Home > Mutual Federal Bank > Total Deposits

Mutual Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$69,447,0004,010
Deposits held in domestic offices$69,447,0004,009
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$4,078,0004,407
Demand deposits$4,078,0004,320
Nontransaction accounts$65,370,0003,425
Money market deposit accounts (MMDAs)$8,661,0003,424
Other savings deposits (excluding MMDAs)$30,918,0002,191
Total time deposits$25,790,0003,523
Total time and savings deposits$65,370,0003,727
Noninterest-bearing deposits$5,559,0004,294
Interest-bearing deposits$63,888,0003,768
Retail deposits$62,711,0003,935
Estimated insured deposits$62,343,0003,878
IRAs and Keogh plan accounts$3,553,0002,924
Brokered deposits$4,009,0001,712
Fully insured brokered deposits$4,009,0001,461
Deposits obtained via list services, yet not brokered$747,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$66,796,0004,046
Deposits held in domestic offices$66,796,0004,045
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$4,385,0004,430
Demand deposits$4,385,0004,346
Nontransaction accounts$62,411,0003,503
Money market deposit accounts (MMDAs)$4,744,0003,813
Other savings deposits (excluding MMDAs)$31,457,0002,206
Total time deposits$26,210,0003,465
Total time and savings deposits$62,411,0003,773
Noninterest-bearing deposits$5,669,0004,312
Interest-bearing deposits$61,127,0003,821
Retail deposits$63,994,0003,940
Estimated insured deposits$63,629,0003,861
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$996,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,676,0004,061
Deposits held in domestic offices$67,676,0004,061
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$4,404,0004,456
Demand deposits$4,404,0004,370
Nontransaction accounts$63,272,0003,471
Money market deposit accounts (MMDAs)$5,139,0003,805
Other savings deposits (excluding MMDAs)$31,224,0002,276
Total time deposits$26,909,0003,377
Total time and savings deposits$63,272,0003,777
Noninterest-bearing deposits$5,748,0004,350
Interest-bearing deposits$61,928,0003,819
Retail deposits$65,148,0003,961
Estimated insured deposits$64,433,0003,858
IRAs and Keogh plan accounts$3,702,0002,909
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,739,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$68,847,0004,077
Deposits held in domestic offices$68,847,0004,076
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$4,888,0004,520
Demand deposits$4,888,0004,431
Nontransaction accounts$63,959,0003,512
Money market deposit accounts (MMDAs)$5,732,0003,844
Other savings deposits (excluding MMDAs)$32,156,0002,333
Total time deposits$26,071,0003,369
Total time and savings deposits$63,959,0003,806
Noninterest-bearing deposits$6,317,0004,377
Interest-bearing deposits$62,530,0003,854
Retail deposits$66,887,0004,013
Estimated insured deposits$64,914,0003,901
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$1,988,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,541,0004,076
Deposits held in domestic offices$70,541,0004,076
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$4,788,0004,555
Demand deposits$4,788,0004,465
Nontransaction accounts$65,754,0003,482
Money market deposit accounts (MMDAs)$6,828,0003,803
Other savings deposits (excluding MMDAs)$32,470,0002,389
Total time deposits$26,457,0003,245
Total time and savings deposits$65,754,0003,809
Noninterest-bearing deposits$6,384,0004,402
Interest-bearing deposits$64,157,0003,859
Retail deposits$68,594,0004,020
Estimated insured deposits$66,418,0003,887
IRAs and Keogh plan accounts$3,877,0002,911
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,237,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$72,791,0004,092
Deposits held in domestic offices$72,791,0004,092
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$5,176,0004,596
Demand deposits$5,176,0004,499
Nontransaction accounts$67,615,0003,463
Money market deposit accounts (MMDAs)$7,255,0003,817
Other savings deposits (excluding MMDAs)$33,377,0002,420
Total time deposits$26,982,0003,195
Total time and savings deposits$67,615,0003,796
Noninterest-bearing deposits$6,524,0004,432
Interest-bearing deposits$66,267,0003,857
Retail deposits$71,237,0004,032
Estimated insured deposits$68,858,0003,879
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$2,237,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,069,0004,144
Deposits held in domestic offices$73,069,0004,144
Individuals, partnerships, and corporations$70,584,0004,052
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$2,485,0001,129
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,718,0004,661
Demand deposits$4,718,0004,573
Nontransaction accounts$68,351,0003,529
Money market deposit accounts (MMDAs)$7,596,0003,850
Other savings deposits (excluding MMDAs)$33,352,0002,476
Total time deposits$27,405,0003,222
Total time and savings deposits$68,351,0003,862
Noninterest-bearing deposits$5,975,0004,534
Interest-bearing deposits$67,094,0003,916
Retail deposits$71,515,0004,095
Estimated insured deposits$69,041,0003,954
IRAs and Keogh plan accounts$4,711,0002,773
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,485,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$73,629,0004,152
Deposits held in domestic offices$73,629,0004,152
Individuals, partnerships, and corporations$69,652,0004,078
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$3,977,000886
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,438,0004,694
Demand deposits$4,438,0004,608
Nontransaction accounts$69,191,0003,529
Money market deposit accounts (MMDAs)$7,311,0003,888
Other savings deposits (excluding MMDAs)$32,648,0002,493
Total time deposits$29,232,0003,176
Total time and savings deposits$69,191,0003,861
Noninterest-bearing deposits$6,062,0004,556
Interest-bearing deposits$67,567,0003,923
Retail deposits$72,078,0004,106
Estimated insured deposits$69,093,0003,981
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$3,977,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,002,0004,203
Deposits held in domestic offices$71,002,0004,203
Individuals, partnerships, and corporations$67,025,0004,122
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$3,977,000904
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,0004,741
Demand deposits$4,100,0004,650
Nontransaction accounts$66,902,0003,566
Money market deposit accounts (MMDAs)$6,493,0003,951
Other savings deposits (excluding MMDAs)$31,290,0002,497
Total time deposits$29,120,0003,238
Total time and savings deposits$66,902,0003,899
Noninterest-bearing deposits$5,194,0004,618
Interest-bearing deposits$65,808,0003,948
Retail deposits$68,951,0004,152
Estimated insured deposits$67,154,0004,001
IRAs and Keogh plan accounts$5,034,0002,720
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,977,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$70,541,0004,234
Deposits held in domestic offices$70,541,0004,234
Individuals, partnerships, and corporations$65,073,0004,181
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$5,468,000813
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0004,800
Demand deposits$4,514,0004,697
Nontransaction accounts$66,027,0003,610
Money market deposit accounts (MMDAs)$5,778,0004,061
Other savings deposits (excluding MMDAs)$31,030,0002,493
Total time deposits$29,219,0003,305
Total time and savings deposits$66,027,0003,948
Noninterest-bearing deposits$4,872,0004,696
Interest-bearing deposits$65,669,0003,982
Retail deposits$68,746,0004,186
Estimated insured deposits$67,033,0004,051
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$5,468,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,554,0004,212
Deposits held in domestic offices$73,554,0004,212
Individuals, partnerships, and corporations$64,369,0004,223
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$9,184,000635
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,960,0004,839
Demand deposits$3,960,0004,749
Nontransaction accounts$69,593,0003,529
Money market deposit accounts (MMDAs)$5,405,0004,101
Other savings deposits (excluding MMDAs)$31,850,0002,415
Total time deposits$32,338,0003,188
Total time and savings deposits$69,593,0003,904
Noninterest-bearing deposits$5,062,0004,724
Interest-bearing deposits$68,492,0003,960
Retail deposits$72,009,0004,155
Estimated insured deposits$69,998,0004,029
IRAs and Keogh plan accounts$4,227,0003,053
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$9,184,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$70,453,0004,270
Deposits held in domestic offices$70,453,0004,270
Individuals, partnerships, and corporations$61,269,0004,285
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$9,184,000653
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0004,873
Demand deposits$3,690,0004,789
Nontransaction accounts$66,763,0003,588
Money market deposit accounts (MMDAs)$4,414,0004,210
Other savings deposits (excluding MMDAs)$31,010,0002,405
Total time deposits$31,339,0003,290
Total time and savings deposits$66,763,0003,970
Noninterest-bearing deposits$4,911,0004,762
Interest-bearing deposits$65,542,0004,019
Retail deposits$68,638,0004,216
Estimated insured deposits$67,206,0004,098
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$9,184,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,051,0004,315
Deposits held in domestic offices$66,051,0004,315
Individuals, partnerships, and corporations$56,618,0004,314
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$9,433,000668
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,157,0004,896
Demand deposits$3,157,0004,815
Nontransaction accounts$62,894,0003,625
Money market deposit accounts (MMDAs)$4,038,0004,214
Other savings deposits (excluding MMDAs)$29,630,0002,351
Total time deposits$29,225,0003,414
Total time and savings deposits$62,894,0004,003
Noninterest-bearing deposits$4,621,0004,776
Interest-bearing deposits$61,430,0004,047
Retail deposits$64,739,0004,242
Estimated insured deposits$63,039,0004,140
IRAs and Keogh plan accounts$3,603,0003,278
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,433,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,500,0004,345
Deposits held in domestic offices$63,500,0004,345
Individuals, partnerships, and corporations$55,558,0004,326
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$7,942,000757
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,286,0004,924
Demand deposits$3,286,0004,844
Nontransaction accounts$60,214,0003,689
Money market deposit accounts (MMDAs)$4,014,0004,239
Other savings deposits (excluding MMDAs)$28,752,0002,354
Total time deposits$27,448,0003,543
Total time and savings deposits$60,214,0004,047
Noninterest-bearing deposits$4,479,0004,802
Interest-bearing deposits$59,021,0004,094
Retail deposits$62,191,0004,273
Estimated insured deposits$60,597,0004,174
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$7,942,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$59,282,0004,411
Deposits held in domestic offices$59,282,0004,411
Individuals, partnerships, and corporations$54,810,0004,343
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$4,472,000985
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,233,0004,958
Demand deposits$3,233,0004,870
Nontransaction accounts$56,049,0003,809
Money market deposit accounts (MMDAs)$3,880,0004,264
Other savings deposits (excluding MMDAs)$27,413,0002,391
Total time deposits$24,754,0003,753
Total time and savings deposits$56,049,0004,125
Noninterest-bearing deposits$3,624,0004,865
Interest-bearing deposits$55,658,0004,158
Retail deposits$57,429,0004,361
Estimated insured deposits$57,262,0004,253
IRAs and Keogh plan accounts$3,418,0003,398
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,472,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$56,425,0004,438
Deposits held in domestic offices$56,425,0004,438
Individuals, partnerships, and corporations$53,197,0004,338
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$3,229,0001,163
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,921,0005,006
Demand deposits$2,921,0004,914
Nontransaction accounts$53,505,0003,857
Money market deposit accounts (MMDAs)$3,594,0004,298
Other savings deposits (excluding MMDAs)$25,792,0002,352
Total time deposits$24,120,0003,849
Total time and savings deposits$53,505,0004,176
Noninterest-bearing deposits$3,269,0004,905
Interest-bearing deposits$53,156,0004,208
Retail deposits$54,579,0004,374
Estimated insured deposits$54,571,0004,278
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,229,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,123,0004,482
Deposits held in domestic offices$56,123,0004,482
Individuals, partnerships, and corporations$52,894,0004,382
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$3,229,0001,113
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,280,0005,064
Demand deposits$3,280,0004,965
Nontransaction accounts$52,843,0003,897
Money market deposit accounts (MMDAs)$3,652,0004,333
Other savings deposits (excluding MMDAs)$25,325,0002,352
Total time deposits$23,868,0003,912
Total time and savings deposits$52,843,0004,225
Noninterest-bearing deposits$3,387,0004,966
Interest-bearing deposits$52,736,0004,244
Retail deposits$54,284,0004,419
Estimated insured deposits$54,263,0004,326
IRAs and Keogh plan accounts$3,404,0003,487
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,229,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$57,195,0004,501
Deposits held in domestic offices$57,195,0004,501
Individuals, partnerships, and corporations$53,966,0004,405
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$3,229,0001,105
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,447,0005,131
Demand deposits$3,447,0005,012
Nontransaction accounts$53,748,0003,910
Money market deposit accounts (MMDAs)$3,936,0004,359
Other savings deposits (excluding MMDAs)$25,637,0002,340
Total time deposits$24,175,0003,924
Total time and savings deposits$53,748,0004,247
Noninterest-bearing deposits$3,352,0005,031
Interest-bearing deposits$53,843,0004,263
Retail deposits$55,364,0004,435
Estimated insured deposits$54,957,0004,353
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$3,229,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,315,0004,507
Deposits held in domestic offices$58,315,0004,507
Individuals, partnerships, and corporations$55,085,0004,412
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$3,229,0001,147
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0005,180
Demand deposits$3,489,0005,049
Nontransaction accounts$54,825,0003,888
Money market deposit accounts (MMDAs)$3,960,0004,389
Other savings deposits (excluding MMDAs)$27,208,0002,269
Total time deposits$23,657,0003,978
Total time and savings deposits$54,825,0004,245
Noninterest-bearing deposits$4,829,0004,949
Interest-bearing deposits$53,486,0004,290
Retail deposits$56,491,0004,446
Estimated insured deposits$54,700,0004,388
IRAs and Keogh plan accounts$3,495,0003,544
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,735,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,085,0004,562
Deposits held in domestic offices$58,085,0004,562
Individuals, partnerships, and corporations$54,856,0004,466
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$3,229,0001,137
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0005,234
Demand deposits$3,393,0005,114
Nontransaction accounts$54,692,0003,926
Money market deposit accounts (MMDAs)$4,253,0004,413
Other savings deposits (excluding MMDAs)$25,386,0002,416
Total time deposits$25,053,0003,912
Total time and savings deposits$54,692,0004,296
Noninterest-bearing deposits$3,274,0005,141
Interest-bearing deposits$54,811,0004,313
Retail deposits$56,264,0004,504
Estimated insured deposits$55,829,0004,406
IRAs and Keogh plan accounts$3,674,0003,508
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,229,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,808,0004,610
Deposits held in domestic offices$57,808,0004,610
Individuals, partnerships, and corporations$54,580,0004,500
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$3,229,0001,117
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,259,0005,277
Demand deposits$3,259,0005,164
Nontransaction accounts$54,550,0003,939
Money market deposit accounts (MMDAs)$4,321,0004,434
Other savings deposits (excluding MMDAs)$25,188,0002,412
Total time deposits$25,039,0003,919
Total time and savings deposits$54,550,0004,322
Noninterest-bearing deposits$3,075,0005,192
Interest-bearing deposits$54,733,0004,339
Retail deposits$55,993,0004,534
Estimated insured deposits$55,848,0004,426
IRAs and Keogh plan accounts$3,671,0003,550
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,229,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$61,678,0004,556
Deposits held in domestic offices$61,678,0004,556
Individuals, partnerships, and corporations$56,494,0004,480
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$5,184,000963
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,599,0005,339
Demand deposits$3,599,0005,190
Nontransaction accounts$58,079,0003,862
Money market deposit accounts (MMDAs)$4,463,0004,489
Other savings deposits (excluding MMDAs)$25,056,0002,440
Total time deposits$28,559,0003,740
Total time and savings deposits$58,079,0004,273
Noninterest-bearing deposits$2,948,0005,252
Interest-bearing deposits$58,730,0004,286
Retail deposits$59,963,0004,482
Estimated insured deposits$59,230,0004,387
IRAs and Keogh plan accounts$3,700,0003,604
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,184,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,692,0004,450
Deposits held in domestic offices$70,692,0004,450
Individuals, partnerships, and corporations$58,311,0004,499
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$12,381,000613
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,424,0005,409
Demand deposits$3,424,0005,271
Nontransaction accounts$67,268,0003,639
Money market deposit accounts (MMDAs)$4,687,0004,519
Other savings deposits (excluding MMDAs)$25,708,0002,423
Total time deposits$36,873,0003,312
Total time and savings deposits$67,268,0004,075
Noninterest-bearing deposits$3,139,0005,302
Interest-bearing deposits$67,553,0004,093
Retail deposits$68,731,0004,356
Estimated insured deposits$68,240,0004,201
IRAs and Keogh plan accounts$3,827,0003,579
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$12,381,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,958,0004,514
Deposits held in domestic offices$69,958,0004,514
Individuals, partnerships, and corporations$57,577,0004,593
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$12,381,000599
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,182,0005,474
Demand deposits$3,182,0005,351
Nontransaction accounts$66,776,0003,707
Money market deposit accounts (MMDAs)$4,696,0004,575
Other savings deposits (excluding MMDAs)$25,622,0002,453
Total time deposits$36,459,0003,352
Total time and savings deposits$66,776,0004,154
Noninterest-bearing deposits$2,859,0005,384
Interest-bearing deposits$67,099,0004,171
Retail deposits$68,267,0004,410
Estimated insured deposits$67,655,0004,284
IRAs and Keogh plan accounts$3,742,0003,657
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,381,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,413,0004,548
Deposits held in domestic offices$70,413,0004,548
Individuals, partnerships, and corporations$58,529,0004,595
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$11,884,000620
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,076,0005,541
Demand deposits$3,076,0005,427
Nontransaction accounts$67,337,0003,701
Money market deposit accounts (MMDAs)$4,775,0004,601
Other savings deposits (excluding MMDAs)$26,148,0002,388
Total time deposits$36,416,0003,379
Total time and savings deposits$67,337,0004,168
Noninterest-bearing deposits$3,593,0005,392
Interest-bearing deposits$66,820,0004,210
Retail deposits$68,227,0004,458
Estimated insured deposits$68,044,0004,304
IRAs and Keogh plan accounts$4,019,0003,598
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,381,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$69,040,0004,599
Deposits held in domestic offices$69,040,0004,599
Individuals, partnerships, and corporations$56,403,0004,680
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$12,637,000601
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,701,0005,609
Demand deposits$2,701,0005,493
Nontransaction accounts$66,339,0003,784
Money market deposit accounts (MMDAs)$5,366,0004,597
Other savings deposits (excluding MMDAs)$25,619,0002,450
Total time deposits$35,354,0003,484
Total time and savings deposits$66,339,0004,220
Noninterest-bearing deposits$2,672,0005,509
Interest-bearing deposits$66,368,0004,250
Retail deposits$68,008,0004,495
Estimated insured deposits$67,315,0004,365
IRAs and Keogh plan accounts$3,821,0003,755
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$13,134,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,894,0004,672
Deposits held in domestic offices$66,894,0004,672
Individuals, partnerships, and corporations$57,887,0004,674
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$9,007,000762
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,703,0005,664
Demand deposits$2,703,0005,550
Nontransaction accounts$64,191,0003,869
Money market deposit accounts (MMDAs)$6,138,0004,515
Other savings deposits (excluding MMDAs)$27,652,0002,342
Total time deposits$30,401,0003,802
Total time and savings deposits$64,191,0004,315
Noninterest-bearing deposits$3,599,0005,492
Interest-bearing deposits$63,295,0004,359
Retail deposits$65,866,0004,569
Estimated insured deposits$64,033,0004,475
IRAs and Keogh plan accounts$3,781,0003,812
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,255,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,293,0004,772
Deposits held in domestic offices$64,293,0004,772
Individuals, partnerships, and corporations$55,283,0004,799
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$9,010,000772
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,076,0005,740
Demand deposits$2,076,0005,656
Nontransaction accounts$62,217,0003,964
Money market deposit accounts (MMDAs)$5,954,0004,609
Other savings deposits (excluding MMDAs)$25,821,0002,457
Total time deposits$30,442,0003,857
Total time and savings deposits$62,217,0004,429
Noninterest-bearing deposits$2,083,0005,665
Interest-bearing deposits$62,210,0004,453
Retail deposits$63,268,0004,678
Estimated insured deposits$62,215,0004,574
IRAs and Keogh plan accounts$3,702,0003,897
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,258,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,783,0004,815
Deposits held in domestic offices$63,783,0004,815
Individuals, partnerships, and corporations$54,275,0004,845
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$9,508,000756
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,096,0005,799
Demand deposits$2,096,0005,705
Nontransaction accounts$61,687,0003,974
Money market deposit accounts (MMDAs)$6,050,0004,617
Other savings deposits (excluding MMDAs)$24,803,0002,462
Total time deposits$30,834,0003,846
Total time and savings deposits$61,687,0004,460
Noninterest-bearing deposits$2,581,0005,685
Interest-bearing deposits$61,202,0004,489
Retail deposits$62,760,0004,721
Estimated insured deposits$62,239,0004,598
IRAs and Keogh plan accounts$3,683,0003,948
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$9,756,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$65,122,0004,806
Deposits held in domestic offices$65,122,0004,806
Individuals, partnerships, and corporations$53,384,0004,886
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$11,738,000670
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,902,0005,861
Demand deposits$1,902,0005,776
Nontransaction accounts$63,220,0003,966
Money market deposit accounts (MMDAs)$6,256,0004,621
Other savings deposits (excluding MMDAs)$24,382,0002,480
Total time deposits$32,582,0003,810
Total time and savings deposits$63,220,0004,435
Noninterest-bearing deposits$2,066,0005,773
Interest-bearing deposits$63,056,0004,449
Retail deposits$64,102,0004,707
Estimated insured deposits$63,772,0004,578
IRAs and Keogh plan accounts$3,791,0003,941
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,986,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$66,020,0004,839
Deposits held in domestic offices$66,020,0004,839
Individuals, partnerships, and corporations$53,785,0004,926
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$12,235,000659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,814,0005,940
Demand deposits$1,814,0005,856
Nontransaction accounts$64,206,0003,965
Money market deposit accounts (MMDAs)$5,833,0004,714
Other savings deposits (excluding MMDAs)$25,268,0002,426
Total time deposits$33,105,0003,828
Total time and savings deposits$64,206,0004,431
Noninterest-bearing deposits$2,483,0005,828
Interest-bearing deposits$63,537,0004,466
Retail deposits$64,997,0004,728
Estimated insured deposits$64,740,0004,596
IRAs and Keogh plan accounts$3,801,0003,963
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,483,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,677,0004,860
Deposits held in domestic offices$66,677,0004,860
Individuals, partnerships, and corporations$54,442,0004,966
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$12,235,000656
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,208,0005,980
Demand deposits$3,208,0005,802
Nontransaction accounts$63,469,0004,022
Money market deposit accounts (MMDAs)$5,597,0004,800
Other savings deposits (excluding MMDAs)$24,892,0002,448
Total time deposits$32,980,0003,882
Total time and savings deposits$63,469,0004,507
Noninterest-bearing deposits$3,861,0005,731
Interest-bearing deposits$62,816,0004,544
Retail deposits$65,380,0004,757
Estimated insured deposits$63,968,0004,663
IRAs and Keogh plan accounts$3,781,0004,005
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,483,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,093,0004,920
Deposits held in domestic offices$66,093,0004,920
Individuals, partnerships, and corporations$54,107,0005,019
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$11,986,000657
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,174,0006,063
Demand deposits$2,174,0005,951
Nontransaction accounts$63,919,0004,028
Money market deposit accounts (MMDAs)$5,555,0004,832
Other savings deposits (excluding MMDAs)$24,941,0002,403
Total time deposits$33,423,0003,895
Total time and savings deposits$63,919,0004,514
Noninterest-bearing deposits$2,897,0005,902
Interest-bearing deposits$63,196,0004,550
Retail deposits$65,056,0004,803
Estimated insured deposits$65,203,0004,647
IRAs and Keogh plan accounts$3,787,0004,019
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,234,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,939,0005,008
Deposits held in domestic offices$63,939,0005,008
Individuals, partnerships, and corporations$55,902,0004,994
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$8,037,000810
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,608,0006,134
Demand deposits$2,608,0005,979
Nontransaction accounts$61,331,0004,157
Money market deposit accounts (MMDAs)$5,137,0004,967
Other savings deposits (excluding MMDAs)$24,321,0002,454
Total time deposits$31,873,0004,060
Total time and savings deposits$61,331,0004,638
Noninterest-bearing deposits$2,757,0005,982
Interest-bearing deposits$61,182,0004,654
Retail deposits$62,129,0004,905
Estimated insured deposits$62,372,0004,774
IRAs and Keogh plan accounts$4,089,0003,968
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,285,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$68,488,0004,927
Deposits held in domestic offices$68,488,0004,927
Individuals, partnerships, and corporations$68,488,0004,690
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$1,660,0006,224
Demand deposits$1,660,0006,135
Nontransaction accounts$66,828,0004,025
Money market deposit accounts (MMDAs)$5,225,0004,991
Other savings deposits (excluding MMDAs)$25,494,0002,395
Total time deposits$36,109,0003,849
Total time and savings deposits$66,828,0004,530
Noninterest-bearing deposits$2,255,0006,092
Interest-bearing deposits$66,233,0004,546
Retail deposits$64,489,0004,893
Estimated insured deposits$65,533,0004,727
IRAs and Keogh plan accounts$4,057,0004,020
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,783,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,469,0004,997
Deposits held in domestic offices$68,469,0004,997
Individuals, partnerships, and corporations$68,469,0004,747
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$1,640,0006,287
Demand deposits$1,640,0006,195
Nontransaction accounts$66,829,0004,067
Money market deposit accounts (MMDAs)$5,371,0005,046
Other savings deposits (excluding MMDAs)$24,621,0002,456
Total time deposits$36,837,0003,856
Total time and savings deposits$66,829,0004,574
Noninterest-bearing deposits$1,919,0006,194
Interest-bearing deposits$66,550,0004,596
Retail deposits$64,492,0004,956
Estimated insured deposits$65,358,0004,785
IRAs and Keogh plan accounts$4,148,0004,025
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$9,276,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,200,0005,050
Deposits held in domestic offices$68,200,0005,050
Individuals, partnerships, and corporations$68,200,0004,792
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$1,857,0006,379
Demand deposits$1,857,0006,273
Nontransaction accounts$66,343,0004,111
Money market deposit accounts (MMDAs)$5,255,0005,094
Other savings deposits (excluding MMDAs)$23,656,0002,487
Total time deposits$37,432,0003,881
Total time and savings deposits$66,343,0004,626
Noninterest-bearing deposits$2,223,0006,258
Interest-bearing deposits$65,977,0004,641
Retail deposits$64,499,0005,003
Estimated insured deposits$65,301,0004,818
IRAs and Keogh plan accounts$4,163,0004,074
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$9,027,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,329,0005,097
Deposits held in domestic offices$68,329,0005,097
Individuals, partnerships, and corporations$68,329,0004,833
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$1,821,0006,458
Demand deposits$1,821,0006,343
Nontransaction accounts$66,508,0004,155
Money market deposit accounts (MMDAs)$5,545,0005,127
Other savings deposits (excluding MMDAs)$22,984,0002,538
Total time deposits$37,979,0003,930
Total time and savings deposits$66,508,0004,669
Noninterest-bearing deposits$1,605,0006,375
Interest-bearing deposits$66,724,0004,672
Retail deposits$64,652,0005,038
Estimated insured deposits$65,428,0004,869
IRAs and Keogh plan accounts$4,068,0004,193
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$8,530,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,902,0005,196
Deposits held in domestic offices$65,902,0005,196
Individuals, partnerships, and corporations$65,902,0004,935
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$1,959,0006,517
Demand deposits$1,959,0006,402
Nontransaction accounts$63,943,0004,280
Money market deposit accounts (MMDAs)$5,483,0005,186
Other savings deposits (excluding MMDAs)$24,117,0002,473
Total time deposits$34,343,0004,231
Total time and savings deposits$63,943,0004,792
Noninterest-bearing deposits$2,218,0006,390
Interest-bearing deposits$63,684,0004,807
Retail deposits$62,499,0005,140
Estimated insured deposits$63,023,0004,990
IRAs and Keogh plan accounts$4,245,0004,175
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,723,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,433,0005,300
Deposits held in domestic offices$64,433,0005,300
Individuals, partnerships, and corporations$64,433,0005,055
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$1,880,0006,584
Demand deposits$1,880,0006,477
Nontransaction accounts$62,553,0004,389
Money market deposit accounts (MMDAs)$5,753,0005,183
Other savings deposits (excluding MMDAs)$23,146,0002,550
Total time deposits$33,653,0004,339
Total time and savings deposits$62,553,0004,901
Noninterest-bearing deposits$1,784,0006,498
Interest-bearing deposits$62,649,0004,912
Retail deposits$61,053,0005,249
Estimated insured deposits$61,526,0005,101
IRAs and Keogh plan accounts$4,474,0004,116
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,733,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,625,0005,318
Deposits held in domestic offices$64,625,0005,318
Individuals, partnerships, and corporations$64,625,0005,065
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$1,739,0006,664
Demand deposits$1,739,0006,554
Nontransaction accounts$62,886,0004,398
Money market deposit accounts (MMDAs)$5,669,0005,215
Other savings deposits (excluding MMDAs)$22,986,0002,504
Total time deposits$34,231,0004,360
Total time and savings deposits$62,886,0004,898
Noninterest-bearing deposits$1,928,0006,562
Interest-bearing deposits$62,697,0004,909
Retail deposits$61,268,0005,273
Estimated insured deposits$61,608,0005,100
IRAs and Keogh plan accounts$4,532,0004,144
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,733,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,337,0005,410
Deposits held in domestic offices$62,337,0005,409
Individuals, partnerships, and corporations$62,337,0005,172
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$1,608,0006,744
Demand deposits$1,608,0006,652
Nontransaction accounts$60,729,0004,544
Money market deposit accounts (MMDAs)$5,024,0005,396
Other savings deposits (excluding MMDAs)$22,385,0002,547
Total time deposits$33,320,0004,495
Total time and savings deposits$60,729,0005,012
Noninterest-bearing deposits$1,390,0006,678
Interest-bearing deposits$60,947,0005,016
Retail deposits$59,003,0005,368
Estimated insured deposits$58,854,0005,253
IRAs and Keogh plan accounts$4,709,0004,115
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,245,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,647,0005,475
Deposits held in domestic offices$61,647,0005,475
Individuals, partnerships, and corporations$61,647,0005,221
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$1,604,0006,792
Demand deposits$1,604,0006,694
Nontransaction accounts$60,043,0004,603
Money market deposit accounts (MMDAs)$4,858,0005,480
Other savings deposits (excluding MMDAs)$23,200,0002,478
Total time deposits$31,986,0004,644
Total time and savings deposits$60,043,0005,084
Noninterest-bearing deposits$1,684,0006,710
Interest-bearing deposits$59,963,0005,093
Retail deposits$58,335,0005,433
Estimated insured deposits$58,224,0005,312
IRAs and Keogh plan accounts$4,403,0004,268
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$60,968,0005,548
Deposits held in domestic offices$60,968,0005,548
Individuals, partnerships, and corporations$60,969,0005,300
U.S. Government$01,424
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$1,527,0006,868
Demand deposits$1,527,0006,773
Nontransaction accounts$59,442,0004,679
Money market deposit accounts (MMDAs)$4,512,0005,606
Other savings deposits (excluding MMDAs)$22,432,0002,540
Total time deposits$32,498,0004,669
Total time and savings deposits$59,442,0005,164
Noninterest-bearing deposits$1,283,0006,811
Interest-bearing deposits$59,685,0005,164
Retail deposits$57,679,0005,518
Estimated insured deposits$57,550,0005,385
IRAs and Keogh plan accounts$4,494,0004,242
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$60,769,0005,609
Deposits held in domestic offices$60,769,0005,608
Individuals, partnerships, and corporations$60,768,0005,321
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$1,556,0006,929
Demand deposits$1,556,0006,830
Nontransaction accounts$59,212,0004,683
Money market deposit accounts (MMDAs)$4,431,0005,619
Other savings deposits (excluding MMDAs)$22,587,0002,452
Total time deposits$32,194,0004,746
Total time and savings deposits$59,212,0005,161
Noninterest-bearing deposits$1,556,0006,846
Interest-bearing deposits$59,213,0005,166
Retail deposits$57,502,0005,563
Estimated insured deposits$57,352,0005,505
IRAs and Keogh plan accounts$4,515,0004,261
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$60,983,0005,608
Deposits held in domestic offices$60,983,0005,608
Individuals, partnerships, and corporations$60,983,0005,333
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$1,591,0007,027
Demand deposits$1,591,0006,910
Nontransaction accounts$59,392,0004,753
Money market deposit accounts (MMDAs)$4,613,0005,632
Other savings deposits (excluding MMDAs)$22,247,0002,463
Total time deposits$32,532,0004,816
Total time and savings deposits$59,392,0005,197
Noninterest-bearing deposits$1,157,0006,970
Interest-bearing deposits$59,826,0005,187
Retail deposits$57,738,0005,563
Estimated insured deposits$57,669,0005,507
IRAs and Keogh plan accounts$4,521,0004,351
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,872,0005,612
Deposits held in domestic offices$61,872,0005,611
Individuals, partnerships, and corporations$61,872,0005,339
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$1,599,0007,089
Demand deposits$1,599,0006,973
Nontransaction accounts$60,273,0004,757
Money market deposit accounts (MMDAs)$4,620,0005,677
Other savings deposits (excluding MMDAs)$23,106,0002,394
Total time deposits$32,548,0004,896
Total time and savings deposits$60,273,0005,218
Noninterest-bearing deposits$1,570,0007,001
Interest-bearing deposits$60,302,0005,226
Retail deposits$58,649,0005,557
Estimated insured deposits$58,648,0005,510
IRAs and Keogh plan accounts$4,698,0004,284
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$62,797,0005,654
Deposits held in domestic offices$62,797,0005,653
Individuals, partnerships, and corporations$62,797,0005,358
U.S. Government$01,579
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$1,926,0007,142
Demand deposits$1,926,0006,983
Nontransaction accounts$60,871,0004,782
Money market deposit accounts (MMDAs)$5,111,0005,609
Other savings deposits (excluding MMDAs)$22,547,0002,427
Total time deposits$33,212,0004,920
Total time and savings deposits$60,871,0005,260
Noninterest-bearing deposits$1,567,0007,053
Interest-bearing deposits$61,230,0005,250
Retail deposits$59,597,0005,584
Estimated insured deposits$59,224,0005,552
IRAs and Keogh plan accounts$4,860,0004,232
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$69,284,0005,418
Deposits held in domestic offices$69,284,0005,417
Individuals, partnerships, and corporations$69,283,0005,113
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$1,711,0007,188
Demand deposits$2,165,0006,958
Nontransaction accounts$67,572,0004,507
Money market deposit accounts (MMDAs)$10,283,0004,622
Other savings deposits (excluding MMDAs)$23,988,0002,253
Total time deposits$33,301,0004,984
Total time and savings deposits$67,572,0004,998
Noninterest-bearing deposits$2,165,0006,983
Interest-bearing deposits$67,119,0005,031
Retail deposits$66,105,0005,332
Estimated insured deposits$64,211,0005,334
IRAs and Keogh plan accounts$4,840,0004,258
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$70,810,0005,388
Deposits held in domestic offices$70,810,0005,387
Individuals, partnerships, and corporations$70,811,0005,070
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$1,973,0007,251
Demand deposits$875,0007,191
Nontransaction accounts$68,838,0004,492
Money market deposit accounts (MMDAs)$11,794,0004,410
Other savings deposits (excluding MMDAs)$23,522,0002,270
Total time deposits$33,522,0005,035
Total time and savings deposits$68,838,0004,976
Noninterest-bearing deposits$875,0007,214
Interest-bearing deposits$69,935,0004,961
Retail deposits$67,654,0005,256
Estimated insured deposits$66,148,0005,293
IRAs and Keogh plan accounts$4,584,0004,429
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$71,587,0005,392
Deposits held in domestic offices$71,587,0005,391
Individuals, partnerships, and corporations$71,587,0005,076
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$1,280,0007,353
Demand deposits$1,145,0007,231
Nontransaction accounts$70,307,0004,491
Money market deposit accounts (MMDAs)$13,463,0004,169
Other savings deposits (excluding MMDAs)$23,911,0002,236
Total time deposits$32,933,0005,177
Total time and savings deposits$70,307,0004,968
Noninterest-bearing deposits$1,145,0007,255
Interest-bearing deposits$70,442,0004,979
Retail deposits$68,452,0005,266
Estimated insured deposits$66,661,0005,311
IRAs and Keogh plan accounts$4,514,0004,462
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$66,651,0005,606
Deposits held in domestic offices$66,651,0005,604
Individuals, partnerships, and corporations$66,650,0005,306
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$1,193,0007,413
Demand deposits$1,502,0007,225
Nontransaction accounts$65,457,0004,740
Money market deposit accounts (MMDAs)$8,167,0005,051
Other savings deposits (excluding MMDAs)$24,180,0002,233
Total time deposits$33,110,0005,233
Total time and savings deposits$65,457,0005,197
Noninterest-bearing deposits$1,502,0007,252
Interest-bearing deposits$65,149,0005,220
Retail deposits$63,539,0005,499
Estimated insured deposits$62,185,0005,522
IRAs and Keogh plan accounts$4,136,0004,694
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$59,209,0005,897
Deposits held in domestic offices$59,209,0005,896
Individuals, partnerships, and corporations$59,210,0005,598
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$1,140,0007,490
Demand deposits$1,704,0007,264
Nontransaction accounts$58,070,0005,077
Money market deposit accounts (MMDAs)$1,810,0006,645
Other savings deposits (excluding MMDAs)$24,447,0002,167
Total time deposits$31,813,0005,409
Total time and savings deposits$58,070,0005,497
Noninterest-bearing deposits$1,704,0007,293
Interest-bearing deposits$57,505,0005,538
Retail deposits$56,118,0005,801
Estimated insured deposits$55,201,0005,820
IRAs and Keogh plan accounts$3,691,0004,964
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$54,043,0006,131
Deposits held in domestic offices$54,043,0006,130
Individuals, partnerships, and corporations$54,044,0005,860
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$802,0007,607
Demand deposits$884,0007,479
Nontransaction accounts$53,242,0005,369
Money market deposit accounts (MMDAs)$109,0007,350
Other savings deposits (excluding MMDAs)$23,951,0002,206
Total time deposits$29,182,0005,685
Total time and savings deposits$53,242,0005,768
Noninterest-bearing deposits$884,0007,501
Interest-bearing deposits$53,159,0005,785
Retail deposits$50,048,0006,087
Estimated insured deposits$49,157,0006,082
IRAs and Keogh plan accounts$2,759,0005,623
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$51,384,0006,275
Deposits held in domestic offices$51,384,0006,274
Individuals, partnerships, and corporations$51,384,0006,005
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$675,0007,677
Demand deposits$778,0007,560
Nontransaction accounts$50,709,0005,508
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$23,609,0002,227
Total time deposits$27,100,0005,897
Total time and savings deposits$50,709,0005,918
Noninterest-bearing deposits$778,0007,585
Interest-bearing deposits$50,606,0005,936
Retail deposits$49,158,0006,146
Estimated insured deposits$48,049,0006,151
IRAs and Keogh plan accounts$2,483,0005,850
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$48,571,0006,446
Deposits held in domestic offices$48,571,0006,444
Individuals, partnerships, and corporations$48,571,0006,176
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$551,0007,785
Demand deposits$731,0007,666
Nontransaction accounts$48,020,0005,707
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$22,337,0002,300
Total time deposits$25,683,0006,099
Total time and savings deposits$48,020,0006,098
Noninterest-bearing deposits$731,0007,692
Interest-bearing deposits$47,840,0006,119
Retail deposits$45,981,0006,351
Estimated insured deposits$45,702,0006,329
IRAs and Keogh plan accounts$2,414,0005,932
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$42,064,0006,753
Deposits held in domestic offices$42,064,0006,753
Individuals, partnerships, and corporations$42,064,0006,506
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$791,0007,846
Demand deposits$984,0007,699
Nontransaction accounts$41,273,0006,067
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$19,201,0002,464
Total time deposits$22,072,0006,446
Total time and savings deposits$41,273,0006,445
Noninterest-bearing deposits$984,0007,722
Interest-bearing deposits$41,080,0006,457
Retail deposits$33,153,0006,752
Estimated insured deposits$41,387,0006,540
IRAs and Keogh plan accounts$2,132,0006,139
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$40,804,0006,804
Deposits held in domestic offices$40,804,0006,804
Individuals, partnerships, and corporations$40,803,0006,581
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$486,0007,950
Demand deposits$785,0007,797
Nontransaction accounts$40,317,0006,150
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$20,154,0002,388
Total time deposits$20,163,0006,692
Total time and savings deposits$40,317,0006,499
Noninterest-bearing deposits$785,0007,821
Interest-bearing deposits$40,019,0006,506
Retail deposits$33,348,0006,726
Estimated insured deposits$40,107,0006,625
IRAs and Keogh plan accounts$2,042,0006,229
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$41,207,0006,832
Deposits held in domestic offices$41,207,0006,831
Individuals, partnerships, and corporations$41,207,0006,581
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$567,0008,034
Demand deposits$930,0007,853
Nontransaction accounts$40,640,0006,152
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$20,557,0002,352
Total time deposits$20,083,0006,730
Total time and savings deposits$40,640,0006,497
Noninterest-bearing deposits$930,0007,879
Interest-bearing deposits$40,277,0006,511
Retail deposits$33,851,0006,752
Estimated insured deposits$38,034,0006,453
IRAs and Keogh plan accounts$2,076,0006,205
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,636,0006,884
Deposits held in domestic offices$40,636,0006,884
Individuals, partnerships, and corporations$40,635,0006,628
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$439,0008,097
Demand deposits$737,0007,941
Nontransaction accounts$40,196,0006,193
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$19,937,0002,387
Total time deposits$20,259,0006,734
Total time and savings deposits$40,196,0006,540
Noninterest-bearing deposits$737,0007,967
Interest-bearing deposits$39,899,0006,544
Retail deposits$33,737,0006,785
Estimated insured deposits$37,610,0006,501
IRAs and Keogh plan accounts$2,122,0006,122
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,788,0006,844
Deposits held in domestic offices$40,788,0006,844
Individuals, partnerships, and corporations$40,789,0006,588
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$362,0008,152
Demand deposits$712,0007,992
Nontransaction accounts$40,427,0006,113
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$20,809,0002,242
Total time deposits$19,618,0006,774
Total time and savings deposits$40,427,0006,479
Noninterest-bearing deposits$712,0008,018
Interest-bearing deposits$40,076,0006,498
Retail deposits$33,889,0006,762
Estimated insured deposits$36,872,0006,519
IRAs and Keogh plan accounts$2,083,0006,093
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$42,815,0006,726
Deposits held in domestic offices$42,815,0006,725
Individuals, partnerships, and corporations$42,814,0006,493
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$376,0008,220
Demand deposits$1,020,0007,994
Nontransaction accounts$42,438,0005,996
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$22,261,0002,188
Total time deposits$20,177,0006,743
Total time and savings deposits$42,438,0006,356
Noninterest-bearing deposits$1,020,0008,024
Interest-bearing deposits$41,795,0006,390
Retail deposits$35,964,0006,628
Estimated insured deposits$38,401,0006,423
IRAs and Keogh plan accounts$2,048,0006,084
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$42,808,0006,735
Deposits held in domestic offices$42,808,0006,733
Individuals, partnerships, and corporations$42,809,0006,507
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$433,0008,275
Demand deposits$757,0008,099
Nontransaction accounts$42,376,0006,008
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$21,843,0002,223
Total time deposits$20,533,0006,719
Total time and savings deposits$42,376,0006,387
Noninterest-bearing deposits$757,0008,132
Interest-bearing deposits$42,051,0006,400
Retail deposits$35,855,0006,640
Estimated insured deposits$38,367,0006,431
IRAs and Keogh plan accounts$2,080,0006,065
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$42,255,0006,791
Deposits held in domestic offices$42,255,0006,790
Individuals, partnerships, and corporations$42,255,0006,545
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$670,0008,283
Demand deposits$933,0008,098
Nontransaction accounts$41,585,0006,068
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$20,957,0002,245
Total time deposits$20,628,0006,736
Total time and savings deposits$41,585,0006,452
Noninterest-bearing deposits$933,0008,126
Interest-bearing deposits$41,322,0006,467
Retail deposits$35,036,0006,709
Estimated insured deposits$37,772,0006,475
IRAs and Keogh plan accounts$1,977,0006,155
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$42,260,0006,765
Deposits held in domestic offices$42,260,0006,764
Individuals, partnerships, and corporations$42,259,0006,525
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$363,0008,348
Demand deposits$735,0008,147
Nontransaction accounts$41,896,0005,984
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$21,362,0002,197
Total time deposits$20,534,0006,712
Total time and savings deposits$41,896,0006,369
Noninterest-bearing deposits$735,0008,168
Interest-bearing deposits$41,525,0006,399
Retail deposits$35,249,0006,673
Estimated insured deposits$37,998,0006,412
IRAs and Keogh plan accounts$1,954,0006,179
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$45,211,0006,608
Deposits held in domestic offices$45,211,0006,607
Individuals, partnerships, and corporations$45,212,0006,367
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$405,0008,366
Demand deposits$1,226,0008,046
Nontransaction accounts$44,807,0005,875
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$23,815,0002,067
Total time deposits$20,992,0006,672
Total time and savings deposits$44,807,0006,228
Noninterest-bearing deposits$1,226,0008,083
Interest-bearing deposits$43,985,0006,260
Retail deposits$37,854,0006,492
Estimated insured deposits$39,966,0006,288
IRAs and Keogh plan accounts$2,025,0006,130
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$46,168,0006,606
Deposits held in domestic offices$46,168,0006,604
Individuals, partnerships, and corporations$46,168,0006,337
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$556,0008,395
Demand deposits$1,203,0008,118
Nontransaction accounts$45,612,0005,812
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$23,918,0002,102
Total time deposits$21,694,0006,609
Total time and savings deposits$45,612,0006,195
Noninterest-bearing deposits$1,203,0008,160
Interest-bearing deposits$44,965,0006,233
Retail deposits$38,372,0006,497
Estimated insured deposits$40,845,0006,262
IRAs and Keogh plan accounts$2,112,0006,091
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,662,0006,556
Deposits held in domestic offices$47,662,0006,554
Individuals, partnerships, and corporations$47,661,0006,273
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$592,0008,425
Demand deposits$1,087,0008,171
Nontransaction accounts$47,069,0005,727
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$24,790,0002,045
Total time deposits$22,279,0006,547
Total time and savings deposits$47,069,0006,148
Noninterest-bearing deposits$1,087,0008,206
Interest-bearing deposits$46,575,0006,169
Retail deposits$40,015,0006,417
Estimated insured deposits$41,122,0006,272
IRAs and Keogh plan accounts$2,112,0006,043
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$48,163,0006,492
Deposits held in domestic offices$48,163,0006,491
Individuals, partnerships, and corporations$48,162,0006,216
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$1,001,0008,418
Demand deposits$1,356,0008,119
Nontransaction accounts$47,161,0005,666
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$24,915,0002,023
Total time deposits$22,246,0006,489
Total time and savings deposits$47,161,0006,087
Noninterest-bearing deposits$1,356,0008,163
Interest-bearing deposits$46,807,0006,110
Retail deposits$35,536,0006,667
Estimated insured deposits$41,736,0006,207
IRAs and Keogh plan accounts$2,060,0006,088
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$47,909,0006,490
Deposits held in domestic offices$47,909,0006,488
Individuals, partnerships, and corporations$47,909,0006,230
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$1,114,0008,466
Demand deposits$1,534,0008,081
Nontransaction accounts$46,795,0005,671
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$25,239,0002,006
Total time deposits$21,556,0006,566
Total time and savings deposits$46,795,0006,116
Noninterest-bearing deposits$1,534,0008,120
Interest-bearing deposits$46,375,0006,132
Retail deposits$34,865,0006,684
Estimated insured deposits$41,165,0006,229
IRAs and Keogh plan accounts$2,139,0006,018
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$49,491,0006,426
Deposits held in domestic offices$49,491,0006,424
Individuals, partnerships, and corporations$49,491,0006,155
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$4,983,0007,877
Demand deposits$6,542,0006,104
Nontransaction accounts$44,508,0005,757
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$23,289,0002,157
Total time deposits$21,219,0006,547
Total time and savings deposits$44,508,0006,223
Noninterest-bearing deposits$6,542,0006,184
Interest-bearing deposits$42,949,0006,304
Retail deposits$37,078,0006,583
Estimated insured deposits$42,678,0006,149
IRAs and Keogh plan accounts$2,145,0006,009
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$60,891,0005,891
Deposits held in domestic offices$60,891,0005,889
Individuals, partnerships, and corporations$60,891,0005,581
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$243,0008,608
Demand deposits$850,0008,369
Nontransaction accounts$60,648,0004,815
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$39,402,0001,551
Total time deposits$21,246,0006,488
Total time and savings deposits$60,648,0005,327
Noninterest-bearing deposits$850,0008,395
Interest-bearing deposits$60,041,0005,379
Retail deposits$40,576,0006,395
Estimated insured deposits$58,042,0005,171
IRAs and Keogh plan accounts$2,130,0006,001
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$45,422,0006,685
Deposits held in domestic offices$45,422,0006,683
Individuals, partnerships, and corporations$45,422,0006,392
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$350,0008,640
Demand deposits$1,881,0008,095
Nontransaction accounts$45,072,0005,668
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$23,724,0002,145
Total time deposits$21,348,0006,442
Total time and savings deposits$45,072,0006,177
Noninterest-bearing deposits$1,881,0008,135
Interest-bearing deposits$43,541,0006,291
Retail deposits$38,138,0006,596
Estimated insured deposits$41,948,0006,203
IRAs and Keogh plan accounts$2,107,0006,025
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$46,518,0006,578
Deposits held in domestic offices$46,518,0006,575
Individuals, partnerships, and corporations$46,518,0006,296
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$410,0008,662
Demand deposits$1,017,0008,398
Nontransaction accounts$46,108,0005,591
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$24,478,0002,124
Total time deposits$21,630,0006,416
Total time and savings deposits$46,108,0006,115
Noninterest-bearing deposits$1,017,0008,424
Interest-bearing deposits$45,501,0006,162
Retail deposits$38,654,0006,521
Estimated insured deposits$43,013,0006,109
IRAs and Keogh plan accounts$2,061,0006,092
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$44,996,0006,656
Deposits held in domestic offices$44,996,0006,655
Individuals, partnerships, and corporations$44,996,0006,359
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$126,0008,711
Demand deposits$674,0008,507
Nontransaction accounts$44,870,0005,623
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$23,406,0002,193
Total time deposits$21,464,0006,370
Total time and savings deposits$44,870,0006,164
Noninterest-bearing deposits$674,0008,522
Interest-bearing deposits$44,322,0006,215
Retail deposits$38,173,0006,557
Estimated insured deposits$41,583,0006,186
IRAs and Keogh plan accounts$2,057,0006,090
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$45,578,0006,684
Deposits held in domestic offices$45,578,0006,682
Individuals, partnerships, and corporations$45,578,0006,375
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$118,0008,774
Demand deposits$118,0008,674
Nontransaction accounts$45,460,0005,608
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$23,991,0002,185
Total time deposits$21,469,0006,360
Total time and savings deposits$45,460,0006,157
Noninterest-bearing deposits$118,0008,691
Interest-bearing deposits$45,460,0006,190
Retail deposits$38,520,0006,608
Estimated insured deposits$44,617,0006,030
IRAs and Keogh plan accounts$2,060,0006,149
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$44,947,0006,761
Deposits held in domestic offices$44,947,0006,759
Individuals, partnerships, and corporations$44,947,0006,434
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$83,0008,821
Demand deposits$83,0008,726
Nontransaction accounts$44,864,0005,631
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$22,928,0002,230
Total time deposits$21,936,0006,298
Total time and savings deposits$44,864,0006,199
Noninterest-bearing deposits$83,0008,747
Interest-bearing deposits$44,864,0006,227
Retail deposits$37,227,0006,727
Estimated insured deposits$43,663,0006,109
IRAs and Keogh plan accounts$2,127,0006,088
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$46,915,0006,577
Deposits held in domestic offices$46,915,0006,575
Individuals, partnerships, and corporations$46,915,0006,264
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$76,0008,861
Demand deposits$76,0008,766
Nontransaction accounts$46,839,0005,490
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$24,990,0002,110
Total time deposits$21,849,0006,313
Total time and savings deposits$46,839,0006,045
Noninterest-bearing deposits$76,0008,789
Interest-bearing deposits$46,839,0006,075
Retail deposits$38,747,0006,564
Estimated insured deposits$45,284,0005,973
IRAs and Keogh plan accounts$2,197,0006,077
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$48,581,0006,516
Deposits held in domestic offices$48,581,0006,515
Individuals, partnerships, and corporations$48,581,0006,184
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$23,0008,925
Demand deposits$24,0008,845
Nontransaction accounts$48,558,0005,398
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$25,443,0002,089
Total time deposits$23,115,0006,176
Total time and savings deposits$48,558,0005,953
Noninterest-bearing deposits$24,0008,870
Interest-bearing deposits$48,557,0005,984
Retail deposits$39,836,0006,539
Estimated insured deposits$47,165,0005,876
IRAs and Keogh plan accounts$2,251,0006,081
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$47,905,0006,569
Deposits held in domestic offices$47,905,0006,566
Individuals, partnerships, and corporations$47,905,0006,233
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$31,0008,960
Demand deposits$31,0008,871
Nontransaction accounts$47,874,0005,468
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$25,048,0002,085
Total time deposits$22,826,0006,262
Total time and savings deposits$47,874,0006,033
Noninterest-bearing deposits$31,0008,895
Interest-bearing deposits$47,874,0006,067
Retail deposits$39,426,0006,589
Estimated insured deposits$46,398,0005,960
IRAs and Keogh plan accounts$2,221,0006,116
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$47,287,0006,620
Deposits held in domestic offices$47,287,0006,618
Individuals, partnerships, and corporations$47,287,0006,257
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$47,159,0006,084
Noninterest-bearing deposits$389,0008,800
Interest-bearing deposits$46,898,0006,125
Retail deposits$39,511,0006,616
Estimated insured deposits$45,655,0006,015
IRAs and Keogh plan accounts$2,170,0006,221
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$48,310,0006,557
Deposits held in domestic offices$48,310,0006,556
Individuals, partnerships, and corporations$48,310,0006,197
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$48,211,0006,010
Noninterest-bearing deposits$149,0008,921
Interest-bearing deposits$48,161,0006,038
Retail deposits$40,232,0006,542
Estimated insured deposits$46,665,0005,964
IRAs and Keogh plan accounts$2,213,0006,239
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$49,178,0006,502
Deposits held in domestic offices$49,178,0006,501
Individuals, partnerships, and corporations$49,178,0006,129
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$49,123,0005,972
Noninterest-bearing deposits$343,0008,904
Interest-bearing deposits$48,835,0006,019
Retail deposits$41,119,0006,479
Estimated insured deposits$47,536,0005,901
IRAs and Keogh plan accounts$2,170,0006,334
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$48,577,0006,512
Deposits held in domestic offices$48,577,0006,511
Individuals, partnerships, and corporations$48,577,0006,110
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$48,577,0005,992
Noninterest-bearing deposits$173,0008,996
Interest-bearing deposits$48,404,0006,033
Retail deposits$40,921,0006,449
Estimated insured deposits$46,537,0005,936
IRAs and Keogh plan accounts$2,180,0006,277
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$47,797,0006,524
Deposits held in domestic offices$47,797,0006,521
Individuals, partnerships, and corporations$47,797,0006,137
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$47,797,0005,978
Noninterest-bearing deposits$274,0008,989
Interest-bearing deposits$47,523,0006,020
Retail deposits$40,511,0006,446
Estimated insured deposits$45,942,0005,975
IRAs and Keogh plan accounts$1,968,0006,491
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$45,433,0006,643
Deposits held in domestic offices$45,433,0006,641
Individuals, partnerships, and corporations$45,433,0006,253
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 deposits$45,433,0006,063
Noninterest-bearing deposits$309,0009,173
Interest-bearing deposits$45,124,0006,119
Retail deposits$39,592,0006,468
Estimated insured deposits$43,873,0006,115
IRAs and Keogh plan accounts$1,712,0006,812
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$44,316,0006,614
Deposits held in domestic offices$44,316,0006,612
Individuals, partnerships, and corporations$09,785
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 depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$44,316,0006,093
Retail deposits$38,948,0006,448
Estimated insured deposits$42,744,0006,158
IRAs and Keogh plan accounts$1,686,0006,878
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$48,843,0006,334
Deposits held in domestic offices$48,843,0006,331
Individuals, partnerships, and corporations$010,135
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 depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$48,843,0005,743
Retail deposits$43,795,0006,140
Estimated insured deposits$47,796,0005,801
IRAs and Keogh plan accounts$1,948,0006,724
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$52,609,0006,111
Deposits held in domestic offices$52,609,0006,108
Individuals, partnerships, and corporations$52,609,0005,734
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$52,609,0005,484
Noninterest-bearing deposits$213,00010,009
Interest-bearing deposits$52,396,0005,539
Retail deposits$47,212,0005,953
Estimated insured deposits$51,512,0005,625
IRAs and Keogh plan accounts$2,151,0006,614
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$53,094,0006,162
Deposits held in domestic offices$53,094,0006,155
Individuals, partnerships, and corporations$53,094,0005,761
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$53,094,0005,482
Noninterest-bearing deposits$233,00010,442
Interest-bearing deposits$52,861,0005,555
Retail deposits$47,828,0005,978
Estimated insured deposits$52,228,0005,621
IRAs and Keogh plan accounts$1,863,0007,282
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$55,064,0006,200
Deposits held in domestic offices$55,064,0006,191
Individuals, partnerships, and corporations$55,064,0005,810
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$55,064,0005,488
Noninterest-bearing deposits$289,00010,850
Interest-bearing deposits$54,775,0005,571
Retail deposits$49,204,0006,093
Estimated insured deposits$53,604,0005,705
IRAs and Keogh plan accounts$2,000,0007,408
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$56,683,0006,185
Deposits held in domestic offices$56,683,0006,178
Individuals, partnerships, and corporations$56,600,0005,805
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$56,600,0005,476
Noninterest-bearing deposits$275,00011,343
Interest-bearing deposits$56,408,0005,549
Retail deposits$51,049,0006,125
Estimated insured deposits$55,248,0005,718
IRAs and Keogh plan accounts$2,009,0007,636
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$56,179,0006,248
Deposits held in domestic offices$56,179,0006,242
Individuals, partnerships, and corporations$56,092,0005,859
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$56,092,0005,480
Noninterest-bearing deposits$340,00011,875
Interest-bearing deposits$55,839,0005,566
Retail deposits$51,726,0006,147
Estimated insured deposits$55,126,0005,766
IRAs and Keogh plan accounts$2,102,0007,550
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$60,365,0006,092
Deposits held in domestic offices$60,365,0006,084
Individuals, partnerships, and corporations$60,282,0005,679
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$60,282,0005,306
Noninterest-bearing deposits$376,00012,368
Interest-bearing deposits$59,989,0005,445
Retail deposits$56,953,0005,903
Estimated insured deposits$59,653,0005,585
IRAs and Keogh plan accounts$2,302,0007,577
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$61,328,0006,129
Deposits held in domestic offices$61,328,0006,119
Individuals, partnerships, and corporations$61,328,0005,865
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$61,328,0005,480
Noninterest-bearing deposits$429,00013,057
Interest-bearing deposits$60,899,0005,499
Retail deposits$57,982,0005,948
Estimated insured deposits$60,482,0005,668
IRAs and Keogh plan accounts$2,138,0008,208
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA