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Miners & Merchants Bank, Total Deposits

2023-12-31Rank
Total deposits$57,758,0004,133
Deposits held in domestic offices$57,758,0004,133
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$26,736,0003,869
Demand deposits$17,154,0003,773
Nontransaction accounts$31,022,0004,103
Money market deposit accounts (MMDAs)$3,728,0003,859
Other savings deposits (excluding MMDAs)$20,889,0002,742
Total time deposits$6,405,0004,308
Total time and savings deposits$40,604,0004,090
Noninterest-bearing deposits$17,156,0003,765
Interest-bearing deposits$40,602,0004,097
Retail deposits$56,891,0004,007
Estimated insured deposits$51,339,0004,034
IRAs and Keogh plan accounts$4,676,0002,564
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$54,790,0004,184
Deposits held in domestic offices$54,790,0004,184
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$26,793,0003,880
Demand deposits$17,779,0003,757
Nontransaction accounts$27,997,0004,182
Money market deposit accounts (MMDAs)$1,144,0004,141
Other savings deposits (excluding MMDAs)$20,540,0002,806
Total time deposits$6,312,0004,331
Total time and savings deposits$37,011,0004,160
Noninterest-bearing deposits$17,780,0003,733
Interest-bearing deposits$37,010,0004,172
Retail deposits$54,231,0004,070
Estimated insured deposits$50,302,0004,052
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$54,517,0004,209
Deposits held in domestic offices$54,517,0004,209
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$26,773,0003,909
Demand deposits$17,830,0003,784
Nontransaction accounts$27,744,0004,199
Money market deposit accounts (MMDAs)$313,0004,257
Other savings deposits (excluding MMDAs)$21,503,0002,824
Total time deposits$5,928,0004,357
Total time and savings deposits$36,687,0004,181
Noninterest-bearing deposits$17,831,0003,779
Interest-bearing deposits$36,686,0004,189
Retail deposits$53,963,0004,101
Estimated insured deposits$50,473,0004,067
IRAs and Keogh plan accounts$5,035,0002,510
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$55,521,0004,219
Deposits held in domestic offices$55,521,0004,219
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$27,900,0003,961
Demand deposits$17,996,0003,865
Nontransaction accounts$27,621,0004,260
Money market deposit accounts (MMDAs)$207,0004,332
Other savings deposits (excluding MMDAs)$22,171,0002,891
Total time deposits$5,242,0004,425
Total time and savings deposits$37,525,0004,227
Noninterest-bearing deposits$18,007,0003,833
Interest-bearing deposits$37,515,0004,246
Retail deposits$55,241,0004,151
Estimated insured deposits$51,168,0004,104
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,747,0004,220
Deposits held in domestic offices$57,747,0004,220
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$30,375,0003,938
Demand deposits$19,467,0003,839
Nontransaction accounts$27,372,0004,292
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$23,097,0002,893
Total time deposits$4,275,0004,485
Total time and savings deposits$38,280,0004,233
Noninterest-bearing deposits$19,498,0003,823
Interest-bearing deposits$38,249,0004,256
Retail deposits$57,747,0004,151
Estimated insured deposits$50,572,0004,138
IRAs and Keogh plan accounts$5,110,0002,551
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,641,0004,258
Deposits held in domestic offices$57,641,0004,258
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$30,598,0003,949
Demand deposits$19,396,0003,857
Nontransaction accounts$27,043,0004,345
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$22,583,0002,983
Total time deposits$4,460,0004,523
Total time and savings deposits$38,245,0004,269
Noninterest-bearing deposits$19,396,0003,859
Interest-bearing deposits$38,244,0004,291
Retail deposits$57,641,0004,192
Estimated insured deposits$50,369,0004,175
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,439,0004,343
Deposits held in domestic offices$56,439,0004,343
Individuals, partnerships, and corporations$52,209,0004,286
U.S. Government$1,000680
States and political subdivisions in the U.S.$4,229,0003,698
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$30,025,0004,030
Demand deposits$18,514,0003,966
Nontransaction accounts$26,414,0004,424
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$21,851,0003,083
Total time deposits$4,563,0004,591
Total time and savings deposits$37,925,0004,367
Noninterest-bearing deposits$18,514,0003,961
Interest-bearing deposits$37,925,0004,383
Retail deposits$56,439,0004,283
Estimated insured deposits$49,705,0004,251
IRAs and Keogh plan accounts$5,327,0002,608
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$56,151,0004,374
Deposits held in domestic offices$56,151,0004,374
Individuals, partnerships, and corporations$51,840,0004,318
U.S. Government$1,000683
States and political subdivisions in the U.S.$4,310,0003,695
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$30,311,0004,038
Demand deposits$18,858,0003,942
Nontransaction accounts$25,840,0004,460
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$21,534,0003,100
Total time deposits$4,305,0004,637
Total time and savings deposits$37,293,0004,404
Noninterest-bearing deposits$18,858,0003,948
Interest-bearing deposits$37,293,0004,414
Retail deposits$56,151,0004,317
Estimated insured deposits$49,425,0004,285
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$55,612,0004,393
Deposits held in domestic offices$55,612,0004,393
Individuals, partnerships, and corporations$51,162,0004,337
U.S. Government$1,000790
States and political subdivisions in the U.S.$4,449,0003,711
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$30,471,0004,043
Demand deposits$18,192,0003,989
Nontransaction accounts$25,141,0004,505
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$20,829,0003,097
Total time deposits$4,312,0004,678
Total time and savings deposits$37,420,0004,411
Noninterest-bearing deposits$18,192,0003,989
Interest-bearing deposits$37,420,0004,429
Retail deposits$55,612,0004,331
Estimated insured deposits$48,336,0004,321
IRAs and Keogh plan accounts$5,314,0002,656
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,999,0004,449
Deposits held in domestic offices$54,999,0004,449
Individuals, partnerships, and corporations$50,812,0004,380
U.S. Government$0842
States and political subdivisions in the U.S.$4,187,0003,784
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$29,340,0004,074
Demand deposits$18,106,0003,991
Nontransaction accounts$25,659,0004,557
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$21,243,0003,062
Total time deposits$4,416,0004,747
Total time and savings deposits$36,893,0004,489
Noninterest-bearing deposits$18,108,0004,010
Interest-bearing deposits$36,891,0004,500
Retail deposits$54,999,0004,395
Estimated insured deposits$48,800,0004,366
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$53,896,0004,493
Deposits held in domestic offices$53,896,0004,493
Individuals, partnerships, and corporations$50,296,0004,418
U.S. Government$0841
States and political subdivisions in the U.S.$3,600,0003,894
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$28,813,0004,114
Demand deposits$17,049,0004,072
Nontransaction accounts$25,083,0004,593
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$20,579,0003,076
Total time deposits$4,504,0004,783
Total time and savings deposits$36,847,0004,525
Noninterest-bearing deposits$17,049,0004,084
Interest-bearing deposits$36,847,0004,533
Retail deposits$53,896,0004,433
Estimated insured deposits$48,488,0004,402
IRAs and Keogh plan accounts$5,476,0002,694
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$55,206,0004,495
Deposits held in domestic offices$55,206,0004,495
Individuals, partnerships, and corporations$51,880,0004,412
U.S. Government$0837
States and political subdivisions in the U.S.$3,326,0003,946
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$30,716,0004,065
Demand deposits$18,558,0004,013
Nontransaction accounts$24,490,0004,626
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$19,740,0003,089
Total time deposits$4,750,0004,806
Total time and savings deposits$36,648,0004,535
Noninterest-bearing deposits$18,559,0004,021
Interest-bearing deposits$36,647,0004,547
Retail deposits$55,206,0004,427
Estimated insured deposits$49,446,0004,411
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$52,667,0004,508
Deposits held in domestic offices$52,667,0004,508
Individuals, partnerships, and corporations$49,594,0004,423
U.S. Government$0909
States and political subdivisions in the U.S.$3,073,0003,988
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$29,137,0004,055
Demand deposits$17,135,0004,003
Nontransaction accounts$23,530,0004,647
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$18,819,0003,017
Total time deposits$4,711,0004,831
Total time and savings deposits$35,532,0004,546
Noninterest-bearing deposits$17,135,0004,009
Interest-bearing deposits$35,532,0004,562
Retail deposits$52,667,0004,446
Estimated insured deposits$47,103,0004,432
IRAs and Keogh plan accounts$5,508,0002,687
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$49,908,0004,547
Deposits held in domestic offices$49,908,0004,547
Individuals, partnerships, and corporations$47,128,0004,460
U.S. Government$0867
States and political subdivisions in the U.S.$2,780,0004,049
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$26,626,0004,086
Demand deposits$14,974,0004,080
Nontransaction accounts$23,282,0004,675
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$18,316,0003,017
Total time deposits$4,966,0004,857
Total time and savings deposits$34,934,0004,575
Noninterest-bearing deposits$15,474,0004,069
Interest-bearing deposits$34,434,0004,592
Retail deposits$49,908,0004,472
Estimated insured deposits$45,780,0004,461
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$50,607,0004,559
Deposits held in domestic offices$50,607,0004,559
Individuals, partnerships, and corporations$47,468,0004,464
U.S. Government$0863
States and political subdivisions in the U.S.$3,139,0004,004
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$27,116,0004,085
Demand deposits$15,668,0004,044
Nontransaction accounts$23,491,0004,689
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,260,0002,975
Total time deposits$5,231,0004,881
Total time and savings deposits$34,939,0004,595
Noninterest-bearing deposits$15,670,0004,077
Interest-bearing deposits$34,937,0004,604
Retail deposits$50,607,0004,480
Estimated insured deposits$45,949,0004,470
IRAs and Keogh plan accounts$5,571,0002,685
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,099,0004,619
Deposits held in domestic offices$46,099,0004,619
Individuals, partnerships, and corporations$42,530,0004,534
U.S. Government$0886
States and political subdivisions in the U.S.$3,569,0003,928
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$23,164,0004,128
Demand deposits$13,484,0004,035
Nontransaction accounts$22,935,0004,727
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$17,732,0002,892
Total time deposits$5,203,0004,928
Total time and savings deposits$32,615,0004,654
Noninterest-bearing deposits$13,484,0004,063
Interest-bearing deposits$32,615,0004,664
Retail deposits$46,099,0004,526
Estimated insured deposits$43,872,0004,501
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,635,0004,668
Deposits held in domestic offices$45,635,0004,668
Individuals, partnerships, and corporations$42,121,0004,593
U.S. Government$10,000540
States and political subdivisions in the U.S.$3,504,0003,982
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$22,207,0004,226
Demand deposits$12,603,0004,158
Nontransaction accounts$23,428,0004,753
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$18,080,0002,842
Total time deposits$5,348,0004,976
Total time and savings deposits$33,032,0004,686
Noninterest-bearing deposits$12,613,0004,181
Interest-bearing deposits$33,022,0004,695
Retail deposits$45,635,0004,584
Estimated insured deposits$43,170,0004,556
IRAs and Keogh plan accounts$5,599,0002,720
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,025,0004,731
Deposits held in domestic offices$45,025,0004,731
Individuals, partnerships, and corporations$41,974,0004,645
U.S. Government$1,000794
States and political subdivisions in the U.S.$3,050,0004,092
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$21,768,0004,247
Demand deposits$12,352,0004,203
Nontransaction accounts$23,257,0004,824
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$17,646,0002,923
Total time deposits$5,611,0005,041
Total time and savings deposits$32,673,0004,760
Noninterest-bearing deposits$12,354,0004,224
Interest-bearing deposits$32,671,0004,766
Retail deposits$45,025,0004,642
Estimated insured deposits$42,639,0004,626
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,848,0004,730
Deposits held in domestic offices$46,848,0004,730
Individuals, partnerships, and corporations$43,530,0004,648
U.S. Government$1,000803
States and political subdivisions in the U.S.$3,317,0004,069
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$23,097,0004,203
Demand deposits$13,445,0004,123
Nontransaction accounts$23,751,0004,839
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$17,875,0002,904
Total time deposits$5,876,0005,077
Total time and savings deposits$33,403,0004,775
Noninterest-bearing deposits$13,445,0004,156
Interest-bearing deposits$33,403,0004,784
Retail deposits$46,848,0004,641
Estimated insured deposits$43,361,0004,640
IRAs and Keogh plan accounts$5,669,0002,781
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$46,846,0004,789
Deposits held in domestic offices$46,846,0004,789
Individuals, partnerships, and corporations$43,787,0004,696
U.S. Government$1,000808
States and political subdivisions in the U.S.$3,058,0004,170
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$23,553,0004,246
Demand deposits$13,867,0004,141
Nontransaction accounts$23,293,0004,916
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$17,471,0002,981
Total time deposits$5,822,0005,133
Total time and savings deposits$32,979,0004,842
Noninterest-bearing deposits$13,867,0004,176
Interest-bearing deposits$32,979,0004,854
Retail deposits$46,846,0004,705
Estimated insured deposits$43,056,0004,704
IRAs and Keogh plan accounts$5,610,0002,820
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,303,0004,833
Deposits held in domestic offices$46,303,0004,833
Individuals, partnerships, and corporations$42,994,0004,750
U.S. Government$1,000933
States and political subdivisions in the U.S.$3,308,0004,126
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$23,513,0004,284
Demand deposits$14,271,0004,154
Nontransaction accounts$22,790,0004,971
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$17,089,0002,990
Total time deposits$5,701,0005,185
Total time and savings deposits$32,032,0004,893
Noninterest-bearing deposits$14,271,0004,189
Interest-bearing deposits$32,032,0004,901
Retail deposits$46,303,0004,742
Estimated insured deposits$41,605,0004,768
IRAs and Keogh plan accounts$5,593,0002,846
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,153,0004,855
Deposits held in domestic offices$47,153,0004,855
Individuals, partnerships, and corporations$43,981,0004,749
U.S. Government$01,011
States and political subdivisions in the U.S.$3,172,0004,183
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$23,868,0004,249
Demand deposits$13,942,0004,176
Nontransaction accounts$23,285,0005,008
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$16,810,0003,048
Total time deposits$6,473,0005,204
Total time and savings deposits$33,211,0004,921
Noninterest-bearing deposits$13,944,0004,216
Interest-bearing deposits$33,209,0004,931
Retail deposits$46,444,0004,777
Estimated insured deposits$42,775,0004,778
IRAs and Keogh plan accounts$5,491,0002,946
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$48,309,0004,888
Deposits held in domestic offices$48,309,0004,888
Individuals, partnerships, and corporations$45,253,0004,789
U.S. Government$01,101
States and political subdivisions in the U.S.$3,056,0004,261
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$23,794,0004,335
Demand deposits$13,384,0004,282
Nontransaction accounts$24,515,0005,031
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$17,216,0003,046
Total time deposits$7,299,0005,218
Total time and savings deposits$34,925,0004,923
Noninterest-bearing deposits$13,384,0004,327
Interest-bearing deposits$34,925,0004,936
Retail deposits$47,302,0004,823
Estimated insured deposits$44,579,0004,796
IRAs and Keogh plan accounts$5,822,0002,851
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$48,246,0004,961
Deposits held in domestic offices$48,246,0004,961
Individuals, partnerships, and corporations$45,109,0004,864
U.S. Government$01,097
States and political subdivisions in the U.S.$3,137,0004,241
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$23,560,0004,401
Demand deposits$13,727,0004,291
Nontransaction accounts$24,686,0005,094
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$17,024,0003,093
Total time deposits$7,662,0005,257
Total time and savings deposits$34,519,0005,020
Noninterest-bearing deposits$13,727,0004,324
Interest-bearing deposits$34,519,0005,027
Retail deposits$46,906,0004,899
Estimated insured deposits$44,719,0004,857
IRAs and Keogh plan accounts$5,960,0002,840
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,795,0005,047
Deposits held in domestic offices$46,795,0005,047
Individuals, partnerships, and corporations$43,707,0004,945
U.S. Government$01,191
States and political subdivisions in the U.S.$3,088,0004,312
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$23,024,0004,496
Demand deposits$12,899,0004,439
Nontransaction accounts$23,771,0005,171
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$16,354,0003,141
Total time deposits$7,416,0005,333
Total time and savings deposits$33,896,0005,069
Noninterest-bearing deposits$12,899,0004,468
Interest-bearing deposits$33,896,0005,082
Retail deposits$45,405,0004,983
Estimated insured deposits$42,626,0004,954
IRAs and Keogh plan accounts$5,649,0003,002
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,355,0005,109
Deposits held in domestic offices$45,355,0005,109
Individuals, partnerships, and corporations$42,134,0005,027
U.S. Government$01,147
States and political subdivisions in the U.S.$3,221,0004,291
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$21,451,0004,557
Demand deposits$11,636,0004,547
Nontransaction accounts$23,904,0005,228
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$16,221,0003,178
Total time deposits$7,682,0005,397
Total time and savings deposits$33,719,0005,138
Noninterest-bearing deposits$11,636,0004,575
Interest-bearing deposits$33,719,0005,145
Retail deposits$43,965,0005,057
Estimated insured deposits$42,458,0005,008
IRAs and Keogh plan accounts$5,341,0003,166
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,544,0005,151
Deposits held in domestic offices$45,544,0005,151
Individuals, partnerships, and corporations$42,662,0005,054
U.S. Government$01,163
States and political subdivisions in the U.S.$2,882,0004,401
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$21,185,0004,630
Demand deposits$11,975,0004,533
Nontransaction accounts$24,359,0005,262
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$16,448,0003,177
Total time deposits$7,910,0005,436
Total time and savings deposits$33,569,0005,179
Noninterest-bearing deposits$11,975,0004,560
Interest-bearing deposits$33,569,0005,191
Retail deposits$44,154,0005,097
Estimated insured deposits$42,992,0005,036
IRAs and Keogh plan accounts$5,394,0003,192
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,716,0005,216
Deposits held in domestic offices$45,716,0005,216
Individuals, partnerships, and corporations$42,612,0005,123
U.S. Government$01,186
States and political subdivisions in the U.S.$3,104,0004,366
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$21,709,0004,631
Demand deposits$12,720,0004,505
Nontransaction accounts$24,007,0005,333
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$16,197,0003,215
Total time deposits$7,810,0005,510
Total time and savings deposits$32,996,0005,271
Noninterest-bearing deposits$12,720,0004,536
Interest-bearing deposits$32,996,0005,267
Retail deposits$44,326,0005,161
Estimated insured deposits$42,657,0005,101
IRAs and Keogh plan accounts$5,309,0003,243
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,061,0005,266
Deposits held in domestic offices$45,061,0005,266
Individuals, partnerships, and corporations$41,977,0005,174
U.S. Government$01,254
States and political subdivisions in the U.S.$3,084,0004,408
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$20,759,0004,738
Demand deposits$12,215,0004,591
Nontransaction accounts$24,302,0005,368
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$16,221,0003,156
Total time deposits$8,081,0005,549
Total time and savings deposits$32,846,0005,301
Noninterest-bearing deposits$12,215,0004,616
Interest-bearing deposits$32,846,0005,305
Retail deposits$43,371,0005,220
Estimated insured deposits$41,732,0005,162
IRAs and Keogh plan accounts$5,289,0003,281
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,387,0005,277
Deposits held in domestic offices$46,387,0005,277
Individuals, partnerships, and corporations$43,145,0005,177
U.S. Government$01,248
States and political subdivisions in the U.S.$3,242,0004,392
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$21,564,0004,677
Demand deposits$12,309,0004,544
Nontransaction accounts$24,823,0005,396
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$16,776,0003,090
Total time deposits$8,047,0005,623
Total time and savings deposits$34,078,0005,314
Noninterest-bearing deposits$12,309,0004,583
Interest-bearing deposits$34,078,0005,318
Retail deposits$44,697,0005,221
Estimated insured deposits$42,013,0005,196
IRAs and Keogh plan accounts$5,455,0003,263
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$45,441,0005,359
Deposits held in domestic offices$45,441,0005,359
Individuals, partnerships, and corporations$42,551,0005,240
U.S. Government$01,147
States and political subdivisions in the U.S.$2,890,0004,542
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$19,764,0004,806
Demand deposits$11,043,0004,732
Nontransaction accounts$25,677,0005,432
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$17,649,0003,031
Total time deposits$8,028,0005,702
Total time and savings deposits$34,398,0005,375
Noninterest-bearing deposits$11,043,0004,773
Interest-bearing deposits$34,398,0005,377
Retail deposits$43,751,0005,308
Estimated insured deposits$42,695,0005,248
IRAs and Keogh plan accounts$5,532,0003,255
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,102,0005,369
Deposits held in domestic offices$47,102,0005,369
Individuals, partnerships, and corporations$44,423,0005,247
U.S. Government$01,159
States and political subdivisions in the U.S.$2,679,0004,622
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$19,772,0004,862
Demand deposits$11,685,0004,676
Nontransaction accounts$27,330,0005,409
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$18,196,0002,974
Total time deposits$9,134,0005,685
Total time and savings deposits$35,417,0005,402
Noninterest-bearing deposits$11,685,0004,723
Interest-bearing deposits$35,417,0005,402
Retail deposits$44,767,0005,346
Estimated insured deposits$43,690,0005,273
IRAs and Keogh plan accounts$5,493,0003,279
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,644,0005,395
Deposits held in domestic offices$47,644,0005,395
Individuals, partnerships, and corporations$44,580,0005,288
U.S. Government$01,296
States and political subdivisions in the U.S.$3,064,0004,515
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$20,531,0004,853
Demand deposits$12,691,0004,634
Nontransaction accounts$27,113,0005,456
Money market deposit accounts (MMDAs)$4,0005,853
Other savings deposits (excluding MMDAs)$18,031,0002,944
Total time deposits$9,078,0005,750
Total time and savings deposits$34,953,0005,446
Noninterest-bearing deposits$12,691,0004,679
Interest-bearing deposits$34,952,0005,451
Retail deposits$45,309,0005,362
Estimated insured deposits$42,889,0005,338
IRAs and Keogh plan accounts$5,493,0003,297
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,878,0005,542
Deposits held in domestic offices$43,878,0005,542
Individuals, partnerships, and corporations$40,766,0005,448
U.S. Government$01,197
States and political subdivisions in the U.S.$3,112,0004,541
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$18,823,0004,962
Demand deposits$10,829,0004,820
Nontransaction accounts$25,055,0005,614
Money market deposit accounts (MMDAs)$4,0005,937
Other savings deposits (excluding MMDAs)$15,843,0003,160
Total time deposits$9,208,0005,820
Total time and savings deposits$33,049,0005,573
Noninterest-bearing deposits$11,068,0004,829
Interest-bearing deposits$32,810,0005,579
Retail deposits$41,543,0005,519
Estimated insured deposits$41,028,0005,456
IRAs and Keogh plan accounts$5,535,0003,358
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,399,0005,600
Deposits held in domestic offices$44,399,0005,600
Individuals, partnerships, and corporations$41,568,0005,485
U.S. Government$01,235
States and political subdivisions in the U.S.$2,831,0004,668
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$19,061,0004,983
Demand deposits$10,389,0004,928
Nontransaction accounts$25,338,0005,662
Money market deposit accounts (MMDAs)$5,0006,011
Other savings deposits (excluding MMDAs)$15,810,0003,183
Total time deposits$9,523,0005,881
Total time and savings deposits$34,010,0005,619
Noninterest-bearing deposits$10,531,0004,943
Interest-bearing deposits$33,868,0005,611
Retail deposits$41,764,0005,574
Estimated insured deposits$41,846,0005,490
IRAs and Keogh plan accounts$5,589,0003,376
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,236,0005,611
Deposits held in domestic offices$46,236,0005,611
Individuals, partnerships, and corporations$43,226,0005,505
U.S. Government$01,228
States and political subdivisions in the U.S.$3,010,0004,641
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$20,938,0004,890
Demand deposits$12,147,0004,718
Nontransaction accounts$25,298,0005,733
Money market deposit accounts (MMDAs)$9,0006,077
Other savings deposits (excluding MMDAs)$15,461,0003,230
Total time deposits$9,828,0005,925
Total time and savings deposits$34,089,0005,674
Noninterest-bearing deposits$12,340,0004,754
Interest-bearing deposits$33,896,0005,675
Retail deposits$43,601,0005,579
Estimated insured deposits$41,557,0005,564
IRAs and Keogh plan accounts$5,558,0003,418
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,723,0005,690
Deposits held in domestic offices$45,723,0005,690
Individuals, partnerships, and corporations$42,869,0005,572
U.S. Government$01,345
States and political subdivisions in the U.S.$2,854,0004,713
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,688,0004,924
Demand deposits$12,199,0004,752
Nontransaction accounts$25,035,0005,822
Money market deposit accounts (MMDAs)$9,0006,163
Other savings deposits (excluding MMDAs)$15,114,0003,232
Total time deposits$9,912,0006,013
Total time and savings deposits$33,524,0005,750
Noninterest-bearing deposits$12,384,0004,799
Interest-bearing deposits$33,340,0005,756
Retail deposits$43,088,0005,664
Estimated insured deposits$40,904,0005,631
IRAs and Keogh plan accounts$5,573,0003,471
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,524,0005,817
Deposits held in domestic offices$42,524,0005,817
Individuals, partnerships, and corporations$39,704,0005,718
U.S. Government$01,257
States and political subdivisions in the U.S.$2,820,0004,742
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$17,714,0005,183
Demand deposits$9,977,0005,066
Nontransaction accounts$24,810,0005,908
Money market deposit accounts (MMDAs)$9,0006,243
Other savings deposits (excluding MMDAs)$14,604,0003,313
Total time deposits$10,197,0006,070
Total time and savings deposits$32,547,0005,851
Noninterest-bearing deposits$9,977,0005,120
Interest-bearing deposits$32,547,0005,851
Retail deposits$39,889,0005,812
Estimated insured deposits$40,056,0005,728
IRAs and Keogh plan accounts$5,587,0003,538
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,142,0005,874
Deposits held in domestic offices$43,142,0005,874
Individuals, partnerships, and corporations$40,558,0005,757
U.S. Government$01,331
States and political subdivisions in the U.S.$2,584,0004,873
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$17,765,0005,239
Demand deposits$9,415,0005,215
Nontransaction accounts$25,377,0005,933
Money market deposit accounts (MMDAs)$9,0006,309
Other savings deposits (excluding MMDAs)$14,998,0003,272
Total time deposits$10,370,0006,125
Total time and savings deposits$33,727,0005,876
Noninterest-bearing deposits$9,515,0005,247
Interest-bearing deposits$33,627,0005,883
Retail deposits$40,507,0005,854
Estimated insured deposits$41,070,0005,762
IRAs and Keogh plan accounts$5,628,0003,557
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,549,0005,901
Deposits held in domestic offices$44,549,0005,901
Individuals, partnerships, and corporations$41,403,0005,809
U.S. Government$01,317
States and political subdivisions in the U.S.$3,146,0004,697
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$19,376,0005,127
Demand deposits$11,393,0004,902
Nontransaction accounts$25,173,0006,013
Money market deposit accounts (MMDAs)$9,0006,376
Other savings deposits (excluding MMDAs)$15,005,0003,288
Total time deposits$10,159,0006,210
Total time and savings deposits$33,156,0005,975
Noninterest-bearing deposits$11,486,0004,972
Interest-bearing deposits$33,063,0005,977
Retail deposits$41,914,0005,877
Estimated insured deposits$40,625,0005,847
IRAs and Keogh plan accounts$5,505,0003,656
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$44,684,0005,932
Deposits held in domestic offices$44,684,0005,932
Individuals, partnerships, and corporations$41,147,0005,842
U.S. Government$01,474
States and political subdivisions in the U.S.$3,537,0004,593
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$20,246,0005,034
Demand deposits$12,225,0004,760
Nontransaction accounts$24,438,0006,100
Money market deposit accounts (MMDAs)$9,0006,457
Other savings deposits (excluding MMDAs)$14,551,0003,288
Total time deposits$9,878,0006,310
Total time and savings deposits$32,459,0006,027
Noninterest-bearing deposits$12,350,0004,869
Interest-bearing deposits$32,334,0006,027
Retail deposits$42,049,0005,910
Estimated insured deposits$39,599,0005,906
IRAs and Keogh plan accounts$5,440,0003,738
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$41,955,0006,068
Deposits held in domestic offices$41,955,0006,067
Individuals, partnerships, and corporations$38,705,0005,988
U.S. Government$01,406
States and political subdivisions in the U.S.$3,250,0004,668
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$17,586,0005,281
Demand deposits$9,510,0005,233
Nontransaction accounts$24,369,0006,176
Money market deposit accounts (MMDAs)$9,0006,536
Other savings deposits (excluding MMDAs)$14,257,0003,300
Total time deposits$10,102,0006,383
Total time and savings deposits$32,445,0006,099
Noninterest-bearing deposits$9,668,0005,288
Interest-bearing deposits$32,287,0006,104
Retail deposits$38,820,0006,083
Estimated insured deposits$39,411,0005,985
IRAs and Keogh plan accounts$5,545,0003,766
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,764,0006,095
Deposits held in domestic offices$42,764,0006,095
Individuals, partnerships, and corporations$40,089,0005,984
U.S. Government$01,377
States and political subdivisions in the U.S.$2,675,0004,919
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,232
Demand deposits$10,195,0005,089
Nontransaction accounts$24,490,0006,220
Money market deposit accounts (MMDAs)$9,0006,589
Other savings deposits (excluding MMDAs)$14,353,0003,291
Total time deposits$10,128,0006,434
Total time and savings deposits$32,569,0006,154
Noninterest-bearing deposits$10,305,0005,168
Interest-bearing deposits$32,459,0006,156
Retail deposits$39,629,0006,086
Estimated insured deposits$40,293,0005,999
IRAs and Keogh plan accounts$5,490,0003,813
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,636,0006,151
Deposits held in domestic offices$43,636,0006,151
Individuals, partnerships, and corporations$41,328,0006,018
U.S. Government$01,424
States and political subdivisions in the U.S.$2,308,0005,078
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$18,985,0005,218
Demand deposits$11,448,0004,890
Nontransaction accounts$24,651,0006,282
Money market deposit accounts (MMDAs)$9,0006,662
Other savings deposits (excluding MMDAs)$14,683,0003,264
Total time deposits$9,959,0006,523
Total time and savings deposits$32,188,0006,239
Noninterest-bearing deposits$11,652,0005,002
Interest-bearing deposits$31,984,0006,244
Retail deposits$40,811,0006,120
Estimated insured deposits$40,045,0006,081
IRAs and Keogh plan accounts$5,424,0003,842
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,045,0006,175
Deposits held in domestic offices$44,045,0006,174
Individuals, partnerships, and corporations$41,821,0006,045
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$2,223,0005,121
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$18,691,0005,289
Demand deposits$11,243,0005,033
Nontransaction accounts$25,354,0006,292
Money market deposit accounts (MMDAs)$9,0006,727
Other savings deposits (excluding MMDAs)$14,468,0003,233
Total time deposits$10,877,0006,517
Total time and savings deposits$32,802,0006,241
Noninterest-bearing deposits$11,374,0005,136
Interest-bearing deposits$32,672,0006,245
Retail deposits$40,660,0006,172
Estimated insured deposits$42,696,0006,056
IRAs and Keogh plan accounts$5,343,0003,904
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,737,0006,128
Deposits held in domestic offices$46,737,0006,128
Individuals, partnerships, and corporations$44,311,0005,971
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$2,424,0005,059
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$21,142,0004,887
Demand deposits$13,508,0004,373
Nontransaction accounts$25,595,0006,371
Money market deposit accounts (MMDAs)$9,0006,829
Other savings deposits (excluding MMDAs)$14,238,0003,239
Total time deposits$11,348,0006,588
Total time and savings deposits$33,229,0006,304
Noninterest-bearing deposits$14,101,0004,489
Interest-bearing deposits$32,636,0006,329
Retail deposits$43,352,0006,114
Estimated insured deposits$45,599,0005,982
IRAs and Keogh plan accounts$5,154,0004,047
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,243,0006,209
Deposits held in domestic offices$45,243,0006,208
Individuals, partnerships, and corporations$42,518,0006,081
U.S. Government$01,535
States and political subdivisions in the U.S.$2,725,0004,965
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$19,506,0005,083
Demand deposits$12,257,0004,626
Nontransaction accounts$25,737,0006,411
Money market deposit accounts (MMDAs)$9,0006,892
Other savings deposits (excluding MMDAs)$14,150,0003,248
Total time deposits$11,578,0006,634
Total time and savings deposits$32,986,0006,367
Noninterest-bearing deposits$12,424,0004,766
Interest-bearing deposits$32,819,0006,373
Retail deposits$42,113,0006,207
Estimated insured deposits$43,640,0006,105
IRAs and Keogh plan accounts$4,984,0004,149
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,217,0006,239
Deposits held in domestic offices$46,217,0006,238
Individuals, partnerships, and corporations$43,437,0006,104
U.S. Government$01,579
States and political subdivisions in the U.S.$2,780,0004,979
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$20,033,0005,075
Demand deposits$12,760,0004,511
Nontransaction accounts$26,184,0006,448
Money market deposit accounts (MMDAs)$9,0006,954
Other savings deposits (excluding MMDAs)$14,062,0003,249
Total time deposits$12,113,0006,662
Total time and savings deposits$33,457,0006,407
Noninterest-bearing deposits$12,760,0004,725
Interest-bearing deposits$33,457,0006,408
Retail deposits$42,737,0006,241
Estimated insured deposits$44,528,0006,136
IRAs and Keogh plan accounts$4,949,0004,196
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,931,0006,245
Deposits held in domestic offices$45,931,0006,243
Individuals, partnerships, and corporations$43,555,0006,109
U.S. Government$01,780
States and political subdivisions in the U.S.$2,376,0004,945
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$20,182,0004,975
Demand deposits$13,121,0004,341
Nontransaction accounts$25,749,0006,497
Money market deposit accounts (MMDAs)$9,0006,998
Other savings deposits (excluding MMDAs)$13,731,0003,175
Total time deposits$12,009,0006,707
Total time and savings deposits$32,810,0006,439
Noninterest-bearing deposits$13,279,0004,538
Interest-bearing deposits$32,652,0006,453
Retail deposits$42,151,0006,247
Estimated insured deposits$44,294,0006,138
IRAs and Keogh plan accounts$4,907,0004,229
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,564,0006,342
Deposits held in domestic offices$44,564,0006,341
Individuals, partnerships, and corporations$41,469,0006,221
U.S. Government$01,652
States and political subdivisions in the U.S.$3,095,0004,644
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$18,093,0005,151
Demand deposits$10,680,0004,816
Nontransaction accounts$26,471,0006,518
Money market deposit accounts (MMDAs)$9,0007,072
Other savings deposits (excluding MMDAs)$13,569,0003,187
Total time deposits$12,893,0006,723
Total time and savings deposits$33,884,0006,424
Noninterest-bearing deposits$10,849,0004,930
Interest-bearing deposits$33,715,0006,446
Retail deposits$40,184,0006,361
Estimated insured deposits$42,459,0006,249
IRAs and Keogh plan accounts$5,016,0004,239
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,955,0006,405
Deposits held in domestic offices$43,955,0006,403
Individuals, partnerships, and corporations$41,008,0006,284
U.S. Government$01,633
States and political subdivisions in the U.S.$2,947,0004,724
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$18,138,0005,127
Demand deposits$11,246,0004,587
Nontransaction accounts$25,817,0006,618
Money market deposit accounts (MMDAs)$9,0007,151
Other savings deposits (excluding MMDAs)$13,773,0003,133
Total time deposits$12,035,0006,879
Total time and savings deposits$32,709,0006,538
Noninterest-bearing deposits$11,394,0004,739
Interest-bearing deposits$32,561,0006,545
Retail deposits$39,573,0006,432
Estimated insured deposits$42,333,0006,301
IRAs and Keogh plan accounts$4,823,0004,331
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,023,0006,385
Deposits held in domestic offices$46,023,0006,383
Individuals, partnerships, and corporations$40,933,0006,342
U.S. Government$01,643
States and political subdivisions in the U.S.$5,090,0003,988
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$20,417,0004,823
Demand deposits$11,416,0004,548
Nontransaction accounts$25,606,0006,674
Money market deposit accounts (MMDAs)$9,0007,207
Other savings deposits (excluding MMDAs)$13,562,0003,142
Total time deposits$12,035,0006,943
Total time and savings deposits$34,607,0006,507
Noninterest-bearing deposits$11,584,0004,710
Interest-bearing deposits$34,439,0006,509
Retail deposits$41,733,0006,400
Estimated insured deposits$42,825,0006,345
IRAs and Keogh plan accounts$4,486,0004,509
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$45,056,0006,437
Deposits held in domestic offices$45,056,0006,435
Individuals, partnerships, and corporations$39,954,0006,415
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$5,101,0003,970
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$18,958,0005,009
Demand deposits$10,975,0004,605
Nontransaction accounts$26,098,0006,693
Money market deposit accounts (MMDAs)$25,0007,271
Other savings deposits (excluding MMDAs)$12,916,0003,151
Total time deposits$13,157,0006,912
Total time and savings deposits$34,081,0006,575
Noninterest-bearing deposits$11,142,0004,765
Interest-bearing deposits$33,914,0006,579
Retail deposits$40,721,0006,451
Estimated insured deposits$39,250,0006,502
IRAs and Keogh plan accounts$4,449,0004,563
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$43,075,0006,563
Deposits held in domestic offices$43,075,0006,562
Individuals, partnerships, and corporations$38,043,0006,562
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$5,031,0004,023
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$17,326,0005,149
Demand deposits$9,718,0004,881
Nontransaction accounts$25,749,0006,809
Money market deposit accounts (MMDAs)$25,0007,371
Other savings deposits (excluding MMDAs)$12,906,0003,157
Total time deposits$12,818,0007,050
Total time and savings deposits$33,357,0006,669
Noninterest-bearing deposits$10,103,0004,965
Interest-bearing deposits$32,972,0006,685
Retail deposits$39,290,0006,556
Estimated insured deposits$38,967,0006,546
IRAs and Keogh plan accounts$4,290,0004,700
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,941,0006,689
Deposits held in domestic offices$40,941,0006,689
Individuals, partnerships, and corporations$36,448,0006,657
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,492,0004,217
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$16,518,0005,263
Demand deposits$7,816,0005,394
Nontransaction accounts$24,423,0006,914
Money market deposit accounts (MMDAs)$25,0007,433
Other savings deposits (excluding MMDAs)$12,838,0003,149
Total time deposits$11,560,0007,213
Total time and savings deposits$33,125,0006,720
Noninterest-bearing deposits$7,943,0005,479
Interest-bearing deposits$32,998,0006,717
Retail deposits$38,456,0006,626
Estimated insured deposits$38,220,0006,610
IRAs and Keogh plan accounts$4,337,0004,680
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$40,229,0006,795
Deposits held in domestic offices$40,229,0006,793
Individuals, partnerships, and corporations$36,007,0006,754
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,220,0004,367
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$16,775,0005,280
Demand deposits$7,787,0005,439
Nontransaction accounts$23,454,0007,056
Money market deposit accounts (MMDAs)$42,0007,524
Other savings deposits (excluding MMDAs)$12,748,0003,161
Total time deposits$10,664,0007,366
Total time and savings deposits$32,442,0006,830
Noninterest-bearing deposits$7,961,0005,520
Interest-bearing deposits$32,267,0006,836
Retail deposits$38,344,0006,705
Estimated insured deposits$37,082,0006,726
IRAs and Keogh plan accounts$4,291,0004,716
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$41,156,0006,790
Deposits held in domestic offices$41,156,0006,790
Individuals, partnerships, and corporations$37,166,0006,740
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,989,0004,458
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$17,876,0005,194
Demand deposits$9,187,0005,085
Nontransaction accounts$23,280,0007,090
Money market deposit accounts (MMDAs)$160,0007,551
Other savings deposits (excluding MMDAs)$12,432,0003,149
Total time deposits$10,688,0007,424
Total time and savings deposits$31,969,0006,881
Noninterest-bearing deposits$9,471,0005,185
Interest-bearing deposits$31,685,0006,893
Retail deposits$35,482,0006,612
Estimated insured deposits$36,942,0006,759
IRAs and Keogh plan accounts$4,322,0004,681
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$38,092,0006,927
Deposits held in domestic offices$38,092,0006,927
Individuals, partnerships, and corporations$34,185,0006,884
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,905,0004,430
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$15,879,0005,313
Demand deposits$7,239,0005,557
Nontransaction accounts$22,213,0007,213
Money market deposit accounts (MMDAs)$147,0007,633
Other savings deposits (excluding MMDAs)$11,885,0003,249
Total time deposits$10,181,0007,533
Total time and savings deposits$30,853,0006,949
Noninterest-bearing deposits$7,310,0005,665
Interest-bearing deposits$30,782,0006,955
Retail deposits$33,177,0006,738
Estimated insured deposits$35,297,0006,857
IRAs and Keogh plan accounts$3,971,0004,904
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$39,189,0006,944
Deposits held in domestic offices$39,189,0006,943
Individuals, partnerships, and corporations$35,180,0006,885
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,006,0004,433
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$16,392,0005,308
Demand deposits$7,674,0005,465
Nontransaction accounts$22,797,0007,214
Money market deposit accounts (MMDAs)$105,0007,742
Other savings deposits (excluding MMDAs)$12,424,0003,175
Total time deposits$10,268,0007,585
Total time and savings deposits$31,515,0006,984
Noninterest-bearing deposits$7,827,0005,524
Interest-bearing deposits$31,362,0006,992
Retail deposits$34,174,0006,726
Estimated insured deposits$33,139,0006,749
IRAs and Keogh plan accounts$3,917,0004,918
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,688,0006,980
Deposits held in domestic offices$38,688,0006,980
Individuals, partnerships, and corporations$35,566,0006,893
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$3,120,0004,885
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$16,376,0005,309
Demand deposits$7,811,0005,399
Nontransaction accounts$22,312,0007,287
Money market deposit accounts (MMDAs)$96,0007,794
Other savings deposits (excluding MMDAs)$12,320,0003,152
Total time deposits$9,896,0007,660
Total time and savings deposits$30,877,0007,039
Noninterest-bearing deposits$7,935,0005,489
Interest-bearing deposits$30,753,0007,048
Retail deposits$33,973,0006,772
Estimated insured deposits$32,433,0006,822
IRAs and Keogh plan accounts$3,802,0004,910
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$38,758,0006,949
Deposits held in domestic offices$38,758,0006,949
Individuals, partnerships, and corporations$35,675,0006,859
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$3,079,0004,914
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$16,742,0005,250
Demand deposits$8,323,0005,327
Nontransaction accounts$22,016,0007,296
Money market deposit accounts (MMDAs)$40,0007,860
Other savings deposits (excluding MMDAs)$12,123,0003,076
Total time deposits$9,853,0007,701
Total time and savings deposits$30,435,0007,036
Noninterest-bearing deposits$8,830,0005,324
Interest-bearing deposits$29,928,0007,056
Retail deposits$34,208,0006,739
Estimated insured deposits$32,121,0006,815
IRAs and Keogh plan accounts$3,604,0004,943
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$36,702,0007,042
Deposits held in domestic offices$36,702,0007,041
Individuals, partnerships, and corporations$34,088,0006,942
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,611,0005,042
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$14,666,0005,550
Demand deposits$6,919,0005,763
Nontransaction accounts$22,036,0007,316
Money market deposit accounts (MMDAs)$31,0007,928
Other savings deposits (excluding MMDAs)$12,143,0003,106
Total time deposits$9,862,0007,732
Total time and savings deposits$29,783,0007,074
Noninterest-bearing deposits$7,295,0005,754
Interest-bearing deposits$29,407,0007,082
Retail deposits$32,162,0006,868
Estimated insured deposits$32,322,0006,821
IRAs and Keogh plan accounts$3,647,0004,859
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,530,0007,072
Deposits held in domestic offices$36,530,0007,070
Individuals, partnerships, and corporations$34,007,0006,978
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$2,522,0005,108
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$14,280,0005,671
Demand deposits$6,451,0005,978
Nontransaction accounts$22,250,0007,336
Money market deposit accounts (MMDAs)$42,0007,984
Other savings deposits (excluding MMDAs)$12,353,0003,090
Total time deposits$9,855,0007,776
Total time and savings deposits$30,079,0007,082
Noninterest-bearing deposits$6,923,0005,945
Interest-bearing deposits$29,607,0007,100
Retail deposits$31,890,0006,907
Estimated insured deposits$30,562,0006,955
IRAs and Keogh plan accounts$3,666,0004,847
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$36,983,0007,076
Deposits held in domestic offices$36,983,0007,075
Individuals, partnerships, and corporations$34,573,0006,954
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,408,0005,178
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$14,289,0005,684
Demand deposits$6,683,0005,876
Nontransaction accounts$22,694,0007,315
Money market deposit accounts (MMDAs)$76,0008,001
Other savings deposits (excluding MMDAs)$12,030,0003,106
Total time deposits$10,588,0007,741
Total time and savings deposits$30,300,0007,083
Noninterest-bearing deposits$7,065,0005,845
Interest-bearing deposits$29,918,0007,100
Retail deposits$31,538,0006,939
Estimated insured deposits$32,624,0006,820
IRAs and Keogh plan accounts$3,568,0004,900
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$37,255,0007,033
Deposits held in domestic offices$37,255,0007,032
Individuals, partnerships, and corporations$34,891,0006,928
U.S. Government$04,156
States and political subdivisions in the U.S.$2,364,0005,187
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$15,263,0005,512
Demand deposits$7,753,0005,551
Nontransaction accounts$21,992,0007,351
Money market deposit accounts (MMDAs)$101,0008,004
Other savings deposits (excluding MMDAs)$11,666,0003,107
Total time deposits$10,225,0007,768
Total time and savings deposits$29,502,0007,111
Noninterest-bearing deposits$8,038,0005,597
Interest-bearing deposits$29,218,0007,122
Retail deposits$32,095,0006,887
Estimated insured deposits$32,020,0006,807
IRAs and Keogh plan accounts$3,591,0004,852
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$36,341,0007,068
Deposits held in domestic offices$36,341,0007,068
Individuals, partnerships, and corporations$34,068,0006,970
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,271,0005,162
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$14,205,0005,607
Demand deposits$6,634,0005,884
Nontransaction accounts$22,136,0007,363
Money market deposit accounts (MMDAs)$29,0008,067
Other savings deposits (excluding MMDAs)$11,688,0003,144
Total time deposits$10,419,0007,761
Total time and savings deposits$29,707,0007,092
Noninterest-bearing deposits$6,844,0005,922
Interest-bearing deposits$29,497,0007,108
Retail deposits$30,841,0006,934
Estimated insured deposits$32,248,0006,805
IRAs and Keogh plan accounts$3,498,0004,940
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$35,991,0007,110
Deposits held in domestic offices$35,991,0007,108
Individuals, partnerships, and corporations$33,871,0007,010
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,119,0005,291
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$14,803,0005,612
Demand deposits$7,487,0005,633
Nontransaction accounts$21,188,0007,446
Money market deposit accounts (MMDAs)$40,0008,105
Other savings deposits (excluding MMDAs)$11,561,0003,218
Total time deposits$9,587,0007,875
Total time and savings deposits$28,504,0007,194
Noninterest-bearing deposits$7,608,0005,725
Interest-bearing deposits$28,383,0007,199
Retail deposits$31,357,0006,941
Estimated insured deposits$32,143,0006,836
IRAs and Keogh plan accounts$3,533,0004,944
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,478,0007,126
Deposits held in domestic offices$36,478,0007,124
Individuals, partnerships, and corporations$34,285,0007,007
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$2,187,0005,321
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$14,647,0005,713
Demand deposits$7,496,0005,663
Nontransaction accounts$21,831,0007,421
Money market deposit accounts (MMDAs)$16,0008,147
Other savings deposits (excluding MMDAs)$11,602,0003,259
Total time deposits$10,213,0007,835
Total time and savings deposits$28,982,0007,187
Noninterest-bearing deposits$7,681,0005,715
Interest-bearing deposits$28,796,0007,196
Retail deposits$31,038,0007,003
Estimated insured deposits$32,847,0006,814
IRAs and Keogh plan accounts$3,546,0004,875
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$36,781,0007,082
Deposits held in domestic offices$36,781,0007,081
Individuals, partnerships, and corporations$34,666,0006,972
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,111,0005,386
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$15,311,0005,674
Demand deposits$8,261,0005,499
Nontransaction accounts$21,470,0007,425
Money market deposit accounts (MMDAs)$39,0008,164
Other savings deposits (excluding MMDAs)$11,717,0003,209
Total time deposits$9,714,0007,875
Total time and savings deposits$28,520,0007,206
Noninterest-bearing deposits$8,526,0005,552
Interest-bearing deposits$28,255,0007,227
Retail deposits$31,911,0006,905
Estimated insured deposits$32,743,0006,799
IRAs and Keogh plan accounts$3,527,0004,863
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$36,019,0007,116
Deposits held in domestic offices$36,019,0007,114
Individuals, partnerships, and corporations$33,754,0007,029
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,259,0005,226
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$14,715,0005,695
Demand deposits$7,619,0005,632
Nontransaction accounts$21,304,0007,443
Money market deposit accounts (MMDAs)$39,0008,205
Other savings deposits (excluding MMDAs)$11,955,0003,219
Total time deposits$9,310,0007,940
Total time and savings deposits$28,400,0007,212
Noninterest-bearing deposits$7,820,0005,703
Interest-bearing deposits$28,199,0007,214
Retail deposits$31,784,0006,893
Estimated insured deposits$33,461,0006,763
IRAs and Keogh plan accounts$3,431,0004,918
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$36,027,0007,128
Deposits held in domestic offices$36,027,0007,126
Individuals, partnerships, and corporations$34,152,0007,008
U.S. Government$04,264
States and political subdivisions in the U.S.$1,875,0005,527
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$14,447,0005,871
Demand deposits$7,407,0005,825
Nontransaction accounts$21,580,0007,434
Money market deposit accounts (MMDAs)$31,0008,244
Other savings deposits (excluding MMDAs)$11,827,0003,300
Total time deposits$9,722,0007,888
Total time and savings deposits$28,620,0007,221
Noninterest-bearing deposits$7,605,0005,851
Interest-bearing deposits$28,422,0007,231
Retail deposits$31,842,0006,934
Estimated insured deposits$33,697,0006,761
IRAs and Keogh plan accounts$3,468,0004,857
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,921,0007,173
Deposits held in domestic offices$35,921,0007,171
Individuals, partnerships, and corporations$33,653,0007,072
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,262,0005,283
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$13,982,0006,028
Demand deposits$6,999,0005,979
Nontransaction accounts$21,939,0007,411
Money market deposit accounts (MMDAs)$16,0008,257
Other savings deposits (excluding MMDAs)$11,940,0003,344
Total time deposits$9,983,0007,837
Total time and savings deposits$28,922,0007,206
Noninterest-bearing deposits$7,189,0005,995
Interest-bearing deposits$28,732,0007,230
Retail deposits$31,512,0006,988
Estimated insured deposits$33,266,0006,781
IRAs and Keogh plan accounts$3,471,0004,821
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$36,021,0007,203
Deposits held in domestic offices$36,021,0007,201
Individuals, partnerships, and corporations$34,301,0007,063
U.S. Government$54,0001,453
States and political subdivisions in the U.S.$1,666,0005,749
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$13,653,0006,166
Demand deposits$6,367,0006,310
Nontransaction accounts$22,368,0007,364
Money market deposit accounts (MMDAs)$21,0008,286
Other savings deposits (excluding MMDAs)$11,914,0003,364
Total time deposits$10,433,0007,807
Total time and savings deposits$29,654,0007,160
Noninterest-bearing deposits$6,544,0006,332
Interest-bearing deposits$29,477,0007,178
Retail deposits$31,186,0007,046
Estimated insured deposits$31,334,0006,956
IRAs and Keogh plan accounts$3,393,0004,884
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$35,605,0007,225
Deposits held in domestic offices$35,605,0007,223
Individuals, partnerships, and corporations$34,053,0007,071
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$1,542,0005,855
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,148,0006,171
Demand deposits$5,982,0006,355
Nontransaction accounts$22,457,0007,397
Money market deposit accounts (MMDAs)$14,0008,309
Other savings deposits (excluding MMDAs)$12,201,0003,339
Total time deposits$10,242,0007,849
Total time and savings deposits$29,623,0007,184
Noninterest-bearing deposits$6,395,0006,270
Interest-bearing deposits$29,210,0007,218
Retail deposits$31,068,0007,050
Estimated insured deposits$32,013,0006,891
IRAs and Keogh plan accounts$3,431,0004,860
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,844,0007,193
Deposits held in domestic offices$35,844,0007,192
Individuals, partnerships, and corporations$34,168,0007,041
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,671,0005,800
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$13,105,0006,180
Demand deposits$5,806,0006,354
Nontransaction accounts$22,739,0007,364
Money market deposit accounts (MMDAs)$14,0008,316
Other savings deposits (excluding MMDAs)$12,489,0003,351
Total time deposits$10,236,0007,842
Total time and savings deposits$30,038,0007,156
Noninterest-bearing deposits$6,052,0006,312
Interest-bearing deposits$29,792,0007,183
Retail deposits$31,557,0007,028
Estimated insured deposits$31,433,0006,942
IRAs and Keogh plan accounts$3,421,0004,824
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$37,210,0007,171
Deposits held in domestic offices$37,210,0007,169
Individuals, partnerships, and corporations$35,549,0006,997
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,655,0005,862
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$14,554,0005,950
Demand deposits$6,714,0006,014
Nontransaction accounts$22,656,0007,427
Money market deposit accounts (MMDAs)$14,0008,373
Other savings deposits (excluding MMDAs)$12,164,0003,457
Total time deposits$10,478,0007,856
Total time and savings deposits$30,496,0007,182
Noninterest-bearing deposits$7,007,0005,957
Interest-bearing deposits$30,203,0007,228
Retail deposits$32,423,0007,037
Estimated insured deposits$32,664,0006,924
IRAs and Keogh plan accounts$3,242,0005,003
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$40,397,0007,016
Deposits held in domestic offices$40,397,0007,014
Individuals, partnerships, and corporations$38,635,0006,828
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,761,0005,779
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$16,498,0005,632
Demand deposits$9,902,0004,997
Nontransaction accounts$23,899,0007,335
Money market deposit accounts (MMDAs)$14,0008,414
Other savings deposits (excluding MMDAs)$12,361,0003,430
Total time deposits$11,524,0007,730
Total time and savings deposits$30,495,0007,200
Noninterest-bearing deposits$9,903,0005,107
Interest-bearing deposits$30,494,0007,218
Retail deposits$34,783,0006,906
Estimated insured deposits$32,911,0006,932
IRAs and Keogh plan accounts$3,228,0005,027
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$37,624,0007,156
Deposits held in domestic offices$37,624,0007,154
Individuals, partnerships, and corporations$35,868,0007,006
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$1,749,0005,747
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$13,264,0006,139
Demand deposits$6,825,0005,939
Nontransaction accounts$24,360,0007,297
Money market deposit accounts (MMDAs)$14,0008,445
Other savings deposits (excluding MMDAs)$12,103,0003,466
Total time deposits$12,242,0007,657
Total time and savings deposits$30,799,0007,184
Noninterest-bearing deposits$6,825,0005,990
Interest-bearing deposits$30,799,0007,211
Retail deposits$31,810,0007,083
Estimated insured deposits$34,301,0006,816
IRAs and Keogh plan accounts$3,163,0005,131
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,584,0007,258
Deposits held in domestic offices$36,584,0007,257
Individuals, partnerships, and corporations$35,000,0007,082
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,582,0005,949
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,198,0006,399
Demand deposits$5,460,0006,483
Nontransaction accounts$24,386,0007,342
Money market deposit accounts (MMDAs)$10,0008,495
Other savings deposits (excluding MMDAs)$12,300,0003,449
Total time deposits$12,076,0007,737
Total time and savings deposits$31,124,0007,206
Noninterest-bearing deposits$5,736,0006,414
Interest-bearing deposits$30,848,0007,250
Retail deposits$30,895,0007,216
Estimated insured deposits$32,840,0006,979
IRAs and Keogh plan accounts$3,076,0005,276
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$37,300,0007,233
Deposits held in domestic offices$37,300,0007,231
Individuals, partnerships, and corporations$35,568,0007,080
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,724,0005,842
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$12,622,0006,293
Demand deposits$6,338,0006,039
Nontransaction accounts$24,678,0007,363
Money market deposit accounts (MMDAs)$8,0008,544
Other savings deposits (excluding MMDAs)$11,950,0003,507
Total time deposits$12,720,0007,688
Total time and savings deposits$30,962,0007,246
Noninterest-bearing deposits$6,339,0006,082
Interest-bearing deposits$30,961,0007,267
Retail deposits$31,213,0007,212
Estimated insured deposits$32,998,0007,003
IRAs and Keogh plan accounts$3,038,0005,318
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$37,563,0007,241
Deposits held in domestic offices$37,563,0007,239
Individuals, partnerships, and corporations$35,927,0007,043
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,634,0005,947
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$13,061,0005,732
Demand deposits$6,289,0005,775
Nontransaction accounts$24,502,0006,579
Money market deposit accounts (MMDAs)$8,0007,780
Other savings deposits (excluding MMDAs)$12,021,0002,950
Total time deposits$12,473,0006,940
Total time and savings deposits$31,274,0007,216
Noninterest-bearing deposits$6,527,0006,089
Interest-bearing deposits$31,036,0007,265
Retail deposits$31,561,0007,218
Estimated insured deposits$32,654,0007,051
IRAs and Keogh plan accounts$3,007,0005,382
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$37,402,0007,283
Deposits held in domestic offices$37,402,0007,282
Individuals, partnerships, and corporations$35,776,0007,082
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,624,0005,875
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$12,454,0005,759
Demand deposits$5,988,0005,791
Nontransaction accounts$24,948,0006,591
Money market deposit accounts (MMDAs)$8,0007,825
Other savings deposits (excluding MMDAs)$12,187,0002,903
Total time deposits$12,753,0006,972
Total time and savings deposits$31,414,0007,243
Noninterest-bearing deposits$6,112,0006,155
Interest-bearing deposits$31,290,0007,277
Retail deposits$31,380,0007,246
Estimated insured deposits$33,300,0007,034
IRAs and Keogh plan accounts$3,057,0005,389
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$36,748,0007,334
Deposits held in domestic offices$36,748,0007,333
Individuals, partnerships, and corporations$35,449,0007,097
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,293,0006,214
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$12,171,0005,795
Demand deposits$5,502,0005,966
Nontransaction accounts$24,577,0006,655
Money market deposit accounts (MMDAs)$8,0007,848
Other savings deposits (excluding MMDAs)$11,967,0002,901
Total time deposits$12,602,0007,057
Total time and savings deposits$31,246,0007,284
Noninterest-bearing deposits$5,757,0006,295
Interest-bearing deposits$30,991,0007,334
Retail deposits$31,028,0007,283
Estimated insured deposits$33,090,0007,081
IRAs and Keogh plan accounts$2,978,0005,472
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$35,927,0007,394
Deposits held in domestic offices$35,927,0007,393
Individuals, partnerships, and corporations$34,622,0007,156
U.S. Government$04,819
States and political subdivisions in the U.S.$1,305,0006,228
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$11,544,0005,894
Demand deposits$5,156,0006,038
Nontransaction accounts$24,383,0006,687
Money market deposit accounts (MMDAs)$8,0007,880
Other savings deposits (excluding MMDAs)$11,551,0002,926
Total time deposits$12,824,0007,060
Total time and savings deposits$30,771,0007,336
Noninterest-bearing deposits$5,156,0006,479
Interest-bearing deposits$30,771,0007,363
Retail deposits$29,954,0007,376
Estimated insured deposits$30,844,0007,291
IRAs and Keogh plan accounts$2,947,0005,434
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,101,0007,446
Deposits held in domestic offices$35,101,0007,443
Individuals, partnerships, and corporations$33,703,0007,211
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,395,0006,144
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$11,594,0005,905
Demand deposits$5,351,0005,996
Nontransaction accounts$23,507,0006,759
Money market deposit accounts (MMDAs)$8,0007,903
Other savings deposits (excluding MMDAs)$11,089,0002,889
Total time deposits$12,410,0007,117
Total time and savings deposits$29,750,0007,405
Noninterest-bearing deposits$5,598,0006,287
Interest-bearing deposits$29,503,0007,465
Retail deposits$29,183,0007,446
Estimated insured deposits$26,874,0007,652
IRAs and Keogh plan accounts$2,935,0005,417
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$31,204,0007,801
Deposits held in domestic offices$31,204,0007,799
Individuals, partnerships, and corporations$29,923,0007,577
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$1,253,0006,320
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$10,847,0006,025
Demand deposits$4,654,0006,337
Nontransaction accounts$20,357,0007,121
Money market deposit accounts (MMDAs)$8,0008,085
Other savings deposits (excluding MMDAs)$9,946,0002,892
Total time deposits$10,403,0007,588
Total time and savings deposits$26,550,0007,733
Noninterest-bearing deposits$4,892,0006,613
Interest-bearing deposits$26,312,0007,798
Retail deposits$26,840,0007,682
Estimated insured deposits$28,325,0007,591
IRAs and Keogh plan accounts$2,628,0005,695
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$26,747,0008,163
Deposits held in domestic offices$26,747,0008,162
Individuals, partnerships, and corporations$25,795,0007,913
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$940,0006,734
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$9,833,0006,203
Demand deposits$4,135,0006,610
Nontransaction accounts$16,914,0007,464
Money market deposit accounts (MMDAs)$8,0008,295
Other savings deposits (excluding MMDAs)$9,468,0002,825
Total time deposits$7,438,0008,123
Total time and savings deposits$22,612,0008,084
Noninterest-bearing deposits$4,135,0007,010
Interest-bearing deposits$22,612,0008,155
Retail deposits$24,306,0007,937
Estimated insured deposits$24,897,0007,953
IRAs and Keogh plan accounts$2,331,0006,017
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$27,282,0008,279
Deposits held in domestic offices$27,282,0008,277
Individuals, partnerships, and corporations$26,595,0008,029
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$681,0007,194
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,069,0006,283
Demand deposits$3,977,0006,788
Nontransaction accounts$17,213,0007,583
Money market deposit accounts (MMDAs)$8,0008,536
Other savings deposits (excluding MMDAs)$9,479,0003,025
Total time deposits$7,726,0008,256
Total time and savings deposits$23,305,0008,199
Noninterest-bearing deposits$3,977,0007,193
Interest-bearing deposits$23,305,0008,259
Retail deposits$24,941,0008,079
Estimated insured deposits$25,396,0008,069
IRAs and Keogh plan accounts$2,433,0006,123
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$28,446,0008,307
Deposits held in domestic offices$28,446,0008,306
Individuals, partnerships, and corporations$28,212,0007,980
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$230,0007,937
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$11,385,0006,025
Demand deposits$4,857,0006,371
Nontransaction accounts$17,061,0007,673
Money market deposit accounts (MMDAs)$7,0008,689
Other savings deposits (excluding MMDAs)$9,665,0003,037
Total time deposits$7,389,0008,471
Total time and savings deposits$23,589,0008,300
Noninterest-bearing deposits$4,858,0006,742
Interest-bearing deposits$23,588,0008,359
Retail deposits$26,080,0008,122
Estimated insured deposits$25,649,0008,214
IRAs and Keogh plan accounts$2,456,0006,217
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$26,040,0008,800
Deposits held in domestic offices$26,040,0008,798
Individuals, partnerships, and corporations$25,799,0008,443
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$230,0008,337
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$10,040,0006,468
Demand deposits$3,575,0007,273
Nontransaction accounts$16,000,0008,009
Money market deposit accounts (MMDAs)$7,0009,046
Other savings deposits (excluding MMDAs)$9,360,0003,166
Total time deposits$6,633,0008,900
Total time and savings deposits$22,465,0008,652
Noninterest-bearing deposits$3,575,0007,682
Interest-bearing deposits$22,465,0008,725
Retail deposits$24,224,0008,592
Estimated insured deposits$24,513,0008,597
IRAs and Keogh plan accounts$2,303,0006,624
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,579,0008,839
Deposits held in domestic offices$28,579,0008,836
Individuals, partnerships, and corporations$28,289,0008,448
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$231,0008,700
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$11,371,0006,291
Demand deposits$4,853,0006,564
Nontransaction accounts$17,208,0008,092
Money market deposit accounts (MMDAs)$95,0009,355
Other savings deposits (excluding MMDAs)$9,242,0003,416
Total time deposits$7,871,0008,993
Total time and savings deposits$23,726,0008,809
Noninterest-bearing deposits$4,853,0006,922
Interest-bearing deposits$23,726,0008,904
Retail deposits$26,175,0008,681
Estimated insured deposits$25,610,0008,812
IRAs and Keogh plan accounts$2,172,0007,139
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$27,112,0009,324
Deposits held in domestic offices$27,112,0009,320
Individuals, partnerships, and corporations$26,820,0008,921
U.S. Government$71,0003,831
States and political subdivisions in the U.S.$221,0009,080
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$11,184,0006,484
Demand deposits$4,333,0007,074
Nontransaction accounts$15,928,0008,550
Money market deposit accounts (MMDAs)$92,0009,748
Other savings deposits (excluding MMDAs)$8,724,0003,719
Total time deposits$7,112,0009,462
Total time and savings deposits$22,779,0009,242
Noninterest-bearing deposits$4,333,0007,459
Interest-bearing deposits$22,779,0009,350
Retail deposits$25,380,0009,133
Estimated insured deposits$24,866,0009,256
IRAs and Keogh plan accounts$2,101,0007,487
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$28,034,0009,478
Deposits held in domestic offices$28,034,0009,473
Individuals, partnerships, and corporations$27,735,0009,039
U.S. Government$79,0003,812
States and political subdivisions in the U.S.$220,0009,532
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$12,175,0006,391
Demand deposits$4,271,0007,332
Nontransaction accounts$15,859,0008,763
Money market deposit accounts (MMDAs)$109,00010,254
Other savings deposits (excluding MMDAs)$8,788,0004,084
Total time deposits$6,962,0009,667
Total time and savings deposits$23,763,0009,364
Noninterest-bearing deposits$4,271,0007,705
Interest-bearing deposits$23,763,0009,467
Retail deposits$26,625,0009,240
Estimated insured deposits$26,141,0009,311
IRAs and Keogh plan accounts$2,163,0007,435
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,241,0009,990
Deposits held in domestic offices$27,241,0009,984
Individuals, partnerships, and corporations$27,044,0009,479
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$164,00010,050
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$11,644,0006,707
Demand deposits$3,657,0008,028
Nontransaction accounts$15,597,0009,126
Money market deposit accounts (MMDAs)$57,00010,777
Other savings deposits (excluding MMDAs)$7,977,0004,579
Total time deposits$7,563,0009,765
Total time and savings deposits$23,584,0009,719
Noninterest-bearing deposits$3,657,0008,442
Interest-bearing deposits$23,584,0009,901
Retail deposits$25,672,0009,819
Estimated insured deposits$25,771,0009,772
IRAs and Keogh plan accounts$2,093,0007,929
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$27,047,00010,290
Deposits held in domestic offices$27,047,00010,286
Individuals, partnerships, and corporations$26,929,0009,925
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$116,00010,502
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$11,934,0006,523
Demand deposits$3,437,0008,264
Nontransaction accounts$15,113,0009,425
Money market deposit accounts (MMDAs)$6,00011,218
Other savings deposits (excluding MMDAs)$7,041,0004,710
Total time deposits$8,066,0009,956
Total time and savings deposits$23,610,00010,196
Noninterest-bearing deposits$3,437,0008,824
Interest-bearing deposits$23,610,00010,190
Retail deposits$25,378,00010,126
Estimated insured deposits$25,126,00010,217
IRAs and Keogh plan accounts$1,968,0008,547
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA