Morganton Savings Bank, S.S.B., Total Deposits

2023-12-31Rank
Total deposits$75,103,0003,940
Deposits held in domestic offices$75,103,0003,940
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$29,140,0003,784
Demand deposits$10,560,0004,074
Nontransaction accounts$45,963,0003,822
Money market deposit accounts (MMDAs)$10,521,0003,309
Other savings deposits (excluding MMDAs)$20,251,0002,776
Total time deposits$15,191,0003,955
Total time and savings deposits$64,543,0003,738
Noninterest-bearing deposits$9,217,0004,136
Interest-bearing deposits$65,886,0003,737
Retail deposits$71,380,0003,835
Estimated insured deposits$59,379,0003,928
IRAs and Keogh plan accounts$6,356,0002,184
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,091,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$75,846,0003,945
Deposits held in domestic offices$75,846,0003,944
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$28,388,0003,824
Demand deposits$6,273,0004,283
Nontransaction accounts$47,458,0003,798
Money market deposit accounts (MMDAs)$11,045,0003,309
Other savings deposits (excluding MMDAs)$21,163,0002,775
Total time deposits$15,250,0003,938
Total time and savings deposits$69,573,0003,655
Noninterest-bearing deposits$8,919,0004,172
Interest-bearing deposits$66,927,0003,728
Retail deposits$72,093,0003,843
Estimated insured deposits$59,353,0003,926
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$1,091,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$78,601,0003,936
Deposits held in domestic offices$78,601,0003,935
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$29,932,0003,808
Demand deposits$7,217,0004,260
Nontransaction accounts$48,669,0003,778
Money market deposit accounts (MMDAs)$10,731,0003,334
Other savings deposits (excluding MMDAs)$22,334,0002,763
Total time deposits$15,605,0003,887
Total time and savings deposits$71,384,0003,630
Noninterest-bearing deposits$9,869,0004,156
Interest-bearing deposits$68,732,0003,706
Retail deposits$74,599,0003,840
Estimated insured deposits$62,773,0003,894
IRAs and Keogh plan accounts$6,566,0002,151
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,091,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,174,0003,972
Deposits held in domestic offices$77,174,0003,971
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$28,923,0003,935
Demand deposits$5,783,0004,404
Nontransaction accounts$48,251,0003,830
Money market deposit accounts (MMDAs)$9,408,0003,535
Other savings deposits (excluding MMDAs)$23,355,0002,810
Total time deposits$15,488,0003,877
Total time and savings deposits$71,391,0003,692
Noninterest-bearing deposits$8,512,0004,278
Interest-bearing deposits$68,662,0003,767
Retail deposits$72,902,0003,924
Estimated insured deposits$62,764,0003,941
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$1,091,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,789,0003,908
Deposits held in domestic offices$85,789,0003,907
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$35,999,0003,797
Demand deposits$10,213,0004,249
Nontransaction accounts$49,790,0003,821
Money market deposit accounts (MMDAs)$11,017,0003,466
Other savings deposits (excluding MMDAs)$23,077,0002,898
Total time deposits$15,696,0003,832
Total time and savings deposits$75,576,0003,634
Noninterest-bearing deposits$12,927,0004,123
Interest-bearing deposits$72,862,0003,725
Retail deposits$81,981,0003,860
Estimated insured deposits$63,186,0003,945
IRAs and Keogh plan accounts$6,637,0002,188
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,589,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,557,0003,946
Deposits held in domestic offices$84,557,0003,946
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$35,171,0003,841
Demand deposits$11,520,0004,225
Nontransaction accounts$49,386,0003,857
Money market deposit accounts (MMDAs)$12,284,0003,459
Other savings deposits (excluding MMDAs)$20,845,0003,091
Total time deposits$16,257,0003,810
Total time and savings deposits$73,037,0003,715
Noninterest-bearing deposits$35,248,0003,229
Interest-bearing deposits$49,309,0004,107
Retail deposits$80,429,0003,920
Estimated insured deposits$67,309,0003,909
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$83,226,0004,028
Deposits held in domestic offices$83,226,0004,028
Individuals, partnerships, and corporations$83,226,0003,890
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,025,0003,924
Demand deposits$11,747,0004,281
Nontransaction accounts$49,201,0003,921
Money market deposit accounts (MMDAs)$11,843,0003,546
Other savings deposits (excluding MMDAs)$20,159,0003,186
Total time deposits$17,199,0003,819
Total time and savings deposits$71,479,0003,803
Noninterest-bearing deposits$8,649,0004,421
Interest-bearing deposits$74,577,0003,799
Retail deposits$79,109,0004,005
Estimated insured deposits$66,780,0003,992
IRAs and Keogh plan accounts$6,568,0002,301
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$79,979,0004,081
Deposits held in domestic offices$79,979,0004,081
Individuals, partnerships, and corporations$79,979,0003,948
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,504,0004,030
Demand deposits$6,915,0004,516
Nontransaction accounts$49,475,0003,932
Money market deposit accounts (MMDAs)$11,821,0003,553
Other savings deposits (excluding MMDAs)$20,275,0003,177
Total time deposits$17,379,0003,845
Total time and savings deposits$73,064,0003,793
Noninterest-bearing deposits$6,915,0004,517
Interest-bearing deposits$73,064,0003,838
Retail deposits$75,872,0004,058
Estimated insured deposits$68,182,0003,991
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$76,839,0004,119
Deposits held in domestic offices$76,839,0004,119
Individuals, partnerships, and corporations$76,838,0003,981
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,645,0004,096
Demand deposits$6,408,0004,561
Nontransaction accounts$48,193,0003,969
Money market deposit accounts (MMDAs)$11,519,0003,572
Other savings deposits (excluding MMDAs)$18,222,0003,274
Total time deposits$18,452,0003,829
Total time and savings deposits$70,430,0003,837
Noninterest-bearing deposits$7,654,0004,511
Interest-bearing deposits$69,185,0003,895
Retail deposits$72,744,0004,097
Estimated insured deposits$66,148,0004,028
IRAs and Keogh plan accounts$6,349,0002,414
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$77,354,0004,154
Deposits held in domestic offices$77,354,0004,154
Individuals, partnerships, and corporations$77,354,0004,009
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,788,0004,125
Demand deposits$9,063,0004,463
Nontransaction accounts$49,566,0003,983
Money market deposit accounts (MMDAs)$11,835,0003,586
Other savings deposits (excluding MMDAs)$16,778,0003,383
Total time deposits$20,953,0003,758
Total time and savings deposits$68,291,0003,907
Noninterest-bearing deposits$5,369,0004,663
Interest-bearing deposits$71,985,0003,885
Retail deposits$71,289,0004,145
Estimated insured deposits$65,130,0004,094
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$4,813,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$76,491,0004,180
Deposits held in domestic offices$76,491,0004,180
Individuals, partnerships, and corporations$76,491,0004,045
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,968,0004,184
Demand deposits$8,653,0004,516
Nontransaction accounts$49,523,0003,990
Money market deposit accounts (MMDAs)$11,878,0003,591
Other savings deposits (excluding MMDAs)$16,129,0003,423
Total time deposits$21,517,0003,770
Total time and savings deposits$67,838,0003,938
Noninterest-bearing deposits$7,848,0004,581
Interest-bearing deposits$68,643,0003,952
Retail deposits$70,456,0004,179
Estimated insured deposits$65,044,0004,115
IRAs and Keogh plan accounts$6,681,0002,401
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,813,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$72,696,0004,241
Deposits held in domestic offices$72,696,0004,241
Individuals, partnerships, and corporations$72,696,0004,098
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,263,0004,262
Demand deposits$6,444,0004,676
Nontransaction accounts$47,433,0004,049
Money market deposit accounts (MMDAs)$10,503,0003,684
Other savings deposits (excluding MMDAs)$15,954,0003,395
Total time deposits$20,976,0003,841
Total time and savings deposits$66,252,0003,972
Noninterest-bearing deposits$6,519,0004,685
Interest-bearing deposits$66,177,0004,003
Retail deposits$66,436,0004,253
Estimated insured deposits$63,627,0004,163
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$4,564,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,949,0004,296
Deposits held in domestic offices$66,949,0004,296
Individuals, partnerships, and corporations$66,949,0004,140
U.S. Government$1,000786
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,023,0004,330
Demand deposits$3,837,0004,803
Nontransaction accounts$44,927,0004,082
Money market deposit accounts (MMDAs)$9,733,0003,700
Other savings deposits (excluding MMDAs)$16,754,0003,212
Total time deposits$18,440,0004,027
Total time and savings deposits$63,113,0003,996
Noninterest-bearing deposits$5,442,0004,725
Interest-bearing deposits$61,507,0004,045
Retail deposits$62,090,0004,283
Estimated insured deposits$57,883,0004,236
IRAs and Keogh plan accounts$6,271,0002,499
Brokered deposits$750,0001,657
Fully insured brokered deposits$750,0001,433
Deposits obtained via list services, yet not brokered$4,564,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$64,870,0004,319
Deposits held in domestic offices$64,870,0004,319
Individuals, partnerships, and corporations$64,869,0004,157
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,777,0004,286
Demand deposits$4,188,0004,805
Nontransaction accounts$43,092,0004,134
Money market deposit accounts (MMDAs)$9,036,0003,729
Other savings deposits (excluding MMDAs)$15,894,0003,237
Total time deposits$18,162,0004,093
Total time and savings deposits$60,681,0004,035
Noninterest-bearing deposits$5,777,0004,725
Interest-bearing deposits$59,093,0004,092
Retail deposits$60,761,0004,300
Estimated insured deposits$56,360,0004,257
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,0001,874
Fully insured brokered deposits$3,0001,662
Deposits obtained via list services, yet not brokered$4,564,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,110,0004,291
Deposits held in domestic offices$67,110,0004,291
Individuals, partnerships, and corporations$67,110,0004,127
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,723,0004,285
Demand deposits$3,688,0004,847
Nontransaction accounts$45,387,0004,080
Money market deposit accounts (MMDAs)$11,408,0003,508
Other savings deposits (excluding MMDAs)$15,899,0003,180
Total time deposits$18,079,0004,137
Total time and savings deposits$63,422,0003,986
Noninterest-bearing deposits$5,293,0004,765
Interest-bearing deposits$61,817,0004,045
Retail deposits$60,078,0004,314
Estimated insured deposits$58,528,0004,229
IRAs and Keogh plan accounts$6,157,0002,533
Brokered deposits$2,941,0001,515
Fully insured brokered deposits$2,941,0001,334
Deposits obtained via list services, yet not brokered$4,564,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,037,0004,425
Deposits held in domestic offices$57,037,0004,425
Individuals, partnerships, and corporations$57,035,0004,258
U.S. Government$1,000720
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,220,0004,374
Demand deposits$2,983,0004,913
Nontransaction accounts$38,816,0004,282
Money market deposit accounts (MMDAs)$7,260,0003,874
Other savings deposits (excluding MMDAs)$14,803,0003,152
Total time deposits$16,753,0004,261
Total time and savings deposits$54,053,0004,166
Noninterest-bearing deposits$4,275,0004,835
Interest-bearing deposits$52,762,0004,215
Retail deposits$52,659,0004,410
Estimated insured deposits$50,622,0004,358
IRAs and Keogh plan accounts$01,344
Brokered deposits$290,0001,875
Fully insured brokered deposits$290,0001,624
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,972,0004,551
Deposits held in domestic offices$51,972,0004,551
Individuals, partnerships, and corporations$51,958,0004,395
U.S. Government$7,000597
States and political subdivisions in the U.S.$7,0004,775
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$30,270,0003,778
Demand deposits$2,861,0004,983
Nontransaction accounts$21,702,0004,806
Money market deposit accounts (MMDAs)$5,975,0004,043
Other savings deposits (excluding MMDAs)$1,879,0004,859
Total time deposits$13,846,0004,460
Total time and savings deposits$49,111,0004,312
Noninterest-bearing deposits$4,140,0004,910
Interest-bearing deposits$47,832,0004,361
Retail deposits$47,887,0004,527
Estimated insured deposits$46,078,0004,496
IRAs and Keogh plan accounts$6,206,0002,553
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$53,115,0004,578
Deposits held in domestic offices$53,115,0004,578
Individuals, partnerships, and corporations$53,114,0004,421
U.S. Government$1,000794
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,453,0003,703
Demand deposits$2,697,0005,056
Nontransaction accounts$21,662,0004,872
Money market deposit accounts (MMDAs)$5,647,0004,133
Other savings deposits (excluding MMDAs)$1,478,0004,972
Total time deposits$14,537,0004,488
Total time and savings deposits$50,418,0004,324
Noninterest-bearing deposits$3,964,0004,992
Interest-bearing deposits$49,151,0004,368
Retail deposits$48,708,0004,564
Estimated insured deposits$46,111,0004,536
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$55,026,0004,583
Deposits held in domestic offices$55,026,0004,583
Individuals, partnerships, and corporations$55,024,0004,414
U.S. Government$1,000803
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,288,0003,690
Demand deposits$3,618,0005,038
Nontransaction accounts$22,737,0004,884
Money market deposit accounts (MMDAs)$5,716,0004,159
Other savings deposits (excluding MMDAs)$526,0005,116
Total time deposits$16,495,0004,414
Total time and savings deposits$51,407,0004,320
Noninterest-bearing deposits$5,468,0004,875
Interest-bearing deposits$49,558,0004,382
Retail deposits$48,785,0004,595
Estimated insured deposits$46,729,0004,542
IRAs and Keogh plan accounts$6,586,0002,531
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$54,218,0004,654
Deposits held in domestic offices$54,218,0004,654
Individuals, partnerships, and corporations$54,213,0004,482
U.S. Government$3,000647
States and political subdivisions in the U.S.$2,0004,938
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$31,605,0003,766
Demand deposits$3,773,0005,087
Nontransaction accounts$22,613,0004,943
Money market deposit accounts (MMDAs)$5,667,0004,244
Other savings deposits (excluding MMDAs)$337,0005,195
Total time deposits$16,609,0004,441
Total time and savings deposits$50,445,0004,398
Noninterest-bearing deposits$5,429,0004,952
Interest-bearing deposits$48,789,0004,459
Retail deposits$48,166,0004,676
Estimated insured deposits$46,915,0004,596
IRAs and Keogh plan accounts$6,856,0002,485
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$53,254,0004,703
Deposits held in domestic offices$53,254,0004,703
Individuals, partnerships, and corporations$53,239,0004,534
U.S. Government$01,108
States and political subdivisions in the U.S.$15,0004,963
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$31,047,0003,861
Demand deposits$3,287,0005,162
Nontransaction accounts$22,207,0004,992
Money market deposit accounts (MMDAs)$5,277,0004,313
Other savings deposits (excluding MMDAs)$190,0005,252
Total time deposits$16,740,0004,461
Total time and savings deposits$49,967,0004,431
Noninterest-bearing deposits$4,929,0005,044
Interest-bearing deposits$48,325,0004,495
Retail deposits$47,217,0004,720
Estimated insured deposits$46,028,0004,659
IRAs and Keogh plan accounts$6,546,0002,577
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$53,753,0004,710
Deposits held in domestic offices$53,753,0004,710
Individuals, partnerships, and corporations$53,498,0004,556
U.S. Government$01,011
States and political subdivisions in the U.S.$255,0004,928
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$30,272,0003,867
Demand deposits$3,028,0005,240
Nontransaction accounts$23,481,0004,999
Money market deposit accounts (MMDAs)$5,315,0004,385
Other savings deposits (excluding MMDAs)$101,0005,336
Total time deposits$18,066,0004,421
Total time and savings deposits$50,725,0004,450
Noninterest-bearing deposits$4,658,0005,096
Interest-bearing deposits$49,095,0004,504
Retail deposits$47,150,0004,759
Estimated insured deposits$46,571,0004,679
IRAs and Keogh plan accounts$6,800,0002,569
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$54,927,0004,746
Deposits held in domestic offices$54,927,0004,746
Individuals, partnerships, and corporations$54,662,0004,579
U.S. Government$01,101
States and political subdivisions in the U.S.$265,0004,970
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,789,0003,905
Demand deposits$3,413,0005,276
Nontransaction accounts$24,138,0005,043
Money market deposit accounts (MMDAs)$5,239,0004,440
Other savings deposits (excluding MMDAs)$308,0005,381
Total time deposits$18,592,0004,410
Total time and savings deposits$51,514,0004,479
Noninterest-bearing deposits$5,192,0005,114
Interest-bearing deposits$49,735,0004,541
Retail deposits$47,949,0004,805
Estimated insured deposits$47,170,0004,720
IRAs and Keogh plan accounts$7,084,0002,519
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$54,517,0004,819
Deposits held in domestic offices$54,517,0004,819
Individuals, partnerships, and corporations$54,364,0004,660
U.S. Government$01,097
States and political subdivisions in the U.S.$154,0005,069
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,022,0004,000
Demand deposits$3,202,0005,350
Nontransaction accounts$24,496,0005,100
Money market deposit accounts (MMDAs)$5,369,0004,500
Other savings deposits (excluding MMDAs)$239,0005,448
Total time deposits$18,887,0004,441
Total time and savings deposits$51,316,0004,546
Noninterest-bearing deposits$4,968,0005,184
Interest-bearing deposits$49,549,0004,613
Retail deposits$47,545,0004,876
Estimated insured deposits$47,690,0004,778
IRAs and Keogh plan accounts$7,334,0002,502
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$53,436,0004,896
Deposits held in domestic offices$53,436,0004,896
Individuals, partnerships, and corporations$53,425,0004,726
U.S. Government$7,000673
States and political subdivisions in the U.S.$3,0005,201
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$29,338,0004,090
Demand deposits$3,276,0005,409
Nontransaction accounts$24,097,0005,157
Money market deposit accounts (MMDAs)$4,953,0004,576
Other savings deposits (excluding MMDAs)$152,0005,521
Total time deposits$18,993,0004,501
Total time and savings deposits$50,159,0004,625
Noninterest-bearing deposits$5,029,0005,253
Interest-bearing deposits$48,407,0004,686
Retail deposits$46,480,0004,959
Estimated insured deposits$46,698,0004,846
IRAs and Keogh plan accounts$7,404,0002,526
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$53,634,0004,923
Deposits held in domestic offices$53,634,0004,923
Individuals, partnerships, and corporations$53,634,0004,748
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,065,0004,045
Demand deposits$3,214,0005,458
Nontransaction accounts$24,569,0005,202
Money market deposit accounts (MMDAs)$5,146,0004,623
Other savings deposits (excluding MMDAs)$129,0005,586
Total time deposits$19,296,0004,551
Total time and savings deposits$50,420,0004,654
Noninterest-bearing deposits$4,952,0005,280
Interest-bearing deposits$48,682,0004,710
Retail deposits$46,658,0004,988
Estimated insured deposits$46,678,0004,883
IRAs and Keogh plan accounts$7,559,0002,547
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$53,094,0004,978
Deposits held in domestic offices$53,094,0004,978
Individuals, partnerships, and corporations$53,084,0004,797
U.S. Government$7,000618
States and political subdivisions in the U.S.$3,0005,306
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$29,034,0004,094
Demand deposits$3,825,0005,455
Nontransaction accounts$24,060,0005,273
Money market deposit accounts (MMDAs)$4,636,0004,725
Other savings deposits (excluding MMDAs)$318,0005,621
Total time deposits$19,106,0004,599
Total time and savings deposits$49,269,0004,725
Noninterest-bearing deposits$5,546,0005,262
Interest-bearing deposits$47,548,0004,787
Retail deposits$46,400,0005,034
Estimated insured deposits$46,251,0004,942
IRAs and Keogh plan accounts$7,746,0002,540
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$53,077,0005,046
Deposits held in domestic offices$53,077,0005,046
Individuals, partnerships, and corporations$53,065,0004,847
U.S. Government$8,000611
States and political subdivisions in the U.S.$4,0005,351
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$29,644,0004,090
Demand deposits$3,456,0005,553
Nontransaction accounts$23,433,0005,352
Money market deposit accounts (MMDAs)$4,840,0004,758
Other savings deposits (excluding MMDAs)$267,0005,686
Total time deposits$18,325,0004,717
Total time and savings deposits$49,621,0004,779
Noninterest-bearing deposits$5,160,0005,386
Interest-bearing deposits$47,917,0004,842
Retail deposits$46,891,0005,087
Estimated insured deposits$45,494,0005,034
IRAs and Keogh plan accounts$7,862,0002,537
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$52,499,0005,094
Deposits held in domestic offices$52,499,0005,094
Individuals, partnerships, and corporations$52,471,0004,892
U.S. Government$21,000512
States and political subdivisions in the U.S.$7,0005,401
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$29,105,0004,162
Demand deposits$3,505,0005,607
Nontransaction accounts$23,394,0005,403
Money market deposit accounts (MMDAs)$4,478,0004,833
Other savings deposits (excluding MMDAs)$207,0005,742
Total time deposits$18,709,0004,738
Total time and savings deposits$48,994,0004,823
Noninterest-bearing deposits$5,192,0005,427
Interest-bearing deposits$47,307,0004,884
Retail deposits$46,576,0005,142
Estimated insured deposits$44,998,0005,072
IRAs and Keogh plan accounts$7,800,0002,563
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$51,369,0005,143
Deposits held in domestic offices$51,369,0005,143
Individuals, partnerships, and corporations$51,365,0004,951
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,0005,457
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,280,0004,220
Demand deposits$2,127,0005,759
Nontransaction accounts$24,089,0005,421
Money market deposit accounts (MMDAs)$4,918,0004,826
Other savings deposits (excluding MMDAs)$157,0005,817
Total time deposits$19,013,0004,779
Total time and savings deposits$49,242,0004,844
Noninterest-bearing deposits$3,796,0005,627
Interest-bearing deposits$47,573,0004,898
Retail deposits$45,134,0005,211
Estimated insured deposits$44,676,0005,125
IRAs and Keogh plan accounts$7,940,0002,582
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$50,538,0005,221
Deposits held in domestic offices$50,538,0005,221
Individuals, partnerships, and corporations$50,537,0005,015
U.S. Government$1,000944
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,581,0004,275
Demand deposits$2,219,0005,829
Nontransaction accounts$23,957,0005,490
Money market deposit accounts (MMDAs)$4,355,0004,958
Other savings deposits (excluding MMDAs)$533,0005,843
Total time deposits$19,069,0004,838
Total time and savings deposits$48,319,0004,932
Noninterest-bearing deposits$3,867,0005,675
Interest-bearing deposits$46,671,0004,995
Retail deposits$44,013,0005,301
Estimated insured deposits$44,052,0005,205
IRAs and Keogh plan accounts$8,019,0002,578
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$51,916,0005,236
Deposits held in domestic offices$51,916,0005,236
Individuals, partnerships, and corporations$51,902,0005,026
U.S. Government$11,000559
States and political subdivisions in the U.S.$4,0005,571
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$28,166,0004,192
Demand deposits$1,805,0005,916
Nontransaction accounts$23,751,0005,555
Money market deposit accounts (MMDAs)$4,105,0005,042
Other savings deposits (excluding MMDAs)$387,0005,924
Total time deposits$19,259,0004,867
Total time and savings deposits$50,112,0004,919
Noninterest-bearing deposits$3,134,0005,817
Interest-bearing deposits$48,782,0004,973
Retail deposits$45,742,0005,317
Estimated insured deposits$44,764,0005,238
IRAs and Keogh plan accounts$8,349,0002,514
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$50,708,0005,313
Deposits held in domestic offices$50,708,0005,313
Individuals, partnerships, and corporations$50,693,0005,117
U.S. Government$12,000622
States and political subdivisions in the U.S.$3,0005,614
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$27,438,0004,317
Demand deposits$1,387,0006,003
Nontransaction accounts$23,270,0005,621
Money market deposit accounts (MMDAs)$3,988,0005,102
Other savings deposits (excluding MMDAs)$433,0005,967
Total time deposits$18,850,0004,957
Total time and savings deposits$49,321,0004,975
Noninterest-bearing deposits$3,141,0005,871
Interest-bearing deposits$47,567,0005,037
Retail deposits$45,053,0005,370
Estimated insured deposits$43,914,0005,306
IRAs and Keogh plan accounts$7,549,0002,707
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$51,207,0005,340
Deposits held in domestic offices$51,207,0005,340
Individuals, partnerships, and corporations$51,206,0005,131
U.S. Government$1,000986
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,739,0004,290
Demand deposits$1,559,0006,072
Nontransaction accounts$24,468,0005,641
Money market deposit accounts (MMDAs)$4,266,0005,106
Other savings deposits (excluding MMDAs)$361,0006,062
Total time deposits$19,841,0004,967
Total time and savings deposits$49,648,0005,011
Noninterest-bearing deposits$3,291,0005,917
Interest-bearing deposits$47,916,0005,076
Retail deposits$45,458,0005,407
Estimated insured deposits$43,817,0005,373
IRAs and Keogh plan accounts$7,844,0002,687
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$48,325,0005,480
Deposits held in domestic offices$48,325,0005,480
Individuals, partnerships, and corporations$48,322,0005,274
U.S. Government$2,000893
States and political subdivisions in the U.S.$1,0005,745
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$23,043,0004,641
Demand deposits$1,788,0006,125
Nontransaction accounts$25,282,0005,665
Money market deposit accounts (MMDAs)$4,079,0005,200
Other savings deposits (excluding MMDAs)$459,0006,124
Total time deposits$20,744,0004,948
Total time and savings deposits$46,537,0005,168
Noninterest-bearing deposits$3,499,0005,942
Interest-bearing deposits$44,826,0005,236
Retail deposits$42,315,0005,559
Estimated insured deposits$43,749,0005,430
IRAs and Keogh plan accounts$8,441,0002,579
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$49,924,0005,510
Deposits held in domestic offices$49,924,0005,510
Individuals, partnerships, and corporations$49,918,0005,301
U.S. Government$5,000729
States and political subdivisions in the U.S.$1,0005,797
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$12,179,0005,672
Demand deposits$1,457,0006,213
Nontransaction accounts$37,745,0005,218
Money market deposit accounts (MMDAs)$4,343,0005,214
Other savings deposits (excluding MMDAs)$11,936,0003,718
Total time deposits$21,466,0004,946
Total time and savings deposits$48,467,0005,164
Noninterest-bearing deposits$3,146,0006,066
Interest-bearing deposits$46,778,0005,233
Retail deposits$43,944,0005,568
Estimated insured deposits$44,993,0005,453
IRAs and Keogh plan accounts$8,529,0002,577
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$49,823,0005,579
Deposits held in domestic offices$49,823,0005,579
Individuals, partnerships, and corporations$49,823,0005,353
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,544,0005,778
Demand deposits$1,526,0006,296
Nontransaction accounts$38,279,0005,248
Money market deposit accounts (MMDAs)$4,133,0005,300
Other savings deposits (excluding MMDAs)$11,560,0003,734
Total time deposits$22,586,0004,944
Total time and savings deposits$48,297,0005,231
Noninterest-bearing deposits$3,297,0006,146
Interest-bearing deposits$46,526,0005,306
Retail deposits$43,772,0005,639
Estimated insured deposits$45,086,0005,504
IRAs and Keogh plan accounts$8,819,0002,557
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$50,068,0005,610
Deposits held in domestic offices$50,068,0005,610
Individuals, partnerships, and corporations$50,068,0005,397
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$11,489,0005,808
Demand deposits$1,805,0006,345
Nontransaction accounts$38,579,0005,317
Money market deposit accounts (MMDAs)$4,491,0005,305
Other savings deposits (excluding MMDAs)$10,874,0003,861
Total time deposits$23,215,0004,983
Total time and savings deposits$48,263,0005,287
Noninterest-bearing deposits$3,554,0006,152
Interest-bearing deposits$46,514,0005,362
Retail deposits$43,689,0005,693
Estimated insured deposits$45,620,0005,534
IRAs and Keogh plan accounts$9,000,0002,562
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$51,159,0005,643
Deposits held in domestic offices$51,159,0005,643
Individuals, partnerships, and corporations$51,159,0005,419
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,451,0005,866
Demand deposits$1,865,0006,410
Nontransaction accounts$39,708,0005,311
Money market deposit accounts (MMDAs)$4,508,0005,346
Other savings deposits (excluding MMDAs)$10,988,0003,855
Total time deposits$24,212,0004,956
Total time and savings deposits$49,294,0005,317
Noninterest-bearing deposits$3,592,0006,227
Interest-bearing deposits$47,567,0005,390
Retail deposits$44,814,0005,724
Estimated insured deposits$46,032,0005,593
IRAs and Keogh plan accounts$9,075,0002,578
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$53,056,0005,656
Deposits held in domestic offices$53,056,0005,656
Individuals, partnerships, and corporations$53,056,0005,412
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,859,0005,795
Demand deposits$1,224,0006,526
Nontransaction accounts$40,197,0005,355
Money market deposit accounts (MMDAs)$4,406,0005,432
Other savings deposits (excluding MMDAs)$11,015,0003,864
Total time deposits$24,777,0005,002
Total time and savings deposits$51,832,0005,282
Noninterest-bearing deposits$2,930,0006,380
Interest-bearing deposits$50,126,0005,362
Retail deposits$46,744,0005,735
Estimated insured deposits$47,126,0005,625
IRAs and Keogh plan accounts$9,493,0002,533
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$51,796,0005,727
Deposits held in domestic offices$51,796,0005,727
Individuals, partnerships, and corporations$51,796,0005,486
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0005,979
Demand deposits$1,289,0006,587
Nontransaction accounts$40,498,0005,361
Money market deposit accounts (MMDAs)$4,047,0005,522
Other savings deposits (excluding MMDAs)$10,331,0003,929
Total time deposits$26,120,0004,959
Total time and savings deposits$50,507,0005,356
Noninterest-bearing deposits$2,974,0006,446
Interest-bearing deposits$48,822,0005,428
Retail deposits$45,249,0005,817
Estimated insured deposits$46,766,0005,656
IRAs and Keogh plan accounts$10,287,0002,423
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$52,617,0005,737
Deposits held in domestic offices$52,617,0005,736
Individuals, partnerships, and corporations$52,617,0005,501
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,614,0005,997
Demand deposits$1,982,0006,605
Nontransaction accounts$41,003,0005,411
Money market deposit accounts (MMDAs)$4,376,0005,540
Other savings deposits (excluding MMDAs)$10,176,0003,960
Total time deposits$26,451,0005,020
Total time and savings deposits$50,635,0005,402
Noninterest-bearing deposits$3,646,0006,368
Interest-bearing deposits$48,971,0005,469
Retail deposits$45,522,0005,861
Estimated insured deposits$46,964,0005,704
IRAs and Keogh plan accounts$10,478,0002,434
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$54,630,0005,718
Deposits held in domestic offices$54,630,0005,718
Individuals, partnerships, and corporations$54,630,0005,457
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,851,0005,982
Demand deposits$1,420,0006,716
Nontransaction accounts$42,779,0005,366
Money market deposit accounts (MMDAs)$4,899,0005,471
Other savings deposits (excluding MMDAs)$10,099,0003,973
Total time deposits$27,781,0004,970
Total time and savings deposits$53,210,0005,348
Noninterest-bearing deposits$3,063,0006,534
Interest-bearing deposits$51,567,0005,419
Retail deposits$47,107,0005,852
Estimated insured deposits$49,402,0005,656
IRAs and Keogh plan accounts$10,722,0002,411
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$55,041,0005,779
Deposits held in domestic offices$55,041,0005,779
Individuals, partnerships, and corporations$55,040,0005,511
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,071,0006,032
Demand deposits$1,411,0006,785
Nontransaction accounts$42,970,0005,406
Money market deposit accounts (MMDAs)$3,882,0005,735
Other savings deposits (excluding MMDAs)$9,847,0004,048
Total time deposits$29,241,0004,910
Total time and savings deposits$53,630,0005,394
Noninterest-bearing deposits$3,337,0006,548
Interest-bearing deposits$51,704,0005,466
Retail deposits$46,935,0005,924
Estimated insured deposits$52,092,0005,616
IRAs and Keogh plan accounts$11,138,0002,344
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$56,501,0005,762
Deposits held in domestic offices$56,501,0005,761
Individuals, partnerships, and corporations$56,473,0005,492
U.S. Government$23,000609
States and political subdivisions in the U.S.$5,0006,305
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$12,249,0006,051
Demand deposits$11,598,0004,957
Nontransaction accounts$44,252,0005,353
Money market deposit accounts (MMDAs)$4,452,0005,614
Other savings deposits (excluding MMDAs)$9,733,0003,973
Total time deposits$30,068,0004,908
Total time and savings deposits$44,903,0005,754
Noninterest-bearing deposits$3,501,0006,591
Interest-bearing deposits$53,000,0005,412
Retail deposits$48,628,0005,902
Estimated insured deposits$50,903,0005,752
IRAs and Keogh plan accounts$11,162,0002,355
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$56,834,0005,776
Deposits held in domestic offices$56,834,0005,776
Individuals, partnerships, and corporations$56,832,0005,500
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$1,0006,384
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$11,592,0006,087
Demand deposits$1,197,0006,947
Nontransaction accounts$45,242,0005,378
Money market deposit accounts (MMDAs)$4,784,0005,588
Other savings deposits (excluding MMDAs)$9,793,0003,936
Total time deposits$30,665,0004,961
Total time and savings deposits$55,637,0005,358
Noninterest-bearing deposits$3,079,0006,693
Interest-bearing deposits$53,755,0005,434
Retail deposits$48,579,0005,922
Estimated insured deposits$51,433,0005,783
IRAs and Keogh plan accounts$11,414,0002,358
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$57,065,0005,796
Deposits held in domestic offices$57,065,0005,795
Individuals, partnerships, and corporations$57,064,0005,529
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,430,0006,122
Demand deposits$1,561,0006,981
Nontransaction accounts$45,634,0005,412
Money market deposit accounts (MMDAs)$4,529,0005,698
Other savings deposits (excluding MMDAs)$9,766,0003,956
Total time deposits$31,339,0004,990
Total time and savings deposits$55,503,0005,411
Noninterest-bearing deposits$3,110,0006,732
Interest-bearing deposits$53,955,0005,472
Retail deposits$49,037,0005,943
Estimated insured deposits$52,157,0005,780
IRAs and Keogh plan accounts$11,664,0002,343
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$57,195,0005,852
Deposits held in domestic offices$57,195,0005,851
Individuals, partnerships, and corporations$57,194,0005,589
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,411,0006,202
Demand deposits$1,226,0007,067
Nontransaction accounts$45,784,0005,463
Money market deposit accounts (MMDAs)$4,221,0005,825
Other savings deposits (excluding MMDAs)$10,145,0003,864
Total time deposits$31,418,0005,058
Total time and savings deposits$55,969,0005,460
Noninterest-bearing deposits$2,744,0006,874
Interest-bearing deposits$54,451,0005,521
Retail deposits$50,161,0005,950
Estimated insured deposits$52,092,0005,849
IRAs and Keogh plan accounts$11,907,0002,303
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$56,747,0005,855
Deposits held in domestic offices$56,747,0005,854
Individuals, partnerships, and corporations$56,746,0005,594
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,127,0006,202
Demand deposits$953,0007,112
Nontransaction accounts$45,619,0005,476
Money market deposit accounts (MMDAs)$3,756,0005,906
Other savings deposits (excluding MMDAs)$9,724,0003,834
Total time deposits$32,139,0005,070
Total time and savings deposits$45,619,0005,872
Noninterest-bearing deposits$953,0007,132
Interest-bearing deposits$55,794,0005,452
Retail deposits$49,776,0005,957
Estimated insured deposits$51,883,0005,836
IRAs and Keogh plan accounts$12,174,0002,262
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$58,376,0005,806
Deposits held in domestic offices$58,376,0005,805
Individuals, partnerships, and corporations$58,376,0005,546
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,601,0006,103
Demand deposits$1,359,0007,135
Nontransaction accounts$46,775,0005,459
Money market deposit accounts (MMDAs)$4,067,0005,885
Other savings deposits (excluding MMDAs)$9,912,0003,791
Total time deposits$32,796,0005,089
Total time and savings deposits$46,775,0005,856
Noninterest-bearing deposits$1,359,0007,156
Interest-bearing deposits$57,017,0005,429
Retail deposits$51,416,0005,900
Estimated insured deposits$53,516,0005,780
IRAs and Keogh plan accounts$12,395,0002,267
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$58,601,0005,841
Deposits held in domestic offices$58,601,0005,840
Individuals, partnerships, and corporations$58,602,0005,565
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,980,0006,047
Demand deposits$1,190,0007,225
Nontransaction accounts$46,622,0005,520
Money market deposit accounts (MMDAs)$3,076,0006,175
Other savings deposits (excluding MMDAs)$10,515,0003,645
Total time deposits$33,031,0005,165
Total time and savings deposits$46,622,0005,911
Noninterest-bearing deposits$1,190,0007,248
Interest-bearing deposits$57,411,0005,463
Retail deposits$52,210,0005,893
Estimated insured deposits$51,256,0005,917
IRAs and Keogh plan accounts$12,618,0002,226
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$59,393,0005,871
Deposits held in domestic offices$59,393,0005,869
Individuals, partnerships, and corporations$59,392,0005,580
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0006,065
Demand deposits$1,578,0007,215
Nontransaction accounts$47,187,0005,556
Money market deposit accounts (MMDAs)$3,041,0006,246
Other savings deposits (excluding MMDAs)$9,440,0003,884
Total time deposits$34,706,0005,119
Total time and savings deposits$47,187,0005,951
Noninterest-bearing deposits$1,578,0007,240
Interest-bearing deposits$57,815,0005,512
Retail deposits$52,543,0005,921
Estimated insured deposits$51,288,0005,971
IRAs and Keogh plan accounts$13,172,0002,133
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$58,280,0005,933
Deposits held in domestic offices$58,280,0005,932
Individuals, partnerships, and corporations$58,280,0005,643
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,890,0006,100
Demand deposits$1,043,0007,369
Nontransaction accounts$46,390,0005,606
Money market deposit accounts (MMDAs)$3,268,0006,182
Other savings deposits (excluding MMDAs)$8,731,0003,924
Total time deposits$34,391,0005,212
Total time and savings deposits$46,390,0006,006
Noninterest-bearing deposits$1,043,0007,393
Interest-bearing deposits$57,237,0005,549
Retail deposits$51,706,0005,989
Estimated insured deposits$50,434,0006,025
IRAs and Keogh plan accounts$13,032,0002,164
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$57,654,0005,983
Deposits held in domestic offices$57,654,0005,982
Individuals, partnerships, and corporations$57,654,0005,712
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,999,0006,229
Demand deposits$1,003,0007,464
Nontransaction accounts$46,655,0005,674
Money market deposit accounts (MMDAs)$2,924,0006,329
Other savings deposits (excluding MMDAs)$8,751,0003,918
Total time deposits$34,980,0005,268
Total time and savings deposits$46,655,0006,058
Noninterest-bearing deposits$1,003,0007,486
Interest-bearing deposits$56,651,0005,645
Retail deposits$51,108,0006,040
Estimated insured deposits$50,410,0006,006
IRAs and Keogh plan accounts$13,083,0002,193
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$58,511,0005,989
Deposits held in domestic offices$58,511,0005,988
Individuals, partnerships, and corporations$58,512,0005,689
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,522,0006,117
Demand deposits$1,158,0007,509
Nontransaction accounts$46,990,0005,689
Money market deposit accounts (MMDAs)$2,811,0006,404
Other savings deposits (excluding MMDAs)$8,946,0003,864
Total time deposits$35,233,0005,299
Total time and savings deposits$46,990,0006,080
Noninterest-bearing deposits$1,158,0007,539
Interest-bearing deposits$57,353,0005,624
Retail deposits$51,534,0006,034
Estimated insured deposits$51,195,0005,998
IRAs and Keogh plan accounts$13,294,0002,156
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$57,724,0006,075
Deposits held in domestic offices$57,724,0006,073
Individuals, partnerships, and corporations$57,724,0005,787
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,138,0006,244
Demand deposits$861,0007,645
Nontransaction accounts$46,586,0005,775
Money market deposit accounts (MMDAs)$2,663,0006,519
Other savings deposits (excluding MMDAs)$8,679,0003,934
Total time deposits$35,244,0005,381
Total time and savings deposits$46,586,0006,175
Noninterest-bearing deposits$861,0007,672
Interest-bearing deposits$56,863,0005,719
Retail deposits$51,057,0006,103
Estimated insured deposits$52,435,0006,004
IRAs and Keogh plan accounts$13,055,0002,196
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$58,799,0006,046
Deposits held in domestic offices$58,799,0006,046
Individuals, partnerships, and corporations$58,799,0005,761
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,925,0006,363
Demand deposits$755,0007,723
Nontransaction accounts$47,874,0005,699
Money market deposit accounts (MMDAs)$3,792,0006,143
Other savings deposits (excluding MMDAs)$8,430,0003,928
Total time deposits$35,652,0005,375
Total time and savings deposits$47,874,0006,100
Noninterest-bearing deposits$755,0007,749
Interest-bearing deposits$58,044,0005,658
Retail deposits$44,694,0006,094
Estimated insured deposits$52,657,0005,984
IRAs and Keogh plan accounts$13,010,0002,187
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$58,708,0006,060
Deposits held in domestic offices$58,708,0006,060
Individuals, partnerships, and corporations$58,709,0005,776
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,993,0006,256
Demand deposits$1,126,0007,740
Nontransaction accounts$47,716,0005,749
Money market deposit accounts (MMDAs)$3,558,0006,269
Other savings deposits (excluding MMDAs)$8,086,0004,010
Total time deposits$36,072,0005,403
Total time and savings deposits$47,716,0006,143
Noninterest-bearing deposits$1,126,0007,762
Interest-bearing deposits$57,582,0005,685
Retail deposits$44,525,0006,098
Estimated insured deposits$52,190,0006,019
IRAs and Keogh plan accounts$13,115,0002,155
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$57,922,0006,102
Deposits held in domestic offices$57,922,0006,101
Individuals, partnerships, and corporations$57,922,0005,830
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,386
Demand deposits$987,0007,845
Nontransaction accounts$47,450,0005,786
Money market deposit accounts (MMDAs)$3,314,0006,377
Other savings deposits (excluding MMDAs)$8,330,0003,972
Total time deposits$35,806,0005,469
Total time and savings deposits$47,450,0006,167
Noninterest-bearing deposits$987,0007,872
Interest-bearing deposits$56,935,0005,734
Retail deposits$44,147,0006,157
Estimated insured deposits$48,583,0005,858
IRAs and Keogh plan accounts$13,041,0002,154
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$55,026,0006,235
Deposits held in domestic offices$55,026,0006,235
Individuals, partnerships, and corporations$55,026,0005,944
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,527,0006,379
Demand deposits$986,0007,899
Nontransaction accounts$44,499,0005,941
Money market deposit accounts (MMDAs)$1,273,0007,266
Other savings deposits (excluding MMDAs)$8,447,0003,929
Total time deposits$34,779,0005,544
Total time and savings deposits$44,499,0006,318
Noninterest-bearing deposits$986,0007,923
Interest-bearing deposits$54,040,0005,864
Retail deposits$42,150,0006,282
Estimated insured deposits$47,381,0005,940
IRAs and Keogh plan accounts$12,488,0002,178
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$54,301,0006,241
Deposits held in domestic offices$54,301,0006,241
Individuals, partnerships, and corporations$54,302,0005,949
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,334,0006,447
Demand deposits$1,120,0007,920
Nontransaction accounts$43,968,0005,929
Money market deposit accounts (MMDAs)$1,238,0007,288
Other savings deposits (excluding MMDAs)$8,473,0003,779
Total time deposits$34,257,0005,537
Total time and savings deposits$43,968,0006,295
Noninterest-bearing deposits$1,120,0007,949
Interest-bearing deposits$53,181,0005,861
Retail deposits$42,045,0006,300
Estimated insured deposits$47,223,0005,910
IRAs and Keogh plan accounts$12,264,0002,125
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$54,244,0006,211
Deposits held in domestic offices$54,244,0006,210
Individuals, partnerships, and corporations$54,245,0005,935
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,395,0006,393
Demand deposits$1,182,0007,951
Nontransaction accounts$43,850,0005,920
Money market deposit accounts (MMDAs)$1,343,0007,279
Other savings deposits (excluding MMDAs)$8,651,0003,778
Total time deposits$33,856,0005,534
Total time and savings deposits$43,850,0006,280
Noninterest-bearing deposits$1,182,0007,985
Interest-bearing deposits$53,062,0005,837
Retail deposits$45,370,0006,088
Estimated insured deposits$47,251,0005,898
IRAs and Keogh plan accounts$12,136,0002,092
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$53,625,0006,266
Deposits held in domestic offices$53,625,0006,264
Individuals, partnerships, and corporations$53,625,0005,966
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,207,0006,517
Demand deposits$1,487,0007,912
Nontransaction accounts$43,418,0005,947
Money market deposit accounts (MMDAs)$1,174,0007,390
Other savings deposits (excluding MMDAs)$8,451,0003,851
Total time deposits$33,793,0005,536
Total time and savings deposits$43,418,0006,318
Noninterest-bearing deposits$1,487,0007,960
Interest-bearing deposits$52,138,0005,888
Retail deposits$44,751,0006,138
Estimated insured deposits$47,532,0005,872
IRAs and Keogh plan accounts$11,995,0002,107
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$53,662,0006,267
Deposits held in domestic offices$53,662,0006,266
Individuals, partnerships, and corporations$53,662,0005,979
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,259,0006,517
Demand deposits$1,633,0007,895
Nontransaction accounts$43,403,0005,970
Money market deposit accounts (MMDAs)$1,181,0007,402
Other savings deposits (excluding MMDAs)$8,587,0003,765
Total time deposits$33,635,0005,574
Total time and savings deposits$43,403,0006,343
Noninterest-bearing deposits$1,633,0007,929
Interest-bearing deposits$52,029,0005,926
Retail deposits$44,788,0006,150
Estimated insured deposits$47,133,0005,909
IRAs and Keogh plan accounts$11,714,0002,134
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$53,168,0006,242
Deposits held in domestic offices$53,168,0006,241
Individuals, partnerships, and corporations$53,169,0005,962
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,550,0006,445
Demand deposits$2,114,0007,741
Nontransaction accounts$42,619,0005,948
Money market deposit accounts (MMDAs)$1,306,0007,303
Other savings deposits (excluding MMDAs)$8,408,0003,750
Total time deposits$32,905,0005,594
Total time and savings deposits$42,619,0006,332
Noninterest-bearing deposits$2,114,0007,775
Interest-bearing deposits$51,054,0005,907
Retail deposits$43,902,0006,149
Estimated insured deposits$46,477,0005,873
IRAs and Keogh plan accounts$11,292,0002,196
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$52,580,0006,279
Deposits held in domestic offices$52,580,0006,278
Individuals, partnerships, and corporations$52,580,0005,996
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0006,373
Demand deposits$2,578,0007,530
Nontransaction accounts$41,981,0006,008
Money market deposit accounts (MMDAs)$1,267,0007,345
Other savings deposits (excluding MMDAs)$8,218,0003,852
Total time deposits$32,496,0005,648
Total time and savings deposits$41,981,0006,387
Noninterest-bearing deposits$2,578,0007,587
Interest-bearing deposits$50,002,0005,974
Retail deposits$44,816,0006,068
Estimated insured deposits$45,729,0005,931
IRAs and Keogh plan accounts$11,401,0002,188
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$53,554,0006,243
Deposits held in domestic offices$53,554,0006,241
Individuals, partnerships, and corporations$53,555,0005,967
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,857,0006,400
Demand deposits$1,918,0007,845
Nontransaction accounts$42,698,0005,977
Money market deposit accounts (MMDAs)$1,348,0007,326
Other savings deposits (excluding MMDAs)$8,515,0003,861
Total time deposits$32,835,0005,589
Total time and savings deposits$42,698,0006,347
Noninterest-bearing deposits$1,918,0007,894
Interest-bearing deposits$51,636,0005,897
Retail deposits$44,927,0006,100
Estimated insured deposits$45,931,0005,935
IRAs and Keogh plan accounts$11,200,0002,217
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,783,0006,386
Deposits held in domestic offices$50,783,0006,384
Individuals, partnerships, and corporations$50,783,0006,103
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,941,0006,648
Demand deposits$1,510,0008,033
Nontransaction accounts$40,842,0006,079
Money market deposit accounts (MMDAs)$1,310,0007,395
Other savings deposits (excluding MMDAs)$8,457,0003,908
Total time deposits$31,075,0005,727
Total time and savings deposits$40,842,0006,476
Noninterest-bearing deposits$1,510,0008,082
Interest-bearing deposits$49,273,0006,035
Retail deposits$43,668,0006,218
Estimated insured deposits$45,336,0005,993
IRAs and Keogh plan accounts$10,755,0002,247
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$49,056,0006,455
Deposits held in domestic offices$49,056,0006,454
Individuals, partnerships, and corporations$49,053,0006,173
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,676,0006,795
Demand deposits$1,274,0008,146
Nontransaction accounts$39,377,0006,118
Money market deposit accounts (MMDAs)$1,400,0007,324
Other savings deposits (excluding MMDAs)$8,451,0003,879
Total time deposits$29,526,0005,791
Total time and savings deposits$39,377,0006,546
Noninterest-bearing deposits$1,274,0008,188
Interest-bearing deposits$47,782,0006,067
Retail deposits$39,877,0006,393
Estimated insured deposits$44,577,0006,028
IRAs and Keogh plan accounts$9,912,0002,376
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$49,712,0006,405
Deposits held in domestic offices$49,712,0006,403
Individuals, partnerships, and corporations$49,712,0006,137
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,928,0006,673
Demand deposits$1,938,0007,919
Nontransaction accounts$39,784,0006,083
Money market deposit accounts (MMDAs)$1,487,0007,325
Other savings deposits (excluding MMDAs)$10,223,0003,510
Total time deposits$28,074,0005,885
Total time and savings deposits$39,784,0006,484
Noninterest-bearing deposits$1,938,0007,962
Interest-bearing deposits$47,774,0006,045
Retail deposits$39,184,0006,415
Estimated insured deposits$44,484,0006,014
IRAs and Keogh plan accounts$9,594,0002,440
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$49,538,0006,422
Deposits held in domestic offices$49,538,0006,420
Individuals, partnerships, and corporations$49,539,0006,154
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,201,0006,934
Demand deposits$1,122,0008,275
Nontransaction accounts$40,338,0006,026
Money market deposit accounts (MMDAs)$1,730,0007,227
Other savings deposits (excluding MMDAs)$10,540,0003,538
Total time deposits$28,068,0005,811
Total time and savings deposits$40,338,0006,448
Noninterest-bearing deposits$1,122,0008,302
Interest-bearing deposits$48,416,0006,026
Retail deposits$40,659,0006,357
Estimated insured deposits$45,159,0005,982
IRAs and Keogh plan accounts$9,614,0002,391
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$49,885,0006,434
Deposits held in domestic offices$49,885,0006,432
Individuals, partnerships, and corporations$49,885,0006,152
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,154,0006,812
Demand deposits$1,009,0008,328
Nontransaction accounts$39,731,0006,044
Money market deposit accounts (MMDAs)$1,794,0007,200
Other savings deposits (excluding MMDAs)$10,785,0003,555
Total time deposits$27,152,0005,834
Total time and savings deposits$39,731,0006,505
Noninterest-bearing deposits$1,009,0008,354
Interest-bearing deposits$48,876,0005,994
Retail deposits$40,235,0006,415
Estimated insured deposits$45,035,0005,960
IRAs and Keogh plan accounts$8,893,0002,525
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$49,205,0006,482
Deposits held in domestic offices$49,205,0006,480
Individuals, partnerships, and corporations$49,206,0006,179
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,383,0007,051
Demand deposits$815,0008,411
Nontransaction accounts$39,823,0006,009
Money market deposit accounts (MMDAs)$1,794,0007,214
Other savings deposits (excluding MMDAs)$10,764,0003,555
Total time deposits$27,265,0005,778
Total time and savings deposits$39,823,0006,516
Noninterest-bearing deposits$815,0008,431
Interest-bearing deposits$48,390,0006,004
Retail deposits$40,447,0006,453
Estimated insured deposits$44,747,0006,003
IRAs and Keogh plan accounts$8,881,0002,486
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$50,854,0006,361
Deposits held in domestic offices$50,854,0006,358
Individuals, partnerships, and corporations$50,853,0006,071
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0006,952
Demand deposits$2,053,0008,004
Nontransaction accounts$41,282,0005,911
Money market deposit accounts (MMDAs)$1,728,0007,284
Other savings deposits (excluding MMDAs)$11,700,0003,427
Total time deposits$27,854,0005,687
Total time and savings deposits$41,282,0006,404
Noninterest-bearing deposits$2,053,0008,049
Interest-bearing deposits$48,801,0005,965
Retail deposits$40,788,0006,361
Estimated insured deposits$45,688,0005,927
IRAs and Keogh plan accounts$8,974,0002,477
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$50,499,0006,358
Deposits held in domestic offices$50,499,0006,357
Individuals, partnerships, and corporations$50,499,0006,047
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0007,104
Demand deposits$891,0008,451
Nontransaction accounts$41,699,0005,833
Money market deposit accounts (MMDAs)$1,939,0007,180
Other savings deposits (excluding MMDAs)$10,253,0003,747
Total time deposits$29,507,0005,454
Total time and savings deposits$41,699,0006,356
Noninterest-bearing deposits$891,0008,465
Interest-bearing deposits$49,608,0005,885
Retail deposits$42,372,0006,269
Estimated insured deposits$46,772,0005,827
IRAs and Keogh plan accounts$8,710,0002,516
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$50,182,0006,425
Deposits held in domestic offices$50,182,0006,423
Individuals, partnerships, and corporations$50,181,0006,092
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,587,0005,234
Demand deposits$514,0008,582
Nontransaction accounts$31,594,0006,680
Money market deposit accounts (MMDAs)$2,128,0007,172
Other savings deposits (excluding MMDAs)$30,0008,616
Total time deposits$29,436,0005,431
Total time and savings deposits$31,594,0007,111
Noninterest-bearing deposits$514,0008,598
Interest-bearing deposits$49,668,0005,923
Retail deposits$42,351,0006,323
Estimated insured deposits$46,551,0005,903
IRAs and Keogh plan accounts$8,660,0002,541
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$50,726,0006,412
Deposits held in domestic offices$50,726,0006,410
Individuals, partnerships, and corporations$50,726,0006,069
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,972,0005,210
Demand deposits$482,0008,624
Nontransaction accounts$31,754,0006,669
Money market deposit accounts (MMDAs)$2,167,0007,164
Other savings deposits (excluding MMDAs)$17,0008,666
Total time deposits$29,570,0005,379
Total time and savings deposits$31,754,0007,107
Noninterest-bearing deposits$482,0008,644
Interest-bearing deposits$50,244,0005,879
Retail deposits$41,913,0006,391
Estimated insured deposits$46,913,0005,873
IRAs and Keogh plan accounts$8,535,0002,575
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$49,731,0006,431
Deposits held in domestic offices$49,731,0006,429
Individuals, partnerships, and corporations$49,731,0006,098
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,532,0005,328
Demand deposits$646,0008,635
Nontransaction accounts$32,199,0006,632
Money market deposit accounts (MMDAs)$2,135,0007,210
Other savings deposits (excluding MMDAs)$4,0008,721
Total time deposits$30,060,0005,305
Total time and savings deposits$32,199,0007,073
Noninterest-bearing deposits$646,0008,654
Interest-bearing deposits$49,085,0005,923
Retail deposits$41,578,0006,370
Estimated insured deposits$46,478,0005,880
IRAs and Keogh plan accounts$8,596,0002,582
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$50,670,0006,387
Deposits held in domestic offices$50,670,0006,385
Individuals, partnerships, and corporations$50,670,0006,038
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,492,0005,374
Demand deposits$549,0008,718
Nontransaction accounts$33,178,0006,570
Money market deposit accounts (MMDAs)$2,140,0007,264
Other savings deposits (excluding MMDAs)$44,0008,743
Total time deposits$30,994,0005,253
Total time and savings deposits$33,178,0007,042
Noninterest-bearing deposits$549,0008,736
Interest-bearing deposits$50,121,0005,883
Retail deposits$42,447,0006,357
Estimated insured deposits$47,247,0005,870
IRAs and Keogh plan accounts$8,638,0002,591
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$50,818,0006,408
Deposits held in domestic offices$50,818,0006,405
Individuals, partnerships, and corporations$50,818,0006,039
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,047,0005,435
Demand deposits$585,0008,730
Nontransaction accounts$33,771,0006,536
Money market deposit accounts (MMDAs)$2,213,0007,236
Other savings deposits (excluding MMDAs)$34,0008,775
Total time deposits$31,524,0005,252
Total time and savings deposits$33,771,0007,021
Noninterest-bearing deposits$585,0008,747
Interest-bearing deposits$50,233,0005,921
Retail deposits$42,617,0006,373
Estimated insured deposits$47,517,0005,874
IRAs and Keogh plan accounts$8,561,0002,587
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$51,802,0006,362
Deposits held in domestic offices$51,802,0006,360
Individuals, partnerships, and corporations$51,802,0005,957
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,528,0005,791
Noninterest-bearing deposits$295,0008,827
Interest-bearing deposits$51,507,0005,814
Retail deposits$42,636,0006,389
Estimated insured deposits$48,136,0005,844
IRAs and Keogh plan accounts$7,778,0002,849
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$50,801,0006,403
Deposits held in domestic offices$50,801,0006,402
Individuals, partnerships, and corporations$50,801,0006,025
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,147,0005,893
Noninterest-bearing deposits$665,0008,780
Interest-bearing deposits$50,136,0005,917
Retail deposits$42,769,0006,355
Estimated insured deposits$48,169,0005,850
IRAs and Keogh plan accounts$7,957,0002,849
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$52,022,0006,342
Deposits held in domestic offices$52,022,0006,341
Individuals, partnerships, and corporations$52,022,0005,950
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,348,0005,808
Noninterest-bearing deposits$726,0008,809
Interest-bearing deposits$51,296,0005,838
Retail deposits$44,040,0006,258
Estimated insured deposits$49,440,0005,781
IRAs and Keogh plan accounts$8,084,0002,808
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$53,069,0006,220
Deposits held in domestic offices$53,069,0006,219
Individuals, partnerships, and corporations$53,069,0005,835
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,242,0005,744
Noninterest-bearing deposits$870,0008,790
Interest-bearing deposits$52,199,0005,769
Retail deposits$45,767,0006,101
Estimated insured deposits$50,667,0005,655
IRAs and Keogh plan accounts$7,866,0002,856
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$54,707,0006,093
Deposits held in domestic offices$54,707,0006,090
Individuals, partnerships, and corporations$54,757,0005,699
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,880,0005,594
Noninterest-bearing deposits$09,127
Interest-bearing deposits$54,707,0005,557
Retail deposits$46,008,0006,053
Estimated insured deposits$51,908,0005,540
IRAs and Keogh plan accounts$7,763,0002,837
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$54,859,0005,991
Deposits held in domestic offices$54,859,0005,987
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$54,859,0005,431
Retail deposits$44,500,0006,077
Estimated insured deposits$51,600,0005,507
IRAs and Keogh plan accounts$6,504,0003,183
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$50,354,0006,163
Deposits held in domestic offices$50,354,0006,160
Individuals, partnerships, and corporations$50,354,0005,781
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,042,0005,593
Noninterest-bearing deposits$337,0009,390
Interest-bearing deposits$50,017,0005,649
Retail deposits$44,016,0005,991
Estimated insured deposits$48,844,0005,642
IRAs and Keogh plan accounts$5,731,0003,439
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$51,658,0006,123
Deposits held in domestic offices$51,658,0006,120
Individuals, partnerships, and corporations$51,658,0005,760
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,152,0005,557
Noninterest-bearing deposits$537,0009,640
Interest-bearing deposits$51,121,0005,603
Retail deposits$45,011,0006,039
Estimated insured deposits$49,811,0005,649
IRAs and Keogh plan accounts$6,218,0003,316
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$53,563,0006,057
Deposits held in domestic offices$53,563,0006,054
Individuals, partnerships, and corporations$53,563,0005,679
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,990,0005,459
Noninterest-bearing deposits$607,0009,803
Interest-bearing deposits$52,956,0005,507
Retail deposits$45,650,0006,085
Estimated insured deposits$51,550,0005,622
IRAs and Keogh plan accounts$6,029,0003,462
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$52,206,0006,236
Deposits held in domestic offices$52,206,0006,230
Individuals, partnerships, and corporations$52,206,0005,838
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,872,0005,569
Noninterest-bearing deposits$365,00010,362
Interest-bearing deposits$51,841,0005,628
Retail deposits$45,453,0006,211
Estimated insured deposits$50,653,0005,753
IRAs and Keogh plan accounts$5,936,0003,641
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$52,741,0006,398
Deposits held in domestic offices$52,741,0006,389
Individuals, partnerships, and corporations$52,741,0005,993
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,350,0005,697
Noninterest-bearing deposits$436,00010,750
Interest-bearing deposits$52,305,0005,767
Retail deposits$46,723,0006,310
Estimated insured deposits$51,623,0005,892
IRAs and Keogh plan accounts$6,000,0003,828
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$53,642,0006,448
Deposits held in domestic offices$53,642,0006,441
Individuals, partnerships, and corporations$53,642,0006,045
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,454,0005,703
Noninterest-bearing deposits$230,00011,386
Interest-bearing deposits$53,412,0005,788
Retail deposits$47,232,0006,453
Estimated insured deposits$52,131,0006,013
IRAs and Keogh plan accounts$5,962,0003,982
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$56,125,0006,253
Deposits held in domestic offices$56,125,0006,247
Individuals, partnerships, and corporations$56,125,0005,856
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,984,0005,490
Noninterest-bearing deposits$178,00012,028
Interest-bearing deposits$55,947,0005,552
Retail deposits$49,794,0006,318
Estimated insured deposits$54,894,0005,785
IRAs and Keogh plan accounts$6,248,0003,764
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$59,010,0006,221
Deposits held in domestic offices$59,010,0006,213
Individuals, partnerships, and corporations$59,010,0005,780
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,887,0005,406
Noninterest-bearing deposits$162,00012,572
Interest-bearing deposits$58,848,0005,533
Retail deposits$51,841,0006,395
Estimated insured deposits$57,241,0005,795
IRAs and Keogh plan accounts$6,184,0004,013
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$57,399,0006,490
Deposits held in domestic offices$57,399,0006,480
Individuals, partnerships, and corporations$57,399,0006,189
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,273,0005,801
Noninterest-bearing deposits$151,00013,398
Interest-bearing deposits$57,248,0005,801
Retail deposits$49,647,0006,747
Estimated insured deposits$55,547,0006,129
IRAs and Keogh plan accounts$5,774,0004,460
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA