Home > Montrose Savings Bank > Total Deposits

Montrose Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$46,296,0004,264
Deposits held in domestic offices$46,296,0004,264
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$23,010,0003,971
Demand deposits$10,667,0004,067
Nontransaction accounts$23,286,0004,258
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$10,072,0003,547
Total time deposits$13,214,0004,036
Total time and savings deposits$35,629,0004,162
Noninterest-bearing deposits$10,666,0004,073
Interest-bearing deposits$35,630,0004,167
Retail deposits$44,809,0004,168
Estimated insured deposits$44,066,0004,120
IRAs and Keogh plan accounts$1,209,0003,854
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$46,648,0004,273
Deposits held in domestic offices$46,648,0004,273
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$23,125,0003,985
Demand deposits$10,299,0004,098
Nontransaction accounts$23,523,0004,268
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$10,500,0003,576
Total time deposits$13,024,0004,041
Total time and savings deposits$36,349,0004,169
Noninterest-bearing deposits$10,299,0004,101
Interest-bearing deposits$36,349,0004,181
Retail deposits$45,684,0004,173
Estimated insured deposits$44,590,0004,126
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$45,913,0004,306
Deposits held in domestic offices$45,913,0004,306
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$23,252,0004,014
Demand deposits$11,199,0004,088
Nontransaction accounts$22,661,0004,308
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$11,019,0003,587
Total time deposits$11,642,0004,075
Total time and savings deposits$34,714,0004,217
Noninterest-bearing deposits$11,199,0004,099
Interest-bearing deposits$34,714,0004,228
Retail deposits$45,218,0004,213
Estimated insured deposits$43,322,0004,174
IRAs and Keogh plan accounts$1,225,0003,903
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$45,559,0004,333
Deposits held in domestic offices$45,559,0004,333
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$23,975,0004,080
Demand deposits$11,014,0004,181
Nontransaction accounts$21,584,0004,390
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$10,908,0003,683
Total time deposits$10,677,0004,142
Total time and savings deposits$34,545,0004,277
Noninterest-bearing deposits$11,014,0004,165
Interest-bearing deposits$34,545,0004,298
Retail deposits$45,155,0004,277
Estimated insured deposits$42,268,0004,243
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,331,0004,371
Deposits held in domestic offices$45,331,0004,371
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$24,272,0004,123
Demand deposits$11,566,0004,188
Nontransaction accounts$21,059,0004,422
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$10,781,0003,733
Total time deposits$10,278,0004,156
Total time and savings deposits$33,765,0004,323
Noninterest-bearing deposits$11,566,0004,174
Interest-bearing deposits$33,765,0004,345
Retail deposits$44,930,0004,317
Estimated insured deposits$42,079,0004,267
IRAs and Keogh plan accounts$1,349,0003,938
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$45,848,0004,411
Deposits held in domestic offices$45,848,0004,411
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$24,505,0004,149
Demand deposits$11,196,0004,237
Nontransaction accounts$21,343,0004,456
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$11,092,0003,782
Total time deposits$10,252,0004,187
Total time and savings deposits$34,652,0004,344
Noninterest-bearing deposits$11,196,0004,223
Interest-bearing deposits$34,653,0004,362
Retail deposits$45,449,0004,357
Estimated insured deposits$42,396,0004,304
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,532,0004,465
Deposits held in domestic offices$46,532,0004,465
Individuals, partnerships, and corporations$43,381,0004,416
U.S. Government$0821
States and political subdivisions in the U.S.$3,151,0003,865
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$24,682,0004,199
Demand deposits$11,413,0004,293
Nontransaction accounts$21,850,0004,517
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$11,720,0003,803
Total time deposits$10,130,0004,280
Total time and savings deposits$35,119,0004,410
Noninterest-bearing deposits$11,413,0004,283
Interest-bearing deposits$35,119,0004,424
Retail deposits$46,134,0004,419
Estimated insured deposits$42,977,0004,371
IRAs and Keogh plan accounts$1,382,0004,047
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$47,054,0004,476
Deposits held in domestic offices$47,054,0004,476
Individuals, partnerships, and corporations$43,744,0004,437
U.S. Government$0814
States and political subdivisions in the U.S.$3,310,0003,850
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$24,698,0004,225
Demand deposits$11,273,0004,316
Nontransaction accounts$22,356,0004,534
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$11,741,0003,820
Total time deposits$10,615,0004,289
Total time and savings deposits$35,781,0004,427
Noninterest-bearing deposits$11,273,0004,304
Interest-bearing deposits$35,781,0004,441
Retail deposits$46,656,0004,436
Estimated insured deposits$43,782,0004,383
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,080,0004,538
Deposits held in domestic offices$44,080,0004,538
Individuals, partnerships, and corporations$41,127,0004,489
U.S. Government$0909
States and political subdivisions in the U.S.$2,953,0003,931
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$22,413,0004,304
Demand deposits$10,028,0004,390
Nontransaction accounts$21,667,0004,574
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$11,009,0003,848
Total time deposits$10,658,0004,327
Total time and savings deposits$34,052,0004,482
Noninterest-bearing deposits$10,028,0004,394
Interest-bearing deposits$34,052,0004,498
Retail deposits$43,682,0004,490
Estimated insured deposits$41,886,0004,434
IRAs and Keogh plan accounts$1,452,0004,069
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$45,249,0004,573
Deposits held in domestic offices$45,249,0004,573
Individuals, partnerships, and corporations$42,437,0004,526
U.S. Government$0842
States and political subdivisions in the U.S.$2,812,0004,000
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$22,902,0004,286
Demand deposits$9,972,0004,416
Nontransaction accounts$22,347,0004,629
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$11,023,0003,874
Total time deposits$11,324,0004,354
Total time and savings deposits$35,277,0004,520
Noninterest-bearing deposits$9,972,0004,428
Interest-bearing deposits$35,277,0004,529
Retail deposits$44,549,0004,531
Estimated insured deposits$42,713,0004,472
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$45,646,0004,605
Deposits held in domestic offices$45,646,0004,605
Individuals, partnerships, and corporations$42,811,0004,551
U.S. Government$0841
States and political subdivisions in the U.S.$2,835,0004,031
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$22,961,0004,319
Demand deposits$9,935,0004,448
Nontransaction accounts$22,685,0004,655
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,286,0003,853
Total time deposits$11,399,0004,393
Total time and savings deposits$35,711,0004,542
Noninterest-bearing deposits$9,935,0004,464
Interest-bearing deposits$35,711,0004,552
Retail deposits$44,948,0004,553
Estimated insured deposits$43,172,0004,496
IRAs and Keogh plan accounts$1,583,0004,110
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$45,992,0004,620
Deposits held in domestic offices$45,992,0004,620
Individuals, partnerships, and corporations$42,804,0004,574
U.S. Government$0837
States and political subdivisions in the U.S.$3,188,0003,975
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$23,525,0004,329
Demand deposits$10,542,0004,443
Nontransaction accounts$22,467,0004,681
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$10,847,0003,874
Total time deposits$11,620,0004,407
Total time and savings deposits$35,450,0004,561
Noninterest-bearing deposits$10,542,0004,460
Interest-bearing deposits$35,450,0004,573
Retail deposits$45,295,0004,572
Estimated insured deposits$43,470,0004,520
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,262,0004,672
Deposits held in domestic offices$41,262,0004,672
Individuals, partnerships, and corporations$38,575,0004,612
U.S. Government$0909
States and political subdivisions in the U.S.$2,687,0004,051
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$19,909,0004,420
Demand deposits$8,243,0004,564
Nontransaction accounts$21,353,0004,703
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$9,704,0003,902
Total time deposits$11,649,0004,432
Total time and savings deposits$33,019,0004,601
Noninterest-bearing deposits$8,243,0004,564
Interest-bearing deposits$33,019,0004,613
Retail deposits$40,567,0004,620
Estimated insured deposits$39,274,0004,577
IRAs and Keogh plan accounts$1,556,0004,175
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$39,457,0004,707
Deposits held in domestic offices$39,457,0004,707
Individuals, partnerships, and corporations$36,726,0004,647
U.S. Government$0867
States and political subdivisions in the U.S.$2,731,0004,059
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$18,958,0004,408
Demand deposits$7,955,0004,551
Nontransaction accounts$20,499,0004,745
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,231,0003,951
Total time deposits$11,268,0004,490
Total time and savings deposits$31,502,0004,650
Noninterest-bearing deposits$7,955,0004,560
Interest-bearing deposits$31,502,0004,649
Retail deposits$38,764,0004,656
Estimated insured deposits$37,604,0004,610
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,835,0004,762
Deposits held in domestic offices$37,835,0004,762
Individuals, partnerships, and corporations$35,051,0004,700
U.S. Government$0863
States and political subdivisions in the U.S.$2,784,0004,078
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$17,884,0004,483
Demand deposits$7,708,0004,598
Nontransaction accounts$19,951,0004,778
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,696,0003,994
Total time deposits$11,255,0004,530
Total time and savings deposits$30,127,0004,691
Noninterest-bearing deposits$7,708,0004,606
Interest-bearing deposits$30,127,0004,694
Retail deposits$37,146,0004,710
Estimated insured deposits$36,010,0004,670
IRAs and Keogh plan accounts$1,467,0004,277
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$35,437,0004,802
Deposits held in domestic offices$35,437,0004,802
Individuals, partnerships, and corporations$32,272,0004,754
U.S. Government$0886
States and political subdivisions in the U.S.$3,165,0004,009
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$16,845,0004,453
Demand deposits$7,178,0004,570
Nontransaction accounts$18,592,0004,843
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$7,888,0004,029
Total time deposits$10,705,0004,602
Total time and savings deposits$28,259,0004,751
Noninterest-bearing deposits$7,178,0004,585
Interest-bearing deposits$28,259,0004,751
Retail deposits$34,749,0004,749
Estimated insured deposits$33,524,0004,721
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,070,0004,861
Deposits held in domestic offices$35,070,0004,861
Individuals, partnerships, and corporations$32,242,0004,799
U.S. Government$01,019
States and political subdivisions in the U.S.$2,828,0004,110
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$16,356,0004,538
Demand deposits$6,921,0004,671
Nontransaction accounts$18,714,0004,892
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$7,710,0004,056
Total time deposits$11,003,0004,644
Total time and savings deposits$28,149,0004,803
Noninterest-bearing deposits$6,921,0004,664
Interest-bearing deposits$28,149,0004,808
Retail deposits$34,118,0004,807
Estimated insured deposits$33,645,0004,764
IRAs and Keogh plan accounts$1,504,0004,361
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$35,574,0004,912
Deposits held in domestic offices$35,574,0004,912
Individuals, partnerships, and corporations$32,688,0004,861
U.S. Government$0965
States and political subdivisions in the U.S.$2,886,0004,131
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$17,088,0004,522
Demand deposits$6,879,0004,708
Nontransaction accounts$18,486,0004,965
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,507,0004,135
Total time deposits$10,979,0004,716
Total time and savings deposits$28,695,0004,857
Noninterest-bearing deposits$6,879,0004,717
Interest-bearing deposits$28,695,0004,859
Retail deposits$34,623,0004,855
Estimated insured deposits$34,185,0004,815
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,908,0004,948
Deposits held in domestic offices$35,908,0004,948
Individuals, partnerships, and corporations$32,996,0004,894
U.S. Government$0960
States and political subdivisions in the U.S.$2,912,0004,160
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$17,354,0004,546
Demand deposits$7,543,0004,667
Nontransaction accounts$18,554,0004,999
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,735,0004,131
Total time deposits$10,819,0004,756
Total time and savings deposits$28,365,0004,906
Noninterest-bearing deposits$7,543,0004,678
Interest-bearing deposits$28,365,0004,907
Retail deposits$34,963,0004,891
Estimated insured deposits$34,607,0004,845
IRAs and Keogh plan accounts$1,490,0004,493
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$36,706,0004,995
Deposits held in domestic offices$36,706,0004,995
Individuals, partnerships, and corporations$33,475,0004,947
U.S. Government$0998
States and political subdivisions in the U.S.$3,231,0004,132
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$17,516,0004,595
Demand deposits$7,388,0004,754
Nontransaction accounts$19,190,0005,047
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$8,130,0004,119
Total time deposits$11,060,0004,792
Total time and savings deposits$29,318,0004,932
Noninterest-bearing deposits$7,388,0004,765
Interest-bearing deposits$29,318,0004,941
Retail deposits$35,765,0004,937
Estimated insured deposits$35,156,0004,902
IRAs and Keogh plan accounts$1,497,0004,539
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,674,0005,043
Deposits held in domestic offices$35,674,0005,043
Individuals, partnerships, and corporations$32,914,0004,998
U.S. Government$01,108
States and political subdivisions in the U.S.$2,760,0004,268
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$17,224,0004,661
Demand deposits$7,238,0004,802
Nontransaction accounts$18,450,0005,105
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,462,0004,221
Total time deposits$10,988,0004,843
Total time and savings deposits$28,436,0004,986
Noninterest-bearing deposits$7,238,0004,823
Interest-bearing deposits$28,436,0004,988
Retail deposits$34,736,0005,003
Estimated insured deposits$34,512,0004,955
IRAs and Keogh plan accounts$1,469,0004,583
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,897,0005,092
Deposits held in domestic offices$35,897,0005,092
Individuals, partnerships, and corporations$33,021,0005,047
U.S. Government$01,011
States and political subdivisions in the U.S.$2,876,0004,256
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$16,867,0004,693
Demand deposits$6,671,0004,881
Nontransaction accounts$19,030,0005,155
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,663,0004,249
Total time deposits$11,367,0004,874
Total time and savings deposits$29,226,0005,024
Noninterest-bearing deposits$6,670,0004,892
Interest-bearing deposits$29,227,0005,033
Retail deposits$34,960,0005,039
Estimated insured deposits$34,435,0004,996
IRAs and Keogh plan accounts$1,500,0004,648
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,630,0005,142
Deposits held in domestic offices$36,630,0005,142
Individuals, partnerships, and corporations$33,836,0005,086
U.S. Government$01,101
States and political subdivisions in the U.S.$2,794,0004,311
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$17,050,0004,745
Demand deposits$6,725,0004,946
Nontransaction accounts$19,580,0005,200
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,008,0004,253
Total time deposits$11,572,0004,910
Total time and savings deposits$29,905,0005,071
Noninterest-bearing deposits$6,726,0004,955
Interest-bearing deposits$29,905,0005,083
Retail deposits$35,696,0005,092
Estimated insured deposits$35,471,0005,041
IRAs and Keogh plan accounts$1,551,0004,664
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,107,0005,187
Deposits held in domestic offices$38,107,0005,187
Individuals, partnerships, and corporations$34,978,0005,130
U.S. Government$01,097
States and political subdivisions in the U.S.$3,129,0004,244
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$17,968,0004,742
Demand deposits$7,239,0004,948
Nontransaction accounts$20,139,0005,246
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,383,0004,208
Total time deposits$11,756,0004,960
Total time and savings deposits$30,868,0005,115
Noninterest-bearing deposits$7,239,0004,961
Interest-bearing deposits$30,868,0005,126
Retail deposits$37,177,0005,129
Estimated insured deposits$36,691,0005,078
IRAs and Keogh plan accounts$1,447,0004,788
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,037,0005,260
Deposits held in domestic offices$37,037,0005,260
Individuals, partnerships, and corporations$34,323,0005,199
U.S. Government$01,191
States and political subdivisions in the U.S.$2,714,0004,395
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$17,419,0004,843
Demand deposits$7,383,0005,011
Nontransaction accounts$19,618,0005,317
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,639,0004,325
Total time deposits$11,979,0005,011
Total time and savings deposits$29,654,0005,192
Noninterest-bearing deposits$7,383,0005,022
Interest-bearing deposits$29,654,0005,203
Retail deposits$36,109,0005,200
Estimated insured deposits$35,522,0005,156
IRAs and Keogh plan accounts$1,443,0004,863
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,057,0005,322
Deposits held in domestic offices$36,057,0005,322
Individuals, partnerships, and corporations$33,427,0005,257
U.S. Government$01,147
States and political subdivisions in the U.S.$2,630,0004,429
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$16,206,0004,913
Demand deposits$6,622,0005,088
Nontransaction accounts$19,851,0005,378
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,908,0004,325
Total time deposits$11,943,0005,090
Total time and savings deposits$29,435,0005,251
Noninterest-bearing deposits$6,622,0005,094
Interest-bearing deposits$29,435,0005,254
Retail deposits$35,130,0005,275
Estimated insured deposits$34,687,0005,231
IRAs and Keogh plan accounts$1,503,0004,905
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,255,0005,348
Deposits held in domestic offices$37,255,0005,348
Individuals, partnerships, and corporations$34,420,0005,283
U.S. Government$01,163
States and political subdivisions in the U.S.$2,835,0004,413
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$15,773,0004,983
Demand deposits$6,159,0005,191
Nontransaction accounts$21,482,0005,368
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$8,328,0004,298
Total time deposits$13,154,0005,039
Total time and savings deposits$31,096,0005,256
Noninterest-bearing deposits$6,159,0005,201
Interest-bearing deposits$31,096,0005,260
Retail deposits$35,518,0005,313
Estimated insured deposits$35,950,0005,237
IRAs and Keogh plan accounts$1,612,0004,897
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,647,0005,407
Deposits held in domestic offices$37,647,0005,407
Individuals, partnerships, and corporations$34,521,0005,349
U.S. Government$01,186
States and political subdivisions in the U.S.$3,126,0004,357
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$16,145,0005,017
Demand deposits$6,280,0005,237
Nontransaction accounts$21,502,0005,432
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$8,243,0004,337
Total time deposits$13,259,0005,091
Total time and savings deposits$31,367,0005,308
Noninterest-bearing deposits$6,280,0005,257
Interest-bearing deposits$31,367,0005,308
Retail deposits$35,914,0005,377
Estimated insured deposits$36,374,0005,292
IRAs and Keogh plan accounts$1,609,0004,954
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$37,631,0005,442
Deposits held in domestic offices$37,631,0005,442
Individuals, partnerships, and corporations$34,945,0005,375
U.S. Government$01,254
States and political subdivisions in the U.S.$2,686,0004,519
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$16,147,0005,053
Demand deposits$6,673,0005,232
Nontransaction accounts$21,484,0005,480
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$8,187,0004,323
Total time deposits$13,297,0005,145
Total time and savings deposits$30,958,0005,357
Noninterest-bearing deposits$6,673,0005,240
Interest-bearing deposits$30,958,0005,356
Retail deposits$35,901,0005,405
Estimated insured deposits$35,876,0005,344
IRAs and Keogh plan accounts$1,570,0005,031
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$37,435,0005,489
Deposits held in domestic offices$37,435,0005,489
Individuals, partnerships, and corporations$34,912,0005,411
U.S. Government$01,248
States and political subdivisions in the U.S.$2,523,0004,596
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$15,922,0005,068
Demand deposits$6,419,0005,263
Nontransaction accounts$21,513,0005,530
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,708,0004,407
Total time deposits$13,805,0005,176
Total time and savings deposits$31,016,0005,408
Noninterest-bearing deposits$6,419,0005,281
Interest-bearing deposits$31,016,0005,410
Retail deposits$35,279,0005,473
Estimated insured deposits$35,536,0005,397
IRAs and Keogh plan accounts$1,600,0005,073
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$37,592,0005,548
Deposits held in domestic offices$37,592,0005,548
Individuals, partnerships, and corporations$35,013,0005,464
U.S. Government$01,147
States and political subdivisions in the U.S.$2,579,0004,622
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$15,643,0005,146
Demand deposits$5,673,0005,424
Nontransaction accounts$21,949,0005,580
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,981,0004,400
Total time deposits$13,968,0005,231
Total time and savings deposits$31,919,0005,442
Noninterest-bearing deposits$5,673,0005,435
Interest-bearing deposits$31,919,0005,446
Retail deposits$35,440,0005,524
Estimated insured deposits$36,064,0005,439
IRAs and Keogh plan accounts$1,636,0005,118
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,051,0005,601
Deposits held in domestic offices$38,051,0005,601
Individuals, partnerships, and corporations$35,159,0005,520
U.S. Government$01,159
States and political subdivisions in the U.S.$2,892,0004,560
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$15,985,0005,165
Demand deposits$5,991,0005,427
Nontransaction accounts$22,066,0005,637
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,765,0004,482
Total time deposits$14,301,0005,265
Total time and savings deposits$32,060,0005,491
Noninterest-bearing deposits$5,991,0005,443
Interest-bearing deposits$32,060,0005,492
Retail deposits$35,908,0005,571
Estimated insured deposits$36,281,0005,487
IRAs and Keogh plan accounts$1,625,0005,164
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$39,479,0005,605
Deposits held in domestic offices$39,479,0005,605
Individuals, partnerships, and corporations$36,772,0005,512
U.S. Government$01,296
States and political subdivisions in the U.S.$2,707,0004,619
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$16,180,0005,201
Demand deposits$6,853,0005,400
Nontransaction accounts$23,299,0005,619
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,130,0004,570
Total time deposits$16,169,0005,180
Total time and savings deposits$32,626,0005,515
Noninterest-bearing deposits$6,852,0005,405
Interest-bearing deposits$32,627,0005,517
Retail deposits$37,343,0005,576
Estimated insured deposits$37,810,0005,486
IRAs and Keogh plan accounts$1,589,0005,234
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,356,0005,669
Deposits held in domestic offices$39,356,0005,669
Individuals, partnerships, and corporations$36,542,0005,571
U.S. Government$01,197
States and political subdivisions in the U.S.$2,814,0004,615
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$15,787,0005,232
Demand deposits$6,114,0005,505
Nontransaction accounts$23,569,0005,687
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,154,0004,570
Total time deposits$16,415,0005,248
Total time and savings deposits$33,242,0005,566
Noninterest-bearing deposits$6,114,0005,531
Interest-bearing deposits$33,242,0005,565
Retail deposits$37,234,0005,641
Estimated insured deposits$37,672,0005,559
IRAs and Keogh plan accounts$1,619,0005,300
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,708,0005,722
Deposits held in domestic offices$39,708,0005,722
Individuals, partnerships, and corporations$36,327,0005,644
U.S. Government$01,235
States and political subdivisions in the U.S.$3,381,0004,515
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$15,800,0005,275
Demand deposits$6,086,0005,561
Nontransaction accounts$23,908,0005,730
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,147,0004,632
Total time deposits$16,761,0005,291
Total time and savings deposits$33,622,0005,628
Noninterest-bearing deposits$6,086,0005,592
Interest-bearing deposits$33,622,0005,617
Retail deposits$37,593,0005,698
Estimated insured deposits$38,333,0005,606
IRAs and Keogh plan accounts$1,621,0005,358
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$40,220,0005,774
Deposits held in domestic offices$40,220,0005,774
Individuals, partnerships, and corporations$36,546,0005,711
U.S. Government$01,228
States and political subdivisions in the U.S.$3,674,0004,442
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$16,107,0005,302
Demand deposits$6,619,0005,556
Nontransaction accounts$24,113,0005,793
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,264,0004,616
Total time deposits$16,849,0005,348
Total time and savings deposits$33,601,0005,695
Noninterest-bearing deposits$6,619,0005,578
Interest-bearing deposits$33,601,0005,685
Retail deposits$38,116,0005,758
Estimated insured deposits$38,499,0005,664
IRAs and Keogh plan accounts$1,606,0005,419
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$39,579,0005,865
Deposits held in domestic offices$39,579,0005,865
Individuals, partnerships, and corporations$36,301,0005,784
U.S. Government$01,345
States and political subdivisions in the U.S.$3,278,0004,592
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$16,465,0005,329
Demand deposits$7,412,0005,511
Nontransaction accounts$23,114,0005,906
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,396,0004,798
Total time deposits$16,718,0005,439
Total time and savings deposits$32,167,0005,796
Noninterest-bearing deposits$7,412,0005,552
Interest-bearing deposits$32,167,0005,796
Retail deposits$37,482,0005,831
Estimated insured deposits$37,617,0005,755
IRAs and Keogh plan accounts$1,576,0005,513
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$38,362,0005,957
Deposits held in domestic offices$38,362,0005,957
Individuals, partnerships, and corporations$35,602,0005,857
U.S. Government$01,257
States and political subdivisions in the U.S.$2,760,0004,762
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$15,045,0005,452
Demand deposits$5,644,0005,788
Nontransaction accounts$23,317,0005,971
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,070,0004,923
Total time deposits$17,247,0005,492
Total time and savings deposits$32,718,0005,843
Noninterest-bearing deposits$5,644,0005,825
Interest-bearing deposits$32,718,0005,841
Retail deposits$36,278,0005,924
Estimated insured deposits$37,446,0005,822
IRAs and Keogh plan accounts$1,586,0005,581
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$38,006,0006,022
Deposits held in domestic offices$38,006,0006,022
Individuals, partnerships, and corporations$35,168,0005,943
U.S. Government$01,331
States and political subdivisions in the U.S.$2,838,0004,780
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$14,708,0005,534
Demand deposits$5,512,0005,882
Nontransaction accounts$23,298,0006,029
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,700,0005,037
Total time deposits$17,598,0005,523
Total time and savings deposits$32,494,0005,924
Noninterest-bearing deposits$5,512,0005,914
Interest-bearing deposits$32,494,0005,920
Retail deposits$35,930,0006,000
Estimated insured deposits$36,972,0005,896
IRAs and Keogh plan accounts$1,585,0005,647
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$38,351,0006,091
Deposits held in domestic offices$38,351,0006,091
Individuals, partnerships, and corporations$35,294,0006,017
U.S. Government$01,317
States and political subdivisions in the U.S.$3,057,0004,720
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$15,115,0005,552
Demand deposits$6,021,0005,857
Nontransaction accounts$23,236,0006,111
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,628,0005,104
Total time deposits$17,608,0005,584
Total time and savings deposits$32,330,0005,997
Noninterest-bearing deposits$6,021,0005,896
Interest-bearing deposits$32,330,0005,999
Retail deposits$36,534,0006,056
Estimated insured deposits$37,148,0005,965
IRAs and Keogh plan accounts$1,626,0005,697
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$36,517,0006,197
Deposits held in domestic offices$36,517,0006,197
Individuals, partnerships, and corporations$33,955,0006,100
U.S. Government$01,474
States and political subdivisions in the U.S.$2,562,0004,918
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$13,785,0005,710
Demand deposits$6,045,0005,901
Nontransaction accounts$22,732,0006,174
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,120,0005,212
Total time deposits$17,612,0005,668
Total time and savings deposits$30,472,0006,113
Noninterest-bearing deposits$6,045,0005,940
Interest-bearing deposits$30,472,0006,112
Retail deposits$34,707,0006,165
Estimated insured deposits$35,421,0006,074
IRAs and Keogh plan accounts$1,546,0005,811
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$37,140,0006,234
Deposits held in domestic offices$37,140,0006,233
Individuals, partnerships, and corporations$34,516,0006,150
U.S. Government$01,406
States and political subdivisions in the U.S.$2,624,0004,910
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$13,475,0005,755
Demand deposits$4,977,0006,124
Nontransaction accounts$23,665,0006,205
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,229,0005,214
Total time deposits$18,436,0005,681
Total time and savings deposits$32,163,0006,114
Noninterest-bearing deposits$4,978,0006,156
Interest-bearing deposits$32,162,0006,115
Retail deposits$35,339,0006,208
Estimated insured deposits$36,210,0006,098
IRAs and Keogh plan accounts$1,610,0005,846
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$36,980,0006,287
Deposits held in domestic offices$36,980,0006,287
Individuals, partnerships, and corporations$34,394,0006,199
U.S. Government$01,377
States and political subdivisions in the U.S.$2,586,0004,947
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$13,276,0005,803
Demand deposits$5,169,0006,125
Nontransaction accounts$23,704,0006,255
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,205,0005,222
Total time deposits$18,499,0005,738
Total time and savings deposits$31,811,0006,181
Noninterest-bearing deposits$5,169,0006,150
Interest-bearing deposits$31,811,0006,179
Retail deposits$35,187,0006,254
Estimated insured deposits$36,177,0006,146
IRAs and Keogh plan accounts$1,557,0005,917
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$36,570,0006,367
Deposits held in domestic offices$36,570,0006,367
Individuals, partnerships, and corporations$33,709,0006,303
U.S. Government$01,424
States and political subdivisions in the U.S.$2,861,0004,853
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$13,330,0005,870
Demand deposits$5,151,0006,192
Nontransaction accounts$23,240,0006,355
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,105,0005,281
Total time deposits$18,135,0005,838
Total time and savings deposits$31,419,0006,273
Noninterest-bearing deposits$5,151,0006,221
Interest-bearing deposits$31,419,0006,270
Retail deposits$34,786,0006,345
Estimated insured deposits$35,446,0006,245
IRAs and Keogh plan accounts$1,543,0005,964
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$35,962,0006,426
Deposits held in domestic offices$35,962,0006,425
Individuals, partnerships, and corporations$33,430,0006,349
U.S. Government$01,583
States and political subdivisions in the U.S.$2,532,0005,010
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$13,052,0005,951
Demand deposits$5,543,0006,181
Nontransaction accounts$22,910,0006,411
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,683,0005,344
Total time deposits$18,227,0005,897
Total time and savings deposits$30,419,0006,345
Noninterest-bearing deposits$5,543,0006,212
Interest-bearing deposits$30,419,0006,346
Retail deposits$34,186,0006,404
Estimated insured deposits$35,321,0006,336
IRAs and Keogh plan accounts$1,579,0005,999
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$38,420,0006,406
Deposits held in domestic offices$38,420,0006,406
Individuals, partnerships, and corporations$35,838,0006,315
U.S. Government$01,457
States and political subdivisions in the U.S.$2,582,0004,993
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$14,608,0005,680
Demand deposits$6,486,0005,948
Nontransaction accounts$23,812,0006,465
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,711,0005,350
Total time deposits$19,101,0005,928
Total time and savings deposits$31,934,0006,364
Noninterest-bearing deposits$6,486,0006,007
Interest-bearing deposits$31,934,0006,361
Retail deposits$36,652,0006,369
Estimated insured deposits$37,751,0006,301
IRAs and Keogh plan accounts$1,665,0006,032
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$36,758,0006,504
Deposits held in domestic offices$36,758,0006,503
Individuals, partnerships, and corporations$34,212,0006,425
U.S. Government$01,535
States and political subdivisions in the U.S.$2,546,0005,025
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$12,787,0005,931
Demand deposits$4,930,0006,325
Nontransaction accounts$23,971,0006,515
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,740,0005,360
Total time deposits$19,231,0005,974
Total time and savings deposits$31,828,0006,409
Noninterest-bearing deposits$4,930,0006,359
Interest-bearing deposits$31,828,0006,408
Retail deposits$34,699,0006,485
Estimated insured deposits$36,016,0006,411
IRAs and Keogh plan accounts$1,689,0006,068
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$36,662,0006,577
Deposits held in domestic offices$36,662,0006,576
Individuals, partnerships, and corporations$33,864,0006,513
U.S. Government$01,579
States and political subdivisions in the U.S.$2,798,0004,972
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$12,994,0005,984
Demand deposits$4,962,0006,349
Nontransaction accounts$23,668,0006,598
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,751,0005,355
Total time deposits$18,917,0006,092
Total time and savings deposits$31,700,0006,479
Noninterest-bearing deposits$4,962,0006,393
Interest-bearing deposits$31,700,0006,477
Retail deposits$35,259,0006,524
Estimated insured deposits$35,897,0006,482
IRAs and Keogh plan accounts$1,711,0006,096
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$33,986,0006,675
Deposits held in domestic offices$33,986,0006,673
Individuals, partnerships, and corporations$31,519,0006,602
U.S. Government$01,780
States and political subdivisions in the U.S.$2,467,0004,911
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$12,542,0005,998
Demand deposits$5,330,0006,254
Nontransaction accounts$21,444,0006,725
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,713,0005,264
Total time deposits$16,731,0006,312
Total time and savings deposits$28,656,0006,593
Noninterest-bearing deposits$5,330,0006,307
Interest-bearing deposits$28,657,0006,597
Retail deposits$33,735,0006,580
Estimated insured deposits$33,926,0006,562
IRAs and Keogh plan accounts$1,667,0006,137
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$32,911,0006,757
Deposits held in domestic offices$32,911,0006,755
Individuals, partnerships, and corporations$30,462,0006,691
U.S. Government$01,652
States and political subdivisions in the U.S.$2,449,0004,896
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$11,728,0006,083
Demand deposits$4,805,0006,347
Nontransaction accounts$21,183,0006,802
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,681,0005,278
Total time deposits$16,502,0006,420
Total time and savings deposits$28,106,0006,677
Noninterest-bearing deposits$4,805,0006,403
Interest-bearing deposits$28,106,0006,681
Retail deposits$32,911,0006,655
Estimated insured deposits$32,894,0006,657
IRAs and Keogh plan accounts$1,693,0006,181
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$32,432,0006,824
Deposits held in domestic offices$32,432,0006,822
Individuals, partnerships, and corporations$30,177,0006,758
U.S. Government$01,633
States and political subdivisions in the U.S.$2,255,0005,016
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$11,927,0006,052
Demand deposits$4,672,0006,391
Nontransaction accounts$20,505,0006,898
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,552,0005,349
Total time deposits$15,953,0006,532
Total time and savings deposits$27,760,0006,775
Noninterest-bearing deposits$4,672,0006,440
Interest-bearing deposits$27,760,0006,765
Retail deposits$32,432,0006,713
Estimated insured deposits$32,485,0006,730
IRAs and Keogh plan accounts$1,682,0006,246
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$33,871,0006,834
Deposits held in domestic offices$33,871,0006,832
Individuals, partnerships, and corporations$31,275,0006,767
U.S. Government$01,643
States and political subdivisions in the U.S.$2,596,0004,873
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$12,739,0005,983
Demand deposits$5,325,0006,235
Nontransaction accounts$21,132,0006,920
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,877,0005,249
Total time deposits$16,255,0006,571
Total time and savings deposits$28,546,0006,788
Noninterest-bearing deposits$5,325,0006,297
Interest-bearing deposits$28,546,0006,797
Retail deposits$33,871,0006,717
Estimated insured deposits$33,904,0006,719
IRAs and Keogh plan accounts$1,634,0006,326
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$33,049,0006,904
Deposits held in domestic offices$33,049,0006,903
Individuals, partnerships, and corporations$31,047,0006,830
U.S. Government$02,902
States and political subdivisions in the U.S.$2,002,0005,175
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$12,488,0006,006
Demand deposits$6,123,0006,029
Nontransaction accounts$20,561,0007,002
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,275,0005,401
Total time deposits$16,286,0006,660
Total time and savings deposits$26,926,0006,895
Noninterest-bearing deposits$6,123,0006,103
Interest-bearing deposits$26,926,0006,896
Retail deposits$33,049,0006,775
Estimated insured deposits$31,652,0006,850
IRAs and Keogh plan accounts$1,584,0006,414
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$31,634,0007,022
Deposits held in domestic offices$31,634,0007,021
Individuals, partnerships, and corporations$29,491,0006,943
U.S. Government$03,279
States and political subdivisions in the U.S.$2,143,0005,160
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$10,932,0006,241
Demand deposits$4,815,0006,403
Nontransaction accounts$20,702,0007,084
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,414,0005,353
Total time deposits$16,288,0006,760
Total time and savings deposits$26,819,0006,978
Noninterest-bearing deposits$4,815,0006,463
Interest-bearing deposits$26,819,0006,978
Retail deposits$31,634,0006,900
Estimated insured deposits$31,196,0006,914
IRAs and Keogh plan accounts$1,578,0006,486
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$30,978,0007,087
Deposits held in domestic offices$30,978,0007,087
Individuals, partnerships, and corporations$28,143,0007,037
U.S. Government$03,428
States and political subdivisions in the U.S.$2,835,0004,872
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$10,428,0006,332
Demand deposits$4,439,0006,508
Nontransaction accounts$20,550,0007,139
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,082,0005,545
Total time deposits$16,468,0006,807
Total time and savings deposits$26,539,0007,033
Noninterest-bearing deposits$4,439,0006,570
Interest-bearing deposits$26,539,0007,030
Retail deposits$30,978,0006,964
Estimated insured deposits$30,587,0006,964
IRAs and Keogh plan accounts$1,560,0006,519
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$30,824,0007,182
Deposits held in domestic offices$30,824,0007,180
Individuals, partnerships, and corporations$27,880,0007,137
U.S. Government$03,500
States and political subdivisions in the U.S.$2,944,0004,885
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$9,841,0006,508
Demand deposits$4,058,0006,725
Nontransaction accounts$20,983,0007,203
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,946,0005,612
Total time deposits$17,037,0006,838
Total time and savings deposits$26,766,0007,110
Noninterest-bearing deposits$4,058,0006,776
Interest-bearing deposits$26,766,0007,113
Retail deposits$30,824,0007,051
Estimated insured deposits$30,836,0007,041
IRAs and Keogh plan accounts$1,611,0006,536
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$30,215,0007,258
Deposits held in domestic offices$30,215,0007,258
Individuals, partnerships, and corporations$27,575,0007,205
U.S. Government$03,705
States and political subdivisions in the U.S.$2,640,0005,030
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$10,237,0006,504
Demand deposits$4,078,0006,815
Nontransaction accounts$19,978,0007,299
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,327,0005,823
Total time deposits$16,651,0006,927
Total time and savings deposits$26,137,0007,169
Noninterest-bearing deposits$4,078,0006,863
Interest-bearing deposits$26,137,0007,172
Retail deposits$25,069,0007,207
Estimated insured deposits$30,107,0007,113
IRAs and Keogh plan accounts$1,426,0006,680
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$29,523,0007,322
Deposits held in domestic offices$29,523,0007,322
Individuals, partnerships, and corporations$26,914,0007,265
U.S. Government$03,620
States and political subdivisions in the U.S.$2,609,0005,035
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$9,615,0006,508
Demand deposits$3,870,0006,825
Nontransaction accounts$19,908,0007,357
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,080,0005,992
Total time deposits$16,828,0006,970
Total time and savings deposits$25,653,0007,246
Noninterest-bearing deposits$3,870,0006,886
Interest-bearing deposits$25,653,0007,240
Retail deposits$24,036,0007,275
Estimated insured deposits$29,442,0007,169
IRAs and Keogh plan accounts$1,444,0006,704
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$30,296,0007,334
Deposits held in domestic offices$30,296,0007,333
Individuals, partnerships, and corporations$27,783,0007,270
U.S. Government$03,557
States and political subdivisions in the U.S.$2,513,0005,122
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$9,707,0006,548
Demand deposits$4,104,0006,780
Nontransaction accounts$20,589,0007,370
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,129,0006,028
Total time deposits$17,460,0006,953
Total time and savings deposits$26,192,0007,269
Noninterest-bearing deposits$4,104,0006,835
Interest-bearing deposits$26,192,0007,276
Retail deposits$24,678,0007,295
Estimated insured deposits$28,362,0007,037
IRAs and Keogh plan accounts$1,444,0006,715
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$29,975,0007,379
Deposits held in domestic offices$29,975,0007,379
Individuals, partnerships, and corporations$27,018,0007,352
U.S. Government$03,628
States and political subdivisions in the U.S.$2,957,0004,970
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$9,148,0006,656
Demand deposits$3,607,0007,010
Nontransaction accounts$20,827,0007,383
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,230,0005,967
Total time deposits$17,597,0006,963
Total time and savings deposits$26,368,0007,292
Noninterest-bearing deposits$3,607,0007,060
Interest-bearing deposits$26,368,0007,294
Retail deposits$24,363,0007,344
Estimated insured deposits$28,272,0007,064
IRAs and Keogh plan accounts$1,453,0006,679
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$28,785,0007,434
Deposits held in domestic offices$28,785,0007,434
Individuals, partnerships, and corporations$26,660,0007,365
U.S. Government$03,888
States and political subdivisions in the U.S.$2,125,0005,396
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$8,943,0006,733
Demand deposits$3,573,0007,086
Nontransaction accounts$19,842,0007,450
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,216,0005,876
Total time deposits$16,626,0007,050
Total time and savings deposits$25,212,0007,334
Noninterest-bearing deposits$3,573,0007,140
Interest-bearing deposits$25,212,0007,334
Retail deposits$23,938,0007,391
Estimated insured deposits$26,955,0007,151
IRAs and Keogh plan accounts$1,428,0006,666
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$29,867,0007,403
Deposits held in domestic offices$29,867,0007,403
Individuals, partnerships, and corporations$27,654,0007,324
U.S. Government$03,764
States and political subdivisions in the U.S.$2,213,0005,264
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$9,733,0006,555
Demand deposits$4,044,0006,880
Nontransaction accounts$20,134,0007,456
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,542,0005,723
Total time deposits$16,592,0007,078
Total time and savings deposits$25,823,0007,311
Noninterest-bearing deposits$4,044,0006,944
Interest-bearing deposits$25,823,0007,306
Retail deposits$25,240,0007,314
Estimated insured deposits$27,479,0007,132
IRAs and Keogh plan accounts$1,429,0006,642
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$30,815,0007,371
Deposits held in domestic offices$30,815,0007,369
Individuals, partnerships, and corporations$28,367,0007,312
U.S. Government$03,873
States and political subdivisions in the U.S.$2,448,0005,156
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$10,154,0006,525
Demand deposits$3,698,0007,089
Nontransaction accounts$20,661,0007,449
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,712,0005,686
Total time deposits$16,949,0007,045
Total time and savings deposits$27,117,0007,255
Noninterest-bearing deposits$3,698,0007,150
Interest-bearing deposits$27,117,0007,251
Retail deposits$25,614,0007,312
Estimated insured deposits$28,138,0007,102
IRAs and Keogh plan accounts$1,325,0006,747
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$30,130,0007,403
Deposits held in domestic offices$30,130,0007,402
Individuals, partnerships, and corporations$27,571,0007,355
U.S. Government$03,876
States and political subdivisions in the U.S.$2,559,0005,104
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$10,104,0006,552
Demand deposits$3,594,0007,118
Nontransaction accounts$20,026,0007,494
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,253,0005,941
Total time deposits$16,773,0007,078
Total time and savings deposits$26,536,0007,309
Noninterest-bearing deposits$3,594,0007,191
Interest-bearing deposits$26,536,0007,306
Retail deposits$24,707,0007,376
Estimated insured deposits$27,835,0007,132
IRAs and Keogh plan accounts$1,322,0006,765
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$28,221,0007,513
Deposits held in domestic offices$28,221,0007,512
Individuals, partnerships, and corporations$26,271,0007,435
U.S. Government$04,156
States and political subdivisions in the U.S.$1,950,0005,450
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$9,716,0006,635
Demand deposits$3,707,0007,158
Nontransaction accounts$18,505,0007,590
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,025,0006,021
Total time deposits$15,480,0007,202
Total time and savings deposits$24,514,0007,412
Noninterest-bearing deposits$3,707,0007,217
Interest-bearing deposits$24,514,0007,413
Retail deposits$23,451,0007,466
Estimated insured deposits$25,524,0007,267
IRAs and Keogh plan accounts$1,270,0006,808
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$27,203,0007,565
Deposits held in domestic offices$27,203,0007,565
Individuals, partnerships, and corporations$25,217,0007,499
U.S. Government$03,924
States and political subdivisions in the U.S.$1,986,0005,353
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$8,501,0006,808
Demand deposits$2,985,0007,354
Nontransaction accounts$18,702,0007,586
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,360,0005,883
Total time deposits$15,342,0007,230
Total time and savings deposits$24,218,0007,451
Noninterest-bearing deposits$2,985,0007,419
Interest-bearing deposits$24,218,0007,450
Retail deposits$22,648,0007,501
Estimated insured deposits$24,992,0007,307
IRAs and Keogh plan accounts$1,302,0006,833
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$28,473,0007,543
Deposits held in domestic offices$28,473,0007,541
Individuals, partnerships, and corporations$26,531,0007,455
U.S. Government$04,057
States and political subdivisions in the U.S.$1,942,0005,399
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$9,204,0006,759
Demand deposits$3,265,0007,300
Nontransaction accounts$19,269,0007,582
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,535,0005,869
Total time deposits$15,734,0007,205
Total time and savings deposits$25,208,0007,426
Noninterest-bearing deposits$3,265,0007,364
Interest-bearing deposits$25,208,0007,425
Retail deposits$23,731,0007,465
Estimated insured deposits$26,119,0007,265
IRAs and Keogh plan accounts$1,258,0006,910
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$28,586,0007,552
Deposits held in domestic offices$28,586,0007,550
Individuals, partnerships, and corporations$26,367,0007,484
U.S. Government$04,056
States and political subdivisions in the U.S.$2,219,0005,307
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$9,577,0006,726
Demand deposits$3,573,0007,210
Nontransaction accounts$19,009,0007,618
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,192,0006,165
Total time deposits$15,817,0007,220
Total time and savings deposits$25,013,0007,461
Noninterest-bearing deposits$3,573,0007,271
Interest-bearing deposits$25,013,0007,462
Retail deposits$23,671,0007,497
Estimated insured deposits$26,754,0007,232
IRAs and Keogh plan accounts$1,228,0006,934
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$27,805,0007,608
Deposits held in domestic offices$27,805,0007,607
Individuals, partnerships, and corporations$26,084,0007,520
U.S. Government$04,273
States and political subdivisions in the U.S.$1,721,0005,628
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$9,729,0006,778
Demand deposits$3,553,0007,264
Nontransaction accounts$18,076,0007,684
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,081,0006,225
Total time deposits$14,995,0007,270
Total time and savings deposits$24,252,0007,500
Noninterest-bearing deposits$3,553,0007,322
Interest-bearing deposits$24,252,0007,500
Retail deposits$23,340,0007,511
Estimated insured deposits$25,755,0007,317
IRAs and Keogh plan accounts$1,226,0006,951
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,967,0007,600
Deposits held in domestic offices$27,967,0007,598
Individuals, partnerships, and corporations$26,183,0007,527
U.S. Government$04,163
States and political subdivisions in the U.S.$1,784,0005,556
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$9,131,0006,842
Demand deposits$2,861,0007,535
Nontransaction accounts$18,836,0007,646
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,163,0006,268
Total time deposits$15,673,0007,204
Total time and savings deposits$25,106,0007,446
Noninterest-bearing deposits$2,861,0007,589
Interest-bearing deposits$25,106,0007,438
Retail deposits$23,281,0007,528
Estimated insured deposits$25,545,0007,360
IRAs and Keogh plan accounts$1,243,0006,941
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,788,0007,575
Deposits held in domestic offices$28,788,0007,573
Individuals, partnerships, and corporations$26,977,0007,470
U.S. Government$04,264
States and political subdivisions in the U.S.$1,811,0005,569
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$9,300,0006,908
Demand deposits$2,976,0007,556
Nontransaction accounts$19,488,0007,602
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,722,0006,041
Total time deposits$15,766,0007,162
Total time and savings deposits$25,812,0007,429
Noninterest-bearing deposits$2,976,0007,606
Interest-bearing deposits$25,812,0007,426
Retail deposits$24,230,0007,491
Estimated insured deposits$26,538,0007,297
IRAs and Keogh plan accounts$1,225,0006,989
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$28,247,0007,637
Deposits held in domestic offices$28,247,0007,635
Individuals, partnerships, and corporations$26,257,0007,560
U.S. Government$04,261
States and political subdivisions in the U.S.$1,990,0005,477
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$9,242,0006,985
Demand deposits$3,038,0007,555
Nontransaction accounts$19,005,0007,664
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,758,0006,092
Total time deposits$15,247,0007,215
Total time and savings deposits$25,209,0007,495
Noninterest-bearing deposits$3,038,0007,593
Interest-bearing deposits$25,209,0007,503
Retail deposits$24,118,0007,531
Estimated insured deposits$26,175,0007,332
IRAs and Keogh plan accounts$1,207,0006,984
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$28,788,0007,634
Deposits held in domestic offices$28,788,0007,633
Individuals, partnerships, and corporations$26,835,0007,552
U.S. Government$04,442
States and political subdivisions in the U.S.$1,953,0005,550
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$9,889,0006,949
Demand deposits$3,693,0007,410
Nontransaction accounts$18,899,0007,676
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,709,0006,120
Total time deposits$15,190,0007,219
Total time and savings deposits$25,095,0007,504
Noninterest-bearing deposits$3,693,0007,463
Interest-bearing deposits$25,095,0007,506
Retail deposits$24,673,0007,539
Estimated insured deposits$25,058,0007,451
IRAs and Keogh plan accounts$1,060,0007,172
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$27,317,0007,720
Deposits held in domestic offices$27,317,0007,718
Individuals, partnerships, and corporations$25,559,0007,615
U.S. Government$04,317
States and political subdivisions in the U.S.$1,758,0005,693
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$8,584,0007,156
Demand deposits$2,806,0007,700
Nontransaction accounts$18,733,0007,721
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,825,0006,116
Total time deposits$14,908,0007,276
Total time and savings deposits$24,511,0007,566
Noninterest-bearing deposits$2,806,0007,745
Interest-bearing deposits$24,511,0007,565
Retail deposits$23,313,0007,637
Estimated insured deposits$23,409,0007,576
IRAs and Keogh plan accounts$1,083,0007,183
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$28,176,0007,674
Deposits held in domestic offices$28,176,0007,673
Individuals, partnerships, and corporations$26,424,0007,557
U.S. Government$04,271
States and political subdivisions in the U.S.$1,752,0005,739
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$8,899,0007,081
Demand deposits$3,049,0007,583
Nontransaction accounts$19,277,0007,678
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,024,0006,046
Total time deposits$15,253,0007,184
Total time and savings deposits$25,127,0007,529
Noninterest-bearing deposits$3,049,0007,616
Interest-bearing deposits$25,127,0007,537
Retail deposits$24,457,0007,564
Estimated insured deposits$24,281,0007,518
IRAs and Keogh plan accounts$1,091,0007,182
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,526,0007,721
Deposits held in domestic offices$28,526,0007,719
Individuals, partnerships, and corporations$26,526,0007,631
U.S. Government$04,329
States and political subdivisions in the U.S.$2,000,0005,585
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,564,0007,021
Demand deposits$3,336,0007,480
Nontransaction accounts$18,962,0007,766
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,774,0006,288
Total time deposits$15,188,0007,213
Total time and savings deposits$25,190,0007,590
Noninterest-bearing deposits$3,336,0007,506
Interest-bearing deposits$25,190,0007,602
Retail deposits$24,929,0007,605
Estimated insured deposits$25,068,0007,545
IRAs and Keogh plan accounts$1,126,0007,215
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,141,0007,779
Deposits held in domestic offices$28,141,0007,777
Individuals, partnerships, and corporations$26,238,0007,674
U.S. Government$04,510
States and political subdivisions in the U.S.$1,903,0005,680
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0007,164
Demand deposits$3,205,0007,651
Nontransaction accounts$18,910,0007,787
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,496,0006,405
Total time deposits$15,414,0007,183
Total time and savings deposits$24,936,0007,638
Noninterest-bearing deposits$3,205,0007,685
Interest-bearing deposits$24,936,0007,645
Retail deposits$24,649,0007,662
Estimated insured deposits$24,674,0007,601
IRAs and Keogh plan accounts$1,111,0007,259
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$28,685,0007,742
Deposits held in domestic offices$28,685,0007,740
Individuals, partnerships, and corporations$26,947,0007,625
U.S. Government$04,404
States and political subdivisions in the U.S.$1,738,0005,749
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,825,0007,141
Demand deposits$2,814,0007,731
Nontransaction accounts$19,860,0007,738
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,580,0006,380
Total time deposits$16,280,0007,109
Total time and savings deposits$25,871,0007,562
Noninterest-bearing deposits$2,814,0007,760
Interest-bearing deposits$25,871,0007,576
Retail deposits$24,692,0007,638
Estimated insured deposits$24,890,0007,599
IRAs and Keogh plan accounts$1,118,0007,280
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$28,707,0007,787
Deposits held in domestic offices$28,707,0007,786
Individuals, partnerships, and corporations$26,866,0007,662
U.S. Government$04,543
States and political subdivisions in the U.S.$1,841,0005,735
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$8,795,0007,190
Demand deposits$2,949,0007,685
Nontransaction accounts$19,912,0007,764
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,777,0006,285
Total time deposits$16,135,0007,163
Total time and savings deposits$25,758,0007,631
Noninterest-bearing deposits$2,949,0007,713
Interest-bearing deposits$25,758,0007,645
Retail deposits$24,946,0007,698
Estimated insured deposits$25,253,0007,627
IRAs and Keogh plan accounts$1,111,0007,397
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$30,263,0007,723
Deposits held in domestic offices$30,263,0007,721
Individuals, partnerships, and corporations$28,212,0007,608
U.S. Government$04,568
States and political subdivisions in the U.S.$2,051,0005,584
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$10,084,0006,909
Demand deposits$3,425,0007,444
Nontransaction accounts$20,179,0007,782
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,886,0006,236
Total time deposits$16,293,0007,162
Total time and savings deposits$26,838,0007,586
Noninterest-bearing deposits$3,425,0007,473
Interest-bearing deposits$26,838,0007,602
Retail deposits$26,605,0007,592
Estimated insured deposits$26,926,0007,507
IRAs and Keogh plan accounts$1,099,0007,450
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$29,300,0007,808
Deposits held in domestic offices$29,300,0007,807
Individuals, partnerships, and corporations$26,904,0007,703
U.S. Government$04,814
States and political subdivisions in the U.S.$2,396,0005,336
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,803,0006,426
Demand deposits$2,828,0007,288
Nontransaction accounts$19,497,0007,030
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,074,0005,981
Total time deposits$16,423,0006,394
Total time and savings deposits$26,472,0007,612
Noninterest-bearing deposits$2,828,0007,807
Interest-bearing deposits$26,472,0007,635
Retail deposits$25,554,0007,708
Estimated insured deposits$26,380,0007,592
IRAs and Keogh plan accounts$1,062,0007,553
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$29,105,0007,845
Deposits held in domestic offices$29,105,0007,844
Individuals, partnerships, and corporations$26,313,0007,769
U.S. Government$04,647
States and political subdivisions in the U.S.$2,792,0004,973
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,770,0006,363
Demand deposits$2,695,0007,307
Nontransaction accounts$19,335,0007,101
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,948,0006,081
Total time deposits$16,387,0006,467
Total time and savings deposits$26,410,0007,664
Noninterest-bearing deposits$2,695,0007,844
Interest-bearing deposits$26,410,0007,693
Retail deposits$25,366,0007,747
Estimated insured deposits$26,560,0007,612
IRAs and Keogh plan accounts$1,086,0007,589
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$29,533,0007,851
Deposits held in domestic offices$29,533,0007,850
Individuals, partnerships, and corporations$26,144,0007,800
U.S. Government$04,820
States and political subdivisions in the U.S.$3,389,0004,643
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$9,821,0006,324
Demand deposits$2,494,0007,398
Nontransaction accounts$19,712,0007,099
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,886,0006,088
Total time deposits$16,826,0006,459
Total time and savings deposits$27,039,0007,650
Noninterest-bearing deposits$2,494,0007,948
Interest-bearing deposits$27,039,0007,678
Retail deposits$25,509,0007,763
Estimated insured deposits$26,608,0007,646
IRAs and Keogh plan accounts$1,096,0007,604
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$29,786,0007,850
Deposits held in domestic offices$29,786,0007,849
Individuals, partnerships, and corporations$26,359,0007,804
U.S. Government$04,819
States and political subdivisions in the U.S.$3,427,0004,657
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,453,0006,376
Demand deposits$2,631,0007,332
Nontransaction accounts$20,333,0007,073
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,794,0006,123
Total time deposits$17,539,0006,392
Total time and savings deposits$27,155,0007,648
Noninterest-bearing deposits$2,631,0007,875
Interest-bearing deposits$27,155,0007,681
Retail deposits$25,265,0007,806
Estimated insured deposits$26,836,0007,654
IRAs and Keogh plan accounts$1,040,0007,688
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$28,586,0007,951
Deposits held in domestic offices$28,586,0007,949
Individuals, partnerships, and corporations$25,900,0007,843
U.S. Government$04,995
States and political subdivisions in the U.S.$2,686,0005,103
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$8,928,0006,532
Demand deposits$2,407,0007,503
Nontransaction accounts$19,658,0007,124
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,702,0006,108
Total time deposits$16,956,0006,480
Total time and savings deposits$26,179,0007,740
Noninterest-bearing deposits$2,407,0008,046
Interest-bearing deposits$26,179,0007,778
Retail deposits$24,680,0007,868
Estimated insured deposits$25,826,0007,749
IRAs and Keogh plan accounts$1,014,0007,733
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$30,370,0007,869
Deposits held in domestic offices$30,370,0007,867
Individuals, partnerships, and corporations$27,835,0007,760
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$2,523,0005,171
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$8,822,0006,526
Demand deposits$2,537,0007,509
Nontransaction accounts$21,548,0006,977
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,045,0006,534
Total time deposits$19,503,0006,207
Total time and savings deposits$27,833,0007,622
Noninterest-bearing deposits$2,537,0008,033
Interest-bearing deposits$27,833,0007,663
Retail deposits$25,468,0007,822
Estimated insured deposits$28,695,0007,559
IRAs and Keogh plan accounts$944,0007,901
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$25,615,0008,274
Deposits held in domestic offices$25,615,0008,273
Individuals, partnerships, and corporations$23,625,0008,130
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$1,971,0005,700
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,296,0006,350
Demand deposits$2,308,0007,753
Nontransaction accounts$16,319,0007,527
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,867,0006,703
Total time deposits$14,452,0006,988
Total time and savings deposits$23,307,0008,009
Noninterest-bearing deposits$2,308,0008,255
Interest-bearing deposits$23,307,0008,079
Retail deposits$22,341,0008,172
Estimated insured deposits$24,170,0008,027
IRAs and Keogh plan accounts$871,0008,091
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$23,389,0008,675
Deposits held in domestic offices$23,389,0008,673
Individuals, partnerships, and corporations$21,606,0008,544
U.S. Government$54,0001,466
States and political subdivisions in the U.S.$1,729,0006,014
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$8,958,0006,615
Demand deposits$2,262,0007,961
Nontransaction accounts$14,431,0007,942
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,865,0007,063
Total time deposits$12,566,0007,376
Total time and savings deposits$21,127,0008,455
Noninterest-bearing deposits$2,262,0008,481
Interest-bearing deposits$21,127,0008,518
Retail deposits$21,864,0008,442
Estimated insured deposits$22,781,0008,385
IRAs and Keogh plan accounts$809,0008,487
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$23,446,0008,815
Deposits held in domestic offices$23,446,0008,814
Individuals, partnerships, and corporations$21,531,0008,713
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,913,0005,832
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$9,322,0006,632
Demand deposits$2,222,0008,154
Nontransaction accounts$14,124,0008,088
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,764,0007,371
Total time deposits$12,360,0007,520
Total time and savings deposits$21,224,0008,574
Noninterest-bearing deposits$2,222,0008,685
Interest-bearing deposits$21,224,0008,636
Retail deposits$21,738,0008,627
Estimated insured deposits$22,688,0008,545
IRAs and Keogh plan accounts$767,0008,781
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$21,557,0009,299
Deposits held in domestic offices$21,557,0009,297
Individuals, partnerships, and corporations$19,987,0009,152
U.S. Government$74,0002,021
States and political subdivisions in the U.S.$1,496,0006,543
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$8,970,0006,832
Demand deposits$1,985,0008,599
Nontransaction accounts$12,587,0008,539
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,619,0007,852
Total time deposits$10,968,0007,993
Total time and savings deposits$19,572,0009,022
Noninterest-bearing deposits$1,985,0009,171
Interest-bearing deposits$19,572,0009,097
Retail deposits$20,181,0009,098
Estimated insured deposits$20,914,0009,045
IRAs and Keogh plan accounts$738,0009,243
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$19,655,0009,939
Deposits held in domestic offices$19,655,0009,937
Individuals, partnerships, and corporations$18,180,0009,772
U.S. Government$73,0003,532
States and political subdivisions in the U.S.$1,402,0006,804
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$8,515,0007,252
Demand deposits$2,094,0008,815
Nontransaction accounts$11,140,0009,083
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,467,0008,408
Total time deposits$9,673,0008,552
Total time and savings deposits$17,561,0009,685
Noninterest-bearing deposits$2,094,0009,377
Interest-bearing deposits$17,561,0009,788
Retail deposits$18,705,0009,719
Estimated insured deposits$19,143,0009,700
IRAs and Keogh plan accounts$697,0009,845
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$17,379,00010,643
Deposits held in domestic offices$17,379,00010,640
Individuals, partnerships, and corporations$16,351,00010,422
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,027,0007,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0007,918
Demand deposits$1,648,0009,521
Nontransaction accounts$9,941,0009,613
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,270,0009,059
Total time deposits$8,671,0009,101
Total time and savings deposits$15,731,00010,330
Noninterest-bearing deposits$1,648,00010,174
Interest-bearing deposits$15,731,00010,446
Retail deposits$16,672,00010,450
Estimated insured deposits$17,137,00010,427
IRAs and Keogh plan accounts$638,00010,404
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$16,660,00011,184
Deposits held in domestic offices$16,660,00011,181
Individuals, partnerships, and corporations$15,773,00010,941
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$863,0008,158
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$7,659,0008,152
Demand deposits$1,655,0009,952
Nontransaction accounts$9,001,00010,169
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,309,0009,584
Total time deposits$7,692,0009,419
Total time and savings deposits$15,005,00010,862
Noninterest-bearing deposits$1,655,00010,598
Interest-bearing deposits$15,005,00010,975
Retail deposits$16,256,00010,930
Estimated insured deposits$16,409,00010,954
IRAs and Keogh plan accounts$681,00010,723
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$16,521,00011,757
Deposits held in domestic offices$16,521,00011,755
Individuals, partnerships, and corporations$15,683,00011,439
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$769,0008,545
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$7,394,0008,523
Demand deposits$1,716,00010,215
Nontransaction accounts$9,127,00010,569
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,198,00010,144
Total time deposits$7,929,0009,642
Total time and savings deposits$14,805,00011,372
Noninterest-bearing deposits$1,716,00010,853
Interest-bearing deposits$14,805,00011,572
Retail deposits$15,917,00011,585
Estimated insured deposits$16,375,00011,523
IRAs and Keogh plan accounts$609,00011,491
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$16,187,00012,257
Deposits held in domestic offices$16,187,00012,255
Individuals, partnerships, and corporations$15,179,00012,193
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$957,0008,140
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$7,175,0008,652
Demand deposits$1,753,00010,431
Nontransaction accounts$9,012,00010,917
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,010,00010,459
Total time deposits$8,002,0009,973
Total time and savings deposits$14,434,00012,108
Noninterest-bearing deposits$1,753,00011,248
Interest-bearing deposits$14,434,00012,104
Retail deposits$15,683,00012,058
Estimated insured deposits$15,951,00012,058
IRAs and Keogh plan accounts$569,00012,133
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA