20,236,0006,111
Money market deposit accounts (MMDAs)$6,390,0004,960
Other savings deposits (excluding MMDAs)$6,479,0004,812
Total time deposits$7,367,0006,273
Total time and savings deposits$26,541,0006,082
Noninterest-bearing deposits$21,807,0003,580
Interest-bearing deposits$26,515,0006,076
Retail deposits$39,790,0005,814
Estimated insured deposits$40,894,0005,702
IRAs and Keogh plan accounts$907,0005,973
Brokered deposits$7,372,0001,421
Fully insured brokered deposits$7,372,0001,309
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$50,480,0005,672
Deposits held in domestic offices$50,480,0005,672
Individuals, partnerships, and corporations$36,859,0005,888
U.S. Government$01,331
States and political subdivisions in the U.S.$13,621,0002,520
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$29,932,0004,062
Demand deposits$23,597,0003,118
Nontransaction accounts$20,548,0006,163
Money market deposit accounts (MMDAs)$6,503,0004,995
Other savings deposits (excluding MMDAs)$6,573,0004,810
Total time deposits$7,472,0006,334
Total time and savings deposits$26,883,0006,138
Noninterest-bearing deposits$23,597,0003,415
Interest-bearing deposits$26,883,0006,137
Retail deposits$49,321,0005,584
Estimated insured deposits$41,645,0005,740
IRAs and Keogh plan accounts$904,0006,047
Brokered deposits$1,0002,575
Fully insured brokered deposits$1,0002,454
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,068,0005,564
Deposits held in domestic offices$56,068,0005,564
Individuals, partnerships, and corporations$38,795,0005,896
U.S. Government$01,317
States and political subdivisions in the U.S.$17,273,0002,159
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$33,757,0003,762
Demand deposits$27,622,0002,682
Nontransaction accounts$22,311,0006,153
Money market deposit accounts (MMDAs)$8,040,0004,811
Other savings deposits (excluding MMDAs)$6,650,0004,834
Total time deposits$7,621,0006,394
Total time and savings deposits$28,446,0006,160
Noninterest-bearing deposits$27,622,0003,035
Interest-bearing deposits$28,446,0006,155
Retail deposits$54,908,0005,465
Estimated insured deposits$44,148,0005,719
IRAs and Keogh plan accounts$892,0006,115
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$56,749,0005,566
Deposits held in domestic offices$56,749,0005,566
Individuals, partnerships, and corporations$38,236,0005,954
U.S. Government$01,474
States and political subdivisions in the U.S.$18,513,0002,025
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$34,386,0003,704
Demand deposits$27,979,0002,634
Nontransaction accounts$22,363,0006,199
Money market deposit accounts (MMDAs)$7,448,0004,910
Other savings deposits (excluding MMDAs)$5,722,0005,040
Total time deposits$9,193,0006,364
Total time and savings deposits$28,770,0006,184
Noninterest-bearing deposits$27,982,0003,031
Interest-bearing deposits$28,767,0006,179
Retail deposits$54,668,0005,489
Estimated insured deposits$44,762,0005,735
IRAs and Keogh plan accounts$941,0006,168
Brokered deposits$923,0002,294
Fully insured brokered deposits$923,0002,124
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,810,0005,798
Deposits held in domestic offices$50,810,0005,797
Individuals, partnerships, and corporations$38,598,0005,996
U.S. Government$01,406
States and political subdivisions in the U.S.$12,212,0002,612
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$28,086,0004,183
Demand deposits$21,843,0003,237
Nontransaction accounts$22,724,0006,254
Money market deposit accounts (MMDAs)$7,859,0004,889
Other savings deposits (excluding MMDAs)$6,500,0004,847
Total time deposits$8,365,0006,517
Total time and savings deposits$28,967,0006,248
Noninterest-bearing deposits$21,843,0003,554
Interest-bearing deposits$28,967,0006,245
Retail deposits$48,794,0005,751
Estimated insured deposits$44,413,0005,800
IRAs and Keogh plan accounts$1,132,0006,145
Brokered deposits$973,0002,286
Fully insured brokered deposits$973,0002,117
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,695,0005,844
Deposits held in domestic offices$50,695,0005,844
Individuals, partnerships, and corporations$37,785,0006,071
U.S. Government$01,377
States and political subdivisions in the U.S.$12,910,0002,553
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$27,903,0004,191
Demand deposits$21,675,0003,194
Nontransaction accounts$22,792,0006,307
Money market deposit accounts (MMDAs)$8,182,0004,867
Other savings deposits (excluding MMDAs)$5,908,0005,036
Total time deposits$8,702,0006,557
Total time and savings deposits$29,020,0006,299
Noninterest-bearing deposits$21,675,0003,530
Interest-bearing deposits$29,020,0006,296
Retail deposits$48,068,0005,819
Estimated insured deposits$43,813,0005,871
IRAs and Keogh plan accounts$1,273,0006,100
Brokered deposits$972,0002,304
Fully insured brokered deposits$972,0002,139
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,823,0005,942
Deposits held in domestic offices$49,823,0005,942
Individuals, partnerships, and corporations$37,341,0006,176
U.S. Government$01,424
States and political subdivisions in the U.S.$12,482,0002,639
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$26,073,0004,433
Demand deposits$20,949,0003,312
Nontransaction accounts$23,750,0006,324
Money market deposit accounts (MMDAs)$9,179,0004,779
Other savings deposits (excluding MMDAs)$5,767,0005,081
Total time deposits$8,804,0006,612
Total time and savings deposits$28,874,0006,377
Noninterest-bearing deposits$20,949,0003,642
Interest-bearing deposits$28,874,0006,380
Retail deposits$47,177,0005,915
Estimated insured deposits$43,731,0005,935
IRAs and Keogh plan accounts$1,132,0006,255
Brokered deposits$972,0002,329
Fully insured brokered deposits$972,0002,170
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,206,0006,072
Deposits held in domestic offices$47,206,0006,071
Individuals, partnerships, and corporations$34,628,0006,311
U.S. Government$01,583
States and political subdivisions in the U.S.$12,578,0002,605
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$25,523,0004,531
Demand deposits$20,442,0003,435
Nontransaction accounts$21,683,0006,468
Money market deposit accounts (MMDAs)$7,411,0005,035
Other savings deposits (excluding MMDAs)$5,687,0005,030
Total time deposits$8,585,0006,686
Total time and savings deposits$26,764,0006,488
Noninterest-bearing deposits$20,445,0003,764
Interest-bearing deposits$26,761,0006,494
Retail deposits$44,812,0006,029
Estimated insured deposits$36,638,0006,280
IRAs and Keogh plan accounts$1,133,0006,292
Brokered deposits$972,0002,352
Fully insured brokered deposits$972,0002,195
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,014,0006,147
Deposits held in domestic offices$46,014,0006,147
Individuals, partnerships, and corporations$34,862,0006,355
U.S. Government$01,457
States and political subdivisions in the U.S.$11,152,0002,754
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$24,123,0004,530
Demand deposits$19,355,0003,400
Nontransaction accounts$21,891,0006,552
Money market deposit accounts (MMDAs)$7,093,0005,124
Other savings deposits (excluding MMDAs)$5,909,0004,986
Total time deposits$8,889,0006,768
Total time and savings deposits$26,659,0006,573
Noninterest-bearing deposits$19,355,0003,743
Interest-bearing deposits$26,659,0006,574
Retail deposits$43,622,0006,104
Estimated insured deposits$37,496,0006,308
IRAs and Keogh plan accounts$1,146,0006,365
Brokered deposits$971,0002,403
Fully insured brokered deposits$971,0002,238
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$46,642,0006,174
Deposits held in domestic offices$46,642,0006,173
Individuals, partnerships, and corporations$35,018,0006,392
U.S. Government$01,535
States and political subdivisions in the U.S.$11,624,0002,687
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$23,118,0004,641
Demand deposits$18,430,0003,488
Nontransaction accounts$23,524,0006,539
Money market deposit accounts (MMDAs)$8,195,0004,975
Other savings deposits (excluding MMDAs)$5,140,0005,238
Total time deposits$10,189,0006,753
Total time and savings deposits$28,212,0006,566
Noninterest-bearing deposits$18,403,0003,809
Interest-bearing deposits$28,239,0006,568
Retail deposits$44,253,0006,118
Estimated insured deposits$36,803,0006,384
IRAs and Keogh plan accounts$1,175,0006,400
Brokered deposits$971,0002,458
Fully insured brokered deposits$971,0002,294
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$47,169,0006,202
Deposits held in domestic offices$47,169,0006,201
Individuals, partnerships, and corporations$35,223,0006,454
U.S. Government$01,579
States and political subdivisions in the U.S.$11,946,0002,697
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$24,116,0004,555
Demand deposits$18,941,0003,408
Nontransaction accounts$23,053,0006,630
Money market deposit accounts (MMDAs)$7,475,0005,123
Other savings deposits (excluding MMDAs)$6,202,0004,898
Total time deposits$9,376,0006,880
Total time and savings deposits$28,228,0006,619
Noninterest-bearing deposits$18,911,0003,772
Interest-bearing deposits$28,258,0006,619
Retail deposits$45,282,0006,136
Estimated insured deposits$37,576,0006,400
IRAs and Keogh plan accounts$1,104,0006,499
Brokered deposits$971,0002,523
Fully insured brokered deposits$971,0002,358
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$48,126,0006,171
Deposits held in domestic offices$48,126,0006,169
Individuals, partnerships, and corporations$33,953,0006,504
U.S. Government$01,780
States and political subdivisions in the U.S.$14,173,0002,298
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$26,527,0004,212
Demand deposits$20,811,0003,076
Nontransaction accounts$21,599,0006,713
Money market deposit accounts (MMDAs)$6,461,0005,285
Other savings deposits (excluding MMDAs)$5,939,0004,853
Total time deposits$9,199,0006,934
Total time and savings deposits$27,315,0006,659
Noninterest-bearing deposits$20,814,0003,451
Interest-bearing deposits$27,312,0006,663
Retail deposits$45,493,0006,115
Estimated insured deposits$36,791,0006,436
IRAs and Keogh plan accounts$1,105,0006,518
Brokered deposits$970,0002,593
Fully insured brokered deposits$970,0002,422
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,571,0006,374
Deposits held in domestic offices$43,571,0006,373
Individuals, partnerships, and corporations$32,417,0006,616
U.S. Government$01,652
States and political subdivisions in the U.S.$11,154,0002,620
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$22,505,0004,561
Demand deposits$17,494,0003,422
Nontransaction accounts$21,066,0006,809
Money market deposit accounts (MMDAs)$5,817,0005,482
Other savings deposits (excluding MMDAs)$5,054,0005,164
Total time deposits$10,195,0006,946
Total time and savings deposits$26,077,0006,778
Noninterest-bearing deposits$17,496,0003,755
Interest-bearing deposits$26,075,0006,782
Retail deposits$40,678,0006,345
Estimated insured deposits$37,030,0006,485
IRAs and Keogh plan accounts$1,174,0006,543
Brokered deposits$982,0002,691
Fully insured brokered deposits$982,0002,516
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,375,0006,391
Deposits held in domestic offices$44,375,0006,389
Individuals, partnerships, and corporations$31,475,0006,706
U.S. Government$01,633
States and political subdivisions in the U.S.$12,900,0002,380
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$23,419,0004,398
Demand deposits$17,822,0003,254
Nontransaction accounts$20,956,0006,873
Money market deposit accounts (MMDAs)$5,389,0005,613
Other savings deposits (excluding MMDAs)$6,455,0004,677
Total time deposits$9,112,0007,104
Total time and savings deposits$26,553,0006,822
Noninterest-bearing deposits$17,822,0003,617
Interest-bearing deposits$26,553,0006,812
Retail deposits$41,659,0006,338
Estimated insured deposits$37,296,0006,511
IRAs and Keogh plan accounts$1,011,0006,693
Brokered deposits$982,0002,786
Fully insured brokered deposits$982,0002,600
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,485,0006,490
Deposits held in domestic offices$43,485,0006,488
Individuals, partnerships, and corporations$30,092,0006,815
U.S. Government$01,643
States and political subdivisions in the U.S.$13,393,0002,347
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$23,415,0004,424
Demand deposits$17,589,0003,263
Nontransaction accounts$20,070,0006,972
Money market deposit accounts (MMDAs)$4,631,0005,813
Other savings deposits (excluding MMDAs)$5,393,0005,052
Total time deposits$10,046,0007,099
Total time and savings deposits$25,896,0006,907
Noninterest-bearing deposits$17,589,0003,625
Interest-bearing deposits$25,896,0006,911
Retail deposits$41,804,0006,395
Estimated insured deposits$36,460,0006,608
IRAs and Keogh plan accounts$1,014,0006,733
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$45,344,0006,429
Deposits held in domestic offices$45,344,0006,427
Individuals, partnerships, and corporations$31,566,0006,795
U.S. Government$02,902
States and political subdivisions in the U.S.$13,778,0002,299
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$26,326,0004,034
Demand deposits$20,693,0002,744
Nontransaction accounts$19,018,0007,081
Money market deposit accounts (MMDAs)$3,936,0005,986
Other savings deposits (excluding MMDAs)$5,968,0004,711
Total time deposits$9,114,0007,233
Total time and savings deposits$24,651,0007,005
Noninterest-bearing deposits$20,696,0003,191
Interest-bearing deposits$24,648,0006,997
Retail deposits$43,168,0006,336
Estimated insured deposits$35,333,0006,674
IRAs and Keogh plan accounts$1,011,0006,784
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$41,023,0006,656
Deposits held in domestic offices$41,023,0006,655
Individuals, partnerships, and corporations$29,004,0006,966
U.S. Government$03,279
States and political subdivisions in the U.S.$12,019,0002,473
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$24,078,0004,218
Demand deposits$18,366,0002,972
Nontransaction accounts$16,945,0007,263
Money market deposit accounts (MMDAs)$3,025,0006,296
Other savings deposits (excluding MMDAs)$5,181,0005,027
Total time deposits$8,739,0007,367
Total time and savings deposits$22,657,0007,181
Noninterest-bearing deposits$18,368,0003,405
Interest-bearing deposits$22,655,0007,176
Retail deposits$40,121,0006,516
Estimated insured deposits$34,455,0006,744
IRAs and Keogh plan accounts$1,035,0006,842
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$42,350,0006,627
Deposits held in domestic offices$42,350,0006,626
Individuals, partnerships, and corporations$28,683,0007,015
U.S. Government$03,428
States and political subdivisions in the U.S.$13,667,0002,281
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$25,997,0003,922
Demand deposits$20,562,0002,592
Nontransaction accounts$16,353,0007,361
Money market deposit accounts (MMDAs)$2,558,0006,491
Other savings deposits (excluding MMDAs)$5,129,0005,067
Total time deposits$8,666,0007,421
Total time and savings deposits$21,788,0007,269
Noninterest-bearing deposits$20,562,0003,069
Interest-bearing deposits$21,788,0007,265
Retail deposits$41,452,0006,484
Estimated insured deposits$35,180,0006,745
IRAs and Keogh plan accounts$988,0006,915
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$39,455,0006,836
Deposits held in domestic offices$39,455,0006,834
Individuals, partnerships, and corporations$25,668,0007,239
U.S. Government$03,500
States and political subdivisions in the U.S.$13,787,0002,355
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$23,531,0004,269
Demand deposits$18,161,0002,920
Nontransaction accounts$15,924,0007,468
Money market deposit accounts (MMDAs)$2,107,0006,734
Other savings deposits (excluding MMDAs)$5,318,0005,000
Total time deposits$8,499,0007,533
Total time and savings deposits$21,294,0007,376
Noninterest-bearing deposits$18,161,0003,378
Interest-bearing deposits$21,294,0007,375
Retail deposits$38,561,0006,698
Estimated insured deposits$33,776,0006,890
IRAs and Keogh plan accounts$1,017,0006,986
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$39,049,0006,875
Deposits held in domestic offices$39,049,0006,875
Individuals, partnerships, and corporations$27,233,0007,226
U.S. Government$03,705
States and political subdivisions in the U.S.$11,816,0002,574
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$23,096,0004,414
Demand deposits$17,042,0003,241
Nontransaction accounts$15,953,0007,518
Money market deposit accounts (MMDAs)$2,286,0006,679
Other savings deposits (excluding MMDAs)$5,140,0004,997
Total time deposits$8,526,0007,594
Total time and savings deposits$22,007,0007,385
Noninterest-bearing deposits$17,045,0003,633
Interest-bearing deposits$22,004,0007,380
Retail deposits$36,663,0006,547
Estimated insured deposits$33,058,0006,949
IRAs and Keogh plan accounts$1,022,0006,994
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,458,0006,913
Deposits held in domestic offices$38,458,0006,913
Individuals, partnerships, and corporations$26,439,0007,294
U.S. Government$03,620
States and political subdivisions in the U.S.$12,019,0002,447
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$22,411,0004,270
Demand deposits$16,139,0003,185
Nontransaction accounts$16,047,0007,583
Money market deposit accounts (MMDAs)$2,254,0006,744
Other savings deposits (excluding MMDAs)$5,252,0004,956
Total time deposits$8,540,0007,665
Total time and savings deposits$22,319,0007,431
Noninterest-bearing deposits$16,139,0003,598
Interest-bearing deposits$22,319,0007,426
Retail deposits$35,977,0006,568
Estimated insured deposits$32,909,0006,977
IRAs and Keogh plan accounts$1,028,0007,039
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$40,173,0006,888
Deposits held in domestic offices$40,173,0006,887
Individuals, partnerships, and corporations$26,939,0007,320
U.S. Government$03,557
States and political subdivisions in the U.S.$13,234,0002,271
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$23,392,0004,186
Demand deposits$17,021,0003,092
Nontransaction accounts$16,781,0007,588
Money market deposit accounts (MMDAs)$2,780,0006,592
Other savings deposits (excluding MMDAs)$5,450,0004,925
Total time deposits$8,551,0007,733
Total time and savings deposits$23,152,0007,435
Noninterest-bearing deposits$17,021,0003,515
Interest-bearing deposits$23,152,0007,438
Retail deposits$37,621,0006,528
Estimated insured deposits$28,383,0007,036
IRAs and Keogh plan accounts$1,022,0007,064
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$40,225,0006,905
Deposits held in domestic offices$40,225,0006,905
Individuals, partnerships, and corporations$26,647,0007,365
U.S. Government$03,628
States and political subdivisions in the U.S.$13,578,0002,302
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$22,709,0004,262
Demand deposits$16,453,0003,173
Nontransaction accounts$17,516,0007,583
Money market deposit accounts (MMDAs)$2,328,0006,780
Other savings deposits (excluding MMDAs)$5,587,0004,837
Total time deposits$9,601,0007,680
Total time and savings deposits$23,772,0007,437
Noninterest-bearing deposits$16,453,0003,579
Interest-bearing deposits$23,772,0007,437
Retail deposits$36,859,0006,609
Estimated insured deposits$28,788,0007,044
IRAs and Keogh plan accounts$996,0007,068
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$40,253,0006,873
Deposits held in domestic offices$40,253,0006,873
Individuals, partnerships, and corporations$26,249,0007,393
U.S. Government$03,888
States and political subdivisions in the U.S.$14,004,0002,202
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$23,677,0004,145
Demand deposits$16,957,0003,166
Nontransaction accounts$16,576,0007,658
Money market deposit accounts (MMDAs)$2,194,0006,821
Other savings deposits (excluding MMDAs)$5,399,0004,781
Total time deposits$8,983,0007,764
Total time and savings deposits$23,296,0007,457
Noninterest-bearing deposits$16,979,0003,570
Interest-bearing deposits$23,274,0007,453
Retail deposits$37,538,0006,546
Estimated insured deposits$28,096,0007,075
IRAs and Keogh plan accounts$985,0007,061
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,681,0006,931
Deposits held in domestic offices$38,681,0006,930
Individuals, partnerships, and corporations$27,412,0007,339
U.S. Government$03,764
States and political subdivisions in the U.S.$11,269,0002,480
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$22,091,0004,267
Demand deposits$14,638,0003,579
Nontransaction accounts$16,590,0007,694
Money market deposit accounts (MMDAs)$2,365,0006,793
Other savings deposits (excluding MMDAs)$5,488,0004,788
Total time deposits$8,736,0007,831
Total time and savings deposits$24,043,0007,429
Noninterest-bearing deposits$14,639,0003,929
Interest-bearing deposits$24,042,0007,418
Retail deposits$36,050,0006,624
Estimated insured deposits$28,358,0007,082
IRAs and Keogh plan accounts$958,0007,073
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$40,088,0006,882
Deposits held in domestic offices$40,088,0006,880
Individuals, partnerships, and corporations$28,816,0007,273
U.S. Government$03,873
States and political subdivisions in the U.S.$11,272,0002,522
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$23,242,0004,204
Demand deposits$15,778,0003,410
Nontransaction accounts$16,846,0007,707
Money market deposit accounts (MMDAs)$2,457,0006,767
Other savings deposits (excluding MMDAs)$5,655,0004,749
Total time deposits$8,733,0007,873
Total time and savings deposits$24,310,0007,450
Noninterest-bearing deposits$15,779,0003,774
Interest-bearing deposits$24,309,0007,448
Retail deposits$37,314,0006,566
Estimated insured deposits$29,432,0007,031
IRAs and Keogh plan accounts$950,0007,088
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$39,154,0006,947
Deposits held in domestic offices$39,154,0006,946
Individuals, partnerships, and corporations$27,482,0007,364
U.S. Government$03,876
States and political subdivisions in the U.S.$11,672,0002,458
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$23,339,0004,155
Demand deposits$16,009,0003,323
Nontransaction accounts$15,815,0007,798
Money market deposit accounts (MMDAs)$2,379,0006,804
Other savings deposits (excluding MMDAs)$5,379,0004,848
Total time deposits$8,057,0007,957
Total time and savings deposits$23,145,0007,519
Noninterest-bearing deposits$16,009,0003,696
Interest-bearing deposits$23,145,0007,515
Retail deposits$36,895,0006,601
Estimated insured deposits$28,702,0007,079
IRAs and Keogh plan accounts$967,0007,095
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$36,179,0007,101
Deposits held in domestic offices$36,179,0007,100
Individuals, partnerships, and corporations$26,032,0007,447
U.S. Government$04,156
States and political subdivisions in the U.S.$10,147,0002,675
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$21,179,0004,501
Demand deposits$14,840,0003,616
Nontransaction accounts$15,000,0007,837
Money market deposit accounts (MMDAs)$2,282,0006,815
Other savings deposits (excluding MMDAs)$5,002,0004,909
Total time deposits$7,715,0007,993
Total time and savings deposits$21,339,0007,620
Noninterest-bearing deposits$14,844,0003,940
Interest-bearing deposits$21,335,0007,614
Retail deposits$34,053,0006,749
Estimated insured deposits$27,832,0007,101
IRAs and Keogh plan accounts$938,0007,139
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$34,584,0007,184
Deposits held in domestic offices$34,584,0007,184
Individuals, partnerships, and corporations$25,671,0007,473
U.S. Government$03,924
States and political subdivisions in the U.S.$8,913,0002,783
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$19,268,0004,702
Demand deposits$13,178,0003,895
Nontransaction accounts$15,316,0007,828
Money market deposit accounts (MMDAs)$2,502,0006,721
Other savings deposits (excluding MMDAs)$5,384,0004,807
Total time deposits$7,430,0008,034
Total time and savings deposits$21,406,0007,644
Noninterest-bearing deposits$13,178,0004,191
Interest-bearing deposits$21,406,0007,632
Retail deposits$32,674,0006,822
Estimated insured deposits$27,225,0007,161
IRAs and Keogh plan accounts$945,0007,168
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$37,190,0007,038
Deposits held in domestic offices$37,190,0007,036
Individuals, partnerships, and corporations$26,912,0007,433
U.S. Government$04,057
States and political subdivisions in the U.S.$10,278,0002,486
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$21,375,0004,490
Demand deposits$15,575,0003,509
Nontransaction accounts$15,815,0007,840
Money market deposit accounts (MMDAs)$2,503,0006,749
Other savings deposits (excluding MMDAs)$5,635,0004,817
Total time deposits$7,677,0008,049
Total time and savings deposits$21,615,0007,664
Noninterest-bearing deposits$15,579,0003,809
Interest-bearing deposits$21,611,0007,654
Retail deposits$35,294,0006,697
Estimated insured deposits$27,752,0007,145
IRAs and Keogh plan accounts$918,0007,245
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$38,332,0007,010
Deposits held in domestic offices$38,332,0007,008
Individuals, partnerships, and corporations$27,567,0007,417
U.S. Government$04,056
States and political subdivisions in the U.S.$10,765,0002,487
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$22,960,0004,356
Demand deposits$16,615,0003,326
Nontransaction accounts$15,372,0007,891
Money market deposit accounts (MMDAs)$2,381,0006,807
Other savings deposits (excluding MMDAs)$5,901,0004,760
Total time deposits$7,090,0008,137
Total time and savings deposits$21,717,0007,669
Noninterest-bearing deposits$16,618,0003,643
Interest-bearing deposits$21,714,0007,665
Retail deposits$36,999,0006,624
Estimated insured deposits$28,185,0007,129
IRAs and Keogh plan accounts$904,0007,263
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$40,712,0006,874
Deposits held in domestic offices$40,712,0006,873
Individuals, partnerships, and corporations$29,730,0007,280
U.S. Government$04,273
States and political subdivisions in the U.S.$10,982,0002,421
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$25,442,0004,055
Demand deposits$19,429,0002,964
Nontransaction accounts$15,270,0007,894
Money market deposit accounts (MMDAs)$2,447,0006,768
Other savings deposits (excluding MMDAs)$5,639,0004,836
Total time deposits$7,183,0008,144
Total time and savings deposits$21,283,0007,710
Noninterest-bearing deposits$19,433,0003,328
Interest-bearing deposits$21,279,0007,705
Retail deposits$39,235,0006,426
Estimated insured deposits$29,069,0007,058
IRAs and Keogh plan accounts$874,0007,314
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$37,648,0007,034
Deposits held in domestic offices$37,648,0007,032
Individuals, partnerships, and corporations$28,093,0007,377
U.S. Government$04,163
States and political subdivisions in the U.S.$9,555,0002,557
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$21,802,0004,496
Demand deposits$15,047,0003,701
Nontransaction accounts$15,846,0007,890
Money market deposit accounts (MMDAs)$2,814,0006,596
Other savings deposits (excluding MMDAs)$5,720,0004,884
Total time deposits$7,313,0008,167
Total time and savings deposits$22,601,0007,634
Noninterest-bearing deposits$15,050,0003,975
Interest-bearing deposits$22,598,0007,631
Retail deposits$36,186,0006,595
Estimated insured deposits$28,759,0007,093
IRAs and Keogh plan accounts$886,0007,331
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$37,786,0007,037
Deposits held in domestic offices$37,786,0007,035
Individuals, partnerships, and corporations$28,446,0007,373
U.S. Government$04,264
States and political subdivisions in the U.S.$9,340,0002,631
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$21,978,0004,619
Demand deposits$16,057,0003,606
Nontransaction accounts$15,808,0007,901
Money market deposit accounts (MMDAs)$2,741,0006,665
Other savings deposits (excluding MMDAs)$6,142,0004,804
Total time deposits$6,924,0008,201
Total time and savings deposits$21,729,0007,708
Noninterest-bearing deposits$16,060,0003,838
Interest-bearing deposits$21,726,0007,703
Retail deposits$36,653,0006,610
Estimated insured deposits$28,513,0007,138
IRAs and Keogh plan accounts$877,0007,361
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$37,055,0007,102
Deposits held in domestic offices$37,055,0007,100
Individuals, partnerships, and corporations$28,254,0007,423
U.S. Government$04,261
States and political subdivisions in the U.S.$8,801,0002,786
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$21,275,0004,781
Demand deposits$15,053,0003,816
Nontransaction accounts$15,780,0007,922
Money market deposit accounts (MMDAs)$2,384,0006,887
Other savings deposits (excluding MMDAs)$6,260,0004,860
Total time deposits$7,136,0008,178
Total time and savings deposits$22,002,0007,709
Noninterest-bearing deposits$15,056,0004,019
Interest-bearing deposits$21,999,0007,716
Retail deposits$35,627,0006,717
Estimated insured deposits$28,970,0007,105
IRAs and Keogh plan accounts$964,0007,280
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$38,084,0007,084
Deposits held in domestic offices$38,084,0007,082
Individuals, partnerships, and corporations$28,013,0007,465
U.S. Government$04,442
States and political subdivisions in the U.S.$10,071,0002,514
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$23,071,0004,605
Demand deposits$16,463,0003,609
Nontransaction accounts$15,013,0007,998
Money market deposit accounts (MMDAs)$2,247,0006,978
Other savings deposits (excluding MMDAs)$5,853,0005,014
Total time deposits$6,914,0008,234
Total time and savings deposits$21,621,0007,762
Noninterest-bearing deposits$16,465,0003,813
Interest-bearing deposits$21,619,0007,761
Retail deposits$36,912,0006,666
Estimated insured deposits$35,272,0006,654
IRAs and Keogh plan accounts$935,0007,341
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$37,505,0007,125
Deposits held in domestic offices$37,505,0007,123
Individuals, partnerships, and corporations$29,457,0007,378
U.S. Government$04,317
States and political subdivisions in the U.S.$8,047,0002,886
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$21,797,0004,710
Demand deposits$15,427,0003,743
Nontransaction accounts$15,707,0007,976
Money market deposit accounts (MMDAs)$2,794,0006,741
Other savings deposits (excluding MMDAs)$6,016,0004,982
Total time deposits$6,897,0008,267
Total time and savings deposits$22,077,0007,753
Noninterest-bearing deposits$15,427,0003,927
Interest-bearing deposits$22,078,0007,747
Retail deposits$36,341,0006,686
Estimated insured deposits$33,077,0006,816
IRAs and Keogh plan accounts$916,0007,395
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$36,073,0007,181
Deposits held in domestic offices$36,073,0007,180
Individuals, partnerships, and corporations$28,046,0007,450
U.S. Government$04,271
States and political subdivisions in the U.S.$8,027,0002,921
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$20,846,0004,846
Demand deposits$14,013,0003,958
Nontransaction accounts$15,227,0008,016
Money market deposit accounts (MMDAs)$2,285,0007,011
Other savings deposits (excluding MMDAs)$5,929,0005,097
Total time deposits$7,013,0008,255
Total time and savings deposits$22,060,0007,754
Noninterest-bearing deposits$14,013,0004,096
Interest-bearing deposits$22,060,0007,762
Retail deposits$34,916,0006,784
Estimated insured deposits$28,316,0007,204
IRAs and Keogh plan accounts$917,0007,405
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$35,753,0007,263
Deposits held in domestic offices$35,753,0007,261
Individuals, partnerships, and corporations$28,175,0007,508
U.S. Government$04,329
States and political subdivisions in the U.S.$7,578,0003,094
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$20,255,0004,974
Demand deposits$12,951,0004,135
Nontransaction accounts$15,498,0008,050
Money market deposit accounts (MMDAs)$2,372,0007,048
Other savings deposits (excluding MMDAs)$6,025,0005,144
Total time deposits$7,101,0008,313
Total time and savings deposits$22,802,0007,777
Noninterest-bearing deposits$12,951,0004,259
Interest-bearing deposits$22,802,0007,790
Retail deposits$34,084,0006,923
Estimated insured deposits$32,508,0006,938
IRAs and Keogh plan accounts$912,0007,491
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$35,262,0007,323
Deposits held in domestic offices$35,262,0007,321
Individuals, partnerships, and corporations$28,250,0007,534
U.S. Government$04,510
States and political subdivisions in the U.S.$7,012,0003,240
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$18,481,0005,294
Demand deposits$13,143,0004,136
Nontransaction accounts$16,781,0007,972
Money market deposit accounts (MMDAs)$2,368,0007,069
Other savings deposits (excluding MMDAs)$6,663,0004,836
Total time deposits$7,750,0008,260
Total time and savings deposits$22,119,0007,832
Noninterest-bearing deposits$13,143,0004,260
Interest-bearing deposits$22,119,0007,841
Retail deposits$33,285,0007,002
Estimated insured deposits$32,433,0006,967
IRAs and Keogh plan accounts$911,0007,509
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$35,178,0007,303
Deposits held in domestic offices$35,178,0007,301
Individuals, partnerships, and corporations$28,060,0007,548
U.S. Government$04,404
States and political subdivisions in the U.S.$7,118,0003,113
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$18,920,0005,092
Demand deposits$13,559,0003,931
Nontransaction accounts$16,258,0008,049
Money market deposit accounts (MMDAs)$2,577,0006,979
Other savings deposits (excluding MMDAs)$7,067,0004,701
Total time deposits$6,614,0008,421
Total time and savings deposits$21,619,0007,896
Noninterest-bearing deposits$13,559,0004,051
Interest-bearing deposits$21,619,0007,905
Retail deposits$33,934,0006,938
Estimated insured deposits$30,734,0007,082
IRAs and Keogh plan accounts$927,0007,528
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$35,140,0007,337
Deposits held in domestic offices$35,140,0007,336
Individuals, partnerships, and corporations$29,816,0007,457
U.S. Government$04,543
States and political subdivisions in the U.S.$5,324,0003,762
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$18,109,0005,260
Demand deposits$11,612,0004,385
Nontransaction accounts$17,031,0008,034
Money market deposit accounts (MMDAs)$2,676,0006,989
Other savings deposits (excluding MMDAs)$5,923,0005,193
Total time deposits$8,432,0008,266
Total time and savings deposits$23,528,0007,809
Noninterest-bearing deposits$11,612,0004,486
Interest-bearing deposits$23,528,0007,824
Retail deposits$33,554,0007,009
Estimated insured deposits$31,918,0007,040
IRAs and Keogh plan accounts$923,0007,618
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$33,540,0007,476
Deposits held in domestic offices$33,540,0007,474
Individuals, partnerships, and corporations$28,094,0007,616
U.S. Government$04,568
States and political subdivisions in the U.S.$5,446,0003,739
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$16,524,0005,537
Demand deposits$10,528,0004,605
Nontransaction accounts$17,016,0008,062
Money market deposit accounts (MMDAs)$2,219,0007,234
Other savings deposits (excluding MMDAs)$7,297,0004,655
Total time deposits$7,500,0008,435
Total time and savings deposits$23,012,0007,881
Noninterest-bearing deposits$10,528,0004,696
Interest-bearing deposits$23,012,0007,895
Retail deposits$31,961,0007,152
Estimated insured deposits$31,572,0007,117
IRAs and Keogh plan accounts$981,0007,575
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$35,871,0007,353
Deposits held in domestic offices$35,871,0007,352
Individuals, partnerships, and corporations$27,293,0007,676
U.S. Government$04,814
States and political subdivisions in the U.S.$8,578,0002,762
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,768,0004,753
Demand deposits$10,200,0004,501
Nontransaction accounts$17,103,0007,242
Money market deposit accounts (MMDAs)$2,220,0006,565
Other savings deposits (excluding MMDAs)$6,661,0004,226
Total time deposits$8,222,0007,543
Total time and savings deposits$25,671,0007,676
Noninterest-bearing deposits$10,201,0004,851
Interest-bearing deposits$25,670,0007,705
Retail deposits$34,149,0007,020
Estimated insured deposits$33,403,0006,998
IRAs and Keogh plan accounts$978,0007,648
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$32,715,0007,596
Deposits held in domestic offices$32,715,0007,595
Individuals, partnerships, and corporations$28,050,0007,652
U.S. Government$04,647
States and political subdivisions in the U.S.$4,665,0003,918
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,946,0005,095
Demand deposits$9,905,0004,457
Nontransaction accounts$16,769,0007,325
Money market deposit accounts (MMDAs)$2,203,0006,582
Other savings deposits (excluding MMDAs)$7,277,0004,022
Total time deposits$7,289,0007,713
Total time and savings deposits$22,810,0007,933
Noninterest-bearing deposits$9,905,0004,810
Interest-bearing deposits$22,810,0007,964
Retail deposits$31,176,0007,262
Estimated insured deposits$28,282,0007,479
IRAs and Keogh plan accounts$1,030,0007,658
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,146,0007,589
Deposits held in domestic offices$33,146,0007,588
Individuals, partnerships, and corporations$29,740,0007,537
U.S. Government$04,820
States and political subdivisions in the U.S.$3,406,0004,631
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,746,0005,116
Demand deposits$9,610,0004,502
Nontransaction accounts$17,400,0007,296
Money market deposit accounts (MMDAs)$3,093,0006,125
Other savings deposits (excluding MMDAs)$5,807,0004,490
Total time deposits$8,500,0007,618
Total time and savings deposits$23,536,0007,922
Noninterest-bearing deposits$9,610,0004,857
Interest-bearing deposits$23,536,0007,952
Retail deposits$32,024,0007,195
Estimated insured deposits$28,068,0007,528
IRAs and Keogh plan accounts$1,031,0007,687
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$33,092,0007,611
Deposits held in domestic offices$33,092,0007,610
Individuals, partnerships, and corporations$29,638,0007,569
U.S. Government$04,819
States and political subdivisions in the U.S.$3,454,0004,638
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,136,0004,993
Demand deposits$9,443,0004,469
Nontransaction accounts$16,956,0007,354
Money market deposit accounts (MMDAs)$3,014,0006,182
Other savings deposits (excluding MMDAs)$6,224,0004,301
Total time deposits$7,718,0007,752
Total time and savings deposits$23,649,0007,934
Noninterest-bearing deposits$9,443,0004,808
Interest-bearing deposits$23,649,0007,970
Retail deposits$32,388,0007,159
Estimated insured deposits$31,589,0007,224
IRAs and Keogh plan accounts$1,035,0007,697
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$34,110,0007,535
Deposits held in domestic offices$34,110,0007,532
Individuals, partnerships, and corporations$31,283,0007,416
U.S. Government$04,995
States and political subdivisions in the U.S.$2,827,0005,015
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,933,0004,696
Demand deposits$8,798,0004,668
Nontransaction accounts$16,177,0007,422
Money market deposit accounts (MMDAs)$2,219,0006,520
Other savings deposits (excluding MMDAs)$5,494,0004,451
Total time deposits$8,464,0007,702
Total time and savings deposits$25,312,0007,804
Noninterest-bearing deposits$8,799,0005,003
Interest-bearing deposits$25,311,0007,848
Retail deposits$32,708,0007,134
Estimated insured deposits$32,395,0007,118
IRAs and Keogh plan accounts$1,015,0007,731
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$34,348,0007,518
Deposits held in domestic offices$34,348,0007,516
Individuals, partnerships, and corporations$31,781,0007,399
U.S. Government$05,263
States and political subdivisions in the U.S.$2,567,0005,138
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,830,0004,571
Demand deposits$9,925,0004,218
Nontransaction accounts$16,518,0007,487
Money market deposit accounts (MMDAs)$1,817,0006,739
Other savings deposits (excluding MMDAs)$5,264,0004,346
Total time deposits$9,437,0007,732
Total time and savings deposits$24,423,0007,922
Noninterest-bearing deposits$9,926,0004,513
Interest-bearing deposits$24,422,0007,968
Retail deposits$32,705,0007,113
Estimated insured deposits$27,748,0007,650
IRAs and Keogh plan accounts$959,0007,884
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$31,753,0007,717
Deposits held in domestic offices$31,753,0007,716
Individuals, partnerships, and corporations$27,100,0007,782
U.S. Government$05,369
States and political subdivisions in the U.S.$4,653,0003,823
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,955,0004,753
Demand deposits$9,470,0004,229
Nontransaction accounts$15,798,0007,581
Money market deposit accounts (MMDAs)$1,937,0006,623
Other savings deposits (excluding MMDAs)$5,144,0004,206
Total time deposits$8,717,0007,953
Total time and savings deposits$22,283,0008,107
Noninterest-bearing deposits$9,470,0004,494
Interest-bearing deposits$22,283,0008,179
Retail deposits$30,474,0007,296
Estimated insured deposits$26,223,0007,809
IRAs and Keogh plan accounts$952,0007,961
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$31,219,0007,880
Deposits held in domestic offices$31,219,0007,878
Individuals, partnerships, and corporations$28,891,0007,762
U.S. Government$05,591
States and political subdivisions in the U.S.$2,328,0005,420
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,684,0004,895
Demand deposits$8,069,0004,709
Nontransaction accounts$15,535,0007,786
Money market deposit accounts (MMDAs)$2,377,0006,520
Other savings deposits (excluding MMDAs)$4,143,0005,101
Total time deposits$9,015,0008,053
Total time and savings deposits$23,150,0008,210
Noninterest-bearing deposits$8,069,0004,989
Interest-bearing deposits$23,150,0008,270
Retail deposits$30,213,0007,500
Estimated insured deposits$25,818,0008,023
IRAs and Keogh plan accounts$983,0008,180
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$32,538,0007,897
Deposits held in domestic offices$32,538,0007,896
Individuals, partnerships, and corporations$30,290,0007,748
U.S. Government$06,005
States and political subdivisions in the U.S.$2,248,0005,483
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,559,0004,836
Demand deposits$8,687,0004,600
Nontransaction accounts$15,979,0007,803
Money market deposit accounts (MMDAs)$2,665,0006,247
Other savings deposits (excluding MMDAs)$4,257,0005,115
Total time deposits$9,057,0008,178
Total time and savings deposits$23,851,0008,263
Noninterest-bearing deposits$8,687,0004,868
Interest-bearing deposits$23,851,0008,322
Retail deposits$31,313,0007,531
Estimated insured deposits$27,033,0008,059
IRAs and Keogh plan accounts$920,0008,502
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$30,881,0008,235
Deposits held in domestic offices$30,881,0008,233
Individuals, partnerships, and corporations$28,286,0008,131
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$2,553,0005,316
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,091,0005,065
Demand deposits$8,736,0004,493
Nontransaction accounts$15,790,0008,048
Money market deposit accounts (MMDAs)$2,511,0006,462
Other savings deposits (excluding MMDAs)$4,329,0005,213
Total time deposits$8,950,0008,447
Total time and savings deposits$22,145,0008,691
Noninterest-bearing deposits$8,737,0004,760
Interest-bearing deposits$22,144,0008,764
Retail deposits$29,702,0007,870
Estimated insured deposits$26,194,0008,371
IRAs and Keogh plan accounts$908,0008,926
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$31,746,0008,446
Deposits held in domestic offices$31,746,0008,441
Individuals, partnerships, and corporations$29,757,0008,235
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$1,966,0006,046
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,232,0005,211
Demand deposits$7,509,0005,154
Nontransaction accounts$16,514,0008,207
Money market deposit accounts (MMDAs)$2,592,0006,636
Other savings deposits (excluding MMDAs)$4,053,0005,723
Total time deposits$9,869,0008,492
Total time and savings deposits$24,237,0008,742
Noninterest-bearing deposits$7,510,0005,434
Interest-bearing deposits$24,236,0008,835
Retail deposits$30,603,0008,078
Estimated insured deposits$26,803,0008,641
IRAs and Keogh plan accounts$958,0009,264
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$31,071,0008,809
Deposits held in domestic offices$31,071,0008,804
Individuals, partnerships, and corporations$28,847,0008,644
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,220,0005,694
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,104,0005,585
Demand deposits$7,541,0005,181
Nontransaction accounts$16,967,0008,370
Money market deposit accounts (MMDAs)$2,684,0006,798
Other savings deposits (excluding MMDAs)$3,965,0005,999
Total time deposits$10,318,0008,655
Total time and savings deposits$23,530,0009,129
Noninterest-bearing deposits$7,541,0005,459
Interest-bearing deposits$23,530,0009,235
Retail deposits$29,837,0008,469
Estimated insured deposits$27,544,0008,849
IRAs and Keogh plan accounts$903,0009,781
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$30,407,0009,120
Deposits held in domestic offices$30,407,0009,115
Individuals, partnerships, and corporations$27,693,0009,049
U.S. Government$105,0003,382
States and political subdivisions in the U.S.$2,609,0005,218
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,229,0006,049
Demand deposits$7,020,0005,566
Nontransaction accounts$17,178,0008,495
Money market deposit accounts (MMDAs)$3,348,0006,795
Other savings deposits (excluding MMDAs)$3,630,0006,789
Total time deposits$10,200,0008,587
Total time and savings deposits$23,387,0009,428
Noninterest-bearing deposits$7,020,0005,836
Interest-bearing deposits$23,387,0009,531
Retail deposits$29,027,0008,836
Estimated insured deposits$26,945,0009,186
IRAs and Keogh plan accounts$874,00010,235
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$30,521,0009,485
Deposits held in domestic offices$30,521,0009,479
Individuals, partnerships, and corporations$27,882,0009,336
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,634,0005,128
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,448,0006,121
Demand deposits$6,440,0005,857
Nontransaction accounts$17,073,0008,803
Money market deposit accounts (MMDAs)$2,527,0008,128
Other savings deposits (excluding MMDAs)$3,574,0007,143
Total time deposits$10,972,0008,537
Total time and savings deposits$24,081,0009,633
Noninterest-bearing deposits$6,440,0006,167
Interest-bearing deposits$24,081,0009,815
Retail deposits$28,949,0009,258
Estimated insured deposits$28,073,0009,386
IRAs and Keogh plan accounts$844,00010,844
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$29,838,0009,835
Deposits held in domestic offices$29,838,0009,830
Individuals, partnerships, and corporations$26,997,0009,912
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$2,795,0004,765
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,676,0006,259
Demand deposits$5,949,0006,044
Nontransaction accounts$17,162,0008,952
Money market deposit accounts (MMDAs)$2,686,0008,123
Other savings deposits (excluding MMDAs)$3,399,0007,060
Total time deposits$11,077,0008,831
Total time and savings deposits$23,889,00010,136
Noninterest-bearing deposits$5,949,0006,464
Interest-bearing deposits$23,889,00010,129
Retail deposits$28,481,0009,553
Estimated insured deposits$26,972,0009,851
IRAs and Keogh plan accounts$835,00011,355
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA