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MINNESOTA LAKES BANK, Total Deposits

2023-12-31Rank
Total deposits$127,296,0003,401
Deposits held in domestic offices$127,296,0003,401
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$82,798,0002,569
Demand deposits$59,715,0002,314
Nontransaction accounts$44,498,0003,846
Money market deposit accounts (MMDAs)$7,938,0003,496
Other savings deposits (excluding MMDAs)$25,964,0002,418
Total time deposits$10,596,0004,152
Total time and savings deposits$67,581,0003,684
Noninterest-bearing deposits$41,689,0002,784
Interest-bearing deposits$85,607,0003,457
Retail deposits$124,772,0003,227
Estimated insured deposits$95,544,0003,393
IRAs and Keogh plan accounts$1,961,0003,523
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$125,553,0003,412
Deposits held in domestic offices$125,553,0003,412
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$80,203,0002,612
Demand deposits$55,650,0002,410
Nontransaction accounts$45,350,0003,843
Money market deposit accounts (MMDAs)$8,390,0003,502
Other savings deposits (excluding MMDAs)$22,554,0002,686
Total time deposits$14,405,0003,975
Total time and savings deposits$69,903,0003,649
Noninterest-bearing deposits$39,003,0002,890
Interest-bearing deposits$86,550,0003,453
Retail deposits$114,784,0003,342
Estimated insured deposits$94,713,0003,401
IRAs and Keogh plan accounts$2,079,000985
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$5,000,0001,360
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$139,591,0003,276
Deposits held in domestic offices$139,591,0003,276
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$92,143,0002,422
Demand deposits$52,236,0002,510
Nontransaction accounts$47,448,0003,804
Money market deposit accounts (MMDAs)$9,865,0003,411
Other savings deposits (excluding MMDAs)$24,135,0002,655
Total time deposits$13,447,0003,990
Total time and savings deposits$87,355,0003,393
Noninterest-bearing deposits$48,777,0002,627
Interest-bearing deposits$90,814,0003,399
Retail deposits$129,323,0003,208
Estimated insured deposits$95,456,0003,405
IRAs and Keogh plan accounts$2,185,0003,482
Brokered deposits$5,000,0001,475
Fully insured brokered deposits$5,000,0001,263
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$120,107,0003,519
Deposits held in domestic offices$120,107,0003,519
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$75,002,0002,823
Demand deposits$46,998,0002,736
Nontransaction accounts$45,105,0003,893
Money market deposit accounts (MMDAs)$12,461,0003,326
Other savings deposits (excluding MMDAs)$25,152,0002,701
Total time deposits$7,492,0004,331
Total time and savings deposits$73,109,0003,660
Noninterest-bearing deposits$39,098,0003,004
Interest-bearing deposits$81,009,0003,571
Retail deposits$119,579,0003,391
Estimated insured deposits$106,441,0003,289
IRAs and Keogh plan accounts$2,197,000987
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
2022-09-30Rank
Total deposits$135,805,0003,402
Deposits held in domestic offices$135,805,0003,402
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$88,307,0002,645
Demand deposits$58,619,0002,520
Nontransaction accounts$47,498,0003,899
Money market deposit accounts (MMDAs)$13,384,0003,387
Other savings deposits (excluding MMDAs)$28,203,0002,667
Total time deposits$5,911,0004,450
Total time and savings deposits$77,186,0003,645
Noninterest-bearing deposits$44,419,0002,930
Interest-bearing deposits$91,386,0003,479
Retail deposits$135,022,0003,305
Estimated insured deposits$102,915,0003,386
IRAs and Keogh plan accounts$2,374,0001,003
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$135,438,0003,467
Deposits held in domestic offices$135,438,0003,467
Individuals, partnerships, and corporations$119,608,0003,460
U.S. Government$0821
States and political subdivisions in the U.S.$15,830,0002,600
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$87,974,0002,689
Demand deposits$60,100,0002,494
Nontransaction accounts$47,464,0003,962
Money market deposit accounts (MMDAs)$12,650,0003,495
Other savings deposits (excluding MMDAs)$28,561,0002,700
Total time deposits$6,252,0004,508
Total time and savings deposits$75,338,0003,734
Noninterest-bearing deposits$43,524,0002,982
Interest-bearing deposits$91,914,0003,534
Retail deposits$134,656,0003,374
Estimated insured deposits$107,869,0003,371
IRAs and Keogh plan accounts$2,389,0003,610
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$136,024,0003,465
Deposits held in domestic offices$136,024,0003,465
Individuals, partnerships, and corporations$121,934,0003,435
U.S. Government$0814
States and political subdivisions in the U.S.$14,090,0002,733
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$88,250,0002,666
Demand deposits$58,293,0002,523
Nontransaction accounts$47,774,0003,970
Money market deposit accounts (MMDAs)$12,935,0003,495
Other savings deposits (excluding MMDAs)$28,524,0002,695
Total time deposits$6,314,0004,532
Total time and savings deposits$77,731,0003,714
Noninterest-bearing deposits$43,742,0002,968
Interest-bearing deposits$92,282,0003,540
Retail deposits$135,242,0003,371
Estimated insured deposits$109,450,0003,360
IRAs and Keogh plan accounts$2,526,0001,024
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$139,368,0003,427
Deposits held in domestic offices$139,368,0003,427
Individuals, partnerships, and corporations$116,512,0003,487
U.S. Government$0909
States and political subdivisions in the U.S.$22,856,0002,198
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$91,770,0002,578
Demand deposits$63,581,0002,368
Nontransaction accounts$47,598,0003,979
Money market deposit accounts (MMDAs)$12,440,0003,504
Other savings deposits (excluding MMDAs)$28,406,0002,635
Total time deposits$6,753,0004,552
Total time and savings deposits$75,787,0003,751
Noninterest-bearing deposits$39,991,0003,082
Interest-bearing deposits$99,377,0003,437
Retail deposits$138,853,0003,325
Estimated insured deposits$102,924,0003,453
IRAs and Keogh plan accounts$2,538,0003,603
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$131,489,0003,515
Deposits held in domestic offices$131,489,0003,515
Individuals, partnerships, and corporations$117,774,0003,479
U.S. Government$0842
States and political subdivisions in the U.S.$13,715,0002,735
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$86,522,0002,601
Demand deposits$60,822,0002,382
Nontransaction accounts$44,967,0004,084
Money market deposit accounts (MMDAs)$10,797,0003,665
Other savings deposits (excluding MMDAs)$27,166,0002,684
Total time deposits$7,004,0004,611
Total time and savings deposits$70,667,0003,865
Noninterest-bearing deposits$46,368,0002,854
Interest-bearing deposits$85,122,0003,658
Retail deposits$130,974,0003,407
Estimated insured deposits$102,373,0003,484
IRAs and Keogh plan accounts$2,120,0001,111
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$130,226,0003,535
Deposits held in domestic offices$130,226,0003,535
Individuals, partnerships, and corporations$117,930,0003,465
U.S. Government$0841
States and political subdivisions in the U.S.$12,296,0002,843
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$84,007,0002,615
Demand deposits$54,866,0002,497
Nontransaction accounts$46,219,0004,064
Money market deposit accounts (MMDAs)$12,647,0003,535
Other savings deposits (excluding MMDAs)$26,084,0002,709
Total time deposits$7,487,0004,631
Total time and savings deposits$75,360,0003,788
Noninterest-bearing deposits$44,820,0002,871
Interest-bearing deposits$85,406,0003,662
Retail deposits$129,714,0003,430
Estimated insured deposits$106,409,0003,419
IRAs and Keogh plan accounts$2,180,0003,850
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$129,824,0003,541
Deposits held in domestic offices$129,824,0003,541
Individuals, partnerships, and corporations$120,004,0003,450
U.S. Government$0837
States and political subdivisions in the U.S.$9,820,0003,074
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$84,914,0002,575
Demand deposits$55,924,0002,455
Nontransaction accounts$44,910,0004,110
Money market deposit accounts (MMDAs)$11,637,0003,596
Other savings deposits (excluding MMDAs)$25,445,0002,697
Total time deposits$7,826,0004,643
Total time and savings deposits$73,900,0003,825
Noninterest-bearing deposits$49,345,0002,743
Interest-bearing deposits$80,479,0003,749
Retail deposits$129,312,0003,423
Estimated insured deposits$105,364,0003,440
IRAs and Keogh plan accounts$2,235,0001,121
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$122,635,0003,557
Deposits held in domestic offices$122,635,0003,557
Individuals, partnerships, and corporations$109,929,0003,501
U.S. Government$0909
States and political subdivisions in the U.S.$12,706,0002,783
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$79,260,0002,497
Demand deposits$54,430,0002,310
Nontransaction accounts$43,375,0004,125
Money market deposit accounts (MMDAs)$12,853,0003,452
Other savings deposits (excluding MMDAs)$22,645,0002,754
Total time deposits$7,877,0004,668
Total time and savings deposits$68,205,0003,888
Noninterest-bearing deposits$41,021,0002,862
Interest-bearing deposits$81,615,0003,692
Retail deposits$122,377,0003,429
Estimated insured deposits$96,536,0003,507
IRAs and Keogh plan accounts$2,282,0003,852
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$119,981,0003,538
Deposits held in domestic offices$119,981,0003,538
Individuals, partnerships, and corporations$107,846,0003,482
U.S. Government$0867
States and political subdivisions in the U.S.$12,135,0002,769
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$77,505,0002,432
Demand deposits$55,081,0002,162
Nontransaction accounts$42,476,0004,160
Money market deposit accounts (MMDAs)$11,544,0003,536
Other savings deposits (excluding MMDAs)$22,681,0002,702
Total time deposits$8,252,0004,677
Total time and savings deposits$64,900,0003,952
Noninterest-bearing deposits$42,272,0002,738
Interest-bearing deposits$77,710,0003,733
Retail deposits$119,723,0003,413
Estimated insured deposits$92,824,0003,552
IRAs and Keogh plan accounts$2,281,0001,157
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$115,680,0003,588
Deposits held in domestic offices$115,680,0003,588
Individuals, partnerships, and corporations$103,312,0003,553
U.S. Government$0863
States and political subdivisions in the U.S.$12,368,0002,770
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$75,925,0002,440
Demand deposits$54,977,0002,157
Nontransaction accounts$39,755,0004,250
Money market deposit accounts (MMDAs)$12,140,0003,456
Other savings deposits (excluding MMDAs)$18,701,0002,935
Total time deposits$8,914,0004,677
Total time and savings deposits$60,703,0004,035
Noninterest-bearing deposits$41,921,0002,753
Interest-bearing deposits$73,759,0003,797
Retail deposits$115,422,0003,449
Estimated insured deposits$92,477,0003,564
IRAs and Keogh plan accounts$1,984,0004,033
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$87,508,0003,915
Deposits held in domestic offices$87,508,0003,915
Individuals, partnerships, and corporations$80,168,0003,845
U.S. Government$0886
States and political subdivisions in the U.S.$7,340,0003,354
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$51,529,0002,823
Demand deposits$31,452,0002,694
Nontransaction accounts$35,979,0004,353
Money market deposit accounts (MMDAs)$9,719,0003,641
Other savings deposits (excluding MMDAs)$16,776,0002,971
Total time deposits$9,483,0004,696
Total time and savings deposits$56,056,0004,129
Noninterest-bearing deposits$23,445,0003,297
Interest-bearing deposits$64,064,0003,981
Retail deposits$87,250,0003,777
Estimated insured deposits$78,303,0003,761
IRAs and Keogh plan accounts$2,153,0001,183
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$89,112,0003,921
Deposits held in domestic offices$89,112,0003,921
Individuals, partnerships, and corporations$77,585,0003,918
U.S. Government$01,019
States and political subdivisions in the U.S.$11,527,0002,837
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$52,762,0002,774
Demand deposits$33,411,0002,625
Nontransaction accounts$36,350,0004,379
Money market deposit accounts (MMDAs)$11,093,0003,523
Other savings deposits (excluding MMDAs)$16,030,0003,032
Total time deposits$9,226,0004,765
Total time and savings deposits$55,701,0004,175
Noninterest-bearing deposits$21,279,0003,498
Interest-bearing deposits$67,834,0003,908
Retail deposits$88,857,0003,770
Estimated insured deposits$74,045,0003,879
IRAs and Keogh plan accounts$2,181,0004,044
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$87,096,0003,972
Deposits held in domestic offices$87,096,0003,972
Individuals, partnerships, and corporations$77,465,0003,954
U.S. Government$0965
States and political subdivisions in the U.S.$9,631,0003,045
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$52,474,0002,744
Demand deposits$33,453,0002,602
Nontransaction accounts$34,622,0004,487
Money market deposit accounts (MMDAs)$10,714,0003,579
Other savings deposits (excluding MMDAs)$14,606,0003,167
Total time deposits$9,302,0004,836
Total time and savings deposits$53,643,0004,248
Noninterest-bearing deposits$23,237,0003,371
Interest-bearing deposits$63,859,0004,031
Retail deposits$86,841,0003,810
Estimated insured deposits$73,193,0003,937
IRAs and Keogh plan accounts$2,237,0001,329
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$86,095,0004,011
Deposits held in domestic offices$86,095,0004,011
Individuals, partnerships, and corporations$74,674,0004,013
U.S. Government$0960
States and political subdivisions in the U.S.$11,421,0002,837
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$51,505,0002,792
Demand deposits$30,302,0002,758
Nontransaction accounts$34,590,0004,514
Money market deposit accounts (MMDAs)$11,335,0003,552
Other savings deposits (excluding MMDAs)$13,833,0003,285
Total time deposits$9,421,0004,868
Total time and savings deposits$55,793,0004,224
Noninterest-bearing deposits$18,258,0003,754
Interest-bearing deposits$67,837,0003,962
Retail deposits$85,556,0003,857
Estimated insured deposits$69,264,0004,051
IRAs and Keogh plan accounts$2,259,0004,117
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$83,848,0004,096
Deposits held in domestic offices$83,848,0004,096
Individuals, partnerships, and corporations$75,027,0004,042
U.S. Government$0998
States and political subdivisions in the U.S.$8,821,0003,244
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$46,768,0003,036
Demand deposits$28,097,0002,915
Nontransaction accounts$37,080,0004,479
Money market deposit accounts (MMDAs)$10,981,0003,642
Other savings deposits (excluding MMDAs)$13,818,0003,335
Total time deposits$12,280,0004,721
Total time and savings deposits$55,751,0004,272
Noninterest-bearing deposits$18,659,0003,765
Interest-bearing deposits$65,188,0004,073
Retail deposits$80,316,0004,003
Estimated insured deposits$69,464,0004,087
IRAs and Keogh plan accounts$2,184,0004,197
Brokered deposits$3,000,0001,756
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$85,737,0004,089
Deposits held in domestic offices$85,737,0004,089
Individuals, partnerships, and corporations$74,480,0004,079
U.S. Government$01,108
States and political subdivisions in the U.S.$11,257,0002,907
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$50,027,0002,901
Demand deposits$31,157,0002,742
Nontransaction accounts$35,710,0004,549
Money market deposit accounts (MMDAs)$10,259,0003,716
Other savings deposits (excluding MMDAs)$13,629,0003,356
Total time deposits$11,821,0004,778
Total time and savings deposits$54,580,0004,321
Noninterest-bearing deposits$19,325,0003,759
Interest-bearing deposits$66,412,0004,044
Retail deposits$82,205,0003,998
Estimated insured deposits$69,962,0004,083
IRAs and Keogh plan accounts$2,228,0004,209
Brokered deposits$3,000,0001,767
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$82,452,0004,169
Deposits held in domestic offices$82,452,0004,169
Individuals, partnerships, and corporations$73,244,0004,131
U.S. Government$01,011
States and political subdivisions in the U.S.$9,208,0003,144
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$48,566,0002,929
Demand deposits$30,599,0002,758
Nontransaction accounts$33,886,0004,656
Money market deposit accounts (MMDAs)$9,673,0003,837
Other savings deposits (excluding MMDAs)$12,554,0003,535
Total time deposits$11,659,0004,857
Total time and savings deposits$51,853,0004,412
Noninterest-bearing deposits$20,834,0003,612
Interest-bearing deposits$61,619,0004,202
Retail deposits$78,925,0004,088
Estimated insured deposits$70,999,0004,084
IRAs and Keogh plan accounts$2,250,0004,275
Brokered deposits$3,000,0001,766
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$83,601,0004,183
Deposits held in domestic offices$83,601,0004,183
Individuals, partnerships, and corporations$76,061,0004,100
U.S. Government$01,101
States and political subdivisions in the U.S.$7,540,0003,440
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$46,140,0003,095
Demand deposits$29,175,0002,861
Nontransaction accounts$37,461,0004,592
Money market deposit accounts (MMDAs)$10,330,0003,812
Other savings deposits (excluding MMDAs)$13,015,0003,514
Total time deposits$14,114,0004,731
Total time and savings deposits$54,426,0004,400
Noninterest-bearing deposits$21,078,0003,622
Interest-bearing deposits$62,523,0004,214
Retail deposits$77,570,0004,154
Estimated insured deposits$70,218,0004,149
IRAs and Keogh plan accounts$2,121,0004,380
Brokered deposits$5,500,0001,491
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$78,506,0004,334
Deposits held in domestic offices$78,506,0004,334
Individuals, partnerships, and corporations$72,148,0004,253
U.S. Government$01,097
States and political subdivisions in the U.S.$6,358,0003,638
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$44,953,0003,179
Demand deposits$27,087,0003,013
Nontransaction accounts$33,553,0004,774
Money market deposit accounts (MMDAs)$11,572,0003,750
Other savings deposits (excluding MMDAs)$12,764,0003,571
Total time deposits$9,218,0005,153
Total time and savings deposits$51,419,0004,543
Noninterest-bearing deposits$20,202,0003,729
Interest-bearing deposits$58,304,0004,390
Retail deposits$76,729,0004,215
Estimated insured deposits$69,030,0004,241
IRAs and Keogh plan accounts$2,141,0004,429
Brokered deposits$1,500,0002,210
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$80,537,0004,340
Deposits held in domestic offices$80,537,0004,340
Individuals, partnerships, and corporations$73,348,0004,254
U.S. Government$01,191
States and political subdivisions in the U.S.$7,189,0003,529
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$47,765,0003,067
Demand deposits$30,173,0002,851
Nontransaction accounts$32,772,0004,843
Money market deposit accounts (MMDAs)$12,730,0003,661
Other savings deposits (excluding MMDAs)$11,404,0003,727
Total time deposits$8,636,0005,257
Total time and savings deposits$50,364,0004,619
Noninterest-bearing deposits$22,509,0003,577
Interest-bearing deposits$58,027,0004,426
Retail deposits$79,295,0004,204
Estimated insured deposits$67,254,0004,323
IRAs and Keogh plan accounts$2,178,0004,463
Brokered deposits$967,0002,325
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$76,584,0004,446
Deposits held in domestic offices$76,584,0004,446
Individuals, partnerships, and corporations$69,724,0004,378
U.S. Government$01,147
States and political subdivisions in the U.S.$6,860,0003,550
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$44,652,0003,154
Demand deposits$28,316,0002,911
Nontransaction accounts$31,932,0004,935
Money market deposit accounts (MMDAs)$12,349,0003,751
Other savings deposits (excluding MMDAs)$11,694,0003,723
Total time deposits$7,891,0005,385
Total time and savings deposits$48,268,0004,715
Noninterest-bearing deposits$21,000,0003,658
Interest-bearing deposits$55,584,0004,532
Retail deposits$76,308,0004,291
Estimated insured deposits$67,899,0004,345
IRAs and Keogh plan accounts$2,238,0004,505
Brokered deposits$1,0002,531
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$73,183,0004,550
Deposits held in domestic offices$73,183,0004,550
Individuals, partnerships, and corporations$66,388,0004,475
U.S. Government$01,163
States and political subdivisions in the U.S.$6,795,0003,583
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$41,215,0003,335
Demand deposits$25,530,0003,127
Nontransaction accounts$31,968,0004,973
Money market deposit accounts (MMDAs)$12,289,0003,797
Other savings deposits (excluding MMDAs)$11,684,0003,737
Total time deposits$7,995,0005,432
Total time and savings deposits$47,653,0004,772
Noninterest-bearing deposits$18,222,0003,902
Interest-bearing deposits$54,961,0004,589
Retail deposits$72,907,0004,406
Estimated insured deposits$64,136,0004,474
IRAs and Keogh plan accounts$1,764,0004,807
Brokered deposits$1,0002,539
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$74,739,0004,565
Deposits held in domestic offices$74,739,0004,565
Individuals, partnerships, and corporations$68,815,0004,472
U.S. Government$01,186
States and political subdivisions in the U.S.$5,924,0003,780
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$42,106,0003,342
Demand deposits$25,088,0003,186
Nontransaction accounts$32,633,0005,014
Money market deposit accounts (MMDAs)$13,281,0003,764
Other savings deposits (excluding MMDAs)$10,774,0003,901
Total time deposits$8,577,0005,460
Total time and savings deposits$49,651,0004,777
Noninterest-bearing deposits$18,678,0003,906
Interest-bearing deposits$56,061,0004,608
Retail deposits$74,213,0004,431
Estimated insured deposits$64,352,0004,522
IRAs and Keogh plan accounts$2,382,0004,545
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$73,985,0004,608
Deposits held in domestic offices$73,985,0004,608
Individuals, partnerships, and corporations$66,332,0004,552
U.S. Government$01,254
States and political subdivisions in the U.S.$7,653,0003,501
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$41,691,0003,343
Demand deposits$26,001,0003,112
Nontransaction accounts$32,294,0005,042
Money market deposit accounts (MMDAs)$12,422,0003,852
Other savings deposits (excluding MMDAs)$10,964,0003,830
Total time deposits$8,907,0005,498
Total time and savings deposits$47,984,0004,851
Noninterest-bearing deposits$17,894,0003,998
Interest-bearing deposits$56,090,0004,628
Retail deposits$73,710,0004,457
Estimated insured deposits$67,317,0004,469
IRAs and Keogh plan accounts$2,582,0004,499
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$72,777,0004,642
Deposits held in domestic offices$72,777,0004,642
Individuals, partnerships, and corporations$64,485,0004,611
U.S. Government$01,248
States and political subdivisions in the U.S.$8,292,0003,319
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$42,303,0003,224
Demand deposits$26,900,0002,980
Nontransaction accounts$30,474,0005,175
Money market deposit accounts (MMDAs)$10,888,0004,041
Other savings deposits (excluding MMDAs)$10,532,0003,902
Total time deposits$9,053,0005,558
Total time and savings deposits$45,877,0004,942
Noninterest-bearing deposits$18,177,0003,931
Interest-bearing deposits$54,600,0004,687
Retail deposits$72,502,0004,489
Estimated insured deposits$67,058,0004,491
IRAs and Keogh plan accounts$2,684,0004,491
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$65,067,0004,858
Deposits held in domestic offices$65,067,0004,858
Individuals, partnerships, and corporations$60,865,0004,732
U.S. Government$01,147
States and political subdivisions in the U.S.$4,202,0004,188
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$35,041,0003,686
Demand deposits$20,257,0003,567
Nontransaction accounts$30,026,0005,258
Money market deposit accounts (MMDAs)$11,127,0004,045
Other savings deposits (excluding MMDAs)$9,708,0004,072
Total time deposits$9,191,0005,624
Total time and savings deposits$44,810,0005,035
Noninterest-bearing deposits$15,610,0004,206
Interest-bearing deposits$49,457,0004,909
Retail deposits$64,786,0004,737
Estimated insured deposits$58,675,0004,755
IRAs and Keogh plan accounts$2,722,0004,520
Brokered deposits$6,0002,563
Fully insured brokered deposits$6,0002,397
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,109,0004,849
Deposits held in domestic offices$67,109,0004,849
Individuals, partnerships, and corporations$62,930,0004,727
U.S. Government$01,159
States and political subdivisions in the U.S.$4,179,0004,212
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$37,301,0003,542
Demand deposits$17,522,0003,853
Nontransaction accounts$29,808,0005,313
Money market deposit accounts (MMDAs)$11,055,0004,080
Other savings deposits (excluding MMDAs)$9,746,0004,085
Total time deposits$9,005,0005,698
Total time and savings deposits$49,587,0004,938
Noninterest-bearing deposits$17,522,0003,999
Interest-bearing deposits$49,587,0004,944
Retail deposits$67,058,0004,720
Estimated insured deposits$58,633,0004,807
IRAs and Keogh plan accounts$2,718,0004,560
Brokered deposits$51,0002,524
Fully insured brokered deposits$51,0002,361
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,394,0004,776
Deposits held in domestic offices$72,394,0004,776
Individuals, partnerships, and corporations$66,556,0004,666
U.S. Government$01,296
States and political subdivisions in the U.S.$5,838,0003,853
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$41,804,0003,358
Demand deposits$16,490,0004,114
Nontransaction accounts$30,590,0005,311
Money market deposit accounts (MMDAs)$11,679,0004,031
Other savings deposits (excluding MMDAs)$10,004,0003,989
Total time deposits$8,907,0005,757
Total time and savings deposits$55,904,0004,768
Noninterest-bearing deposits$16,490,0004,211
Interest-bearing deposits$55,904,0004,778
Retail deposits$72,394,0004,614
Estimated insured deposits$59,729,0004,809
IRAs and Keogh plan accounts$3,711,0004,058
Brokered deposits$505,0002,382
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$68,576,0004,892
Deposits held in domestic offices$68,576,0004,892
Individuals, partnerships, and corporations$64,363,0004,761
U.S. Government$01,197
States and political subdivisions in the U.S.$4,214,0004,229
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$37,883,0003,471
Demand deposits$16,531,0003,991
Nontransaction accounts$30,694,0005,385
Money market deposit accounts (MMDAs)$12,123,0004,023
Other savings deposits (excluding MMDAs)$9,359,0004,123
Total time deposits$9,211,0005,819
Total time and savings deposits$52,046,0004,938
Noninterest-bearing deposits$16,531,0004,129
Interest-bearing deposits$52,045,0004,949
Retail deposits$68,326,0004,749
Estimated insured deposits$60,590,0004,825
IRAs and Keogh plan accounts$2,917,0004,573
Brokered deposits$250,0002,476
Fully insured brokered deposits$250,0002,301
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,503,0004,906
Deposits held in domestic offices$69,503,0004,906
Individuals, partnerships, and corporations$63,363,0004,835
U.S. Government$01,235
States and political subdivisions in the U.S.$6,140,0003,784
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$39,045,0003,401
Demand deposits$15,593,0004,153
Nontransaction accounts$30,458,0005,463
Money market deposit accounts (MMDAs)$11,742,0004,092
Other savings deposits (excluding MMDAs)$8,965,0004,236
Total time deposits$9,751,0005,857
Total time and savings deposits$53,910,0004,926
Noninterest-bearing deposits$15,593,0004,287
Interest-bearing deposits$53,910,0004,928
Retail deposits$69,503,0004,762
Estimated insured deposits$59,265,0004,912
IRAs and Keogh plan accounts$3,060,0004,540
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$65,709,0005,064
Deposits held in domestic offices$65,709,0005,064
Individuals, partnerships, and corporations$60,991,0004,951
U.S. Government$01,228
States and political subdivisions in the U.S.$4,718,0004,170
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$35,864,0003,665
Demand deposits$14,092,0004,410
Nontransaction accounts$29,845,0005,557
Money market deposit accounts (MMDAs)$11,274,0004,189
Other savings deposits (excluding MMDAs)$8,442,0004,374
Total time deposits$10,127,0005,898
Total time and savings deposits$51,617,0005,065
Noninterest-bearing deposits$14,092,0004,509
Interest-bearing deposits$51,617,0005,078
Retail deposits$65,709,0004,918
Estimated insured deposits$58,366,0004,999
IRAs and Keogh plan accounts$3,068,0004,584
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$67,186,0005,081
Deposits held in domestic offices$67,186,0005,081
Individuals, partnerships, and corporations$62,075,0004,978
U.S. Government$01,345
States and political subdivisions in the U.S.$5,111,0004,081
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$37,592,0003,552
Demand deposits$14,290,0004,450
Nontransaction accounts$29,594,0005,626
Money market deposit accounts (MMDAs)$10,674,0004,283
Other savings deposits (excluding MMDAs)$7,950,0004,428
Total time deposits$10,970,0005,935
Total time and savings deposits$52,896,0005,063
Noninterest-bearing deposits$14,290,0004,548
Interest-bearing deposits$52,896,0005,073
Retail deposits$67,186,0004,933
Estimated insured deposits$58,873,0005,020
IRAs and Keogh plan accounts$3,142,0004,611
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,749,0005,139
Deposits held in domestic offices$66,749,0005,139
Individuals, partnerships, and corporations$62,439,0005,002
U.S. Government$01,257
States and political subdivisions in the U.S.$4,310,0004,278
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$36,454,0003,522
Demand deposits$15,021,0004,223
Nontransaction accounts$30,295,0005,661
Money market deposit accounts (MMDAs)$11,002,0004,298
Other savings deposits (excluding MMDAs)$7,955,0004,455
Total time deposits$11,338,0005,989
Total time and savings deposits$51,728,0005,165
Noninterest-bearing deposits$15,021,0004,385
Interest-bearing deposits$51,728,0005,175
Retail deposits$66,749,0004,978
Estimated insured deposits$60,132,0005,028
IRAs and Keogh plan accounts$3,249,0004,614
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$69,193,0005,121
Deposits held in domestic offices$69,193,0005,121
Individuals, partnerships, and corporations$60,912,0005,093
U.S. Government$01,331
States and political subdivisions in the U.S.$8,281,0003,366
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,118,0003,353
Demand deposits$13,585,0004,486
Nontransaction accounts$30,075,0005,739
Money market deposit accounts (MMDAs)$10,536,0004,383
Other savings deposits (excluding MMDAs)$7,394,0004,608
Total time deposits$12,145,0005,996
Total time and savings deposits$55,608,0005,085
Noninterest-bearing deposits$13,585,0004,606
Interest-bearing deposits$55,608,0005,093
Retail deposits$69,193,0004,941
Estimated insured deposits$58,716,0005,127
IRAs and Keogh plan accounts$3,266,0004,657
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$69,595,0005,170
Deposits held in domestic offices$69,595,0005,170
Individuals, partnerships, and corporations$61,289,0005,149
U.S. Government$01,317
States and political subdivisions in the U.S.$8,306,0003,388
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$38,002,0003,466
Demand deposits$13,344,0004,565
Nontransaction accounts$31,593,0005,745
Money market deposit accounts (MMDAs)$11,248,0004,338
Other savings deposits (excluding MMDAs)$7,846,0004,539
Total time deposits$12,499,0006,032
Total time and savings deposits$56,251,0005,123
Noninterest-bearing deposits$13,344,0004,688
Interest-bearing deposits$56,251,0005,133
Retail deposits$69,595,0005,009
Estimated insured deposits$58,977,0005,188
IRAs and Keogh plan accounts$1,674,0005,668
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$71,814,0005,120
Deposits held in domestic offices$71,814,0005,120
Individuals, partnerships, and corporations$61,475,0005,154
U.S. Government$01,474
States and political subdivisions in the U.S.$10,339,0002,998
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$40,933,0003,266
Demand deposits$13,125,0004,578
Nontransaction accounts$30,881,0005,819
Money market deposit accounts (MMDAs)$10,969,0004,375
Other savings deposits (excluding MMDAs)$7,174,0004,647
Total time deposits$12,738,0006,090
Total time and savings deposits$58,689,0005,047
Noninterest-bearing deposits$13,125,0004,736
Interest-bearing deposits$58,689,0005,054
Retail deposits$71,814,0004,956
Estimated insured deposits$58,910,0005,199
IRAs and Keogh plan accounts$1,640,0005,747
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$68,556,0005,239
Deposits held in domestic offices$68,556,0005,238
Individuals, partnerships, and corporations$68,536,0004,960
U.S. Government$01,406
States and political subdivisions in the U.S.$20,0006,133
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$36,452,0003,475
Demand deposits$13,668,0004,441
Nontransaction accounts$32,104,0005,846
Money market deposit accounts (MMDAs)$10,565,0004,495
Other savings deposits (excluding MMDAs)$7,442,0004,612
Total time deposits$14,097,0006,051
Total time and savings deposits$54,888,0005,234
Noninterest-bearing deposits$13,668,0004,618
Interest-bearing deposits$54,888,0005,237
Retail deposits$67,756,0005,107
Estimated insured deposits$59,262,0005,241
IRAs and Keogh plan accounts$854,0006,294
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$69,244,0005,242
Deposits held in domestic offices$69,244,0005,242
Individuals, partnerships, and corporations$60,888,0005,248
U.S. Government$01,377
States and political subdivisions in the U.S.$8,356,0003,294
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$37,530,0003,386
Demand deposits$12,388,0004,662
Nontransaction accounts$31,714,0005,901
Money market deposit accounts (MMDAs)$10,117,0004,578
Other savings deposits (excluding MMDAs)$7,431,0004,614
Total time deposits$14,166,0006,116
Total time and savings deposits$56,856,0005,191
Noninterest-bearing deposits$12,388,0004,824
Interest-bearing deposits$56,856,0005,205
Retail deposits$68,144,0005,121
Estimated insured deposits$58,515,0005,303
IRAs and Keogh plan accounts$1,822,0005,755
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$64,754,0005,444
Deposits held in domestic offices$64,754,0005,444
Individuals, partnerships, and corporations$61,368,0005,286
U.S. Government$01,424
States and political subdivisions in the U.S.$3,386,0004,659
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$34,236,0003,667
Demand deposits$12,495,0004,671
Nontransaction accounts$30,518,0006,024
Money market deposit accounts (MMDAs)$9,927,0004,659
Other savings deposits (excluding MMDAs)$7,101,0004,728
Total time deposits$13,490,0006,240
Total time and savings deposits$52,259,0005,443
Noninterest-bearing deposits$12,495,0004,842
Interest-bearing deposits$52,259,0005,445
Retail deposits$64,754,0005,292
Estimated insured deposits$59,050,0005,331
IRAs and Keogh plan accounts$1,914,0005,727
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$68,034,0005,352
Deposits held in domestic offices$68,034,0005,351
Individuals, partnerships, and corporations$63,880,0005,215
U.S. Government$01,583
States and political subdivisions in the U.S.$4,154,0004,418
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$38,014,0003,424
Demand deposits$13,481,0004,555
Nontransaction accounts$30,020,0006,086
Money market deposit accounts (MMDAs)$9,068,0004,760
Other savings deposits (excluding MMDAs)$6,883,0004,691
Total time deposits$14,069,0006,265
Total time and savings deposits$54,553,0005,354
Noninterest-bearing deposits$13,481,0004,746
Interest-bearing deposits$54,553,0005,351
Retail deposits$68,034,0005,195
Estimated insured deposits$60,734,0005,359
IRAs and Keogh plan accounts$2,055,0005,694
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$62,875,0005,549
Deposits held in domestic offices$62,875,0005,549
Individuals, partnerships, and corporations$59,707,0005,374
U.S. Government$01,457
States and political subdivisions in the U.S.$3,168,0004,767
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$32,787,0003,648
Demand deposits$13,696,0004,337
Nontransaction accounts$30,088,0006,154
Money market deposit accounts (MMDAs)$8,384,0004,900
Other savings deposits (excluding MMDAs)$6,935,0004,671
Total time deposits$14,769,0006,303
Total time and savings deposits$49,179,0005,640
Noninterest-bearing deposits$13,696,0004,564
Interest-bearing deposits$49,179,0005,635
Retail deposits$62,875,0005,374
Estimated insured deposits$59,254,0005,444
IRAs and Keogh plan accounts$1,934,0005,855
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$61,241,0005,639
Deposits held in domestic offices$61,241,0005,638
Individuals, partnerships, and corporations$58,697,0005,460
U.S. Government$01,535
States and political subdivisions in the U.S.$2,544,0005,027
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$30,700,0003,824
Demand deposits$13,358,0004,360
Nontransaction accounts$30,541,0006,187
Money market deposit accounts (MMDAs)$9,446,0004,772
Other savings deposits (excluding MMDAs)$6,950,0004,652
Total time deposits$14,145,0006,418
Total time and savings deposits$47,883,0005,738
Noninterest-bearing deposits$13,358,0004,571
Interest-bearing deposits$47,883,0005,734
Retail deposits$61,241,0005,459
Estimated insured deposits$57,070,0005,585
IRAs and Keogh plan accounts$1,937,0005,904
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$63,009,0005,648
Deposits held in domestic offices$63,009,0005,647
Individuals, partnerships, and corporations$59,818,0005,494
U.S. Government$01,579
States and political subdivisions in the U.S.$3,191,0004,792
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$37,774,0003,246
Demand deposits$12,558,0004,552
Nontransaction accounts$25,235,0006,494
Money market deposit accounts (MMDAs)$10,178,0004,687
Other savings deposits (excluding MMDAs)$476,0006,947
Total time deposits$14,581,0006,450
Total time and savings deposits$50,451,0005,691
Noninterest-bearing deposits$12,558,0004,758
Interest-bearing deposits$50,451,0005,681
Retail deposits$63,009,0005,464
Estimated insured deposits$59,567,0005,540
IRAs and Keogh plan accounts$2,069,0005,863
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$65,752,0005,547
Deposits held in domestic offices$65,752,0005,546
Individuals, partnerships, and corporations$59,242,0005,487
U.S. Government$01,780
States and political subdivisions in the U.S.$6,510,0003,611
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$41,831,0002,854
Demand deposits$12,914,0004,389
Nontransaction accounts$23,921,0006,588
Money market deposit accounts (MMDAs)$8,544,0004,919
Other savings deposits (excluding MMDAs)$349,0007,020
Total time deposits$15,028,0006,450
Total time and savings deposits$52,838,0005,560
Noninterest-bearing deposits$12,914,0004,609
Interest-bearing deposits$52,838,0005,563
Retail deposits$65,752,0005,336
Estimated insured deposits$58,558,0005,560
IRAs and Keogh plan accounts$2,034,0005,905
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$62,174,0005,696
Deposits held in domestic offices$62,174,0005,695
Individuals, partnerships, and corporations$59,367,0005,500
U.S. Government$01,652
States and political subdivisions in the U.S.$2,807,0004,740
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$37,667,0003,036
Demand deposits$13,514,0004,138
Nontransaction accounts$24,507,0006,614
Money market deposit accounts (MMDAs)$8,163,0004,997
Other savings deposits (excluding MMDAs)$411,0007,058
Total time deposits$15,933,0006,458
Total time and savings deposits$48,660,0005,780
Noninterest-bearing deposits$13,514,0004,388
Interest-bearing deposits$48,660,0005,790
Retail deposits$62,174,0005,467
Estimated insured deposits$59,026,0005,561
IRAs and Keogh plan accounts$2,022,0005,969
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$57,088,0005,904
Deposits held in domestic offices$57,088,0005,903
Individuals, partnerships, and corporations$55,144,0005,697
U.S. Government$5,000976
States and political subdivisions in the U.S.$1,939,0005,178
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$32,937,0003,367
Demand deposits$11,908,0004,429
Nontransaction accounts$24,151,0006,703
Money market deposit accounts (MMDAs)$7,517,0005,134
Other savings deposits (excluding MMDAs)$386,0007,131
Total time deposits$16,248,0006,516
Total time and savings deposits$45,180,0005,981
Noninterest-bearing deposits$11,908,0004,646
Interest-bearing deposits$45,180,0005,984
Retail deposits$57,088,0005,700
Estimated insured deposits$56,208,0005,692
IRAs and Keogh plan accounts$2,006,0006,029
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$58,808,0005,894
Deposits held in domestic offices$58,808,0005,892
Individuals, partnerships, and corporations$56,086,0005,717
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$2,719,0004,808
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$33,051,0003,346
Demand deposits$10,519,0004,777
Nontransaction accounts$25,757,0006,667
Money market deposit accounts (MMDAs)$8,564,0004,966
Other savings deposits (excluding MMDAs)$222,0007,236
Total time deposits$16,971,0006,510
Total time and savings deposits$48,289,0005,888
Noninterest-bearing deposits$10,519,0004,948
Interest-bearing deposits$48,289,0005,896
Retail deposits$58,808,0005,673
Estimated insured deposits$56,227,0005,761
IRAs and Keogh plan accounts$1,887,0006,157
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$62,385,0005,792
Deposits held in domestic offices$62,385,0005,791
Individuals, partnerships, and corporations$58,756,0005,617
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,628,0004,467
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$36,369,0003,038
Demand deposits$11,136,0004,563
Nontransaction accounts$26,016,0006,696
Money market deposit accounts (MMDAs)$7,906,0005,057
Other savings deposits (excluding MMDAs)$251,0007,286
Total time deposits$17,859,0006,530
Total time and savings deposits$51,249,0005,796
Noninterest-bearing deposits$11,136,0004,767
Interest-bearing deposits$51,249,0005,807
Retail deposits$61,831,0005,566
Estimated insured deposits$58,025,0005,711
IRAs and Keogh plan accounts$1,732,0006,302
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$63,088,0005,805
Deposits held in domestic offices$63,088,0005,804
Individuals, partnerships, and corporations$57,455,0005,715
U.S. Government$03,279
States and political subdivisions in the U.S.$5,633,0003,824
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$36,998,0002,820
Demand deposits$11,515,0004,382
Nontransaction accounts$26,090,0006,795
Money market deposit accounts (MMDAs)$7,407,0005,185
Other savings deposits (excluding MMDAs)$220,0007,396
Total time deposits$18,463,0006,589
Total time and savings deposits$51,573,0005,836
Noninterest-bearing deposits$11,515,0004,619
Interest-bearing deposits$51,573,0005,854
Retail deposits$62,547,0005,559
Estimated insured deposits$58,049,0005,686
IRAs and Keogh plan accounts$1,781,0006,330
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$59,263,0005,953
Deposits held in domestic offices$59,263,0005,952
Individuals, partnerships, and corporations$57,092,0005,753
U.S. Government$03,428
States and political subdivisions in the U.S.$2,171,0005,194
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$33,111,0003,140
Demand deposits$10,173,0004,712
Nontransaction accounts$26,152,0006,824
Money market deposit accounts (MMDAs)$7,542,0005,173
Other savings deposits (excluding MMDAs)$184,0007,470
Total time deposits$18,426,0006,646
Total time and savings deposits$49,090,0005,988
Noninterest-bearing deposits$10,173,0004,918
Interest-bearing deposits$49,090,0005,998
Retail deposits$58,723,0005,733
Estimated insured deposits$55,345,0005,812
IRAs and Keogh plan accounts$1,719,0006,399
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$59,589,0006,003
Deposits held in domestic offices$59,589,0006,001
Individuals, partnerships, and corporations$57,459,0005,798
U.S. Government$03,500
States and political subdivisions in the U.S.$2,130,0005,267
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$30,605,0003,422
Demand deposits$9,654,0004,854
Nontransaction accounts$28,984,0006,755
Money market deposit accounts (MMDAs)$10,034,0004,712
Other savings deposits (excluding MMDAs)$341,0007,455
Total time deposits$18,609,0006,720
Total time and savings deposits$49,935,0006,016
Noninterest-bearing deposits$9,654,0005,048
Interest-bearing deposits$49,935,0006,024
Retail deposits$59,031,0005,775
Estimated insured deposits$55,792,0005,854
IRAs and Keogh plan accounts$2,144,0006,149
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$61,381,0005,946
Deposits held in domestic offices$61,381,0005,946
Individuals, partnerships, and corporations$57,486,0005,817
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$3,861,0004,508
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$32,866,0003,267
Demand deposits$10,685,0004,676
Nontransaction accounts$28,515,0006,799
Money market deposit accounts (MMDAs)$9,144,0004,829
Other savings deposits (excluding MMDAs)$576,0007,344
Total time deposits$18,795,0006,746
Total time and savings deposits$50,696,0005,968
Noninterest-bearing deposits$10,685,0004,882
Interest-bearing deposits$50,696,0005,977
Retail deposits$56,579,0005,511
Estimated insured deposits$55,896,0005,851
IRAs and Keogh plan accounts$2,163,0006,111
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$57,028,0006,103
Deposits held in domestic offices$57,028,0006,103
Individuals, partnerships, and corporations$55,758,0005,889
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,269,0005,747
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$29,173,0003,415
Demand deposits$10,957,0004,422
Nontransaction accounts$27,855,0006,867
Money market deposit accounts (MMDAs)$8,716,0004,938
Other savings deposits (excluding MMDAs)$496,0007,435
Total time deposits$18,643,0006,828
Total time and savings deposits$46,071,0006,206
Noninterest-bearing deposits$10,957,0004,664
Interest-bearing deposits$46,071,0006,211
Retail deposits$52,163,0005,705
Estimated insured deposits$55,310,0005,876
IRAs and Keogh plan accounts$1,988,0006,265
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$53,417,0006,295
Deposits held in domestic offices$53,417,0006,294
Individuals, partnerships, and corporations$52,127,0006,064
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$1,284,0005,808
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$27,446,0003,663
Demand deposits$9,614,0004,842
Nontransaction accounts$25,971,0007,042
Money market deposit accounts (MMDAs)$7,962,0005,076
Other savings deposits (excluding MMDAs)$340,0007,609
Total time deposits$17,669,0006,941
Total time and savings deposits$43,803,0006,330
Noninterest-bearing deposits$9,614,0005,023
Interest-bearing deposits$43,803,0006,336
Retail deposits$49,063,0005,901
Estimated insured deposits$47,278,0005,944
IRAs and Keogh plan accounts$1,980,0006,274
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$51,443,0006,387
Deposits held in domestic offices$51,443,0006,387
Individuals, partnerships, and corporations$51,267,0006,123
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$175,0006,559
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$26,367,0003,784
Demand deposits$10,117,0004,703
Nontransaction accounts$25,076,0007,120
Money market deposit accounts (MMDAs)$7,727,0005,111
Other savings deposits (excluding MMDAs)$373,0007,601
Total time deposits$16,976,0007,025
Total time and savings deposits$41,326,0006,484
Noninterest-bearing deposits$10,117,0004,914
Interest-bearing deposits$41,326,0006,486
Retail deposits$47,632,0005,983
Estimated insured deposits$46,053,0006,017
IRAs and Keogh plan accounts$2,073,0006,162
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$52,422,0006,316
Deposits held in domestic offices$52,422,0006,316
Individuals, partnerships, and corporations$52,288,0006,034
U.S. Government$03,888
States and political subdivisions in the U.S.$134,0006,582
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$27,257,0003,674
Demand deposits$10,420,0004,677
Nontransaction accounts$25,165,0007,088
Money market deposit accounts (MMDAs)$8,872,0004,754
Other savings deposits (excluding MMDAs)$342,0007,644
Total time deposits$15,951,0007,113
Total time and savings deposits$42,002,0006,397
Noninterest-bearing deposits$10,420,0004,898
Interest-bearing deposits$42,002,0006,400
Retail deposits$48,857,0005,895
Estimated insured deposits$44,899,0006,039
IRAs and Keogh plan accounts$2,216,0005,972
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$49,374,0006,416
Deposits held in domestic offices$49,374,0006,415
Individuals, partnerships, and corporations$49,138,0006,160
U.S. Government$03,764
States and political subdivisions in the U.S.$236,0006,495
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$25,128,0003,833
Demand deposits$10,485,0004,631
Nontransaction accounts$24,246,0007,178
Money market deposit accounts (MMDAs)$8,149,0004,955
Other savings deposits (excluding MMDAs)$242,0007,787
Total time deposits$15,853,0007,153
Total time and savings deposits$38,889,0006,566
Noninterest-bearing deposits$10,485,0004,859
Interest-bearing deposits$38,889,0006,562
Retail deposits$45,807,0006,065
Estimated insured deposits$43,605,0006,113
IRAs and Keogh plan accounts$2,242,0005,921
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$49,928,0006,421
Deposits held in domestic offices$49,928,0006,419
Individuals, partnerships, and corporations$49,449,0006,172
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$474,0006,340
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$24,385,0004,037
Demand deposits$10,601,0004,667
Nontransaction accounts$25,543,0007,102
Money market deposit accounts (MMDAs)$8,905,0004,783
Other savings deposits (excluding MMDAs)$302,0007,790
Total time deposits$16,336,0007,106
Total time and savings deposits$39,327,0006,544
Noninterest-bearing deposits$10,601,0004,892
Interest-bearing deposits$39,327,0006,536
Retail deposits$45,704,0006,096
Estimated insured deposits$43,596,0006,118
IRAs and Keogh plan accounts$2,438,0005,771
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$50,197,0006,424
Deposits held in domestic offices$50,197,0006,423
Individuals, partnerships, and corporations$49,808,0006,172
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$383,0006,419
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,752,0004,092
Demand deposits$9,860,0004,842
Nontransaction accounts$26,445,0007,039
Money market deposit accounts (MMDAs)$8,483,0004,851
Other savings deposits (excluding MMDAs)$287,0007,827
Total time deposits$17,675,0006,991
Total time and savings deposits$40,337,0006,516
Noninterest-bearing deposits$9,860,0005,040
Interest-bearing deposits$40,337,0006,519
Retail deposits$45,715,0006,095
Estimated insured deposits$44,466,0006,070
IRAs and Keogh plan accounts$2,158,0005,987
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$50,969,0006,351
Deposits held in domestic offices$50,969,0006,350
Individuals, partnerships, and corporations$50,756,0006,072
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$183,0006,608
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$24,792,0003,960
Demand deposits$10,648,0004,639
Nontransaction accounts$26,177,0007,033
Money market deposit accounts (MMDAs)$7,854,0004,911
Other savings deposits (excluding MMDAs)$318,0007,834
Total time deposits$18,005,0006,943
Total time and savings deposits$40,321,0006,465
Noninterest-bearing deposits$10,648,0004,890
Interest-bearing deposits$40,321,0006,471
Retail deposits$46,196,0006,005
Estimated insured deposits$43,630,0006,039
IRAs and Keogh plan accounts$2,103,0006,048
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$51,787,0006,316
Deposits held in domestic offices$51,787,0006,315
Individuals, partnerships, and corporations$51,367,0006,048
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$419,0006,407
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$24,992,0003,804
Demand deposits$11,415,0004,335
Nontransaction accounts$26,795,0007,005
Money market deposit accounts (MMDAs)$7,724,0004,930
Other savings deposits (excluding MMDAs)$240,0007,948
Total time deposits$18,831,0006,885
Total time and savings deposits$40,372,0006,473
Noninterest-bearing deposits$11,415,0004,597
Interest-bearing deposits$40,372,0006,477
Retail deposits$46,510,0005,969
Estimated insured deposits$45,171,0005,965
IRAs and Keogh plan accounts$2,100,0006,061
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$50,400,0006,393
Deposits held in domestic offices$50,400,0006,391
Individuals, partnerships, and corporations$50,037,0006,130
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$362,0006,498
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$24,145,0004,089
Demand deposits$11,295,0004,489
Nontransaction accounts$26,255,0007,063
Money market deposit accounts (MMDAs)$7,695,0004,941
Other savings deposits (excluding MMDAs)$231,0008,017
Total time deposits$18,329,0006,938
Total time and savings deposits$39,105,0006,571
Noninterest-bearing deposits$11,295,0004,705
Interest-bearing deposits$39,105,0006,572
Retail deposits$45,761,0006,052
Estimated insured deposits$44,969,0006,002
IRAs and Keogh plan accounts$2,112,0006,091
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$50,479,0006,409
Deposits held in domestic offices$50,479,0006,407
Individuals, partnerships, and corporations$50,024,0006,150
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$453,0006,489
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$25,252,0004,015
Demand deposits$10,023,0004,844
Nontransaction accounts$25,227,0007,151
Money market deposit accounts (MMDAs)$8,082,0004,851
Other savings deposits (excluding MMDAs)$242,0008,066
Total time deposits$16,903,0007,107
Total time and savings deposits$40,456,0006,499
Noninterest-bearing deposits$10,023,0005,028
Interest-bearing deposits$40,456,0006,506
Retail deposits$46,783,0006,024
Estimated insured deposits$44,129,0006,072
IRAs and Keogh plan accounts$2,216,0005,960
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$55,662,0006,149
Deposits held in domestic offices$55,662,0006,148
Individuals, partnerships, and corporations$54,934,0005,888
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$722,0006,311
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$27,485,0003,793
Demand deposits$10,634,0004,779
Nontransaction accounts$28,177,0006,899
Money market deposit accounts (MMDAs)$8,172,0004,789
Other savings deposits (excluding MMDAs)$394,0008,001
Total time deposits$19,611,0006,790
Total time and savings deposits$45,028,0006,204
Noninterest-bearing deposits$10,634,0004,962
Interest-bearing deposits$45,028,0006,207
Retail deposits$52,072,0005,642
Estimated insured deposits$47,781,0005,824
IRAs and Keogh plan accounts$2,391,0005,763
Brokered deposits$3,500,0002,333
Fully insured brokered deposits$3,500,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,422,0006,193
Deposits held in domestic offices$54,422,0006,191
Individuals, partnerships, and corporations$54,114,0005,922
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$307,0006,656
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$26,557,0003,835
Demand deposits$12,132,0004,337
Nontransaction accounts$27,865,0006,919
Money market deposit accounts (MMDAs)$8,089,0004,774
Other savings deposits (excluding MMDAs)$408,0008,084
Total time deposits$19,368,0006,809
Total time and savings deposits$42,290,0006,330
Noninterest-bearing deposits$12,132,0004,559
Interest-bearing deposits$42,290,0006,337
Retail deposits$51,041,0005,687
Estimated insured deposits$46,972,0005,865
IRAs and Keogh plan accounts$2,365,0005,790
Brokered deposits$3,500,0002,313
Fully insured brokered deposits$3,500,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,376,0006,539
Deposits held in domestic offices$47,376,0006,537
Individuals, partnerships, and corporations$47,090,0006,277
U.S. Government$04,264
States and political subdivisions in the U.S.$285,0006,713
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$25,251,0004,172
Demand deposits$10,935,0004,755
Nontransaction accounts$22,124,0007,387
Money market deposit accounts (MMDAs)$9,323,0004,512
Other savings deposits (excluding MMDAs)$320,0008,188
Total time deposits$12,482,0007,538
Total time and savings deposits$36,440,0006,714
Noninterest-bearing deposits$10,935,0004,923
Interest-bearing deposits$36,441,0006,721
Retail deposits$45,870,0006,041
Estimated insured deposits$40,935,0006,270
IRAs and Keogh plan accounts$2,525,0005,653
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$50,814,0006,386
Deposits held in domestic offices$50,814,0006,384
Individuals, partnerships, and corporations$50,516,0006,110
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$293,0006,746
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$26,588,0004,064
Demand deposits$10,676,0004,828
Nontransaction accounts$24,226,0007,234
Money market deposit accounts (MMDAs)$11,995,0004,082
Other savings deposits (excluding MMDAs)$319,0008,235
Total time deposits$11,912,0007,611
Total time and savings deposits$40,138,0006,483
Noninterest-bearing deposits$10,676,0004,984
Interest-bearing deposits$40,138,0006,498
Retail deposits$49,424,0005,837
Estimated insured deposits$41,447,0006,214
IRAs and Keogh plan accounts$2,604,0005,560
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$48,857,0006,498
Deposits held in domestic offices$48,857,0006,496
Individuals, partnerships, and corporations$48,541,0006,208
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$291,0006,786
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$27,519,0004,038
Demand deposits$11,528,0004,694
Nontransaction accounts$21,338,0007,463
Money market deposit accounts (MMDAs)$9,275,0004,593
Other savings deposits (excluding MMDAs)$360,0008,265
Total time deposits$11,703,0007,626
Total time and savings deposits$37,329,0006,673
Noninterest-bearing deposits$11,528,0004,851
Interest-bearing deposits$37,329,0006,681
Retail deposits$47,063,0006,003
Estimated insured deposits$41,639,0006,225
IRAs and Keogh plan accounts$2,878,0005,289
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$54,779,0006,170
Deposits held in domestic offices$54,779,0006,167
Individuals, partnerships, and corporations$54,488,0005,867
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$282,0006,824
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$29,643,0003,709
Demand deposits$11,790,0004,533
Nontransaction accounts$25,136,0007,160
Money market deposit accounts (MMDAs)$13,195,0003,850
Other savings deposits (excluding MMDAs)$311,0008,347
Total time deposits$11,630,0007,652
Total time and savings deposits$42,989,0006,304
Noninterest-bearing deposits$11,790,0004,672
Interest-bearing deposits$42,989,0006,318
Retail deposits$53,231,0005,577
Estimated insured deposits$43,395,0006,089
IRAs and Keogh plan accounts$3,106,0005,120
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$55,466,0006,090
Deposits held in domestic offices$55,466,0006,089
Individuals, partnerships, and corporations$55,181,0005,774
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$284,0006,823
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$31,781,0003,512
Demand deposits$13,466,0004,056
Nontransaction accounts$23,685,0007,267
Money market deposit accounts (MMDAs)$11,912,0004,051
Other savings deposits (excluding MMDAs)$324,0008,349
Total time deposits$11,449,0007,670
Total time and savings deposits$42,000,0006,328
Noninterest-bearing deposits$13,466,0004,191
Interest-bearing deposits$42,000,0006,351
Retail deposits$54,055,0005,491
Estimated insured deposits$42,323,0006,130
IRAs and Keogh plan accounts$3,138,0005,064
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$52,595,0006,283
Deposits held in domestic offices$52,595,0006,281
Individuals, partnerships, and corporations$52,302,0005,966
U.S. Government$04,329
States and political subdivisions in the U.S.$293,0006,872
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$29,297,0003,806
Demand deposits$11,584,0004,470
Nontransaction accounts$23,298,0007,377
Money market deposit accounts (MMDAs)$11,687,0004,168
Other savings deposits (excluding MMDAs)$333,0008,428
Total time deposits$11,278,0007,753
Total time and savings deposits$41,011,0006,460
Noninterest-bearing deposits$11,585,0004,579
Interest-bearing deposits$41,010,0006,487
Retail deposits$51,161,0005,726
Estimated insured deposits$42,661,0006,176
IRAs and Keogh plan accounts$2,864,0005,349
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$56,069,0006,095
Deposits held in domestic offices$56,069,0006,093
Individuals, partnerships, and corporations$55,546,0005,763
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$518,0006,704
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$30,575,0003,717
Demand deposits$13,086,0004,149
Nontransaction accounts$25,494,0007,191
Money market deposit accounts (MMDAs)$13,768,0003,811
Other savings deposits (excluding MMDAs)$243,0008,515
Total time deposits$11,483,0007,736
Total time and savings deposits$42,983,0006,349
Noninterest-bearing deposits$13,086,0004,271
Interest-bearing deposits$42,983,0006,372
Retail deposits$54,610,0005,521
Estimated insured deposits$42,992,0006,154
IRAs and Keogh plan accounts$2,949,0005,276
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$57,979,0005,937
Deposits held in domestic offices$57,979,0005,934
Individuals, partnerships, and corporations$57,457,0005,623
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$519,0006,730
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$28,800,0003,768
Demand deposits$11,735,0004,364
Nontransaction accounts$29,179,0006,899
Money market deposit accounts (MMDAs)$16,769,0003,409
Other savings deposits (excluding MMDAs)$257,0008,558
Total time deposits$12,153,0007,674
Total time and savings deposits$46,244,0006,088
Noninterest-bearing deposits$11,735,0004,459
Interest-bearing deposits$46,244,0006,116
Retail deposits$56,124,0005,399
Estimated insured deposits$42,896,0006,153
IRAs and Keogh plan accounts$3,075,0005,203
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$51,415,0006,344
Deposits held in domestic offices$51,415,0006,342
Individuals, partnerships, and corporations$50,881,0006,024
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$529,0006,761
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$29,230,0003,756
Demand deposits$13,225,0003,981
Nontransaction accounts$22,185,0007,572
Money market deposit accounts (MMDAs)$10,390,0004,429
Other savings deposits (excluding MMDAs)$296,0008,597
Total time deposits$11,499,0007,820
Total time and savings deposits$38,190,0006,678
Noninterest-bearing deposits$13,225,0004,101
Interest-bearing deposits$38,190,0006,698
Retail deposits$50,366,0005,768
Estimated insured deposits$41,951,0006,251
IRAs and Keogh plan accounts$2,960,0005,377
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$51,959,0006,334
Deposits held in domestic offices$51,959,0006,331
Individuals, partnerships, and corporations$51,321,0006,007
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$635,0006,703
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$28,209,0003,864
Demand deposits$12,099,0004,173
Nontransaction accounts$23,750,0007,460
Money market deposit accounts (MMDAs)$11,508,0004,205
Other savings deposits (excluding MMDAs)$376,0008,593
Total time deposits$11,866,0007,810
Total time and savings deposits$39,860,0006,579
Noninterest-bearing deposits$12,099,0004,278
Interest-bearing deposits$39,860,0006,599
Retail deposits$50,559,0005,788
Estimated insured deposits$42,543,0006,237
IRAs and Keogh plan accounts$3,222,0005,153
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$46,631,0006,663
Deposits held in domestic offices$46,631,0006,661
Individuals, partnerships, and corporations$45,965,0006,338
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$649,0006,746
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$27,359,0003,629
Demand deposits$11,512,0004,144
Nontransaction accounts$19,272,0007,049
Money market deposit accounts (MMDAs)$7,211,0004,685
Other savings deposits (excluding MMDAs)$270,0007,865
Total time deposits$11,791,0007,049
Total time and savings deposits$35,119,0006,933
Noninterest-bearing deposits$11,512,0004,483
Interest-bearing deposits$35,119,0006,956
Retail deposits$45,441,0006,172
Estimated insured deposits$41,028,0006,382
IRAs and Keogh plan accounts$3,220,0005,189
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$44,857,0006,788
Deposits held in domestic offices$44,857,0006,787
Individuals, partnerships, and corporations$43,996,0006,509
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$860,0006,555
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$25,802,0003,674
Demand deposits$10,858,0004,201
Nontransaction accounts$19,055,0007,123
Money market deposit accounts (MMDAs)$6,872,0004,773
Other savings deposits (excluding MMDAs)$281,0007,905
Total time deposits$11,902,0007,098
Total time and savings deposits$33,999,0007,052
Noninterest-bearing deposits$10,858,0004,545
Interest-bearing deposits$33,999,0007,073
Retail deposits$43,467,0006,304
Estimated insured deposits$40,530,0006,472
IRAs and Keogh plan accounts$3,321,0005,150
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$44,485,0006,806
Deposits held in domestic offices$44,485,0006,805
Individuals, partnerships, and corporations$43,629,0006,528
U.S. Government$04,820
States and political subdivisions in the U.S.$856,0006,569
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$24,104,0003,878
Demand deposits$9,268,0004,607
Nontransaction accounts$20,381,0007,043
Money market deposit accounts (MMDAs)$7,157,0004,644
Other savings deposits (excluding MMDAs)$270,0007,934
Total time deposits$12,954,0006,990
Total time and savings deposits$35,217,0006,976
Noninterest-bearing deposits$9,268,0004,971
Interest-bearing deposits$35,217,0006,998
Retail deposits$43,096,0006,321
Estimated insured deposits$40,190,0006,499
IRAs and Keogh plan accounts$3,262,0005,225
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$42,304,0006,946
Deposits held in domestic offices$42,304,0006,945
Individuals, partnerships, and corporations$41,433,0006,646
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$870,0006,603
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$23,341,0003,917
Demand deposits$8,796,0004,660
Nontransaction accounts$18,963,0007,179
Money market deposit accounts (MMDAs)$5,939,0004,994
Other savings deposits (excluding MMDAs)$365,0007,916
Total time deposits$12,659,0007,074
Total time and savings deposits$33,508,0007,108
Noninterest-bearing deposits$8,796,0005,007
Interest-bearing deposits$33,508,0007,133
Retail deposits$41,222,0006,421
Estimated insured deposits$38,679,0006,606
IRAs and Keogh plan accounts$3,143,0005,271
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$42,947,0006,877
Deposits held in domestic offices$42,947,0006,874
Individuals, partnerships, and corporations$42,019,0006,566
U.S. Government$59,0001,539
States and political subdivisions in the U.S.$869,0006,610
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$24,483,0003,757
Demand deposits$9,634,0004,402
Nontransaction accounts$18,464,0007,223
Money market deposit accounts (MMDAs)$5,598,0005,051
Other savings deposits (excluding MMDAs)$158,0008,026
Total time deposits$12,708,0007,077
Total time and savings deposits$33,313,0007,108
Noninterest-bearing deposits$9,634,0004,722
Interest-bearing deposits$33,313,0007,144
Retail deposits$41,773,0006,362
Estimated insured deposits$38,593,0006,582
IRAs and Keogh plan accounts$2,904,0005,444
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$39,763,0007,089
Deposits held in domestic offices$39,763,0007,087
Individuals, partnerships, and corporations$38,726,0006,779
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,034,0006,536
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$20,519,0004,144
Demand deposits$7,902,0004,905
Nontransaction accounts$19,244,0007,228
Money market deposit accounts (MMDAs)$5,174,0005,031
Other savings deposits (excluding MMDAs)$282,0008,118
Total time deposits$13,788,0007,072
Total time and savings deposits$31,861,0007,235
Noninterest-bearing deposits$7,902,0005,235
Interest-bearing deposits$31,861,0007,269
Retail deposits$38,620,0006,564
Estimated insured deposits$36,453,0006,757
IRAs and Keogh plan accounts$3,004,0005,293
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$32,605,0007,644
Deposits held in domestic offices$32,605,0007,643
Individuals, partnerships, and corporations$31,093,0007,406
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,509,0006,150
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$16,622,0004,622
Demand deposits$7,163,0005,090
Nontransaction accounts$15,983,0007,562
Money market deposit accounts (MMDAs)$2,300,0006,350
Other savings deposits (excluding MMDAs)$138,0008,405
Total time deposits$13,545,0007,149
Total time and savings deposits$25,442,0007,814
Noninterest-bearing deposits$7,163,0005,391
Interest-bearing deposits$25,442,0007,877
Retail deposits$30,660,0007,277
Estimated insured deposits$30,141,0007,378
IRAs and Keogh plan accounts$2,488,0005,819
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$28,111,0008,197
Deposits held in domestic offices$28,111,0008,195
Individuals, partnerships, and corporations$27,441,0007,914
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$665,0007,211
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$17,065,0004,619
Demand deposits$6,112,0005,551
Nontransaction accounts$11,046,0008,346
Money market deposit accounts (MMDAs)$278,0008,333
Other savings deposits (excluding MMDAs)$88,0008,737
Total time deposits$10,680,0007,719
Total time and savings deposits$21,999,0008,347
Noninterest-bearing deposits$6,112,0005,876
Interest-bearing deposits$21,999,0008,406
Retail deposits$27,237,0007,811
Estimated insured deposits$26,692,0007,929
IRAs and Keogh plan accounts$2,930,0005,546
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,318,0008,418
Deposits held in domestic offices$27,318,0008,417
Individuals, partnerships, and corporations$26,447,0008,180
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$859,0007,109
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,318,0004,883
Demand deposits$5,484,0006,027
Nontransaction accounts$11,000,0008,495
Money market deposit accounts (MMDAs)$212,0008,533
Other savings deposits (excluding MMDAs)$90,0008,944
Total time deposits$10,698,0007,852
Total time and savings deposits$21,834,0008,489
Noninterest-bearing deposits$5,484,0006,370
Interest-bearing deposits$21,834,0008,553
Retail deposits$26,369,0008,085
Estimated insured deposits$25,650,0008,213
IRAs and Keogh plan accounts$2,871,0005,730
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$23,382,0009,065
Deposits held in domestic offices$23,382,0009,063
Individuals, partnerships, and corporations$22,344,0008,848
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$1,013,0007,221
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$12,993,0005,584
Demand deposits$4,493,0006,603
Nontransaction accounts$10,389,0008,862
Money market deposit accounts (MMDAs)$398,0008,708
Other savings deposits (excluding MMDAs)$55,0009,371
Total time deposits$9,936,0008,226
Total time and savings deposits$18,889,0009,121
Noninterest-bearing deposits$4,492,0006,973
Interest-bearing deposits$18,890,0009,197
Retail deposits$22,406,0008,799
Estimated insured deposits$22,210,0008,871
IRAs and Keogh plan accounts$2,685,0006,156
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,888,0009,393
Deposits held in domestic offices$23,888,0009,391
Individuals, partnerships, and corporations$20,719,0009,441
U.S. Government$65,0003,701
States and political subdivisions in the U.S.$3,104,0004,736
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,332,0005,191
Demand deposits$1,232,0009,518
Nontransaction accounts$8,556,0009,476
Money market deposit accounts (MMDAs)$489,0008,985
Other savings deposits (excluding MMDAs)$12,0009,812
Total time deposits$8,055,0008,944
Total time and savings deposits$22,656,0008,959
Noninterest-bearing deposits$1,232,00010,202
Interest-bearing deposits$22,656,0009,056
Retail deposits$23,380,0009,091
Estimated insured deposits$20,070,0009,572
IRAs and Keogh plan accounts$2,459,0006,733
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,372,00010,091
Deposits held in domestic offices$21,372,00010,089
Individuals, partnerships, and corporations$21,103,0009,714
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$267,0008,985
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$12,225,0006,150
Demand deposits$4,078,0007,271
Nontransaction accounts$9,147,0009,766
Money market deposit accounts (MMDAs)$735,0009,078
Other savings deposits (excluding MMDAs)$17,00010,206
Total time deposits$8,395,0009,169
Total time and savings deposits$17,294,00010,105
Noninterest-bearing deposits$4,078,0007,668
Interest-bearing deposits$17,294,00010,220
Retail deposits$21,070,0009,769
Estimated insured deposits$20,322,0009,926
IRAs and Keogh plan accounts$2,510,0006,883
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,979,00010,488
Deposits held in domestic offices$20,979,00010,484
Individuals, partnerships, and corporations$20,629,00010,143
U.S. Government$94,0003,529
States and political subdivisions in the U.S.$256,0009,451
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$11,860,0006,495
Demand deposits$3,237,0008,275
Nontransaction accounts$9,119,00010,142
Money market deposit accounts (MMDAs)$1,115,0009,201
Other savings deposits (excluding MMDAs)$10,00010,724
Total time deposits$7,994,0009,335
Total time and savings deposits$17,742,00010,382
Noninterest-bearing deposits$3,237,0008,714
Interest-bearing deposits$17,742,00010,491
Retail deposits$20,647,00010,210
Estimated insured deposits$19,860,00010,359
IRAs and Keogh plan accounts$2,395,0007,098
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,711,00011,371
Deposits held in domestic offices$18,711,00011,369
Individuals, partnerships, and corporations$18,574,00010,946
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$132,00010,121
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$10,198,0007,256
Demand deposits$2,807,0008,921
Nontransaction accounts$8,513,00010,697
Money market deposit accounts (MMDAs)$1,024,0009,825
Other savings deposits (excluding MMDAs)$8,00011,209
Total time deposits$7,481,0009,794
Total time and savings deposits$15,904,00011,164
Noninterest-bearing deposits$2,807,0009,406
Interest-bearing deposits$15,904,00011,363
Retail deposits$18,383,00011,152
Estimated insured deposits$18,198,00011,197
IRAs and Keogh plan accounts$2,231,0007,688
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,855,00011,949
Deposits held in domestic offices$17,855,00011,948
Individuals, partnerships, and corporations$17,724,00011,688
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$119,00010,488
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$9,351,0007,541
Demand deposits$2,331,0009,640
Nontransaction accounts$8,504,00011,033
Money market deposit accounts (MMDAs)$1,036,00010,119
Other savings deposits (excluding MMDAs)$34,00011,517
Total time deposits$7,434,00010,203
Total time and savings deposits$15,524,00011,866
Noninterest-bearing deposits$2,331,00010,335
Interest-bearing deposits$15,524,00011,862
Retail deposits$17,755,00011,669
Estimated insured deposits$17,200,00011,788
IRAs and Keogh plan accounts$2,006,0008,471
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA